Bayada Hearts for Home Care Inc

“MEMBERS”

“The information to prepare the form 990 is gathered by finance staff and provided to its accounting firm who prepares the return. Senior management then reviews the return prior to filing. The form 990 is also made available to the board of trustees prior to filing.”

“Each director, officer, and member of a committee with board-delegated powers shall execute and deliver to the president an annual statement disclosing the facts relating to any actual or potential financial interest or stating that he or she has no reportable financial interest. The president shall report the results of the annual disclosure statements to the board at its annual meeting. If any director or officer of the corporation has a financial interest in any proposed contract or other transaction involving bayada, the director or officer must disclose the financial interest to the board or committee authorizing the contract or transaction. The board or committee shall determine whether the financial interest constitutes a conflict of interest. A director or officer who has a conflict of interest may answer questions of the board or committee considering the contract or transaction that involves the conflict. However, after answering questions, the director or officer shall leave the meeting during the discussion of the merits of the contract or transaction and shall not vote on the contract or other transaction.”

“Compensation paid to officers and key employees is determined after an analysis of a qualified ndependent compensation consulting firm to review and opine on the reasonableness of their compensation in view of comparable data. The review and approval of such compensation are appropriately documented in the minutes of the board or compensation committee pursuant to code section 4958 and treasury regulations section 53.49586.”

“Bayada hearts for home care, inc. Will make its governing documents, conflicts of interest policy, and”

“The purpose for which the corporation is formed is to operate exclusively for the promotion of social welfare within the meaning of section 501(c)(4) of the internal revenue code of 1986, as amended ("code"), or the corresponding section of any future federal tax code. Without limiting the generality of the foregoing, and in furtherance of the foregoing, the mission of the corporation shall be to promote access to high quality home and community based health care, as follows: through education, advocacy, research, and community service related to high quality home and community based health care, promote a safe home life with comfort, independence, and dignity.”

“Educate, and engage with, all levels of local, state, and federal governmental entities, regulatory agencies, community organizations, and the general public to promote access to high quality home and community based health care. Help create legislation, regulations, and policies that are supportive of access to high quality home and community based health care. Inform the members of the work of the corporation. Solicit the support of the members of the corporation and the support of the general public in disseminating the information gathered and promoting the positions advocated by the corporation on access to high quality home and community based health care. Serve as the sponsor (also known as a connected organization) of a separate segregated fund under the federal election campaign finance act of 1971, as amended, to be called the "bayada hearts for home care, inc. Political action committee" (the "committee") and registered under applicable law in one or more states, and engage in other permitted activities with regard to administration of the committee. Receive and administer assets exclusively for social welfare purposes and dispose of same in furtherance of the foregoing.”