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        <State>IN</State>
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        <AddressLine1>615 N Michigan St</AddressLine1>
        <City>South Bend</City>
        <State>IN</State>
        <ZIPCode>46601</ZIPCode>
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      <Name>JEFFREY COSTELLO</Name>
      <Title>VP/CFO</Title>
      <DateSigned>2012-11-07</DateSigned>
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    <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 TWO HEALTH SYSTEMS: ELKHART GENERAL HOSPITAL, INC. AND MEMORIAL HEALTH SYSTEM, 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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        <Explanation>BEACON HEALTH SYSTEM, INC. (F/K/A ELKHART/MEMORIAL TOPCO, INC.) (BEACON) RECEIVED A DETERMINATION OF TAX EXEMPT STATUS FROM THE IRS IN SEPTEMBER 2012. IN ACCORDANCE WITH THE IRS DETERMINATION LETTER, BEACON'S EXEMPT STATUS IS EFFECTIVE RETROACTIVELY TO NOVEMBER 23, 2011, BEACON'S INCEPTION DATE.</Explanation>
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