Floyd-Polk Healthcare Foundation In

“The floyd-polk healthcare foundation, inc. (the "foundation"), is organized and operated exclusively for the benefit of, to perform the functions of and to carry out the purposes of floyd healthcare management, inc. ("floyd"), polk medical center, inc. ("polk"), the hospital authority of floyd county ("floyd ha") and the cedartown-polk county hospital authority ("polk ha"). Floyd, polk, the floyd ha and the polk ha are each members of the foundation and, as set forth in the bylaws, appoint a majority of the foundation's board of directors.”

“The initial board of directors of the corporation shall consist of between ten (10) and seventeen (17) directors, all of which shall be appointed by the members. Following the effective date, the members may appoint additional individuals to the initial board of directors up to a maximum number of seventeen (17) directors. Thereafter, the board of directors shall consist of seventeen (17) directors and will be composed of the following: - two (2) directors appointed by the floyd ha, both of whom shall be members of the floyd ha, and at least one of whom shall also serve as a member of the board of directors of floyd; - two (2) directors appointed by the floyd ha, both of whom shall be residents of floyd county and not members of the floyd ha; - two (2) directors appointed by the polk ha, both of whom shall be members of the polk ha, and at least one of whom shall also serve as a member of the board of directors of polk; - two (2) directors appointed by the polk ha, both of whom shall be residents of polk county and not members of the polk ha; provided, however, that at the polk ha's sole option and absolute discretion, not more than one (1) member of the directors may be a non-resident of polk county; - three (3) directors appointed by floyd, all of whom shall be selected from nominations made by the nominating committee; - one (1) director appointed by polk who shall be selected from nominations made by the nominating committee; - four (4) directors who are non-interested persons, as defined below, elected by the board from nominations made by the nominating committee; and - one (1) director who shall be the chief executive officer of floyd (or his/her designee), and who shall serve as a voting ex officio member.”

“The return was prepared by an independent cpa from information provided by the board of directors. The board reviewed the return prior to it being filed with the internal revenue service.”

“Documents are made available upon request.”

“The floyd-polk healthcare foundation, inc. (the "foundation"), is organized and operated exclusively for the benefit of, to perform the functions of and to carry out the purposes of floyd healthcare management, inc., polk medical center, inc., the hospital authority of floyd county and the cedartown-polk county hospital authority. The foundation will promote the health of the communities served by each of the supported organizations, provide relief to the poor, distressed and underprivileged and lessen the burdens of government by engaging in activities such as the following: 1) providing funding to the supported organizations to establish or expand programs that address health disparities; 2) making contributions to the supported organizations to facilitate the delivery of healthcare services to the underinsured or uninsured; and 3) safeguarding assets to ensure the continued operation of floyd medical center and polk medical center.”