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        <FormAndLineReferenceDesc>PART IV, SECTION C, LINE 1:</FormAndLineReferenceDesc>
        <ExplanationTxt>TWO OF NORTH STAR SENIOR COLLABORATIVE'S BOARD MEMBERS ARE ALSO MEMBERS OF THE SUPPORTED ORGANIZATION'S BOARD OF DIRECTORS. ANOTHER BOARD MEMBER IS AN EXECUTIVE EMPLOYEE (CEO OR CFO) OF THE SUPPORTED ORGANIZATION. THESE THREE INDIVIDUALS MAKE UP EXACTLY HALF OF NORTH STAR SENIOR COLLABORATIVE'S BOARD OF DIRECTORS. BECAUSE THESE THREE BOARD MEMBERS DO NOT MAKE A MAJORITY OF THE BOARD, THEY CAN NOT FORCE NORTH STAR SENIOR COLLABORATIVE'S BOARD TO APPROVE AN ACTION. HOWEVER, THEY CAN PREVENT THE BOARD FROM APPROVING ANY ACTION THAT WOULD BE DEEMED INAPPROPRIATE BY THE SUPPORTED ORGANIZATION.</ExplanationTxt>
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