Annual Financial Reports with Audited Financials

Palomar Health Development, Inc., is required—pursuant to Section 54954 of the California Government Code and Article VII, Section 7.09 of the Amended and Restated Bylaws of Palomar Health Development, Inc.—to pass a Resolution accepting the Annual Report.  Following the end of each fiscal year, the Board has passed Resolutions Authorizing Acceptance of the Independent Audit of the Annual Financial Report of Palomar Health Development, Inc., for Fiscal Year End XXXX as the Annual Report.  The Resolutions containing the Independent Audits of the Annual Financial Reports for each fiscal year since FYE June 30, 2011, are provided below: