Most New Hampshire conservation easements are charitable trusts.New HampshireDepartment of JusticeOffice of the Attorney General
Most New Hampshire conservation easements are charitable trusts.GraniteOne Health/Dartmouth-Hitchcock Health
On December 30, 2019, GraniteOne Health filed a notice of a proposed transaction between GraniteOne Health, the corporate co-member of Catholic Medical Center, and the sole corporate member of Huggins Hospital and Monadnock Community Hospital, plus some related entities, and Dartmouth-Hitchcock Health. Pursuant to RSA 7:19-b, the Charitable Trusts Unit must review the proposed transaction and issue a report by April 28, 2020. Persons interested in commenting on the transaction may do so by writing to charitabletrusts2@doj.nh.gov or to Director of Charitable Trusts, 33 Capitol St, Concord, NH 03301. Please do so by April 2, 2020. One or more public hearings will take place after February 28, 2020, and will be posted here.
- Joint Notice of Change of Control
- Combination Agreement
- Appendix I(1) – Confidential
- Appendix II(1) – Reserved
- Appendix III(1) GraniteOne Health NH Certificate of Good Standing
- Appendix III(2) GraniteOne Certified Copies of Articles
- Appendix III(3) GraniteOne Third Amended and Restated Bylaws
- Appendix III(4) CMC Healthcare System Inc. and GraniteOne Financial Statements YE 09/30/2018
- Appendix III(5) GraniteOne Quarter End Financial Statements Q4FY2019
- Appendix III(6) Catholic Medical Center ("CMC") NH Certificate of Good Standing
- Appendix III(7) CMC Certified Copies of Articles
- Appendix III(8) CMC Amended and Restated Bylaws
- Appendix III(8a) CMC Annual Audited Financial Statements
- Appendix III(9) Alliance Ambulatory Services ("AAS") NH Certificate of Good Standing
- Appendix III(10) AAS Certified Copies of Articles
- Appendix III(11) AAS Bylaws
- Appendix III(12) Alliance Health Services ("AHS") NH Certificate of Good Standing
- Appendix III(13) AHS Certified Copies of Articles
- Appendix III(14) AHS Bylaws
- Appendix III(15) Catholic Medical Center Physician Practice Associates ("CMC PPA") NH Certificate of Good Standing
- Appendix III(16) CMC PPA - Certified Copies of Articles
- Appendix III(17) CMCPPA - Amended and Restated Bylaws
- Appendix III(18) CMC Healthcare System ("CMCHS") NH Certificate of Good Standing
- Appendix III(19) CMCHS - Certified Copies of Articles
- Appendix III(20) CMCHS Bylaws
- Appendix III(21) CMCHS Financial Statements (09/30/2018)
- Appendix III(22) Reserved
- Appendix III(23) Monadnock Community Hospital ("MCH") NH Certificate of Good Standing
- Appendix III(24) MCH Certified Copies of Articles
- Appendix III(25) MCH Bylaws
- Appendix III(26) MCH - Annual Audited Consolidated Financial Statements
- Appendix III(27) RESERVED
- Appendix III(28) Huggins Hospital ("HH") NH Certificate of Good Standing
- Appendix III(29) HH Certified Copies of Articles
- Appendix III(30) HH Bylaws
- Appendix III(31) HH Financial Statements
- Appendix III(32) Reserved
- Appendix III(33) Dartmouth-Hitchcock Health ("DHH") NH Certificate of Good Standing
- Appendix III(34) DHH Certified Copies of Articles
- Appendix III(35) DHH Bylaws
- Appendix III(36) DHH Financial Statements
- Appendix III(37) DHH Most Recent Quarter End Revised Consolidated Financial Statements (09/30/2019)
- Appendix IV(1) Table of the Parties' Mission, Values, Vision Statements
- Appendix IV(2) Excerpts of the Parties Purpose Clauses
- Appendix IV(3) Confidential
- Appendix IV(4) Table Comparing the Parties' Community Needs Assessments
- Appendix IV(5) CMC Community Needs Assessment Report
- Appendix IV(6) MCH Community Needs Assessment Report
- Appendix IV(7) HH Community Needs Assessment Report
- Appendix IV(8) DHH Community Needs Assessment Report
- Appendix IV(9) GOH Due Diligence Orientation Presentation
- Appendix IV(10) Due Diligence Request List by GOH of D-HH
- Appendix IV(11) Due Diligence Request List by D-HH of GOH
- Appendix IV(12) Confidential
- Appendix IV(13) Due Diligence List - PwC
- Appendix IV(14) Due Diligence List – BNN
- Appendix IV(15) Due Diligence Request List - Kaufman Hall
- Appendix IV(16) Confidential
- Appendix IV(17) Confidential
- Appendix IV(18) Confidential
- Appendix IV(19) Confidential
- Appendix IV(20) Confidential
- Appendix IV(21) Confidential
- Appendix IV(22) Confidential
- Appendix IV(23) GOH Certificate of Secretary with Approval Resolutions
- Appendix IV(24) CMC Certificate of Secretary with Approval Resolutions
- Appendix IV(25) MCH Certificate of Clerk with Approval Resolutions
- Appendix IV(26) HH Certificate of Secretary with Approval Resolutions
- Appendix IV(27) DHH Secretary's Certificate with Approval Resolutions
- Appendix IV(28) CMCHS Cons Res (Approving Combination and Agreement 09/23/2019)
- Appendix IV(29) AAS Cons Res (Approval of Combination and Agreement 09/30/2019)
- Appendix IV(30) AHS Cons Res (Approval of Combination and Agreement 09/27/2019)
- Appendix IV(31) CMCPPA Cons Res (Approval of Combination and Agreement 09/30/2019)
- Appendix IV(32) CMCHS Cons Res (Approval of Subs Approval of Combination and Agreement 09/30/2019)
- Appendix IV(33) CMC Sample of Stakeholder Engagement
- Appendix IV(34) MCH Sample of Stakeholder Engagement
- Appendix IV(35) HH Sample of Stakeholder Engagement
- Appendix IV(36) Example of Employee Forum Announcement
- Appendix IV(37) Table of Community Listening Session Publications
- Appendix IV(38) Manchester - Notice of Community Listening Sessions
- Appendix IV(39) Wolfeboro - Notice of Community Listening Sessions
- Appendix IV(40) Peterborough - Notice of Community Listening Sessions
- Appendix IV(41) Lebanon - Notice of Community Listening Sessions
- Appendix IV(42) Manchester - Community Listening Presentation Slides
- Appendix IV(43) Wolfeboro - Community Listening Presentation Slides
- Appendix IV(44) Peterborough - Community Listening Presentation Slides
- Appendix IV(45) Lebanon - Community Listening Presentation Slides
- Appendix V(1) Letter to Joseph Pepe, M.D. from the Most Reverend Peter A. Libasci, D.D RE Nihil Obstat Letter (09/23/2019)
- Appendix V(2) Highlights of a Moral Analysis RE Proposed Combination CMC D-HH 10/04/2019
- Appendix VI(1) RSA 7.19-b(II) Standards Certification by GraniteOne
- Appendix VI(2) RSA 7.19-b(II) Standards Certification by CMC
- Appendix VI(3) RSA 7.19-b(II) Standards Certification by MCH
- Appendix VI(4) RSA 7.19-b(II) Standards Certification by HH
- Appendix VI(5) RSA 7.19-b(II) Standards Certification by AAS
- Appendix VI(6) RSA 7.19-b(II) Standards Certification by AHS
- Appendix VI(7) RSA 7.19-b(II) Standards Certification by CMCPPA
- Appendix VI(8) RSA 7.19-b(III) Statement of Trustees of DHH
- Appendix VI(9) RSA 7.19-b(III) Statement of Trustees of GOH
Portable Document Format (.pdf). Visit nh.gov for a list of free .pdf readers for a variety of operating systems.
Charitable Trusts Unit
New Hampshire Department of Justice
33 Capitol Street | Concord, NH | 03301
Telephone: 603-271-3591
charitabletrusts2@doj.nh.gov