BAPTIST MEMORIAL HEALTH CARE SYSTEM INC

BAPTIST MEMORIAL HEALTH CARE SYSTEM, INC. IS OPERATED EXCLUSIVELY FOR THE BENEFIT OF, TO PERFORM THE FUNCTIONS OF, OR TO CARRY OUT THE PURPOSES OF BAPTIST MEMORIAL HOSPITAL AND OTHER ORGANIZATIONS OF WHICH BAPTIST MEMORIAL HEALTH CARE CORPORATION IS THE SOLE MEMBER, SO LONG AS SUCH ENTITIES ARE EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) AND NOT PRIVATE FOUNDATIONS BY VIRTUE OF QUALIFICATION UNDER SECTION 509(A)(1) OR SECTION 509(A)(2).