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_ <br />„.. , .m: _ <br />~ ~ w~. <br /> <br />9.2(j) m_ _~ _ =m_ __ <br />Articles and Code require that: _ _ <br />In Compliance. <br /> 1. Member is sole member of Lessee <br /> 2. Lessee or Board is member of any affiliated corporation <br /> Boazd consists of 23 trustees: <br /> ^ Mayor <br /> 2 Council members <br /> ^ 4 Special trustees - 2 nominated by Council; 2 nominated by <br /> Mayor; approved by Board and ratified by Member <br /> ^ 3 Community trustees -nominated by Council; approved by <br /> Board; ratified by Member <br /> ^ 3 Member trustees <br /> ^ 4 trustees appointed by Board and rafified by Member <br /> ^ Immediate past President of the Medical Staff 1 <br /> 3. At first meeting of each yeaz, election of chairman, vice- <br /> chairman, secretary and treasurer <br /> 4. Trustees follow conflict of interest requirements <br /> 5. No action that would adversely affect tax exemption. <br /> 6. Performance of Lease and bonds - <br /> 7. Covenant not to incur any additional indebtedness except as <br /> permitted under the First Supplemental Senior Ordinance <br />9.3'; Maintenance of corporate existence, including to qualify for payments by In Compliance. <br /> third patty payors <br /> A <br /> <br />9.4 <br />Maintenance of accurate, groper books and accounts, in accordance with _... <br />In Compliance: <br /> generally accepted accounting principles <br /> `Annual Financial Audit -Completion of annual financial audit by outside <br /> `accountant <br /> Filing to Trustee, City and mailed to S&P and Moody's within .150 days ` <br />~! of end of FY of audited financial statements, auditor's report and opinion, <br /> certificate of Authorized Lease Representative of compliance <br />Page 5 <br />