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Session Laws, 1985
Volume 760, Page 3874   View pdf image
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3874

VETOES

(12)  The names and residence addresses of the
depository and of the persons who will have final responsibility
for the custody of the contributions;

(13)  The names and residence addresses of the persons
responsible for the final distribution of the contributions.]

(1)  THE NAMES AND ADDRESSES OF THE ORGANIZATION AND
ANY CHAPTER, BRANCH, OR AFFILIATE IN THE STATE;

(2) (I) THE NAMES AND ADDRESSES OF ITS OFFICERS,
PRINCIPAL SALARIED EXECUTIVE STAFF OFFICERS, AND THE PERSONS WHO
HAVE RESPONSIBILITY FOR THE CUSTODY AND FINAL DISTRIBUTIONS OF
THE CONTRIBUTIONS.

(II) IF THE ORGANIZATION DOES NOT HAVE A LOCAL
OFFICE IN THE STATE, THE NAME AND ADDRESS OF THE PERSONS HAVING
CUSTODY OF ITS FINANCIAL RECORDS;

(3)  THE PURPOSE FOR WHICH THE ORGANIZATION WAS
ORGANIZED AND A COPY OF ITS CURRENT ARTICLES OF INCORPORATION OR
OTHER GOVERNING INSTRUMENT;

(4)  WHETHER THE ORGANIZATION HAS A TAX-EXEMPT STATUS
AS DETERMINED BY LAW, REGULATION, OR A LETTER FROM THE INTERNAL
REVENUE SERVICE;

(5)  WHETHER THE ORGANIZATION INTENDS TO SOLICIT
CONTRIBUTIONS FROM THE PUBLIC DIRECTLY OR HAVE THE SOLICITATIONS
MADE ON ITS BEHALF BY VOLUNTEERS, A PROFESSIONAL SOLICITOR, OR A
FUND-RAISING COUNSEL;

(6)  THE PURPOSES FOR WHICH THE CONTRIBUTIONS TO BE
SOLICITED WILL BE USED;

(7)  OTHER INFORMATION AS PRESCRIBED BY THE SECRETARY
OF STATE BY REGULATIONS; AND

(8)  (I) A COPY OF THE ORGANIZATION'S FEDERAL FORM 990
FILED WITH THE INTERNAL REVENUE SERVICE OR INFORMATION ON FORMS
PROVIDED BY THE SECRETARY OF STATE; OR

(II) AN AUDIT OR AUDIT REVIEW OF THE FINANCIAL
INFORMATION BY AN INDEPENDENT CERTIFIED PUBLIC ACCOUNTANT IF THE
AMOUNT OF GROSS INCOME RECEIVED FROM CONTRIBUTIONS IN THE MOST
RECENTLY COMPLETED FISCAL YEAR EQUALS OR EXCEEDS $100,000. THE
SECRETARY OF STATE MAY REQUIRE AN AUDIT OR AUDIT REVIEW IF THE
AMOUNT OF GROSS INCOME IS LESS THAN $100,000.

(C) THE SECRETARY OF STATE MAY ACCEPT OTHER DOCUMENTATION
INSTEAD OF THOSE ITEMS REQUIRED BY SUBSECTION (B) OF THIS SECTION
TO SATISFY THE REGISTRATION REQUIREMENTS OF THIS SECTION.

 

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Session Laws, 1985
Volume 760, Page 3874   View pdf image
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