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        <City>INDIANAPOLIS</City>
        <State>IN</State>
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        <BusinessNameLine1>BEACON HEALTH SYSTEM INC</BusinessNameLine1>
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      <InCareOfName>% JEFFREY COSTELLO</InCareOfName>
      <NameControl>BEAC</NameControl>
      <Phone>5746473549</Phone>
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        <City>SOUTH BEND</City>
        <State>IN</State>
        <ZIPCode>46601</ZIPCode>
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    <Officer>
      <Name>JEFFERY COSTELLO</Name>
      <Title>CFO</Title>
      <DateSigned>2013-11-11</DateSigned>
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    <Preparer>
      <Phone>3176817000</Phone>
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    <TaxYear>2012</TaxYear>
    <BuildTS>2016-02-25 16:41:14Z</BuildTS>
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      <PrimaryExemptPurpose>BEACON HEALTH SYSTEM, INC. (F/K/A ELKHART/MEMORIAL TOPCO, INC.) (BEACON), IS AN INDIANA NONPROFIT CORPORATION THAT HAS BEEN CREATED TO SERVE AS THE PARENT ORGANIZATION FOR 5 BUSINESSES: ELKHART GENERAL HOSPITAL, INC., MEMORIAL HEALTH SYSTEM, INC., MEMORIAL HOSPITAL OF SOUTH BEND, INC., MEMORIAL HEALTH FOUNDATION, INC., AND BEACON HEALTH VENTURES, INC. BEACON'S PRIMARY PURPOSE WILL BE TO ENGAGE IN ADMINISTRATIVE AND MANAGEMENT FUNCTIONS, TYPICAL OF HEALTH SYSTEM PARENT ORGANIZATIONS, TO FURTHER THE CHARITABLE PURPOSES OF ITS SUPPORTED ENTITIES.</PrimaryExemptPurpose>
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