"ID","state","state_abbr","reg_rule_abbr","reg_indicator","reg_x","n_id","n_rule","n_type","n_state","reg_type","reg_type_label","reg_rule","reg_rule_label","reg_action","reg_action_label","reg_body","reg_body_label","code_univ_cite","code_state","code_label","code_annotated","code_division","code_section","code_section1","code_section2","code_text","notes","code_year_enacted","code_change_year","code_change_type","section_original","v0","v1","section_code_re","section1","first_element","IDx","idn","id1","id2","id3","id4","type_body_combined","ALLSECTXT"
"AL-BIFURCD-BIFURC-NS-001","Alabama","AL","BF","No",1,1,1,2,42,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-70",,"Code","no",,"{SS}: 13A-9-70","{SS}: 13A-9-70","",,"No Alabama Code § 13A-9-70 et seq.",,,,,,,,,,"AL-BIFURCD-BIFURC-NS",1,"1","1","id-al-001","id-1","Bifurcated","{SS}: 13A-9-70"
"AL-BIFURCD-REGIOF-NS-001","Alabama","AL","RE",,1,1,1,2,42,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Office of the Alabama Attorney General (Consumer Protection Division) http://www.ago.state.al.us/Page-Consumer-Protection-Consumer-Charities",,,,,,,,,,"AL-BIFURCD-REGIOF-NS",1,"2","2","id-al-002","id-2","Registration Office",""
"AL-REPORTS-ASSETS-AG-001","Alabama","AL","SA","No",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-REPORTS-ASSETS-AG",1,"3","3","id-al-003","id-3","Sale of Assets - AG",""
"AL-REPORTS-ASSETS-OT-001","Alabama","AL","SA","No",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-REPORTS-ASSETS-OT",1,"4","4","id-al-004","id-4","Sale of Assets - Other",""
"AL-REPORTS-MERGER-AG-001","Alabama","AL","MG","No",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-REPORTS-MERGER-AG",1,"5","5","id-al-005","id-5","Mergers - AG",""
"AL-REPORTS-MERGER-OT-001","Alabama","AL","MG","Yes",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","AL Code § 10A-3-5.04 ;; INDEX.HTML","alabama","Code","no","10A-3-5-04","{SS}: 10A-3-5.04 ;; INDEX.HTML","{SS}: 10A-3-5.04","{SS}: INDEX.HTML","Section 10A-3-5.04Articles of merger or consolidation. (a) Upon the approval, articles of merger or articles of consolidation shall be executed for each nonprofit corporation by its president or a vice president, and by its secretary or an assistant secretary, and verified by one of the officers signing the articles, and shall set forth: (1) The plan of merger or the plan of consolidation. (2) If the members of any merging or consolidating nonprofit corporation are entitled to vote thereon, then as to each the nonprofit corporation (i) a statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at the meeting, and that the plan received at least two-thirds of the votes entitled to be cast by members present or represented by proxy at the meeting, or (ii) a statement that the amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto. (3) If any merging or consolidating nonprofit corporation has no members, or no members entitled to vote thereon, then as to each nonprofit corporation a statement of the fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fact that the plan received the vote of a majority of the directors in office. (4) As to each nonprofit corporation incorporated under the law of Alabama, the county in which its certificate of formation or other comparable charter document is filed. (b) The articles of merger or articles of consolidation and the additional number of copies as may be required for purposes of Section 10A-1-4.02 shall be delivered to the Secretary of State for filing pursuant to Section 10A-1-4.02. (Acts 1984, No. 84-290, p. 502, ss44; ss10-3A-103; amended and renumbered by Act 2009-513, p. 967, ss187.)","Filing with Sec. of State, Ala. Code § 10A-3-5.04",,,,,,,,,,"AL-REPORTS-MERGER-OT",1,"6","6","id-al-006","id-6","Mergers - Other","10A-3-5-04 ;; {SS}: 10A-3-5.04 ;; {SS}: INDEX.HTML"
"AL-REPORTS-AMMEND-AG-001","Alabama","AL","CA","No",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","AL Code § 13A-9-71(e)",,"Code","no",,"{SS}: 13A-9-71(e)","{SS}: 13A-9-71(e)","",,"No, but if required to register (in order to solicit) must notify AG of all changes. Ala. Code § 13A-9-71(e)",,,,,,,,,,"AL-REPORTS-AMMEND-AG",1,"7","7","id-al-007","id-7","Certificate of Amendments - AG","{SS}: 13A-9-71(e)"
"AL-REPORTS-AMMEND-OT-001","Alabama","AL","CA","Yes",1,1,2,7,42,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","AL Code § 10A-1-4.02",,"Code","no",,"{SS}: 10A-1-4.02","{SS}: 10A-1-4.02","",,"If the name of the entity is altered, must file with the judge of probate and with the Sec. of State, Ala. Code § 10A-1-4.02; Restated Certificate of Formation filed with judge of probate, Ala. Code Sec. 10A-3-4.04",,,,,,,,,,"AL-REPORTS-AMMEND-OT",1,"8","8","id-al-008","id-8","Certificate of Amendments - Other","{SS}: 10A-1-4.02"
"AL-DISSOLV-VOLUNT-AG-001","Alabama","AL","VD","No",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-DISSOLV-VOLUNT-AG",1,"9","9","id-al-009","id-9","Voluntary Dissolutions - AG",""
"AL-DISSOLV-VOLUNT-OT-001","Alabama","AL","VD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","AL Code § 10A-3-7.06 ;; INDEX.HTML","alabama","Code","no","10A-3-7-06","{SS}: 10A-3-7.06 ;; INDEX.HTML","{SS}: 10A-3-7.06","{SS}: INDEX.HTML","Section 10A-3-7.06 Voluntary dissolution - Filing of articles of dissolution. (a) The articles of dissolution and two copies thereof shall be delivered to the judge of probate. If the judge of probate finds that the articles of dissolution conform to law, the judge of probate shall, when all fees prescribed in this title have been paid: (1) Endorse on the articles of dissolution and on each of the copies the word ""filed,"" and the hour, day, month, and year of the filing thereof. (2) File the articles of dissolution in the office of the judge of probate and certify the two copies thereof. (3) Issue a certificate of dissolution to which the judge of probate shall affix a certified copy of the articles of dissolution, and return the certificate of dissolution with a certified copy of the articles of dissolution affixed thereto to the representative of the dissolved nonprofit corporation. (4) Within 10 days after the issuance of the certificate of dissolution, transmit to the Secretary of State a certificate of dissolution with a certified copy of the articles of dissolution attached thereto, indicating thereon the place, date, and time of filing of the statement. (b) For failure of the judge of probate to comply with the requirements of subsection (a)(4), the judge of probate shall forfeit fifty dollars ($50) to the State of Alabama to be recovered in an action by the State of Alabama. (c) Upon the issuance of the certificate of dissolution, the existence of the nonprofit corporation shall cease, except for the purpose of suits, other proceedings, and appropriate corporate action by members, directors, and officers as provided in this chapter or otherwise in this title. (Acts 1984, No. 84-290, p. 502, ss53; ss10-3A-145; amended and renumbered by Act 2009-513, p. 967, ss192.)","Probate court and Sec. of State, Ala. Code § 10A-3-7.06",,,,,,,,,,"AL-DISSOLV-VOLUNT-OT",1,"10","10","id-al-010","id-10","Voluntary Dissolutions - Other","10A-3-7-06 ;; {SS}: 10A-3-7.06 ;; {SS}: INDEX.HTML"
"AL-DISSOLV-JUDICI-AG-001","Alabama","AL","JD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","AL Code § 10A-3-7.08 ;; INDEX.HTML","alabama","Code","no","10A-3-7-08","{SS}: 10A-3-7.08 ;; INDEX.HTML","{SS}: 10A-3-7.08","{SS}: INDEX.HTML","Section 10A-3-7.08Involuntary dissolution - Procedure; notification to Attorney General. The Secretary of State shall certify to the Attorney General, from time to time, the names of all nonprofit corporations which have given cause for dissolution as provided in this chapter, together with the facts pertinent thereto. Whenever the Secretary of State shall certify the name of a nonprofit corporation to the Attorney General as having given any cause for dissolution, the Secretary of State shall concurrently mail to the nonprofit corporation at its registered office a notice that the certification has been made. Upon the receipt of the certification, the Attorney General shall, no sooner than 30 days nor more than 90 days after the receipt, file an action in the name of the State of Alabama against the nonprofit corporation for its dissolution. If, before an action is filed, the nonprofit corporation shall appoint or maintain a registered agent as provided in this title, or shall file with the judge of probate the required statement of change of registered agent, the fact shall be forthwith certified by the Secretary of State to the Attorney General and he or she shall not file an action against the nonprofit corporation for the cause. If, after an action is filed, the nonprofit corporation shall appoint or maintain a registered agent as provided in this title, or shall file with the judge of probate the required statement of change of registered agent, and shall pay the costs of the action, the action for the cause shall abate. (Acts 1984, No. 84-290, p. 502, ss55; ss10-3A-147; amended and renumbered by Act 2009-513, p. 967, ss192.)","Ala. Code § 10A-3-7.08",,,,,,,,,,"AL-DISSOLV-JUDICI-AG",1,"11","11","id-al-011","id-11","Judicial Dissolutions - AG","10A-3-7-08 ;; {SS}: 10A-3-7.08 ;; {SS}: INDEX.HTML"
"AL-DISSOLV-JUDICI-OT-001","Alabama","AL","JD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","AL Code § 10A-3-7.16 ;; INDEX.HTML","alabama","Code","no","10A-3-7-16","{SS}: 10A-3-7.16 ;; INDEX.HTML","{SS}: 10A-3-7.16","{SS}: INDEX.HTML","Section 10A-3-7.16 Filing of order of dissolution. In case the court shall enter an order dissolving a nonprofit corporation, it shall be the duty of the court to cause a certified copy of the order to be filed with the judge of probate in the county in which the certificate of formation was filed and with the Secretary of State. No fee shall be charged by the judge of probate or the Secretary of State for the filing thereof. (Acts 1984, No. 84-290, p. 502, ss63; ss10-3A-155; amended and renumbered by Act 2009-513, p. 967, ss192.)","Probate court and Secretary of State § 10A-3-7.16",,,,,,,,,,"AL-DISSOLV-JUDICI-OT",1,"12","12","id-al-012","id-12","Judicial Dissolutions - Other","10A-3-7-16 ;; {SS}: 10A-3-7.16 ;; {SS}: INDEX.HTML"
"AL-DISSOLV-ADMINI-AG-000","Alabama","AL","AD",,0,0,0,4,42,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"AL-DISSOLV-ADMINI-AG",0,"13","13","id-al-013","id-13","Administrative Dissolutions - AG",""
"AL-DISSOLV-ADMINI-OT-000","Alabama","AL","AD",,0,0,0,4,42,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AL-DISSOLV-ADMINI-OT",0,"14","14","id-al-014","id-14","Administrative Dissolutions - Other",""
"AL-HOSPCON-STATUT-NS-001","Alabama","AL","HS","No",1,1,1,1,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-HOSPCON-STATUT-NS",1,"15","15","id-al-015","id-15","Has Statute",""
"AL-HOSPCON-OVERSI-AG-000","Alabama","AL","NO",,0,0,0,1,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"AL-HOSPCON-OVERSI-AG",0,"16","16","id-al-016","id-16","Requires Notice or Oversight by AG",""
"AL-HOSPCON-OVERSI-OT-000","Alabama","AL","NO",,0,0,0,1,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AL-HOSPCON-OVERSI-OT",0,"17","17","id-al-017","id-17","Requires Notice or Oversight by Other",""
"AL-HOSPCON-FILING-OT-000","Alabama","AL","RF",,0,0,0,1,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AL-HOSPCON-FILING-OT",0,"18","18","id-al-018","id-18","Requires Filing - Other",""
"AL-AUDITFI-AUDITS-NS-001","Alabama","AL","RA","No",1,1,1,1,42,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AL-AUDITFI-AUDITS-NS",1,"19","19","id-al-019","id-19","Requires Audit",""
"AL-AUDITFI-THRESH-NS-000","Alabama","AL","AT",,0,0,0,1,42,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AL-AUDITFI-THRESH-NS",0,"20","20","id-al-020","id-20","Audit Threshold",""
"AL-REGILAW-REGIST-NS-001","Alabama","AL","RL","Yes",1,1,1,1,42,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-70",,"Code","no",,"{SS}: 13A-9-70","{SS}: 13A-9-70","",,"Ala.Code 1975 § 13A-9-70 - 13A-9-84",,,,,,,,,,"AL-REGILAW-REGIST-NS",1,"21","21","id-al-021","id-21","Registration Law","{SS}: 13A-9-70"
"AL-ORGTYPE-RELIGI-NS-001","Alabama","AL","RO","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(2)",,"Code","no",,"{SS}: 13A-9-71(f)(2)","{SS}: 13A-9-71(f)(2)","",,"Ala. Code § 13A-9-71(f)(2)",,,,,,,,,,"AL-ORGTYPE-RELIGI-NS",1,"22","22","id-al-022","id-22","Religious Organizations","{SS}: 13A-9-71(f)(2)"
"AL-ORGTYPE-SMALLO-NS-001","Alabama","AL","SO","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(7)",,"Code","no",,"{SS}: 13A-9-71(f)(7)","{SS}: 13A-9-71(f)(7)","",,"Ala. Code § 13A-9-71(f)(7) ($25k)",,,,,,,,,,"AL-ORGTYPE-SMALLO-NS",1,"23","23","id-al-023","id-23","Small organizations","{SS}: 13A-9-71(f)(7)"
"AL-ORGTYPE-EDUCAT-NS-001","Alabama","AL","EI","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(1)",,"Code","no",,"{SS}: 13A-9-71(f)(1)","{SS}: 13A-9-71(f)(1)","",,"Ala. Code § 13A-9-71(f)(1)",,,,,,,,,,"AL-ORGTYPE-EDUCAT-NS",1,"24","24","id-al-024","id-24","Educational Institutions","{SS}: 13A-9-71(f)(1)"
"AL-ORGTYPE-GOVMNT-NS-001","Alabama","AL","GO","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-GOVMNT-NS",1,"25","25","id-al-025","id-25","Governmental Organizations",""
"AL-ORGTYPE-HOSPIT-NS-001","Alabama","AL","HO","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-HOSPIT-NS",1,"26","26","id-al-026","id-26","Hospitals",""
"AL-ORGTYPE-VETERA-NS-001","Alabama","AL","VO","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(9)",,"Code","no",,"{SS}: 13A-9-71(f)(9)","{SS}: 13A-9-71(f)(9)","",,"Ala. Code § 13A-9-71(f)(9)",,,,,,,,,,"AL-ORGTYPE-VETERA-NS",1,"27","27","id-al-027","id-27","Veterans organizations","{SS}: 13A-9-71(f)(9)"
"AL-ORGTYPE-FNDYES-NS-001","Alabama","AL","FD","No",1,2,2,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(1)",,"Code","no",,"{SS}: 13A-9-71(f)(1)","{SS}: 13A-9-71(f)(1)","",,"NO, but educational and health care foundations are exempt: Ala. Code § 13A-9-71(f)(1) amd 13A-9-71(f)(4)",,,,,,,,,,"AL-ORGTYPE-FNDYES-NS",1,"28","28","id-al-028","id-28","Foundations","{SS}: 13A-9-71(f)(1)"
"AL-ORGTYPE-FNDYES-NS-002","Alabama","AL","FD","No",1,2,2,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(4)",,"Code","no",,"{SS}: 13A-9-71(f)(4)","{SS}: 13A-9-71(f)(4)","",,"NO, but educational and health care foundations are exempt: Ala. Code § 13A-9-71(f)(1) amd 13A-9-71(f)(4)",,,,,,,,,,"AL-ORGTYPE-FNDYES-NS",2,"29","28","id-al-029","id-28","Foundations","{SS}: 13A-9-71(f)(4)"
"AL-ORGTYPE-FNDNOS-NS-001","Alabama","AL","FS","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-FNDNOS-NS",1,"30","29","id-al-030","id-29","Foundations that don't solicit contributions",""
"AL-ORGTYPE-CTRUST-NS-001","Alabama","AL","CT","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-CTRUST-NS",1,"31","30","id-al-031","id-30","Charitable Trusts",""
"AL-ORGTYPE-PTOEDU-NS-001","Alabama","AL","PT","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-PTOEDU-NS",1,"32","31","id-al-032","id-31","Parent-Teacher Organizations",""
"AL-ORGTYPE-CONGRE-NS-001","Alabama","AL","RC","No",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AL-ORGTYPE-CONGRE-NS",1,"33","32","id-al-033","id-32","Reports to congress",""
"AL-ORGTYPE-NONSOL-NS-001","Alabama","AL","NS","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(a)",,"Code","no",,"{SS}: 13A-9-71(a)","{SS}: 13A-9-71(a)","",,"Ala. Code § 13A-9-71(a), 13A-9-71(f)(7)",,,,,,,,,,"AL-ORGTYPE-NONSOL-NS",1,"34","33","id-al-034","id-33","Non-soliciting","{SS}: 13A-9-71(a)"
"AL-ORGTYPE-MEMFRA-NS-001","Alabama","AL","FM","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(4)",,"Code","no",,"{SS}: 13A-9-71(f)(4)","{SS}: 13A-9-71(f)(4)","",,"Ala. Code § 13A-9-71(f)(4), 13A-9-71(f)(5)",,,,,,,,,,"AL-ORGTYPE-MEMFRA-NS",1,"35","34","id-al-035","id-34","Fraternal/ Membership","{SS}: 13A-9-71(f)(4)"
"AL-ORGTYPE-POLITI-NS-001","Alabama","AL","PO","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","AL Code § 13A-9-71(f)(3)",,"Code","no",,"{SS}: 13A-9-71(f)(3)","{SS}: 13A-9-71(f)(3)","",,"Ala. Code § 13A-9-71(f)(3)",,,,,,,,,,"AL-ORGTYPE-POLITI-NS",1,"36","35","id-al-036","id-35","Political Orgs","{SS}: 13A-9-71(f)(3)"
"AL-ORGTYPE-OTHTYP-NS-001","Alabama","AL","OT","Yes",1,1,1,16,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"civic orgs (5), specific beneficiaries (6)",,,,,,,,,,"AL-ORGTYPE-OTHTYP-NS",1,"37","36","id-al-037","id-36","Other",""
"AL-REMEDYT-DISSOL-NS-001","Alabama","AL","DS","Yes",1,1,1,3,42,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","AL Code § 10A-3-7.07 ;; INDEX.HTML","alabama","Code","no","10A-3-7-07","{SS}: 10A-3-7.07 ;; INDEX.HTML","{SS}: 10A-3-7.07","{SS}: INDEX.HTML","Section 10A-3-7.07Involuntary dissolution - Grounds. A nonprofit corporation may be dissolved involuntarily by an order of the circuit court of the county in which the registered office of the nonprofit corporation is situated in an action filed by the Attorney General when it is established that: (1) The nonprofit corporation procured its certificate of formation through fraud; (2) The nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The nonprofit corporation has failed for 90 days to appoint and maintain a registered agent in Alabama; or (4) The nonprofit corporation has failed for 90 days after change of its registered agent to file in the office of the judge of probate a statement of the change. (Acts 1984, No. 84-290, p. 502, ss54; ss10-3A-146; amended and renumbered by Act 2009-513, p. 967, ss192.)","Ala. Code § 10A-3-7.07",,,,,,,,,,"AL-REMEDYT-DISSOL-NS",1,"38","37","id-al-038","id-37","Dissolution","10A-3-7-07 ;; {SS}: 10A-3-7.07 ;; {SS}: INDEX.HTML"
"AL-REMEDYT-BRDRMV-NS-001","Alabama","AL","RM","Yes",1,2,2,3,42,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AL Code § 19-3B-706",,"Code","no",,"{SS}: 19-3B-706","{SS}: 19-3B-706","",,"Ala. Code § 19-3B-706; Ala. Code § 19-3B-110",,,,,,,,,,"AL-REMEDYT-BRDRMV-NS",1,"39","38","id-al-039","id-38","Removal of Board Members","{SS}: 19-3B-706"
"AL-REMEDYT-BRDRMV-NS-002","Alabama","AL","RM","Yes",1,2,2,3,42,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AL Code § 19-3B-110",,"Code","no",,"{SS}: 19-3B-110","{SS}: 19-3B-110","",,"Ala. Code § 19-3B-706; Ala. Code § 19-3B-110",,,,,,,,,,"AL-REMEDYT-BRDRMV-NS",2,"40","38","id-al-040","id-38","Removal of Board Members","{SS}: 19-3B-110"
"AL-FNDRAZE-COMREG-NS-001","Alabama","AL","CF","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"""No person shall act as a professional fund raiser or commercial co-venturer either before he or she registers with the Attorney General, or after the expiration or cancellation of his or her registration and prior to renewal thereof. Applications for registration and renewal shall be in writing, under oath, in the form prescribed by the Attorney General, and shall be accompanied by an annual fee in the amount of one hundred dollars ($100)."" Alabama Code § 13A-9-71 (h)",,,,,,,,,,"AL-FNDRAZE-COMREG-NS",1,"41","39","id-al-041","id-39","Does the state require registration by commercial fundraisers?","{SS}: 13A-9-71"
"AL-FNDRAZE-COUNSL-NS-001","Alabama","AL","FC","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"""No person shall act as a professional solicitor in the employ of a professional fund raiser who is required to register pursuant to this section before he or she has registered with the Attorney General or after the expiration or cancellation of the registration or any renewal thereof. Application for registration shall be in writing, under oath, in the form prescribed by the Attorney General and shall be accompanied by a fee in the amount of twenty-five dollars ($25). Registration when effected shall be for a period of one year, or a part thereof, expiring with the 30th day of September and may be renewed upon written application, under oath, in the form prescribed by the Attorney General and the payment of the fee prescribed herein for additional one-year periods. Applications for registration, when filed with the Attorney General, shall become public records in the Office of the Attorney General."" Alabama Code § 13A-9-71 (j)",,,,,,,,,,"AL-FNDRAZE-COUNSL-NS",1,"42","40","id-al-042","id-40","Does the state require registration by fundraising counsel?","{SS}: 13A-9-71"
"AL-FNDRAZE-VENTUR-NS-001","Alabama","AL","CC","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"""No person shall act as a professional fund raiser or commercial co-venturer either before he or she registers with the Attorney General, or after the expiration or cancellation of his or her registration and prior to renewal thereof. Applications for registration and renewal shall be in writing, under oath, in the form prescribed by the Attorney General, and shall be accompanied by an annual fee in the amount of one hundred dollars ($100)."" Alabama Code § 13A-9-71 (h)",,,,,,,,,,"AL-FNDRAZE-VENTUR-NS",1,"43","41","id-al-043","id-41","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 13A-9-71"
"AL-FNDRAZE-NOTICE-NS-000","Alabama","AL","NT","No",0,0,0,7,42,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AL-FNDRAZE-NOTICE-NS",0,"44","42","id-al-044","id-42","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"AL-FNDRAZE-DDONOR-NS-001","Alabama","AL","SD","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"""Every individual in the process of soliciting funds shall identify himself or herself. If the individual is being paid for soliciting, he or she shall so inform the solicitee of his or her being so paid. This information shall be disclosed to the solicitee in a clear manner before attempting any solicitations."" § 13A-9-71 (p)",,,,,,,,,,"AL-FNDRAZE-DDONOR-NS",1,"45","43","id-al-045","id-43","Does the state require specified disclosures to donors?","{SS}: 13A-9-71"
"AL-FNDRAZE-CNTRCT-NS-001","Alabama","AL","FF","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"""All contracts entered into between professional fund raisers or commercial co-venturers and charitable organizations shall be in writing. A true and correct copy of each contract shall be filed by the professional fund raiser or commercial co-venturer with the Attorney General within 10 days after it is executed."" Alabama Code § 13A-9-71 (i)",,,,,,,,,,"AL-FNDRAZE-CNTRCT-NS",1,"46","44","id-al-046","id-44","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 13A-9-71"
"AL-FNDRAZE-ANNUAL-NS-001","Alabama","AL","AF","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"Anyone required to register must submit financial statement, and all contracts between fundraisers and organizations must be filed with the Attorney General: Alabama Code § 13A-9-71",,,,,,,,,,"AL-FNDRAZE-ANNUAL-NS",1,"47","45","id-al-047","id-45","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 13A-9-71"
"AL-REPORTS-FINANC-NS-001","Alabama","AL","RG","No",1,1,1,7,42,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"Financial Statement or 990: Alabama Code § 13A-9-71",,,,,,,,,,"AL-REPORTS-FINANC-NS",1,"48","46","id-al-048","id-46","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 13A-9-71"
"AL-FNDRAZE-BONDNG-NS-001","Alabama","AL","BO","Yes",1,1,1,7,42,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","AL Code § 13A-9-71",,"Code","no",,"{SS}: 13A-9-71","{SS}: 13A-9-71","",,"At the time of application for registration the professional fundraiser or commercial fundraiser shall file with, and have approved by, the Attorney General a bond in the amount of ten thousand dollars ($10,000.00) with one or more sureties. AL ST § 13A-9-71 (h) (1)",,,,,,,,,,"AL-FNDRAZE-BONDNG-NS",1,"49","47","id-al-049","id-47","Does the state require bonding of professional fundraisers?","{SS}: 13A-9-71"
"AK-BIFURCD-BIFURC-NS-001","Alaska","AK","BF","No",1,2,2,3,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","AK Code § 45.68.010",,"Code","no",,"{SS}: 45.68.010","{SS}: 45.68.010","",,"No - Alaska Statutes § 45.68.010 et seq. and 9 Alaska Administrative Code § 12.010",,,,,,,,,,"AK-BIFURCD-BIFURC-NS",1,"1","51","id-al-001","id-51","Bifurcated","{SS}: 45.68.010"
"AK-BIFURCD-BIFURC-NS-002","Alaska","AK","BF","No",1,2,2,3,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","AK Code § 12.010",,"Code","no",,"{SS}: 12.010","{SS}: 12.010","",,"No - Alaska Statutes § 45.68.010 et seq. and 9 Alaska Administrative Code § 12.010",,,,,,,,,,"AK-BIFURCD-BIFURC-NS",2,"1","52","id-al-002","id-52","Bifurcated","{SS}: 12.010"
"AK-BIFURCD-REGIOF-NS-001","Alaska","AK","RE",,1,1,1,3,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Alaska Department of Law - Attorney General's Office http://www.law.alaska.gov/department/civil/consumer/charityreg.html",,,,,,,,,,"AK-BIFURCD-REGIOF-NS",1,"2","53","id-al-003","id-53","Registration Office",""
"AK-REPORTS-ASSETS-AG-001","Alaska","AK","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-REPORTS-ASSETS-AG",1,"3","54","id-al-004","id-54","Sale of Assets - AG",""
"AK-REPORTS-ASSETS-OT-001","Alaska","AK","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-REPORTS-ASSETS-OT",1,"4","55","id-al-005","id-55","Sale of Assets - Other",""
"AK-REPORTS-MERGER-AG-001","Alaska","AK","MG","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-REPORTS-MERGER-AG",1,"5","56","id-al-006","id-56","Mergers - AG",""
"AK-REPORTS-MERGER-OT-001","Alaska","AK","MG","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","AK Code § 10.20.256","alaska","Code","no",,"{SS}: 10.20.256","{SS}: 10.20.256","{SS}: 10.20.256","(a) Duplicate originals of the articles of merger or articles of consolidation shall be delivered to the commissioner. Upon finding that the articles conform to law, the commissioner shall, when all fees prescribed in this chapter have been paid, (1) endorse on each duplicate original the word ifiled,i and the date of the filing; (2) file one duplicate original in the commissioner's office; (3) issue a certificate of merger or a certificate of consolidation and affix the other duplicate original to it. (b) The certificate of merger or certificate of consolidation, together with the duplicate original of the articles of merger or articles of consolidation affixed shall be returned to the surviving or new corporation or its representative.","Filing with Commissioner of Commerce AS § 10.20.256",,,,,,,,,,"AK-REPORTS-MERGER-OT",1,"6","57","id-al-007","id-57","Mergers - Other","{SS}: 10.20.256 ;; {SS}: 10.20.256"
"AK-REPORTS-AMMEND-AG-001","Alaska","AK","CA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-REPORTS-AMMEND-AG",1,"7","58","id-al-008","id-58","Certificate of Amendments - AG",""
"AK-REPORTS-AMMEND-OT-001","Alaska","AK","CA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","AK Code § 10.20.186","alaska","Code","no",,"{SS}: 10.20.186","{SS}: 10.20.186","{SS}: 10.20.186","(a) Duplicate originals of the articles of amendment shall be delivered to the commissioner. Upon finding that the articles of amendment conform to law, the commissioner shall, when all fees prescribed in this chapter have been paid, (1) endorse on each duplicate original the word ifiled,i and the date of the filing; (2) file one duplicate original in the commissioner's office; (3) issue a certificate of amendment and affix the other duplicate original to it. (b) The certificate of amendment, together with the duplicate original of the articles of amendment affixed by the commissioner, shall be returned to the corporation or its representative.","Filed with Commissioner [AS § 10.20.186]",,,,,,,,,,"AK-REPORTS-AMMEND-OT",1,"8","59","id-al-009","id-59","Certificate of Amendments - Other","{SS}: 10.20.186 ;; {SS}: 10.20.186"
"AK-DISSOLV-VOLUNT-AG-001","Alaska","AK","VD","No",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-DISSOLV-VOLUNT-AG",1,"9","60","id-al-010","id-60","Voluntary Dissolutions - AG",""
"AK-DISSOLV-VOLUNT-OT-001","Alaska","AK","VD","Yes",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","AK Code § 10.20.315","alaska","Code","no",,"{SS}: 10.20.315","{SS}: 10.20.315","{SS}: 10.20.315","(a) Duplicate originals of the articles of dissolution shall be delivered to the commissioner. Upon finding that the articles of dissolution conform to law, the commissioner shall, when all fees prescribed by this chapter have been paid: (1) endorse on each of the duplicate originals the word ifiled,i and the date of the filing; (2) file one of the duplicate originals in the commissioner's office; (3) issue a certificate of dissolution and affix the other duplicate original to it. (b) The certificate of dissolution, together with the duplicate original of the articles of dissolution affixed shall be returned to the representative of the dissolved corporation.","Filed with Commissioner [AS § 10.20.315]",,,,,,,,,,"AK-DISSOLV-VOLUNT-OT",1,"10","61","id-al-011","id-61","Voluntary Dissolutions - Other","{SS}: 10.20.315 ;; {SS}: 10.20.315"
"AK-DISSOLV-JUDICI-AG-001","Alaska","AK","JD","No",1,1,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-DISSOLV-JUDICI-AG",1,"11","62","id-al-012","id-62","Judicial Dissolutions - AG",""
"AK-DISSOLV-JUDICI-OT-001","Alaska","AK","JD","Yes",1,2,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","AK Code § 10.20.440","alaska","Code","no",,"{SS}: 10.20.440","{SS}: 10.20.440","{SS}: 10.20.440","If the court enters a decree dissolving a corporation, the clerk of the court shall file a certified copy of the decree with the commissioner. A fee may not be charged for this filing.","Court - AS § 10.20.440; Filing with Comissioner - AS § 10.20.440",,,,,,,,,,"AK-DISSOLV-JUDICI-OT",1,"12","63","id-al-013","id-63","Judicial Dissolutions - Other","{SS}: 10.20.440 ;; {SS}: 10.20.440"
"AK-DISSOLV-JUDICI-OT-002","Alaska","AK","JD","Yes",1,2,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","AK Code § 10.20.440","alaska","Code","no",,"{SS}: 10.20.440","{SS}: 10.20.440","{SS}: 10.20.440","If the court enters a decree dissolving a corporation, the clerk of the court shall file a certified copy of the decree with the commissioner. A fee may not be charged for this filing.","Court - AS § 10.20.440; Filing with Comissioner - AS § 10.20.440",,,,,,,,,,"AK-DISSOLV-JUDICI-OT",2,"12","64","id-al-014","id-64","Judicial Dissolutions - Other","{SS}: 10.20.440 ;; {SS}: 10.20.440"
"AK-DISSOLV-ADMINI-AG-001","Alaska","AK","AD","No",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-DISSOLV-ADMINI-AG",1,"13","65","id-al-015","id-65","Administrative Dissolutions - AG",""
"AK-DISSOLV-ADMINI-OT-001","Alaska","AK","AD","Yes",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","AK Code § 10.20.335","alaska","Code","no",,"{SS}: 10.20.335","{SS}: 10.20.335","{SS}: 10.20.335","When the commissioner determines that a corporation has given any cause for involuntary dissolution, the commissioner shall mail to the corporation a notice, setting out the grounds for involuntary dissolution, 60 days before a certificate of dissolution is issued. The commissioner shall mail the notice and any subsequent certificate of dissolution in the same manner as required for notices and certificates of involuntary dissolution under AS 10.06.633(i).","Dept. of Corp. - Done by Commissioner) [AS § 10.20.335",,,,,,,,,,"AK-DISSOLV-ADMINI-OT",1,"14","66","id-al-016","id-66","Administrative Dissolutions - Other","{SS}: 10.20.335 ;; {SS}: 10.20.335"
"AK-HOSPCON-STATUT-NS-001","Alaska","AK","HS","No",1,1,1,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-HOSPCON-STATUT-NS",1,"15","67","id-al-017","id-67","Has Statute",""
"AK-HOSPCON-OVERSI-AG-000","Alaska","AK","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"AK-HOSPCON-OVERSI-AG",0,"16","68","id-al-018","id-68","Requires Notice or Oversight by AG",""
"AK-HOSPCON-OVERSI-OT-000","Alaska","AK","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AK-HOSPCON-OVERSI-OT",0,"17","69","id-al-019","id-69","Requires Notice or Oversight by Other",""
"AK-HOSPCON-FILING-OT-000","Alaska","AK","RF",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AK-HOSPCON-FILING-OT",0,"18","70","id-al-020","id-70","Requires Filing - Other",""
"AK-AUDITFI-AUDITS-NS-001","Alaska","AK","RA","No",1,1,1,1,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AK-AUDITFI-AUDITS-NS",1,"19","71","id-al-021","id-71","Requires Audit",""
"AK-AUDITFI-THRESH-NS-000","Alaska","AK","AT",,0,0,0,1,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AK-AUDITFI-THRESH-NS",0,"20","72","id-al-022","id-72","Audit Threshold",""
"AK-REGILAW-REGIST-NS-001","Alaska","AK","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","AK Code § 45.68.010",,"Code","no",,"{SS}: 45.68.010","{SS}: 45.68.010","",,"AS § 45.68.010 et seq.",,,,,,,,,,"AK-REGILAW-REGIST-NS",1,"21","73","id-al-023","id-73","Registration Law","{SS}: 45.68.010"
"AK-ORGTYPE-RELIGI-NS-001","Alaska","AK","RO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","AK Code § 45.68.120(a)(1)",,"Code","no",,"{SS}: 45.68.120(a)(1)","{SS}: 45.68.120(a)(1)","",,"AS § 45.68.120(a)(1)",,,,,,,,,,"AK-ORGTYPE-RELIGI-NS",1,"22","74","id-al-024","id-74","Religious Organizations","{SS}: 45.68.120(a)(1)"
"AK-ORGTYPE-SMALLO-NS-001","Alaska","AK","SO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","AK Code § 45.68.120(a)(3)",,"Code","no",,"{SS}: 45.68.120(a)(3)","{SS}: 45.68.120(a)(3)","",,"AS § 45.68.120(a)(3) ($5k OR 10 contributors)",,,,,,,,,,"AK-ORGTYPE-SMALLO-NS",1,"23","75","id-al-025","id-75","Small organizations","{SS}: 45.68.120(a)(3)"
"AK-ORGTYPE-EDUCAT-NS-001","Alaska","AK","EI","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-EDUCAT-NS",1,"24","76","id-al-026","id-76","Educational Institutions",""
"AK-ORGTYPE-GOVMNT-NS-001","Alaska","AK","GO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-GOVMNT-NS",1,"25","77","id-al-027","id-77","Governmental Organizations",""
"AK-ORGTYPE-HOSPIT-NS-001","Alaska","AK","HO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-HOSPIT-NS",1,"26","78","id-al-028","id-78","Hospitals",""
"AK-ORGTYPE-VETERA-NS-001","Alaska","AK","VO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-VETERA-NS",1,"27","79","id-al-029","id-79","Veterans organizations",""
"AK-ORGTYPE-FNDYES-NS-001","Alaska","AK","FD","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-FNDYES-NS",1,"28","80","id-al-030","id-80","Foundations",""
"AK-ORGTYPE-FNDNOS-NS-001","Alaska","AK","FS","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-FNDNOS-NS",1,"29","81","id-al-031","id-81","Foundations that don't solicit contributions",""
"AK-ORGTYPE-CTRUST-NS-001","Alaska","AK","CT","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-CTRUST-NS",1,"30","82","id-al-032","id-82","Charitable Trusts",""
"AK-ORGTYPE-PTOEDU-NS-001","Alaska","AK","PT","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-PTOEDU-NS",1,"31","83","id-al-033","id-83","Parent-Teacher Organizations",""
"AK-ORGTYPE-CONGRE-NS-001","Alaska","AK","RC","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-CONGRE-NS",1,"32","84","id-al-034","id-84","Reports to congress",""
"AK-ORGTYPE-NONSOL-NS-001","Alaska","AK","NS","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","AK Code § 45.68.010(a)",,"Code","no",,"{SS}: 45.68.010(a)","{SS}: 45.68.010(a)","",,"AS § 45.68.010(a)",,,,,,,,,,"AK-ORGTYPE-NONSOL-NS",1,"33","85","id-al-035","id-85","Non-soliciting","{SS}: 45.68.010(a)"
"AK-ORGTYPE-MEMFRA-NS-001","Alaska","AK","FM","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AK-ORGTYPE-MEMFRA-NS",1,"34","86","id-al-036","id-86","Fraternal/ Membership",""
"AK-ORGTYPE-POLITI-NS-001","Alaska","AK","PO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","AK Code § 45.68.120(a)(2)",,"Code","no",,"{SS}: 45.68.120(a)(2)","{SS}: 45.68.120(a)(2)","",,"AS § 45.68.120(a)(2)",,,,,,,,,,"AK-ORGTYPE-POLITI-NS",1,"35","87","id-al-037","id-87","Political Orgs","{SS}: 45.68.120(a)(2)"
"AK-ORGTYPE-OTHTYP-NS-001","Alaska","AK","OT","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"orgs granted permits by municipalities (4)",,,,,,,,,,"AK-ORGTYPE-OTHTYP-NS",1,"36","88","id-al-038","id-88","Other",""
"AK-REMEDYT-DISSOL-NS-001","Alaska","AK","DS","Yes",1,2,2,4,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","AK Code § 10.20.440","alaska","Code","no",,"{SS}: 10.20.440","{SS}: 10.20.440","{SS}: 10.20.440","If the court enters a decree dissolving a corporation, the clerk of the court shall file a certified copy of the decree with the commissioner. A fee may not be charged for this filing.","Court - AS § 10.20.440; Filing with Comissioner - AS § 10.20.440",,,,,,,,,,"AK-REMEDYT-DISSOL-NS",1,"37","89","id-al-039","id-89","Dissolution","{SS}: 10.20.440 ;; {SS}: 10.20.440"
"AK-REMEDYT-DISSOL-NS-002","Alaska","AK","DS","Yes",1,2,2,4,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","AK Code § 10.20.440","alaska","Code","no",,"{SS}: 10.20.440","{SS}: 10.20.440","{SS}: 10.20.440","If the court enters a decree dissolving a corporation, the clerk of the court shall file a certified copy of the decree with the commissioner. A fee may not be charged for this filing.","Court - AS § 10.20.440; Filing with Comissioner - AS § 10.20.440",,,,,,,,,,"AK-REMEDYT-DISSOL-NS",2,"37","90","id-al-040","id-90","Dissolution","{SS}: 10.20.440 ;; {SS}: 10.20.440"
"AK-REMEDYT-BRDRMV-NS-001","Alaska","AK","RM","Yes",1,2,2,4,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AK Code § 13.36.076",,"Code","no",,"{SS}: 13.36.076","{SS}: 13.36.076","",,"Alaska Stat. Ann. § 13.36.076; Alaska Stat. Ann. § 44.23.020",,,,,,,,,,"AK-REMEDYT-BRDRMV-NS",1,"38","91","id-al-041","id-91","Removal of Board Members","{SS}: 13.36.076"
"AK-REMEDYT-BRDRMV-NS-002","Alaska","AK","RM","Yes",1,2,2,4,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AK Code § 44.23.020",,"Code","no",,"{SS}: 44.23.020","{SS}: 44.23.020","",,"Alaska Stat. Ann. § 13.36.076; Alaska Stat. Ann. § 44.23.020",,,,,,,,,,"AK-REMEDYT-BRDRMV-NS",2,"38","92","id-al-042","id-92","Removal of Board Members","{SS}: 44.23.020"
"AK-FNDRAZE-COMREG-NS-001","Alaska","AK","CF","Yes",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"""A person may not solicit contributions of money or other property for a charitable organization for compensation unless the person is registered with the department."" AS 45.68.010 (b)",,,,,,,,,,"AK-FNDRAZE-COMREG-NS",1,"39","93","id-al-043","id-93","Does the state require registration by commercial fundraisers?",""
"AK-FNDRAZE-COUNSL-NS-001","Alaska","AK","FC","No",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"""(4) ""paid solicitor"" means a person who is required to be registered under AS 45.68.010(b), and includes a person who is employed, procured, or engaged, directly or indirectly, by a paid solicitor to solicit, if the person is compensated; ""paid solicitor"" does not include (A) an attorney licensed to practice law in this or another state, an investment counselor, an insurance company, or a supervised financial institution, to the extent the attorney, investment counselor, insurance company, or supervised financial institution advises the person on whether to make a contribution; or (B) a bona fide salaried officer, employee, or volunteer of a charitable organization;"" AS 45.68.900",,,,,,,,,,"AK-FNDRAZE-COUNSL-NS",1,"40","94","id-al-044","id-94","Does the state require registration by fundraising counsel?",""
"AK-FNDRAZE-VENTUR-NS-000","Alaska","AK","CC","No",0,0,0,6,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AK-FNDRAZE-VENTUR-NS",0,"41","95","id-al-045","id-95","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"AK-FNDRAZE-NOTICE-NS-000","Alaska","AK","NT","No",0,0,0,6,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AK-FNDRAZE-NOTICE-NS",0,"42","96","id-al-046","id-96","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"AK-FNDRAZE-DDONOR-NS-001","Alaska","AK","SD","Yes",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"AS 45.68.030",,,,,,,,,,"AK-FNDRAZE-DDONOR-NS",1,"43","97","id-al-047","id-97","Does the state require specified disclosures to donors?",""
"AK-FNDRAZE-CNTRCT-NS-001","Alaska","AK","FF","Yes",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"AS 45.68.020",,,,,,,,,,"AK-FNDRAZE-CNTRCT-NS",1,"44","98","id-al-048","id-98","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"AK-FNDRAZE-ANNUAL-NS-001","Alaska","AK","AF","Yes",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"""(a) Within 90 days after a solicitation campaign is completed and, if a solicitation campaign lasts more than one year, on the one-year anniversary of the commencement of the campaign, a paid solicitor shall file with the department a financial report in accordance with this section."" AS 45.68.055",,,,,,,,,,"AK-FNDRAZE-ANNUAL-NS",1,"45","99","id-al-049","id-99","Does the state require annual financial reporting by commercial fundraisers?",""
"AK-REPORTS-FINANC-NS-001","Alaska","AK","RG","Yes",1,1,1,7,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Upon request: 9 AAC 12.010 (department may request copy of 990 and/or copy of audited financial statement)",,,,,,,,,,"AK-REPORTS-FINANC-NS",1,"46","100","id-al-050","id-100","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"AK-FNDRAZE-BONDNG-NS-001","Alaska","AK","BO","Yes",1,1,1,6,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","AK Code § 45.68.010",,"Code","no",,"{SS}: 45.68.010","{SS}: 45.68.010","",,"A person may not solicit contributions of money or other property for a charitable organization for compensation unless registered with the Department of Law. To register, a paid solicitor shall file a registration statement with the department on a form, or in a format, established by the department and a bond in the amount established by the department. Registration expires on September 1 of each year. To renew a registration statement a paid solicitor shall file a renewal registration statement and evidence that the solicitor's bond shall be in effect during the renewal period. Any material change in the information in the registration statement shall be reported within seven (7) days after the change occurs. AK ST § 45.68.010",,,,,,,,,,"AK-FNDRAZE-BONDNG-NS",1,"47","101","id-al-051","id-101","Does the state require bonding of professional fundraisers?","{SS}: 45.68.010"
"AZ-BIFURCD-BIFURC-NS-001","Arizona","AZ","BF","Yes",1,1,1,2,23,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","AZ Code § 13-3722(A)",,"Code","no",,"{SS}: 13-3722(A)","{SS}: 13-3722(A)","",,"Yes - Arizona Revised Statute § 13-3722(A) (As of 2013 Veterans Charities only)",,,,,,,,,,"AZ-BIFURCD-BIFURC-NS",1,"103","1","id-ar-001","id-1","Bifurcated","{SS}: 13-3722(A)"
"AZ-BIFURCD-REGIOF-NS-001","Arizona","AZ","RE","Secretary of State",1,1,1,2,23,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Secretary of State http://www.azsos.gov/business/charities",,,,,,,,,,"AZ-BIFURCD-REGIOF-NS",1,"104","2","id-ar-002","id-2","Registration Office",""
"AZ-REPORTS-ASSETS-AG-001","Arizona","AZ","SA","No",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-REPORTS-ASSETS-AG",1,"105","3","id-ar-003","id-3","Sale of Assets - AG",""
"AZ-REPORTS-ASSETS-OT-001","Arizona","AZ","SA","No",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-REPORTS-ASSETS-OT",1,"106","4","id-ar-004","id-4","Sale of Assets - Other",""
"AZ-REPORTS-MERGER-AG-001","Arizona","AZ","MG","No",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-REPORTS-MERGER-AG",1,"107","5","id-ar-005","id-5","Mergers - AG",""
"AZ-REPORTS-MERGER-OT-001","Arizona","AZ","MG","Yes",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","AZ Code § 10-11105","arizona","Code","no",,"{SS}: 10-11105","{SS}: 10-11105","{SS}: 10-11105","10-11105. Statement of merger or interest exchange; publication or posting Within sixty days after the commission approves the filing, either of the following must occur: 1. A copy of the statement of merger or interest exchange shall be published. An affidavit evidencing the publication may be filed with the commission. 2. The commission shall input the information regarding the approval into the database as prescribed by section 10-130.","Filing with AZ Corporation Commission A.R.S. § 10-11105",,,,,,,,,,"AZ-REPORTS-MERGER-OT",1,"108","6","id-ar-006","id-6","Mergers - Other","{SS}: 10-11105 ;; {SS}: 10-11105"
"AZ-REPORTS-AMMEND-AG-001","Arizona","AZ","CA","No",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-REPORTS-AMMEND-AG",1,"109","7","id-ar-007","id-7","Certificate of Amendments - AG",""
"AZ-REPORTS-AMMEND-OT-001","Arizona","AZ","CA","Yes",1,1,2,6,23,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","AZ Code § 10-11006","arizona","Code","no",,"{SS}: 10-11006","{SS}: 10-11006","{SS}: 10-11006","10-11006. Articles of amendment A. A corporation amending its articles of incorporation shall deliver to the commission for filing articles of amendment setting forth: 1. The name of the corporation. 2. The text of each amendment adopted. 3. The date of each amendment's adoption. 4. A statement that the amendment was duly adopted by act of the members or act of the board of directors and, if applicable, with the approval required pursuant to section 10-11030. B. Within sixty days after the commission approves the filing, either of the following must occur: 1. A copy of the articles of amendment shall be published. An affidavit evidencing the publication may be filed with the commission. 2. The commission shall input the information regarding the approval into the database as prescribed by section 10-130.","AZ Corp. Commission A.R.S. § 10-11006",,,,,,,,,,"AZ-REPORTS-AMMEND-OT",1,"110","8","id-ar-008","id-8","Certificate of Amendments - Other","{SS}: 10-11006 ;; {SS}: 10-11006"
"AZ-DISSOLV-VOLUNT-AG-001","Arizona","AZ","VD","No",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-DISSOLV-VOLUNT-AG",1,"111","9","id-ar-009","id-9","Voluntary Dissolutions - AG",""
"AZ-DISSOLV-VOLUNT-OT-001","Arizona","AZ","VD","Yes",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","AZ Code § 10-11403","arizona","Code","no",,"{SS}: 10-11403","{SS}: 10-11403","{SS}: 10-11403","10-11403. Articles of dissolution A. At any time after dissolution is authorized, the corporation may dissolve by delivering to the commission articles of dissolution setting forth all of the following: 1. The name of the corporation. 2. The date dissolution was authorized. 3. A statement that the dissolution was duly authorized by an act of the members or an act of the board of directors and, if applicable, with the approval required pursuant to section 10-11402. B. A corporation is dissolved on the effective date of its articles of dissolution. C. The articles of dissolution shall not be considered complete until all fees, penalties and costs required to be paid under this title have been paid. D. Within sixty days after the commission approves the filing, either of the following must occur: 1. A copy of the articles of dissolution shall be published. An affidavit evidencing the publication may be filed with the commission. 2. The commission shall input the information regarding the approval into the database as prescribed by section 10-130. E. The articles of dissolution are not complete until the commission has received a notice from the department of revenue that the tax levied under title 42, chapter 5, article 1 against the corporation has been paid, or until the department of revenue notifies the commission that the corporation is not subject to the tax and the commission has received from the department of revenue a certificate issued by the department of revenue pursuant to section 43-1151. F. Notwithstanding subsection C of this section, if an annual report becomes due on or after the first date on which the articles of dissolution are delivered to the commission for filing, the annual report requirement prescribed in section 10-11622 is suspended for a period of six months after the first date on which the articles of dissolution are delivered to the commission for filing. On the expiration of the six-month suspension, if the articles of dissolution are not approved for filing or if the corporation is administratively dissolved pursuant to section 10-11420, paragraph 9, all past due annual reports required by section 10-11622, together with fees, are owed as if the suspension never occurred.","Filed with Commission A.R.S. § 10-11403",,,,,,,,,,"AZ-DISSOLV-VOLUNT-OT",1,"112","10","id-ar-010","id-10","Voluntary Dissolutions - Other","{SS}: 10-11403 ;; {SS}: 10-11403"
"AZ-DISSOLV-JUDICI-AG-001","Arizona","AZ","JD","Yes",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","AZ Code § 10-11431",,"Code","no",,"{SS}: 10-11431","{SS}: 10-11431","",,"AG brings action A.R.S. § 10-11431",,,,,,,,,,"AZ-DISSOLV-JUDICI-AG",1,"113","11","id-ar-011","id-11","Judicial Dissolutions - AG","{SS}: 10-11431"
"AZ-DISSOLV-JUDICI-OT-001","Arizona","AZ","JD","Yes",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","AZ Code § 10-11433",,"Code","no",,"{SS}: 10-11433","{SS}: 10-11433","",,"Dept. of Corp Receives and files court decree A.R.S. § 10-11433",,,,,,,,,,"AZ-DISSOLV-JUDICI-OT",1,"114","12","id-ar-012","id-12","Judicial Dissolutions - Other","{SS}: 10-11433"
"AZ-DISSOLV-ADMINI-AG-001","Arizona","AZ","AD","No",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-DISSOLV-ADMINI-AG",1,"115","13","id-ar-013","id-13","Administrative Dissolutions - AG",""
"AZ-DISSOLV-ADMINI-OT-001","Arizona","AZ","AD","Yes",1,1,2,6,23,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","AZ Code § 10-11421",,"Code","no",,"{SS}: 10-11421","{SS}: 10-11421","",,"Corp. Commission Dissolves Corp A.R.S. § 10-11421",,,,,,,,,,"AZ-DISSOLV-ADMINI-OT",1,"116","14","id-ar-014","id-14","Administrative Dissolutions - Other","{SS}: 10-11421"
"AZ-HOSPCON-STATUT-NS-001","Arizona","AZ","HS","Yes",1,1,1,4,23,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","AZ Code § 10-11252","arizona","Code","no",,"{SS}: 10-11252","{SS}: 10-11252","{SS}: 10-11252","10-11252. Scope; included transactions; excluded transactions A. Except as provided in subsections B and C of this section, this chapter applies to any nonprofit health care entity that intends to sell, transfer, lease, exchange, option, convey, convert, give, merge or otherwise dispose of all or substantially all of its assets to or with another nonprofit health care entity or a for profit entity, including entering into a joint venture involving all or substantially all of its assets. The requirements of section 10-11202 do not apply to a nonprofit health care entity. B. This chapter does not apply to any physician or licensed health care provider contract with a hospital or community health center. This chapter shall not affect any contract entered into between a physician or licensed health care provider or group of physicians or licensed health care providers and a licensed hospital. C. This chapter does not apply to transactions: 1. Involving a transfer of community benefit assets of a licensed hospital or community health center with a book value of less than one million dollars, net of accumulated depreciation as of the date of the closing date of the intended transaction. 2. Enabling a party to finance the purchase of assets, refinance assets or mortgage or pledge assets already owned by the party, whether or not in its usual course of business. 3. Between or among a nonprofit health care entity and affiliated nonprofit entities that are part of a common line of ownership or control.","A.R.S. § 10-11252",,,,,,,,,,"AZ-HOSPCON-STATUT-NS",1,"117","15","id-ar-015","id-15","Has Statute","{SS}: 10-11252 ;; {SS}: 10-11252"
"AZ-HOSPCON-OVERSI-AG-001","Arizona","AZ","NO","Yes",1,1,2,4,23,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","AZ Code § 10-11253","arizona","Code","no",,"{SS}: 10-11253","{SS}: 10-11253","{SS}: 10-11253","10-11253. Public hearing; notice; requirements; summary report A. No later than ninety days before the anticipated closing of the intended transaction, any nonprofit health care entity that intends to engage in any of the transactions described in section 10-11252, subsection A shall give written notice to the director of the department of health services and the attorney general. The written notice shall include all of the following information: 1. The names, addresses and telephone numbers of the parties to the intended transaction. 2. The names, addresses and telephone numbers of the attorneys or other persons who represent the parties in connection with the intended transaction. 3. A general summary of the intended transaction. 4. A general description of the assets involved in the intended transaction and the intended use of the assets after the closing of the intended transaction. 5. A general summary of all collateral transactions that relate to the intended transaction, including the names, addresses and telephone numbers of the parties involved in the collateral transactions. 6. The anticipated date of completion of the intended transaction. B. The notice and information required pursuant to subsection A of this section and information submitted pursuant to subsection H of this section are public records. C. Within thirty days after the nonprofit health care entity sends the written notice prescribed in subsection A of this section, the parties to the intended transaction shall: 1. Select a hearing officer to conduct the public hearing required by this section and determine a time and place within this state for the public hearing with the agreement of the director of the department of health services. 2. Publish a notice of the time and place for the public hearing at least three consecutive times in at least one newspaper of general circulation in the county in which the nonprofit health care entity has its principal place of business. D. The hearing officer shall hold the public hearing within ten days after the last publication of the public notice. E. The purpose of the public hearing is to provide the information described in subsection F of this section and to receive comments from the public and other interested parties. F. The parties shall present written summary information at the public hearing that sets forth all of the following: 1. The extent to which the intended transaction impacts community benefit activities and is consistent with community benefit purposes, including a description of the resources that will be committed to community benefit purposes following the intended transaction. 2. Whether the intended transaction creates or has the likelihood of creating an adverse effect on the access to or availability or cost of health care services. 3. Whether any director, officer, agent or employee of the entity will receive any community benefit asset or will benefit directly or indirectly from the intended transaction, except for the receipt of compensation for professional services relating to the intended transaction for normal compensation for services rendered. 4. The extent to which the nonprofit health care entity used due diligence in the selection of the entity that will receive any community benefit asset and in the negotiation of the price and other terms and conditions of the transaction. 5. The extent to which the parties will continue to use the nonprofit health care entity's community benefit assets for community benefit purposes following the intended transaction, or, if applicable, the proceeds of the disposition of the assets will be deposited in a community benefit organization for community benefit purposes. 6. Whether any initial board of directors members of any entity changed or created by the intended transaction will reside in or near the communities affected by the intended transaction. 7. That any community benefit organization established to hold the proceeds of the disposition of assets is organized for community benefit purposes as required under federal and state law. G. The attorney general may present information at the public hearing. H. The hearing officer conducting the public hearing shall compile a summary report of the public hearing proceedings and shall transmit the summary report, a notice of completion and copies of all written information presented at the hearing to the director of the department of health services and the attorney general. I. The parties to the intended transaction shall pay for all costs associated with the hearing officer, notice, publication of notice, public hearing and summary report.","A.R.S. § 10-11253",,,,,,,,,,"AZ-HOSPCON-OVERSI-AG",1,"118","16","id-ar-016","id-16","Requires Notice or Oversight by AG","{SS}: 10-11253 ;; {SS}: 10-11253"
"AZ-HOSPCON-OVERSI-OT-001","Arizona","AZ","NO","Yes",1,1,2,4,23,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","AZ Code § 10-11253","arizona","Code","no",,"{SS}: 10-11253","{SS}: 10-11253","{SS}: 10-11253","10-11253. Public hearing; notice; requirements; summary report A. No later than ninety days before the anticipated closing of the intended transaction, any nonprofit health care entity that intends to engage in any of the transactions described in section 10-11252, subsection A shall give written notice to the director of the department of health services and the attorney general. The written notice shall include all of the following information: 1. The names, addresses and telephone numbers of the parties to the intended transaction. 2. The names, addresses and telephone numbers of the attorneys or other persons who represent the parties in connection with the intended transaction. 3. A general summary of the intended transaction. 4. A general description of the assets involved in the intended transaction and the intended use of the assets after the closing of the intended transaction. 5. A general summary of all collateral transactions that relate to the intended transaction, including the names, addresses and telephone numbers of the parties involved in the collateral transactions. 6. The anticipated date of completion of the intended transaction. B. The notice and information required pursuant to subsection A of this section and information submitted pursuant to subsection H of this section are public records. C. Within thirty days after the nonprofit health care entity sends the written notice prescribed in subsection A of this section, the parties to the intended transaction shall: 1. Select a hearing officer to conduct the public hearing required by this section and determine a time and place within this state for the public hearing with the agreement of the director of the department of health services. 2. Publish a notice of the time and place for the public hearing at least three consecutive times in at least one newspaper of general circulation in the county in which the nonprofit health care entity has its principal place of business. D. The hearing officer shall hold the public hearing within ten days after the last publication of the public notice. E. The purpose of the public hearing is to provide the information described in subsection F of this section and to receive comments from the public and other interested parties. F. The parties shall present written summary information at the public hearing that sets forth all of the following: 1. The extent to which the intended transaction impacts community benefit activities and is consistent with community benefit purposes, including a description of the resources that will be committed to community benefit purposes following the intended transaction. 2. Whether the intended transaction creates or has the likelihood of creating an adverse effect on the access to or availability or cost of health care services. 3. Whether any director, officer, agent or employee of the entity will receive any community benefit asset or will benefit directly or indirectly from the intended transaction, except for the receipt of compensation for professional services relating to the intended transaction for normal compensation for services rendered. 4. The extent to which the nonprofit health care entity used due diligence in the selection of the entity that will receive any community benefit asset and in the negotiation of the price and other terms and conditions of the transaction. 5. The extent to which the parties will continue to use the nonprofit health care entity's community benefit assets for community benefit purposes following the intended transaction, or, if applicable, the proceeds of the disposition of the assets will be deposited in a community benefit organization for community benefit purposes. 6. Whether any initial board of directors members of any entity changed or created by the intended transaction will reside in or near the communities affected by the intended transaction. 7. That any community benefit organization established to hold the proceeds of the disposition of assets is organized for community benefit purposes as required under federal and state law. G. The attorney general may present information at the public hearing. H. The hearing officer conducting the public hearing shall compile a summary report of the public hearing proceedings and shall transmit the summary report, a notice of completion and copies of all written information presented at the hearing to the director of the department of health services and the attorney general. I. The parties to the intended transaction shall pay for all costs associated with the hearing officer, notice, publication of notice, public hearing and summary report.","A.R.S. § 10-11253",,,,,,,,,,"AZ-HOSPCON-OVERSI-OT",1,"119","17","id-ar-017","id-17","Requires Notice or Oversight by Other","{SS}: 10-11253 ;; {SS}: 10-11253"
"AZ-HOSPCON-FILING-OT-001","Arizona","AZ","RF","Yes",1,1,1,4,23,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","AZ Code § 10-11253","arizona","Code","no",,"{SS}: 10-11253","{SS}: 10-11253","{SS}: 10-11253","10-11253. Public hearing; notice; requirements; summary report A. No later than ninety days before the anticipated closing of the intended transaction, any nonprofit health care entity that intends to engage in any of the transactions described in section 10-11252, subsection A shall give written notice to the director of the department of health services and the attorney general. The written notice shall include all of the following information: 1. The names, addresses and telephone numbers of the parties to the intended transaction. 2. The names, addresses and telephone numbers of the attorneys or other persons who represent the parties in connection with the intended transaction. 3. A general summary of the intended transaction. 4. A general description of the assets involved in the intended transaction and the intended use of the assets after the closing of the intended transaction. 5. A general summary of all collateral transactions that relate to the intended transaction, including the names, addresses and telephone numbers of the parties involved in the collateral transactions. 6. The anticipated date of completion of the intended transaction. B. The notice and information required pursuant to subsection A of this section and information submitted pursuant to subsection H of this section are public records. C. Within thirty days after the nonprofit health care entity sends the written notice prescribed in subsection A of this section, the parties to the intended transaction shall: 1. Select a hearing officer to conduct the public hearing required by this section and determine a time and place within this state for the public hearing with the agreement of the director of the department of health services. 2. Publish a notice of the time and place for the public hearing at least three consecutive times in at least one newspaper of general circulation in the county in which the nonprofit health care entity has its principal place of business. D. The hearing officer shall hold the public hearing within ten days after the last publication of the public notice. E. The purpose of the public hearing is to provide the information described in subsection F of this section and to receive comments from the public and other interested parties. F. The parties shall present written summary information at the public hearing that sets forth all of the following: 1. The extent to which the intended transaction impacts community benefit activities and is consistent with community benefit purposes, including a description of the resources that will be committed to community benefit purposes following the intended transaction. 2. Whether the intended transaction creates or has the likelihood of creating an adverse effect on the access to or availability or cost of health care services. 3. Whether any director, officer, agent or employee of the entity will receive any community benefit asset or will benefit directly or indirectly from the intended transaction, except for the receipt of compensation for professional services relating to the intended transaction for normal compensation for services rendered. 4. The extent to which the nonprofit health care entity used due diligence in the selection of the entity that will receive any community benefit asset and in the negotiation of the price and other terms and conditions of the transaction. 5. The extent to which the parties will continue to use the nonprofit health care entity's community benefit assets for community benefit purposes following the intended transaction, or, if applicable, the proceeds of the disposition of the assets will be deposited in a community benefit organization for community benefit purposes. 6. Whether any initial board of directors members of any entity changed or created by the intended transaction will reside in or near the communities affected by the intended transaction. 7. That any community benefit organization established to hold the proceeds of the disposition of assets is organized for community benefit purposes as required under federal and state law. G. The attorney general may present information at the public hearing. H. The hearing officer conducting the public hearing shall compile a summary report of the public hearing proceedings and shall transmit the summary report, a notice of completion and copies of all written information presented at the hearing to the director of the department of health services and the attorney general. I. The parties to the intended transaction shall pay for all costs associated with the hearing officer, notice, publication of notice, public hearing and summary report.","A.R.S. § 10-11253",,,,,,,,,,"AZ-HOSPCON-FILING-OT",1,"120","18","id-ar-018","id-18","Requires Filing - Other","{SS}: 10-11253 ;; {SS}: 10-11253"
"AZ-AUDITFI-AUDITS-NS-001","Arizona","AZ","RA","No",1,1,1,1,23,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AZ-AUDITFI-AUDITS-NS",1,"121","19","id-ar-019","id-19","Requires Audit",""
"AZ-AUDITFI-THRESH-NS-000","Arizona","AZ","AT",,0,0,0,1,23,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-AUDITFI-THRESH-NS",0,"122","20","id-ar-020","id-20","Audit Threshold",""
"AZ-REGILAW-REGIST-NS-001","Arizona","AZ","RL","*",1,1,1,1,23,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","AZ Code § 13-3722",,"Code","no",,"{SS}: 13-3722","{SS}: 13-3722","",,"NONE, but A.R.S. § 13-3722 requires that veteran's orgs that solicit must be registered.",,,,,,,,,,"AZ-REGILAW-REGIST-NS",1,"123","21","id-ar-021","id-21","Registration Law","{SS}: 13-3722"
"AZ-ORGTYPE-RELIGI-NS-000","Arizona","AZ","RO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-RELIGI-NS",0,"124","22","id-ar-022","id-22","Religious Organizations",""
"AZ-ORGTYPE-SMALLO-NS-000","Arizona","AZ","SO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-SMALLO-NS",0,"125","23","id-ar-023","id-23","Small organizations",""
"AZ-ORGTYPE-EDUCAT-NS-000","Arizona","AZ","EI",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-EDUCAT-NS",0,"126","24","id-ar-024","id-24","Educational Institutions",""
"AZ-ORGTYPE-GOVMNT-NS-000","Arizona","AZ","GO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-GOVMNT-NS",0,"127","25","id-ar-025","id-25","Governmental Organizations",""
"AZ-ORGTYPE-HOSPIT-NS-000","Arizona","AZ","HO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-HOSPIT-NS",0,"128","26","id-ar-026","id-26","Hospitals",""
"AZ-ORGTYPE-VETERA-NS-000","Arizona","AZ","VO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-VETERA-NS",0,"129","27","id-ar-027","id-27","Veterans organizations",""
"AZ-ORGTYPE-FNDYES-NS-000","Arizona","AZ","FD",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-FNDYES-NS",0,"130","28","id-ar-028","id-28","Foundations",""
"AZ-ORGTYPE-FNDNOS-NS-000","Arizona","AZ","FS",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-FNDNOS-NS",0,"131","29","id-ar-029","id-29","Foundations that don't solicit contributions",""
"AZ-ORGTYPE-CTRUST-NS-000","Arizona","AZ","CT",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-CTRUST-NS",0,"132","30","id-ar-030","id-30","Charitable Trusts",""
"AZ-ORGTYPE-PTOEDU-NS-000","Arizona","AZ","PT",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-PTOEDU-NS",0,"133","31","id-ar-031","id-31","Parent-Teacher Organizations",""
"AZ-ORGTYPE-CONGRE-NS-000","Arizona","AZ","RC",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-CONGRE-NS",0,"134","32","id-ar-032","id-32","Reports to congress",""
"AZ-ORGTYPE-NONSOL-NS-000","Arizona","AZ","NS",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-NONSOL-NS",0,"135","33","id-ar-033","id-33","Non-soliciting",""
"AZ-ORGTYPE-MEMFRA-NS-000","Arizona","AZ","FM",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-MEMFRA-NS",0,"136","34","id-ar-034","id-34","Fraternal/ Membership",""
"AZ-ORGTYPE-POLITI-NS-000","Arizona","AZ","PO",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-POLITI-NS",0,"137","35","id-ar-035","id-35","Political Orgs",""
"AZ-ORGTYPE-OTHTYP-NS-000","Arizona","AZ","OT",,0,0,0,0,23,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-ORGTYPE-OTHTYP-NS",0,"138","36","id-ar-036","id-36","Other",""
"AZ-REMEDYT-DISSOL-NS-001","Arizona","AZ","DS","Yes",1,1,1,3,23,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","AZ Code § 10-11431",,"Code","no",,"{SS}: 10-11431","{SS}: 10-11431","",,"A.R.S. § 10-11431",,,,,,,,,,"AZ-REMEDYT-DISSOL-NS",1,"139","37","id-ar-037","id-37","Dissolution","{SS}: 10-11431"
"AZ-REMEDYT-BRDRMV-NS-001","Arizona","AZ","RM","Yes",1,2,2,3,23,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AZ Code § 10-3810","arizona","Code","no",,"{SS}: 10-3810","{SS}: 10-3810","{SS}: 10-3810","10-3810. Removal of directors by judicial proceeding A. The court in the county where a corporation's known place of business or, if none in this state, its statutory agent is located may remove a director of the corporation from office in a proceeding commenced either by the corporation or by its members holding at least twenty-five per cent of the voting power of any class, if the court finds that both: 1. The director engaged in fraudulent conduct or intentional criminal conduct with respect to the corporation. 2. Removal is in the best interests of the corporation. B. The court that removes a director may bar the director from serving on the board for a period prescribed by the court, but in no event may the period exceed five years. C. If members commence a proceeding under subsection A, they shall make the corporation a party defendant, unless the corporation elects to become a party plaintiff. D. The articles of incorporation or bylaws of a corporation organized for religious purposes may limit or prohibit the application of this section.","Ariz. Rev. Stat. Ann. § 10-3810; Ariz. Rev. Stat. Ann. § 14-10706",,,,,,,,,,"AZ-REMEDYT-BRDRMV-NS",1,"140","38","id-ar-038","id-38","Removal of Board Members","{SS}: 10-3810 ;; {SS}: 10-3810"
"AZ-REMEDYT-BRDRMV-NS-002","Arizona","AZ","RM","Yes",1,2,2,3,23,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AZ Code § 14-10706",,"Code","no",,"{SS}: 14-10706","{SS}: 14-10706","",,"Ariz. Rev. Stat. Ann. § 10-3810; Ariz. Rev. Stat. Ann. § 14-10706",,,,,,,,,,"AZ-REMEDYT-BRDRMV-NS",2,"141","38","id-ar-039","id-38","Removal of Board Members","{SS}: 14-10706"
"AZ-FNDRAZE-COMREG-NS-000","Arizona","AZ","CF","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-COMREG-NS",0,"142","39","id-ar-040","id-39","Does the state require registration by commercial fundraisers?",""
"AZ-FNDRAZE-COUNSL-NS-000","Arizona","AZ","FC","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-COUNSL-NS",0,"143","40","id-ar-041","id-40","Does the state require registration by fundraising counsel?",""
"AZ-FNDRAZE-VENTUR-NS-000","Arizona","AZ","CC","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-VENTUR-NS",0,"144","41","id-ar-042","id-41","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"AZ-FNDRAZE-NOTICE-NS-000","Arizona","AZ","NT","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-NOTICE-NS",0,"145","42","id-ar-043","id-42","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"AZ-FNDRAZE-DDONOR-NS-000","Arizona","AZ","SD","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-DDONOR-NS",0,"146","43","id-ar-044","id-43","Does the state require specified disclosures to donors?",""
"AZ-FNDRAZE-CNTRCT-NS-000","Arizona","AZ","FF","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-CNTRCT-NS",0,"147","44","id-ar-045","id-44","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"AZ-FNDRAZE-ANNUAL-NS-000","Arizona","AZ","AF","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-ANNUAL-NS",0,"148","45","id-ar-046","id-45","Does the state require annual financial reporting by commercial fundraisers?",""
"AZ-REPORTS-FINANC-NS-000","Arizona","AZ","RG","No",0,0,0,6,23,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-REPORTS-FINANC-NS",0,"149","46","id-ar-047","id-46","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"AZ-FNDRAZE-BONDNG-NS-000","Arizona","AZ","BO","No",0,0,0,0,23,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AZ-FNDRAZE-BONDNG-NS",0,"150","47","id-ar-048","id-47","Does the state require bonding of professional fundraisers?",""
"AR-BIFURCD-BIFURC-NS-001","Arkansas","AR","BF","Yes",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-401",,"Code","no",,"{SS}: 4-28-401","{SS}: 4-28-401","",,"Yes - Arkansas Code Annotated § 4-28-401 through 416",,,,,,,,,,"AR-BIFURCD-BIFURC-NS",1,"152","1","id-ar-001","id-1","Bifurcated","{SS}: 4-28-401"
"AR-BIFURCD-REGIOF-NS-001","Arkansas","AR","RE","Secretary of State",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Arkansas Secretary of State: https://www.sos.arkansas.gov/business-commercial-services-bcs/nonprofit-charitable-entities/charitable-entities",,,,,,,,,,"AR-BIFURCD-REGIOF-NS",1,"153","2","id-ar-002","id-2","Registration Office",""
"AR-REPORTS-ASSETS-AG-001","Arkansas","AR","SA","No",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-REPORTS-ASSETS-AG",1,"154","3","id-ar-003","id-3","Sale of Assets - AG",""
"AR-REPORTS-ASSETS-OT-001","Arkansas","AR","SA","No",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-REPORTS-ASSETS-OT",1,"155","4","id-ar-004","id-4","Sale of Assets - Other",""
"AR-REPORTS-MERGER-AG-001","Arkansas","AR","MG","No",1,1,3,8,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-REPORTS-MERGER-AG",1,"156","5","id-ar-005","id-5","Mergers - AG",""
"AR-REPORTS-MERGER-OT-001","Arkansas","AR","MG","Yes",1,2,3,8,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","AR Code § 4-28-305",,"Code","no",,"{SS}: 4-28-305","{SS}: 4-28-305","",,"Filing with Sec. of State [A.C.A. § 4-28-305; 4-33-1104]; Religious and Public Benefit Corporation require consent of Court, unless it merges with another public benefit/religious org (foreign or domestic) or a mutual benefit corp. A.C.A. § 4-33-1102",,,,,,,,,,"AR-REPORTS-MERGER-OT",1,"157","6","id-ar-006","id-6","Mergers - Other","{SS}: 4-28-305"
"AR-REPORTS-MERGER-OT-002","Arkansas","AR","MG","Yes",1,2,3,8,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","AR Code § 4-33-1102",,"Code","no",,"{SS}: 4-33-1102","{SS}: 4-33-1102","",,"Filing with Sec. of State [A.C.A. § 4-28-305; 4-33-1104]; Religious and Public Benefit Corporation require consent of Court, unless it merges with another public benefit/religious org (foreign or domestic) or a mutual benefit corp. A.C.A. § 4-33-1102",,,,,,,,,,"AR-REPORTS-MERGER-OT",2,"158","6","id-ar-007","id-6","Mergers - Other","{SS}: 4-33-1102"
"AR-REPORTS-AMMEND-AG-001","Arkansas","AR","CA","No",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-REPORTS-AMMEND-AG",1,"159","7","id-ar-008","id-7","Certificate of Amendments - AG",""
"AR-REPORTS-AMMEND-OT-001","Arkansas","AR","CA","Yes",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","AR Code § 4-28-206","arkansas","Code","no",,"{SS}: 4-28-206","{SS}: 4-28-206","{SS}: 4-28-206","(a) Any association of persons or for-profit corporation organized under the Arkansas Business Corporation Act of 1987, ss 4-27-101 et seq., desirous of becoming incorporated under the provisions of the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224, shall file with the circuit court of the county in which the main office or principal place of business of the proposed corporation is located or proposed to be located signed and verified articles of incorporation, which shall set forth the following: (1) The name of the corporation; (2) The period of duration, which may be perpetual; (3) The purposes for which the corporation is organized; (4) Any provisions, not inconsistent with law, which the incorporators elect to set forth in the articles of incorporation for the regulation of the internal affairs of the corporation, including any provision for distribution of assets on dissolution or final liquidation; (5) The address of its main office or principal place of business, and the name of its registered agent at that address; (6) The number of directors constituting the initial board of directors and the names and addresses of the persons who are to serve as the initial directors; (7) The name and address of each incorporator; (8) A statement that the corporation: (A) Is a nonprofit corporation; and (B) Has converted under the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224; and (9) (A) A description of the treatment of shares of stock. (B) The description of the treatment of shares of stock: (i) May provide for the exchange of shares of stock for certificates of membership if the corporation has members; or (ii) Shall provide that the shares of stock be canceled by the board of directors if the corporation does not have members. (b) If the circuit court finds that the articles of incorporation conform to law and that the incorporation is for a lawful purpose and is in the best interests of the public, the court may issue an order approving the incorporation of the proposed association of persons. (c) If the court approves the incorporation, the articles of incorporation in duplicate, signed and verified, and a copy of the order of the court approving the incorporation shall be transmitted to the Secretary of State, who shall, when all fees have been paid as prescribed in the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224: (1) File the original of the articles in his or her office; and (2) Issue a certificate of incorporation to which he or she shall affix the other copy of the articles endorsed with the word iFiledi and the month, day, and year of the filing and return the certificate of incorporation to the incorporators or their representative. (d) A corporation may amend its articles of incorporation from time to time, provided that the amendments are lawful under the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224. A copy of all amendments shall be filed with the Secretary of State within thirty (30) days after their passage. (e) (1) A for-profit corporation may convert to a nonprofit corporation under the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224, or the Arkansas Nonprofit Corporation Act of 1993, ss 4-33-101 et seq., upon the filing of an amendment to the corporation's articles of incorporation with the information required under this section. (2) If an entity is a for-profit corporation that is converting to a nonprofit corporation, the conversion shall be approved by a three-fourths (ae) vote of the shareholders of the business corporation. (f) A conversion to a nonprofit corporation under this chapter is effective when an amendment to the articles of incorporation is filed with the Secretary of State and the Secretary of State has collected the filing fees, service fees, and copying fees required under ss 4-33-122. (g) A conversion to a nonprofit corporation under this chapter is not a dissolution.","Filed with Sec. of State [A.C.A. § 4-28-206]",,,,,,,,,,"AR-REPORTS-AMMEND-OT",1,"160","8","id-ar-009","id-8","Certificate of Amendments - Other","{SS}: 4-28-206 ;; {SS}: 4-28-206"
"AR-DISSOLV-VOLUNT-AG-001","Arkansas","AR","VD","No",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-DISSOLV-VOLUNT-AG",1,"161","9","id-ar-010","id-9","Voluntary Dissolutions - AG",""
"AR-DISSOLV-VOLUNT-OT-001","Arkansas","AR","VD","Yes",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","AR Code § 4-33-1401",,"Code","no",,"{SS}: 4-33-1401","{SS}: 4-33-1401","",,"Secretary of State A.C.A. § 4-33-1401",,,,,,,,,,"AR-DISSOLV-VOLUNT-OT",1,"162","10","id-ar-011","id-10","Voluntary Dissolutions - Other","{SS}: 4-33-1401"
"AR-DISSOLV-JUDICI-AG-001","Arkansas","AR","JD","Yes",1,2,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","AR Code § 4-28-222","arkansas","Code","no",,"{SS}: 4-28-222","{SS}: 4-28-222","{SS}: 4-28-222","A corporation incorporated under the provisions of the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224, may be dissolved involuntarily by a decree of the Pulaski County Circuit Court in an action filed by the Attorney General or by a decree of the circuit court of the county in which that corporation is domiciled in an action filed by the prosecuting attorney when it is established that: (1) The corporation procured its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation has failed for ninety (90) days to appoint and maintain a registered agent in this state; (4) The corporation has failed to keep proper accounting records as provided in the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224; (5) The corporation constitutes a public nuisance; or (6) The corporation has violated the laws of this state or the rules of any state regulatory board or commission having jurisdiction of any activity of the corporation.","A.C.A. § 4-28-222; A.C.A. § 4-33-1430",,,,,,,,,,"AR-DISSOLV-JUDICI-AG",1,"163","11","id-ar-012","id-11","Judicial Dissolutions - AG","{SS}: 4-28-222 ;; {SS}: 4-28-222"
"AR-DISSOLV-JUDICI-AG-002","Arkansas","AR","JD","Yes",1,2,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","AR Code § 4-33-1430",,"Code","no",,"{SS}: 4-33-1430","{SS}: 4-33-1430","",,"A.C.A. § 4-28-222; A.C.A. § 4-33-1430",,,,,,,,,,"AR-DISSOLV-JUDICI-AG",2,"164","11","id-ar-013","id-11","Judicial Dissolutions - AG","{SS}: 4-33-1430"
"AR-DISSOLV-JUDICI-OT-001","Arkansas","AR","JD","Yes",1,1,3,7,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","AR Code § 4-33-1433",,"Code","no",,"{SS}: 4-33-1433","{SS}: 4-33-1433","",,"Secretary of State A.C.A. § 4-33-1433",,,,,,,,,,"AR-DISSOLV-JUDICI-OT",1,"165","12","id-ar-014","id-12","Judicial Dissolutions - Other","{SS}: 4-33-1433"
"AR-DISSOLV-ADMINI-AG-001","Arkansas","AR","AD","No",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-DISSOLV-ADMINI-AG",1,"166","13","id-ar-015","id-13","Administrative Dissolutions - AG",""
"AR-DISSOLV-ADMINI-OT-001","Arkansas","AR","AD","Yes",1,1,2,7,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","AR Code § 4-33-1420",,"Code","no",,"{SS}: 4-33-1420","{SS}: 4-33-1420","",,"Sec. of State - A.C.A. § 4-33-1420",,,,,,,,,,"AR-DISSOLV-ADMINI-OT",1,"167","14","id-ar-016","id-14","Administrative Dissolutions - Other","{SS}: 4-33-1420"
"AR-HOSPCON-STATUT-NS-001","Arkansas","AR","HS","No",1,1,1,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"AR-HOSPCON-STATUT-NS",1,"168","15","id-ar-017","id-15","Has Statute",""
"AR-HOSPCON-OVERSI-AG-000","Arkansas","AR","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"AR-HOSPCON-OVERSI-AG",0,"169","16","id-ar-018","id-16","Requires Notice or Oversight by AG",""
"AR-HOSPCON-OVERSI-OT-000","Arkansas","AR","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AR-HOSPCON-OVERSI-OT",0,"170","17","id-ar-019","id-17","Requires Notice or Oversight by Other",""
"AR-HOSPCON-FILING-OT-000","Arkansas","AR","RF",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"AR-HOSPCON-FILING-OT",0,"171","18","id-ar-020","id-18","Requires Filing - Other",""
"AR-AUDITFI-AUDITS-NS-001","Arkansas","AR","RA","Yes",1,1,1,2,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-403(b)",,"Code","no",,"{SS}: 4-28-403(b)","{SS}: 4-28-403(b)","",,"Ark. Code §4-28-403(b)",,,,,,,,,,"AR-AUDITFI-AUDITS-NS",1,"172","19","id-ar-021","id-19","Requires Audit","{SS}: 4-28-403(b)"
"AR-AUDITFI-THRESH-NS-001","Arkansas","AR","AT","$500,000",1,1,1,2,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"AR-AUDITFI-THRESH-NS",1,"173","20","id-ar-022","id-20","Audit Threshold",""
"AR-REGILAW-REGIST-NS-001","Arkansas","AR","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-401",,"Code","no",,"{SS}: 4-28-401","{SS}: 4-28-401","",,"A.C.A. § 4-28-401 et seq.",,,,,,,,,,"AR-REGILAW-REGIST-NS",1,"174","21","id-ar-023","id-21","Registration Law","{SS}: 4-28-401"
"AR-ORGTYPE-RELIGI-NS-001","Arkansas","AR","RO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(1)",,"Code","no",,"{SS}: 4-28-404(1)","{SS}: 4-28-404(1)","",,"A.C.A. § 4-28-404(1)",,,,,,,,,,"AR-ORGTYPE-RELIGI-NS",1,"175","22","id-ar-024","id-22","Religious Organizations","{SS}: 4-28-404(1)"
"AR-ORGTYPE-SMALLO-NS-001","Arkansas","AR","SO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(6)",,"Code","no",,"{SS}: 4-28-404(6)","{SS}: 4-28-404(6)","",,"A.C.A. § 4-28-404(6) ($25k)",,,,,,,,,,"AR-ORGTYPE-SMALLO-NS",1,"176","23","id-ar-025","id-23","Small organizations","{SS}: 4-28-404(6)"
"AR-ORGTYPE-EDUCAT-NS-001","Arkansas","AR","EI","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(2)",,"Code","no",,"{SS}: 4-28-404(2)","{SS}: 4-28-404(2)","",,"A.C.A. § 4-28-404(2)",,,,,,,,,,"AR-ORGTYPE-EDUCAT-NS",1,"177","24","id-ar-026","id-24","Educational Institutions","{SS}: 4-28-404(2)"
"AR-ORGTYPE-GOVMNT-NS-001","Arkansas","AR","GO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(4)",,"Code","no",,"{SS}: 4-28-404(4)","{SS}: 4-28-404(4)","",,"A.C.A. § 4-28-404(4)",,,,,,,,,,"AR-ORGTYPE-GOVMNT-NS",1,"178","25","id-ar-027","id-25","Governmental Organizations","{SS}: 4-28-404(4)"
"AR-ORGTYPE-HOSPIT-NS-001","Arkansas","AR","HO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(5)",,"Code","no",,"{SS}: 4-28-404(5)","{SS}: 4-28-404(5)","",,"Nonprofit hospitals: A.C.A. § 4-28-404(5)",,,,,,,,,,"AR-ORGTYPE-HOSPIT-NS",1,"179","26","id-ar-028","id-26","Hospitals","{SS}: 4-28-404(5)"
"AR-ORGTYPE-VETERA-NS-001","Arkansas","AR","VO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-VETERA-NS",1,"180","27","id-ar-029","id-27","Veterans organizations",""
"AR-ORGTYPE-FNDYES-NS-001","Arkansas","AR","FD","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-FNDYES-NS",1,"181","28","id-ar-030","id-28","Foundations",""
"AR-ORGTYPE-FNDNOS-NS-001","Arkansas","AR","FS","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-FNDNOS-NS",1,"182","29","id-ar-031","id-29","Foundations that don't solicit contributions",""
"AR-ORGTYPE-CTRUST-NS-001","Arkansas","AR","CT","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-CTRUST-NS",1,"183","30","id-ar-032","id-30","Charitable Trusts",""
"AR-ORGTYPE-PTOEDU-NS-001","Arkansas","AR","PT","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(2)",,"Code","no",,"{SS}: 4-28-404(2)","{SS}: 4-28-404(2)","",,"A.C.A. § 4-28-404(2)",,,,,,,,,,"AR-ORGTYPE-PTOEDU-NS",1,"184","31","id-ar-033","id-31","Parent-Teacher Organizations","{SS}: 4-28-404(2)"
"AR-ORGTYPE-CONGRE-NS-001","Arkansas","AR","RC","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-CONGRE-NS",1,"185","32","id-ar-034","id-32","Reports to congress",""
"AR-ORGTYPE-NONSOL-NS-001","Arkansas","AR","NS","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-402(a)(1)",,"Code","no",,"{SS}: 4-28-402(a)(1)","{SS}: 4-28-402(a)(1)","",,"A.C.A. § 4-28-402(a)(1)",,,,,,,,,,"AR-ORGTYPE-NONSOL-NS",1,"186","33","id-ar-035","id-33","Non-soliciting","{SS}: 4-28-402(a)(1)"
"AR-ORGTYPE-MEMFRA-NS-001","Arkansas","AR","FM","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"AR-ORGTYPE-MEMFRA-NS",1,"187","34","id-ar-036","id-34","Fraternal/ Membership",""
"AR-ORGTYPE-POLITI-NS-001","Arkansas","AR","PO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","AR Code § 4-28-404(3)",,"Code","no",,"{SS}: 4-28-404(3)","{SS}: 4-28-404(3)","",,"A.C.A. § 4-28-404(3)",,,,,,,,,,"AR-ORGTYPE-POLITI-NS",1,"188","35","id-ar-037","id-35","Political Orgs","{SS}: 4-28-404(3)"
"AR-ORGTYPE-OTHTYP-NS-000","Arkansas","AR","OT",,0,0,0,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"AR-ORGTYPE-OTHTYP-NS",0,"189","36","id-ar-038","id-36","Other",""
"AR-REMEDYT-DISSOL-NS-001","Arkansas","AR","DS","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","AR Code § 4-28-222","arkansas","Code","no",,"{SS}: 4-28-222","{SS}: 4-28-222","{SS}: 4-28-222","A corporation incorporated under the provisions of the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224, may be dissolved involuntarily by a decree of the Pulaski County Circuit Court in an action filed by the Attorney General or by a decree of the circuit court of the county in which that corporation is domiciled in an action filed by the prosecuting attorney when it is established that: (1) The corporation procured its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation has failed for ninety (90) days to appoint and maintain a registered agent in this state; (4) The corporation has failed to keep proper accounting records as provided in the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224; (5) The corporation constitutes a public nuisance; or (6) The corporation has violated the laws of this state or the rules of any state regulatory board or commission having jurisdiction of any activity of the corporation.","Ark. Code Ann. § 4-28-222",,,,,,,,,,"AR-REMEDYT-DISSOL-NS",1,"190","37","id-ar-039","id-37","Dissolution","{SS}: 4-28-222 ;; {SS}: 4-28-222"
"AR-REMEDYT-BRDRMV-NS-001","Arkansas","AR","RM","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","AR Code § 4-28-222","arkansas","Code","no",,"{SS}: 4-28-222","{SS}: 4-28-222","{SS}: 4-28-222","A corporation incorporated under the provisions of the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224, may be dissolved involuntarily by a decree of the Pulaski County Circuit Court in an action filed by the Attorney General or by a decree of the circuit court of the county in which that corporation is domiciled in an action filed by the prosecuting attorney when it is established that: (1) The corporation procured its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation has failed for ninety (90) days to appoint and maintain a registered agent in this state; (4) The corporation has failed to keep proper accounting records as provided in the Arkansas Nonprofit Corporation Act, ssss 4-28-201 -- 4-28-206 and 4-28-209 -- 4-28-224; (5) The corporation constitutes a public nuisance; or (6) The corporation has violated the laws of this state or the rules of any state regulatory board or commission having jurisdiction of any activity of the corporation.","Ark. Code Ann. § 4-28-222",,,,,,,,,,"AR-REMEDYT-BRDRMV-NS",1,"191","38","id-ar-040","id-38","Removal of Board Members","{SS}: 4-28-222 ;; {SS}: 4-28-222"
"AR-FNDRAZE-COMREG-NS-001","Arkansas","AR","CF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-407",,"Code","no",,"{SS}: 4-28-407","{SS}: 4-28-407","",,"A.C.A. § 4-28-407",,,,,,,,,,"AR-FNDRAZE-COMREG-NS",1,"192","39","id-ar-041","id-39","Does the state require registration by commercial fundraisers?","{SS}: 4-28-407"
"AR-FNDRAZE-COUNSL-NS-001","Arkansas","AR","FC","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-406",,"Code","no",,"{SS}: 4-28-406","{SS}: 4-28-406","",,"""(a) A person shall not act as a fund-raising counsel until he or she has first registered with the Secretary of State. (b) Applications for registration shall be submitted: (1) In writing; (2) Under oath; (3) In the form prescribed by the Secretary of State; and (4) Accompanied by an annual fee in the sum of one hundred dollars ($100). (c) (1) Registrations are valid for a period of one (1) year. (2) Registrations may be renewed upon the filing of a new application and the tendering of the fee previously prescribed for registration."" A.C.A. § 4-28-406",,,,,,,,,,"AR-FNDRAZE-COUNSL-NS",1,"193","40","id-ar-042","id-40","Does the state require registration by fundraising counsel?","{SS}: 4-28-406"
"AR-FNDRAZE-VENTUR-NS-001","Arkansas","AR","CC","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-408",,"Code","no",,"{SS}: 4-28-408","{SS}: 4-28-408","",,"""Every charitable organization subject to the registration requirements of this subchapter that agrees to permit a charitable sales promotion to be conducted in its behalf shall obtain a written agreement from the commercial coventurer and file a copy of the agreement with the Secretary of State before the commencement of the charitable sales promotion within this state."" A.C.A. § 4-28-408",,,,,,,,,,"AR-FNDRAZE-VENTUR-NS",1,"194","41","id-ar-043","id-41","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 4-28-408"
"AR-FNDRAZE-NOTICE-NS-001","Arkansas","AR","NT","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-407",,"Code","no",,"{SS}: 4-28-407","{SS}: 4-28-407","",,"Paid solicitors must file contract for each campaign 15 days before the start of each campaign: A.C.A. § 4-28-407",,,,,,,,,,"AR-FNDRAZE-NOTICE-NS",1,"195","42","id-ar-044","id-42","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 4-28-407"
"AR-FNDRAZE-DDONOR-NS-001","Arkansas","AR","SD","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-409",,"Code","no",,"{SS}: 4-28-409","{SS}: 4-28-409","",,"A.C.A. § 4-28-409",,,,,,,,,,"AR-FNDRAZE-DDONOR-NS",1,"196","43","id-ar-045","id-43","Does the state require specified disclosures to donors?","{SS}: 4-28-409"
"AR-FNDRAZE-CNTRCT-NS-001","Arkansas","AR","FF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-405",,"Code","no",,"{SS}: 4-28-405","{SS}: 4-28-405","",,"A.C.A. § 4-28-405",,,,,,,,,,"AR-FNDRAZE-CNTRCT-NS",1,"197","44","id-ar-046","id-44","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 4-28-405"
"AR-FNDRAZE-ANNUAL-NS-001","Arkansas","AR","AF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-407",,"Code","no",,"{SS}: 4-28-407","{SS}: 4-28-407","",,"Paid solicitors must file financial reports 90 days after end of campaign, or one year after start of campaign (for campaigns lasting longer than one year): A.C.A. § 4-28-407",,,,,,,,,,"AR-FNDRAZE-ANNUAL-NS",1,"198","45","id-ar-047","id-45","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 4-28-407"
"AR-REPORTS-FINANC-NS-001","Arkansas","AR","RG","No",1,1,1,8,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-403",,"Code","no",,"{SS}: 4-28-403","{SS}: 4-28-403","",,"Financial Statement or 990: A.C.A. § 4-28-403",,,,,,,,,,"AR-REPORTS-FINANC-NS",1,"199","46","id-ar-048","id-46","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 4-28-403"
"AR-FNDRAZE-BONDNG-NS-001","Arkansas","AR","BO","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","AR Code § 4-28-407",,"Code","no",,"{SS}: 4-28-407","{SS}: 4-28-407","",,"An applicant for registration as a paid solicitor at the time of making the application shall file with, and have approved by, the Attorney General a bond in the sum of ten thousand dollars ($10,000), with one (1) or more responsible sureties. AR ST § 4-28-407",,,,,,,,,,"AR-FNDRAZE-BONDNG-NS",1,"200","47","id-ar-049","id-47","Does the state require bonding of professional fundraisers?","{SS}: 4-28-407"
"CA-BIFURCD-BIFURC-NS-001","California","CA","BF","No",1,2,2,3,59,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","CA Code § 12580-12599.8",,"Code","no",,"{SS}: 12580-12599.8","{SS}: 12580-12599.8","",,"No - California Government Code §§ 12580-12599.8; California Code of Regulations Title 11, §§ 300-316, 999.1-999.9.5",,,,,,,,,,"CA-BIFURCD-BIFURC-NS",1,"1","202","id-ca-001","id-202","Bifurcated","{SS}: 12580-12599.8"
"CA-BIFURCD-BIFURC-NS-002","California","CA","BF","No",1,2,2,3,59,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","CA Code § 300-316",,"Code","no",,"{SS}: 300-316","{SS}: 300-316","",,"No - California Government Code §§ 12580-12599.8; California Code of Regulations Title 11, §§ 300-316, 999.1-999.9.5",,,,,,,,,,"CA-BIFURCD-BIFURC-NS",2,"1","203","id-ca-002","id-203","Bifurcated","{SS}: 300-316"
"CA-BIFURCD-REGIOF-NS-001","California","CA","RE",,1,1,1,3,59,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"State of California Department of Justice https://oag.ca.gov/charities/forms",,,,,,,,,,"CA-BIFURCD-REGIOF-NS",1,"2","204","id-ca-003","id-204","Registration Office",""
"CA-REPORTS-ASSETS-AG-001","California","CA","SA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","CA Code § 5913","california","Code","no",,"{SS}: 5913","{SS}: 5913","{SS}: 5913","Except for an agreement or transaction subject to Section 5914 or 5920, a corporation shall give written notice to the Attorney General 20 days before it sells, leases, conveys, exchanges, transfers or otherwise disposes of all or substantially all of its assets unless the transaction is in the usual and regular course of its activities or unless the Attorney General has given the corporation a written waiver of this section as to the proposed transaction. This section shall not apply to a public benefit corporation that is exempt from the supervisory authority of the Attorney General pursuant to Sections 12581 and 12583 of the Government Code by virtue of being a committee, as defined in Section 82013 of the Government Code, that is required to and does file any statement pursuant to the provisions of Article 2 (commencing with Section 84200) of Chapter 4 of Title 9 of the Government Code. (Amended by Stats. 2011, Ch. 442, Sec. 7. (AB 1211) Effective January 1, 2012.)","Pub. Benefit Corp - Cal. Corp Code § 5913; Mutual Benefit Corp - Cal. Corp. Code § 7913; Rel. Corp - Cal. Corp. Code § 9633",,,,,,,,,,"CA-REPORTS-ASSETS-AG",1,"3","205","id-ca-004","id-205","Sale of Assets - AG","{SS}: 5913 ;; {SS}: 5913"
"CA-REPORTS-ASSETS-AG-002","California","CA","SA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","CA Code § 7913","california","Code","no",,"{SS}: 7913","{SS}: 7913","{SS}: 7913","A corporation holding assets in charitable trust must give written notice to the Attorney General 20 days before it sells, leases, conveys, exchanges, transfers or otherwise disposes of any or all of the assets held in trust unless the Attorney General has given the corporation a written waiver of this section as to the proposed transaction. (Added by Stats. 1978, Ch. 567.)","Pub. Benefit Corp - Cal. Corp Code § 5913; Mutual Benefit Corp - Cal. Corp. Code § 7913; Rel. Corp - Cal. Corp. Code § 9633",,,,,,,,,,"CA-REPORTS-ASSETS-AG",2,"3","206","id-ca-005","id-206","Sale of Assets - AG","{SS}: 7913 ;; {SS}: 7913"
"CA-REPORTS-ASSETS-AG-003","California","CA","SA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","CA Code § 9633","california","Code","no",,"{SS}: 9633","{SS}: 9633","{SS}: 9633","A corporation must give written notice to the Attorney General 20 days before it sells, leases, conveys, exchanges, transfers or otherwise disposes of all or substantially all of its assets unless the Attorney General has given the corporation a written waiver of this section as to the proposed transaction. (Added by Stats. 1979, Ch. 724.)","Pub. Benefit Corp - Cal. Corp Code § 5913; Mutual Benefit Corp - Cal. Corp. Code § 7913; Rel. Corp - Cal. Corp. Code § 9633",,,,,,,,,,"CA-REPORTS-ASSETS-AG",3,"3","207","id-ca-006","id-207","Sale of Assets - AG","{SS}: 9633 ;; {SS}: 9633"
"CA-REPORTS-ASSETS-OT-001","California","CA","SA","No",1,1,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CA-REPORTS-ASSETS-OT",1,"4","208","id-ca-007","id-208","Sale of Assets - Other",""
"CA-REPORTS-MERGER-AG-001","California","CA","MG","Yes",1,3,5,14,59,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","CA Code § 6010","california","Code","no",,"{SS}: 6010","{SS}: 6010","{SS}: 6010","(a)A public benefit corporation may merge with any domestic corporation, foreign corporation (Section 171), or other business entity (Section 5063.5). However, without the prior written consent of the Attorney General, a public benefit corporation may only merge with another public benefit corporation or a religious corporation or a foreign nonprofit corporation or an unincorporated association the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes. In addition, a public benefit corporation that is exempt from the supervisory authority of the Attorney General pursuant to Sections 12581 and 12583 of the Government Code by virtue of being a committee, as defined in Section 82013 of the Government Code, that is required to and does file any statement pursuant to the provisions of Article 2 (commencing with Section 84200) of Chapter 4 of Title 9 of the Government Code, may merge with another public benefit corporation similarly exempt without having to obtain the Attorney Generalis consent. (b)At least 20 days prior to consummation of any merger allowed by subdivision (a), the Attorney General must be provided with a copy of the proposed agreement of merger. Terms Used In California Corporations Code 6010Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Subdivision: means a subdivision of the section in which the term appears unless some other section is expressly mentioned. See California Education Code 17486 (c)Without the prior written consent of the Attorney General, when a merger occurs pursuant to subdivision (a), each member of a constituent corporation may only receive or keep a membership in the surviving corporation for or as a result of the memberis membership in the constituent corporation. (Amended by Stats. 2011, Ch. 442, Sec. 8. (AB 1211) Effective January 1, 2012.)","Requires AG consent if corp is merging with different type of corp.: Pub. Benefit - Cal. Corp §6010; Mut. Benefit - Cal. Corp. § 8010; Rel. Benefit Corp. - Cal. Corp. § 9640",,,,,,,,,,"CA-REPORTS-MERGER-AG",1,"5","209","id-ca-008","id-209","Mergers - AG","{SS}: 6010 ;; {SS}: 6010"
"CA-REPORTS-MERGER-AG-002","California","CA","MG","Yes",1,3,5,14,59,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","CA Code § 8010","california","Code","no",,"{SS}: 8010","{SS}: 8010","{SS}: 8010","A mutual benefit corporation may merge with any domestic corporation, foreign corporation, foreign business corporation, or other business entity (Section 5063.5). However, a merger with a public benefit corporation, or a religious corporation, or an unincorporated association, the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes, must have the prior written consent of the Attorney General. (Amended by Stats. 2011, Ch. 442, Sec. 18. (AB 1211) Effective January 1, 2012.)","Requires AG consent if corp is merging with different type of corp.: Pub. Benefit - Cal. Corp §6010; Mut. Benefit - Cal. Corp. § 8010; Rel. Benefit Corp. - Cal. Corp. § 9640",,,,,,,,,,"CA-REPORTS-MERGER-AG",2,"5","210","id-ca-009","id-210","Mergers - AG","{SS}: 8010 ;; {SS}: 8010"
"CA-REPORTS-MERGER-AG-003","California","CA","MG","Yes",1,3,5,14,59,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","CA Code § 9640","california","Code","no",,"{SS}: 9640","{SS}: 9640","{SS}: 9640","(a)The provisions of Chapter 10 (commencing with Section 6010) of Part 2 apply to religious corporations except subdivision (a) of Section 6010 and Sections 6011 and 6012. (b)A corporation may merge with any domestic corporation, foreign corporation, or other business entity (Section 5063.5). However, without the prior written consent of the Attorney General, a religious corporation may only merge with another religious corporation or with a public benefit corporation or a foreign nonprofit corporation or an unincorporated association, the governing documents of which provide that its assets are irrevocably dedicated to charitable, religious, or public purposes. Terms Used In California Corporations Code 9640Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Bylaws: as used in this part means the code or codes of rules used, adopted, or recognized for the regulation or management of the affairs of the corporation irrespective of the name or names by which such rules are designated. See California Corporations Code 9150Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Person: includes a corporation as well as a natural person. See California Education Code 17496State: means the State of California, unless applied to the different parts of the United States. See California Education Code 77Subdivision: means a subdivision of the section in which the term appears unless some other section is expressly mentioned. See California Education Code 17486 (c)The principal terms of the merger shall be approved by the members (Section 5034) of each class of each constituent corporation and by each other person or persons whose approval of an amendment of the articles is required by the articles or bylaws; and the approval by the members (Section 5034) or any other person or persons required by this section may be given before or after the approval by the board. (d)The board of each corporation that desires to merge shall approve an agreement of merger. The constituent corporations shall be parties to the agreement of merger and other persons may be parties to the agreement of merger. The agreement shall state all of the following: (1)The terms and conditions of the merger. (2)The amendments, subject to Sections 5810 and 5816, to the articles of the surviving corporation to be effected by the merger, if any. If any amendment changes the name of the surviving corporation, the new name may be the same as or similar to the name of a disappearing corporation, subject to subdivision (b) of Section 9122. (3)The amendments to the bylaws of the surviving corporation to be effected by the merger, if any. (4)The name and place of incorporation of each constituent corporation and which of the constituent corporations is the surviving corporation. (5)The manner, if any, of converting memberships of the constituent corporations into memberships of the surviving corporation. (6)Any other details or provisions as are desired, if any. (Amended by Stats. 2011, Ch. 442, Sec. 27. (AB 1211) Effective January 1, 2012.)","Requires AG consent if corp is merging with different type of corp.: Pub. Benefit - Cal. Corp §6010; Mut. Benefit - Cal. Corp. § 8010; Rel. Benefit Corp. - Cal. Corp. § 9640",,,,,,,,,,"CA-REPORTS-MERGER-AG",3,"5","211","id-ca-010","id-211","Mergers - AG","{SS}: 9640 ;; {SS}: 9640"
"CA-REPORTS-MERGER-OT-001","California","CA","MG","Yes",1,2,5,14,59,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","CA Code § 6014","california","Code","no",,"{SS}: 6014","{SS}: 6014","{SS}: 6014","After approval of a merger by the board and any approval by the members (Section 5034) or other person or persons required by Section 6012, the surviving corporation shall file a copy of the agreement of merger with an officersi certificate of each constituent corporation attached stating the total number of memberships of each class entitled to vote on the merger, identifying any other person or persons whose approval is required, and stating that the principal terms of the agreement in the form attached were duly approved by the required vote of the members and (if applicable) such other person or persons. The merger and any amendment of the articles of the surviving corporation contained in the merger agreement shall thereupon be effective (subject to subdivision (c) of Section 5008 and subject to the provisions of Section 6018) and the several parties thereto shall be one surviving corporation. The Secretary of State may certify a copy of the merger agreement separate from the officersi certificates attached thereto. (Amended by Stats. 2006, Ch. 773, Sec. 15. Effective September 29, 2006.)","Filing with Sec. of State - Pub. Benefit Corp; Cal. Corp. § 6014; Mut. Benefit Corp.; Cal. Corp. § 8014",,,,,,,,,,"CA-REPORTS-MERGER-OT",1,"6","212","id-ca-011","id-212","Mergers - Other","{SS}: 6014 ;; {SS}: 6014"
"CA-REPORTS-MERGER-OT-002","California","CA","MG","Yes",1,2,5,14,59,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","CA Code § 8014","california","Code","no",,"{SS}: 8014","{SS}: 8014","{SS}: 8014","After approval of a merger by the board and any approval by the members (Section 5034) required by Section 8012, the surviving corporation shall file a copy of the agreement of merger with an officersi certificate of each constituent corporation attached stating the total number of memberships of each class entitled to vote on the merger, identifying any other person or persons whose approval is required, and that the principal terms of the agreement in the form attached were duly approved by the required vote of the members and, if applicable, any other person or persons. The merger and any amendment of the articles of the surviving corporation contained in the merger agreement shall thereupon be effective (subject to subdivision (c) of Section 5008 and subject to the provisions of Section 8018) and the several parties thereto shall be one corporation. The Secretary of State may certify a copy of the merger agreement separate from the officersi certificates attached thereto. (Amended by Stats. 2006, Ch. 773, Sec. 22. Effective September 29, 2006.)","Filing with Sec. of State - Pub. Benefit Corp; Cal. Corp. § 6014; Mut. Benefit Corp.; Cal. Corp. § 8014",,,,,,,,,,"CA-REPORTS-MERGER-OT",2,"6","213","id-ca-012","id-213","Mergers - Other","{SS}: 8014 ;; {SS}: 8014"
"CA-REPORTS-AMMEND-AG-001","California","CA","CA","Yes",1,1,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","CA Code § 5817","california","Code","no",,"{SS}: 5817","{SS}: 5817","{SS}: 5817","Upon the filing of the certificate of amendment, the articles shall be amended in accordance with the certificate and any change, reclassification, or cancellation of memberships shall be effected, and a copy of the certificate, certified by the Secretary of State, is prima facie evidence of the performance of the conditions necessary to the adoption of the amendment. The Secretary of State shall forward a copy of the filed certificate of amendment to the Attorney General. (Amended by Stats. 2014, Ch. 834, Sec. 11. (SB 1041) Effective January 1, 2015.)","Pub. Benefit - Cal. Corp. Code § 5817; Mut. Benefit (to change status) - Cal. Corp. Code 7813.5, 7820; Rel. Benefit - Cal. Corp. Code 9620-9621 (must comply with other sections).",,,,,,,,,,"CA-REPORTS-AMMEND-AG",1,"7","214","id-ca-013","id-214","Certificate of Amendments - AG","{SS}: 5817 ;; {SS}: 5817"
"CA-REPORTS-AMMEND-OT-001","California","CA","CA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CA Code § 5817","california","Code","no",,"{SS}: 5817","{SS}: 5817","{SS}: 5817","Upon the filing of the certificate of amendment, the articles shall be amended in accordance with the certificate and any change, reclassification, or cancellation of memberships shall be effected, and a copy of the certificate, certified by the Secretary of State, is prima facie evidence of the performance of the conditions necessary to the adoption of the amendment. The Secretary of State shall forward a copy of the filed certificate of amendment to the Attorney General. (Amended by Stats. 2014, Ch. 834, Sec. 11. (SB 1041) Effective January 1, 2015.)","Sec. of State: Pub. Benefit - Cal. Corp. Code § 5817; Mut. Benefit - Cal. Corp. Code § 7817; Rel. Benefit - Cal. Corp. Code § 9620",,,,,,,,,,"CA-REPORTS-AMMEND-OT",1,"8","215","id-ca-014","id-215","Certificate of Amendments - Other","{SS}: 5817 ;; {SS}: 5817"
"CA-REPORTS-AMMEND-OT-002","California","CA","CA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CA Code § 7817","california","Code","no",,"{SS}: 7817","{SS}: 7817","{SS}: 7817","Upon the filing of the certificate of amendment, the articles shall be amended in accordance with the certificate and any change, reclassification or cancellation of memberships shall be effected, and a copy of the certificate, certified by the Secretary of State, is prima facie evidence of the performance of the conditions necessary to the adoption of the amendment. (Added by Stats. 1978, Ch. 567.)","Sec. of State: Pub. Benefit - Cal. Corp. Code § 5817; Mut. Benefit - Cal. Corp. Code § 7817; Rel. Benefit - Cal. Corp. Code § 9620",,,,,,,,,,"CA-REPORTS-AMMEND-OT",2,"8","216","id-ca-015","id-216","Certificate of Amendments - Other","{SS}: 7817 ;; {SS}: 7817"
"CA-REPORTS-AMMEND-OT-003","California","CA","CA","Yes",1,3,4,14,59,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CA Code § 9620","california","Code","no",,"{SS}: 9620","{SS}: 9620","{SS}: 9620","(a)The provisions of Chapter 8 (commencing with Section 5810) of Part 2 apply to religious corporations except for Section 5813.5, the second sentence of Section 5817, and Section 5818. (b)A corporation formed for a limited period may at any time subsequent to the expiration of the term of its corporate existence, extend the term of its existence by an amendment to its articles removing any provision limiting the term of its existence and providing for perpetual existence. If the filing of the certificate of amendment providing for perpetual existence would be prohibited if it were original articles by the provisions of Section 9122 the Secretary of State shall not file such certificate unless, by the same or a concurrently filed certificate of amendment, the articles of such corporation are amended to adopt a new available name. For the purpose of the adoption of any such amendment, persons who have been functioning as directors of such corporation shall be considered to have been validly elected even though their election may have occurred after the expiration of the original term of the corporate existence. Terms Used In California Corporations Code 9620Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.directors: means natural persons, designated in the articles or bylaws or elected by the incorporators, and their successors and natural persons designated, elected, or appointed by any other name or title to act as members of the governing body of the corporation. See California Government Code 31831.2State: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (Amended by Stats. 1981, Ch. 587, Sec. 56.)","Sec. of State: Pub. Benefit - Cal. Corp. Code § 5817; Mut. Benefit - Cal. Corp. Code § 7817; Rel. Benefit - Cal. Corp. Code § 9620",,,,,,,,,,"CA-REPORTS-AMMEND-OT",3,"8","217","id-ca-016","id-217","Certificate of Amendments - Other","{SS}: 9620 ;; {SS}: 9620"
"CA-DISSOLV-VOLUNT-AG-001","California","CA","VD","Yes",1,1,2,9,59,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Pub. Benefit Corp - Cal. Corp. Code Sec. 6617; Mutual Benefit Corp (holding in charitable trust) Cal. Corp. Code Sec. 8611; Rel. Corp. Cal. Corp. Code Sec. 9680",,,,,,,,,,"CA-DISSOLV-VOLUNT-AG",1,"9","218","id-ca-017","id-218","Voluntary Dissolutions - AG",""
"CA-DISSOLV-VOLUNT-OT-001","California","CA","VD","Yes",1,1,2,9,59,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Secretary of State: Pub. Benefit Corp - Cal. Corp. Code Sec. 6615; Mutual Benefit Corp - Cal. Corp. Code Sec. 8615; Rel. Corp. - Cal. Corp. Code Sec. 9680",,,,,,,,,,"CA-DISSOLV-VOLUNT-OT",1,"10","219","id-ca-018","id-219","Voluntary Dissolutions - Other",""
"CA-DISSOLV-JUDICI-AG-001","California","CA","JD","Yes",1,3,5,9,59,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CA Code § 6511","california","Code","no",,"{SS}: 6511","{SS}: 6511","{SS}: 6511","(a)The Attorney General may bring an action against any corporation or purported corporation in the name of the people of this state, upon the Attorney Generalis own information or upon complaint of a private party, to procure a judgment dissolving the corporation and annulling, vacating or forfeiting its corporate existence upon any of the following grounds: (1)The corporation has seriously offended against any provision of the statutes regulating corporations or charitable organizations. Terms Used In California Corporations Code 6511Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491State: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (2)The corporation has fraudulently abused or usurped corporate privileges or powers. (3)The corporation has violated any provision of law by any act or default which under the law is a ground for forfeiture of corporate existence. (4)The corporation has failed to pay to the Franchise Tax Board for a period of five years any tax imposed upon it by the Bank and Corporation Tax Law. (b)If the ground of the action is a matter or act which the corporation has done or omitted to do that can be corrected by amendment of its articles or by other corporate action, such suit shall not be maintained unless (1) the Attorney General, at least 30 days prior to the institution of suit, has given the corporation written notice of the matter or act done or omitted to be done and (2) the corporation has failed to institute proceedings to correct it within the 30-day period or thereafter fails to duly and properly make such amendment or take the corrective corporate action. (c)In any such action the court may order dissolution or such other or partial relief as it deems just and expedient. The court also may appoint a receiver for winding up the affairs of the corporation or may order that the corporation be wound up by its board subject to the supervision of the court. (d)Service of process on the corporation may be made pursuant to Chapter 17 (commencing with Section 1700) of Division 1 or by written notice to the president or secretary of the corporation at the address indicated in the corporationis last tax return filed pursuant to the Bank and Corporation Tax Law. The Attorney General shall also publish one time in a newspaper of general circulation in the proper county a notice to the members of the corporation. (Added by Stats. 1978, Ch. 567.)","Public Benefit Corp - Cal. Corp. Code § 6511; Mutual Benefit Corp. - Cal.Corp.Code § 8511; Religious Corp - Cal.Corp.Code § 9680",,,,,,,,,,"CA-DISSOLV-JUDICI-AG",1,"11","220","id-ca-019","id-220","Judicial Dissolutions - AG","{SS}: 6511 ;; {SS}: 6511"
"CA-DISSOLV-JUDICI-AG-002","California","CA","JD","Yes",1,3,5,9,59,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CA Code § 8511","california","Code","no",,"{SS}: 8511","{SS}: 8511","{SS}: 8511","(a)The Attorney General may bring an action against any corporation or purported corporation in the name of the people of this state, upon the Attorney Generalis own information or upon complaint of a private party, to procure a judgment dissolving the corporation and annulling, vacating or forfeiting its corporate existence upon any of the following grounds: (1)The corporation has seriously offended against any provision of the statutes regulating corporations. Terms Used In California Corporations Code 8511Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491State: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (2)The corporation has fraudulently abused or usurped corporate privileges or powers. (3)The corporation has violated any provision of law by any act or default which under the law is a ground for forfeiture of corporate existence. (4)The corporation has failed to pay to the Franchise Tax Board for a period of five years any tax imposed upon it by the Bank and Corporation Tax Law. (b)If the ground of the action is a matter or act which the corporation has done or omitted to do that can be corrected by amendment of its articles or by other corporate action, such suit shall not be maintained unless (1) the Attorney General, at least 30 days prior to the institution of suit, has given the corporation written notice of the matter or act done or omitted to be done and (2) the corporation has failed to institute proceedings to correct it within the 30-day period or thereafter fails to duly and properly make such amendment or take the corrective corporate action. (c)In any such action the court may order dissolution or such other or partial relief as it deems just and expedient. The court also may appoint a receiver for winding up the affairs of the corporation or may order that the corporation be wound up by its board subject to the supervision of the court. (d)Service of process on the corporation may be made pursuant to Chapter 17 (commencing with Section 1700) of Division 1 or by written notice to the president or secretary of the corporation at the address indicated in the corporationis last tax return filed pursuant to the Bank and Corporation Tax Law. The Attorney General shall also publish one time in a newspaper of general circulation in the proper county a notice to the members of the corporation. (Added by Stats. 1978, Ch. 567.)","Public Benefit Corp - Cal. Corp. Code § 6511; Mutual Benefit Corp. - Cal.Corp.Code § 8511; Religious Corp - Cal.Corp.Code § 9680",,,,,,,,,,"CA-DISSOLV-JUDICI-AG",2,"11","221","id-ca-020","id-221","Judicial Dissolutions - AG","{SS}: 8511 ;; {SS}: 8511"
"CA-DISSOLV-JUDICI-AG-003","California","CA","JD","Yes",1,3,5,9,59,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CA Code § 9680","california","Code","no",,"{SS}: 9680","{SS}: 9680","{SS}: 9680","(a)Chapters 16 (commencing with Section 6610) and 17 (commencing with Section 6710) of Part 2 apply to religious corporations except for Sections 6610, 6614, 6710, 6711 and 6716. (b)(1)Any corporation may elect voluntarily to wind up and dissolve (A) by approval of a majority of all the members (Section 5033) or (B) by approval of the board and approval of the members (Section 5034). Terms Used In California Corporations Code 9680Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Bankruptcy: Refers to statutes and judicial proceedings involving persons or businesses that cannot pay their debts and seek the assistance of the court in getting a fresh start. Under the protection of the bankruptcy court, debtors may discharge their debts, perhaps by paying a portion of each debt. Bankruptcy judges preside over these proceedings.Bylaws: as used in this part means the code or codes of rules used, adopted, or recognized for the regulation or management of the affairs of the corporation irrespective of the name or names by which such rules are designated. See California Corporations Code 9150Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491directors: means natural persons, designated in the articles or bylaws or elected by the incorporators, and their successors and natural persons designated, elected, or appointed by any other name or title to act as members of the governing body of the corporation. See California Government Code 31831.2Jurisdiction: (1) The legal authority of a court to hear and decide a case. Concurrent jurisdiction exists when two courts have simultaneous responsibility for the same case. (2) The geographic area over which the court has authority to decide cases.Person: includes a corporation as well as a natural person. See California Education Code 17496Quorum: The number of legislators that must be present to do business.Subdivision: means a subdivision of the section in which the term appears unless some other section is expressly mentioned. See California Education Code 17486 (2)Any corporation which comes within one of the following descriptions may elect by approval of the board to wind up and dissolve: (A)A corporation which has been the subject of an order for relief in bankruptcy. (B)A corporation which has disposed of all its assets and has not conducted any activity for a period of five years immediately preceding the adoption of the resolution electing to dissolve the corporation. (C)A corporation which has no members. (D)A corporation which is required to dissolve under provisions of its articles adopted pursuant to subparagraph (i) of paragraph (2) of subdivision (a) of Section 9132. (3)If a corporation comes within one of the descriptions in paragraph (2) and if the number of directors then in office is less than a quorum, it may elect to voluntarily wind up and dissolve by any of the following: (A)The unanimous consent of the directors then in office. (B)The affirmative vote of a majority of the directors then in office at a meeting held pursuant to waiver of notice by those directors complying with paragraph (3) of subdivision (a) of Section 9211. (C)The vote of a sole remaining director. (4)If a corporation elects to voluntarily wind up and dissolve pursuant to paragraph (3), references to the board in this chapter shall be deemed to be to a board consisting solely of those directors or that sole director and action by the board shall require at least the same consent or vote as would be required under paragraph (3) for an election to wind up and dissolve. (c)If a corporation is in the process of voluntary winding up, the superior court of the proper county, upon the petition of (1) the corporation, or (2) the authorized number (Section 5036), or (3) the Attorney General, or (4) three or more creditors, and upon such notice to the corporation and members and creditors as the court may order, may take jurisdiction over the voluntary winding up proceeding if that appears necessary for the protection of the assets of the corporation. The court, if it assumes jurisdiction, may make such orders as to any and all matters concerning the winding up of the affairs of the corporation and the protection of its creditors and its assets as justice and equity may require. Chapter 15 (commencing with Section 6510) (except Sections 6510 and 6511) shall apply to those court proceedings. (d)The powers and duties of the directors (or other persons appointed by the court pursuant to Section 6515) and officers after commencement of a dissolution proceeding include, but are not limited to, the following acts in the name and on behalf of the corporation: (1)To elect officers and to employ agents and attorneys to liquidate or wind up its affairs. (2)To continue the conduct of the affairs of the corporation insofar as necessary for the disposal or winding up thereof. (3)To carry out contracts and collect, pay, compromise, and settle debts and claims for or against the corporation. (4)To defend suits brought against the corporation. (5)To sue, in the name of the corporation, for all sums due or owing to the corporation or to recover any of its property. (6)To collect any amounts remaining unpaid on memberships or to recover unlawful distributions. (7)Subject to the provisions of Section 9142, to sell at public or private sale, exchange, convey, or otherwise dispose of all or any part of the assets of the corporation in an amount deemed reasonable by the board without compliance with Section 9631, and to execute bills of sale and deeds of conveyance in the name of the corporation. (8)In general, to make contracts and to do any and all things in the name of the corporation which may be proper or convenient for the purposes of winding up, settling and liquidating the affairs of the corporation. (e)After complying with Section 6713: (1)Except as provided in Section 6715, all of a corporationis assets shall be disposed of on dissolution in conformity with its articles or bylaws subject to complying with the provisions of any trust under which such assets are held. (2)Except as provided in subdivision (3), the disposition required in subdivision (1) shall be made by decree of the superior court of the proper county. The decree shall be made upon petition therefor, upon 30 daysi notice to the Attorney General, by any person concerned in the dissolution. (3)The disposition required in subdivision (1) may be made without the decree of the superior court, subject to the rights of persons concerned in the dissolution, if the Attorney General makes a written waiver of objections to the disposition. (f)A vacancy on the board may be filled during a winding up proceeding in the manner provided in Section 9224. (g)Chapter 15 (commencing with Section 6510) does not apply to religious corporations except to the extent its provisions apply under subdivision (d) of Section 6617, subdivision (c) of Section 6719, or subdivision (c) or (d) of this section. (Amended by Stats. 2009, Ch. 631, Sec. 35. (AB 1233) Effective January 1, 2010.)","Public Benefit Corp - Cal. Corp. Code § 6511; Mutual Benefit Corp. - Cal.Corp.Code § 8511; Religious Corp - Cal.Corp.Code § 9680",,,,,,,,,,"CA-DISSOLV-JUDICI-AG",3,"11","222","id-ca-021","id-222","Judicial Dissolutions - AG","{SS}: 9680 ;; {SS}: 9680"
"CA-DISSOLV-JUDICI-OT-001","California","CA","JD","Yes",1,2,5,9,59,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","CA Code § 6519","california","Code","no",,"{SS}: 6519","{SS}: 6519","{SS}: 6519","Whenever a corporation is dissolved or its existence forfeited by order, decree or judgment of a court, a copy of the order, decree or judgment, certified by the clerk of court, shall forthwith be filed. The Secretary of State shall notify the Franchise Tax Board of the dissolution. (Amended by Stats. 2006, Ch. 773, Sec. 20. Effective September 29, 2006.)","Judgement Filed with Sec.of State, who is to inform Franchise Tax Board of dissolution: Public Benefit Corp. Cal.Corp.Code § 6519; Mutual Benefit Cal.Corp.Code § 8519",,,,,,,,,,"CA-DISSOLV-JUDICI-OT",1,"12","223","id-ca-022","id-223","Judicial Dissolutions - Other","{SS}: 6519 ;; {SS}: 6519"
"CA-DISSOLV-JUDICI-OT-002","California","CA","JD","Yes",1,2,5,9,59,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","CA Code § 8519","california","Code","no",,"{SS}: 8519","{SS}: 8519","{SS}: 8519","Whenever a corporation is dissolved or its existence forfeited by order, decree or judgment of a court, a copy of the order, decree or judgment, certified by the clerk of court, shall forthwith be filed. The Secretary of State shall notify the Franchise Tax Board of the dissolution. (Amended by Stats. 2006, Ch. 773, Sec. 27. Effective September 29, 2006.)","Judgement Filed with Sec.of State, who is to inform Franchise Tax Board of dissolution: Public Benefit Corp. Cal.Corp.Code § 6519; Mutual Benefit Cal.Corp.Code § 8519",,,,,,,,,,"CA-DISSOLV-JUDICI-OT",2,"12","224","id-ca-023","id-224","Judicial Dissolutions - Other","{SS}: 8519 ;; {SS}: 8519"
"CA-DISSOLV-ADMINI-AG-001","California","CA","AD",,1,1,2,9,59,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"N/A",,,,,,,,,,"CA-DISSOLV-ADMINI-AG",1,"13","225","id-ca-024","id-225","Administrative Dissolutions - AG",""
"CA-DISSOLV-ADMINI-OT-001","California","CA","AD",,1,1,2,9,59,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"N/A",,,,,,,,,,"CA-DISSOLV-ADMINI-OT",1,"14","226","id-ca-025","id-226","Administrative Dissolutions - Other",""
"CA-HOSPCON-STATUT-NS-001","California","CA","HS","Yes",1,1,1,4,59,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","CA Code § 5914","california","Code","no",,"{SS}: 5914","{SS}: 5914","{SS}: 5914","(a)(1)Any nonprofit corporation that is defined in Section 5046 and operates or controls a health facility, as defined in Section 1250 of the Health and Safety Code, or operates or controls a facility that provides similar health care, regardless of whether it is currently operating or providing health care services or has a suspended license, shall be required to provide written notice to, and to obtain the written consent of, the Attorney General prior to entering into any agreement or transaction to do either of the following: (A)Sell, transfer, lease, exchange, option, convey, or otherwise dispose of, its assets to a for-profit corporation or entity or to a mutual benefit corporation or entity when a material amount of the assets of the nonprofit corporation are involved in the agreement or transaction. Terms Used In California Corporations Code 5914Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491department: whenever used in this code , unless the context otherwise requires, means the State Department of Education. See California Education Code 89Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCCState: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (B)Transfer control, responsibility, or governance of a material amount of the assets or operations of the nonprofit corporation to any for-profit corporation or entity or to any mutual benefit corporation or entity. (2)The substitution of a new corporate member or members that transfers the control of, responsibility for, or governance of the nonprofit corporation shall be deemed a transfer for purposes of this article. The substitution of one or more members of the governing body, or any arrangement, written or oral, that would transfer voting control of the members of the governing body, shall also be deemed a transfer for purposes of this article. (b)The notice to the Attorney General provided for in this section shall include and contain the information the Attorney General determines is required. The notice, including any other information provided to the Attorney General under this article, and that is in the public file, shall be made available by the Attorney General to the public in written form, as soon as is practicable after it is received by the Attorney General. The notice shall include a list of the primary languages spoken at the facility and the threshold languages for Medi-Cal beneficiaries, as determined by the State Department of Health Care Services for the county in which the facility is located. The Attorney General may require the nonprofit corporation to provide certain components of the notice in any of these languages. (c)This section shall not apply to a nonprofit corporation if the agreement or transaction is in the usual and regular course of its activities or if the Attorney General has given the corporation a written waiver of this section as to the proposed agreement or transaction. (d)This section shall apply to any foreign nonprofit corporation that operates or controls a health facility, as defined in Section 1250 of the Health and Safety Code, or a facility that provides similar health care, regardless of whether it is currently operating or providing health care services or has a suspended license. (Amended by Stats. 2017, Ch. 782, Sec. 1. (AB 651) Effective January 1, 2018.)","Cal. Corp. Code § 5914",,,,,,,,,,"CA-HOSPCON-STATUT-NS",1,"15","227","id-ca-026","id-227","Has Statute","{SS}: 5914 ;; {SS}: 5914"
"CA-HOSPCON-OVERSI-AG-001","California","CA","NO","Yes",1,1,2,4,59,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","CA Code § 5914","california","Code","no",,"{SS}: 5914","{SS}: 5914","{SS}: 5914","(a)(1)Any nonprofit corporation that is defined in Section 5046 and operates or controls a health facility, as defined in Section 1250 of the Health and Safety Code, or operates or controls a facility that provides similar health care, regardless of whether it is currently operating or providing health care services or has a suspended license, shall be required to provide written notice to, and to obtain the written consent of, the Attorney General prior to entering into any agreement or transaction to do either of the following: (A)Sell, transfer, lease, exchange, option, convey, or otherwise dispose of, its assets to a for-profit corporation or entity or to a mutual benefit corporation or entity when a material amount of the assets of the nonprofit corporation are involved in the agreement or transaction. Terms Used In California Corporations Code 5914Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491department: whenever used in this code , unless the context otherwise requires, means the State Department of Education. See California Education Code 89Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCCState: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (B)Transfer control, responsibility, or governance of a material amount of the assets or operations of the nonprofit corporation to any for-profit corporation or entity or to any mutual benefit corporation or entity. (2)The substitution of a new corporate member or members that transfers the control of, responsibility for, or governance of the nonprofit corporation shall be deemed a transfer for purposes of this article. The substitution of one or more members of the governing body, or any arrangement, written or oral, that would transfer voting control of the members of the governing body, shall also be deemed a transfer for purposes of this article. (b)The notice to the Attorney General provided for in this section shall include and contain the information the Attorney General determines is required. The notice, including any other information provided to the Attorney General under this article, and that is in the public file, shall be made available by the Attorney General to the public in written form, as soon as is practicable after it is received by the Attorney General. The notice shall include a list of the primary languages spoken at the facility and the threshold languages for Medi-Cal beneficiaries, as determined by the State Department of Health Care Services for the county in which the facility is located. The Attorney General may require the nonprofit corporation to provide certain components of the notice in any of these languages. (c)This section shall not apply to a nonprofit corporation if the agreement or transaction is in the usual and regular course of its activities or if the Attorney General has given the corporation a written waiver of this section as to the proposed agreement or transaction. (d)This section shall apply to any foreign nonprofit corporation that operates or controls a health facility, as defined in Section 1250 of the Health and Safety Code, or a facility that provides similar health care, regardless of whether it is currently operating or providing health care services or has a suspended license. (Amended by Stats. 2017, Ch. 782, Sec. 1. (AB 651) Effective January 1, 2018.)","Cal. Corp. Code § 5914",,,,,,,,,,"CA-HOSPCON-OVERSI-AG",1,"16","228","id-ca-027","id-228","Requires Notice or Oversight by AG","{SS}: 5914 ;; {SS}: 5914"
"CA-HOSPCON-OVERSI-OT-001","California","CA","NO","No",1,1,2,4,59,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CA-HOSPCON-OVERSI-OT",1,"17","229","id-ca-028","id-229","Requires Notice or Oversight by Other",""
"CA-HOSPCON-FILING-OT-001","California","CA","RF","No",1,1,1,4,59,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CA-HOSPCON-FILING-OT",1,"18","230","id-ca-029","id-230","Requires Filing - Other",""
"CA-AUDITFI-AUDITS-NS-001","California","CA","RA","Yes",1,1,1,2,59,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","CA Code § 12586(e)(1)",,"Code","no",,"{SS}: 12586(e)(1)","{SS}: 12586(e)(1)","",,"Cal. Gov. Code §12586(e)(1)",,,,,,,,,,"CA-AUDITFI-AUDITS-NS",1,"19","231","id-ca-030","id-231","Requires Audit","{SS}: 12586(e)(1)"
"CA-AUDITFI-THRESH-NS-001","California","CA","AT","$2 million",1,1,1,2,59,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$ 2 million",,,,,,,,,,"CA-AUDITFI-THRESH-NS",1,"20","232","id-ca-031","id-232","Audit Threshold",""
"CA-REGILAW-REGIST-NS-001","California","CA","RL","Yes",1,1,1,1,59,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","CA Code § 12580",,"Code","no",,"{SS}: 12580","{SS}: 12580","",,"West's Ann.Cal.Gov.Code § 12580 et seq.",,,,,,,,,,"CA-REGILAW-REGIST-NS",1,"21","233","id-ca-032","id-233","Registration Law","{SS}: 12580"
"CA-ORGTYPE-RELIGI-NS-001","California","CA","RO","Yes",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","CA Code § 12583",,"Code","no",,"{SS}: 12583","{SS}: 12583","",,"West's Ann.Cal.Gov.Code § 12583",,,,,,,,,,"CA-ORGTYPE-RELIGI-NS",1,"22","234","id-ca-033","id-234","Religious Organizations","{SS}: 12583"
"CA-ORGTYPE-SMALLO-NS-001","California","CA","SO","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-SMALLO-NS",1,"23","235","id-ca-034","id-235","Small organizations",""
"CA-ORGTYPE-EDUCAT-NS-001","California","CA","EI","Yes",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","CA Code § 12583",,"Code","no",,"{SS}: 12583","{SS}: 12583","",,"West's Ann.Cal.Gov.Code § 12583",,,,,,,,,,"CA-ORGTYPE-EDUCAT-NS",1,"24","236","id-ca-035","id-236","Educational Institutions","{SS}: 12583"
"CA-ORGTYPE-GOVMNT-NS-001","California","CA","GO","Yes",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","CA Code § 12583",,"Code","no",,"{SS}: 12583","{SS}: 12583","",,"West's Ann.Cal.Gov.Code § 12583",,,,,,,,,,"CA-ORGTYPE-GOVMNT-NS",1,"25","237","id-ca-036","id-237","Governmental Organizations","{SS}: 12583"
"CA-ORGTYPE-HOSPIT-NS-001","California","CA","HO","Yes",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","CA Code § 12583",,"Code","no",,"{SS}: 12583","{SS}: 12583","",,"""charitable corporation or unincorporated association organized and operated primarily as a . . . hospital"" West's Ann.Cal.Gov.Code § 12583",,,,,,,,,,"CA-ORGTYPE-HOSPIT-NS",1,"26","238","id-ca-037","id-238","Hospitals","{SS}: 12583"
"CA-ORGTYPE-VETERA-NS-001","California","CA","VO","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-VETERA-NS",1,"27","239","id-ca-038","id-239","Veterans organizations",""
"CA-ORGTYPE-FNDYES-NS-001","California","CA","FD","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-FNDYES-NS",1,"28","240","id-ca-039","id-240","Foundations",""
"CA-ORGTYPE-FNDNOS-NS-001","California","CA","FS","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-FNDNOS-NS",1,"29","241","id-ca-040","id-241","Foundations that don't solicit contributions",""
"CA-ORGTYPE-CTRUST-NS-001","California","CA","CT","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-CTRUST-NS",1,"30","242","id-ca-041","id-242","Charitable Trusts",""
"CA-ORGTYPE-PTOEDU-NS-001","California","CA","PT","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-PTOEDU-NS",1,"31","243","id-ca-042","id-243","Parent-Teacher Organizations",""
"CA-ORGTYPE-CONGRE-NS-001","California","CA","RC","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-CONGRE-NS",1,"32","244","id-ca-043","id-244","Reports to congress",""
"CA-ORGTYPE-NONSOL-NS-001","California","CA","NS","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-NONSOL-NS",1,"33","245","id-ca-044","id-245","Non-soliciting",""
"CA-ORGTYPE-MEMFRA-NS-001","California","CA","FM","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-MEMFRA-NS",1,"34","246","id-ca-045","id-246","Fraternal/ Membership",""
"CA-ORGTYPE-POLITI-NS-001","California","CA","PO","No",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CA-ORGTYPE-POLITI-NS",1,"35","247","id-ca-046","id-247","Political Orgs",""
"CA-ORGTYPE-OTHTYP-NS-001","California","CA","OT","Yes",1,1,1,15,59,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","CA Code § 12583",,"Code","no",,"{SS}: 12583","{SS}: 12583","",,"Cemetaries, West's Ann.Cal.Gov.Code § 12583",,,,,,,,,,"CA-ORGTYPE-OTHTYP-NS",1,"36","248","id-ca-047","id-248","Other","{SS}: 12583"
"CA-REMEDYT-DISSOL-NS-001","California","CA","DS","Yes",1,1,1,2,59,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","CA Code § 6511","california","Code","no",,"{SS}: 6511","{SS}: 6511","{SS}: 6511","(a)The Attorney General may bring an action against any corporation or purported corporation in the name of the people of this state, upon the Attorney Generalis own information or upon complaint of a private party, to procure a judgment dissolving the corporation and annulling, vacating or forfeiting its corporate existence upon any of the following grounds: (1)The corporation has seriously offended against any provision of the statutes regulating corporations or charitable organizations. Terms Used In California Corporations Code 6511Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491State: means the State of California, unless applied to the different parts of the United States. See California Education Code 77 (2)The corporation has fraudulently abused or usurped corporate privileges or powers. (3)The corporation has violated any provision of law by any act or default which under the law is a ground for forfeiture of corporate existence. (4)The corporation has failed to pay to the Franchise Tax Board for a period of five years any tax imposed upon it by the Bank and Corporation Tax Law. (b)If the ground of the action is a matter or act which the corporation has done or omitted to do that can be corrected by amendment of its articles or by other corporate action, such suit shall not be maintained unless (1) the Attorney General, at least 30 days prior to the institution of suit, has given the corporation written notice of the matter or act done or omitted to be done and (2) the corporation has failed to institute proceedings to correct it within the 30-day period or thereafter fails to duly and properly make such amendment or take the corrective corporate action. (c)In any such action the court may order dissolution or such other or partial relief as it deems just and expedient. The court also may appoint a receiver for winding up the affairs of the corporation or may order that the corporation be wound up by its board subject to the supervision of the court. (d)Service of process on the corporation may be made pursuant to Chapter 17 (commencing with Section 1700) of Division 1 or by written notice to the president or secretary of the corporation at the address indicated in the corporationis last tax return filed pursuant to the Bank and Corporation Tax Law. The Attorney General shall also publish one time in a newspaper of general circulation in the proper county a notice to the members of the corporation. (Added by Stats. 1978, Ch. 567.)","Cal.Corp.Code § 6511",,,,,,,,,,"CA-REMEDYT-DISSOL-NS",1,"37","249","id-ca-048","id-249","Dissolution","{SS}: 6511 ;; {SS}: 6511"
"CA-REMEDYT-BRDRMV-NS-001","California","CA","RM","Yes",1,1,1,2,59,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","CA Code § 7223","california","Code","no",,"{SS}: 7223","{SS}: 7223","{SS}: 7223","(a)The superior court of the proper county may, at the suit of one of the parties specified in subdivision (b), remove from office any director in case of fraudulent or dishonest acts or gross abuse of authority or discretion with reference to the corporation or breach of any duty arising as a result of Section 7238 and may bar from reelection any director so removed for a period prescribed by the court. The corporation shall be made a party to such action. (b)An action under subdivision (a) may be instituted by any of the following: Terms Used In California Corporations Code 7223Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.County: includes ""city and county. See California Education Code 17491Subdivision: means a subdivision of the section in which the term appears unless some other section is expressly mentioned. See California Education Code 17486 (1)A director. (2)In the case of a corporation where the total number of votes entitled to be cast for a director is less than 5,000, twice the authorized number (Section 5036) of members, or 20 members, whichever is less. (3)In the case of a corporation where the total number of votes entitled to be cast for a director is 5,000 or more, twice the authorized number (Section 5036) of members, or 100 members, whichever is less. (c)In the case of a corporation holding assets in charitable trust, the Attorney General may bring an action under subdivision (a), may intervene in such an action brought by any other party and shall be given notice of any such action brought by any other party. (Amended by Stats. 1981, Ch. 587, Sec. 29.)","Cal. Corp. Code § 7223",,,,,,,,,,"CA-REMEDYT-BRDRMV-NS",1,"38","250","id-ca-049","id-250","Removal of Board Members","{SS}: 7223 ;; {SS}: 7223"
"CA-FNDRAZE-COMREG-NS-001","California","CA","CF","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","CA Code § 12599",,"Code","no",,"{SS}: 12599","{SS}: 12599","",,"West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-COMREG-NS",1,"39","251","id-ca-050","id-251","Does the state require registration by commercial fundraisers?","{SS}: 12599"
"CA-FNDRAZE-COUNSL-NS-001","California","CA","FC","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","CA Code § 12599.1",,"Code","no",,"{SS}: 12599.1","{SS}: 12599.1","",,"West's Ann.Cal.Gov.Code § 12599.1",,,,,,,,,,"CA-FNDRAZE-COUNSL-NS",1,"40","252","id-ca-051","id-252","Does the state require registration by fundraising counsel?","{SS}: 12599.1"
"CA-FNDRAZE-VENTUR-NS-001","California","CA","CC","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","CA Code § 12599.2",,"Code","no",,"{SS}: 12599.2","{SS}: 12599.2","",,"Required to register with the attorney general unless exempt under 12599.2(b) West's Ann.Cal.Gov.Code § 12599.2",,,,,,,,,,"CA-FNDRAZE-VENTUR-NS",1,"41","253","id-ca-052","id-253","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 12599.2"
"CA-FNDRAZE-NOTICE-NS-001","California","CA","NT","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","CA Code § 12599",,"Code","no",,"{SS}: 12599","{SS}: 12599","",,"""Not less than 10 working days prior to the commencement of each solicitation campaign, event, or service, or not later than commencement of solicitation for solicitations to aid victims of emergency hardship or disasters, a commercial fundraiser for charitable purposes shall file with the Attorney General's Registry of Charitable Trusts a notice on a form prescribed by the Attorney General"" West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-NOTICE-NS",1,"42","254","id-ca-053","id-254","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 12599"
"CA-FNDRAZE-DDONOR-NS-001","California","CA","SD","Yes",1,2,2,9,59,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","CA Code § 17510.3",,"Code","no",,"{SS}: 17510.3","{SS}: 17510.3","",,"West's Ann.Cal.Bus.Code § 17510.3; West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-DDONOR-NS",1,"43","255","id-ca-054","id-255","Does the state require specified disclosures to donors?","{SS}: 17510.3"
"CA-FNDRAZE-DDONOR-NS-002","California","CA","SD","Yes",1,2,2,9,59,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","CA Code § 12599",,"Code","no",,"{SS}: 12599","{SS}: 12599","",,"West's Ann.Cal.Bus.Code § 17510.3; West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-DDONOR-NS",2,"43","256","id-ca-055","id-256","Does the state require specified disclosures to donors?","{SS}: 12599"
"CA-FNDRAZE-CNTRCT-NS-001","California","CA","FF","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","CA Code § 12599",,"Code","no",,"{SS}: 12599","{SS}: 12599","",,"West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-CNTRCT-NS",1,"44","257","id-ca-056","id-257","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 12599"
"CA-FNDRAZE-ANNUAL-NS-001","California","CA","AF","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","CA Code § 12599",,"Code","no",,"{SS}: 12599","{SS}: 12599","",,"West's Ann.Cal.Gov.Code § 12599",,,,,,,,,,"CA-FNDRAZE-ANNUAL-NS",1,"45","258","id-ca-057","id-258","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 12599"
"CA-REPORTS-FINANC-NS-001","California","CA","RG","Yes",1,1,1,14,59,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","CA Code § 17510.9",,"Code","no",,"{SS}: 17510.9","{SS}: 17510.9","",,"990 submitted with renewal application; Separate financial report required if organization ""collected more than 50 percent of its annual income and more than one million dollars ($1,000,000) in charitable contributions from donors in this state during the previous calendar year"": West's Ann.Cal.Bus. & Prof.Code § 17510.9",,,,,,,,,,"CA-REPORTS-FINANC-NS",1,"46","259","id-ca-058","id-259","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 17510.9"
"CA-FNDRAZE-BONDNG-NS-001","California","CA","BO","Yes",1,1,1,9,59,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","CA Code § 12599.5",,"Code","no",,"{SS}: 12599.5","{SS}: 12599.5","",,"The commercial fundraiser must submit a $25,000 cash deposit or a bond with the application for registration or renewal. The bond may be in the form of a rider to a larger blanket liability bond. CA GOVT § 12599.5",,,,,,,,,,"CA-FNDRAZE-BONDNG-NS",1,"47","260","id-ca-059","id-260","Does the state require bonding of professional fundraisers?","{SS}: 12599.5"
"CO-BIFURCD-BIFURC-NS-001","Colorado","CO","BF","Yes",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","CO Code § 6-16-104",,"Code","no",,"{SS}: 6-16-104","{SS}: 6-16-104","",,"Yes - CRS § 6-16-104",,,,,,,,,,"CO-BIFURCD-BIFURC-NS",1,"1","262","id-co-001","id-262","Bifurcated","{SS}: 6-16-104"
"CO-BIFURCD-REGIOF-NS-001","Colorado","CO","RE","Secretary of State",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Colorado Secretary of State http://www.sos.state.co.us/pubs/charities/charitableHome.html",,,,,,,,,,"CO-BIFURCD-REGIOF-NS",1,"2","263","id-co-002","id-263","Registration Office",""
"CO-REPORTS-ASSETS-AG-001","Colorado","CO","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-REPORTS-ASSETS-AG",1,"3","264","id-co-003","id-264","Sale of Assets - AG",""
"CO-REPORTS-ASSETS-OT-001","Colorado","CO","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-REPORTS-ASSETS-OT",1,"4","265","id-co-004","id-265","Sale of Assets - Other",""
"CO-REPORTS-MERGER-AG-001","Colorado","CO","MG","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-REPORTS-MERGER-AG",1,"5","266","id-co-005","id-266","Mergers - AG",""
"CO-REPORTS-MERGER-OT-001","Colorado","CO","MG","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","CO Code § 7-131-103","colorado","Code","no",,"{SS}: 7-131-103","{SS}: 7-131-103","{SS}: 7-131-103","(1)After a plan of merger is approved, the surviving nonprofit corporation shall deliver to the secretary of state, for filing pursuant to part 3 of article 90 of this title, a statement of merger pursuant to section 7-90-203.7 . If the plan of merger provides for amendments to the articles of incorporation of the surviving nonprofit corporation, articles of amendment effecting the amendments shall be delivered to the secretary of state for filing pursuant to part 3 of article 90 of this title. (2)Deleted by Laws 2002, Ch. 333, ss146, eff. Oct. 1, 2002; Laws 2002, Ch. 338, ss144, eff. July 1, 2002. (3)Repealed by Laws 2006, Ch. 192, ss87, eff. July 1, 2006. (4)After a plan of conversion is approved, the converting nonprofit corporation shall deliver to the secretary of state, for filing pursuant to part 3 of article 90 of this title, a statement of conversion pursuant to section 7-90-201.7 .","File with Sec. of State C.R.S.A. § 7-131-103",,,,,,,,,,"CO-REPORTS-MERGER-OT",1,"6","267","id-co-006","id-267","Mergers - Other","{SS}: 7-131-103 ;; {SS}: 7-131-103"
"CO-REPORTS-AMMEND-AG-001","Colorado","CO","CA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-REPORTS-AMMEND-AG",1,"7","268","id-co-007","id-268","Certificate of Amendments - AG",""
"CO-REPORTS-AMMEND-OT-001","Colorado","CO","CA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CO Code § 7-130-105","colorado","Code","no",,"{SS}: 7-130-105","{SS}: 7-130-105","{SS}: 7-130-105","(1)A nonprofit corporation amending its articles of incorporation shall deliver to the secretary of state, for filing pursuant to part 3 of article 90 of this title, articles of amendment stating: (a)The domestic entity name of the nonprofit corporation; and (b)The text of each amendment adopted. (c) to (f)Deleted by Laws 2005, Ch. 275, ss24, eff. Oct. 1, 2005.","Yes - Sec. of State C.R.S.A. § 7-130-105",,,,,,,,,,"CO-REPORTS-AMMEND-OT",1,"8","269","id-co-008","id-269","Certificate of Amendments - Other","{SS}: 7-130-105 ;; {SS}: 7-130-105"
"CO-DISSOLV-VOLUNT-AG-001","Colorado","CO","VD","No",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-DISSOLV-VOLUNT-AG",1,"9","270","id-co-009","id-270","Voluntary Dissolutions - AG",""
"CO-DISSOLV-VOLUNT-OT-001","Colorado","CO","VD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Sec. of State Sec. 7-134-105; Court - if assets have not been disposed",,,,,,,,,,"CO-DISSOLV-VOLUNT-OT",1,"10","271","id-co-010","id-271","Voluntary Dissolutions - Other",""
"CO-DISSOLV-JUDICI-AG-001","Colorado","CO","JD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CO Code § 7-134-301","colorado","Code","no",,"{SS}: 7-134-301","{SS}: 7-134-301","{SS}: 7-134-301","(1)A nonprofit corporation may be dissolved in a proceeding by the attorney general if it is established that: (a)The nonprofit corporation obtained its articles of incorporation through fraud; or (b)The nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law. (2)A nonprofit corporation may be dissolved in a proceeding by a director or member if it is established that: (a)The directors are deadlocked in the management of the corporate affairs, the members, if any, are unable to break the deadlock, and irreparable injury to the nonprofit corporation is threatened or being suffered; (b)The directors or those otherwise in control of the nonprofit corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (c)The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d)The corporate assets are being misapplied or wasted. (3)A nonprofit corporation may be dissolved in a proceeding by a creditor if it is established that: (a)The creditor's claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied, and the nonprofit corporation is insolvent; or (b)The nonprofit corporation is insolvent and the nonprofit corporation has admitted in writing that the creditor's claim is due and owing. (4)(a)If a nonprofit corporation has been dissolved by voluntary action taken under part 1 of this article: (I)The nonprofit corporation may bring a proceeding to wind up and liquidate its business and affairs under judicial supervision in accordance with section 7-134-105 ; and (II)The attorney general, a director, a member, or a creditor may bring a proceeding to wind up and liquidate the affairs of the nonprofit corporation under judicial supervision in accordance with section 7-134-105 , upon establishing the grounds set forth in subsections (1) to (3) of this section. (b)As used in sections 7-134-302 to 7-134-304 , a i proceeding to dissolve a nonprofit corporation i includes a proceeding brought under this subsection (4), and a idecree of dissolutioni includes an order of court entered in a proceeding under this subsection (4) that directs that the affairs of a nonprofit corporation shall be wound up and liquidated under judicial supervision.","C.R.S.A. § 7-134-301",,,,,,,,,,"CO-DISSOLV-JUDICI-AG",1,"11","272","id-co-011","id-272","Judicial Dissolutions - AG","{SS}: 7-134-301 ;; {SS}: 7-134-301"
"CO-DISSOLV-JUDICI-OT-001","Colorado","CO","JD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","CO Code § 7-134-304","colorado","Code","no",,"{SS}: 7-134-304","{SS}: 7-134-304","{SS}: 7-134-304","(1)If after a hearing the court determines that one or more grounds for judicial dissolution described in section 7-134-301 exist, it may enter a decree dissolving the nonprofit corporation and stating the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the secretary of state for filing pursuant to part 3 of article 90 of this title. (2)After entering the decree of dissolution, the court shall direct the winding up and liquidation of the nonprofit corporation's activities in accordance with section 7-134-105 and the giving of notice to claimants in accordance with sections 7-90-911 and 7-90-912 . (3)The court's order or decision may be appealed as in other civil proceedings.","Decree filed with Sec. of State C.R.S.A. § 7-134-304",,,,,,,,,,"CO-DISSOLV-JUDICI-OT",1,"12","273","id-co-012","id-273","Judicial Dissolutions - Other","{SS}: 7-134-304 ;; {SS}: 7-134-304"
"CO-DISSOLV-ADMINI-AG-000","Colorado","CO","AD",,0,0,0,4,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"CO-DISSOLV-ADMINI-AG",0,"13","274","id-co-013","id-274","Administrative Dissolutions - AG",""
"CO-DISSOLV-ADMINI-OT-000","Colorado","CO","AD",,0,0,0,4,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"CO-DISSOLV-ADMINI-OT",0,"14","275","id-co-014","id-275","Administrative Dissolutions - Other",""
"CO-HOSPCON-STATUT-NS-001","Colorado","CO","HS","Yes",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","CO Code § 6-19-101",,"Code","no",,"{SS}: 6-19-101","{SS}: 6-19-101","",,"C.R.S. §§ 6-19-101 to 407",,,,,,,,,,"CO-HOSPCON-STATUT-NS",1,"15","276","id-co-015","id-276","Has Statute","{SS}: 6-19-101"
"CO-HOSPCON-OVERSI-AG-001","Colorado","CO","NO","Yes",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","CO Code § 6-19-103",,"Code","no",,"{SS}: 6-19-103","{SS}: 6-19-103","",,"C.R.S. § 6-19-103",,,,,,,,,,"CO-HOSPCON-OVERSI-AG",1,"16","277","id-co-016","id-277","Requires Notice or Oversight by AG","{SS}: 6-19-103"
"CO-HOSPCON-OVERSI-OT-001","Colorado","CO","NO","No",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-HOSPCON-OVERSI-OT",1,"17","278","id-co-017","id-278","Requires Notice or Oversight by Other",""
"CO-HOSPCON-FILING-OT-001","Colorado","CO","RF","No",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-HOSPCON-FILING-OT",1,"18","279","id-co-018","id-279","Requires Filing - Other",""
"CO-AUDITFI-AUDITS-NS-001","Colorado","CO","RA","No",1,1,1,1,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"CO-AUDITFI-AUDITS-NS",1,"19","280","id-co-019","id-280","Requires Audit",""
"CO-AUDITFI-THRESH-NS-000","Colorado","CO","AT",,0,0,0,1,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"CO-AUDITFI-THRESH-NS",0,"20","281","id-co-020","id-281","Audit Threshold",""
"CO-REGILAW-REGIST-NS-001","Colorado","CO","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-101",,"Code","no",,"{SS}: 6-16-101","{SS}: 6-16-101","",,"C.R.S.A. § 6-16-101 et seq.",,,,,,,,,,"CO-REGILAW-REGIST-NS",1,"21","282","id-co-021","id-282","Registration Law","{SS}: 6-16-101"
"CO-ORGTYPE-RELIGI-NS-001","Colorado","CO","RO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-104(6)(a)",,"Code","no",,"{SS}: 6-16-104(6)(a)","{SS}: 6-16-104(6)(a)","",,"C.R.S.A. § 6-16-104(6)(a) (exemption from the requirement to register is for churches that are not required to file a 990 with the IRS (not all religious organizations))",,,,,,,,,,"CO-ORGTYPE-RELIGI-NS",1,"22","283","id-co-022","id-283","Religious Organizations","{SS}: 6-16-104(6)(a)"
"CO-ORGTYPE-SMALLO-NS-001","Colorado","CO","SO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-104(6)(c)",,"Code","no",,"{SS}: 6-16-104(6)(c)","{SS}: 6-16-104(6)(c)","",,"C.R.S.A. § 6-16-104(6)(c) ($25k OR 10 contributors)",,,,,,,,,,"CO-ORGTYPE-SMALLO-NS",1,"23","284","id-co-023","id-284","Small organizations","{SS}: 6-16-104(6)(c)"
"CO-ORGTYPE-EDUCAT-NS-001","Colorado","CO","EI","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-EDUCAT-NS",1,"24","285","id-co-024","id-285","Educational Institutions",""
"CO-ORGTYPE-GOVMNT-NS-001","Colorado","CO","GO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-GOVMNT-NS",1,"25","286","id-co-025","id-286","Governmental Organizations",""
"CO-ORGTYPE-HOSPIT-NS-001","Colorado","CO","HO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-HOSPIT-NS",1,"26","287","id-co-026","id-287","Hospitals",""
"CO-ORGTYPE-VETERA-NS-001","Colorado","CO","VO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-VETERA-NS",1,"27","288","id-co-027","id-288","Veterans organizations",""
"CO-ORGTYPE-FNDYES-NS-001","Colorado","CO","FD","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-FNDYES-NS",1,"28","289","id-co-028","id-289","Foundations",""
"CO-ORGTYPE-FNDNOS-NS-001","Colorado","CO","FS","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-FNDNOS-NS",1,"29","290","id-co-029","id-290","Foundations that don't solicit contributions",""
"CO-ORGTYPE-CTRUST-NS-001","Colorado","CO","CT","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-CTRUST-NS",1,"30","291","id-co-030","id-291","Charitable Trusts",""
"CO-ORGTYPE-PTOEDU-NS-001","Colorado","CO","PT","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-PTOEDU-NS",1,"31","292","id-co-031","id-292","Parent-Teacher Organizations",""
"CO-ORGTYPE-CONGRE-NS-001","Colorado","CO","RC","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-CONGRE-NS",1,"32","293","id-co-032","id-293","Reports to congress",""
"CO-ORGTYPE-NONSOL-NS-001","Colorado","CO","NS","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-104(6)(c)",,"Code","no",,"{SS}: 6-16-104(6)(c)","{SS}: 6-16-104(6)(c)","",,"C.R.S.A. § 6-16-104(6)(c)",,,,,,,,,,"CO-ORGTYPE-NONSOL-NS",1,"33","294","id-co-033","id-294","Non-soliciting","{SS}: 6-16-104(6)(c)"
"CO-ORGTYPE-MEMFRA-NS-001","Colorado","CO","FM","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CO-ORGTYPE-MEMFRA-NS",1,"34","295","id-co-034","id-295","Fraternal/ Membership",""
"CO-ORGTYPE-POLITI-NS-001","Colorado","CO","PO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-104(6)(b)",,"Code","no",,"{SS}: 6-16-104(6)(b)","{SS}: 6-16-104(6)(b)","",,"C.R.S.A. § 6-16-104(6)(b)",,,,,,,,,,"CO-ORGTYPE-POLITI-NS",1,"35","296","id-co-035","id-296","Political Orgs","{SS}: 6-16-104(6)(b)"
"CO-ORGTYPE-OTHTYP-NS-001","Colorado","CO","OT","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","CO Code § 6-16-104(6)(d))",,"Code","no",,"{SS}: 6-16-104(6)(d))","{SS}: 6-16-104(6)(d))","",,"Specific beneficiaries (C.R.S.A. § 6-16-104(6)(d))",,,,,,,,,,"CO-ORGTYPE-OTHTYP-NS",1,"36","297","id-co-036","id-297","Other","{SS}: 6-16-104(6)(d))"
"CO-REMEDYT-DISSOL-NS-001","Colorado","CO","DS","Yes",1,1,1,3,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","CO Code § 7-134-301","colorado","Code","no",,"{SS}: 7-134-301","{SS}: 7-134-301","{SS}: 7-134-301","(1)A nonprofit corporation may be dissolved in a proceeding by the attorney general if it is established that: (a)The nonprofit corporation obtained its articles of incorporation through fraud; or (b)The nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law. (2)A nonprofit corporation may be dissolved in a proceeding by a director or member if it is established that: (a)The directors are deadlocked in the management of the corporate affairs, the members, if any, are unable to break the deadlock, and irreparable injury to the nonprofit corporation is threatened or being suffered; (b)The directors or those otherwise in control of the nonprofit corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (c)The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d)The corporate assets are being misapplied or wasted. (3)A nonprofit corporation may be dissolved in a proceeding by a creditor if it is established that: (a)The creditor's claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied, and the nonprofit corporation is insolvent; or (b)The nonprofit corporation is insolvent and the nonprofit corporation has admitted in writing that the creditor's claim is due and owing. (4)(a)If a nonprofit corporation has been dissolved by voluntary action taken under part 1 of this article: (I)The nonprofit corporation may bring a proceeding to wind up and liquidate its business and affairs under judicial supervision in accordance with section 7-134-105 ; and (II)The attorney general, a director, a member, or a creditor may bring a proceeding to wind up and liquidate the affairs of the nonprofit corporation under judicial supervision in accordance with section 7-134-105 , upon establishing the grounds set forth in subsections (1) to (3) of this section. (b)As used in sections 7-134-302 to 7-134-304 , a i proceeding to dissolve a nonprofit corporation i includes a proceeding brought under this subsection (4), and a idecree of dissolutioni includes an order of court entered in a proceeding under this subsection (4) that directs that the affairs of a nonprofit corporation shall be wound up and liquidated under judicial supervision.","C.R.S.A. § 7-134-301",,,,,,,,,,"CO-REMEDYT-DISSOL-NS",1,"37","298","id-co-037","id-298","Dissolution","{SS}: 7-134-301 ;; {SS}: 7-134-301"
"CO-REMEDYT-BRDRMV-NS-001","Colorado","CO","RM","Yes",1,2,2,3,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","CO Code § 24-31-101",,"Code","no",,"{SS}: 24-31-101","{SS}: 24-31-101","",,"Colo. Rev. Stat. Ann. § 24-31-101; Colo. Rev. Stat. Ann. § 15-1-1001",,,,,,,,,,"CO-REMEDYT-BRDRMV-NS",1,"38","299","id-co-038","id-299","Removal of Board Members","{SS}: 24-31-101"
"CO-REMEDYT-BRDRMV-NS-002","Colorado","CO","RM","Yes",1,2,2,3,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","CO Code § 15-1-1001",,"Code","no",,"{SS}: 15-1-1001","{SS}: 15-1-1001","",,"Colo. Rev. Stat. Ann. § 24-31-101; Colo. Rev. Stat. Ann. § 15-1-1001",,,,,,,,,,"CO-REMEDYT-BRDRMV-NS",2,"38","300","id-co-039","id-300","Removal of Board Members","{SS}: 15-1-1001"
"CO-FNDRAZE-COMREG-NS-001","Colorado","CO","CF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"C.R.S. 6-16-104.3",,,,,,,,,,"CO-FNDRAZE-COMREG-NS",1,"39","301","id-co-040","id-301","Does the state require registration by commercial fundraisers?",""
"CO-FNDRAZE-COUNSL-NS-001","Colorado","CO","FC","No",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Only requires registration if org has custody of the contributions. C.R.S. 6-16-104.3",,,,,,,,,,"CO-FNDRAZE-COUNSL-NS",1,"40","302","id-co-041","id-302","Does the state require registration by fundraising counsel?",""
"CO-FNDRAZE-VENTUR-NS-001","Colorado","CO","CC","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Disclosure requirements apply where "" a commercial coventurer reasonably expects that more than one-half of all proceeds of a solicitation campaign will be derived from transactions within the state of Colorado."" C.R.S. 6-16-110",,,,,,,,,,"CO-FNDRAZE-VENTUR-NS",1,"41","303","id-co-042","id-303","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"CO-FNDRAZE-NOTICE-NS-001","Colorado","CO","NT","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Paid solicitors must file contract for each campaign 15 days before the start of each campaign: C.R.S. 6-16-104.6",,,,,,,,,,"CO-FNDRAZE-NOTICE-NS",1,"42","304","id-co-043","id-304","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"CO-FNDRAZE-DDONOR-NS-001","Colorado","CO","SD","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"C.R.S. 6-16-105",,,,,,,,,,"CO-FNDRAZE-DDONOR-NS",1,"43","305","id-co-044","id-305","Does the state require specified disclosures to donors?",""
"CO-FNDRAZE-CNTRCT-NS-001","Colorado","CO","FF","No",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"At the request of the Secretary of State: C.R.S. 6-16-104.3",,,,,,,,,,"CO-FNDRAZE-CNTRCT-NS",1,"44","306","id-co-045","id-306","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"CO-FNDRAZE-ANNUAL-NS-001","Colorado","CO","AF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"""Within ninety days after a solicitation campaign has been concluded, and on the anniversary of the commencement of a solicitation campaign lasting more than one year, the professional fundraising consultant shall provide to the charitable organization a financial report of the campaign, including gross proceeds and an itemization of all expenses or disbursements for any purpose. The report shall be signed by the professional fundraising consultant or, if the professional fundraising consultant is not an individual, by an authorized officer or agent of the professional fundraising consultant, who shall certify that the financial report is true and complete to the best of the person's knowledge. The professional fundraising consultant shall provide a copy of the report to the secretary of state upon request."" C.R.S. 6-16-104.3 (9)",,,,,,,,,,"CO-FNDRAZE-ANNUAL-NS",1,"45","307","id-co-046","id-307","Does the state require annual financial reporting by commercial fundraisers?",""
"CO-REPORTS-FINANC-NS-001","Colorado","CO","RG","No",1,1,1,7,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Financial Statement or 990",,,,,,,,,,"CO-REPORTS-FINANC-NS",1,"46","308","id-co-047","id-308","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"CO-FNDRAZE-BONDNG-NS-001","Colorado","CO","BO","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Yes: before any paid solicitor registered, must file with SoS evidence of a savings account, deposit, or certificate of deposit OR a bond in the amount of $15k; Colo. Rev. Stat. Ann. 6-16-104.6",,,,,,,,,,"CO-FNDRAZE-BONDNG-NS",1,"47","309","id-co-048","id-309","Does the state require bonding of professional fundraisers?",""
"CT-BIFURCD-BIFURC-NS-001","Connecticut","CT","BF","Yes",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190a",,"Code","no",,"{SS}: 21a-190a","{SS}: 21a-190a","",,"Yes - C.G.S. § 21a-190a et seq",,,,,,,,,,"CT-BIFURCD-BIFURC-NS",1,"1","311","id-co-001","id-311","Bifurcated","{SS}: 21a-190a"
"CT-BIFURCD-REGIOF-NS-001","Connecticut","CT","RE","Connecticut Department of Consumer Protection",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"State of Connecticut Department of Consumer Protection - Public Charities Unit http://ct.gov/dcp/cwp/view.asp?a=1654&q=459952",,,,,,,,,,"CT-BIFURCD-REGIOF-NS",1,"2","312","id-co-002","id-312","Registration Office",""
"CT-REPORTS-ASSETS-AG-001","Connecticut","CT","SA","No",1,1,2,8,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-REPORTS-ASSETS-AG",1,"3","313","id-co-003","id-313","Sale of Assets - AG",""
"CT-REPORTS-ASSETS-OT-001","Connecticut","CT","SA","No",1,1,2,8,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-REPORTS-ASSETS-OT",1,"4","314","id-co-004","id-314","Sale of Assets - Other",""
"CT-REPORTS-MERGER-AG-001","Connecticut","CT","MG","No",1,1,2,8,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-REPORTS-MERGER-AG",1,"5","315","id-co-005","id-315","Mergers - AG",""
"CT-REPORTS-MERGER-OT-001","Connecticut","CT","MG","Yes",1,1,2,8,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","CT Code § 33-1155(e)",,"Code","no",,"{SS}: 33-1155(e)","{SS}: 33-1155(e)","",,"File with Sec. of State; C.G.S § 33-1155(e)",,,,,,,,,,"CT-REPORTS-MERGER-OT",1,"6","316","id-co-006","id-316","Mergers - Other","{SS}: 33-1155(e)"
"CT-REPORTS-AMMEND-AG-001","Connecticut","CT","CA","No",1,1,3,8,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-REPORTS-AMMEND-AG",1,"7","317","id-co-007","id-317","Certificate of Amendments - AG",""
"CT-REPORTS-AMMEND-OT-001","Connecticut","CT","CA","Yes",1,2,3,8,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CT Code § 33-1144","connecticut","Code","no",,"{SS}: 33-1144","{SS}: 33-1144","{SS}: 33-1144","After an amendment to the certificate of incorporation has been adopted and approved in the manner required by sections 33-1140 to 33-1147, inclusive, and by the certificate of incorporation, the corporation shall deliver to the Secretary of the State for filing a certificate of amendment, that shall set forth: (1) The name of the corporation; (2) the text of each amendment adopted; (3) the date of each amendment's adoption; and (4) if the amendment (A) was adopted by the incorporators or the board of directors without member approval, a statement that the amendment was duly approved by the incorporators or by the board of directors, as the case may be, and that member approval was not required, or (B) required approval by the members, a statement that the amendment was duly approved by the members in the manner required by sections 33-1140 to 33-1147, inclusive, and by the certificate of incorporation.(P.A. 96-256, S. 101, 209; 03-18, S. 40.)History: P.A. 96-256 effective January 1, 1997; P.A. 03-18 replaced provision re a corporation amending its certificate of incorporation with provision re after an amendment to the certificate of incorporation has been adopted and approved, amended Subdiv. (4) by replacing former provisions with new Subpara. (A) re amendment adopted without member approval and new Subpara. (B) re amendment that required member approval, deleted former Subdiv. (5) re amendment that required member approval, and made technical changes, effective July 1, 2003.","File with Sec. of State, C.G.S. §33-1144 (Nonstock Corp); C.G.S. §33-264d (Religious Corps/Societies)",,,,,,,,,,"CT-REPORTS-AMMEND-OT",1,"8","318","id-co-008","id-318","Certificate of Amendments - Other","{SS}: 33-1144 ;; {SS}: 33-1144"
"CT-REPORTS-AMMEND-OT-002","Connecticut","CT","CA","Yes",1,2,3,8,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","CT Code § 33-264d",,"Code","no",,"{SS}: 33-264d","{SS}: 33-264d","",,"File with Sec. of State, C.G.S. §33-1144 (Nonstock Corp); C.G.S. §33-264d (Religious Corps/Societies)",,,,,,,,,,"CT-REPORTS-AMMEND-OT",2,"8","319","id-co-009","id-319","Certificate of Amendments - Other","{SS}: 33-264d"
"CT-DISSOLV-VOLUNT-AG-001","Connecticut","CT","VD","No",1,1,2,9,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-DISSOLV-VOLUNT-AG",1,"9","320","id-co-010","id-320","Voluntary Dissolutions - AG",""
"CT-DISSOLV-VOLUNT-OT-001","Connecticut","CT","VD","Yes",1,1,2,9,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","CT Code § 33-1170","connecticut","Code","no",,"{SS}: 33-1170","{SS}: 33-1170","{SS}: 33-1170","A majority of the initial directors or, if the initial directors have not been appointed, two-thirds of the incorporators, of a corporation that has no member entitled to vote upon dissolution, and that has not commenced the activities for which it was incorporated, may dissolve the corporation by delivering to the Secretary of the State for filing a certificate of dissolution that sets forth: (1) The name of the corporation; (2) that the corporation has no member entitled to vote; (3) that the corporation has not commenced the activities for which it was incorporated; (4) that no debt of the corporation remains unpaid; (5) that the net assets of the corporation remaining after winding up have been distributed as required by sections 33-1000 to 33-1290, inclusive; and (6) that a majority of the initial directors or, if the initial directors have not been appointed, two-thirds of the incorporators, authorize the dissolution.(P.A. 96-256, S. 115, 209.)History: P.A. 96-256 effective January 1, 1997.","File with Sec. of State, C.G.S. §33-1170 (Nonstock Corp)",,,,,,,,,,"CT-DISSOLV-VOLUNT-OT",1,"10","321","id-co-011","id-321","Voluntary Dissolutions - Other","{SS}: 33-1170 ;; {SS}: 33-1170"
"CT-DISSOLV-JUDICI-AG-001","Connecticut","CT","JD","Yes",1,2,4,9,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CT Code § 33-1187","connecticut","Code","no",,"{SS}: 33-1187","{SS}: 33-1187","{SS}: 33-1187","(a) The superior court for the judicial district where the corporation's principal office or, if none in this state, its registered office, is located may dissolve a corporation:(1) In a proceeding by a member or a director if it is established that: (A) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; or (B) the corporate assets are being misapplied or wasted;(2) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent;(3) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision; or(4) In a proceeding by the Attorney General in proceedings in the nature of quo warranto.(b) The superior court for the judicial district where the corporation's principal office or, if none in this state, its registered office, is located shall dissolve a corporation: (1) In a proceeding by a member or members having voting power sufficient under the circumstances to dissolve the corporation pursuant to the certificate of incorporation; (2) in a proceeding by a member or a director when it is established that (A) under the provisions of sections 33-1000 to 33-1290, inclusive, or of the certificate of incorporation or bylaws, the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to break the deadlock, or (B) if there are members entitled to vote for the election of directors, such members are deadlocked in voting power for the election of directors and for that reason have been unable at the next preceding annual meeting to agree upon or vote for directors as successors to directors whose term would normally have expired upon the election of their successors.(P.A. 96-256, S. 128, 209.)History: P.A. 96-256 effective January 1, 1997.","C.G.S. §33-1187 et seq. (Nonstock Corp); C.G.S. §33-264f (Religious Corps/Societies)",,,,,,,,,,"CT-DISSOLV-JUDICI-AG",1,"11","322","id-co-012","id-322","Judicial Dissolutions - AG","{SS}: 33-1187 ;; {SS}: 33-1187"
"CT-DISSOLV-JUDICI-AG-002","Connecticut","CT","JD","Yes",1,2,4,9,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","CT Code § 33-264f",,"Code","no",,"{SS}: 33-264f","{SS}: 33-264f","",,"C.G.S. §33-1187 et seq. (Nonstock Corp); C.G.S. §33-264f (Religious Corps/Societies)",,,,,,,,,,"CT-DISSOLV-JUDICI-AG",2,"11","323","id-co-013","id-323","Judicial Dissolutions - AG","{SS}: 33-264f"
"CT-DISSOLV-JUDICI-OT-001","Connecticut","CT","JD","Yes",1,2,4,9,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","CT Code § 33-1190","connecticut","Code","no",,"{SS}: 33-1190","{SS}: 33-1190","{SS}: 33-1190","(a) If after a hearing the court determines that one or more grounds for judicial dissolution described in section 33-1187 exist, it may, in the case of the grounds specified in subsection (a) of said section, and shall, in the case of the grounds specified in subsection (b) of said section, enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the Secretary of the State, who shall file it.(b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's activities and affairs in accordance with section 33-1174 and the notification of claimants in accordance with sections 33-1177 and 33-1178.(P.A. 96-256, S. 131, 209.)History: P.A. 96-256 effective January 1, 1997.","Decree of dissolution (filed with Sec. of State), C.G.S. §33-1190. Deposit of assets with State Treasurer or other state official, C.G.S. §33-1193 (Nonstock Corp)",,,,,,,,,,"CT-DISSOLV-JUDICI-OT",1,"12","324","id-co-014","id-324","Judicial Dissolutions - Other","{SS}: 33-1190 ;; {SS}: 33-1190"
"CT-DISSOLV-JUDICI-OT-002","Connecticut","CT","JD","Yes",1,2,4,9,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","CT Code § 33-1193","connecticut","Code","no",,"{SS}: 33-1193","{SS}: 33-1193","{SS}: 33-1193","Assets of a dissolved corporation that should be transferred to a creditor, claimant or member of the corporation who cannot be found or who is not competent to receive them shall be reduced to cash and deposited for safekeeping with the State Treasurer or other state official empowered to hold such assets. When the creditor, claimant or member furnishes satisfactory proof of entitlement to the amount deposited, the State Treasurer or such other state official shall pay him or his representative that amount.(P.A. 96-256, S. 132, 209.)History: P.A. 96-256 effective January 1, 1997.","Decree of dissolution (filed with Sec. of State), C.G.S. §33-1190. Deposit of assets with State Treasurer or other state official, C.G.S. §33-1193 (Nonstock Corp)",,,,,,,,,,"CT-DISSOLV-JUDICI-OT",2,"12","325","id-co-015","id-325","Judicial Dissolutions - Other","{SS}: 33-1193 ;; {SS}: 33-1193"
"CT-DISSOLV-ADMINI-AG-001","Connecticut","CT","AD","No",1,1,3,9,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"CT-DISSOLV-ADMINI-AG",1,"13","326","id-co-016","id-326","Administrative Dissolutions - AG",""
"CT-DISSOLV-ADMINI-OT-001","Connecticut","CT","AD","Yes",1,2,3,9,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","CT Code § 33-1181","connecticut","Code","no",,"{SS}: 33-1181","{SS}: 33-1181","{SS}: 33-1181","(a) The Secretary of the State may effect the administrative dissolution of a corporation as provided in this section.(b) Whenever any corporation is more than two years in default of filing its annual report as required by section 33-1243, the Secretary of the State may notify such corporation by registered or certified mail addressed to such corporation at its principal office as last shown on his records that under the provisions of this section the corporation is to be administratively dissolved. Unless the corporation, within three months of the mailing of such notice, files such annual report, the Secretary of the State shall prepare and file in his office a certificate of administrative dissolution stating that the delinquent corporation has been administratively dissolved by reason of its default.(c) Whenever it comes to the attention of the Secretary of the State that a corporation has failed to maintain a registered agent or that such registered agent cannot, with reasonable diligence, be found at the address shown in the records of his office, the Secretary of the State may notify such corporation by registered or certified mail addressed to such corporation at its principal office as last shown on his records that under the provisions of this section the corporation is to be administratively dissolved. Unless the corporation within three months of the mailing of such notice files an appointment of registered agent, the Secretary of the State shall prepare and file in his office a certificate of administrative dissolution stating that the delinquent corporation has been administratively dissolved by reason of its default.(d) Dissolution shall be effective upon the filing by the Secretary of the State in his office of such certificate of administrative dissolution.(e) After filing the certificate of administrative dissolution, the Secretary of the State shall: (1) Mail a copy thereof to the delinquent corporation, addressed to such corporation at its principal office as last shown on his records, and (2) cause notice of the filing of such certificate of administrative dissolution to be posted on the office of the Secretary of the State's Internet web site for a period of sixty days following the date on which the Secretary of the State files the certificate of administrative dissolution.(P.A. 96-256, S. 124, 209; P.A. 14-154, S. 7.)History: P.A. 96-256 effective January 1, 1997; P.A. 14-154 added new Subsec. (b) re administrative dissolution of corporation that is in default of filing annual report, redesignated existing Subsecs. (b) to (d) as Subsecs. (c) to (e) and amended redesignated Subsec. (e) by deleting requirements that certificate of administrative dissolution be sent by registered or certified mail and published in 2 successive issues of the Connecticut Law Journal and by adding requirement that Secretary of the State cause notice of filing of certificate of administrative dissolution to be posted on the office's web site, effective January 1, 2015.","Initiated by Sec. of State, C.G.S. §33-1181 (Nonstock Corp); Deposit of assets with State Treasurer or other state official C.G.S. §33-1193 (Nonstock Corp)",,,,,,,,,,"CT-DISSOLV-ADMINI-OT",1,"14","327","id-co-017","id-327","Administrative Dissolutions - Other","{SS}: 33-1181 ;; {SS}: 33-1181"
"CT-DISSOLV-ADMINI-OT-002","Connecticut","CT","AD","Yes",1,2,3,9,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","CT Code § 33-1193","connecticut","Code","no",,"{SS}: 33-1193","{SS}: 33-1193","{SS}: 33-1193","Assets of a dissolved corporation that should be transferred to a creditor, claimant or member of the corporation who cannot be found or who is not competent to receive them shall be reduced to cash and deposited for safekeeping with the State Treasurer or other state official empowered to hold such assets. When the creditor, claimant or member furnishes satisfactory proof of entitlement to the amount deposited, the State Treasurer or such other state official shall pay him or his representative that amount.(P.A. 96-256, S. 132, 209.)History: P.A. 96-256 effective January 1, 1997.","Initiated by Sec. of State, C.G.S. §33-1181 (Nonstock Corp); Deposit of assets with State Treasurer or other state official C.G.S. §33-1193 (Nonstock Corp)",,,,,,,,,,"CT-DISSOLV-ADMINI-OT",2,"14","328","id-co-018","id-328","Administrative Dissolutions - Other","{SS}: 33-1193 ;; {SS}: 33-1193"
"CT-HOSPCON-STATUT-NS-001","Connecticut","CT","HS","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","CT Code § 19a-486a",,"Code","no",,"{SS}: 19a-486a","{SS}: 19a-486a","",,"C.G.S. § 19a-486a",,,,,,,,,,"CT-HOSPCON-STATUT-NS",1,"15","329","id-co-019","id-329","Has Statute","{SS}: 19a-486a"
"CT-HOSPCON-OVERSI-AG-001","Connecticut","CT","NO","Yes",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","CT Code § 19a-486a",,"Code","no",,"{SS}: 19a-486a","{SS}: 19a-486a","",,"C.G.S. § 19a-486a",,,,,,,,,,"CT-HOSPCON-OVERSI-AG",1,"16","330","id-co-020","id-330","Requires Notice or Oversight by AG","{SS}: 19a-486a"
"CT-HOSPCON-OVERSI-OT-001","Connecticut","CT","NO","Yes",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","CT Code § 19a-486a",,"Code","no",,"{SS}: 19a-486a","{SS}: 19a-486a","",,"Commissioner of Public Health, C.G.S. § 19a-486a",,,,,,,,,,"CT-HOSPCON-OVERSI-OT",1,"17","331","id-co-021","id-331","Requires Notice or Oversight by Other","{SS}: 19a-486a"
"CT-HOSPCON-FILING-OT-001","Connecticut","CT","RF","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","CT Code § 19a-486i",,"Code","no",,"{SS}: 19a-486i","{SS}: 19a-486i","",,"FTC and U.S. DOJ, C.G.S. § 19a-486i",,,,,,,,,,"CT-HOSPCON-FILING-OT",1,"18","332","id-co-022","id-332","Requires Filing - Other","{SS}: 19a-486i"
"CT-AUDITFI-AUDITS-NS-001","Connecticut","CT","RA","Yes",1,1,1,2,49,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190c(b)",,"Code","no",,"{SS}: 21a-190c(b)","{SS}: 21a-190c(b)","",,"C.G.S. §21a-190c(b)",,,,,,,,,,"CT-AUDITFI-AUDITS-NS",1,"19","333","id-co-023","id-333","Requires Audit","{SS}: 21a-190c(b)"
"CT-AUDITFI-THRESH-NS-001","Connecticut","CT","AT","$500,000",1,1,1,2,49,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"CT-AUDITFI-THRESH-NS",1,"20","334","id-co-024","id-334","Audit Threshold",""
"CT-REGILAW-REGIST-NS-001","Connecticut","CT","RL","Yes",1,1,1,1,49,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Solicitation of Charitable Funds Act, C.G.S. chapter 419d",,,,,,,,,,"CT-REGILAW-REGIST-NS",1,"21","335","id-co-025","id-335","Registration Law",""
"CT-ORGTYPE-RELIGI-NS-001","Connecticut","CT","RO","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(1)",,"Code","no",,"{SS}: 21a-190d(1)","{SS}: 21a-190d(1)","",,"C.G.S. § 21a-190d(1)",,,,,,,,,,"CT-ORGTYPE-RELIGI-NS",1,"22","336","id-co-026","id-336","Religious Organizations","{SS}: 21a-190d(1)"
"CT-ORGTYPE-SMALLO-NS-001","Connecticut","CT","SO","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(6)",,"Code","no",,"{SS}: 21a-190d(6)","{SS}: 21a-190d(6)","",,"C.G.S. § 21a-190d(6) ($50k provided no compensation paid for soliciting)",,,,,,,,,,"CT-ORGTYPE-SMALLO-NS",1,"23","337","id-co-027","id-337","Small organizations","{SS}: 21a-190d(6)"
"CT-ORGTYPE-EDUCAT-NS-001","Connecticut","CT","EI","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(2)",,"Code","no",,"{SS}: 21a-190d(2)","{SS}: 21a-190d(2)","",,"C.G.S. § 21a-190d(2)",,,,,,,,,,"CT-ORGTYPE-EDUCAT-NS",1,"24","338","id-co-028","id-338","Educational Institutions","{SS}: 21a-190d(2)"
"CT-ORGTYPE-GOVMNT-NS-001","Connecticut","CT","GO","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(4)",,"Code","no",,"{SS}: 21a-190d(4)","{SS}: 21a-190d(4)","",,"C.G.S. § 21a-190d(4)",,,,,,,,,,"CT-ORGTYPE-GOVMNT-NS",1,"25","339","id-co-029","id-339","Governmental Organizations","{SS}: 21a-190d(4)"
"CT-ORGTYPE-HOSPIT-NS-001","Connecticut","CT","HO","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(3)",,"Code","no",,"{SS}: 21a-190d(3)","{SS}: 21a-190d(3)","",,"C.G.S. § 21a-190d(3) (only if nonprofit)",,,,,,,,,,"CT-ORGTYPE-HOSPIT-NS",1,"26","340","id-co-030","id-340","Hospitals","{SS}: 21a-190d(3)"
"CT-ORGTYPE-VETERA-NS-001","Connecticut","CT","VO","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-VETERA-NS",1,"27","341","id-co-031","id-341","Veterans organizations",""
"CT-ORGTYPE-FNDYES-NS-001","Connecticut","CT","FD","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-FNDYES-NS",1,"28","342","id-co-032","id-342","Foundations",""
"CT-ORGTYPE-FNDNOS-NS-001","Connecticut","CT","FS","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-FNDNOS-NS",1,"29","343","id-co-033","id-343","Foundations that don't solicit contributions",""
"CT-ORGTYPE-CTRUST-NS-001","Connecticut","CT","CT","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-CTRUST-NS",1,"30","344","id-co-034","id-344","Charitable Trusts",""
"CT-ORGTYPE-PTOEDU-NS-001","Connecticut","CT","PT","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190d(2)",,"Code","no",,"{SS}: 21a-190d(2)","{SS}: 21a-190d(2)","",,"C.G.S. § 21a-190d(2)",,,,,,,,,,"CT-ORGTYPE-PTOEDU-NS",1,"31","345","id-co-035","id-345","Parent-Teacher Organizations","{SS}: 21a-190d(2)"
"CT-ORGTYPE-CONGRE-NS-001","Connecticut","CT","RC","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-CONGRE-NS",1,"32","346","id-co-036","id-346","Reports to congress",""
"CT-ORGTYPE-NONSOL-NS-001","Connecticut","CT","NS","Yes",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","CT Code § 21a-190b(a)",,"Code","no",,"{SS}: 21a-190b(a)","{SS}: 21a-190b(a)","",,"C.G.S.A. § 21a-190b(a)",,,,,,,,,,"CT-ORGTYPE-NONSOL-NS",1,"33","347","id-co-037","id-347","Non-soliciting","{SS}: 21a-190b(a)"
"CT-ORGTYPE-MEMFRA-NS-001","Connecticut","CT","FM","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-MEMFRA-NS",1,"34","348","id-co-038","id-348","Fraternal/ Membership",""
"CT-ORGTYPE-POLITI-NS-001","Connecticut","CT","PO","No",1,1,1,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"CT-ORGTYPE-POLITI-NS",1,"35","349","id-co-039","id-349","Political Orgs",""
"CT-ORGTYPE-OTHTYP-NS-000","Connecticut","CT","OT",,0,0,0,14,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"CT-ORGTYPE-OTHTYP-NS",0,"36","350","id-co-040","id-350","Other",""
"CT-REMEDYT-DISSOL-NS-001","Connecticut","CT","DS","Yes",1,2,2,3,49,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","CT Code § 33-1187","connecticut","Code","no",,"{SS}: 33-1187","{SS}: 33-1187","{SS}: 33-1187","(a) The superior court for the judicial district where the corporation's principal office or, if none in this state, its registered office, is located may dissolve a corporation:(1) In a proceeding by a member or a director if it is established that: (A) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; or (B) the corporate assets are being misapplied or wasted;(2) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent;(3) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision; or(4) In a proceeding by the Attorney General in proceedings in the nature of quo warranto.(b) The superior court for the judicial district where the corporation's principal office or, if none in this state, its registered office, is located shall dissolve a corporation: (1) In a proceeding by a member or members having voting power sufficient under the circumstances to dissolve the corporation pursuant to the certificate of incorporation; (2) in a proceeding by a member or a director when it is established that (A) under the provisions of sections 33-1000 to 33-1290, inclusive, or of the certificate of incorporation or bylaws, the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to break the deadlock, or (B) if there are members entitled to vote for the election of directors, such members are deadlocked in voting power for the election of directors and for that reason have been unable at the next preceding annual meeting to agree upon or vote for directors as successors to directors whose term would normally have expired upon the election of their successors.(P.A. 96-256, S. 128, 209.)History: P.A. 96-256 effective January 1, 1997.","C.G.S. §33-1187 (Nonstock Corp); CGS § 33-264f (Religious Corps/Societies)",,,,,,,,,,"CT-REMEDYT-DISSOL-NS",1,"37","351","id-co-041","id-351","Dissolution","{SS}: 33-1187 ;; {SS}: 33-1187"
"CT-REMEDYT-DISSOL-NS-002","Connecticut","CT","DS","Yes",1,2,2,3,49,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","CT Code § 33-264f",,"Code","no",,"{SS}: 33-264f","{SS}: 33-264f","",,"C.G.S. §33-1187 (Nonstock Corp); CGS § 33-264f (Religious Corps/Societies)",,,,,,,,,,"CT-REMEDYT-DISSOL-NS",2,"37","352","id-co-042","id-352","Dissolution","{SS}: 33-264f"
"CT-REMEDYT-BRDRMV-NS-001","Connecticut","CT","RM","Yes",1,1,1,3,49,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","CT Code § 33-1090","connecticut","Code","no",,"{SS}: 33-1090","{SS}: 33-1090","{SS}: 33-1090","(a) The superior court for the judicial district where a corporation's principal office or, if none in this state, its registered office is located may remove a director of the corporation from office in a proceeding commenced either by the corporation or by its members holding at least ten per cent of the voting power of any class if the court finds that (1) the director engaged in fraudulent or dishonest conduct or gross abuse of authority or discretion, with respect to the corporation and (2) removal is in the best interest of the corporation.(b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court.(c) If members commence a proceeding under subsection (a) of this section, they shall make the corporation a party defendant.(P.A. 96-256, S. 66, 209.)History: P.A. 96-256 effective January 1, 1997.","Conn. Gen. Stat. Ann. § 33-1090",,,,,,,,,,"CT-REMEDYT-BRDRMV-NS",1,"38","353","id-co-043","id-353","Removal of Board Members","{SS}: 33-1090 ;; {SS}: 33-1090"
"CT-FNDRAZE-COMREG-NS-001","Connecticut","CT","CF","Yes",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190f",,"Code","no",,"{SS}: 21a-190f","{SS}: 21a-190f","",,"Conn. Gen. Stat. § 21a-190f",,,,,,,,,,"CT-FNDRAZE-COMREG-NS",1,"39","354","id-co-044","id-354","Does the state require registration by commercial fundraisers?","{SS}: 21a-190f"
"CT-FNDRAZE-COUNSL-NS-001","Connecticut","CT","FC","No",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190e",,"Code","no",,"{SS}: 21a-190e","{SS}: 21a-190e","",,"No registration for counsel not having custody of funds. Contracts must be filed with the Department of Consumer Protection ""Each contract between a charitable organization and a fund-raising counsel shall be in writing and shall be filed by the fund-raising counsel with the department at least fifteen days prior to the performance by the fund-raising counsel of any material services pursuant to such contract. Each contract shall be filed in a form prescribed by the commissioner. The contract shall contain such information as will enable the department to identify the services the fund-raising counsel is to provide and the manner of his compensation."" Conn. Gen. Stat. § 21a-190e.",,,,,,,,,,"CT-FNDRAZE-COUNSL-NS",1,"40","355","id-co-045","id-355","Does the state require registration by fundraising counsel?","{SS}: 21a-190e"
"CT-FNDRAZE-NOTICE-NS-001","Connecticut","CT","NT","Yes",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190f",,"Code","no",,"{SS}: 21a-190f","{SS}: 21a-190f","",,"Paid solicitors must file contract for each campaign 20 days before the start of each campaign: Conn. Gen. Stat. § 21a-190f",,,,,,,,,,"CT-FNDRAZE-NOTICE-NS",1,"42","357","id-co-046","id-357","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 21a-190f"
"CT-FNDRAZE-CNTRCT-NS-001","Connecticut","CT","FF","Yes",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190f",,"Code","no",,"{SS}: 21a-190f","{SS}: 21a-190f","",,"Conn. Gen. Stat. § 21a-190f",,,,,,,,,,"CT-FNDRAZE-CNTRCT-NS",1,"44","360","id-co-047","id-360","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 21a-190f"
"CT-FNDRAZE-ANNUAL-NS-001","Connecticut","CT","AF","Yes",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190f",,"Code","no",,"{SS}: 21a-190f","{SS}: 21a-190f","",,"Paid solicitors must file financial reports 90 days after end of campaign, or one year after start of campiagn (for campaigns lasting longer tham one year): Conn. Gen. Stat. § 21a-190f",,,,,,,,,,"CT-FNDRAZE-ANNUAL-NS",1,"45","361","id-co-048","id-361","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 21a-190f"
"CT-REPORTS-FINANC-NS-001","Connecticut","CT","RG","No",1,1,1,8,49,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Financial Statement or 990",,,,,,,,,,"CT-REPORTS-FINANC-NS",1,"46","362","id-co-049","id-362","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"CT-FNDRAZE-BONDNG-NS-001","Connecticut","CT","BO","Yes",1,1,1,6,49,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","CT Code § 21a-190f",,"Code","no",,"{SS}: 21a-190f","{SS}: 21a-190f","",,"An applicant for registration or for a renewal of registration as a paid solicitor shall file a bond with the department in which the applicant shall be the principal obligor in the sum of $20,000, with one or more responsible sureties. Conn. Gen. Stat. § 21a-190f",,,,,,,,,,"CT-FNDRAZE-BONDNG-NS",1,"47","363","id-co-050","id-363","Does the state require bonding of professional fundraisers?","{SS}: 21a-190f"
"DE-BIFURCD-BIFURC-NS-001","Delaware","DE","BF","No",1,1,1,1,27,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-BIFURCD-BIFURC-NS",1,"1","365","id-de-001","id-365","Bifurcated",""
"DE-BIFURCD-REGIOF-NS-000","Delaware","DE","RE",,0,0,0,1,27,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-BIFURCD-REGIOF-NS",0,"2","366","id-de-002","id-366","Registration Office",""
"DE-REPORTS-ASSETS-AG-001","Delaware","DE","SA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-REPORTS-ASSETS-AG",1,"3","367","id-de-003","id-367","Sale of Assets - AG",""
"DE-REPORTS-ASSETS-OT-001","Delaware","DE","SA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-REPORTS-ASSETS-OT",1,"4","368","id-de-004","id-368","Sale of Assets - Other",""
"DE-REPORTS-MERGER-AG-001","Delaware","DE","MG","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-REPORTS-MERGER-AG",1,"5","369","id-de-005","id-369","Mergers - AG",""
"DE-REPORTS-MERGER-OT-001","Delaware","DE","MG","Yes",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","DE Code § 262","delaware","Code","no",,"{SS}: 262","{SS}: 262","{SS}: 262","(a) Any stockholder of a corporation of this State who holds shares of stock on the date of the making of a demand pursuant to subsection (d) of this section with respect to such shares, who continuously holds such shares through the effective date of the merger or consolidation, who has otherwise complied with subsection (d) of this section and who has neither voted in favor of the merger or consolidation nor consented thereto in writing pursuant to ss 228 of this title shall be entitled to an appraisal by the Court of Chancery of the fair value of the stockholderis shares of stock under the circumstances described in subsections (b) and (c) of this section. As used in this section, the word istockholderi means a holder of record of stock in a corporation; the words istocki and isharei mean and include what is ordinarily meant by those words; and the words idepository receipti mean a receipt or other instrument issued by a depository representing an interest in 1 or more shares, or fractions thereof, solely of stock of a corporation, which stock is deposited with the depository. (b) Appraisal rights shall be available for the shares of any class or series of stock of a constituent corporation in a merger or consolidation to be effected pursuant to ss 251 (other than a merger effected pursuant to ss 251(g) of this title), ss 252, ss 254, ss 255, ss 256, ss 257, ss 258, ss 263 or ss 264 of this title: (1) Provided, however, that, except as expressly provided in ss 363(b) of this title, no appraisal rights under this section shall be available for the shares of any class or series of stock, which stock, or depository receipts in respect thereof, at the record date fixed to determine the stockholders entitled to receive notice of the meeting of stockholders to act upon the agreement of merger or consolidation (or, in the case of a merger pursuant to ss 251(h), as of immediately prior to the execution of the agreement of merger), were either: (i) listed on a national securities exchange or (ii) held of record by more than 2,000 holders; and further provided that no appraisal rights shall be available for any shares of stock of the constituent corporation surviving a merger if the merger did not require for its approval the vote of the stockholders of the surviving corporation as provided in ss 251(f) of this title. (2) Notwithstanding paragraph (b)(1) of this section, appraisal rights under this section shall be available for the shares of any class or series of stock of a constituent corporation if the holders thereof are required by the terms of an agreement of merger or consolidation pursuant to ssss 251, 252, 254, 255, 256, 257, 258, 263 and 264 of this title to accept for such stock anything except: a. Shares of stock of the corporation surviving or resulting from such merger or consolidation, or depository receipts in respect thereof; b. Shares of stock of any other corporation, or depository receipts in respect thereof, which shares of stock (or depository receipts in respect thereof) or depository receipts at the effective date of the merger or consolidation will be either listed on a national securities exchange or held of record by more than 2,000 holders; c. Cash in lieu of fractional shares or fractional depository receipts described in the foregoing paragraphs (b)(2)a. and b. of this section; or d. Any combination of the shares of stock, depository receipts and cash in lieu of fractional shares or fractional depository receipts described in the foregoing paragraphs (b)(2)a., b. and c. of this section. (3) In the event all of the stock of a subsidiary Delaware corporation party to a merger effected under ss 253 or ss 267 of this title is not owned by the parent immediately prior to the merger, appraisal rights shall be available for the shares of the subsidiary Delaware corporation. (4) In the event of an amendment to a corporationis certificate of incorporation contemplated by ss 363(a) of this title, appraisal rights shall be available as contemplated by ss 363(b) of this title, and the procedures of this section, including those set forth in subsections (d) and (e) of this section, shall apply as nearly as practicable, with the word iamendmenti substituted for the words imerger or consolidation,i and the word icorporationi substituted for the words iconstituent corporationi and/or isurviving or resulting corporation.i (c) Any corporation may provide in its certificate of incorporation that appraisal rights under this section shall be available for the shares of any class or series of its stock as a result of an amendment to its certificate of incorporation, any merger or consolidation in which the corporation is a constituent corporation or the sale of all or substantially all of the assets of the corporation. If the certificate of incorporation contains such a provision, the provisions of this section, including those set forth in subsections (d),(e), and (g) of this section, shall apply as nearly as is practicable. (d) Appraisal rights shall be perfected as follows: (1) If a proposed merger or consolidation for which appraisal rights are provided under this section is to be submitted for approval at a meeting of stockholders, the corporation, not less than 20 days prior to the meeting, shall notify each of its stockholders who was such on the record date for notice of such meeting (or such members who received notice in accordance with ss 255(c) of this title) with respect to shares for which appraisal rights are available pursuant to subsection (b) or (c) of this section that appraisal rights are available for any or all of the shares of the constituent corporations, and shall include in such notice a copy of this section and, if 1 of the constituent corporations is a nonstock corporation, a copy of ss 114 of this title. Each stockholder electing to demand the appraisal of such stockholderis shares shall deliver to the corporation, before the taking of the vote on the merger or consolidation, a written demand for appraisal of such stockholderis shares; provided that a demand may be delivered to the corporation by electronic transmission if directed to an information processing system (if any) expressly designated for that purpose in such notice. Such demand will be sufficient if it reasonably informs the corporation of the identity of the stockholder and that the stockholder intends thereby to demand the appraisal of such stockholderis shares. A proxy or vote against the merger or consolidation shall not constitute such a demand. A stockholder electing to take such action must do so by a separate written demand as herein provided. Within 10 days after the effective date of such merger or consolidation, the surviving or resulting corporation shall notify each stockholder of each constituent corporation who has complied with this subsection and has not voted in favor of or consented to the merger or consolidation of the date that the merger or consolidation has become effective; or (2) If the merger or consolidation was approved pursuant to ss 228, ss 251(h), ss 253, or ss 267 of this title, then either a constituent corporation before the effective date of the merger or consolidation or the surviving or resulting corporation within 10 days thereafter shall notify each of the holders of any class or series of stock of such constituent corporation who are entitled to appraisal rights of the approval of the merger or consolidation and that appraisal rights are available for any or all shares of such class or series of stock of such constituent corporation, and shall include in such notice a copy of this section and, if 1 of the constituent corporations is a nonstock corporation, a copy of ss 114 of this title. Such notice may, and, if given on or after the effective date of the merger or consolidation, shall, also notify such stockholders of the effective date of the merger or consolidation. Any stockholder entitled to appraisal rights may, within 20 days after the date of giving such notice or, in the case of a merger approved pursuant to ss 251(h) of this title, within the later of the consummation of the offer contemplated by ss 251(h) of this title and 20 days after the date of giving such notice, demand in writing from the surviving or resulting corporation the appraisal of such holderis shares; provided that a demand may be delivered to the corporation by electronic transmission if directed to an information processing system (if any) expressly designated for that purpose in such notice. Such demand will be sufficient if it reasonably informs the corporation of the identity of the stockholder and that the stockholder intends thereby to demand the appraisal of such holderis shares. If such notice did not notify stockholders of the effective date of the merger or consolidation, either (i) each such constituent corporation shall send a second notice before the effective date of the merger or consolidation notifying each of the holders of any class or series of stock of such constituent corporation that are entitled to appraisal rights of the effective date of the merger or consolidation or (ii) the surviving or resulting corporation shall send such a second notice to all such holders on or within 10 days after such effective date; provided, however, that if such second notice is sent more than 20 days following the sending of the first notice or, in the case of a merger approved pursuant to ss 251(h) of this title, later than the later of the consummation of the offer contemplated by ss 251(h) of this title and 20 days following the sending of the first notice, such second notice need only be sent to each stockholder who is entitled to appraisal rights and who has demanded appraisal of such holderis shares in accordance with this subsection. An affidavit of the secretary or assistant secretary or of the transfer agent of the corporation that is required to give either notice that such notice has been given shall, in the absence of fraud, be prima facie evidence of the facts stated therein. For purposes of determining the stockholders entitled to receive either notice, each constituent corporation may fix, in advance, a record date that shall be not more than 10 days prior to the date the notice is given, provided, that if the notice is given on or after the effective date of the merger or consolidation, the record date shall be such effective date. If no record date is fixed and the notice is given prior to the effective date, the record date shall be the close of business on the day next preceding the day on which the notice is given. (e) Within 120 days after the effective date of the merger or consolidation, the surviving or resulting corporation or any stockholder who has complied with subsections (a) and (d) of this section hereof and who is otherwise entitled to appraisal rights, may commence an appraisal proceeding by filing a petition in the Court of Chancery demanding a determination of the value of the stock of all such stockholders. Notwithstanding the foregoing, at any time within 60 days after the effective date of the merger or consolidation, any stockholder who has not commenced an appraisal proceeding or joined that proceeding as a named party shall have the right to withdraw such stockholderis demand for appraisal and to accept the terms offered upon the merger or consolidation. Within 120 days after the effective date of the merger or consolidation, any stockholder who has complied with the requirements of subsections (a) and (d) of this section hereof, upon request given in writing (or by electronic transmission directed to an information processing system (if any) expressly designated for that purpose in the notice of appraisal), shall be entitled to receive from the corporation surviving the merger or resulting from the consolidation a statement setting forth the aggregate number of shares not voted in favor of the merger or consolidation (or, in the case of a merger approved pursuant to ss 251(h) of this title, the aggregate number of shares (other than any excluded stock (as defined in ss 251(h)(6)d. of this title)) that were the subject of, and were not tendered into, and accepted for purchase or exchange in, the offer referred to in ss 251(h)(2)), and, in either case, with respect to which demands for appraisal have been received and the aggregate number of holders of such shares. Such statement shall be given to the stockholder within 10 days after such stockholderis request for such a statement is received by the surviving or resulting corporation or within 10 days after expiration of the period for delivery of demands for appraisal under subsection (d) of this section hereof, whichever is later. Notwithstanding subsection (a) of this section, a person who is the beneficial owner of shares of such stock held either in a voting trust or by a nominee on behalf of such person may, in such personis own name, file a petition or request from the corporation the statement described in this subsection. (f) Upon the filing of any such petition by a stockholder, service of a copy thereof shall be made upon the surviving or resulting corporation, which shall within 20 days after such service file in the office of the Register in Chancery in which the petition was filed a duly verified list containing the names and addresses of all stockholders who have demanded payment for their shares and with whom agreements as to the value of their shares have not been reached by the surviving or resulting corporation. If the petition shall be filed by the surviving or resulting corporation, the petition shall be accompanied by such a duly verified list. The Register in Chancery, if so ordered by the Court, shall give notice of the time and place fixed for the hearing of such petition by registered or certified mail to the surviving or resulting corporation and to the stockholders shown on the list at the addresses therein stated. Such notice shall also be given by 1 or more publications at least 1 week before the day of the hearing, in a newspaper of general circulation published in the City of Wilmington, Delaware or such publication as the Court deems advisable. The forms of the notices by mail and by publication shall be approved by the Court, and the costs thereof shall be borne by the surviving or resulting corporation. (g) At the hearing on such petition, the Court shall determine the stockholders who have complied with this section and who have become entitled to appraisal rights. The Court may require the stockholders who have demanded an appraisal for their shares and who hold stock represented by certificates to submit their certificates of stock to the Register in Chancery for notation thereon of the pendency of the appraisal proceedings; and if any stockholder fails to comply with such direction, the Court may dismiss the proceedings as to such stockholder. If immediately before the merger or consolidation the shares of the class or series of stock of the constituent corporation as to which appraisal rights are available were listed on a national securities exchange, the Court shall dismiss the proceedings as to all holders of such shares who are otherwise entitled to appraisal rights unless (1) the total number of shares entitled to appraisal exceeds 1% of the outstanding shares of the class or series eligible for appraisal, (2) the value of the consideration provided in the merger or consolidation for such total number of shares exceeds $1 million, or (3) the merger was approved pursuant to ss 253 or ss 267 of this title. (h) After the Court determines the stockholders entitled to an appraisal, the appraisal proceeding shall be conducted in accordance with the rules of the Court of Chancery, including any rules specifically governing appraisal proceedings. Through such proceeding the Court shall determine the fair value of the shares exclusive of any element of value arising from the accomplishment or expectation of the merger or consolidation, together with interest, if any, to be paid upon the amount determined to be the fair value. In determining such fair value, the Court shall take into account all relevant factors. Unless the Court in its discretion determines otherwise for good cause shown, and except as provided in this subsection, interest from the effective date of the merger through the date of payment of the judgment shall be compounded quarterly and shall accrue at 5% over the Federal Reserve discount rate (including any surcharge) as established from time to time during the period between the effective date of the merger and the date of payment of the judgment. At any time before the entry of judgment in the proceedings, the surviving corporation may pay to each stockholder entitled to appraisal an amount in cash, in which case interest shall accrue thereafter as provided herein only upon the sum of (1) the difference, if any, between the amount so paid and the fair value of the shares as determined by the Court, and (2) interest theretofore accrued, unless paid at that time. Upon application by the surviving or resulting corporation or by any stockholder entitled to participate in the appraisal proceeding, the Court may, in its discretion, proceed to trial upon the appraisal prior to the final determination of the stockholders entitled to an appraisal. Any stockholder whose name appears on the list filed by the surviving or resulting corporation pursuant to subsection (f) of this section and who has submitted such stockholderis certificates of stock to the Register in Chancery, if such is required, may participate fully in all proceedings until it is finally determined that such stockholder is not entitled to appraisal rights under this section. (i) The Court shall direct the payment of the fair value of the shares, together with interest, if any, by the surviving or resulting corporation to the stockholders entitled thereto. Payment shall be so made to each such stockholder, in the case of holders of uncertificated stock forthwith, and the case of holders of shares represented by certificates upon the surrender to the corporation of the certificates representing such stock. The Courtis decree may be enforced as other decrees in the Court of Chancery may be enforced, whether such surviving or resulting corporation be a corporation of this State or of any state. (j) The costs of the proceeding may be determined by the Court and taxed upon the parties as the Court deems equitable in the circumstances. Upon application of a stockholder, the Court may order all or a portion of the expenses incurred by any stockholder in connection with the appraisal proceeding, including, without limitation, reasonable attorneyis fees and the fees and expenses of experts, to be charged pro rata against the value of all the shares entitled to an appraisal. (k) From and after the effective date of the merger or consolidation, no stockholder who has demanded appraisal rights as provided in subsection (d) of this section shall be entitled to vote such stock for any purpose or to receive payment of dividends or other distributions on the stock (except dividends or other distributions payable to stockholders of record at a date which is prior to the effective date of the merger or consolidation); provided, however, that if no petition for an appraisal shall be filed within the time provided in subsection (e) of this section, or if such stockholder shall deliver to the surviving or resulting corporation a written withdrawal of such stockholderis demand for an appraisal and an acceptance of the merger or consolidation, either within 60 days after the effective date of the merger or consolidation as provided in subsection (e) of this section or thereafter with the written approval of the corporation, then the right of such stockholder to an appraisal shall cease. Notwithstanding the foregoing, no appraisal proceeding in the Court of Chancery shall be dismissed as to any stockholder without the approval of the Court, and such approval may be conditioned upon such terms as the Court deems just; provided, however that this provision shall not affect the right of any stockholder who has not commenced an appraisal proceeding or joined that proceeding as a named party to withdraw such stockholderis demand for appraisal and to accept the terms offered upon the merger or consolidation within 60 days after the effective date of the merger or consolidation, as set forth in subsection (e) of this section. (l) The shares of the surviving or resulting corporation to which the shares of such objecting stockholders would have been converted had they assented to the merger or consolidation shall have the status of authorized and unissued shares of the surviving or resulting corporation. 8 Del. C. 1953, ss 262; 56 Del. Laws, c. 50; 56 Del. Laws, c. 186, ss 24; 57 Del. Laws, c. 148, ssss 27-29; 59 Del. Laws, c. 106, ss 12; 60 Del. Laws, c. 371, ssss 3-12; 63 Del. Laws, c. 25, ss 14; 63 Del. Laws, c. 152, ssss 1, 2; 64 Del. Laws, c. 112, ssss 46-54; 66 Del. Laws, c. 136, ssss 30-32; 66 Del. Laws, c. 352, ss 9; 67 Del. Laws, c. 376, ssss 19, 20; 68 Del. Laws, c. 337, ssss 3, 4; 69 Del. Laws, c. 61, ss 10; 69 Del. Laws, c. 262, ssss 1-9; 70 Del. Laws, c. 79, ss 16; 70 Del. Laws, c. 186, ss 1; 70 Del. Laws, c. 299, ssss 2, 3; 70 Del. Laws, c. 349, ss 22; 71 Del. Laws, c. 120, ss 15; 71 Del. Laws, c. 339, ssss 49-52; 73 Del. Laws, c. 82, ss 21; 76 Del. Laws, c. 145, ssss 11-16; 77 Del. Laws, c. 14, ssss 12, 13; 77 Del. Laws, c. 253, ssss 47-50; 77 Del. Laws, c. 290, ssss 16, 17; 79 Del. Laws, c. 72, ssss 10, 11; 79 Del. Laws, c. 122, ssss 6, 7; 80 Del. Laws, c. 265, ssss 8-11; 81 Del. Laws, c. 354, ssss 9, 10, 17; 82 Del. Laws, c. 45, ss 15.","Filing with Sec. of State 8 Del. Code. § 262",,,,,,,,,,"DE-REPORTS-MERGER-OT",1,"6","370","id-de-006","id-370","Mergers - Other","{SS}: 262 ;; {SS}: 262"
"DE-REPORTS-AMMEND-AG-001","Delaware","DE","CA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-REPORTS-AMMEND-AG",1,"7","371","id-de-007","id-371","Certificate of Amendments - AG",""
"DE-REPORTS-AMMEND-OT-001","Delaware","DE","CA","Yes",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","DE Code § 242","delaware","Code","no",,"{SS}: 242","{SS}: 242","{SS}: 242","(a) After a corporation has received payment for any of its capital stock, or after a nonstock corporation has members, it may amend its certificate of incorporation, from time to time, in any and as many respects as may be desired, so long as its certificate of incorporation as amended would contain only such provisions as it would be lawful and proper to insert in an original certificate of incorporation filed at the time of the filing of the amendment; and, if a change in stock or the rights of stockholders, or an exchange, reclassification, subdivision, combination or cancellation of stock or rights of stockholders is to be made, such provisions as may be necessary to effect such change, exchange, reclassification, subdivision, combination or cancellation. In particular, and without limitation upon such general power of amendment, a corporation may amend its certificate of incorporation, from time to time, so as: (1) To change its corporate name; or (2) To change, substitute, enlarge or diminish the nature of its business or its corporate powers and purposes; or (3) To increase or decrease its authorized capital stock or to reclassify the same, by changing the number, par value, designations, preferences, or relative, participating, optional, or other special rights of the shares, or the qualifications, limitations or restrictions of such rights, or by changing shares with par value into shares without par value, or shares without par value into shares with par value either with or without increasing or decreasing the number of shares, or by subdividing or combining the outstanding shares of any class or series of a class of shares into a greater or lesser number of outstanding shares; or (4) To cancel or otherwise affect the right of the holders of the shares of any class to receive dividends which have accrued but have not been declared; or (5) To create new classes of stock having rights and preferences either prior and superior or subordinate and inferior to the stock of any class then authorized, whether issued or unissued; or (6) To change the period of its duration; or (7) To delete: a. Such provisions of the original certificate of incorporation which named the incorporator or incorporators, the initial board of directors and the original subscribers for shares; and b. Such provisions contained in any amendment to the certificate of incorporation as were necessary to effect a change, exchange, reclassification, subdivision, combination or cancellation of stock, if such change, exchange, reclassification, subdivision, combination or cancellation has become effective. Any or all such changes or alterations may be effected by 1 certificate of amendment. (b) Every amendment authorized by subsection (a) of this section shall be made and effected in the following manner: (1) If the corporation has capital stock, its board of directors shall adopt a resolution setting forth the amendment proposed, declaring its advisability, and either calling a special meeting of the stockholders entitled to vote in respect thereof for the consideration of such amendment or directing that the amendment proposed be considered at the next annual meeting of the stockholders; provided, however, that unless otherwise expressly required by the certificate of incorporation, no meeting or vote of stockholders shall be required to adopt an amendment that effects only changes described in paragraph (a)(1) or (7) of this section. Such special or annual meeting shall be called and held upon notice in accordance with ss 222 of this title. The notice shall set forth such amendment in full or a brief summary of the changes to be effected thereby unless such notice constitutes a notice of internet availability of proxy materials under the rules promulgated under the Securities Exchange Act of 1934 [15 U.S.C. ss 78a et seq.]. At the meeting a vote of the stockholders entitled to vote thereon shall be taken for and against any proposed amendment that requires adoption by stockholders. If no vote of stockholders is required to effect such amendment, or if a majority of the outstanding stock entitled to vote thereon, and a majority of the outstanding stock of each class entitled to vote thereon as a class has been voted in favor of the amendment, a certificate setting forth the amendment and certifying that such amendment has been duly adopted in accordance with this section shall be executed, acknowledged and filed and shall become effective in accordance with ss 103 of this title. (2) The holders of the outstanding shares of a class shall be entitled to vote as a class upon a proposed amendment, whether or not entitled to vote thereon by the certificate of incorporation, if the amendment would increase or decrease the aggregate number of authorized shares of such class, increase or decrease the par value of the shares of such class, or alter or change the powers, preferences, or special rights of the shares of such class so as to affect them adversely. If any proposed amendment would alter or change the powers, preferences, or special rights of 1 or more series of any class so as to affect them adversely, but shall not so affect the entire class, then only the shares of the series so affected by the amendment shall be considered a separate class for the purposes of this paragraph. The number of authorized shares of any such class or classes of stock may be increased or decreased (but not below the number of shares thereof then outstanding) by the affirmative vote of the holders of a majority of the stock of the corporation entitled to vote irrespective of this subsection, if so provided in the original certificate of incorporation, in any amendment thereto which created such class or classes of stock or which was adopted prior to the issuance of any shares of such class or classes of stock, or in any amendment thereto which was authorized by a resolution or resolutions adopted by the affirmative vote of the holders of a majority of such class or classes of stock. (3) If the corporation is a nonstock corporation, then the governing body thereof shall adopt a resolution setting forth the amendment proposed and declaring its advisability. If a majority of all the members of the governing body shall vote in favor of such amendment, a certificate thereof shall be executed, acknowledged and filed and shall become effective in accordance with ss 103 of this title. The certificate of incorporation of any nonstock corporation may contain a provision requiring any amendment thereto to be approved by a specified number or percentage of the members or of any specified class of members of such corporation in which event such proposed amendment shall be submitted to the members or to any specified class of members of such corporation in the same manner, so far as applicable, as is provided in this section for an amendment to the certificate of incorporation of a stock corporation; and in the event of the adoption thereof by such members, a certificate evidencing such amendment shall be executed, acknowledged and filed and shall become effective in accordance with ss 103 of this title. (4) Whenever the certificate of incorporation shall require for action by the board of directors of a corporation other than a nonstock corporation or by the governing body of a nonstock corporation, by the holders of any class or series of shares or by the members, or by the holders of any other securities having voting power the vote of a greater number or proportion than is required by any section of this title, the provision of the certificate of incorporation requiring such greater vote shall not be altered, amended or repealed except by such greater vote. (c) The resolution authorizing a proposed amendment to the certificate of incorporation may provide that at any time prior to the effectiveness of the filing of the amendment with the Secretary of State, notwithstanding authorization of the proposed amendment by the stockholders of the corporation or by the members of a nonstock corporation, the board of directors or governing body may abandon such proposed amendment without further action by the stockholders or members. 8 Del. C. 1953, ss 242; 56 Del. Laws, c. 50; 57 Del. Laws, c. 148, ssss 18-21; 59 Del. Laws, c. 106, ss 7; 63 Del. Laws, c. 25, ss 12; 64 Del. Laws, c. 112, ss 24; 67 Del. Laws, c. 376, ss 10; 70 Del. Laws, c. 349, ssss 5-7; 70 Del. Laws, c. 587, ss 14, 15; 72 Del. Laws, c. 123, ss 5; 77 Del. Laws, c. 253, ssss 33-35; 77 Del. Laws, c. 290, ss 7; 79 Del. Laws, c. 327, ss 6.","Sec. of State [8 Del.C. § 242]",,,,,,,,,,"DE-REPORTS-AMMEND-OT",1,"8","372","id-de-008","id-372","Certificate of Amendments - Other","{SS}: 242 ;; {SS}: 242"
"DE-DISSOLV-VOLUNT-AG-001","Delaware","DE","VD","No",1,1,3,7,27,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-DISSOLV-VOLUNT-AG",1,"9","373","id-de-009","id-373","Voluntary Dissolutions - AG",""
"DE-DISSOLV-VOLUNT-OT-001","Delaware","DE","VD","Yes",1,2,3,7,27,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","DE Code § 103","delaware","Code","no",,"{SS}: 103","{SS}: 103","{SS}: 103","(a) Whenever any instrument is to be filed with the Secretary of State or in accordance with this section or chapter, such instrument shall be executed as follows: (1) The certificate of incorporation, and any other instrument to be filed before the election of the initial board of directors if the initial directors were not named in the certificate of incorporation, shall be signed by the incorporator or incorporators (or, in the case of any such other instrument, such incorporatoris or incorporatorsi successors and assigns). If any incorporator is not available then any such other instrument may be signed, with the same effect as if such incorporator had signed it, by any person for whom or on whose behalf such incorporator, in executing the certificate of incorporation, was acting directly or indirectly as employee or agent, provided that such other instrument shall state that such incorporator is not available and the reason therefor, that such incorporator in executing the certificate of incorporation was acting directly or indirectly as employee or agent for or on behalf of such person, and that such personis signature on such instrument is otherwise authorized and not wrongful. (2) All other instruments shall be signed: a. By any authorized officer of the corporation; or b. If it shall appear from the instrument that there are no such officers, then by a majority of the directors or by such directors as may be designated by the board; or c. If it shall appear from the instrument that there are no such officers or directors, then by the holders of record, or such of them as may be designated by the holders of record, of a majority of all outstanding shares of stock; or d. By the holders of record of all outstanding shares of stock. (b) Whenever this chapter requires any instrument to be acknowledged, such requirement is satisfied by either: (1) The formal acknowledgment by the person or 1 of the persons signing the instrument that it is such personis act and deed or the act and deed of the corporation, and that the facts stated therein are true. Such acknowledgment shall be made before a person who is authorized by the law of the place of execution to take acknowledgments of deeds. If such person has a seal of office such person shall affix it to the instrument. (2) The signature, without more, of the person or persons signing the instrument, in which case such signature or signatures shall constitute the affirmation or acknowledgment of the signatory, under penalties of perjury, that the instrument is such personis act and deed or the act and deed of the corporation, and that the facts stated therein are true. (c) Whenever any instrument is to be filed with the Secretary of State or in accordance with this section or chapter, such requirement means that: (1) The signed instrument shall be delivered to the office of the Secretary of State; (2) All taxes and fees authorized by law to be collected by the Secretary of State in connection with the filing of the instrument shall be tendered to the Secretary of State; and (3) Upon delivery of the instrument, the Secretary of State shall record the date and time of its delivery. Upon such delivery and tender of the required taxes and fees, the Secretary of State shall certify that the instrument has been filed in the Secretary of Stateis office by endorsing upon the signed instrument the word iFiledi, and the date and time of its filing. This endorsement is the ifiling datei of the instrument, and is conclusive of the date and time of its filing in the absence of actual fraud. The Secretary of State shall file and index the endorsed instrument. Except as provided in paragraph (c)(4) of this section and in subsection (i) of this section, such filing date of an instrument shall be the date and time of delivery of the instrument. (4) Upon request made upon or prior to delivery, the Secretary of State may, to the extent deemed practicable, establish as the filing date of an instrument a date and time after its delivery. If the Secretary of State refuses to file any instrument due to an error, omission or other imperfection, the Secretary of State may hold such instrument in suspension, and in such event, upon delivery of a replacement instrument in proper form for filing and tender of the required taxes and fees within 5 business days after notice of such suspension is given to the filer, the Secretary of State shall establish as the filing date of such instrument the date and time that would have been the filing date of the rejected instrument had it been accepted for filing. The Secretary of State shall not issue a certificate of good standing with respect to any corporation with an instrument held in suspension pursuant to this subsection. The Secretary of State may establish as the filing date of an instrument the date and time at which information from such instrument is entered pursuant to paragraph (c)(8) of this section if such instrument is delivered on the same date and within 4 hours after such information is entered. (5) The Secretary of State, acting as agent for the recorders of each of the counties, shall collect and deposit in a separate account established exclusively for that purpose a county assessment fee with respect to each filed instrument and shall thereafter weekly remit from such account to the recorder of each of the said counties the amount or amounts of such fees as provided for in paragraph (c)(6) of this section or as elsewhere provided by law. Said fees shall be for the purposes of defraying certain costs incurred by the counties in merging the information and images of such filed documents with the document information systems of each of the recorderis offices in the counties and in retrieving, maintaining and displaying such information and images in the offices of the recorders and at remote locations in each of such counties. In consideration for its acting as the agent for the recorders with respect to the collection and payment of the county assessment fees, the Secretary of State shall retain and pay over to the General Fund of the State an administrative charge of 1 percent of the total fees collected. (6) The assessment fee to the counties shall be $24 for each 1-page instrument filed with the Secretary of State in accordance with this section and $9.00 for each additional page for instruments with more than 1 page. The recorderis office to receive the assessment fee shall be the recorderis office in the county in which the corporationis registered office in this State is, or is to be, located, except that an assessment fee shall not be charged for either a certificate of dissolution qualifying for treatment under ss 391(a)(5)b. of this title or a document filed in accordance with subchapter XVI of this chapter. (7) The Secretary of State, acting as agent, shall collect and deposit in a separate account established exclusively for that purpose a courthouse municipality fee with respect to each filed instrument and shall thereafter monthly remit funds from such account to the treasuries of the municipalities designated in ss 301 of Title 10. Said fees shall be for the purposes of defraying certain costs incurred by such municipalities in hosting the primary locations for the Delaware courts. The fee to such municipalities shall be $20 for each instrument filed with the Secretary of State in accordance with this section. The municipality to receive the fee shall be the municipality designated in ss 301 of Title 10 in the county in which the corporationis registered office in this State is, or is to be, located, except that a fee shall not be charged for a certificate of dissolution qualifying for treatment under ss 391(a)(5)b. of this title, a resignation of agent without appointment of a successor under ss 136 of this title, or a document filed in accordance with subchapter XVI of this chapter. (8) The Secretary of State shall cause to be entered such information from each instrument as the Secretary of State deems appropriate into the Delaware Corporation Information System or any system which is a successor thereto in the office of the Secretary of State, and such information and a copy of each such instrument shall be permanently maintained as a public record on a suitable medium. The Secretary of State is authorized to grant direct access to such system to registered agents subject to the execution of an operating agreement between the Secretary of State and such registered agent. Any registered agent granted such access shall demonstrate the existence of policies to ensure that information entered into the system accurately reflects the content of instruments in the possession of the registered agent at the time of entry. (d) Any instrument filed in accordance with subsection (c) of this section shall be effective upon its filing date. Any instrument may provide that it is not to become effective until a specified time subsequent to the time it is filed, but such time shall not be later than a time on the ninetieth day after the date of its filing. If any instrument filed in accordance with subsection (c) of this section provides for a future effective date or time and if the transaction is terminated or its terms are amended to change the future effective date or time prior to the future effective date or time, the instrument shall be terminated or amended by the filing, prior to the future effective date or time set forth in such instrument, of a certificate of termination or amendment of the original instrument, executed in accordance with subsection (a) of this section, which shall identify the instrument which has been terminated or amended and shall state that the instrument has been terminated or the manner in which it has been amended. (e) If another section of this chapter specifically prescribes a manner of executing, acknowledging or filing a specified instrument or a time when such instrument shall become effective which differs from the corresponding provisions of this section, then such other section shall govern. (f) Whenever any instrument authorized to be filed with the Secretary of State under any provision of this title, has been so filed and is an inaccurate record of the corporate action therein referred to, or was defectively or erroneously executed, sealed or acknowledged, the instrument may be corrected by filing with the Secretary of State a certificate of correction of the instrument which shall be executed, acknowledged and filed in accordance with this section. The certificate of correction shall specify the inaccuracy or defect to be corrected and shall set forth the portion of the instrument in corrected form. In lieu of filing a certificate of correction the instrument may be corrected by filing with the Secretary of State a corrected instrument which shall be executed, acknowledged and filed in accordance with this section. The corrected instrument shall be specifically designated as such in its heading, shall specify the inaccuracy or defect to be corrected, and shall set forth the entire instrument in corrected form. An instrument corrected in accordance with this section shall be effective as of the date the original instrument was filed, except as to those persons who are substantially and adversely affected by the correction and as to those persons the instrument as corrected shall be effective from the filing date. (g) Notwithstanding that any instrument authorized to be filed with the Secretary of State under this title is when filed inaccurately, defectively or erroneously executed, sealed or acknowledged, or otherwise defective in any respect, the Secretary of State shall have no liability to any person for the preclearance for filing, the acceptance for filing or the filing and indexing of such instrument by the Secretary of State. (h) Any signature on any instrument authorized to be filed with the Secretary of State under this title may be a facsimile, a conformed signature or an electronically transmitted signature. (i) (1) If: a. Together with the actual delivery of an instrument and tender of the required taxes and fees, there is delivered to the Secretary of State a separate affidavit (which in its heading shall be designated as an iaffidavit of extraordinary conditioni) attesting, on the basis of personal knowledge of the affiant or a reliable source of knowledge identified in the affidavit, that an earlier effort to deliver such instrument and tender such taxes and fees was made in good faith, specifying the nature, date and time of such good faith effort and requesting that the Secretary of State establish such date and time as the filing date of such instrument; or b. Upon the actual delivery of an instrument and tender of the required taxes and fees, the Secretary of State in the Secretaryis discretion provides a written waiver of the requirement for such an affidavit stating that it appears to the Secretary of State that an earlier effort to deliver such instrument and tender such taxes and fees was made in good faith and specifying the date and time of such effort; and c. The Secretary of State determines that an extraordinary condition existed at such date and time, that such earlier effort was unsuccessful as a result of the existence of such extraordinary condition, and that such actual delivery and tender were made within a reasonable period (not to exceed 2 business days) after the cessation of such extraordinary condition, then the Secretary of State may establish such date and time as the filing date of such instrument. No fee shall be paid to the Secretary of State for receiving an affidavit of extraordinary condition. (2) For purposes of this subsection, an iextraordinary conditioni means: any emergency resulting from an attack on, invasion or occupation by foreign military forces of, or disaster, catastrophe, war or other armed conflict, revolution or insurrection, or rioting or civil commotion in, the United States or a locality in which the Secretary of State conducts its business or in which the good faith effort to deliver the instrument and tender the required taxes and fees is made, or the immediate threat of any of the foregoing; or any malfunction or outage of the electrical or telephone service to the Secretary of Stateis office, or weather or other condition in or about a locality in which the Secretary of State conducts its business, as a result of which the Secretary of Stateis office is not open for the purpose of the filing of instruments under this chapter or such filing cannot be effected without extraordinary effort. The Secretary of State may require such proof as it deems necessary to make the determination required under paragraph (i)(1)c. of this section, and any such determination shall be conclusive in the absence of actual fraud. (3) If the Secretary of State establishes the filing date of an instrument pursuant to this subsection, the date and time of delivery of the affidavit of extraordinary condition or the date and time of the Secretary of Stateis written waiver of such affidavit shall be endorsed on such affidavit or waiver and such affidavit or waiver, so endorsed, shall be attached to the filed instrument to which it relates. Such filed instrument shall be effective as of the date and time established as the filing date by the Secretary of State pursuant to this subsection, except as to those persons who are substantially and adversely affected by such establishment and, as to those persons, the instrument shall be effective from the date and time endorsed on the affidavit of extraordinary condition or written waiver attached thereto. (j) Notwithstanding any other provision of this chapter, it shall not be necessary for any corporation to amend its certificate of incorporation, or any other document, that has been filed prior to August 1, 2011, to comply with ss 131(c) of this title, provided that any certificate or other document filed under this chapter on or after August 1, 2011, and changing the address of a registered office shall comply with ss 131(c) of this title. 8 Del. C. 1953, ss 103; 56 Del. Laws, c. 50; 56 Del. Laws, c. 186, ss 1; 57 Del. Laws, c. 148, ss 2; 58 Del. Laws, c. 235, ss 1; 64 Del. Laws, c. 112, ss 2; 66 Del. Laws, c. 352, ssss 1, 2; 67 Del. Laws, c. 190, ssss 1-3; 68 Del. Laws, c. 211, ssss 1-4; 69 Del. Laws, c. 221, ss 1; 69 Del. Laws, c. 235, ssss 1-3; 70 Del. Laws, c. 79, ss 4; 70 Del. Laws, c. 186, ss 1; 70 Del. Laws, c. 349, ss 1; 70 Del. Laws, c. 587, ssss 2-6; 71 Del. Laws, c. 339, ssss 3-5; 72 Del. Laws, c. 343, ss 2; 73 Del. Laws, c. 298, ss 1; 74 Del. Laws, c. 9, ssss 1-7; 74 Del. Laws, c. 118, ss 1; 78 Del. Laws, c. 96, ss 4; 79 Del. Laws, c. 122, ssss 1, 2; 79 Del. Laws, c. 327, ss 1.","8 Del.C. § 103; 8 Del.C. § 276",,,,,,,,,,"DE-DISSOLV-VOLUNT-OT",1,"10","374","id-de-010","id-374","Voluntary Dissolutions - Other","{SS}: 103 ;; {SS}: 103"
"DE-DISSOLV-VOLUNT-OT-002","Delaware","DE","VD","Yes",1,2,3,7,27,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","DE Code § 276","delaware","Code","no",,"{SS}: 276","{SS}: 276","{SS}: 276","(a) Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by ss 275 of this title to be performed by the board of directors of a corporation having capital stock. If any members of a nonstock corporation are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, such members shall perform all the acts necessary for dissolution which are contemplated by ss 275 of this title to be performed by the stockholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to ss 275(d) of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by ss 275 of this title for the dissolution of corporations having capital stock. (b) If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by ss 274 of this title. 8 Del. C. 1953, ss 276; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 35; 77 Del. Laws, c. 253, ss 60.","8 Del.C. § 103; 8 Del.C. § 276",,,,,,,,,,"DE-DISSOLV-VOLUNT-OT",2,"10","375","id-de-011","id-375","Voluntary Dissolutions - Other","{SS}: 276 ;; {SS}: 276"
"DE-DISSOLV-JUDICI-AG-001","Delaware","DE","JD","Yes",1,2,4,7,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","DE Code § 273","delaware","Code","no",,"{SS}: 273","{SS}: 273","{SS}: 273","(a) If the stockholders of a corporation of this State, having only 2 stockholders each of which own 50% of the stock therein, shall be engaged in the prosecution of a joint venture and if such stockholders shall be unable to agree upon the desirability of discontinuing such joint venture and disposing of the assets used in such venture, either stockholder may, unless otherwise provided in the certificate of incorporation of the corporation or in a written agreement between the stockholders, file with the Court of Chancery a petition stating that it desires to discontinue such joint venture and to dispose of the assets used in such venture in accordance with a plan to be agreed upon by both stockholders or that, if no such plan shall be agreed upon by both stockholders, the corporation be dissolved. Such petition shall have attached thereto a copy of the proposed plan of discontinuance and distribution and a certificate stating that copies of such petition and plan have been transmitted in writing to the other stockholder and to the directors and officers of such corporation. The petition and certificate shall be executed and acknowledged in accordance with ss 103 of this title. (b) Unless both stockholders file with the Court of Chancery: (1) Within 3 months of the date of the filing of such petition, a certificate similarly executed and acknowledged stating that they have agreed on such plan, or a modification thereof, and (2) Within 1 year from the date of the filing of such petition, a certificate similarly executed and acknowledged stating that the distribution provided by such plan had been completed, the Court of Chancery may dissolve such corporation and may by appointment of 1 or more trustees or receivers with all the powers and title of a trustee or receiver appointed under ss 279 of this title, administer and wind up its affairs. Either or both of the above periods may be extended by agreement of the stockholders, evidenced by a certificate similarly executed, acknowledged and filed with the Court of Chancery prior to the expiration of such period. (c) In the case of a charitable nonstock corporation, the petitioner shall provide a copy of any petition referred to in subsection (a) of this section to the Attorney General of the State of Delaware within 1 week of its filing with the Court of Chancery. 8 Del. C. 1953, ss 273; 56 Del. Laws, c. 50; 70 Del. Laws, c. 349, ss 23; 77 Del. Laws, c. 253, ss 59.","8 Del.C. § 273 § 273. Dissolution of joint venture corporation having 2 stockholders (""[c] In the case of a charitable nonstock corporation, the petitioner shall provide a copy of any petition referred to in subsection (a) of this section to the Attorney General of the State of Delaware within 1 week of its filing with the Court of Chancery."")",,,,,,,,,,"DE-DISSOLV-JUDICI-AG",1,"11","376","id-de-012","id-376","Judicial Dissolutions - AG","{SS}: 273 ;; {SS}: 273"
"DE-DISSOLV-JUDICI-AG-002","Delaware","DE","JD","Yes",1,2,4,7,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","DE Code § 273","delaware","Code","no",,"{SS}: 273","{SS}: 273","{SS}: 273","(a) If the stockholders of a corporation of this State, having only 2 stockholders each of which own 50% of the stock therein, shall be engaged in the prosecution of a joint venture and if such stockholders shall be unable to agree upon the desirability of discontinuing such joint venture and disposing of the assets used in such venture, either stockholder may, unless otherwise provided in the certificate of incorporation of the corporation or in a written agreement between the stockholders, file with the Court of Chancery a petition stating that it desires to discontinue such joint venture and to dispose of the assets used in such venture in accordance with a plan to be agreed upon by both stockholders or that, if no such plan shall be agreed upon by both stockholders, the corporation be dissolved. Such petition shall have attached thereto a copy of the proposed plan of discontinuance and distribution and a certificate stating that copies of such petition and plan have been transmitted in writing to the other stockholder and to the directors and officers of such corporation. The petition and certificate shall be executed and acknowledged in accordance with ss 103 of this title. (b) Unless both stockholders file with the Court of Chancery: (1) Within 3 months of the date of the filing of such petition, a certificate similarly executed and acknowledged stating that they have agreed on such plan, or a modification thereof, and (2) Within 1 year from the date of the filing of such petition, a certificate similarly executed and acknowledged stating that the distribution provided by such plan had been completed, the Court of Chancery may dissolve such corporation and may by appointment of 1 or more trustees or receivers with all the powers and title of a trustee or receiver appointed under ss 279 of this title, administer and wind up its affairs. Either or both of the above periods may be extended by agreement of the stockholders, evidenced by a certificate similarly executed, acknowledged and filed with the Court of Chancery prior to the expiration of such period. (c) In the case of a charitable nonstock corporation, the petitioner shall provide a copy of any petition referred to in subsection (a) of this section to the Attorney General of the State of Delaware within 1 week of its filing with the Court of Chancery. 8 Del. C. 1953, ss 273; 56 Del. Laws, c. 50; 70 Del. Laws, c. 349, ss 23; 77 Del. Laws, c. 253, ss 59.","8 Del.C. § 273 § 273. Dissolution of joint venture corporation having 2 stockholders (""[c] In the case of a charitable nonstock corporation, the petitioner shall provide a copy of any petition referred to in subsection (a) of this section to the Attorney General of the State of Delaware within 1 week of its filing with the Court of Chancery."")",,,,,,,,,,"DE-DISSOLV-JUDICI-AG",2,"11","377","id-de-013","id-377","Judicial Dissolutions - AG","{SS}: 273 ;; {SS}: 273"
"DE-DISSOLV-JUDICI-OT-001","Delaware","DE","JD","Yes",1,2,4,7,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","DE Code § 276","delaware","Code","no",,"{SS}: 276","{SS}: 276","{SS}: 276","(a) Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by ss 275 of this title to be performed by the board of directors of a corporation having capital stock. If any members of a nonstock corporation are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, such members shall perform all the acts necessary for dissolution which are contemplated by ss 275 of this title to be performed by the stockholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to ss 275(d) of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by ss 275 of this title for the dissolution of corporations having capital stock. (b) If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by ss 274 of this title. 8 Del. C. 1953, ss 276; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 35; 77 Del. Laws, c. 253, ss 60.","§ 276. Dissolution of nonstock corporation; Sec. of State 8 Del.C. § 276",,,,,,,,,,"DE-DISSOLV-JUDICI-OT",1,"12","378","id-de-014","id-378","Judicial Dissolutions - Other","{SS}: 276 ;; {SS}: 276"
"DE-DISSOLV-JUDICI-OT-002","Delaware","DE","JD","Yes",1,2,4,7,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","DE Code § 276","delaware","Code","no",,"{SS}: 276","{SS}: 276","{SS}: 276","(a) Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by ss 275 of this title to be performed by the board of directors of a corporation having capital stock. If any members of a nonstock corporation are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, such members shall perform all the acts necessary for dissolution which are contemplated by ss 275 of this title to be performed by the stockholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to ss 275(d) of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by ss 275 of this title for the dissolution of corporations having capital stock. (b) If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by ss 274 of this title. 8 Del. C. 1953, ss 276; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 35; 77 Del. Laws, c. 253, ss 60.","§ 276. Dissolution of nonstock corporation; Sec. of State 8 Del.C. § 276",,,,,,,,,,"DE-DISSOLV-JUDICI-OT",2,"12","379","id-de-015","id-379","Judicial Dissolutions - Other","{SS}: 276 ;; {SS}: 276"
"DE-DISSOLV-ADMINI-AG-000","Delaware","DE","AD",,0,0,0,7,27,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"DE-DISSOLV-ADMINI-AG",0,"13","380","id-de-016","id-380","Administrative Dissolutions - AG",""
"DE-DISSOLV-ADMINI-OT-000","Delaware","DE","AD",,0,0,0,7,27,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"DE-DISSOLV-ADMINI-OT",0,"14","381","id-de-017","id-381","Administrative Dissolutions - Other",""
"DE-HOSPCON-STATUT-NS-001","Delaware","DE","HS","Yes",1,1,1,4,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","DE Code § 2530",,"Code","no",,"{SS}: 2530","{SS}: 2530","",,"Del. Code Ann. tit. 29, §§ 2530 - 2533",,,,,,,,,,"DE-HOSPCON-STATUT-NS",1,"15","382","id-de-018","id-382","Has Statute","{SS}: 2530"
"DE-HOSPCON-OVERSI-AG-001","Delaware","DE","NO","Yes",1,1,2,4,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","DE Code § 2532",,"Code","no",,"{SS}: 2532","{SS}: 2532","",,"Del. Code Ann. tit. 29, § 2532",,,,,,,,,,"DE-HOSPCON-OVERSI-AG",1,"16","383","id-de-019","id-383","Requires Notice or Oversight by AG","{SS}: 2532"
"DE-HOSPCON-OVERSI-OT-001","Delaware","DE","NO","No",1,1,2,4,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-HOSPCON-OVERSI-OT",1,"17","384","id-de-020","id-384","Requires Notice or Oversight by Other",""
"DE-HOSPCON-FILING-OT-001","Delaware","DE","RF","No",1,1,1,4,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-HOSPCON-FILING-OT",1,"18","385","id-de-021","id-385","Requires Filing - Other",""
"DE-AUDITFI-AUDITS-NS-001","Delaware","DE","RA","No",1,1,1,1,27,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"DE-AUDITFI-AUDITS-NS",1,"19","386","id-de-022","id-386","Requires Audit",""
"DE-AUDITFI-THRESH-NS-000","Delaware","DE","AT",,0,0,0,1,27,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-AUDITFI-THRESH-NS",0,"20","387","id-de-023","id-387","Audit Threshold",""
"DE-REGILAW-REGIST-NS-001","Delaware","DE","RL","None",1,1,1,1,27,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"DE-REGILAW-REGIST-NS",1,"21","388","id-de-024","id-388","Registration Law",""
"DE-ORGTYPE-RELIGI-NS-000","Delaware","DE","RO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-RELIGI-NS",0,"22","389","id-de-025","id-389","Religious Organizations",""
"DE-ORGTYPE-SMALLO-NS-000","Delaware","DE","SO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-SMALLO-NS",0,"23","390","id-de-026","id-390","Small organizations",""
"DE-ORGTYPE-EDUCAT-NS-000","Delaware","DE","EI",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-EDUCAT-NS",0,"24","391","id-de-027","id-391","Educational Institutions",""
"DE-ORGTYPE-GOVMNT-NS-000","Delaware","DE","GO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-GOVMNT-NS",0,"25","392","id-de-028","id-392","Governmental Organizations",""
"DE-ORGTYPE-HOSPIT-NS-000","Delaware","DE","HO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-HOSPIT-NS",0,"26","393","id-de-029","id-393","Hospitals",""
"DE-ORGTYPE-VETERA-NS-000","Delaware","DE","VO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-VETERA-NS",0,"27","394","id-de-030","id-394","Veterans organizations",""
"DE-ORGTYPE-FNDYES-NS-000","Delaware","DE","FD",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-FNDYES-NS",0,"28","395","id-de-031","id-395","Foundations",""
"DE-ORGTYPE-FNDNOS-NS-000","Delaware","DE","FS",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-FNDNOS-NS",0,"29","396","id-de-032","id-396","Foundations that don't solicit contributions",""
"DE-ORGTYPE-CTRUST-NS-000","Delaware","DE","CT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-CTRUST-NS",0,"30","397","id-de-033","id-397","Charitable Trusts",""
"DE-ORGTYPE-PTOEDU-NS-000","Delaware","DE","PT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-PTOEDU-NS",0,"31","398","id-de-034","id-398","Parent-Teacher Organizations",""
"DE-ORGTYPE-CONGRE-NS-000","Delaware","DE","RC",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-CONGRE-NS",0,"32","399","id-de-035","id-399","Reports to congress",""
"DE-ORGTYPE-NONSOL-NS-000","Delaware","DE","NS",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-NONSOL-NS",0,"33","400","id-de-036","id-400","Non-soliciting",""
"DE-ORGTYPE-MEMFRA-NS-000","Delaware","DE","FM",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-MEMFRA-NS",0,"34","401","id-de-037","id-401","Fraternal/ Membership",""
"DE-ORGTYPE-POLITI-NS-000","Delaware","DE","PO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-POLITI-NS",0,"35","402","id-de-038","id-402","Political Orgs",""
"DE-ORGTYPE-OTHTYP-NS-000","Delaware","DE","OT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-ORGTYPE-OTHTYP-NS",0,"36","403","id-de-039","id-403","Other",""
"DE-REMEDYT-DISSOL-NS-001","Delaware","DE","DS","Yes",1,2,2,3,27,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","DE Code § 276","delaware","Code","no",,"{SS}: 276","{SS}: 276","{SS}: 276","(a) Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by ss 275 of this title to be performed by the board of directors of a corporation having capital stock. If any members of a nonstock corporation are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, such members shall perform all the acts necessary for dissolution which are contemplated by ss 275 of this title to be performed by the stockholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to ss 275(d) of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by ss 275 of this title for the dissolution of corporations having capital stock. (b) If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by ss 274 of this title. 8 Del. C. 1953, ss 276; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 35; 77 Del. Laws, c. 253, ss 60.","§ 276. Dissolution of nonstock corporation; Sec. of State 8 Del.C. § 276",,,,,,,,,,"DE-REMEDYT-DISSOL-NS",1,"37","404","id-de-040","id-404","Dissolution","{SS}: 276 ;; {SS}: 276"
"DE-REMEDYT-DISSOL-NS-002","Delaware","DE","DS","Yes",1,2,2,3,27,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","DE Code § 276","delaware","Code","no",,"{SS}: 276","{SS}: 276","{SS}: 276","(a) Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by ss 275 of this title to be performed by the board of directors of a corporation having capital stock. If any members of a nonstock corporation are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, such members shall perform all the acts necessary for dissolution which are contemplated by ss 275 of this title to be performed by the stockholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to ss 275(d) of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by ss 275 of this title for the dissolution of corporations having capital stock. (b) If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by ss 274 of this title. 8 Del. C. 1953, ss 276; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 35; 77 Del. Laws, c. 253, ss 60.","§ 276. Dissolution of nonstock corporation; Sec. of State 8 Del.C. § 276",,,,,,,,,,"DE-REMEDYT-DISSOL-NS",2,"37","405","id-de-041","id-405","Dissolution","{SS}: 276 ;; {SS}: 276"
"DE-REMEDYT-BRDRMV-NS-001","Delaware","DE","RM","Yes",1,1,1,3,27,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","DE Code § 284","delaware","Code","no",,"{SS}: 284","{SS}: 284","{SS}: 284","(a) Upon motion by the Attorney General, the Court of Chancery shall have jurisdiction to revoke or forfeit the charter of any corporation for abuse, misuse or nonuse of its corporate powers, privileges or franchises. The Attorney General shall proceed for this purpose by complaint in the Court of Chancery. (b) The Court of Chancery shall have power, by appointment of trustees, receivers or otherwise, to administer and wind up the affairs of any corporation whose charter shall be revoked or forfeited by the Court of Chancery under this section, and to make such orders and decrees with respect thereto as shall be just and equitable respecting its affairs and assets and the rights of its stockholders and creditors. (c) No proceeding shall be instituted under this section for nonuse of any corporationis powers, privileges or franchises during the first 2 years after its incorporation. 8 Del. C. 1953, ss 283; 56 Del. Laws, c. 50; 66 Del. Laws, c. 136, ss 41; 71 Del. Laws, c. 339, ss 59; 81 Del. Laws, c. 354, ss 11.","Del. Code Ann. tit. 8, § 284",,,,,,,,,,"DE-REMEDYT-BRDRMV-NS",1,"38","406","id-de-042","id-406","Removal of Board Members","{SS}: 284 ;; {SS}: 284"
"DE-FNDRAZE-COMREG-NS-001","Delaware","DE","CF","No",1,1,1,3,27,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","DE Code § 2594",,"Code","no",,"{SS}: 2594","{SS}: 2594","",,"No registration requirement, but solicitors must disclose certain information to potential donors: https://revenue.delaware.gov/business-tax-forms/fundraisers-and-charitable-solicitations/ Professional Solicitors are required to retain records and written contracts for 3 years. Del. Code tit. 6, § 2594",,,,,,,,,,"DE-FNDRAZE-COMREG-NS",1,"39","407","id-de-043","id-407","Does the state require registration by commercial fundraisers?","{SS}: 2594"
"DE-FNDRAZE-COUNSL-NS-000","Delaware","DE","FC","No",0,0,0,3,27,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-FNDRAZE-COUNSL-NS",0,"40","408","id-de-044","id-408","Does the state require registration by fundraising counsel?",""
"DE-FNDRAZE-VENTUR-NS-000","Delaware","DE","CC","No",0,0,0,3,27,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-FNDRAZE-VENTUR-NS",0,"41","409","id-de-045","id-409","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"DE-FNDRAZE-NOTICE-NS-000","Delaware","DE","NT","No",0,0,0,3,27,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-FNDRAZE-NOTICE-NS",0,"42","410","id-de-046","id-410","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"DE-FNDRAZE-DDONOR-NS-001","Delaware","DE","SD","Yes",1,1,1,3,27,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","DE Code § 2595(b)",,"Code","no",,"{SS}: 2595(b)","{SS}: 2595(b)","",,"Del. Code tit. 6, § 2595(b)",,,,,,,,,,"DE-FNDRAZE-DDONOR-NS",1,"43","411","id-de-047","id-411","Does the state require specified disclosures to donors?","{SS}: 2595(b)"
"DE-FNDRAZE-CNTRCT-NS-001","Delaware","DE","FF","No",1,1,1,3,27,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","DE Code § 2594",,"Code","no",,"{SS}: 2594","{SS}: 2594","",,"Statute requires that the professional solicitor keep all contracts with charities for three years:Del. Code tit. 6, § 2594",,,,,,,,,,"DE-FNDRAZE-CNTRCT-NS",1,"44","412","id-de-048","id-412","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 2594"
"DE-FNDRAZE-ANNUAL-NS-000","Delaware","DE","AF","No",0,0,0,3,27,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-FNDRAZE-ANNUAL-NS",0,"45","413","id-de-049","id-413","Does the state require annual financial reporting by commercial fundraisers?",""
"DE-REPORTS-FINANC-NS-001","Delaware","DE","RG","No",1,1,1,7,27,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Only must file 990 if nonprofit's activities take place in DE",,,,,,,,,,"DE-REPORTS-FINANC-NS",1,"46","414","id-de-050","id-414","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"DE-FNDRAZE-BONDNG-NS-000","Delaware","DE","BO","No",0,0,0,3,27,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DE-FNDRAZE-BONDNG-NS",0,"47","415","id-de-051","id-415","Does the state require bonding of professional fundraisers?",""
"FL-BIFURCD-BIFURC-NS-001","Florida","FL","BF","Yes",1,1,1,2,51,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","FL Code § 496.405(1)",,"Code","no",,"{SS}: 496.405(1)","{SS}: 496.405(1)","",,"Yes - F.S. § 496.405(1)",,,,,,,,,,"FL-BIFURCD-BIFURC-NS",1,"1","471","id-fl-001","id-471","Bifurcated","{SS}: 496.405(1)"
"FL-BIFURCD-REGIOF-NS-001","Florida","FL","RE","Department of Agriculture and Consumer Services",1,1,1,2,51,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Florida Department of Agriculture and Consumer Services https://www.freshfromflorida.com/Business-Services/Solicitation-of-Contributions",,,,,,,,,,"FL-BIFURCD-REGIOF-NS",1,"2","472","id-fl-002","id-472","Registration Office",""
"FL-REPORTS-ASSETS-AG-001","Florida","FL","SA","No",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-REPORTS-ASSETS-AG",1,"3","473","id-fl-003","id-473","Sale of Assets - AG",""
"FL-REPORTS-ASSETS-OT-001","Florida","FL","SA","No",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-REPORTS-ASSETS-OT",1,"4","474","id-fl-004","id-474","Sale of Assets - Other",""
"FL-REPORTS-MERGER-AG-001","Florida","FL","MG","No",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-REPORTS-MERGER-AG",1,"5","475","id-fl-005","id-475","Mergers - AG",""
"FL-REPORTS-MERGER-OT-001","Florida","FL","MG","Yes",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","FL Code § 617.1105","florida","Code","no",,"{SS}: 617.1105","{SS}: 617.1105","{SS}: 617.1105","617.1105 Articles of merger.oArticles of merger must be executed by each corporation, as provided in s. 617.01201 and must set forth:(1) The plan of merger; (2) If the members of any merging corporation are entitled to vote on such a plan, then, as to each such corporation, the date of the meeting of members at which the plan of merger was adopted, a statement that the number of votes cast for the merger was sufficient for approval, and the vote on the plan, or a statement that such plan was adopted by written consent and executed in accordance with s. 617.0701; (3) If a merging corporation has no members or if its members are not entitled to vote on a plan of merger, then, as to each such corporation, a statement of such fact, the date of the adoption of the plan by the board of directors, the number of directors then in office, and the vote for the plan; and (4) The effective date of the merger if the effective date of the merger is to occur after the delivery of the articles of merger to the Department of State. History.os. 71, ch. 90-179.","Filing with Sec. of State F.S.A. § 617.1105",,,,,,,,,,"FL-REPORTS-MERGER-OT",1,"6","476","id-fl-006","id-476","Mergers - Other","{SS}: 617.1105 ;; {SS}: 617.1105"
"FL-REPORTS-AMMEND-AG-001","Florida","FL","CA","No",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-REPORTS-AMMEND-AG",1,"7","477","id-fl-007","id-477","Certificate of Amendments - AG",""
"FL-REPORTS-AMMEND-OT-001","Florida","FL","CA","Yes",1,1,2,9,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","FL Code § 617.1008","florida","Code","no",,"{SS}: 617.1008","{SS}: 617.1008","{SS}: 617.1008","617.1008 Amendment pursuant to reorganization.o(1) A corporationis articles of incorporation may be amended without action by the board of directors or members to carry out a plan of reorganization ordered or decreed by a court of competent jurisdiction under any federal or state law if the articles of incorporation, after amendment, contain only provisions required or permitted by s. 617.0202. (2) The individual or individuals designated by the court shall deliver to the Department of State for filing articles of amendment setting forth: (a) The name of the corporation; (b) The text of each amendment approved by the court; (c) The date of the courtis order or decree approving the articles of amendment; (d) The title of the reorganization proceeding in which the order or decree was entered; and (e) A statement that the court had jurisdiction of the proceeding under federal or state law. (3) This section does not apply after entry of a final decree in the reorganization proceeding even though the court retains jurisdiction of the proceeding for limited purposes unrelated to consummation of the reorganization plan. History.os. 67, ch. 90-179.","Sec. of State; but may be reorganized by Court decree [F.S.A. § 617.1008]",,,,,,,,,,"FL-REPORTS-AMMEND-OT",1,"8","478","id-fl-008","id-478","Certificate of Amendments - Other","{SS}: 617.1008 ;; {SS}: 617.1008"
"FL-DISSOLV-VOLUNT-AG-001","Florida","FL","VD","No",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-DISSOLV-VOLUNT-AG",1,"9","479","id-fl-009","id-479","Voluntary Dissolutions - AG",""
"FL-DISSOLV-VOLUNT-OT-001","Florida","FL","VD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","FL Code § 617.1403","florida","Code","no",,"{SS}: 617.1403","{SS}: 617.1403","{SS}: 617.1403","617.1403 Articles of dissolution.o(1) At any time after dissolution is authorized, the corporation may dissolve by delivering to the Department of State for filing articles of dissolution setting forth: (a) The name of the corporation; (b) If the corporation has members entitled to vote on dissolution, the date of the meeting of members at which the resolution to dissolve was adopted, a statement that the number of votes cast for dissolution was sufficient for approval, or a statement that such a resolution was adopted by written consent and executed in accordance with s. 617.0701; and (c) If the corporation has no members or if its members are not entitled to vote on dissolution, a statement of such fact, the date of the adoption of such resolution by the board of directors, the number of directors then in office, and the vote for the resolution. (2) A corporation is dissolved upon the effective date of its articles of dissolution. History.os. 77, ch. 90-179.","Sec of State F.S.A. § 617.1403;",,,,,,,,,,"FL-DISSOLV-VOLUNT-OT",1,"10","480","id-fl-010","id-480","Voluntary Dissolutions - Other","{SS}: 617.1403 ;; {SS}: 617.1403"
"FL-DISSOLV-JUDICI-AG-001","Florida","FL","JD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","FL Code § 617.1430 ;; 617.143","florida","Code","no",,"{SS}: 617.1430 ;; 617.143","{SS}: 617.1430","{SS}: 617.143","617.1430 Grounds for judicial dissolution.oA circuit court may dissolve a corporation:(1)(a) In a proceeding by the Department of Legal Affairs if it is established that: 1. The corporation obtained its articles of incorporation through fraud; or 2. The corporation has continued to exceed or abuse the authority conferred upon it by law. (b) The enumeration in paragraph (a) of grounds for judicial dissolution does not exclude actions or special proceedings by the Department of Legal Affairs or any state official for the annulment or dissolution of a corporation for other causes as provided by law. (2) In a proceeding brought by at least 50 members or members holding at least 10 percent of the voting power, whichever is less, or by a member or group or percentage of members as otherwise provided in the articles of incorporation or bylaws, or by a director or any person authorized in the articles of incorporation, if it is established that: (a) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered; (b) The members are deadlocked in voting power and have failed to elect successors to directors whose terms have expired or would have expired upon qualification of their successors; or (c) The corporate assets are being misapplied or wasted. (3) In a proceeding by a creditor if it is established that: (a) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (b) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent. (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. History.os. 86, ch. 90-179; s. 44, ch. 2009-205.","F.S.A. § 617.1430",,,,,,,,,,"FL-DISSOLV-JUDICI-AG",1,"11","481","id-fl-011","id-481","Judicial Dissolutions - AG","{SS}: 617.1430 ;; {SS}: 617.143"
"FL-DISSOLV-JUDICI-OT-001","Florida","FL","JD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","FL Code § 617.1431","florida","Code","no",,"{SS}: 617.1431","{SS}: 617.1431","{SS}: 617.1431","617.1431 Procedure for judicial dissolution.o(1) Venue for a proceeding brought under s. 617.1430 lies in the circuit court of the county where the corporationis principal office is or was last located, as shown by the records of the Department of State, or, if none in this state, where its registered office is or was last located. (2) It is not necessary to make members parties to a proceeding to dissolve a corporation unless relief is sought against them individually. (3) A court in a proceeding brought to dissolve a corporation may issue injunctions, appoint a receiver or custodian pendente lite with all powers and duties the court directs, take other action required to preserve the corporate assets wherever located, and carry on the affairs of the corporation until a full hearing can be held. History.os. 87, ch. 90-179.","File with Sec. of State F.S.A. § 617.1431",,,,,,,,,,"FL-DISSOLV-JUDICI-OT",1,"12","482","id-fl-012","id-482","Judicial Dissolutions - Other","{SS}: 617.1431 ;; {SS}: 617.1431"
"FL-DISSOLV-ADMINI-AG-001","Florida","FL","AD","No",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-DISSOLV-ADMINI-AG",1,"13","483","id-fl-013","id-483","Administrative Dissolutions - AG",""
"FL-DISSOLV-ADMINI-OT-001","Florida","FL","AD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","FL Code § 617.1420 ;; 617.1420000000001","florida","Code","no",,"{SS}: 617.1420 ;; 617.1420000000001","{SS}: 617.1420","{SS}: 617.1420000000001","617.1420 Grounds for administrative dissolution.o(1) The Department of State may commence a proceeding under s. 617.1421 to administratively dissolve a corporation if: (a) The corporation has failed to file its annual report and pay the annual report filing fee by 5 p.m. Eastern Time on the third Friday in September; (b) The corporation is without a registered agent or registered office in this state for 30 days or more; (c) The corporation does not notify the Department of State within 30 days after its registered agent or registered office has been changed, after its registered agent has resigned, or after its registered office has been discontinued; (d) The corporation has failed to answer truthfully and fully, within the time prescribed by this act, interrogatories propounded by the Department of State; or (e) The corporationis period of duration stated in its articles of incorporation has expired. (2) The foregoing enumeration in subsection (1) of grounds for administrative dissolution shall not exclude actions or special proceedings by the Department of Legal Affairs or any state officials for the annulment or dissolution of a corporation for other causes as provided by law. History.os. 82, ch. 90-179; s. 17, ch. 2009-72.","F.S.A. § 617.1420",,,,,,,,,,"FL-DISSOLV-ADMINI-OT",1,"14","484","id-fl-014","id-484","Administrative Dissolutions - Other","{SS}: 617.1420 ;; {SS}: 617.1420000000001"
"FL-HOSPCON-STATUT-NS-001","Florida","FL","HS","Yes",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","FL Code § 155.40",,"Code","no",,"{SS}: 155.40","{SS}: 155.40","",,"Fla. Stat. Ann. § 155.40",,,,,,,,,,"FL-HOSPCON-STATUT-NS",1,"15","485","id-fl-015","id-485","Has Statute","{SS}: 155.40"
"FL-HOSPCON-OVERSI-AG-001","Florida","FL","NO","No",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-HOSPCON-OVERSI-AG",1,"16","486","id-fl-016","id-486","Requires Notice or Oversight by AG",""
"FL-HOSPCON-OVERSI-OT-001","Florida","FL","NO","Yes",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","FL Code § 155.40",,"Code","no",,"{SS}: 155.40","{SS}: 155.40","",,"Fla. Stat. Ann. § 155.40",,,,,,,,,,"FL-HOSPCON-OVERSI-OT",1,"17","487","id-fl-017","id-487","Requires Notice or Oversight by Other","{SS}: 155.40"
"FL-HOSPCON-FILING-OT-001","Florida","FL","RF","Yes",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","FL Code § 155.40",,"Code","no",,"{SS}: 155.40","{SS}: 155.40","",,"Fla. Stat. Ann. § 155.40",,,,,,,,,,"FL-HOSPCON-FILING-OT",1,"18","488","id-fl-018","id-488","Requires Filing - Other","{SS}: 155.40"
"FL-AUDITFI-AUDITS-NS-001","Florida","FL","RA","Yes",1,1,1,2,51,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","FL Code § 496.407(1)(b)",,"Code","no",,"{SS}: 496.407(1)(b)","{SS}: 496.407(1)(b)","",,"F.S.A. § 496.407(1)(b) and (c)",,,,,,,,,,"FL-AUDITFI-AUDITS-NS",1,"19","489","id-fl-019","id-489","Requires Audit","{SS}: 496.407(1)(b)"
"FL-AUDITFI-THRESH-NS-001","Florida","FL","AT","$500,000",1,1,1,2,51,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"1 mil or +: Independent Audt; 500,000-1 mil: Independent CPA Audit; > $500,000 optional",,,,,,,,,,"FL-AUDITFI-THRESH-NS",1,"20","490","id-fl-020","id-490","Audit Threshold",""
"FL-REGILAW-REGIST-NS-001","Florida","FL","RL","Yes",1,1,1,1,51,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","FL Code § 496.401",,"Code","no",,"{SS}: 496.401","{SS}: 496.401","",,"West's F.S.A. § 496.401 et seq.",,,,,,,,,,"FL-REGILAW-REGIST-NS",1,"21","491","id-fl-021","id-491","Registration Law","{SS}: 496.401"
"FL-ORGTYPE-RELIGI-NS-001","Florida","FL","RO","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","FL Code § 496.403",,"Code","no",,"{SS}: 496.403","{SS}: 496.403","",,"West's F.S.A. § 496.403",,,,,,,,,,"FL-ORGTYPE-RELIGI-NS",1,"22","492","id-fl-022","id-492","Religious Organizations","{SS}: 496.403"
"FL-ORGTYPE-SMALLO-NS-001","Florida","FL","SO","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","FL Code § 496.405",,"Code","no",,"{SS}: 496.405","{SS}: 496.405","",,"West's F.S.A. §§ 496.405 and 496.406 ($25k)",,,,,,,,,,"FL-ORGTYPE-SMALLO-NS",1,"23","493","id-fl-023","id-493","Small organizations","{SS}: 496.405"
"FL-ORGTYPE-EDUCAT-NS-001","Florida","FL","EI","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","FL Code § 496.403",,"Code","no",,"{SS}: 496.403","{SS}: 496.403","",,"West's F.S.A. § 496.403",,,,,,,,,,"FL-ORGTYPE-EDUCAT-NS",1,"24","494","id-fl-024","id-494","Educational Institutions","{SS}: 496.403"
"FL-ORGTYPE-GOVMNT-NS-001","Florida","FL","GO","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","FL Code § 496.403",,"Code","no",,"{SS}: 496.403","{SS}: 496.403","",,"West's F.S.A. § 496.403",,,,,,,,,,"FL-ORGTYPE-GOVMNT-NS",1,"25","495","id-fl-025","id-495","Governmental Organizations","{SS}: 496.403"
"FL-ORGTYPE-HOSPIT-NS-001","Florida","FL","HO","No",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"FL-ORGTYPE-HOSPIT-NS",1,"26","496","id-fl-026","id-496","Hospitals",""
"FL-ORGTYPE-VETERA-NS-001","Florida","FL","VO","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","FL Code § 496.406(1)(c)",,"Code","no",,"{SS}: 496.406(1)(c)","{SS}: 496.406(1)(c)","",,"West's F.S.A. § 496.406(1)(c)",,,,,,,,,,"FL-ORGTYPE-VETERA-NS",1,"27","497","id-fl-027","id-497","Veterans organizations","{SS}: 496.406(1)(c)"
"FL-ORGTYPE-FNDYES-NS-001","Florida","FL","FD","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","FL Code § 496.405",,"Code","no",,"{SS}: 496.405","{SS}: 496.405","",,"F.S.A. § 496.405",,,,,,,,,,"FL-ORGTYPE-FNDYES-NS",1,"28","498","id-fl-028","id-498","Foundations","{SS}: 496.405"
"FL-ORGTYPE-FNDNOS-NS-001","Florida","FL","FS","No",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"FL-ORGTYPE-FNDNOS-NS",1,"29","499","id-fl-029","id-499","Foundations that don't solicit contributions",""
"FL-ORGTYPE-CTRUST-NS-001","Florida","FL","CT","No",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"FL-ORGTYPE-CTRUST-NS",1,"30","500","id-fl-030","id-500","Charitable Trusts",""
"FL-ORGTYPE-PTOEDU-NS-001","Florida","FL","PT","No",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"FL-ORGTYPE-PTOEDU-NS",1,"31","501","id-fl-031","id-501","Parent-Teacher Organizations",""
"FL-ORGTYPE-CONGRE-NS-001","Florida","FL","RC","No",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"FL-ORGTYPE-CONGRE-NS",1,"32","502","id-fl-032","id-502","Reports to congress",""
"FL-ORGTYPE-NONSOL-NS-001","Florida","FL","NS","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","FL Code § 496.405(1)",,"Code","no",,"{SS}: 496.405(1)","{SS}: 496.405(1)","",,"West's F.S.A. § 496.405(1)",,,,,,,,,,"FL-ORGTYPE-NONSOL-NS",1,"33","503","id-fl-033","id-503","Non-soliciting","{SS}: 496.405(1)"
"FL-ORGTYPE-MEMFRA-NS-001","Florida","FL","FM","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","FL Code § 496.406(1)(b)",,"Code","no",,"{SS}: 496.406(1)(b)","{SS}: 496.406(1)(b)","",,"West's F.S.A. § 496.406(1)(b)",,,,,,,,,,"FL-ORGTYPE-MEMFRA-NS",1,"34","504","id-fl-034","id-504","Fraternal/ Membership","{SS}: 496.406(1)(b)"
"FL-ORGTYPE-POLITI-NS-001","Florida","FL","PO","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","FL Code § 496.403",,"Code","no",,"{SS}: 496.403","{SS}: 496.403","",,"West's F.S.A. § 496.403",,,,,,,,,,"FL-ORGTYPE-POLITI-NS",1,"35","505","id-fl-035","id-505","Political Orgs","{SS}: 496.403"
"FL-ORGTYPE-OTHTYP-NS-001","Florida","FL","OT","Yes",1,1,1,15,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","FL Code § 496.406(1)(a))",,"Code","no",,"{SS}: 496.406(1)(a))","{SS}: 496.406(1)(a))","",,"Specified beneficiary (West's F.S.A. § 496.406(1)(a))",,,,,,,,,,"FL-ORGTYPE-OTHTYP-NS",1,"36","506","id-fl-036","id-506","Other","{SS}: 496.406(1)(a))"
"FL-REMEDYT-DISSOL-NS-001","Florida","FL","DS","Yes",1,1,1,2,51,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","FL Code § 617.1430 ;; 617.143","florida","Code","no",,"{SS}: 617.1430 ;; 617.143","{SS}: 617.1430","{SS}: 617.143","617.1430 Grounds for judicial dissolution.oA circuit court may dissolve a corporation:(1)(a) In a proceeding by the Department of Legal Affairs if it is established that: 1. The corporation obtained its articles of incorporation through fraud; or 2. The corporation has continued to exceed or abuse the authority conferred upon it by law. (b) The enumeration in paragraph (a) of grounds for judicial dissolution does not exclude actions or special proceedings by the Department of Legal Affairs or any state official for the annulment or dissolution of a corporation for other causes as provided by law. (2) In a proceeding brought by at least 50 members or members holding at least 10 percent of the voting power, whichever is less, or by a member or group or percentage of members as otherwise provided in the articles of incorporation or bylaws, or by a director or any person authorized in the articles of incorporation, if it is established that: (a) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered; (b) The members are deadlocked in voting power and have failed to elect successors to directors whose terms have expired or would have expired upon qualification of their successors; or (c) The corporate assets are being misapplied or wasted. (3) In a proceeding by a creditor if it is established that: (a) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (b) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent. (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. History.os. 86, ch. 90-179; s. 44, ch. 2009-205.","F.S.A. § 617.1430",,,,,,,,,,"FL-REMEDYT-DISSOL-NS",1,"37","507","id-fl-037","id-507","Dissolution","{SS}: 617.1430 ;; {SS}: 617.143"
"FL-REMEDYT-BRDRMV-NS-001","Florida","FL","RM","No",1,1,1,2,51,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"FL-REMEDYT-BRDRMV-NS",1,"38","508","id-fl-038","id-508","Removal of Board Members",""
"FL-FNDRAZE-COMREG-NS-001","Florida","FL","CF","Yes",1,2,2,10,51,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","FL Code § 496.410",,"Code","no",,"{SS}: 496.410","{SS}: 496.410","",,"Fla. Stat. § 496.410: Registration and duties of professional solicitors; Fla. Stat. § 496.4101: Licensure of professional solicitors and certain employees thereof",,,,,,,,,,"FL-FNDRAZE-COMREG-NS",1,"39","509","id-fl-039","id-509","Does the state require registration by commercial fundraisers?","{SS}: 496.410"
"FL-FNDRAZE-COMREG-NS-002","Florida","FL","CF","Yes",1,2,2,10,51,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","FL Code § 496.4101",,"Code","no",,"{SS}: 496.4101","{SS}: 496.4101","",,"Fla. Stat. § 496.410: Registration and duties of professional solicitors; Fla. Stat. § 496.4101: Licensure of professional solicitors and certain employees thereof",,,,,,,,,,"FL-FNDRAZE-COMREG-NS",2,"39","510","id-fl-040","id-510","Does the state require registration by commercial fundraisers?","{SS}: 496.4101"
"FL-FNDRAZE-COUNSL-NS-001","Florida","FL","FC","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","FL Code § 496.409",,"Code","no",,"{SS}: 496.409","{SS}: 496.409","",,"Fla. Stat. § 496.409",,,,,,,,,,"FL-FNDRAZE-COUNSL-NS",1,"40","511","id-fl-041","id-511","Does the state require registration by fundraising counsel?","{SS}: 496.409"
"FL-FNDRAZE-VENTUR-NS-001","Florida","FL","CC","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","FL Code § 496.414",,"Code","no",,"{SS}: 496.414","{SS}: 496.414","",,"Fla. Stat. § 496.414",,,,,,,,,,"FL-FNDRAZE-VENTUR-NS",1,"41","512","id-fl-042","id-512","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 496.414"
"FL-FNDRAZE-NOTICE-NS-001","Florida","FL","NT","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","FL Code § 496.410",,"Code","no",,"{SS}: 496.410","{SS}: 496.410","",,"West's F.S.A. § 496.410: ""No less than 15 days before commencing any solicitation campaign or event, the professional solicitor must file with the department a solicitation notice on a form prescribed by the department.""",,,,,,,,,,"FL-FNDRAZE-NOTICE-NS",1,"42","513","id-fl-043","id-513","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 496.410"
"FL-FNDRAZE-DDONOR-NS-001","Florida","FL","SD","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","FL Code § 496.411",,"Code","no",,"{SS}: 496.411","{SS}: 496.411","",,"Fla. Stat. § 496.411",,,,,,,,,,"FL-FNDRAZE-DDONOR-NS",1,"43","514","id-fl-044","id-514","Does the state require specified disclosures to donors?","{SS}: 496.411"
"FL-FNDRAZE-CNTRCT-NS-001","Florida","FL","FF","Yes",1,2,2,10,51,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","FL Code § 496.409",,"Code","no",,"{SS}: 496.409","{SS}: 496.409","",,"West's F.S.A. § 496.409; West's F.S.A. § 496.410",,,,,,,,,,"FL-FNDRAZE-CNTRCT-NS",1,"44","515","id-fl-045","id-515","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 496.409"
"FL-FNDRAZE-CNTRCT-NS-002","Florida","FL","FF","Yes",1,2,2,10,51,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","FL Code § 496.410",,"Code","no",,"{SS}: 496.410","{SS}: 496.410","",,"West's F.S.A. § 496.409; West's F.S.A. § 496.410",,,,,,,,,,"FL-FNDRAZE-CNTRCT-NS",2,"44","516","id-fl-046","id-516","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 496.410"
"FL-FNDRAZE-ANNUAL-NS-001","Florida","FL","AF","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","FL Code § 496.410",,"Code","no",,"{SS}: 496.410","{SS}: 496.410","",,"Paid solicitors must file financial reports 45 days after the end of each campaign or one year after the start of a campaign that lasts longer than one year. West's F.S.A. § 496.410",,,,,,,,,,"FL-FNDRAZE-ANNUAL-NS",1,"45","517","id-fl-047","id-517","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 496.410"
"FL-REPORTS-FINANC-NS-001","Florida","FL","RG","Yes",1,3,3,9,51,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","FL Code § 496.407",,"Code","no",,"{SS}: 496.407","{SS}: 496.407","",,"Fla. Stat. § 496.407: Financial Statement Fla. Stat. § 986.4071: Supplemental financial disclosure required for charities with $1 million in total revenue and spent less than 25 percent of the organization or sponsor's total annual functional expenses on program service costs Fla. Stat. § 986.4072: Financial statements for specific disaster relief solicitations are required to be filed quarterly for in-state solicitations related to a specific disaster or crisis and the organization receives at least $50,000 in contributions",,,,,,,,,,"FL-REPORTS-FINANC-NS",1,"46","518","id-fl-048","id-518","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 496.407"
"FL-REPORTS-FINANC-NS-002","Florida","FL","RG","Yes",1,3,3,9,51,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","FL Code § 986.4071",,"Code","no",,"{SS}: 986.4071","{SS}: 986.4071","",,"Fla. Stat. § 496.407: Financial Statement Fla. Stat. § 986.4071: Supplemental financial disclosure required for charities with $1 million in total revenue and spent less than 25 percent of the organization or sponsor's total annual functional expenses on program service costs Fla. Stat. § 986.4072: Financial statements for specific disaster relief solicitations are required to be filed quarterly for in-state solicitations related to a specific disaster or crisis and the organization receives at least $50,000 in contributions",,,,,,,,,,"FL-REPORTS-FINANC-NS",2,"46","519","id-fl-049","id-519","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 986.4071"
"FL-REPORTS-FINANC-NS-003","Florida","FL","RG","Yes",1,3,3,9,51,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","FL Code § 986.4072",,"Code","no",,"{SS}: 986.4072","{SS}: 986.4072","",,"Fla. Stat. § 496.407: Financial Statement Fla. Stat. § 986.4071: Supplemental financial disclosure required for charities with $1 million in total revenue and spent less than 25 percent of the organization or sponsor's total annual functional expenses on program service costs Fla. Stat. § 986.4072: Financial statements for specific disaster relief solicitations are required to be filed quarterly for in-state solicitations related to a specific disaster or crisis and the organization receives at least $50,000 in contributions",,,,,,,,,,"FL-REPORTS-FINANC-NS",3,"46","520","id-fl-050","id-520","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 986.4072"
"FL-FNDRAZE-BONDNG-NS-001","Florida","FL","BO","Yes",1,1,1,10,51,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"YES: Prof. solicitors must have bond of $50k; Fla. Stat. Ann. 496.410",,,,,,,,,,"FL-FNDRAZE-BONDNG-NS",1,"47","521","id-fl-051","id-521","Does the state require bonding of professional fundraisers?",""
"GA-BIFURCD-BIFURC-NS-001","Georgia","GA","BF","Yes",1,1,1,2,53,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-5",,"Code","no",,"{SS}: 43-17-5","{SS}: 43-17-5","",,"Yes - G.C. § 43-17-5",,,,,,,,,,"GA-BIFURCD-BIFURC-NS",1,"1","523","id-ge-001","id-523","Bifurcated","{SS}: 43-17-5"
"GA-BIFURCD-REGIOF-NS-001","Georgia","GA","RE","Secretary of State",1,1,1,2,53,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Georgia Secretary of State http://sos.ga.gov/index.php/securities/charities_renewal_requirements",,,,,,,,,,"GA-BIFURCD-REGIOF-NS",1,"2","524","id-ge-002","id-524","Registration Office",""
"GA-REPORTS-ASSETS-AG-001","Georgia","GA","SA","Yes",1,1,2,9,53,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1202 ;; index.html","georgia","Code","no","14-3-1202","{SS}: 14-3-1202 ;; index.html","{SS}: 14-3-1202","{SS}: index.html","(a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property (with or without the good will) other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection (b) of this Code section. (b) Unless this chapter, the articles, the bylaws, or the board of directors or members (acting pursuant to subsection (d) of this Code section) require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) By the board; (2) By the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) In writing by any person or persons whose approval is required by a provision of the articles authorized by Code Section 14-3-1030 for an amendment to the articles or bylaws. (c) If the corporation does not have members, the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition, the corporation shall provide notice of any directors' meeting at which such approval is to be obtained in accordance with subsection (b) of Code Section 14-3-822. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with Code Section 14-3-705. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 must give written notice to the Attorney General 30 days before it sells, leases, exchanges, or otherwise disposes of all, or substantially all, of its property if the transaction is not in the usual and regular course of its activities, unless said transaction is with another corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302. (h) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors.","Ga. Code Ann., § 14-3-1202",,,,,,,,,,"GA-REPORTS-ASSETS-AG",1,"3","525","id-ge-003","id-525","Sale of Assets - AG","14-3-1202 ;; {SS}: 14-3-1202 ;; {SS}: index.html"
"GA-REPORTS-ASSETS-OT-001","Georgia","GA","SA","No",1,1,2,9,53,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"GA-REPORTS-ASSETS-OT",1,"4","526","id-ge-004","id-526","Sale of Assets - Other",""
"GA-REPORTS-MERGER-AG-001","Georgia","GA","MG","Yes",1,1,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1102 ;; index.html","georgia","Code","no","14-3-1102","{SS}: 14-3-1102 ;; index.html","{SS}: 14-3-1102","{SS}: index.html","(a) Without the prior approval of the superior court in a proceeding of which the Attorney General has been given written notice, a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may merge with a corporation or foreign corporation or other entity, provided that: (1) The corporation or entity which is the surviving corporation or entity is a corporation or entity described in paragraph (2) of subsection (a) in Code Section 14-3-1302 after the merger; or (2) (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets including good will of the corporation or the fair market value of the corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under subsection (b) of Code Section 14-3-1403 had it dissolved; (B) It shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) The merger is approved by a majority of directors of the corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation or entity. (b) At least 30 days before consummation of any merger of a corporation pursuant to paragraph (2) of subsection (a) of this Code section, notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) Without the prior approval of the superior court in a proceeding in which the Attorney General has been given notice, no member of a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may receive or keep anything as a result of a merger other than membership in the surviving corporation or entity. The court shall approve the transaction if it is in the public interest. (d) For purposes of this Code section, the definitions contained in Code Section 14-3-1108 shall be applicable.","Ga. Code Ann., § 14-3-1102",,,,,,,,,,"GA-REPORTS-MERGER-AG",1,"5","527","id-ge-005","id-527","Mergers - AG","14-3-1102 ;; {SS}: 14-3-1102 ;; {SS}: index.html"
"GA-REPORTS-MERGER-OT-001","Georgia","GA","MG","Yes",1,2,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","GA Code § 14-3-1104 ;; index.html","georgia","Code","no","14-3-1104","{SS}: 14-3-1104 ;; index.html","{SS}: 14-3-1104","{SS}: index.html","(a) After a plan of merger is approved by the board of directors, and, if required by Code Section 14-3-1103, by the members and any other persons, the surviving corporation or entity shall deliver to the Secretary of State for filing articles of merger setting forth: (1) The plan of merger; (2) If approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (3) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (B) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (4) If approval of the plan by some person or persons other than the members or the board is required pursuant to paragraph (3) of subsection (a) of Code Section 14-3-1103, a statement that the approval was obtained; and (5) If approval of the shareholders of one or more corporations or entities party to the merger was required, a statement that the merger was duly approved by the shareholders. (b) In lieu of filing articles of merger that set forth the plan of merger, the surviving corporation or entity may deliver to the Secretary of State for filing a certificate of merger which sets forth: (1) The name and state of incorporation of each corporation or entity which is merging and the name of the surviving corporation or entity into which each other corporation or entity is merging; (2) Any amendments to the articles of incorporation or governing agreements of the surviving corporation or entity; (3) That the executed plan of merger is on file at the principal place of business of the surviving corporation or entity, stating the address thereof; (4) That a copy of the plan of merger will be furnished by the surviving corporation or entity, on request and without cost, to any member or shareholder of any corporation or entity that is a party to the merger; (5) If approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (6) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (B) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (7) If approval of the plan by some person or persons other than the members or the board is required pursuant to paragraph (3) of subsection (a) of Code Section 14-3-1103, a statement that the approval was obtained; and (8) If approval of the shareholders of one or more corporations or entities party to the merger was required, a statement that the merger was duly approved by the shareholders. (c) Unless a delayed effective date is specified, a merger takes effect when the articles or certificate of merger is filed. (d) For purposes of this Code section, the definitions contained in Code Section 14-3-1108 shall be applicable.","Filing with Sec of State - Ga. Code Ann., § 14-3-1104; Merger w/out Court Approval - Ga. Code Ann., § 14-3-1102",,,,,,,,,,"GA-REPORTS-MERGER-OT",1,"6","528","id-ge-006","id-528","Mergers - Other","14-3-1104 ;; {SS}: 14-3-1104 ;; {SS}: index.html"
"GA-REPORTS-MERGER-OT-002","Georgia","GA","MG","Yes",1,2,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","GA Code § 14-3-1102 ;; index.html","georgia","Code","no","14-3-1102","{SS}: 14-3-1102 ;; index.html","{SS}: 14-3-1102","{SS}: index.html","(a) Without the prior approval of the superior court in a proceeding of which the Attorney General has been given written notice, a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may merge with a corporation or foreign corporation or other entity, provided that: (1) The corporation or entity which is the surviving corporation or entity is a corporation or entity described in paragraph (2) of subsection (a) in Code Section 14-3-1302 after the merger; or (2) (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets including good will of the corporation or the fair market value of the corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under subsection (b) of Code Section 14-3-1403 had it dissolved; (B) It shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) The merger is approved by a majority of directors of the corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation or entity. (b) At least 30 days before consummation of any merger of a corporation pursuant to paragraph (2) of subsection (a) of this Code section, notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) Without the prior approval of the superior court in a proceeding in which the Attorney General has been given notice, no member of a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may receive or keep anything as a result of a merger other than membership in the surviving corporation or entity. The court shall approve the transaction if it is in the public interest. (d) For purposes of this Code section, the definitions contained in Code Section 14-3-1108 shall be applicable.","Filing with Sec of State - Ga. Code Ann., § 14-3-1104; Merger w/out Court Approval - Ga. Code Ann., § 14-3-1102",,,,,,,,,,"GA-REPORTS-MERGER-OT",2,"6","529","id-ge-007","id-529","Mergers - Other","14-3-1102 ;; {SS}: 14-3-1102 ;; {SS}: index.html"
"GA-REPORTS-AMMEND-AG-001","Georgia","GA","CA","*",1,1,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1041","georgia","Code","no","part-4","{SS}: 14-3-1041","{SS}: 14-3-1041","{SS}: 14-3-1041","(a) A corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may amend its articles of incorporation as provided in Code Section 14-3-1040 only: (1) Upon the prior approval of the superior court in a proceeding in which the Attorney General has been given notice; or (2) If on or before the effective date of the amendment: (A) Assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including good will) of the corporation, or the fair market value of the corporation if it were to be operated as a business concern, are transferred or conveyed to one or more persons who would have received its assets under subsection (b) of Code Section 14-3-1403 had it dissolved; (B) It shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the amendment, in accordance with such condition; and (C) The amendment is approved by a majority of the directors of the corporation who are not and will not become shareholders in, or officers, employees, agents, or consultants of the corporation following the effective date of the amendment. (b) At least 30 days before the filing of any amendment described in Code Section 14-3-1040 by a corporation described in subsection (a) of this Code section, notice of the proposed amendment shall be delivered to the Attorney General. (c) Without the prior written consent of the superior court in a proceeding of which the Attorney General has been given notice, no member of a corporation described in subsection (a) of this Code section may receive or keep anything as a result of an amendment described in Code Section 14-3-1040. The court shall approve the transaction if it is in the public interest.","Ga. Code Ann., § 14-3-1041: only required if amending to operate for profit",,,,,,,,,,"GA-REPORTS-AMMEND-AG",1,"7","530","id-ge-008","id-530","Certificate of Amendments - AG","part-4 ;; {SS}: 14-3-1041 ;; {SS}: 14-3-1041"
"GA-REPORTS-AMMEND-OT-001","Georgia","GA","CA","Yes",1,2,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","GA Code § 14-3-1005","georgia","Code","no","part-1","{SS}: 14-3-1005","{SS}: 14-3-1005","{SS}: 14-3-1005","A corporation amending its articles shall deliver to the Secretary of State for filing articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendment's adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required, a statement that the amendment was duly approved by the members in accordance with the provisions of Code Section 14-3-1003; and (6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Code Section 14-3-1030 or 14-3-1041, a statement that the approval was obtained.","Sec. of State [Ga. Code Ann., § 14-3-1005]; Court Decree Yes [GA ST § 14-3-1007]",,,,,,,,,,"GA-REPORTS-AMMEND-OT",1,"8","531","id-ge-009","id-531","Certificate of Amendments - Other","part-1 ;; {SS}: 14-3-1005 ;; {SS}: 14-3-1005"
"GA-REPORTS-AMMEND-OT-002","Georgia","GA","CA","Yes",1,2,3,9,53,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","GA Code § 14-3-1007","georgia","Code","no","part-1","{SS}: 14-3-1007","{SS}: 14-3-1007","{SS}: 14-3-1007","(a) A corporation's articles may be amended without board approval or approval by the members or approval required pursuant to Code Section 14-3-1030 or 14-3-1041 to carry out a plan of reorganization ordered or decreed by a court of competent jurisdiction under federal statute if the articles after amendment contain only provisions required or permitted by Code Section 14-3-202. (b) The individual or individuals designated by the court shall deliver to the Secretary of State articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment approved by the court; (3) The date of the court's order or decree approving the articles of amendment; (4) The title of the reorganization proceeding in which the order or decree was entered; and (5) A statement that the court had jurisdiction of the proceeding under federal statute. (c) This Code section does not apply after entry of a final decree in the reorganization proceeding even though the court retains jurisdiction of the proceeding for limited purposes unrelated to consummation of the reorganization plan.","Sec. of State [Ga. Code Ann., § 14-3-1005]; Court Decree Yes [GA ST § 14-3-1007]",,,,,,,,,,"GA-REPORTS-AMMEND-OT",2,"8","532","id-ge-010","id-532","Certificate of Amendments - Other","part-1 ;; {SS}: 14-3-1007 ;; {SS}: 14-3-1007"
"GA-DISSOLV-VOLUNT-AG-001","Georgia","GA","VD","Yes",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1403","georgia","Code","no","part-1","{SS}: 14-3-1403","{SS}: 14-3-1403","{SS}: 14-3-1403","(a) A plan of dissolution providing for the distribution of assets shall be adopted by a corporation in the process of dissolution. (b) The plan of dissolution shall provide for distribution of assets as follows: (1) All liabilities and obligations of the corporation shall be paid and discharged, or adequate provisions shall be made therefor; (2) Assets held by the corporation upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the dissolution, shall be returned, transferred, or conveyed in accordance with such requirements; (3) Assets received and held by the corporation subject to limitations permitting their use only for charitable, religious, eleemosynary, benevolent, educational, or similar purposes, but not held upon a condition requiring return, transfer, or conveyance by reason of the dissolution, shall be transferred or conveyed to one or more domestic or foreign corporations, trusts, societies, or organizations engaged in activities substantially similar to those of the dissolving corporation; (4) Other assets, if any, shall be distributed in accordance with the articles of incorporation and bylaws to the extent that the articles of incorporation or bylaws determine the distributive rights of members, or any class or classes of members, or provide for distribution to others; and (5) Any remaining assets may be distributed to such persons, trusts, societies, organizations, or domestic or foreign corporations as may be provided in the plan of dissolution. (c) A corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 shall comply with the following additional requirements: (1) It shall give the Attorney General written notice of its intent to dissolve at or before the time it delivers articles of dissolution to the Secretary of State; (2) It shall not transfer or convey any assets as part of the dissolution process until 30 days after it has given the written notice to the Attorney General required by paragraph (1) of this subsection; and (3) When all or substantially all of the assets of the corporation have been transferred or conveyed, it shall deliver to the Attorney General a list showing those (other than creditors) to whom the assets were transferred or conveyed. The list shall indicate the address of each person (other than creditors) who received assets and indicate what assets each received.","GA ST § 14-3-1403",,,,,,,,,,"GA-DISSOLV-VOLUNT-AG",1,"9","533","id-ge-011","id-533","Voluntary Dissolutions - AG","part-1 ;; {SS}: 14-3-1403 ;; {SS}: 14-3-1403"
"GA-DISSOLV-VOLUNT-OT-001","Georgia","GA","VD","Yes",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","GA Code § 14-3-1404","georgia","Code","no","part-1","{SS}: 14-3-1404","{SS}: 14-3-1404","{SS}: 14-3-1404","Upon approval of a proposal for dissolution pursuant to Code Section 14-3-1402, the corporation shall begin dissolution by delivering to the Secretary of State for filing a notice of intent to dissolve setting forth: (1) The name of the corporation; (2) The date dissolution was authorized; and (3) If member approval was required for dissolution, a statement that dissolution was duly approved by the members in accordance with subsection (a) of Code Section 14-3-1402.","Sec. of State Ga. Code Ann., § 14-3-1404",,,,,,,,,,"GA-DISSOLV-VOLUNT-OT",1,"10","534","id-ge-012","id-534","Voluntary Dissolutions - Other","part-1 ;; {SS}: 14-3-1404 ;; {SS}: 14-3-1404"
"GA-DISSOLV-JUDICI-AG-001","Georgia","GA","JD","Yes",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1430","georgia","Code","no","part-3","{SS}: 14-3-1430","{SS}: 14-3-1430","{SS}: 14-3-1430","The superior court may dissolve a corporation: (1) In a proceeding by the Attorney General if it is established that: (A) The corporation obtained its articles of incorporation through fraud; or (B) The corporation has continued to exceed or abuse the authority conferred upon it by law; (2) In a proceeding by a member if it is established that: (A) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered or the business and affairs of the corporation can no longer be conducted to the advantage of the members generally, because of the deadlock; (B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal or fraudulent in connection with the operation or management of the business and affairs of the corporation; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired; or (D) The corporate assets are being misapplied or wasted; (3) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied, and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision; provided, however, that all of the actions described in paragraphs (1) through (3) of this Code section shall be stayed so long as the corporation is contesting, in good faith, in any appropriate proceeding, the alleged grounds for dissolution.","GA ST § 14-3-1430",,,,,,,,,,"GA-DISSOLV-JUDICI-AG",1,"11","535","id-ge-013","id-535","Judicial Dissolutions - AG","part-3 ;; {SS}: 14-3-1430 ;; {SS}: 14-3-1430"
"GA-DISSOLV-JUDICI-OT-001","Georgia","GA","JD","Yes",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","GA Code § 14-3-1433","georgia","Code","no","part-3","{SS}: 14-3-1433","{SS}: 14-3-1433","{SS}: 14-3-1433","(a) If after a hearing the court determines that one or more grounds for judicial dissolution described in Code Section 14-3-1430 exist, it may enter a decree ordering the corporation dissolved, and the clerk of the court shall deliver a certified copy of the decree to the Secretary of State, who shall file it, with the same effect as a notice of intent to dissolve. (b) After entering the order of dissolution, the court shall direct the winding up and liquidation of the corporation's business and affairs in accordance with Code Section 14-3-1406. Winding up the business of a corporation judicially dissolved may include the corporation's proceeding, after the date of the order of dissolution, (1) in accordance with Code Section 14-3-1407 to notify known claimants, and (2) to mail or deliver, with accompanying payment of the cost of publication, a notice containing the information specified in subsection (b) of Code Section 14-3-1408 for publication. Upon such notice, claims against the dissolved corporation will be limited as specified in Code Sections 14-3-1407 and 14-3-1408 respectively. (c) When the costs and expenses of dissolution proceedings and all debts, obligations, and liabilities of the corporation have been paid and discharged or provided for and all of its remaining assets distributed to its members or provided for or such assets have been deposited with the Office of the State Treasurer as provided in Code Section 14-3-1440, the court shall enter a decree of dissolution, and upon filing of the decree with the Secretary of State, it shall have the same effect as articles of dissolution.","Sec. of State: Ga. Code Ann., § 14-3-1433",,,,,,,,,,"GA-DISSOLV-JUDICI-OT",1,"12","536","id-ge-014","id-536","Judicial Dissolutions - Other","part-3 ;; {SS}: 14-3-1433 ;; {SS}: 14-3-1433"
"GA-DISSOLV-ADMINI-AG-001","Georgia","GA","AD","No",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"GA-DISSOLV-ADMINI-AG",1,"13","537","id-ge-015","id-537","Administrative Dissolutions - AG",""
"GA-DISSOLV-ADMINI-OT-001","Georgia","GA","AD","Yes",1,1,2,6,53,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","GA Code § 14-3-1420","georgia","Code","no","part-2","{SS}: 14-3-1420","{SS}: 14-3-1420","{SS}: 14-3-1420","The Secretary of State may commence a proceeding under Code Section 14-3-1421 to dissolve a corporation administratively if: (1) The state revenue commissioner has certified to the Secretary of State that the corporation has failed to file a license or occupation tax return and that a period of one year has expired since the last day permitted for timely filing without the filing and payment of all required license and occupation taxes and penalties by the corporation; provided, however, that dissolution proceedings shall be stayed so long as the corporation is contesting, in good faith, in any appropriate proceeding, the alleged grounds for dissolution; (2) The corporation does not deliver its annual registration to the Secretary of State, together with all required fees and penalties, within 60 days after it is due; (3) The corporation is without a registered agent or registered office in this state for 60 days or more; (4) The corporation does not notify the Secretary of State within 60 days that its registered agent or registered office has been changed, that its registered agent has resigned, or that its registered office has been discontinued; or (5) The corporation pays a fee as required to be collected by the Secretary of State pursuant to the Code by a check or some other form of payment which is dishonored and the corporation or its incorporator or its agent does not submit payment for said dishonored payment within 60 days from notice of nonpayment issued by the Secretary of State.","Ga. Code Ann., § 14-3-1420",,,,,,,,,,"GA-DISSOLV-ADMINI-OT",1,"14","538","id-ge-016","id-538","Administrative Dissolutions - Other","part-2 ;; {SS}: 14-3-1420 ;; {SS}: 14-3-1420"
"GA-HOSPCON-STATUT-NS-001","Georgia","GA","HS","Yes",1,1,1,4,53,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","GA Code § 14-3-1041","georgia","Code","no","part-4","{SS}: 14-3-1041","{SS}: 14-3-1041","{SS}: 14-3-1041","(a) A corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may amend its articles of incorporation as provided in Code Section 14-3-1040 only: (1) Upon the prior approval of the superior court in a proceeding in which the Attorney General has been given notice; or (2) If on or before the effective date of the amendment: (A) Assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including good will) of the corporation, or the fair market value of the corporation if it were to be operated as a business concern, are transferred or conveyed to one or more persons who would have received its assets under subsection (b) of Code Section 14-3-1403 had it dissolved; (B) It shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the amendment, in accordance with such condition; and (C) The amendment is approved by a majority of the directors of the corporation who are not and will not become shareholders in, or officers, employees, agents, or consultants of the corporation following the effective date of the amendment. (b) At least 30 days before the filing of any amendment described in Code Section 14-3-1040 by a corporation described in subsection (a) of this Code section, notice of the proposed amendment shall be delivered to the Attorney General. (c) Without the prior written consent of the superior court in a proceeding of which the Attorney General has been given notice, no member of a corporation described in subsection (a) of this Code section may receive or keep anything as a result of an amendment described in Code Section 14-3-1040. The court shall approve the transaction if it is in the public interest.","Ga. Code Ann., § 14-3-1041",,,,,,,,,,"GA-HOSPCON-STATUT-NS",1,"15","539","id-ge-017","id-539","Has Statute","part-4 ;; {SS}: 14-3-1041 ;; {SS}: 14-3-1041"
"GA-HOSPCON-OVERSI-AG-001","Georgia","GA","NO","Yes",1,1,2,4,53,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","GA Code § 14-3-1041","georgia","Code","no","part-4","{SS}: 14-3-1041","{SS}: 14-3-1041","{SS}: 14-3-1041","(a) A corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 may amend its articles of incorporation as provided in Code Section 14-3-1040 only: (1) Upon the prior approval of the superior court in a proceeding in which the Attorney General has been given notice; or (2) If on or before the effective date of the amendment: (A) Assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including good will) of the corporation, or the fair market value of the corporation if it were to be operated as a business concern, are transferred or conveyed to one or more persons who would have received its assets under subsection (b) of Code Section 14-3-1403 had it dissolved; (B) It shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the amendment, in accordance with such condition; and (C) The amendment is approved by a majority of the directors of the corporation who are not and will not become shareholders in, or officers, employees, agents, or consultants of the corporation following the effective date of the amendment. (b) At least 30 days before the filing of any amendment described in Code Section 14-3-1040 by a corporation described in subsection (a) of this Code section, notice of the proposed amendment shall be delivered to the Attorney General. (c) Without the prior written consent of the superior court in a proceeding of which the Attorney General has been given notice, no member of a corporation described in subsection (a) of this Code section may receive or keep anything as a result of an amendment described in Code Section 14-3-1040. The court shall approve the transaction if it is in the public interest.","Ga. Code Ann., § 14-3-1041",,,,,,,,,,"GA-HOSPCON-OVERSI-AG",1,"16","540","id-ge-018","id-540","Requires Notice or Oversight by AG","part-4 ;; {SS}: 14-3-1041 ;; {SS}: 14-3-1041"
"GA-HOSPCON-OVERSI-OT-001","Georgia","GA","NO","Yes",1,1,2,4,53,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","GA Code § 14-3-1005","georgia","Code","no","part-1","{SS}: 14-3-1005","{SS}: 14-3-1005","{SS}: 14-3-1005","A corporation amending its articles shall deliver to the Secretary of State for filing articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendment's adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required, a statement that the amendment was duly approved by the members in accordance with the provisions of Code Section 14-3-1003; and (6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Code Section 14-3-1030 or 14-3-1041, a statement that the approval was obtained.","Ga. Code Ann. § 14-3-1005",,,,,,,,,,"GA-HOSPCON-OVERSI-OT",1,"17","541","id-ge-019","id-541","Requires Notice or Oversight by Other","part-1 ;; {SS}: 14-3-1005 ;; {SS}: 14-3-1005"
"GA-HOSPCON-FILING-OT-001","Georgia","GA","RF","Yes",1,1,1,4,53,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","GA Code § 14-3-1005","georgia","Code","no","part-1","{SS}: 14-3-1005","{SS}: 14-3-1005","{SS}: 14-3-1005","A corporation amending its articles shall deliver to the Secretary of State for filing articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendment's adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required, a statement that the amendment was duly approved by the members in accordance with the provisions of Code Section 14-3-1003; and (6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Code Section 14-3-1030 or 14-3-1041, a statement that the approval was obtained.","Ga. Code Ann. § 14-3-1005",,,,,,,,,,"GA-HOSPCON-FILING-OT",1,"18","542","id-ge-020","id-542","Requires Filing - Other","part-1 ;; {SS}: 14-3-1005 ;; {SS}: 14-3-1005"
"GA-AUDITFI-AUDITS-NS-001","Georgia","GA","RA","Yes",1,1,1,2,53,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-5(b)(4)",,"Code","no",,"{SS}: 43-17-5(b)(4)","{SS}: 43-17-5(b)(4)","",,"Ga. Code Ann. § 43-17-5(b)(4)",,,,,,,,,,"GA-AUDITFI-AUDITS-NS",1,"19","543","id-ge-021","id-543","Requires Audit","{SS}: 43-17-5(b)(4)"
"GA-AUDITFI-THRESH-NS-001","Georgia","GA","AT","$1 million",1,1,1,2,53,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500,000 - 1 million: financial statements must be reviewed by indep. CPA; 1 million or more: financial statements must be prepared by indep. CPA",,,,,,,,,,"GA-AUDITFI-THRESH-NS",1,"20","544","id-ge-022","id-544","Audit Threshold",""
"GA-REGILAW-REGIST-NS-001","Georgia","GA","RL","Yes",1,1,1,1,53,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-1",,"Code","no",,"{SS}: 43-17-1","{SS}: 43-17-1","",,"Ga. Code Ann., § 43-17-1 et seq.",,,,,,,,,,"GA-REGILAW-REGIST-NS",1,"21","545","id-ge-023","id-545","Registration Law","{SS}: 43-17-1"
"GA-ORGTYPE-RELIGI-NS-001","Georgia","GA","RO","Yes",1,2,2,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-2(2)",,"Code","no",,"{SS}: 43-17-2(2)","{SS}: 43-17-2(2)","",,"Ga. Code Ann., § 43-17-2(2) and Ga. Code Ann., § 43-17-9(a)(8)",,,,,,,,,,"GA-ORGTYPE-RELIGI-NS",1,"22","546","id-ge-024","id-546","Religious Organizations","{SS}: 43-17-2(2)"
"GA-ORGTYPE-RELIGI-NS-002","Georgia","GA","RO","Yes",1,2,2,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(8)",,"Code","no",,"{SS}: 43-17-9(a)(8)","{SS}: 43-17-9(a)(8)","",,"Ga. Code Ann., § 43-17-2(2) and Ga. Code Ann., § 43-17-9(a)(8)",,,,,,,,,,"GA-ORGTYPE-RELIGI-NS",2,"22","547","id-ge-025","id-547","Religious Organizations","{SS}: 43-17-9(a)(8)"
"GA-ORGTYPE-SMALLO-NS-001","Georgia","GA","SO","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(5)",,"Code","no",,"{SS}: 43-17-9(a)(5)","{SS}: 43-17-9(a)(5)","",,"Ga. Code Ann., § 43-17-9(a)(5) ($25k)",,,,,,,,,,"GA-ORGTYPE-SMALLO-NS",1,"23","548","id-ge-026","id-548","Small organizations","{SS}: 43-17-9(a)(5)"
"GA-ORGTYPE-EDUCAT-NS-001","Georgia","GA","EI","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(1)",,"Code","no",,"{SS}: 43-17-9(a)(1)","{SS}: 43-17-9(a)(1)","",,"Ga. Code Ann., § 43-17-9(a)(1)",,,,,,,,,,"GA-ORGTYPE-EDUCAT-NS",1,"24","549","id-ge-027","id-549","Educational Institutions","{SS}: 43-17-9(a)(1)"
"GA-ORGTYPE-GOVMNT-NS-001","Georgia","GA","GO","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(7)",,"Code","no",,"{SS}: 43-17-9(a)(7)","{SS}: 43-17-9(a)(7)","",,"Ga. Code Ann., § 43-17-9(a)(7): ""Any volunteer fire department or rescue service operating in conjunction with a city or county government in this state and which has received less than $25,000.00 in both the immediately preceding and current calendar years""",,,,,,,,,,"GA-ORGTYPE-GOVMNT-NS",1,"25","550","id-ge-028","id-550","Governmental Organizations","{SS}: 43-17-9(a)(7)"
"GA-ORGTYPE-HOSPIT-NS-001","Georgia","GA","HO","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-HOSPIT-NS",1,"26","551","id-ge-029","id-551","Hospitals",""
"GA-ORGTYPE-VETERA-NS-001","Georgia","GA","VO","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-VETERA-NS",1,"27","552","id-ge-030","id-552","Veterans organizations",""
"GA-ORGTYPE-FNDYES-NS-001","Georgia","GA","FD","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-FNDYES-NS",1,"28","553","id-ge-031","id-553","Foundations",""
"GA-ORGTYPE-FNDNOS-NS-001","Georgia","GA","FS","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-FNDNOS-NS",1,"29","554","id-ge-032","id-554","Foundations that don't solicit contributions",""
"GA-ORGTYPE-CTRUST-NS-001","Georgia","GA","CT","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-CTRUST-NS",1,"30","555","id-ge-033","id-555","Charitable Trusts",""
"GA-ORGTYPE-PTOEDU-NS-001","Georgia","GA","PT","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(1)",,"Code","no",,"{SS}: 43-17-9(a)(1)","{SS}: 43-17-9(a)(1)","",,"Ga. Code Ann., § 43-17-9(a)(1)",,,,,,,,,,"GA-ORGTYPE-PTOEDU-NS",1,"31","556","id-ge-034","id-556","Parent-Teacher Organizations","{SS}: 43-17-9(a)(1)"
"GA-ORGTYPE-CONGRE-NS-001","Georgia","GA","RC","No",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"GA-ORGTYPE-CONGRE-NS",1,"32","557","id-ge-035","id-557","Reports to congress",""
"GA-ORGTYPE-NONSOL-NS-001","Georgia","GA","NS","Yes",1,2,2,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-5(a)",,"Code","no",,"{SS}: 43-17-5(a)","{SS}: 43-17-5(a)","",,"Ga. Code Ann., § 43-17-5(a) and Ga. Code Ann., § 43-17-9(a)(2)",,,,,,,,,,"GA-ORGTYPE-NONSOL-NS",1,"33","558","id-ge-036","id-558","Non-soliciting","{SS}: 43-17-5(a)"
"GA-ORGTYPE-NONSOL-NS-002","Georgia","GA","NS","Yes",1,2,2,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(2)",,"Code","no",,"{SS}: 43-17-9(a)(2)","{SS}: 43-17-9(a)(2)","",,"Ga. Code Ann., § 43-17-5(a) and Ga. Code Ann., § 43-17-9(a)(2)",,,,,,,,,,"GA-ORGTYPE-NONSOL-NS",2,"33","559","id-ge-037","id-559","Non-soliciting","{SS}: 43-17-9(a)(2)"
"GA-ORGTYPE-MEMFRA-NS-001","Georgia","GA","FM","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(3)",,"Code","no",,"{SS}: 43-17-9(a)(3)","{SS}: 43-17-9(a)(3)","",,"Ga. Code Ann., § 43-17-9(a)(3)",,,,,,,,,,"GA-ORGTYPE-MEMFRA-NS",1,"34","560","id-ge-038","id-560","Fraternal/ Membership","{SS}: 43-17-9(a)(3)"
"GA-ORGTYPE-POLITI-NS-001","Georgia","GA","PO","Yes",1,1,1,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(9)",,"Code","no",,"{SS}: 43-17-9(a)(9)","{SS}: 43-17-9(a)(9)","",,"Ga. Code Ann., § 43-17-9(a)(9)",,,,,,,,,,"GA-ORGTYPE-POLITI-NS",1,"35","561","id-ge-039","id-561","Political Orgs","{SS}: 43-17-9(a)(9)"
"GA-ORGTYPE-OTHTYP-NS-001","Georgia","GA","OT","Yes",1,3,3,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(4))",,"Code","no",,"{SS}: 43-17-9(a)(4))","{SS}: 43-17-9(a)(4))","",,"Specified beneficiary (Ga. Code Ann., § 43-17-9(a)(4)), hunting organization (Ga. Code Ann., § 43-17-9(a)(6)), volunteer firefighters (Ga. Code Ann., § 43-17-9(a)(7))",,,,,,,,,,"GA-ORGTYPE-OTHTYP-NS",1,"36","562","id-ge-040","id-562","Other","{SS}: 43-17-9(a)(4))"
"GA-ORGTYPE-OTHTYP-NS-002","Georgia","GA","OT","Yes",1,3,3,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(6))",,"Code","no",,"{SS}: 43-17-9(a)(6))","{SS}: 43-17-9(a)(6))","",,"Specified beneficiary (Ga. Code Ann., § 43-17-9(a)(4)), hunting organization (Ga. Code Ann., § 43-17-9(a)(6)), volunteer firefighters (Ga. Code Ann., § 43-17-9(a)(7))",,,,,,,,,,"GA-ORGTYPE-OTHTYP-NS",2,"36","563","id-ge-041","id-563","Other","{SS}: 43-17-9(a)(6))"
"GA-ORGTYPE-OTHTYP-NS-003","Georgia","GA","OT","Yes",1,3,3,19,53,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","GA Code § 43-17-9(a)(7))",,"Code","no",,"{SS}: 43-17-9(a)(7))","{SS}: 43-17-9(a)(7))","",,"Specified beneficiary (Ga. Code Ann., § 43-17-9(a)(4)), hunting organization (Ga. Code Ann., § 43-17-9(a)(6)), volunteer firefighters (Ga. Code Ann., § 43-17-9(a)(7))",,,,,,,,,,"GA-ORGTYPE-OTHTYP-NS",3,"36","564","id-ge-042","id-564","Other","{SS}: 43-17-9(a)(7))"
"GA-REMEDYT-DISSOL-NS-001","Georgia","GA","DS","Yes",1,1,1,2,53,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","GA Code § 14-3-170","georgia","Code","no","part-6","{SS}: 14-3-170","{SS}: 14-3-170","{SS}: 14-3-170","(a) The Attorney General may petition the superior court: (1) To enjoin the proposed unlawful conveyance, transfer, or assignment of assets of a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 in situations in which the transferee knew of its unlawfulness; (2) To set aside the unlawful conveyance, transfer, or assignment of assets of a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302 in situations in which the transferee knew of its unlawfulness; (3) To dissolve a corporation that: (A) Obtained its articles of incorporation through fraud; or (B) Has continued to exceed or abuse the authority conferred upon it by law; or (4) To compel accounting and restitution or other appropriate relief for violation of Code Sections 14-3-830, 14-3-842, 14-3-860 through 14-3-864, or 14-3-1301. (b) In connection with any such proceeding or proposed proceeding, the Attorney General shall have the same power to investigate and issue subpoenas as he or she has with respect to investigations authorized under Code Section 45-15-17.","Ga. Code Ann., § 14-3-170",,,,,,,,,,"GA-REMEDYT-DISSOL-NS",1,"37","565","id-ge-043","id-565","Dissolution","part-6 ;; {SS}: 14-3-170 ;; {SS}: 14-3-170"
"GA-REMEDYT-BRDRMV-NS-001","Georgia","GA","RM","Yes",1,1,1,2,53,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","GA Code § 14-3-810","georgia","Code","no","part-1","{SS}: 14-3-810","{SS}: 14-3-810","{SS}: 14-3-810","(a) The superior court may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least 10 percent of the voting power of any class, or, in the case of a corporation described in paragraph (2) of subsection (a) of Code Section 14-3-1302, the Attorney General, if the court finds that: (1) The director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation, or a final judgment has been entered finding that the director has violated a duty set forth in Code Section 14-3-830 or 14-3-831, or the director has been subjected to sanction for participation in a ""director's conflicting interest transaction"" as defined in paragraph (2) of Code Section 14-3-860; and (2) Removal is in the best interest of the corporation. (b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (c) If members or the Attorney General commence a proceeding under subsection (a) of this Code section, the corporation shall be made a party defendant.","Ga. Code Ann. § 14-3-810",,,,,,,,,,"GA-REMEDYT-BRDRMV-NS",1,"38","566","id-ge-044","id-566","Removal of Board Members","part-1 ;; {SS}: 14-3-810 ;; {SS}: 14-3-810"
"GA-FNDRAZE-COMREG-NS-001","Georgia","GA","CF","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-3",,"Code","no",,"{SS}: 43-17-3","{SS}: 43-17-3","",,"O.C.G.A. § 43-17-3",,,,,,,,,,"GA-FNDRAZE-COMREG-NS",1,"39","567","id-ge-045","id-567","Does the state require registration by commercial fundraisers?","{SS}: 43-17-3"
"GA-FNDRAZE-COUNSL-NS-001","Georgia","GA","FC","No",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-3",,"Code","no",,"{SS}: 43-17-3","{SS}: 43-17-3","",,"No, but if fundraising counsel ever has custody of funds, that person/entity will be considered a paid solicitor who does need to register. O.C.G.A. § 43-17-3",,,,,,,,,,"GA-FNDRAZE-COUNSL-NS",1,"40","568","id-ge-046","id-568","Does the state require registration by fundraising counsel?","{SS}: 43-17-3"
"GA-FNDRAZE-VENTUR-NS-001","Georgia","GA","CC","No",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-6",,"Code","no",,"{SS}: 43-17-6","{SS}: 43-17-6","",,"""prior to the commencement of the charitable sales promotion within this state, a written agreement from the commercial coventurer which shall be available to the Secretary of State upon request."" Final accounting must be maintained by the commercial coventurer for three years. O.C.G.A. § 43-17-6",,,,,,,,,,"GA-FNDRAZE-VENTUR-NS",1,"41","569","id-ge-047","id-569","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 43-17-6"
"GA-FNDRAZE-NOTICE-NS-001","Georgia","GA","NT","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-3",,"Code","no",,"{SS}: 43-17-3","{SS}: 43-17-3","",,"O.C.G.A. § 43-17-3: ""Prior to the commencement of each solicitation campaign the paid solicitor shall file with the Secretary of State a completed ""solicitation notice"" on forms prescribed by the Secretary of State.""",,,,,,,,,,"GA-FNDRAZE-NOTICE-NS",1,"42","570","id-ge-048","id-570","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 43-17-3"
"GA-FNDRAZE-DDONOR-NS-001","Georgia","GA","SD","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-8",,"Code","no",,"{SS}: 43-17-8","{SS}: 43-17-8","",,"O.C.G.A. § 43-17-8",,,,,,,,,,"GA-FNDRAZE-DDONOR-NS",1,"43","571","id-ge-049","id-571","Does the state require specified disclosures to donors?","{SS}: 43-17-8"
"GA-FNDRAZE-CNTRCT-NS-001","Georgia","GA","FF","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-3",,"Code","no",,"{SS}: 43-17-3","{SS}: 43-17-3","",,"O.C.G.A. § 43-17-3",,,,,,,,,,"GA-FNDRAZE-CNTRCT-NS",1,"44","572","id-ge-050","id-572","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 43-17-3"
"GA-FNDRAZE-ANNUAL-NS-001","Georgia","GA","AF","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","GA Code § 43-17-3",,"Code","no",,"{SS}: 43-17-3","{SS}: 43-17-3","",,"Yes, if the paid solicitor at any time has custody or control over the funds and within 90 days after the completion of a solicitation campaign. O.C.G.A. § 43-17-3",,,,,,,,,,"GA-FNDRAZE-ANNUAL-NS",1,"45","573","id-ge-051","id-573","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 43-17-3"
"GA-REPORTS-FINANC-NS-001","Georgia","GA","RG","No",1,1,1,9,53,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Financial Statement or 990",,,,,,,,,,"GA-REPORTS-FINANC-NS",1,"46","574","id-ge-052","id-574","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"GA-FNDRAZE-BONDNG-NS-001","Georgia","GA","BO","Yes",1,1,1,8,53,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"YES: paid solicitors with physical possession or legal control of contributions must file bond of $10k, Ga. Code Ann. 43-17-4",,,,,,,,,,"GA-FNDRAZE-BONDNG-NS",1,"47","575","id-ge-053","id-575","Does the state require bonding of professional fundraisers?",""
"HI-BIFURCD-BIFURC-NS-001","Hawaii","HI","BF","No",1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","HI Code § 467B",,"Code","no",,"{SS}: 467B","{SS}: 467B","",,"No - Hawaii Revised Statutes § 467B",,,,,,,,,,"HI-BIFURCD-BIFURC-NS",1,"1","577","id-ha-001","id-577","Bifurcated","{SS}: 467B"
"HI-BIFURCD-REGIOF-NS-001","Hawaii","HI","RE",,1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Hawaii Department of the Attorney General - Tax and Charities Division http://ag.hawaii.gov/tax/",,,,,,,,,,"HI-BIFURCD-REGIOF-NS",1,"2","578","id-ha-002","id-578","Registration Office",""
"HI-REPORTS-ASSETS-AG-001","Hawaii","HI","SA","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","HI Code § 414D-222","hawaii","Code","no",,"{SS}: 414D-222","{SS}: 414D-222","{SS}: 414D-222","ss414D-222 Sale of assets other than in regular course of activities. (a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property (with or without the goodwill) other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection (b). (b) Unless this chapter, the articles, the bylaws, or the board of directors or members (acting pursuant to subsection (d)) require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) By the board; (2) By the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) In writing by any person or persons whose approval is required by a provision of the articles authorized by section 414D-188 for an amendment to the articles or bylaws. (c) If the corporation does not have members, the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition, the corporation shall provide notice of any directors' meeting at which the approval is to be obtained in accordance with section 414D-145(c). The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with section 414D-105. The notice shall also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned (subject to any contractual rights), without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. (h) A sale, lease, exchange, or other disposition of the property of a corporation shall not be deemed to be the sale, lease, exchange, or other disposition of all or substantially all the property of the corporation if the corporation is retaining sufficient property to continue one or more significant business segments or lines of the corporation after the sale, lease, exchange, or other disposition. Furthermore, the business segments or lines retained must not be only temporary operations or merely a pretext to avoid members' rights which might otherwise arise under this chapter. (i) A public benefit corporation shall give written notice to the attorney general twenty business days before it sells, leases, exchanges, or otherwise disposes of all, or substantially all, of its property if the transaction is not in the regular course of its activities, unless the attorney general has given the corporation a written waiver of this subsection. [L 2001, c 105, pt of ss1; am L 2004, c 171, ss9; am L 2011, c 37, ss15; am L 2019, c 65, ss6]","Pub. Benefit Corp, H.R.S. § 414D-222",,,,,,,,,,"HI-REPORTS-ASSETS-AG",1,"3","579","id-ha-003","id-579","Sale of Assets - AG","{SS}: 414D-222 ;; {SS}: 414D-222"
"HI-REPORTS-ASSETS-OT-001","Hawaii","HI","SA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"HI-REPORTS-ASSETS-OT",1,"4","580","id-ha-004","id-580","Sale of Assets - Other",""
"HI-REPORTS-MERGER-AG-001","Hawaii","HI","MG","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","HI Code § 414D-211","hawaii","Code","no",,"{SS}: 414D-211","{SS}: 414D-211","{SS}: 414D-211","ss414D-211 Limitations on merger by public benefit corporations. (a) Without the prior approval of the circuit court for the first circuit in a proceeding in which the attorney general has been given written notice, a public benefit corporation may merge only with: (1) A public benefit corporation; (2) A foreign corporation that would qualify under this chapter as a public benefit corporation; (3) A wholly owned corporation, if the public benefit corporation is the surviving corporation and continues to be a public benefit corporation after the merger; (4) A corporation; provided that: (A) On or prior to the effective date of the merger, assets with an equal value to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the public benefit corporation, or the fair market value of the public benefit corporation if it were to be operated as a business concern, are transferred to one or more persons who would have received its assets under section 414D-245(a)(5) and (6) had it dissolved; (B) The public benefit corporation shall return, transfer, or convey an asset held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) The merger is approved by a majority of directors of the public benefit corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation. (b) At least twenty days before the consummation of any merger of a public benefit corporation pursuant to subsection (a)(4), notice, including a copy of the proposed plan of merger, shall be delivered to the attorney general. (c) Without the prior written approval of the attorney general or the circuit court for the first circuit, in a proceeding in which the attorney general has been given written notice, no member of a public benefit corporation may receive or keep anything as a result of a merger other than a membership in the surviving public benefit corporation. The court shall approve the transaction if it is in the public interest. [L 2004, c 171, ss2]","Pub. Benefit Corp, H.R.S. § 414D-211",,,,,,,,,,"HI-REPORTS-MERGER-AG",1,"5","581","id-ha-005","id-581","Mergers - AG","{SS}: 414D-211 ;; {SS}: 414D-211"
"HI-REPORTS-MERGER-OT-001","Hawaii","HI","MG","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","HI Code § 414D-211","hawaii","Code","no",,"{SS}: 414D-211","{SS}: 414D-211","{SS}: 414D-211","ss414D-211 Limitations on merger by public benefit corporations. (a) Without the prior approval of the circuit court for the first circuit in a proceeding in which the attorney general has been given written notice, a public benefit corporation may merge only with: (1) A public benefit corporation; (2) A foreign corporation that would qualify under this chapter as a public benefit corporation; (3) A wholly owned corporation, if the public benefit corporation is the surviving corporation and continues to be a public benefit corporation after the merger; (4) A corporation; provided that: (A) On or prior to the effective date of the merger, assets with an equal value to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the public benefit corporation, or the fair market value of the public benefit corporation if it were to be operated as a business concern, are transferred to one or more persons who would have received its assets under section 414D-245(a)(5) and (6) had it dissolved; (B) The public benefit corporation shall return, transfer, or convey an asset held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) The merger is approved by a majority of directors of the public benefit corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation. (b) At least twenty days before the consummation of any merger of a public benefit corporation pursuant to subsection (a)(4), notice, including a copy of the proposed plan of merger, shall be delivered to the attorney general. (c) Without the prior written approval of the attorney general or the circuit court for the first circuit, in a proceeding in which the attorney general has been given written notice, no member of a public benefit corporation may receive or keep anything as a result of a merger other than a membership in the surviving public benefit corporation. The court shall approve the transaction if it is in the public interest. [L 2004, c 171, ss2]","Must file articles of merger with the director of the department of commerce and consumer affairs, HRS 414D-203; Court Approval - Pub. Benefit Corp HRS § 414D-211",,,,,,,,,,"HI-REPORTS-MERGER-OT",1,"6","582","id-ha-006","id-582","Mergers - Other","{SS}: 414D-211 ;; {SS}: 414D-211"
"HI-REPORTS-AMMEND-AG-001","Hawaii","HI","CA","No",1,1,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"HI-REPORTS-AMMEND-AG",1,"7","583","id-ha-007","id-583","Certificate of Amendments - AG",""
"HI-REPORTS-AMMEND-OT-001","Hawaii","HI","CA","Yes",1,2,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","HI Code § 414D-183","hawaii","Code","no",,"{SS}: 414D-183","{SS}: 414D-183","{SS}: 414D-183","ss414D-183 Articles of amendment. A corporation amending its articles shall deliver to the department director articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendment's adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (B) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class; (6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to section 414D-188, a statement that the approval was obtained. [L 2001, c 105, pt of ss1]","File with the director of the department of commerce and consumer affairs HI ST § 414D-183; if amended purusant to judicial reorganization HI ST § 414D-185",,,,,,,,,,"HI-REPORTS-AMMEND-OT",1,"8","584","id-ha-008","id-584","Certificate of Amendments - Other","{SS}: 414D-183 ;; {SS}: 414D-183"
"HI-REPORTS-AMMEND-OT-002","Hawaii","HI","CA","Yes",1,2,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","HI Code § 414D-185","hawaii","Code","no",,"{SS}: 414D-185","{SS}: 414D-185","{SS}: 414D-185","ss414D-185 Amendment pursuant to judicial reorganization. (a) A corporation's articles may be amended without board approval or approval by the members or approval required pursuant to section 414D-188 to carry out a plan of reorganization ordered or decreed by a court of competent jurisdiction under federal statute if the articles after amendment contain only provisions required or permitted by section 414D-32. (b) The individual or individuals designated by the court shall deliver to the department director articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment approved by the court; (3) The date of the court's order or decree approving the articles of amendment; (4) The title of the reorganization proceeding in which the order or decree was entered; and (5) A statement that the court had jurisdiction of the proceeding under federal statute. (c) This section shall not apply after entry of a final decree in the reorganization proceeding even though the court retains jurisdiction of the proceeding for limited purposes unrelated to consummation of the reorganization plan. [L 2001, c 105, pt of ss1]","File with the director of the department of commerce and consumer affairs HI ST § 414D-183; if amended purusant to judicial reorganization HI ST § 414D-185",,,,,,,,,,"HI-REPORTS-AMMEND-OT",2,"8","585","id-ha-009","id-585","Certificate of Amendments - Other","{SS}: 414D-185 ;; {SS}: 414D-185"
"HI-DISSOLV-VOLUNT-AG-001","Hawaii","HI","VD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","HI Code § 414D-233","hawaii","Code","no",,"{SS}: 414D-233","{SS}: 414D-233","{SS}: 414D-233","ss414D-233 Notice to the attorney general of intention to dissolve. (a) A public benefit corporation shall give the attorney general written notice that it intends to dissolve before the time it delivers the articles of dissolution to the department director. The notice shall include a copy or summary of the plan of dissolution. (b) No assets shall be transferred or conveyed by a public benefit corporation as part of the dissolution process until twenty business days after it has given the written notice required by subsection (a) to the attorney general or until the attorney general has consented in writing to the dissolution, or indicated in writing that the attorney general will take no action in respect to, the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the attorney general a list showing those (other than creditors) to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person (other than creditors) who received assets and indicate what assets each received. [L 2004, c 171, ss3; am L 2005, c 22, ss24; am L 2017, c 87, ss4]","Public Benefit Corp. HRS § 414D-233",,,,,,,,,,"HI-DISSOLV-VOLUNT-AG",1,"9","586","id-ha-010","id-586","Voluntary Dissolutions - AG","{SS}: 414D-233 ;; {SS}: 414D-233"
"HI-DISSOLV-VOLUNT-OT-001","Hawaii","HI","VD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","HI Code § 414D-243","hawaii","Code","no",,"{SS}: 414D-243","{SS}: 414D-243","{SS}: 414D-243","ss414D-243 Articles of dissolution. (a) At any time after dissolution is authorized, the corporation may dissolve by delivering to the department director articles of dissolution setting forth: (1) The name of the corporation; (2) The date dissolution was authorized; (3) A statement that dissolution was approved by a sufficient vote of the board; (4) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (B) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class; (6) If approval of dissolution by some person or persons other than the members, the board, or the incorporators is required pursuant to section 414D-242(a)(3), a statement that the approval was obtained. (b) A corporation is dissolved upon the effective date of its articles of dissolution. The articles of dissolution may specify a delayed effective time and date, and if it does so, the document becomes effective at the time and date specified. If a delayed effective date but no time is specified, the document is effective at the close of business on that date. A delayed effective date for a document may not be later than the thirtieth day after the date it is filed. [L 2001, c 105, pt of ss1]","HRS § 414D-243",,,,,,,,,,"HI-DISSOLV-VOLUNT-OT",1,"10","587","id-ha-011","id-587","Voluntary Dissolutions - Other","{SS}: 414D-243 ;; {SS}: 414D-243"
"HI-DISSOLV-JUDICI-AG-001","Hawaii","HI","JD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","HI Code § 414D-252","hawaii","Code","no",,"{SS}: 414D-252","{SS}: 414D-252","{SS}: 414D-252","ss414D-252 Grounds for judicial dissolution. (a) The court may dissolve a corporation in a proceeding by the attorney general if it is established that: (1) The corporation obtained its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (4) The corporation is a public benefit corporation and is no longer able to carry out its activities. (b) In a proceeding by fifty members or members holding five per cent of the voting power, whichever is less, or by a director or any person specified in the articles, the court may dissolve a corporation if it is established that: (1) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (2) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (3) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; or (4) The corporate assets are being misapplied or wasted. (c) The court may dissolve a corporation in a proceeding by a creditor if it is established that: (1) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (2) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent. (d) The court may dissolve a corporation in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (e) Prior to dissolving a corporation, the court shall consider whether there are reasonable alternatives to dissolution, whether dissolution is in the public interest, provided the corporation serves a public purpose, and whether dissolution is the best way of protecting the interests of members. [L 2001, c 105, pt of ss1; am L 2004, c 171, ss11]","HRS § 414D-252",,,,,,,,,,"HI-DISSOLV-JUDICI-AG",1,"11","588","id-ha-012","id-588","Judicial Dissolutions - AG","{SS}: 414D-252 ;; {SS}: 414D-252"
"HI-DISSOLV-JUDICI-OT-001","Hawaii","HI","JD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","HI Code § 414D-255","hawaii","Code","no",,"{SS}: 414D-255","{SS}: 414D-255","{SS}: 414D-255","ss414D-255 Decree of dissolution. (a) If, after a hearing, the court determines that one or more grounds for judicial dissolution described in section 414D-252 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the department director, who shall file it. (b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with section 414D-245 and the notification of its claimants in accordance with sections 414D-246 and 414D-247. [L 2001, c 105, pt of ss1]","Filing with Dept. of Commerce and Consumer Affairs HRS § 414D-255",,,,,,,,,,"HI-DISSOLV-JUDICI-OT",1,"12","589","id-ha-013","id-589","Judicial Dissolutions - Other","{SS}: 414D-255 ;; {SS}: 414D-255"
"HI-DISSOLV-ADMINI-AG-001","Hawaii","HI","AD","No",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"HI-DISSOLV-ADMINI-AG",1,"13","590","id-ha-014","id-590","Administrative Dissolutions - AG",""
"HI-DISSOLV-ADMINI-OT-001","Hawaii","HI","AD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","HI Code § 414D-248","hawaii","Code","no",,"{SS}: 414D-248","{SS}: 414D-248","{SS}: 414D-248","ss414D-248 Grounds for administrative dissolution. The department director may commence a proceeding under section 414D-249 to administratively dissolve a corporation if the corporation fails to: (1) Pay any fees prescribed by law; (2) File its annual report for a period of two years; (3) Appoint and maintain an agent for service of process as required; or (4) File a statement of a change in the name or business address of the agent as required under chapter 425R. [L 2001, c 105, pt of ss1; am L 2002, c 130, ss60; am L 2003, c 124, ss32; am L 2009, c 55, ss22]","Dept. of Commerce and Consumer Affairs HRS § 414D-248",,,,,,,,,,"HI-DISSOLV-ADMINI-OT",1,"14","591","id-ha-015","id-591","Administrative Dissolutions - Other","{SS}: 414D-248 ;; {SS}: 414D-248"
"HI-HOSPCON-STATUT-NS-001","Hawaii","HI","HS","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","HI Code § 432C",,"Code","no",,"{SS}: 432C","{SS}: 432C","",,"HRS § 432C",,,,,,,,,,"HI-HOSPCON-STATUT-NS",1,"15","592","id-ha-016","id-592","Has Statute","{SS}: 432C"
"HI-HOSPCON-OVERSI-AG-001","Hawaii","HI","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","HI Code § 28-5.2",,"Code","no",,"{SS}: 28-5.2","{SS}: 28-5.2","",,"H.R.S. § 28-5.2",,,,,,,,,,"HI-HOSPCON-OVERSI-AG",1,"16","593","id-ha-017","id-593","Requires Notice or Oversight by AG","{SS}: 28-5.2"
"HI-HOSPCON-OVERSI-OT-001","Hawaii","HI","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","HI Code § 432C-3",,"Code","no",,"{SS}: 432C-3","{SS}: 432C-3","",,"Insurance commissioner, HRS § 432C-3",,,,,,,,,,"HI-HOSPCON-OVERSI-OT",1,"17","594","id-ha-018","id-594","Requires Notice or Oversight by Other","{SS}: 432C-3"
"HI-HOSPCON-FILING-OT-001","Hawaii","HI","RF","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","HI Code § 432C-2",,"Code","no",,"{SS}: 432C-2","{SS}: 432C-2","",,"Insurance commissioner, HRS § 432C-2",,,,,,,,,,"HI-HOSPCON-FILING-OT",1,"18","595","id-ha-019","id-595","Requires Filing - Other","{SS}: 432C-2"
"HI-AUDITFI-AUDITS-NS-001","Hawaii","HI","RA","Yes",1,1,1,2,48,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","HI Code § 467B-6.5(b)",,"Code","no",,"{SS}: 467B-6.5(b)","{SS}: 467B-6.5(b)","",,"Haw. Rev. Stat. § 467B-6.5(b)",,,,,,,,,,"HI-AUDITFI-AUDITS-NS",1,"19","596","id-ha-020","id-596","Requires Audit","{SS}: 467B-6.5(b)"
"HI-AUDITFI-THRESH-NS-001","Hawaii","HI","AT","$500,000",1,1,1,2,48,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"HI-AUDITFI-THRESH-NS",1,"20","597","id-ha-021","id-597","Audit Threshold",""
"HI-REGILAW-REGIST-NS-001","Hawaii","HI","RL","Yes",1,1,1,1,48,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-1",,"Code","no",,"{SS}: 467B-1","{SS}: 467B-1","",,"HRS § 467B-1 et seq.",,,,,,,,,,"HI-REGILAW-REGIST-NS",1,"21","598","id-ha-022","id-598","Registration Law","{SS}: 467B-1"
"HI-ORGTYPE-RELIGI-NS-001","Hawaii","HI","RO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(1)",,"Code","no",,"{SS}: 467B-11.5(1)","{SS}: 467B-11.5(1)","",,"HRS § 467B-11.5(1)",,,,,,,,,,"HI-ORGTYPE-RELIGI-NS",1,"22","599","id-ha-023","id-599","Religious Organizations","{SS}: 467B-11.5(1)"
"HI-ORGTYPE-SMALLO-NS-001","Hawaii","HI","SO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(8)",,"Code","no",,"{SS}: 467B-11.5(8)","{SS}: 467B-11.5(8)","",,"HRS § 467B-11.5(8) ($25k)",,,,,,,,,,"HI-ORGTYPE-SMALLO-NS",1,"23","600","id-ha-024","id-600","Small organizations","{SS}: 467B-11.5(8)"
"HI-ORGTYPE-EDUCAT-NS-001","Hawaii","HI","EI","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(3)",,"Code","no",,"{SS}: 467B-11.5(3)","{SS}: 467B-11.5(3)","",,"HRS § 467B-11.5(3), 467B-11.5(4)",,,,,,,,,,"HI-ORGTYPE-EDUCAT-NS",1,"24","601","id-ha-025","id-601","Educational Institutions","{SS}: 467B-11.5(3)"
"HI-ORGTYPE-GOVMNT-NS-001","Hawaii","HI","GO","Yes",1,2,2,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-1",,"Code","no",,"{SS}: 467B-1","{SS}: 467B-1","",,"HRS § 467B-1 and HRS § 467B-11.5(7)",,,,,,,,,,"HI-ORGTYPE-GOVMNT-NS",1,"25","602","id-ha-026","id-602","Governmental Organizations","{SS}: 467B-1"
"HI-ORGTYPE-GOVMNT-NS-002","Hawaii","HI","GO","Yes",1,2,2,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(7)",,"Code","no",,"{SS}: 467B-11.5(7)","{SS}: 467B-11.5(7)","",,"HRS § 467B-1 and HRS § 467B-11.5(7)",,,,,,,,,,"HI-ORGTYPE-GOVMNT-NS",2,"25","603","id-ha-027","id-603","Governmental Organizations","{SS}: 467B-11.5(7)"
"HI-ORGTYPE-HOSPIT-NS-001","Hawaii","HI","HO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(5)",,"Code","no",,"{SS}: 467B-11.5(5)","{SS}: 467B-11.5(5)","",,"Nonprofit hospital: HRS § 467B-11.5(5)",,,,,,,,,,"HI-ORGTYPE-HOSPIT-NS",1,"26","604","id-ha-028","id-604","Hospitals","{SS}: 467B-11.5(5)"
"HI-ORGTYPE-VETERA-NS-001","Hawaii","HI","VO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"HI-ORGTYPE-VETERA-NS",1,"27","605","id-ha-029","id-605","Veterans organizations",""
"HI-ORGTYPE-FNDYES-NS-001","Hawaii","HI","FD","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"HI-ORGTYPE-FNDYES-NS",1,"28","606","id-ha-030","id-606","Foundations",""
"HI-ORGTYPE-FNDNOS-NS-001","Hawaii","HI","FS","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"HI-ORGTYPE-FNDNOS-NS",1,"29","607","id-ha-031","id-607","Foundations that don't solicit contributions",""
"HI-ORGTYPE-CTRUST-NS-001","Hawaii","HI","CT","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"HI-ORGTYPE-CTRUST-NS",1,"30","608","id-ha-032","id-608","Charitable Trusts",""
"HI-ORGTYPE-PTOEDU-NS-001","Hawaii","HI","PT","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(2)",,"Code","no",,"{SS}: 467B-11.5(2)","{SS}: 467B-11.5(2)","",,"HRS § 467B-11.5(2)",,,,,,,,,,"HI-ORGTYPE-PTOEDU-NS",1,"31","609","id-ha-033","id-609","Parent-Teacher Organizations","{SS}: 467B-11.5(2)"
"HI-ORGTYPE-CONGRE-NS-001","Hawaii","HI","RC","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-11.5(6)",,"Code","no",,"{SS}: 467B-11.5(6)","{SS}: 467B-11.5(6)","",,"HRS § 467B-11.5(6)",,,,,,,,,,"HI-ORGTYPE-CONGRE-NS",1,"32","610","id-ha-034","id-610","Reports to congress","{SS}: 467B-11.5(6)"
"HI-ORGTYPE-NONSOL-NS-001","Hawaii","HI","NS","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-2.1",,"Code","no",,"{SS}: 467B-2.1","{SS}: 467B-2.1","",,"HRS § 467B-2.1 (registered org may deactivate in registry if no longer soliciting)",,,,,,,,,,"HI-ORGTYPE-NONSOL-NS",1,"33","611","id-ha-035","id-611","Non-soliciting","{SS}: 467B-2.1"
"HI-ORGTYPE-MEMFRA-NS-001","Hawaii","HI","FM","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"HI-ORGTYPE-MEMFRA-NS",1,"34","612","id-ha-036","id-612","Fraternal/ Membership",""
"HI-ORGTYPE-POLITI-NS-001","Hawaii","HI","PO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","HI Code § 467B-1",,"Code","no",,"{SS}: 467B-1","{SS}: 467B-1","",,"HRS § 467B-1",,,,,,,,,,"HI-ORGTYPE-POLITI-NS",1,"35","613","id-ha-037","id-613","Political Orgs","{SS}: 467B-1"
"HI-ORGTYPE-OTHTYP-NS-000","Hawaii","HI","OT",,0,0,0,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"HI-ORGTYPE-OTHTYP-NS",0,"36","614","id-ha-038","id-614","Other",""
"HI-REMEDYT-DISSOL-NS-001","Hawaii","HI","DS","Yes",1,1,1,2,48,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","HI Code § 414D-252","hawaii","Code","no",,"{SS}: 414D-252","{SS}: 414D-252","{SS}: 414D-252","ss414D-252 Grounds for judicial dissolution. (a) The court may dissolve a corporation in a proceeding by the attorney general if it is established that: (1) The corporation obtained its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (4) The corporation is a public benefit corporation and is no longer able to carry out its activities. (b) In a proceeding by fifty members or members holding five per cent of the voting power, whichever is less, or by a director or any person specified in the articles, the court may dissolve a corporation if it is established that: (1) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (2) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (3) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; or (4) The corporate assets are being misapplied or wasted. (c) The court may dissolve a corporation in a proceeding by a creditor if it is established that: (1) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (2) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent. (d) The court may dissolve a corporation in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (e) Prior to dissolving a corporation, the court shall consider whether there are reasonable alternatives to dissolution, whether dissolution is in the public interest, provided the corporation serves a public purpose, and whether dissolution is the best way of protecting the interests of members. [L 2001, c 105, pt of ss1; am L 2004, c 171, ss11]","HRS § 414D-252",,,,,,,,,,"HI-REMEDYT-DISSOL-NS",1,"37","615","id-ha-039","id-615","Dissolution","{SS}: 414D-252 ;; {SS}: 414D-252"
"HI-REMEDYT-BRDRMV-NS-001","Hawaii","HI","RM","Yes",1,1,1,2,48,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","HI Code § 414D-140","hawaii","Code","no",,"{SS}: 414D-140","{SS}: 414D-140","{SS}: 414D-140","ss414D-140 Removal of directors by judicial proceeding. (a) The circuit court of the county where a corporation's principal office is located may remove any director of the corporation from office in a proceeding commenced either by the corporation or its members holding at least ten per cent of the voting power of any class, or the attorney general in the case of a public benefit corporation, if the court finds that with respect to the corporation, the director's removal is in the best interest of the corporation due to: (1) The director's fraudulent or dishonest conduct; (2) The director's gross abuse of authority or discretion; or (3) A final judgment finding that the director has violated a duty set forth in sections 414D-149 and 414D-152, and that removal is in the best interest of the corporation. (b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (c) If members or the attorney general commence a proceeding under subsection (a), the corporation shall be made a party defendant. (d) If a public benefit corporation or its members commence a proceeding under subsection (a), within ten days of its commencement, they shall give the attorney general written notice of the proceeding. [L 2001, c 105, pt of ss1; am L 2004, c 171, ss7]","Haw. Rev. Stat. § 414D-140",,,,,,,,,,"HI-REMEDYT-BRDRMV-NS",1,"38","616","id-ha-040","id-616","Removal of Board Members","{SS}: 414D-140 ;; {SS}: 414D-140"
"HI-FNDRAZE-COMREG-NS-001","Hawaii","HI","CF","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-12",,"Code","no",,"{SS}: 467B-12","{SS}: 467B-12","",,"Haw. Rev. Stat. § 467B-12",,,,,,,,,,"HI-FNDRAZE-COMREG-NS",1,"39","617","id-ha-041","id-617","Does the state require registration by commercial fundraisers?","{SS}: 467B-12"
"HI-FNDRAZE-COUNSL-NS-001","Hawaii","HI","FC","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-12",,"Code","no",,"{SS}: 467B-12","{SS}: 467B-12","",,"Haw. Rev. Stat. § 467B-12",,,,,,,,,,"HI-FNDRAZE-COUNSL-NS",1,"40","618","id-ha-042","id-618","Does the state require registration by fundraising counsel?","{SS}: 467B-12"
"HI-FNDRAZE-VENTUR-NS-001","Hawaii","HI","CC","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-5.5",,"Code","no",,"{SS}: 467B-5.5","{SS}: 467B-5.5","",,"""The commercial co-venturer shall file a copy of the written consent with the department not less than ten days prior to the commencement of the charitable sales promotion within this State."" Haw. Rev. Stat. § 467B-5.5",,,,,,,,,,"HI-FNDRAZE-VENTUR-NS",1,"41","619","id-ha-043","id-619","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 467B-5.5"
"HI-FNDRAZE-NOTICE-NS-001","Hawaii","HI","NT","No",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-12.5",,"Code","no",,"{SS}: 467B-12.5","{SS}: 467B-12.5","",,"Must file each new contract 10 days before start of campaign: Haw. Rev. Stat. Ann. § 467B-12.5 (West)",,,,,,,,,,"HI-FNDRAZE-NOTICE-NS",1,"42","620","id-ha-044","id-620","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 467B-12.5"
"HI-FNDRAZE-DDONOR-NS-001","Hawaii","HI","SD","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-1.5",,"Code","no",,"{SS}: 467B-1.5","{SS}: 467B-1.5","",,"Haw. Rev. Stat. § 467B-1.5 ""Professional solicitors; required disclosures.""",,,,,,,,,,"HI-FNDRAZE-DDONOR-NS",1,"43","621","id-ha-045","id-621","Does the state require specified disclosures to donors?","{SS}: 467B-1.5"
"HI-FNDRAZE-CNTRCT-NS-001","Hawaii","HI","FF","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-12.5",,"Code","no",,"{SS}: 467B-12.5","{SS}: 467B-12.5","",,"Haw. Rev. Stat. § 467B-12.5",,,,,,,,,,"HI-FNDRAZE-CNTRCT-NS",1,"44","622","id-ha-046","id-622","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 467B-12.5"
"HI-FNDRAZE-ANNUAL-NS-001","Hawaii","HI","AF","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-2.5",,"Code","no",,"{SS}: 467B-2.5","{SS}: 467B-2.5","",,"Paid solicitors must file financial reports 90 days after end of campaign, or one year after start of campaign (for campaigns lasting longer than one year): Haw. Rev. Stat. Ann. § 467B-2.5 (West)",,,,,,,,,,"HI-FNDRAZE-ANNUAL-NS",1,"45","623","id-ha-047","id-623","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 467B-2.5"
"HI-REPORTS-FINANC-NS-001","Hawaii","HI","RG","No",1,1,1,8,48,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Financial Statement or 990",,,,,,,,,,"HI-REPORTS-FINANC-NS",1,"46","624","id-ha-048","id-624","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"HI-FNDRAZE-BONDNG-NS-001","Hawaii","HI","BO","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","HI Code § 467B-12",,"Code","no",,"{SS}: 467B-12","{SS}: 467B-12","",,"At the time of filing a registration or renewal registration, a professional solicitor must file a bond for $25,000 issued with surety or sureties approved by the attorney general. Haw. Rev. Stat. § 467B-12",,,,,,,,,,"HI-FNDRAZE-BONDNG-NS",1,"47","625","id-ha-049","id-625","Does the state require bonding of professional fundraisers?","{SS}: 467B-12"
"ID-BIFURCD-BIFURC-NS-001","Idaho","ID","BF","No",1,1,1,1,22,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable Orgs Not Required to Register",,,,,,,,,,"ID-BIFURCD-BIFURC-NS",1,"1","627","id-id-001","id-627","Bifurcated",""
"ID-BIFURCD-REGIOF-NS-000","Idaho","ID","RE",,0,0,0,1,22,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-BIFURCD-REGIOF-NS",0,"2","628","id-id-002","id-628","Registration Office",""
"ID-REPORTS-ASSETS-AG-001","Idaho","ID","SA","No",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-REPORTS-ASSETS-AG",1,"3","629","id-id-003","id-629","Sale of Assets - AG",""
"ID-REPORTS-ASSETS-OT-001","Idaho","ID","SA","No",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-REPORTS-ASSETS-OT",1,"4","630","id-id-004","id-630","Sale of Assets - Other",""
"ID-REPORTS-MERGER-AG-001","Idaho","ID","MG","No",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-REPORTS-MERGER-AG",1,"5","631","id-id-005","id-631","Mergers - AG",""
"ID-REPORTS-MERGER-OT-001","Idaho","ID","MG","Yes",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","ID Code § 30-30-803","idaho","Code","no",,"{SS}: 30-30-803","{SS}: 30-30-803","{SS}: 30-30-803","30-30-803. ACTION ON PLAN BY BOARD, MEMBERS AND THIRD PERSONS. (1) Unless this act, the articles, bylaws or the board of directors or members, acting pursuant to subsection (3) of this section, require a greater vote or voting by class, a plan of merger to be adopted must be approved: (a) By the board; (b) By the members, if any, by two-thirds (2/3) of the votes cast or a majority of the voting power, whichever is less; and (c) In writing by any person or persons whose approval is required by a provision of the articles authorized in section 30-30-801, Idaho Code, for an amendment to the articles or bylaws. (2) If the corporation does not have members, the merger must be approved by a majority of the directors in office at the time the merger is approved. In addition, the corporation shall provide notice of any directorsi meeting at which such approval is to be obtained in accordance with section 30-30-614(3), Idaho Code. The notice must also state that the purpose, or one (1) of the purposes, of the meeting is to consider the proposed merger. (3) The board may condition its submission of the proposed merger, and the members may condition their approval of the merger, on receipt of a higher percentage of affirmative votes or on any other basis. (4) If the board seeks to have the plan approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with section 30-30-505, Idaho Code. The notice must also state that the purpose, or one (1) of the purposes, of the meeting is to consider the plan of merger and contain or be accompanied by a copy or summary of the plan. The copy or summary of the plan for members of the surviving corporation shall include any provision that, if contained in a proposed amendment to the articles of incorporation or bylaws, would entitle members to vote on the provision. The copy or summary of the plan for members of the disappearing corporation shall include a copy or summary of the articles and bylaws that will be in effect immediately after the merger takes effect. (5) If the board seeks to have the plan approved by the members by written consent or written ballot or absentee ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of the plan. The copy or summary of the plan for members of the surviving corporation shall include any provision that, if contained in a proposed amendment to the articles of incorporation or bylaws, would entitle members to vote on the provision. The copy or summary of the plan for members of the disappearing corporation shall include a copy or summary of the articles and bylaws that will be in effect immediately after the merger takes effect. (6) Voting by a class of members is required on a plan of merger if the plan contains a provision that, if contained in a proposed amendment to articles of incorporation or bylaws, would entitle the class of members to vote as a class on the proposed amendment under section 30-30-704 or 30-30-710, Idaho Code. The plan is approved by a class of members by two-thirds (2/3) of the votes cast by the class or a majority of the voting power of the class, whichever is less. (7) After a merger is adopted, and at any time before articles of merger are filed, the planned merger may be abandoned, subject to any contractual rights, without further action by members or other persons who approved the plan in accordance with the procedure set forth in the plan of merger or, if none is set forth, in the manner determined by the board of directors. History: [30-30-803, added 2015, ch. 243, sec. 81, p. 998.]","File with Sec. of State; I.C. § 30-30-803",,,,,,,,,,"ID-REPORTS-MERGER-OT",1,"6","632","id-id-006","id-632","Mergers - Other","{SS}: 30-30-803 ;; {SS}: 30-30-803"
"ID-REPORTS-AMMEND-AG-001","Idaho","ID","CA","No",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-REPORTS-AMMEND-AG",1,"7","633","id-id-007","id-633","Certificate of Amendments - AG",""
"ID-REPORTS-AMMEND-OT-001","Idaho","ID","CA","Yes",1,1,2,6,22,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","ID Code § 30-30-705","idaho","Code","no",,"{SS}: 30-30-705","{SS}: 30-30-705","{SS}: 30-30-705","30-30-705. ARTICLES OF AMENDMENT. A corporation amending its articles shall deliver to the secretary of state articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendmentis adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (b) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class. (6) If approval of the amendment by some person or persons other than the members, the board or the incorporators is required pursuant to section 30-30-801, Idaho Code, a statement that the approval was obtained. History: [30-30-705, added 2015, ch. 243, sec. 80, p. 995.]","I.C. § 30-30-705",,,,,,,,,,"ID-REPORTS-AMMEND-OT",1,"8","634","id-id-008","id-634","Certificate of Amendments - Other","{SS}: 30-30-705 ;; {SS}: 30-30-705"
"ID-DISSOLV-VOLUNT-AG-001","Idaho","ID","VD","No",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-DISSOLV-VOLUNT-AG",1,"9","635","id-id-009","id-635","Voluntary Dissolutions - AG",""
"ID-DISSOLV-VOLUNT-OT-001","Idaho","ID","VD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","ID Code § 30-30-1003","idaho","Code","no",,"{SS}: 30-30-1003","{SS}: 30-30-1003","{SS}: 30-30-1003","30-30-1003. ARTICLES OF DISSOLUTION. (1) At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state articles of dissolution setting forth: (a) The name of the corporation; (b) The date dissolution was authorized; (c) A statement that dissolution was approved by a sufficient vote of the board; (d) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (e) If approval by members was required: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (ii) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class; and (f) If approval of dissolution by some person or persons other than the members, the board or the incorporators is required pursuant to section 30-30-1002(1)(c), Idaho Code, a statement that the approval was obtained. (2) A corporation is dissolved upon the effective date of its articles of dissolution. History: [30-30-1003, added 2015, ch. 243, sec. 83, p. 1001.]","File with Secretary of State, I.C. § 30-30-1003",,,,,,,,,,"ID-DISSOLV-VOLUNT-OT",1,"10","636","id-id-010","id-636","Voluntary Dissolutions - Other","{SS}: 30-30-1003 ;; {SS}: 30-30-1003"
"ID-DISSOLV-JUDICI-AG-001","Idaho","ID","JD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","ID Code § 30-30-203","idaho","Code","no",,"{SS}: 30-30-203","{SS}: 30-30-203","{SS}: 30-30-203","30-30-203. INCORPORATION. (1) Unless a delayed effective date is specified, the corporate existence begins when the articles of incorporation are filed. (2) The secretary of stateis filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation. History: [30-30-203, added 2015, ch. 243, sec. 75, p. 972.]","Some state actor has the right to dissolve: I.C. § 30-30-203: ""The secretary of state's filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation.""",,,,,,,,,,"ID-DISSOLV-JUDICI-AG",1,"11","637","id-id-011","id-637","Judicial Dissolutions - AG","{SS}: 30-30-203 ;; {SS}: 30-30-203"
"ID-DISSOLV-JUDICI-OT-001","Idaho","ID","JD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","ID Code § 30-30-203","idaho","Code","no",,"{SS}: 30-30-203","{SS}: 30-30-203","{SS}: 30-30-203","30-30-203. INCORPORATION. (1) Unless a delayed effective date is specified, the corporate existence begins when the articles of incorporation are filed. (2) The secretary of stateis filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation. History: [30-30-203, added 2015, ch. 243, sec. 75, p. 972.]","Some state actor has the right to dissolve: I.C. § 30-30-203: ""The secretary of state's filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation.""",,,,,,,,,,"ID-DISSOLV-JUDICI-OT",1,"12","638","id-id-012","id-638","Judicial Dissolutions - Other","{SS}: 30-30-203 ;; {SS}: 30-30-203"
"ID-DISSOLV-ADMINI-AG-001","Idaho","ID","AD","No",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-DISSOLV-ADMINI-AG",1,"13","639","id-id-013","id-639","Administrative Dissolutions - AG",""
"ID-DISSOLV-ADMINI-OT-001","Idaho","ID","AD","No",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-DISSOLV-ADMINI-OT",1,"14","640","id-id-014","id-640","Administrative Dissolutions - Other",""
"ID-HOSPCON-STATUT-NS-001","Idaho","ID","HS","Yes",1,1,1,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","ID Code § 48-1501",,"Code","no",,"{SS}: 48-1501","{SS}: 48-1501","",,"I.C. §§ 48-1501 - 1512",,,,,,,,,,"ID-HOSPCON-STATUT-NS",1,"15","641","id-id-015","id-641","Has Statute","{SS}: 48-1501"
"ID-HOSPCON-OVERSI-AG-001","Idaho","ID","NO","Yes",1,1,2,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","ID Code § 48-1503",,"Code","no",,"{SS}: 48-1503","{SS}: 48-1503","",,"I.C. § 48-1503",,,,,,,,,,"ID-HOSPCON-OVERSI-AG",1,"16","642","id-id-016","id-642","Requires Notice or Oversight by AG","{SS}: 48-1503"
"ID-HOSPCON-OVERSI-OT-001","Idaho","ID","NO","No",1,1,2,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-HOSPCON-OVERSI-OT",1,"17","643","id-id-017","id-643","Requires Notice or Oversight by Other",""
"ID-HOSPCON-FILING-OT-001","Idaho","ID","RF","No",1,1,1,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-HOSPCON-FILING-OT",1,"18","644","id-id-018","id-644","Requires Filing - Other",""
"ID-AUDITFI-AUDITS-NS-001","Idaho","ID","RA","No",1,1,1,1,22,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-AUDITFI-AUDITS-NS",1,"19","645","id-id-019","id-645","Requires Audit",""
"ID-AUDITFI-THRESH-NS-000","Idaho","ID","AT",,0,0,0,1,22,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-AUDITFI-THRESH-NS",0,"20","646","id-id-020","id-646","Audit Threshold",""
"ID-REGILAW-REGIST-NS-001","Idaho","ID","RL","None",1,1,1,1,22,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"ID-REGILAW-REGIST-NS",1,"21","647","id-id-021","id-647","Registration Law",""
"ID-ORGTYPE-RELIGI-NS-000","Idaho","ID","RO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-RELIGI-NS",0,"22","648","id-id-022","id-648","Religious Organizations",""
"ID-ORGTYPE-SMALLO-NS-000","Idaho","ID","SO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-SMALLO-NS",0,"23","649","id-id-023","id-649","Small organizations",""
"ID-ORGTYPE-EDUCAT-NS-000","Idaho","ID","EI",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-EDUCAT-NS",0,"24","650","id-id-024","id-650","Educational Institutions",""
"ID-ORGTYPE-GOVMNT-NS-000","Idaho","ID","GO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-GOVMNT-NS",0,"25","651","id-id-025","id-651","Governmental Organizations",""
"ID-ORGTYPE-HOSPIT-NS-000","Idaho","ID","HO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-HOSPIT-NS",0,"26","652","id-id-026","id-652","Hospitals",""
"ID-ORGTYPE-VETERA-NS-000","Idaho","ID","VO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-VETERA-NS",0,"27","653","id-id-027","id-653","Veterans organizations",""
"ID-ORGTYPE-FNDYES-NS-000","Idaho","ID","FD",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-FNDYES-NS",0,"28","654","id-id-028","id-654","Foundations",""
"ID-ORGTYPE-FNDNOS-NS-000","Idaho","ID","FS",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-FNDNOS-NS",0,"29","655","id-id-029","id-655","Foundations that don't solicit contributions",""
"ID-ORGTYPE-CTRUST-NS-000","Idaho","ID","CT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-CTRUST-NS",0,"30","656","id-id-030","id-656","Charitable Trusts",""
"ID-ORGTYPE-PTOEDU-NS-000","Idaho","ID","PT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-PTOEDU-NS",0,"31","657","id-id-031","id-657","Parent-Teacher Organizations",""
"ID-ORGTYPE-CONGRE-NS-000","Idaho","ID","RC",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-CONGRE-NS",0,"32","658","id-id-032","id-658","Reports to congress",""
"ID-ORGTYPE-NONSOL-NS-000","Idaho","ID","NS",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-NONSOL-NS",0,"33","659","id-id-033","id-659","Non-soliciting",""
"ID-ORGTYPE-MEMFRA-NS-000","Idaho","ID","FM",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-MEMFRA-NS",0,"34","660","id-id-034","id-660","Fraternal/ Membership",""
"ID-ORGTYPE-POLITI-NS-000","Idaho","ID","PO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-POLITI-NS",0,"35","661","id-id-035","id-661","Political Orgs",""
"ID-ORGTYPE-OTHTYP-NS-000","Idaho","ID","OT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-ORGTYPE-OTHTYP-NS",0,"36","662","id-id-036","id-662","Other",""
"ID-REMEDYT-DISSOL-NS-001","Idaho","ID","DS","Yes",1,1,1,2,22,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","ID Code § 30-30-203","idaho","Code","no",,"{SS}: 30-30-203","{SS}: 30-30-203","{SS}: 30-30-203","30-30-203. INCORPORATION. (1) Unless a delayed effective date is specified, the corporate existence begins when the articles of incorporation are filed. (2) The secretary of stateis filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation. History: [30-30-203, added 2015, ch. 243, sec. 75, p. 972.]","Some state actor has the right to dissolve: I.C. § 30-30-203: ""The secretary of state's filing of the articles of incorporation is conclusive proof that the incorporators satisfied all conditions precedent to incorporation except in a proceeding by the state to cancel or revoke the incorporation or involuntarily dissolve the corporation.""",,,,,,,,,,"ID-REMEDYT-DISSOL-NS",1,"37","663","id-id-037","id-663","Dissolution","{SS}: 30-30-203 ;; {SS}: 30-30-203"
"ID-REMEDYT-BRDRMV-NS-001","Idaho","ID","RM","No",1,1,1,2,22,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"ID-REMEDYT-BRDRMV-NS",1,"38","664","id-id-038","id-664","Removal of Board Members",""
"ID-FNDRAZE-COMREG-NS-001","Idaho","ID","CF","No",1,1,1,1,22,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","ID Code § 48-1004",,"Code","no",,"{SS}: 48-1004","{SS}: 48-1004","",,"Not specific to charitable solicitations, but telephone solicitors must ""Register with the attorney general at least ten (10) days prior to conducting business in Idaho."" Idaho Code Ann. § 48-1004 (West)",,,,,,,,,,"ID-FNDRAZE-COMREG-NS",1,"39","665","id-id-039","id-665","Does the state require registration by commercial fundraisers?","{SS}: 48-1004"
"ID-FNDRAZE-COUNSL-NS-000","Idaho","ID","FC","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-COUNSL-NS",0,"40","666","id-id-040","id-666","Does the state require registration by fundraising counsel?",""
"ID-FNDRAZE-VENTUR-NS-000","Idaho","ID","CC","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-VENTUR-NS",0,"41","667","id-id-041","id-667","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"ID-FNDRAZE-NOTICE-NS-000","Idaho","ID","NT","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-NOTICE-NS",0,"42","668","id-id-042","id-668","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"ID-FNDRAZE-DDONOR-NS-000","Idaho","ID","SD","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-DDONOR-NS",0,"43","669","id-id-043","id-669","Does the state require specified disclosures to donors?",""
"ID-FNDRAZE-CNTRCT-NS-000","Idaho","ID","FF","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-CNTRCT-NS",0,"44","670","id-id-044","id-670","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"ID-FNDRAZE-ANNUAL-NS-000","Idaho","ID","AF","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-ANNUAL-NS",0,"45","671","id-id-045","id-671","Does the state require annual financial reporting by commercial fundraisers?",""
"ID-REPORTS-FINANC-NS-000","Idaho","ID","RG","No",0,0,0,6,22,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-REPORTS-FINANC-NS",0,"46","672","id-id-046","id-672","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"ID-FNDRAZE-BONDNG-NS-000","Idaho","ID","BO","No",0,0,0,1,22,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ID-FNDRAZE-BONDNG-NS",0,"47","673","id-id-047","id-673","Does the state require bonding of professional fundraisers?",""
"IL-BIFURCD-BIFURC-NS-001","Illinois","IL","BF","No",1,1,1,2,51,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","IL Code § 55",,"Code","no",,"{SS}: 55","{SS}: 55","",,"No - 760 ILCS 55 et. seq.",,,,,,,,,,"IL-BIFURCD-BIFURC-NS",1,"1","675","id-il-001","id-675","Bifurcated","{SS}: 55"
"IL-BIFURCD-REGIOF-NS-001","Illinois","IL","RE",,1,1,1,2,51,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Illinois Attorney General http://www.illinoisattorneygeneral.gov/charities/register_report.html",,,,,,,,,,"IL-BIFURCD-REGIOF-NS",1,"2","676","id-il-002","id-676","Registration Office",""
"IL-REPORTS-ASSETS-AG-001","Illinois","IL","SA","No",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-REPORTS-ASSETS-AG",1,"3","677","id-il-003","id-677","Sale of Assets - AG",""
"IL-REPORTS-ASSETS-OT-001","Illinois","IL","SA","No",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-REPORTS-ASSETS-OT",1,"4","678","id-il-004","id-678","Sale of Assets - Other",""
"IL-REPORTS-MERGER-AG-001","Illinois","IL","MG","No",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-REPORTS-MERGER-AG",1,"5","679","id-il-005","id-679","Mergers - AG",""
"IL-REPORTS-MERGER-OT-001","Illinois","IL","MG","Yes",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","IL Code § 105/111.25",,"Code","no",,"{SS}: 105/111.25","{SS}: 105/111.25","",,"File with Sec. of State 805 ILCS § 105/111.25",,,,,,,,,,"IL-REPORTS-MERGER-OT",1,"6","680","id-il-006","id-680","Mergers - Other","{SS}: 105/111.25"
"IL-REPORTS-AMMEND-AG-001","Illinois","IL","CA","No",1,1,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-REPORTS-AMMEND-AG",1,"7","681","id-il-007","id-681","Certificate of Amendments - AG",""
"IL-REPORTS-AMMEND-OT-001","Illinois","IL","CA","Yes",1,2,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","IL Code § 105/110.30",,"Code","no",,"{SS}: 105/110.30","{SS}: 105/110.30","",,"Sec. of State, 805 ILCS 105/110.30; pursuant to reorganization, 805 ILCS 105/110.40",,,,,,,,,,"IL-REPORTS-AMMEND-OT",1,"8","682","id-il-008","id-682","Certificate of Amendments - Other","{SS}: 105/110.30"
"IL-REPORTS-AMMEND-OT-002","Illinois","IL","CA","Yes",1,2,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","IL Code § 105/110.40",,"Code","no",,"{SS}: 105/110.40","{SS}: 105/110.40","",,"Sec. of State, 805 ILCS 105/110.30; pursuant to reorganization, 805 ILCS 105/110.40",,,,,,,,,,"IL-REPORTS-AMMEND-OT",2,"8","683","id-il-009","id-683","Certificate of Amendments - Other","{SS}: 105/110.40"
"IL-DISSOLV-VOLUNT-AG-001","Illinois","IL","VD","No",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-DISSOLV-VOLUNT-AG",1,"9","684","id-il-010","id-684","Voluntary Dissolutions - AG",""
"IL-DISSOLV-VOLUNT-OT-001","Illinois","IL","VD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","IL Code § 105/112.20",,"Code","no",,"{SS}: 105/112.20","{SS}: 105/112.20","",,"805 ILCS 105/112.20",,,,,,,,,,"IL-DISSOLV-VOLUNT-OT",1,"10","685","id-il-011","id-685","Voluntary Dissolutions - Other","{SS}: 105/112.20"
"IL-DISSOLV-JUDICI-AG-001","Illinois","IL","JD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","IL Code § 105/112.50",,"Code","no",,"{SS}: 105/112.50","{SS}: 105/112.50","",,"805 ILCS 105/112.50",,,,,,,,,,"IL-DISSOLV-JUDICI-AG",1,"11","686","id-il-012","id-686","Judicial Dissolutions - AG","{SS}: 105/112.50"
"IL-DISSOLV-JUDICI-OT-001","Illinois","IL","JD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","IL Code § 105/112.65",,"Code","no",,"{SS}: 105/112.65","{SS}: 105/112.65","",,"File with Sec. of State 805 ILCS 105/112.65",,,,,,,,,,"IL-DISSOLV-JUDICI-OT",1,"12","687","id-il-013","id-687","Judicial Dissolutions - Other","{SS}: 105/112.65"
"IL-DISSOLV-ADMINI-AG-001","Illinois","IL","AD","No",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-DISSOLV-ADMINI-AG",1,"13","688","id-il-014","id-688","Administrative Dissolutions - AG",""
"IL-DISSOLV-ADMINI-OT-001","Illinois","IL","AD","Yes",1,1,2,6,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","IL Code § 105/112.35",,"Code","no",,"{SS}: 105/112.35","{SS}: 105/112.35","",,"Sec. of State - 805 ILCS 105/112.35",,,,,,,,,,"IL-DISSOLV-ADMINI-OT",1,"14","689","id-il-015","id-689","Administrative Dissolutions - Other","{SS}: 105/112.35"
"IL-HOSPCON-STATUT-NS-001","Illinois","IL","HS","Yes",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","IL Code § 415",,"Code","no",,"{SS}: 415","{SS}: 415","",,"Yes, effective July 1, 2018, 805 ILCS 415",,,,,,,,,,"IL-HOSPCON-STATUT-NS",1,"15","690","id-il-016","id-690","Has Statute","{SS}: 415"
"IL-HOSPCON-OVERSI-AG-001","Illinois","IL","NO","Yes",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","IL Code § 415/104",,"Code","no",,"{SS}: 415/104","{SS}: 415/104","",,"805 ILCS 415/104",,,,,,,,,,"IL-HOSPCON-OVERSI-AG",1,"16","691","id-il-017","id-691","Requires Notice or Oversight by AG","{SS}: 415/104"
"IL-HOSPCON-OVERSI-OT-001","Illinois","IL","NO","Yes",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","IL Code § 415/104",,"Code","no",,"{SS}: 415/104","{SS}: 415/104","",,"805 ILCS 415/104",,,,,,,,,,"IL-HOSPCON-OVERSI-OT",1,"17","692","id-il-018","id-692","Requires Notice or Oversight by Other","{SS}: 415/104"
"IL-HOSPCON-FILING-OT-001","Illinois","IL","RF","No",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IL-HOSPCON-FILING-OT",1,"18","693","id-il-019","id-693","Requires Filing - Other",""
"IL-AUDITFI-AUDITS-NS-001","Illinois","IL","RA","Yes",1,1,1,2,51,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","IL Code § 460/4",,"Code","no",,"{SS}: 460/4","{SS}: 460/4","",,"225 Ill. Comp. Stat. § 460/4",,,,,,,,,,"IL-AUDITFI-AUDITS-NS",1,"19","694","id-il-020","id-694","Requires Audit","{SS}: 460/4"
"IL-AUDITFI-THRESH-NS-001","Illinois","IL","AT","$300,000",1,1,1,2,51,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"300000",,,,,,,,,,"IL-AUDITFI-THRESH-NS",1,"20","695","id-il-021","id-695","Audit Threshold",""
"IL-REGILAW-REGIST-NS-001","Illinois","IL","RL","Yes",1,1,1,1,51,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","IL Code § 460/2",,"Code","no",,"{SS}: 460/2","{SS}: 460/2","",,"225 ILCS 460/2",,,,,,,,,,"IL-REGILAW-REGIST-NS",1,"21","696","id-il-022","id-696","Registration Law","{SS}: 460/2"
"IL-ORGTYPE-RELIGI-NS-001","Illinois","IL","RO","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(a)(1)",,"Code","no",,"{SS}: 460/3(a)(1)","{SS}: 460/3(a)(1)","",,"225 ILCS 460/3(a)(1)",,,,,,,,,,"IL-ORGTYPE-RELIGI-NS",1,"22","697","id-il-023","id-697","Religious Organizations","{SS}: 460/3(a)(1)"
"IL-ORGTYPE-SMALLO-NS-001","Illinois","IL","SO","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(a)(2)",,"Code","no",,"{SS}: 460/3(a)(2)","{SS}: 460/3(a)(2)","",,"225 ILCS 460/3(a)(2) ($15k)",,,,,,,,,,"IL-ORGTYPE-SMALLO-NS",1,"23","698","id-il-024","id-698","Small organizations","{SS}: 460/3(a)(2)"
"IL-ORGTYPE-EDUCAT-NS-001","Illinois","IL","EI","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(1)",,"Code","no",,"{SS}: 460/3(b)(1)","{SS}: 460/3(b)(1)","",,"225 ILCS 460/3(b)(1)",,,,,,,,,,"IL-ORGTYPE-EDUCAT-NS",1,"24","699","id-il-025","id-699","Educational Institutions","{SS}: 460/3(b)(1)"
"IL-ORGTYPE-GOVMNT-NS-001","Illinois","IL","GO","No",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IL-ORGTYPE-GOVMNT-NS",1,"25","700","id-il-026","id-700","Governmental Organizations",""
"IL-ORGTYPE-HOSPIT-NS-001","Illinois","IL","HO","No",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IL-ORGTYPE-HOSPIT-NS",1,"26","701","id-il-027","id-701","Hospitals",""
"IL-ORGTYPE-VETERA-NS-001","Illinois","IL","VO","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(10)",,"Code","no",,"{SS}: 460/3(b)(10)","{SS}: 460/3(b)(10)","",,"225 ILCS 460/3(b)(10)",,,,,,,,,,"IL-ORGTYPE-VETERA-NS",1,"27","702","id-il-028","id-702","Veterans organizations","{SS}: 460/3(b)(10)"
"IL-ORGTYPE-FNDYES-NS-001","Illinois","IL","FD","No",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IL-ORGTYPE-FNDYES-NS",1,"28","703","id-il-029","id-703","Foundations",""
"IL-ORGTYPE-FNDNOS-NS-001","Illinois","IL","FS","No",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IL-ORGTYPE-FNDNOS-NS",1,"29","704","id-il-030","id-704","Foundations that don't solicit contributions",""
"IL-ORGTYPE-CTRUST-NS-001","Illinois","IL","CT","No",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IL-ORGTYPE-CTRUST-NS",1,"30","705","id-il-031","id-705","Charitable Trusts",""
"IL-ORGTYPE-PTOEDU-NS-001","Illinois","IL","PT","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(11)",,"Code","no",,"{SS}: 460/3(b)(11)","{SS}: 460/3(b)(11)","",,"225 ILCS 460/3(b)(11)",,,,,,,,,,"IL-ORGTYPE-PTOEDU-NS",1,"31","706","id-il-032","id-706","Parent-Teacher Organizations","{SS}: 460/3(b)(11)"
"IL-ORGTYPE-CONGRE-NS-001","Illinois","IL","RC","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(8)",,"Code","no",,"{SS}: 460/3(b)(8)","{SS}: 460/3(b)(8)","",,"225 ILCS 460/3(b)(8)",,,,,,,,,,"IL-ORGTYPE-CONGRE-NS",1,"32","707","id-il-033","id-707","Reports to congress","{SS}: 460/3(b)(8)"
"IL-ORGTYPE-NONSOL-NS-001","Illinois","IL","NS","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","IL Code § 460/2(a)",,"Code","no",,"{SS}: 460/2(a)","{SS}: 460/2(a)","",,"225 ILCS 460/2(a)",,,,,,,,,,"IL-ORGTYPE-NONSOL-NS",1,"33","708","id-il-034","id-708","Non-soliciting","{SS}: 460/2(a)"
"IL-ORGTYPE-MEMFRA-NS-001","Illinois","IL","FM","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(2)",,"Code","no",,"{SS}: 460/3(b)(2)","{SS}: 460/3(b)(2)","",,"225 ILCS 460/3(b)(2)",,,,,,,,,,"IL-ORGTYPE-MEMFRA-NS",1,"34","709","id-il-035","id-709","Fraternal/ Membership","{SS}: 460/3(b)(2)"
"IL-ORGTYPE-POLITI-NS-001","Illinois","IL","PO","Yes",1,1,1,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(4)",,"Code","no",,"{SS}: 460/3(b)(4)","{SS}: 460/3(b)(4)","",,"225 ILCS 460/3(b)(4)",,,,,,,,,,"IL-ORGTYPE-POLITI-NS",1,"35","710","id-il-036","id-710","Political Orgs","{SS}: 460/3(b)(4)"
"IL-ORGTYPE-OTHTYP-NS-001","Illinois","IL","OT","Yes",1,5,5,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(3))",,"Code","no",,"{SS}: 460/3(b)(3))","{SS}: 460/3(b)(3))","",,"Specified beneficiary (225 ILCS 460/3(b)(3)), org receiving money from community chest under $4k (225 ILCS 460/3(b)(5)), volunteer firefighters (225 ILCS 460/3(b)(6)), nursery (225 ILCS 460/3(b)(7), Boys' Club (225 ILCS 460/3(b)(9))",,,,,,,,,,"IL-ORGTYPE-OTHTYP-NS",1,"36","711","id-il-037","id-711","Other","{SS}: 460/3(b)(3))"
"IL-ORGTYPE-OTHTYP-NS-002","Illinois","IL","OT","Yes",1,5,5,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(5))",,"Code","no",,"{SS}: 460/3(b)(5))","{SS}: 460/3(b)(5))","",,"Specified beneficiary (225 ILCS 460/3(b)(3)), org receiving money from community chest under $4k (225 ILCS 460/3(b)(5)), volunteer firefighters (225 ILCS 460/3(b)(6)), nursery (225 ILCS 460/3(b)(7), Boys' Club (225 ILCS 460/3(b)(9))",,,,,,,,,,"IL-ORGTYPE-OTHTYP-NS",2,"36","712","id-il-038","id-712","Other","{SS}: 460/3(b)(5))"
"IL-ORGTYPE-OTHTYP-NS-003","Illinois","IL","OT","Yes",1,5,5,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(6))",,"Code","no",,"{SS}: 460/3(b)(6))","{SS}: 460/3(b)(6))","",,"Specified beneficiary (225 ILCS 460/3(b)(3)), org receiving money from community chest under $4k (225 ILCS 460/3(b)(5)), volunteer firefighters (225 ILCS 460/3(b)(6)), nursery (225 ILCS 460/3(b)(7), Boys' Club (225 ILCS 460/3(b)(9))",,,,,,,,,,"IL-ORGTYPE-OTHTYP-NS",3,"36","713","id-il-039","id-713","Other","{SS}: 460/3(b)(6))"
"IL-ORGTYPE-OTHTYP-NS-004","Illinois","IL","OT","Yes",1,5,5,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(7)",,"Code","no",,"{SS}: 460/3(b)(7)","{SS}: 460/3(b)(7)","",,"Specified beneficiary (225 ILCS 460/3(b)(3)), org receiving money from community chest under $4k (225 ILCS 460/3(b)(5)), volunteer firefighters (225 ILCS 460/3(b)(6)), nursery (225 ILCS 460/3(b)(7), Boys' Club (225 ILCS 460/3(b)(9))",,,,,,,,,,"IL-ORGTYPE-OTHTYP-NS",4,"36","714","id-il-040","id-714","Other","{SS}: 460/3(b)(7)"
"IL-ORGTYPE-OTHTYP-NS-005","Illinois","IL","OT","Yes",1,5,5,19,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","IL Code § 460/3(b)(9))",,"Code","no",,"{SS}: 460/3(b)(9))","{SS}: 460/3(b)(9))","",,"Specified beneficiary (225 ILCS 460/3(b)(3)), org receiving money from community chest under $4k (225 ILCS 460/3(b)(5)), volunteer firefighters (225 ILCS 460/3(b)(6)), nursery (225 ILCS 460/3(b)(7), Boys' Club (225 ILCS 460/3(b)(9))",,,,,,,,,,"IL-ORGTYPE-OTHTYP-NS",5,"36","715","id-il-041","id-715","Other","{SS}: 460/3(b)(9))"
"IL-REMEDYT-DISSOL-NS-001","Illinois","IL","DS","Yes",1,1,1,2,51,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","IL Code § 105/112.50",,"Code","no",,"{SS}: 105/112.50","{SS}: 105/112.50","",,"805 ILCS 105/112.50",,,,,,,,,,"IL-REMEDYT-DISSOL-NS",1,"37","716","id-il-042","id-716","Dissolution","{SS}: 105/112.50"
"IL-REMEDYT-BRDRMV-NS-001","Illinois","IL","RM","Yes",1,1,1,2,51,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"760 Ill. Comp. Stat. Ann. 55/16",,,,,,,,,,"IL-REMEDYT-BRDRMV-NS",1,"38","717","id-il-043","id-717","Removal of Board Members",""
"IL-FNDRAZE-COMREG-NS-001","Illinois","IL","CF","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IL Code § 460/6",,"Code","no",,"{SS}: 460/6","{SS}: 460/6","",,"225 Ill. Comp. Stat. § 460/6",,,,,,,,,,"IL-FNDRAZE-COMREG-NS",1,"39","718","id-il-044","id-718","Does the state require registration by commercial fundraisers?","{SS}: 460/6"
"IL-FNDRAZE-COUNSL-NS-001","Illinois","IL","FC","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","IL Code § 460/6.5",,"Code","no",,"{SS}: 460/6.5","{SS}: 460/6.5","",,"225 Ill. Comp. Stat. § 460/6.5: Registration every three years",,,,,,,,,,"IL-FNDRAZE-COUNSL-NS",1,"40","719","id-il-045","id-719","Does the state require registration by fundraising counsel?","{SS}: 460/6.5"
"IL-FNDRAZE-VENTUR-NS-000","Illinois","IL","CC","No",0,0,0,7,51,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IL-FNDRAZE-VENTUR-NS",0,"41","720","id-il-046","id-720","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"IL-FNDRAZE-NOTICE-NS-001","Illinois","IL","NT","No",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","IL Code § 460/6.5",,"Code","no",,"{SS}: 460/6.5","{SS}: 460/6.5","",,"Must file each new contract before start of campaign: 225 Ill. Comp. Stat. § 460/6.5",,,,,,,,,,"IL-FNDRAZE-NOTICE-NS",1,"42","721","id-il-047","id-721","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 460/6.5"
"IL-FNDRAZE-DDONOR-NS-001","Illinois","IL","SD","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","IL Code § 460/17",,"Code","no",,"{SS}: 460/17","{SS}: 460/17","",,"225 Ill. Comp. Stat. § 460/17",,,,,,,,,,"IL-FNDRAZE-DDONOR-NS",1,"43","722","id-il-048","id-722","Does the state require specified disclosures to donors?","{SS}: 460/17"
"IL-FNDRAZE-CNTRCT-NS-001","Illinois","IL","FF","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","IL Code § 460/7",,"Code","no",,"{SS}: 460/7","{SS}: 460/7","",,"225 Ill. Comp. Stat. § 460/7",,,,,,,,,,"IL-FNDRAZE-CNTRCT-NS",1,"44","723","id-il-049","id-723","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 460/7"
"IL-FNDRAZE-ANNUAL-NS-001","Illinois","IL","AF","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IL Code § 460/6",,"Code","no",,"{SS}: 460/6","{SS}: 460/6","",,"225 Ill. Comp. Stat. § 460/6",,,,,,,,,,"IL-FNDRAZE-ANNUAL-NS",1,"45","724","id-il-050","id-724","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 460/6"
"IL-REPORTS-FINANC-NS-001","Illinois","IL","RG","Yes",1,1,1,8,51,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"http://www.illinoisattorneygeneral.gov/charities/ag990-instructions.pdf",,,,,,,,,,"IL-REPORTS-FINANC-NS",1,"46","725","id-il-051","id-725","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"IL-FNDRAZE-BONDNG-NS-001","Illinois","IL","BO","Yes",1,1,1,7,51,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","IL Code § 460/6",,"Code","no",,"{SS}: 460/6","{SS}: 460/6","",,"If the applicant intends to or does take control or possession of charitable funds, the applicant must file a bond with the Attorney General in the sum of $10,000, with one or more corporate sureties licensed to do business in Illinois. 225 Ill. Comp. Stat. § 460/6",,,,,,,,,,"IL-FNDRAZE-BONDNG-NS",1,"47","726","id-il-052","id-726","Does the state require bonding of professional fundraisers?","{SS}: 460/6"
"IN-BIFURCD-BIFURC-NS-001","Indiana","IN","BF","No",1,1,1,2,27,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Charitable orgs not required, only professional fundraiser consultant and solicitor: Indiana Code § 23-7-8-2",,,,,,,,,,"IN-BIFURCD-BIFURC-NS",1,"1","728","id-in-001","id-728","Bifurcated","{SS}: 23-7-8-2"
"IN-BIFURCD-REGIOF-NS-001","Indiana","IN","RE",,1,1,1,2,27,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Office of the Indiana Attorney General http://www.in.gov/attorneygeneral/2379.htm",,,,,,,,,,"IN-BIFURCD-REGIOF-NS",1,"2","729","id-in-002","id-729","Registration Office",""
"IN-REPORTS-ASSETS-AG-001","Indiana","IN","SA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-REPORTS-ASSETS-AG",1,"3","730","id-in-003","id-730","Sale of Assets - AG",""
"IN-REPORTS-ASSETS-OT-001","Indiana","IN","SA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-REPORTS-ASSETS-OT",1,"4","731","id-in-004","id-731","Sale of Assets - Other",""
"IN-REPORTS-MERGER-AG-001","Indiana","IN","MG","Yes",1,1,3,7,27,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","IN Code § I.C",,"Code","no",,"{SS}: I.C","{SS}: I.C","",,"Pub. Benefit Corp and Rel. Org must have prior approval if they merge with other type of entity § I.C. 23-17-19-2",,,,,,,,,,"IN-REPORTS-MERGER-AG",1,"5","732","id-in-005","id-732","Mergers - AG","{SS}: I.C"
"IN-REPORTS-MERGER-OT-001","Indiana","IN","MG","Yes",1,2,3,7,27,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","IN Code § 23-17-19-4","indiana","Code","no",,"{SS}: 23-17-19-4","{SS}: 23-17-19-4","{SS}: 23-17-19-4","IC 23-17-19-4 Articles of merger; contents; effective date; filingSec. 4. (a) After a plan of merger is approved by the board of directors and if required by section 3 of this chapter by the members and any other persons, the surviving or acquiring corporation shall deliver to the secretary of state articles of merger setting forth the following:(1) The name of the surviving corporation following the merger.(2) If approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors.(3) If approval by members was required, the following:(A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan.(B) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class.(4) If approval of the plan by a person other than the members or the board of directors is required under section 3(a)(3) of this chapter, a statement that the approval was obtained.(b) Unless a delayed effective date is specified, a merger takes effect when the articles of merger are filed.(c) The surviving corporation resulting from a merger may, after the merger has become effective, file for record with the county recorder of each county in Indiana in which a merging corporation has real property at the time of the merger, the title to which will be transferred by the merger, a file-stamped copy of the articles of merger. If the plan of merger sets forth amendments to the articles of incorporation of the surviving corporation that change the surviving corporation's corporate name, a file-stamped copy of the articles of merger may be filed for record with the county recorder of each county in Indiana in which the surviving corporation has real property at the time the merger becomes effective. A failure to record a copy of the articles of merger under this subsection does not affect the validity of the merger or the change in corporate name.As added by P.L.179-1991, SEC.1. Amended by P.L.52-2018, SEC.44.","Filing with county recorder I.C. § 23-17-19-4; Court Approval - Pub. Benefit Corp and Rel. Org must have prior approval if they merge with other type of entity I.C. § 23-17-19-2",,,,,,,,,,"IN-REPORTS-MERGER-OT",1,"6","733","id-in-006","id-733","Mergers - Other","{SS}: 23-17-19-4 ;; {SS}: 23-17-19-4"
"IN-REPORTS-MERGER-OT-002","Indiana","IN","MG","Yes",1,2,3,7,27,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","IN Code § 23-17-19-2","indiana","Code","no",,"{SS}: 23-17-19-2","{SS}: 23-17-19-2","{SS}: 23-17-19-2","IC 23-17-19-2 Mergers without prior approval; conditionsSec. 2. (a) Without the prior approval of the circuit court or superior court of the county where the corporation's principal office or, if the principal office is not located in Indiana, the corporation's registered office, is located in a proceeding that the attorney general has been given written notice, a public benefit or religious corporation may only merge with the following:(1) A public benefit or religious corporation.(2) A foreign corporation that would qualify under this article as a public benefit or religious corporation.(3) A wholly-owned foreign or domestic business or mutual benefit corporation if the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger.(4) A business or mutual benefit corporation if the following conditions are met:(A) On or before the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if the corporation were to be operated as a business concern are transferred or conveyed to a person who would have received the corporation's assets under IC 23-17-22-5(a)(5) and IC 23-17-22-5(a)(6) had the corporation dissolved.(B) The business or mutual benefit corporation returns, transfers, or conveys any assets held by the business or mutual benefit corporation upon condition requiring return, transfer, or conveyance, that occurs by reason of the merger, in accordance with the condition.(C) The merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become:(i) members in;(ii) shareholders in; or(iii) officers, employees, agents, or consultants of;the surviving corporation.(D) The requirements of section 8 of this chapter are met.(5) A state educational institution if it is a public benefit corporation and the public benefit corporation is controlled by the state educational institution before the merger.(b) At least twenty (20) days before consummation of any merger of a public benefit corporation or a religious corporation under subsection (a)(4), notice, including a copy of the proposed plan of merger, must be delivered to the attorney general.(c) Without the prior written consent of the attorney general or of the circuit court or superior court of the county where:(1) the corporation's principal office is located; or(2) if the principal office is not located in Indiana, the corporation's registered office is located;in a proceeding in which the attorney general has been given notice, a member of a public benefit or religious corporation may not receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. The court shall approve the transaction if the transaction is in the public interest.As added by P.L.179-1991, SEC.1. Amended by P.L.149-2016, SEC.72; P.L.130-2016, SEC.1.","Filing with county recorder I.C. § 23-17-19-4; Court Approval - Pub. Benefit Corp and Rel. Org must have prior approval if they merge with other type of entity I.C. § 23-17-19-2",,,,,,,,,,"IN-REPORTS-MERGER-OT",2,"6","734","id-in-007","id-734","Mergers - Other","{SS}: 23-17-19-2 ;; {SS}: 23-17-19-2"
"IN-REPORTS-AMMEND-AG-001","Indiana","IN","CA","No",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-REPORTS-AMMEND-AG",1,"7","735","id-in-008","id-735","Certificate of Amendments - AG",""
"IN-REPORTS-AMMEND-OT-001","Indiana","IN","CA","Yes",1,1,2,7,27,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Yes, IC 23-17-17-7;Court Ordered Reogranization, IC 23-17-17-10",,,,,,,,,,"IN-REPORTS-AMMEND-OT",1,"8","736","id-in-009","id-736","Certificate of Amendments - Other",""
"IN-DISSOLV-VOLUNT-AG-001","Indiana","IN","VD","No",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-DISSOLV-VOLUNT-AG",1,"9","737","id-in-010","id-737","Voluntary Dissolutions - AG",""
"IN-DISSOLV-VOLUNT-OT-001","Indiana","IN","VD","Yes",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Secretary of State IC 23-17-22-3",,,,,,,,,,"IN-DISSOLV-VOLUNT-OT",1,"10","738","id-in-011","id-738","Voluntary Dissolutions - Other",""
"IN-DISSOLV-JUDICI-AG-001","Indiana","IN","JD","Yes",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"IC 23-17-24-1",,,,,,,,,,"IN-DISSOLV-JUDICI-AG",1,"11","739","id-in-012","id-739","Judicial Dissolutions - AG",""
"IN-DISSOLV-JUDICI-OT-001","Indiana","IN","JD","Yes",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Filing with Sec. of State IC 23-17-24-4",,,,,,,,,,"IN-DISSOLV-JUDICI-OT",1,"12","740","id-in-013","id-740","Judicial Dissolutions - Other",""
"IN-DISSOLV-ADMINI-AG-001","Indiana","IN","AD","No",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-DISSOLV-ADMINI-AG",1,"13","741","id-in-014","id-741","Administrative Dissolutions - AG",""
"IN-DISSOLV-ADMINI-OT-001","Indiana","IN","AD","No",1,1,2,6,27,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-DISSOLV-ADMINI-OT",1,"14","742","id-in-015","id-742","Administrative Dissolutions - Other",""
"IN-HOSPCON-STATUT-NS-001","Indiana","IN","HS","No",1,1,1,1,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-HOSPCON-STATUT-NS",1,"15","743","id-in-016","id-743","Has Statute",""
"IN-HOSPCON-OVERSI-AG-000","Indiana","IN","NO",,0,0,0,1,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"IN-HOSPCON-OVERSI-AG",0,"16","744","id-in-017","id-744","Requires Notice or Oversight by AG",""
"IN-HOSPCON-OVERSI-OT-000","Indiana","IN","NO",,0,0,0,1,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"IN-HOSPCON-OVERSI-OT",0,"17","745","id-in-018","id-745","Requires Notice or Oversight by Other",""
"IN-HOSPCON-FILING-OT-000","Indiana","IN","RF",,0,0,0,1,27,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"IN-HOSPCON-FILING-OT",0,"18","746","id-in-019","id-746","Requires Filing - Other",""
"IN-AUDITFI-AUDITS-NS-001","Indiana","IN","RA","No",1,1,1,1,27,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"IN-AUDITFI-AUDITS-NS",1,"19","747","id-in-020","id-747","Requires Audit",""
"IN-AUDITFI-THRESH-NS-000","Indiana","IN","AT",,0,0,0,1,27,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-AUDITFI-THRESH-NS",0,"20","748","id-in-021","id-748","Audit Threshold",""
"IN-REGILAW-REGIST-NS-001","Indiana","IN","RL","*",1,1,1,1,27,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Indiana Code § 23-7-8-2: requires only professional fundraiser consultants or professional solicitors for charitable organizations to register",,,,,,,,,,"IN-REGILAW-REGIST-NS",1,"21","749","id-in-022","id-749","Registration Law","{SS}: 23-7-8-2"
"IN-ORGTYPE-RELIGI-NS-000","Indiana","IN","RO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-RELIGI-NS",0,"22","750","id-in-023","id-750","Religious Organizations",""
"IN-ORGTYPE-SMALLO-NS-000","Indiana","IN","SO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-SMALLO-NS",0,"23","751","id-in-024","id-751","Small organizations",""
"IN-ORGTYPE-EDUCAT-NS-000","Indiana","IN","EI",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-EDUCAT-NS",0,"24","752","id-in-025","id-752","Educational Institutions",""
"IN-ORGTYPE-GOVMNT-NS-000","Indiana","IN","GO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-GOVMNT-NS",0,"25","753","id-in-026","id-753","Governmental Organizations",""
"IN-ORGTYPE-HOSPIT-NS-000","Indiana","IN","HO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-HOSPIT-NS",0,"26","754","id-in-027","id-754","Hospitals",""
"IN-ORGTYPE-VETERA-NS-000","Indiana","IN","VO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-VETERA-NS",0,"27","755","id-in-028","id-755","Veterans organizations",""
"IN-ORGTYPE-FNDYES-NS-000","Indiana","IN","FD",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-FNDYES-NS",0,"28","756","id-in-029","id-756","Foundations",""
"IN-ORGTYPE-FNDNOS-NS-000","Indiana","IN","FS",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-FNDNOS-NS",0,"29","757","id-in-030","id-757","Foundations that don't solicit contributions",""
"IN-ORGTYPE-CTRUST-NS-000","Indiana","IN","CT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-CTRUST-NS",0,"30","758","id-in-031","id-758","Charitable Trusts",""
"IN-ORGTYPE-PTOEDU-NS-000","Indiana","IN","PT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-PTOEDU-NS",0,"31","759","id-in-032","id-759","Parent-Teacher Organizations",""
"IN-ORGTYPE-CONGRE-NS-000","Indiana","IN","RC",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-CONGRE-NS",0,"32","760","id-in-033","id-760","Reports to congress",""
"IN-ORGTYPE-NONSOL-NS-000","Indiana","IN","NS",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-NONSOL-NS",0,"33","761","id-in-034","id-761","Non-soliciting",""
"IN-ORGTYPE-MEMFRA-NS-000","Indiana","IN","FM",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-MEMFRA-NS",0,"34","762","id-in-035","id-762","Fraternal/ Membership",""
"IN-ORGTYPE-POLITI-NS-000","Indiana","IN","PO",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-POLITI-NS",0,"35","763","id-in-036","id-763","Political Orgs",""
"IN-ORGTYPE-OTHTYP-NS-000","Indiana","IN","OT",,0,0,0,0,27,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-ORGTYPE-OTHTYP-NS",0,"36","764","id-in-037","id-764","Other",""
"IN-REMEDYT-DISSOL-NS-001","Indiana","IN","DS","Yes",1,1,1,2,27,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"IC 23-17-24-1",,,,,,,,,,"IN-REMEDYT-DISSOL-NS",1,"37","765","id-in-038","id-765","Dissolution",""
"IN-REMEDYT-BRDRMV-NS-001","Indiana","IN","RM","Yes",1,1,1,2,27,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"IC 23-17-24-1.5",,,,,,,,,,"IN-REMEDYT-BRDRMV-NS",1,"38","766","id-in-039","id-766","Removal of Board Members",""
"IN-FNDRAZE-COMREG-NS-001","Indiana","IN","CF","Yes",1,1,1,7,27,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Ind. Code § 23-7-8-2: A person may not act as a professional fundraiser consultant or professional solicitor for a charitable organization unless the person has first registered with the division. A person who applies for registration shall disclose the following information while under oath: (1) The names and addresses of all officers, employees, and agents who are actively involved in fundraising or related activities. (2) The names and addresses of all persons who own a ten percent (10%) or more interest in the registrant. (3) A description of any other business related to fundraising conducted by the registrant or any person who owns ten percent (10%) or more interest. (4) The name or names under which it intends to solicit contributions. (5) Whether the organization has ever had its registration denied, suspended, revoked, or enjoined by any court or other governmental authority.",,,,,,,,,,"IN-FNDRAZE-COMREG-NS",1,"39","767","id-in-040","id-767","Does the state require registration by commercial fundraisers?","{SS}: 23-7-8-2"
"IN-FNDRAZE-COUNSL-NS-001","Indiana","IN","FC","Yes",1,1,1,7,27,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Indiana Code § 23-7-8-2",,,,,,,,,,"IN-FNDRAZE-COUNSL-NS",1,"40","768","id-in-041","id-768","Does the state require registration by fundraising counsel?","{SS}: 23-7-8-2"
"IN-FNDRAZE-VENTUR-NS-000","Indiana","IN","CC","No",0,0,0,7,27,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-FNDRAZE-VENTUR-NS",0,"41","769","id-in-042","id-769","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"IN-FNDRAZE-NOTICE-NS-001","Indiana","IN","NT","Yes",1,1,1,7,27,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Ind. Code § 23-7-8-2: ""Before beginning a solicitation campaign, a professional solicitor must file a solicitation notice with the division""",,,,,,,,,,"IN-FNDRAZE-NOTICE-NS",1,"42","770","id-in-043","id-770","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 23-7-8-2"
"IN-FNDRAZE-DDONOR-NS-001","Indiana","IN","SD","Yes",1,1,1,7,27,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-6",,"Code","no",,"{SS}: 23-7-8-6","{SS}: 23-7-8-6","",,"Ind. Code § 23-7-8-6",,,,,,,,,,"IN-FNDRAZE-DDONOR-NS",1,"43","771","id-in-044","id-771","Does the state require specified disclosures to donors?","{SS}: 23-7-8-6"
"IN-FNDRAZE-CNTRCT-NS-001","Indiana","IN","FF","Yes",1,1,1,7,27,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"Ind. Code § 23-7-8-2",,,,,,,,,,"IN-FNDRAZE-CNTRCT-NS",1,"44","772","id-in-045","id-772","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 23-7-8-2"
"IN-FNDRAZE-ANNUAL-NS-001","Indiana","IN","AF","Yes",1,2,2,7,27,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-2",,"Code","no",,"{SS}: 23-7-8-2","{SS}: 23-7-8-2","",,"90 days after end of campaign or 90 days after one year anniversary of the start of a campaign that lasts more than one year: Ind. Code § 23-7-8-2; Also: must keep financial records available for inspection at request: Ind. Code § 23-7-8-5",,,,,,,,,,"IN-FNDRAZE-ANNUAL-NS",1,"45","773","id-in-046","id-773","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 23-7-8-2"
"IN-FNDRAZE-ANNUAL-NS-002","Indiana","IN","AF","Yes",1,2,2,7,27,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IN Code § 23-7-8-5",,"Code","no",,"{SS}: 23-7-8-5","{SS}: 23-7-8-5","",,"90 days after end of campaign or 90 days after one year anniversary of the start of a campaign that lasts more than one year: Ind. Code § 23-7-8-2; Also: must keep financial records available for inspection at request: Ind. Code § 23-7-8-5",,,,,,,,,,"IN-FNDRAZE-ANNUAL-NS",2,"45","774","id-in-047","id-774","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 23-7-8-5"
"IN-REPORTS-FINANC-NS-000","Indiana","IN","RG","No",0,0,0,7,27,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-REPORTS-FINANC-NS",0,"46","775","id-in-048","id-775","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"IN-FNDRAZE-BONDNG-NS-000","Indiana","IN","BO","No",0,0,0,7,27,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IN-FNDRAZE-BONDNG-NS",0,"47","776","id-in-049","id-776","Does the state require bonding of professional fundraisers?",""
"IA-BIFURCD-BIFURC-NS-001","Iowa","IA","BF","No",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","IA Code § 633A.5107",,"Code","no",,"{SS}: 633A.5107","{SS}: 633A.5107","",,"No - I.C. § 633A.5107",,,,,,,,,,"IA-BIFURCD-BIFURC-NS",1,"1","778","id-io-001","id-778","Bifurcated","{SS}: 633A.5107"
"IA-BIFURCD-REGIOF-NS-001","Iowa","IA","RE",,1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Iowa Department of Justice Office of the Attorney General https://www.iowaattorneygeneral.gov/for-businesses/charitable-trust-registration-faq/",,,,,,,,,,"IA-BIFURCD-REGIOF-NS",1,"2","779","id-io-002","id-779","Registration Office",""
"IA-REPORTS-ASSETS-AG-001","Iowa","IA","SA","No",1,1,2,9,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-REPORTS-ASSETS-AG",1,"3","780","id-io-003","id-780","Sale of Assets - AG",""
"IA-REPORTS-ASSETS-OT-001","Iowa","IA","SA","No",1,1,2,9,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-REPORTS-ASSETS-OT",1,"4","781","id-io-004","id-781","Sale of Assets - Other",""
"IA-REPORTS-MERGER-AG-001","Iowa","IA","MG","No",1,1,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-REPORTS-MERGER-AG",1,"5","782","id-io-005","id-782","Mergers - AG",""
"IA-REPORTS-MERGER-OT-001","Iowa","IA","MG","Yes",1,2,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","IA Code § 504.1104","iowa","Code","no",,"{SS}: 504.1104","{SS}: 504.1104","{SS}: 504.1104","504.1104 Articles of merger. 1. After a plan of merger has been adopted and approved as required by this chapter, articles of merger shall be signed on behalf of each party to the merger by an officer or other duly authorized representative. The articles shall set forth all of the following: a. The names of the parties to the merger. b. If the articles of incorporation of the survivor of a merger are amended, or if a new corporation is created as a result of the merger, the amendments to the articles of incorporation of the survivor or the articles of incorporation of the new corporation. c. If the plan of merger required approval by the members of a domestic nonprofit corporation that was a party to the merger, a statement that the plan was duly approved by the members and, if voting by any separate voting group was required, by each such separate voting group, in the manner required by this chapter and the articles of incorporation or bylaws. d. If the plan of merger did not require approval by the members of the domestic nonprofit corporation that was a party to the merger, a statement to that effect. e. If approval of the plan by some person or persons other than the members of the board is required pursuant to section 504.1103, subsection 1, paragraph ici, a statement that the approval was obtained. f. As to each foreign nonprofit corporation or eligible entity that was a party to the merger, a statement that the participation of the foreign corporation or eligible entity was duly authorized as required by the organic law of the corporation or eligible entity. 2. Terms of the articles of merger may be dependent on facts objectively ascertainable outside the articles in accordance with section 504.111, subsection 12. 3. Articles of merger must be delivered to the secretary of state for filing by the survivor of the merger and shall take effect at the effective time provided in section 504.114. Articles of merger filed under this section may be combined with any filing required under the organic law of any domestic eligible entity involved in the transaction if the combined filing satisfies the requirements of both this section and the other organic law. 2004 Acts, ch 1049, ss128, 192; 2015 Acts, ch 45, ss12 Referred to in ss504.705, 504.859, 504.1106","Filing wth Sec. of State I.C.A. § 504.1104; Court Approval Pub. Benefit Corp and Rel. Corp only I.C.A. § 504.1102",,,,,,,,,,"IA-REPORTS-MERGER-OT",1,"6","783","id-io-006","id-783","Mergers - Other","{SS}: 504.1104 ;; {SS}: 504.1104"
"IA-REPORTS-MERGER-OT-002","Iowa","IA","MG","Yes",1,2,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","IA Code § 504.1102","iowa","Code","no",,"{SS}: 504.1102","{SS}: 504.1102","{SS}: 504.1102","504.1102 Limitations on mergers by public benefit or religious corporations. 1. Without the prior approval of the district court, a public benefit or religious corporation may merge only with one of the following: a. A public benefit or religious corporation. b. A foreign corporation which would qualify under this chapter as a public benefit or religious corporation. c. A wholly owned foreign or domestic business or mutual benefit corporation, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger. d. A business or mutual benefit corporation or an unincorporated entity, provided that all of the following apply where the public benefit or religious corporation is not the surviving entity in the merger: (1) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit or religious corporation or the fair market value of the public benefit or religious corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under section 504.1405, subsection 1, paragraphs iei and ifi, had it dissolved. (2) The business or mutual benefit corporation or unincorporated entity shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition. (3) The merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving entity. 2. Without the prior approval of the district court in a proceeding in which a guardian ad litem has been appointed to represent the interests of the corporation, a member of a public benefit or religious corporation shall not receive or keep anything as a result of a merger other than a membership in the surviving public benefit or religious corporation. The court shall approve the transaction if it is in the public interest. 2004 Acts, ch 1049, ss126, 192; 2005 Acts, ch 19, ss106; 2012 Acts, ch 1049, ss16, 17 Referred to in ss504.1101, 504.1106","Filing wth Sec. of State I.C.A. § 504.1104; Court Approval Pub. Benefit Corp and Rel. Corp only I.C.A. § 504.1102",,,,,,,,,,"IA-REPORTS-MERGER-OT",2,"6","784","id-io-007","id-784","Mergers - Other","{SS}: 504.1102 ;; {SS}: 504.1102"
"IA-REPORTS-AMMEND-AG-001","Iowa","IA","CA","No",1,1,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-REPORTS-AMMEND-AG",1,"7","785","id-io-008","id-785","Certificate of Amendments - AG",""
"IA-REPORTS-AMMEND-OT-001","Iowa","IA","CA","Yes",1,2,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","IA Code § 504.1005","iowa","Code","no",,"{SS}: 504.1005","{SS}: 504.1005","{SS}: 504.1005","504.1005 Articles of amendment. After an amendment to the articles of incorporation has been adopted and approved in the manner required by this chapter and by the articles of incorporation or bylaws, the corporation amending its articles shall deliver to the secretary of state, for filing, articles of amendment setting forth: 1. The name of the corporation. 2. The text of each amendment adopted. 3. The date of each amendmentis adoption. 4. If approval by members was not required, a statement that the amendment was duly approved by the incorporators or by the board of directors, as the case may be, and that member approval was not required. 5. If approval by members was required, a statement that the amendment was duly approved by the members in the manner required by this chapter, the articles of incorporation, and bylaws. 6. If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to section 504.1031, a statement that the approval was obtained. 2004 Acts, ch 1049, ss116, 192; 2006 Acts, ch 1089, ss53, 54 Referred to in ss504.1006","Sec. of State [I.C.A. § 504.1005]; Judicial Reorganization only [I.C.A. § 504.1007]",,,,,,,,,,"IA-REPORTS-AMMEND-OT",1,"8","786","id-io-009","id-786","Certificate of Amendments - Other","{SS}: 504.1005 ;; {SS}: 504.1005"
"IA-REPORTS-AMMEND-OT-002","Iowa","IA","CA","Yes",1,2,3,9,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","IA Code § 504.1007","iowa","Code","no",,"{SS}: 504.1007","{SS}: 504.1007","{SS}: 504.1007","504.1007 Amendment pursuant to judicial reorganization. 1. A corporationis articles may be amended without board approval or approval by the members or approval required pursuant to section 504.1031 to carry out a plan of reorganization ordered or decreed by a court of competent jurisdiction under the authority of law of the United States. 2. An individual or individuals designated by the court shall deliver to the secretary of state articles of amendment setting forth all of the following: a. The name of the corporation. b. The text of each amendment approved by the court. c. The date of the courtis order or decree approving the articles of amendment. d. The title of the reorganization proceeding in which the order or decree was entered. e. A statement that the court had jurisdiction of the proceeding under federal statute. 3. This section does not apply after entry of a final decree in the reorganization proceeding even though the court retains jurisdiction of the proceeding for limited purposes unrelated to consummation of the reorganization plan. 2004 Acts, ch 1049, ss118, 192; 2006 Acts, ch 1089, ss56","Sec. of State [I.C.A. § 504.1005]; Judicial Reorganization only [I.C.A. § 504.1007]",,,,,,,,,,"IA-REPORTS-AMMEND-OT",2,"8","787","id-io-010","id-787","Certificate of Amendments - Other","{SS}: 504.1007 ;; {SS}: 504.1007"
"IA-DISSOLV-VOLUNT-AG-001","Iowa","IA","VD","No",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-DISSOLV-VOLUNT-AG",1,"9","788","id-io-011","id-788","Voluntary Dissolutions - AG",""
"IA-DISSOLV-VOLUNT-OT-001","Iowa","IA","VD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","IA Code § 504.1403","iowa","Code","no",,"{SS}: 504.1403","{SS}: 504.1403","{SS}: 504.1403","504.1403 Articles of dissolution. 1. At any time after dissolution is authorized, a corporation may dissolve by delivering articles of dissolution to the secretary of state setting forth all of the following: a. The name of the corporation. b. The date dissolution was authorized. c. A statement that dissolution was approved by a sufficient vote of the board. d. If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators. e. If approval by members was required, both of the following: (1) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution. (2) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class. f. If approval of dissolution by some person or persons other than the members, the board, or the incorporators is required pursuant to section 504.1402, subsection 1, paragraph ici, a statement that the approval was obtained. 2. A corporation is dissolved upon the effective date of its articles of dissolution. 2004 Acts, ch 1049, ss139, 192 Referred to in ss504.1404","Secretary of State I.C.A. § 504.1403",,,,,,,,,,"IA-DISSOLV-VOLUNT-OT",1,"10","789","id-io-012","id-789","Voluntary Dissolutions - Other","{SS}: 504.1403 ;; {SS}: 504.1403"
"IA-DISSOLV-JUDICI-AG-001","Iowa","IA","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","IA Code § 504.1431","iowa","Code","no",,"{SS}: 504.1431","{SS}: 504.1431","{SS}: 504.1431","504.1431 Grounds for judicial dissolution. 1. The district court may dissolve a corporation in any of the following ways: a. In a proceeding brought by the attorney general, if any of the following is established: (1) The corporation obtained its articles of incorporation through fraud. (2) The corporation has continued to exceed or abuse the authority conferred upon it by law. b. Except as provided in the articles or bylaws of a religious corporation, in a proceeding brought by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if any of the following is established: (1) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock. (2) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent. (3) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired. (4) The corporate assets are being misapplied or wasted. c. In a proceeding brought by a creditor, if either of the following is established: (1) The creditoris claim has been reduced to judgment, the execution on the judgment is returned unsatisfied, and the corporation is insolvent. (2) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent. d. In a proceeding brought by the corporation to have its voluntary dissolution continued under court supervision. 2. Prior to dissolving a corporation, the court shall consider whether: a. There are reasonable alternatives to dissolution. b. Dissolution is in the public interest, if the corporation is a public benefit corporation. c. Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. 2004 Acts, ch 1049, ss148, 192 Referred to in ss504.1432, 504.1434","I.C.A. § 504.1431",,,,,,,,,,"IA-DISSOLV-JUDICI-AG",1,"11","790","id-io-013","id-790","Judicial Dissolutions - AG","{SS}: 504.1431 ;; {SS}: 504.1431"
"IA-DISSOLV-JUDICI-OT-001","Iowa","IA","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","IA Code § 504.1434","iowa","Code","no",,"{SS}: 504.1434","{SS}: 504.1434","{SS}: 504.1434","504.1434 Decree of dissolution. 1. If after a hearing the court determines that one or more grounds for judicial dissolution described in section 504.1431 exist, the court may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the secretary of state, who shall file it. 2. After entering the decree of dissolution, the court shall direct the winding up of the corporationis affairs and liquidation of the corporation in accordance with section 504.1405 and the notification of its claimants in accordance with sections 504.1406 and 504.1407. 2004 Acts, ch 1049, ss151, 192 Referred to in ss602.8102(70)","File with Sec. of State - I.C.A. § 504.1434",,,,,,,,,,"IA-DISSOLV-JUDICI-OT",1,"12","791","id-io-014","id-791","Judicial Dissolutions - Other","{SS}: 504.1434 ;; {SS}: 504.1434"
"IA-DISSOLV-ADMINI-AG-001","Iowa","IA","AD","No",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-DISSOLV-ADMINI-AG",1,"13","792","id-io-015","id-792","Administrative Dissolutions - AG",""
"IA-DISSOLV-ADMINI-OT-001","Iowa","IA","AD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","IA Code § 504.1421","iowa","Code","no",,"{SS}: 504.1421","{SS}: 504.1421","{SS}: 504.1421","504.1421 Grounds for administrative dissolution. The secretary of state may commence a proceeding under section 504.1422 to administratively dissolve a corporation if any of the following occurs: 1. The corporation does not deliver its biennial report to the secretary of state, in a form that meets the requirements of section 504.1613, within sixty days after the report is due. 2. The corporation is without a registered agent or registered office in this state for sixty days or more. 3. The corporation does not notify the secretary of state within sixty days that its registered agent or registered office has been changed, that its registered agent has resigned, or that its registered office has been discontinued. 4. The corporationis period of duration, if any, stated in its articles of incorporation expires. 2004 Acts, ch 1049, ss144, 192 Referred to in ss504.1422","Sec. of State I.C.A. § 504.1421",,,,,,,,,,"IA-DISSOLV-ADMINI-OT",1,"14","793","id-io-016","id-793","Administrative Dissolutions - Other","{SS}: 504.1421 ;; {SS}: 504.1421"
"IA-HOSPCON-STATUT-NS-001","Iowa","IA","HS","Yes",1,1,1,4,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","IA Code § 504.111","iowa","Code","no",,"{SS}: 504.111","{SS}: 504.111","{SS}: 504.111","504.111 Filing requirements. 1. A document must satisfy the requirements of this section, and of any other section that adds to or varies these requirements, to be entitled to filing by the secretary of state. 2. This chapter must require or permit filing the document in the office of the secretary of state. 3. The document must contain the information required by this chapter. It may contain other information as well. 4. The document must be typewritten or printed. If the document is electronically transmitted, it must be in a format that can be retrieved or reproduced in typewritten or printed form. 5. The document must be in the English language. However, a corporate name need not be in English if written in English letters or Arabic or Roman numerals. The certificate of existence required of foreign corporations need not be in English if accompanied by a reasonably authenticated English translation. 6. The document must be executed by one of the following: a. The presiding officer of the board of directors of a domestic or foreign corporation, its president, or by another of its officers. b. If directors have not been selected or the corporation has not been formed, by an incorporator. c. If the corporation is in the hands of a receiver, trustee, or other court-appointed fiduciary, by that fiduciary. 7. The person executing a document shall sign it and state beneath or opposite the signature the personis name and the capacity in which the person signs. The document may contain a corporate seal, an attestation, an acknowledgment, or a verification. 8. If the secretary of state has prescribed a mandatory form for a document under section 504.112, the document must be in or on the prescribed form. 9. The document must be delivered to the office of the secretary of state for filing. Delivery may be made by electronic transmission if and to the extent permitted by the secretary of state. If it is filed in typewritten or printed form and not transmitted electronically, the secretary of state may require one exact or conformed copy to be delivered with the document, except as provided in sections 504.503 and 504.1509. 10. When the document is delivered to the office of the secretary of state for filing, the correct filing fee, and any franchise tax, license fee, or penalty, shall be paid in a manner permitted by the secretary of state. 11. The secretary of state may adopt rules for the electronic filing of documents and the certification of electronically filed documents. 12. Whenever a provision of this chapter permits any of the terms of a plan or a filed document to be dependent on facts objectively ascertainable outside the plan or filed document, all of the following provisions apply: a. The manner in which the facts will operate upon the terms of the plan or filed document shall be set forth in the plan or filed document. b. The facts may include any of the following: (1) Any of the following that is available in a nationally recognized news or information medium either in print or electronically: statistical or market indices, market prices of any security or group of securities, interest rates, currency exchange rates, or similar economic or financial data. (2) A determination or action by any person or body, including the corporation or any other party to a plan or filed document. (3) The terms of, or actions taken under, an agreement to which the corporation is a party, or any other agreement or document. c. As used in this subsection, all of the following apply: (1) iFiled documenti means a document filed with the secretary of state under any provision of this chapter except subchapter XV or section 504.1613. (2) iPlani means a plan of entity conversion or merger. 2004 Acts, ch 1049, ss3, 192; 2005 Acts, ch 19, ss77; 2015 Acts, ch 45, ss2 Referred to in ss504.116, 504.1104","Iowa Code Ann. § 504.111",,,,,,,,,,"IA-HOSPCON-STATUT-NS",1,"15","794","id-io-017","id-794","Has Statute","{SS}: 504.111 ;; {SS}: 504.111"
"IA-HOSPCON-OVERSI-AG-001","Iowa","IA","NO","No",1,1,2,4,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-HOSPCON-OVERSI-AG",1,"16","795","id-io-018","id-795","Requires Notice or Oversight by AG",""
"IA-HOSPCON-OVERSI-OT-001","Iowa","IA","NO","Yes",1,1,2,4,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","IA Code § 504.111","iowa","Code","no",,"{SS}: 504.111","{SS}: 504.111","{SS}: 504.111","504.111 Filing requirements. 1. A document must satisfy the requirements of this section, and of any other section that adds to or varies these requirements, to be entitled to filing by the secretary of state. 2. This chapter must require or permit filing the document in the office of the secretary of state. 3. The document must contain the information required by this chapter. It may contain other information as well. 4. The document must be typewritten or printed. If the document is electronically transmitted, it must be in a format that can be retrieved or reproduced in typewritten or printed form. 5. The document must be in the English language. However, a corporate name need not be in English if written in English letters or Arabic or Roman numerals. The certificate of existence required of foreign corporations need not be in English if accompanied by a reasonably authenticated English translation. 6. The document must be executed by one of the following: a. The presiding officer of the board of directors of a domestic or foreign corporation, its president, or by another of its officers. b. If directors have not been selected or the corporation has not been formed, by an incorporator. c. If the corporation is in the hands of a receiver, trustee, or other court-appointed fiduciary, by that fiduciary. 7. The person executing a document shall sign it and state beneath or opposite the signature the personis name and the capacity in which the person signs. The document may contain a corporate seal, an attestation, an acknowledgment, or a verification. 8. If the secretary of state has prescribed a mandatory form for a document under section 504.112, the document must be in or on the prescribed form. 9. The document must be delivered to the office of the secretary of state for filing. Delivery may be made by electronic transmission if and to the extent permitted by the secretary of state. If it is filed in typewritten or printed form and not transmitted electronically, the secretary of state may require one exact or conformed copy to be delivered with the document, except as provided in sections 504.503 and 504.1509. 10. When the document is delivered to the office of the secretary of state for filing, the correct filing fee, and any franchise tax, license fee, or penalty, shall be paid in a manner permitted by the secretary of state. 11. The secretary of state may adopt rules for the electronic filing of documents and the certification of electronically filed documents. 12. Whenever a provision of this chapter permits any of the terms of a plan or a filed document to be dependent on facts objectively ascertainable outside the plan or filed document, all of the following provisions apply: a. The manner in which the facts will operate upon the terms of the plan or filed document shall be set forth in the plan or filed document. b. The facts may include any of the following: (1) Any of the following that is available in a nationally recognized news or information medium either in print or electronically: statistical or market indices, market prices of any security or group of securities, interest rates, currency exchange rates, or similar economic or financial data. (2) A determination or action by any person or body, including the corporation or any other party to a plan or filed document. (3) The terms of, or actions taken under, an agreement to which the corporation is a party, or any other agreement or document. c. As used in this subsection, all of the following apply: (1) iFiled documenti means a document filed with the secretary of state under any provision of this chapter except subchapter XV or section 504.1613. (2) iPlani means a plan of entity conversion or merger. 2004 Acts, ch 1049, ss3, 192; 2005 Acts, ch 19, ss77; 2015 Acts, ch 45, ss2 Referred to in ss504.116, 504.1104","Iowa Code Ann. § 504.111",,,,,,,,,,"IA-HOSPCON-OVERSI-OT",1,"17","796","id-io-019","id-796","Requires Notice or Oversight by Other","{SS}: 504.111 ;; {SS}: 504.111"
"IA-HOSPCON-FILING-OT-001","Iowa","IA","RF","No",1,1,1,4,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-HOSPCON-FILING-OT",1,"18","797","id-io-020","id-797","Requires Filing - Other",""
"IA-AUDITFI-AUDITS-NS-001","Iowa","IA","RA","No",1,1,1,1,44,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"IA-AUDITFI-AUDITS-NS",1,"19","798","id-io-021","id-798","Requires Audit",""
"IA-AUDITFI-THRESH-NS-000","Iowa","IA","AT",,0,0,0,1,44,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IA-AUDITFI-THRESH-NS",0,"20","799","id-io-022","id-799","Audit Threshold",""
"IA-REGILAW-REGIST-NS-001","Iowa","IA","RL","Yes",1,1,1,1,44,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","IA Code § 13C.1",,"Code","no",,"{SS}: 13C.1","{SS}: 13C.1","",,"I.C.A. § 13C.1",,,,,,,,,,"IA-REGILAW-REGIST-NS",1,"21","800","id-io-023","id-800","Registration Law","{SS}: 13C.1"
"IA-ORGTYPE-RELIGI-NS-001","Iowa","IA","RO","Yes",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","IA Code § 13C.1(1)",,"Code","no",,"{SS}: 13C.1(1)","{SS}: 13C.1(1)","",,"I.C.A. § 13C.1(1)",,,,,,,,,,"IA-ORGTYPE-RELIGI-NS",1,"22","801","id-io-024","id-801","Religious Organizations","{SS}: 13C.1(1)"
"IA-ORGTYPE-SMALLO-NS-001","Iowa","IA","SO","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-SMALLO-NS",1,"23","802","id-io-025","id-802","Small organizations",""
"IA-ORGTYPE-EDUCAT-NS-001","Iowa","IA","EI","Yes",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","IA Code § 13C.1(1)",,"Code","no",,"{SS}: 13C.1(1)","{SS}: 13C.1(1)","",,"I.C.A. § 13C.1(1)",,,,,,,,,,"IA-ORGTYPE-EDUCAT-NS",1,"24","803","id-io-026","id-803","Educational Institutions","{SS}: 13C.1(1)"
"IA-ORGTYPE-GOVMNT-NS-001","Iowa","IA","GO","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-GOVMNT-NS",1,"25","804","id-io-027","id-804","Governmental Organizations",""
"IA-ORGTYPE-HOSPIT-NS-001","Iowa","IA","HO","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-HOSPIT-NS",1,"26","805","id-io-028","id-805","Hospitals",""
"IA-ORGTYPE-VETERA-NS-001","Iowa","IA","VO","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-VETERA-NS",1,"27","806","id-io-029","id-806","Veterans organizations",""
"IA-ORGTYPE-FNDYES-NS-001","Iowa","IA","FD","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-FNDYES-NS",1,"28","807","id-io-030","id-807","Foundations",""
"IA-ORGTYPE-FNDNOS-NS-001","Iowa","IA","FS","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-FNDNOS-NS",1,"29","808","id-io-031","id-808","Foundations that don't solicit contributions",""
"IA-ORGTYPE-CTRUST-NS-001","Iowa","IA","CT","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-CTRUST-NS",1,"30","809","id-io-032","id-809","Charitable Trusts",""
"IA-ORGTYPE-PTOEDU-NS-001","Iowa","IA","PT","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-PTOEDU-NS",1,"31","810","id-io-033","id-810","Parent-Teacher Organizations",""
"IA-ORGTYPE-CONGRE-NS-001","Iowa","IA","RC","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-CONGRE-NS",1,"32","811","id-io-034","id-811","Reports to congress",""
"IA-ORGTYPE-NONSOL-NS-001","Iowa","IA","NS","Yes",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","IA Code § 13C.1",,"Code","no",,"{SS}: 13C.1","{SS}: 13C.1","",,"I.C.A. § 13C.1",,,,,,,,,,"IA-ORGTYPE-NONSOL-NS",1,"33","812","id-io-035","id-812","Non-soliciting","{SS}: 13C.1"
"IA-ORGTYPE-MEMFRA-NS-001","Iowa","IA","FM","No",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"IA-ORGTYPE-MEMFRA-NS",1,"34","813","id-io-036","id-813","Fraternal/ Membership",""
"IA-ORGTYPE-POLITI-NS-001","Iowa","IA","PO","Yes",1,1,1,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","IA Code § 13C.1(1)",,"Code","no",,"{SS}: 13C.1(1)","{SS}: 13C.1(1)","",,"I.C.A. § 13C.1(1)",,,,,,,,,,"IA-ORGTYPE-POLITI-NS",1,"35","814","id-io-037","id-814","Political Orgs","{SS}: 13C.1(1)"
"IA-ORGTYPE-OTHTYP-NS-000","Iowa","IA","OT",,0,0,0,14,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IA-ORGTYPE-OTHTYP-NS",0,"36","815","id-io-038","id-815","Other",""
"IA-REMEDYT-DISSOL-NS-001","Iowa","IA","DS","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","IA Code § 504.1431","iowa","Code","no",,"{SS}: 504.1431","{SS}: 504.1431","{SS}: 504.1431","504.1431 Grounds for judicial dissolution. 1. The district court may dissolve a corporation in any of the following ways: a. In a proceeding brought by the attorney general, if any of the following is established: (1) The corporation obtained its articles of incorporation through fraud. (2) The corporation has continued to exceed or abuse the authority conferred upon it by law. b. Except as provided in the articles or bylaws of a religious corporation, in a proceeding brought by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if any of the following is established: (1) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock. (2) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent. (3) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired. (4) The corporate assets are being misapplied or wasted. c. In a proceeding brought by a creditor, if either of the following is established: (1) The creditoris claim has been reduced to judgment, the execution on the judgment is returned unsatisfied, and the corporation is insolvent. (2) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent. d. In a proceeding brought by the corporation to have its voluntary dissolution continued under court supervision. 2. Prior to dissolving a corporation, the court shall consider whether: a. There are reasonable alternatives to dissolution. b. Dissolution is in the public interest, if the corporation is a public benefit corporation. c. Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. 2004 Acts, ch 1049, ss148, 192 Referred to in ss504.1432, 504.1434","I.C.A. § 504.1431",,,,,,,,,,"IA-REMEDYT-DISSOL-NS",1,"37","816","id-io-039","id-816","Dissolution","{SS}: 504.1431 ;; {SS}: 504.1431"
"IA-REMEDYT-BRDRMV-NS-001","Iowa","IA","RM","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","IA Code § 633A.5108",,"Code","no",,"{SS}: 633A.5108","{SS}: 633A.5108","",,"Iowa Code Ann. § 633A.5108",,,,,,,,,,"IA-REMEDYT-BRDRMV-NS",1,"38","817","id-io-040","id-817","Removal of Board Members","{SS}: 633A.5108"
"IA-FNDRAZE-COMREG-NS-001","Iowa","IA","CF","Yes",1,1,1,5,44,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Iowa Code § 13C.2",,,,,,,,,,"IA-FNDRAZE-COMREG-NS",1,"39","818","id-io-041","id-818","Does the state require registration by commercial fundraisers?","{SS}: 13C.2"
"IA-FNDRAZE-COUNSL-NS-000","Iowa","IA","FC","No",0,0,0,5,44,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IA-FNDRAZE-COUNSL-NS",0,"40","819","id-io-042","id-819","Does the state require registration by fundraising counsel?",""
"IA-FNDRAZE-VENTUR-NS-000","Iowa","IA","CC","No",0,0,0,5,44,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IA-FNDRAZE-VENTUR-NS",0,"41","820","id-io-043","id-820","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"IA-FNDRAZE-NOTICE-NS-001","Iowa","IA","NT","No",1,1,1,5,44,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Iowa Code § 13C.2, professional commercial fund-rasier must register with the attorney general, provide the attorney general with a listing of the professional commercial fund-raiser's clients, and obtain a registration permit from the attorney general before soliciting contributions.",,,,,,,,,,"IA-FNDRAZE-NOTICE-NS",1,"42","821","id-io-044","id-821","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 13C.2"
"IA-FNDRAZE-DDONOR-NS-001","Iowa","IA","SD","Yes",1,1,1,5,44,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Iowa Code § 13C.2",,,,,,,,,,"IA-FNDRAZE-DDONOR-NS",1,"43","822","id-io-045","id-822","Does the state require specified disclosures to donors?","{SS}: 13C.2"
"IA-FNDRAZE-CNTRCT-NS-001","Iowa","IA","FF","No",1,1,1,5,44,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Iowa Code § 13C.2",,,,,,,,,,"IA-FNDRAZE-CNTRCT-NS",1,"44","823","id-io-046","id-823","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 13C.2"
"IA-FNDRAZE-ANNUAL-NS-001","Iowa","IA","AF","No",1,1,1,5,44,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Financial disclosure information from the previous year is required at registration. ""In lieu of filing the financial disclosure information at the time of registration, the professional commercial fund-raiser may file a statement with its permit application where it agrees to provide, without cost, the financial disclosure information required to be disclosed pursuant to this subsection to a person or governmental entity requesting the information within one day of the request."" Iowa Code § 13C.2",,,,,,,,,,"IA-FNDRAZE-ANNUAL-NS",1,"45","824","id-io-047","id-824","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 13C.2"
"IA-REPORTS-FINANC-NS-001","Iowa","IA","RG","Yes",1,1,1,9,44,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","IA Code § 13C.2",,"Code","no",,"{SS}: 13C.2","{SS}: 13C.2","",,"Within five days upon request: Iowa Code § 13C.2",,,,,,,,,,"IA-REPORTS-FINANC-NS",1,"46","825","id-io-048","id-825","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 13C.2"
"IA-FNDRAZE-BONDNG-NS-000","Iowa","IA","BO","No",0,0,0,5,44,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"IA-FNDRAZE-BONDNG-NS",0,"47","826","id-io-049","id-826","Does the state require bonding of professional fundraisers?",""
"KS-BIFURCD-BIFURC-NS-001","Kansas","KS","BF","Yes",1,1,1,2,40,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","KS Code § 17-1759",,"Code","no",,"{SS}: 17-1759","{SS}: 17-1759","",,"Yes - K.S.A. § 17-1759 - 17-1776",,,,,,,,,,"KS-BIFURCD-BIFURC-NS",1,"1","828","id-ka-001","id-828","Bifurcated","{SS}: 17-1759"
"KS-BIFURCD-REGIOF-NS-001","Kansas","KS","RE","Secretary of State",1,1,1,2,40,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Kansas Office of the Secretary of State http://www.kssos.org/forms/forms_results.aspx?division=BS",,,,,,,,,,"KS-BIFURCD-REGIOF-NS",1,"2","829","id-ka-002","id-829","Registration Office",""
"KS-REPORTS-ASSETS-AG-001","Kansas","KS","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-REPORTS-ASSETS-AG",1,"3","830","id-ka-003","id-830","Sale of Assets - AG",""
"KS-REPORTS-ASSETS-OT-001","Kansas","KS","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-REPORTS-ASSETS-OT",1,"4","831","id-ka-004","id-831","Sale of Assets - Other",""
"KS-REPORTS-MERGER-AG-001","Kansas","KS","MG","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-REPORTS-MERGER-AG",1,"5","832","id-ka-005","id-832","Mergers - AG",""
"KS-REPORTS-MERGER-OT-001","Kansas","KS","MG","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","KS Code § 17-6705",,"Code","no",,"{SS}: 17-6705","{SS}: 17-6705","",,"Sec. of State, K.S.A. 17-6705 (mergers of domestic nonstock corps), 17-6707 (merger of domestic stock and nonstock, BUT does not authorize merger of charitable nonstock to stock); 17-6708 (merger of domestic and foreign stock and nonstock)",,,,,,,,,,"KS-REPORTS-MERGER-OT",1,"6","833","id-ka-006","id-833","Mergers - Other","{SS}: 17-6705"
"KS-REPORTS-AMMEND-AG-001","Kansas","KS","CA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-REPORTS-AMMEND-AG",1,"7","834","id-ka-007","id-834","Certificate of Amendments - AG",""
"KS-REPORTS-AMMEND-OT-001","Kansas","KS","CA","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","KS Code § 17-6602",,"Code","no",,"{SS}: 17-6602","{SS}: 17-6602","",,"Yes - Sec. of State (only mentions nonstock corp.) K.S.A. 17-6602",,,,,,,,,,"KS-REPORTS-AMMEND-OT",1,"8","835","id-ka-008","id-835","Certificate of Amendments - Other","{SS}: 17-6602"
"KS-DISSOLV-VOLUNT-AG-001","Kansas","KS","VD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","KS Code § 17-6805a",,"Code","no",,"{SS}: 17-6805a","{SS}: 17-6805a","",,"K.S.A. 17-6805a",,,,,,,,,,"KS-DISSOLV-VOLUNT-AG",1,"9","836","id-ka-009","id-836","Voluntary Dissolutions - AG","{SS}: 17-6805a"
"KS-DISSOLV-VOLUNT-OT-001","Kansas","KS","VD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","KS Code § 17-6804",,"Code","no",,"{SS}: 17-6804","{SS}: 17-6804","",,"Secretary of State, K.S.A. 17-6804",,,,,,,,,,"KS-DISSOLV-VOLUNT-OT",1,"10","837","id-ka-010","id-837","Voluntary Dissolutions - Other","{SS}: 17-6804"
"KS-DISSOLV-JUDICI-AG-001","Kansas","KS","JD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","KS Code § 17-6812",,"Code","no",,"{SS}: 17-6812","{SS}: 17-6812","",,"K.S.A. 17-6812 (for both stock and nonstock)",,,,,,,,,,"KS-DISSOLV-JUDICI-AG",1,"11","838","id-ka-011","id-838","Judicial Dissolutions - AG","{SS}: 17-6812"
"KS-DISSOLV-JUDICI-OT-001","Kansas","KS","JD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","KS Code § 17-6813",,"Code","no",,"{SS}: 17-6813","{SS}: 17-6813","",,"File with Sec. of State K.S.A. 17-6813",,,,,,,,,,"KS-DISSOLV-JUDICI-OT",1,"12","839","id-ka-012","id-839","Judicial Dissolutions - Other","{SS}: 17-6813"
"KS-DISSOLV-ADMINI-AG-000","Kansas","KS","AD",,0,0,0,4,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"KS-DISSOLV-ADMINI-AG",0,"13","840","id-ka-013","id-840","Administrative Dissolutions - AG",""
"KS-DISSOLV-ADMINI-OT-000","Kansas","KS","AD",,0,0,0,4,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KS-DISSOLV-ADMINI-OT",0,"14","841","id-ka-014","id-841","Administrative Dissolutions - Other",""
"KS-HOSPCON-STATUT-NS-001","Kansas","KS","HS","No",1,1,1,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-HOSPCON-STATUT-NS",1,"15","842","id-ka-015","id-842","Has Statute",""
"KS-HOSPCON-OVERSI-AG-000","Kansas","KS","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"KS-HOSPCON-OVERSI-AG",0,"16","843","id-ka-016","id-843","Requires Notice or Oversight by AG",""
"KS-HOSPCON-OVERSI-OT-000","Kansas","KS","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KS-HOSPCON-OVERSI-OT",0,"17","844","id-ka-017","id-844","Requires Notice or Oversight by Other",""
"KS-HOSPCON-FILING-OT-000","Kansas","KS","RF",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KS-HOSPCON-FILING-OT",0,"18","845","id-ka-018","id-845","Requires Filing - Other",""
"KS-AUDITFI-AUDITS-NS-001","Kansas","KS","RA","Yes",1,1,1,2,40,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","KS Code § 17-1763(c)",,"Code","no",,"{SS}: 17-1763(c)","{SS}: 17-1763(c)","",,"Kan. Stat. Ann. § 17-1763(c)",,,,,,,,,,"KS-AUDITFI-AUDITS-NS",1,"19","846","id-ka-019","id-846","Requires Audit","{SS}: 17-1763(c)"
"KS-AUDITFI-THRESH-NS-001","Kansas","KS","AT","$500,000",1,1,1,2,40,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"KS-AUDITFI-THRESH-NS",1,"20","847","id-ka-020","id-847","Audit Threshold",""
"KS-REGILAW-REGIST-NS-001","Kansas","KS","RL","Yes",1,1,1,1,40,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"KSA 17-1759 - 17-1776",,,,,,,,,,"KS-REGILAW-REGIST-NS",1,"21","848","id-ka-021","id-848","Registration Law",""
"KS-ORGTYPE-RELIGI-NS-001","Kansas","KS","RO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(k)",,"Code","no",,"{SS}: 17-1762(k)","{SS}: 17-1762(k)","",,"K.S.A. 17-1762(k)",,,,,,,,,,"KS-ORGTYPE-RELIGI-NS",1,"22","849","id-ka-022","id-849","Religious Organizations","{SS}: 17-1762(k)"
"KS-ORGTYPE-SMALLO-NS-001","Kansas","KS","SO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(d)",,"Code","no",,"{SS}: 17-1762(d)","{SS}: 17-1762(d)","",,"K.S.A. 17-1762(d) ($10k) and (s) (100 contributors)",,,,,,,,,,"KS-ORGTYPE-SMALLO-NS",1,"23","850","id-ka-023","id-850","Small organizations","{SS}: 17-1762(d)"
"KS-ORGTYPE-EDUCAT-NS-001","Kansas","KS","EI","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(a)",,"Code","no",,"{SS}: 17-1762(a)","{SS}: 17-1762(a)","",,"K.S.A. 17-1762(a)",,,,,,,,,,"KS-ORGTYPE-EDUCAT-NS",1,"24","851","id-ka-024","id-851","Educational Institutions","{SS}: 17-1762(a)"
"KS-ORGTYPE-GOVMNT-NS-001","Kansas","KS","GO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(t)",,"Code","no",,"{SS}: 17-1762(t)","{SS}: 17-1762(t)","",,"K.S.A. 17-1762(t) (municipalities)",,,,,,,,,,"KS-ORGTYPE-GOVMNT-NS",1,"25","852","id-ka-025","id-852","Governmental Organizations","{SS}: 17-1762(t)"
"KS-ORGTYPE-HOSPIT-NS-001","Kansas","KS","HO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(n)",,"Code","no",,"{SS}: 17-1762(n)","{SS}: 17-1762(n)","",,"Nonprofit hospitals: K.S.A. 17-1762(n)",,,,,,,,,,"KS-ORGTYPE-HOSPIT-NS",1,"26","853","id-ka-026","id-853","Hospitals","{SS}: 17-1762(n)"
"KS-ORGTYPE-VETERA-NS-001","Kansas","KS","VO","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KS-ORGTYPE-VETERA-NS",1,"27","854","id-ka-027","id-854","Veterans organizations",""
"KS-ORGTYPE-FNDYES-NS-001","Kansas","KS","FD","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(",,"Code","no",,"{SS}: 17-1762(","{SS}: 17-1762(","",,"K.S.A. 17-1762( r): community foundations",,,,,,,,,,"KS-ORGTYPE-FNDYES-NS",1,"28","855","id-ka-028","id-855","Foundations","{SS}: 17-1762("
"KS-ORGTYPE-FNDNOS-NS-001","Kansas","KS","FS","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KS-ORGTYPE-FNDNOS-NS",1,"29","856","id-ka-029","id-856","Foundations that don't solicit contributions",""
"KS-ORGTYPE-CTRUST-NS-001","Kansas","KS","CT","*",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(",,"Code","no",,"{SS}: 17-1762(","{SS}: 17-1762(","",,"K.S.A. 17-1762( r): community trusts",,,,,,,,,,"KS-ORGTYPE-CTRUST-NS",1,"30","857","id-ka-030","id-857","Charitable Trusts","{SS}: 17-1762("
"KS-ORGTYPE-PTOEDU-NS-001","Kansas","KS","PT","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KS-ORGTYPE-PTOEDU-NS",1,"31","858","id-ka-031","id-858","Parent-Teacher Organizations",""
"KS-ORGTYPE-CONGRE-NS-001","Kansas","KS","RC","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(h)",,"Code","no",,"{SS}: 17-1762(h)","{SS}: 17-1762(h)","",,"K.S.A. 17-1762(h)",,,,,,,,,,"KS-ORGTYPE-CONGRE-NS",1,"32","859","id-ka-032","id-859","Reports to congress","{SS}: 17-1762(h)"
"KS-ORGTYPE-NONSOL-NS-001","Kansas","KS","NS","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1760",,"Code","no",,"{SS}: 17-1760","{SS}: 17-1760","",,"K.S.A. 17-1760",,,,,,,,,,"KS-ORGTYPE-NONSOL-NS",1,"33","860","id-ka-033","id-860","Non-soliciting","{SS}: 17-1760"
"KS-ORGTYPE-MEMFRA-NS-001","Kansas","KS","FM","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1762(b)",,"Code","no",,"{SS}: 17-1762(b)","{SS}: 17-1762(b)","",,"K.S.A. 17-1762(b)",,,,,,,,,,"KS-ORGTYPE-MEMFRA-NS",1,"34","861","id-ka-034","id-861","Fraternal/ Membership","{SS}: 17-1762(b)"
"KS-ORGTYPE-POLITI-NS-001","Kansas","KS","PO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","KS Code § 17-1760",,"Code","no",,"{SS}: 17-1760","{SS}: 17-1760","",,"K.S.A. 17-1760",,,,,,,,,,"KS-ORGTYPE-POLITI-NS",1,"35","862","id-ka-035","id-862","Political Orgs","{SS}: 17-1760"
"KS-ORGTYPE-OTHTYP-NS-001","Kansas","KS","OT","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","KS Code § /YWCA",,"Code","no",,"{SS}: /YWCA","{SS}: /YWCA","",,"libraries (a), specific beneficiaries (c), community chest (e), volunteer firefighters (f), adoption nurseries (g), girls clubs (i), boys clubs (j), boy/girl scouts (l), YMCA/YWCA (m), community mental health center (o), community center for people with disabilities (p), community chest.united way (q), junior league (u)",,,,,,,,,,"KS-ORGTYPE-OTHTYP-NS",1,"36","863","id-ka-036","id-863","Other","{SS}: /YWCA"
"KS-REMEDYT-DISSOL-NS-001","Kansas","KS","DS","Yes",1,1,1,2,40,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","KS Code § 17-6812",,"Code","no",,"{SS}: 17-6812","{SS}: 17-6812","",,"K.S.A. 17-6812",,,,,,,,,,"KS-REMEDYT-DISSOL-NS",1,"37","864","id-ka-037","id-864","Dissolution","{SS}: 17-6812"
"KS-REMEDYT-BRDRMV-NS-001","Kansas","KS","RM","No",1,1,1,2,40,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"KS-REMEDYT-BRDRMV-NS",1,"38","865","id-ka-038","id-865","Removal of Board Members",""
"KS-FNDRAZE-COMREG-NS-001","Kansas","KS","CF","Yes",1,1,1,6,40,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","KS Code § 17-1764",,"Code","no",,"{SS}: 17-1764","{SS}: 17-1764","",,"Kan. Stat. Ann. § 17-1764",,,,,,,,,,"KS-FNDRAZE-COMREG-NS",1,"39","866","id-ka-039","id-866","Does the state require registration by commercial fundraisers?","{SS}: 17-1764"
"KS-FNDRAZE-COUNSL-NS-001","Kansas","KS","FC","Yes",1,1,1,6,40,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","KS Code § 17-1764",,"Code","no",,"{SS}: 17-1764","{SS}: 17-1764","",,"Kan. Stat. Ann. § 17-1764",,,,,,,,,,"KS-FNDRAZE-COUNSL-NS",1,"40","867","id-ka-040","id-867","Does the state require registration by fundraising counsel?","{SS}: 17-1764"
"KS-FNDRAZE-VENTUR-NS-000","Kansas","KS","CC","No",0,0,0,6,40,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KS-FNDRAZE-VENTUR-NS",0,"41","868","id-ka-041","id-868","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"KS-FNDRAZE-NOTICE-NS-000","Kansas","KS","NT","No",0,0,0,6,40,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KS-FNDRAZE-NOTICE-NS",0,"42","869","id-ka-042","id-869","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"KS-FNDRAZE-DDONOR-NS-001","Kansas","KS","SD","Yes",1,1,1,6,40,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","KS Code § 17-1766",,"Code","no",,"{SS}: 17-1766","{SS}: 17-1766","",,"Kan. Stat. Ann. § 17-1766",,,,,,,,,,"KS-FNDRAZE-DDONOR-NS",1,"43","870","id-ka-043","id-870","Does the state require specified disclosures to donors?","{SS}: 17-1766"
"KS-FNDRAZE-CNTRCT-NS-001","Kansas","KS","FF","No",1,1,1,6,40,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Professional Fund Raiser Application is filed annually. The Professional Fund Raiser Operating Statement is filed once the fundraiser enters a contract. The written contract does not need to be filed, but can be filed with the form.",,,,,,,,,,"KS-FNDRAZE-CNTRCT-NS",1,"44","871","id-ka-044","id-871","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"KS-FNDRAZE-ANNUAL-NS-001","Kansas","KS","AF","Yes",1,2,2,6,40,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","KS Code § 17-1763",,"Code","no",,"{SS}: 17-1763","{SS}: 17-1763","",,"Kan. Stat. Ann. § 17-1763; Kan. Stat. Ann. § 17-1764",,,,,,,,,,"KS-FNDRAZE-ANNUAL-NS",1,"45","872","id-ka-045","id-872","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 17-1763"
"KS-FNDRAZE-ANNUAL-NS-002","Kansas","KS","AF","Yes",1,2,2,6,40,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","KS Code § 17-1764",,"Code","no",,"{SS}: 17-1764","{SS}: 17-1764","",,"Kan. Stat. Ann. § 17-1763; Kan. Stat. Ann. § 17-1764",,,,,,,,,,"KS-FNDRAZE-ANNUAL-NS",2,"45","873","id-ka-046","id-873","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 17-1764"
"KS-REPORTS-FINANC-NS-001","Kansas","KS","RG","No",1,1,1,7,40,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Financial statement or 990",,,,,,,,,,"KS-REPORTS-FINANC-NS",1,"46","874","id-ka-047","id-874","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"KS-FNDRAZE-BONDNG-NS-000","Kansas","KS","BO","No",0,0,0,6,40,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KS-FNDRAZE-BONDNG-NS",0,"47","875","id-ka-048","id-875","Does the state require bonding of professional fundraisers?",""
"KY-BIFURCD-BIFURC-NS-001","Kentucky","KY","BF","No",1,1,1,2,39,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","KY Code § 367.657",,"Code","no",,"{SS}: 367.657","{SS}: 367.657","",,"No - K.R.S. § 367.657",,,,,,,,,,"KY-BIFURCD-BIFURC-NS",1,"1","877","id-ke-001","id-877","Bifurcated","{SS}: 367.657"
"KY-BIFURCD-REGIOF-NS-001","Kentucky","KY","RE",,1,1,1,2,39,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Kentucky Office of the Attorney General http://ag.ky.gov/civil/consumerprotection/charity/Pages/registration.aspx",,,,,,,,,,"KY-BIFURCD-REGIOF-NS",1,"2","878","id-ke-002","id-878","Registration Office",""
"KY-REPORTS-ASSETS-AG-001","Kentucky","KY","SA","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-REPORTS-ASSETS-AG",1,"3","879","id-ke-003","id-879","Sale of Assets - AG",""
"KY-REPORTS-ASSETS-OT-001","Kentucky","KY","SA","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-REPORTS-ASSETS-OT",1,"4","880","id-ke-004","id-880","Sale of Assets - Other",""
"KY-REPORTS-MERGER-AG-001","Kentucky","KY","MG","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-REPORTS-MERGER-AG",1,"5","881","id-ke-005","id-881","Mergers - AG",""
"KY-REPORTS-MERGER-OT-001","Kentucky","KY","MG","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","KY Code § 273.287",,"Code","no",,"{SS}: 273.287","{SS}: 273.287","{SS}: 273.287","Upon such approval, articles of merger or articles of consolidation shall be delivered to the Secretary of State for filing and shall set forth:(1) The plan of merger or the plan of consolidation;Terms Used In Kentucky Statutes 273.287Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Directors: when applied to corporations, includes managers or trustees. See Kentucky Statutes 446.010Quorum: The number of legislators that must be present to do business.State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(2) If the members of any merging or consolidating corporation are entitled to vote thereon, then as to each such corporation:(a) A statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at such meeting, and that such plan received at least two-thirds (2/3) of the votes which members present at such meeting or represented by proxy were entitled to cast; or(b) A statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto; and(c) If any merging or consolidating corporation has no members, or no members entitled to vote thereon, then as to each such corporation a statement of such fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fact that such plan received the vote of a majority of the directors in office.Effective: January 1, 1989History: Amended 1988 Ky. Acts ch. 23, sec. 204, effective January 1, 1989. - Amended 1978 Ky. Acts ch. 384, sec. 452, effective June 17, 1978. - Amended1976 Ky. Acts ch. 27, sec. 11. - Created 1968 Ky. Acts ch. 165, sec. 40.","Filing with Sec. of State K.R.S. § 273.287",,,,,"kentucky_statutes_273-287","Articles of merger or consolidation",,,,"KY-REPORTS-MERGER-OT",1,"6","882","id-ke-006","id-882","Mergers - Other","{SS}: 273.287 ;; {SS}: 273.287 ;; kentucky_statutes_273-287 ;; Articles of merger or consolidation"
"KY-REPORTS-AMMEND-AG-001","Kentucky","KY","CA","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-REPORTS-AMMEND-AG",1,"7","883","id-ke-007","id-883","Certificate of Amendments - AG",""
"KY-REPORTS-AMMEND-OT-001","Kentucky","KY","CA","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","KY Code § 273.267",,"Code","no",,"{SS}: 273.267","{SS}: 273.267","{SS}: 273.267","A corporation amending its articles of incorporation shall deliver to the Secretary of State for filing articles of amendment that satisfy KRS 14A.2-010 to 14A.2-150 setting forth:(1) The name of the corporation. (2) The amendment so adopted.Terms Used In Kentucky Statutes 273.267Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Directors: when applied to corporations, includes managers or trustees. See Kentucky Statutes 446.010Quorum: The number of legislators that must be present to do business.State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(3) If there are members entitled to vote thereon, (a) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at such meeting, and that such amendment received at least two-thirds (2/3) of the votes which members present at such meeting or represented by proxy were entitled to cast, or (b) a statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto.(4) If there are no members, or no members entitled to vote thereon, a statement of such fact, the date of the meeting of the board of directors at which the amendment was adopted, and a statement of the fact that such amendment received the vote of a majority of the directors in office.Effective: January 1, 2011History: Amended 2010 Ky. Acts ch. 151, sec. 65, effective January 1, 2011. - Amended 1988 Ky. Acts ch. 23, sec. 202, effective January 1, 1989. - Created 1968Ky. Acts ch. 165, sec. 34.","Sec. of State KRS § 273.267",,,,,"kentucky_statutes_273-267","Articles of amendment",,,,"KY-REPORTS-AMMEND-OT",1,"8","884","id-ke-008","id-884","Certificate of Amendments - Other","{SS}: 273.267 ;; {SS}: 273.267 ;; kentucky_statutes_273-267 ;; Articles of amendment"
"KY-DISSOLV-VOLUNT-AG-001","Kentucky","KY","VD","No",1,1,2,4,39,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-DISSOLV-VOLUNT-AG",1,"9","885","id-ke-009","id-885","Voluntary Dissolutions - AG",""
"KY-DISSOLV-VOLUNT-OT-001","Kentucky","KY","VD","Yes",1,1,2,4,39,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","KY Code § 273.313",,"Code","no",,"{SS}: 273.313","{SS}: 273.313","{SS}: 273.313","(1) At any time after dissolution is authorized and proceedings have not been revoked, articles of dissolution shall be delivered to the Secretary of State for filing and shall set forth:(a) The name of the corporation;Terms Used In Kentucky Statutes 273.313Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Directors: when applied to corporations, includes managers or trustees. See Kentucky Statutes 446.010State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(b) The date dissolution was authorized;(c) If there are members entitled to vote thereon:1. The number of votes entitled to be cast on the proposal to dissolve;2. Either the total number of votes cast for and against dissolution or the total number of undisputed votes cast for dissolution and a statement that the number cast for dissolution was sufficient for approval; and3. If voting by voting groups was required, the information required by this paragraph shall be separately provided for each voting group entitled to vote separately on the plan to dissolve;(d) If there are no members, or no members entitled to vote thereon, a statement of such fact, the date of the meeting of the board of directors at which the resolution to dissolve was adopted and a statement of the fact that such resolution received the vote of a majority of the directors in office; and(e) A copy of the plan of distribution as adopted by the corporation.(2) The Secretary of State shall immediately forward one (1) of the exact or conformed copies of the articles of dissolution to the secretary of revenue.(3) A corporation shall be dissolved upon the effective date of its articles of dissolution.Effective: June 24, 2015History: Amended 2015 Ky. Acts ch. 34, sec. 72, effective June 24, 2015. - Amended1988 Ky. Acts ch. 23, sec. 207, effective January 1, 1989. - Created 1968 Ky. Acts ch. 165, sec. 48.","Secretary of State KRS § 273.313",,,,,"kentucky_statutes_273-313","Articles of dissolution",,,,"KY-DISSOLV-VOLUNT-OT",1,"10","886","id-ke-010","id-886","Voluntary Dissolutions - Other","{SS}: 273.313 ;; {SS}: 273.313 ;; kentucky_statutes_273-313 ;; Articles of dissolution"
"KY-DISSOLV-JUDICI-AG-001","Kentucky","KY","JD","Yes",1,1,2,4,39,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","KY Code § 273.320 ;; 273.32",,"Code","no",,"{SS}: 273.320 ;; 273.32","{SS}: 273.320","{SS}: 273.32","A corporation may be dissolved involuntarily by a decree of the Circuit Court in an action filed by the Attorney General when it is established that:(1) The corporation is guilty of abuse or misuse of its corporate powers, privileges or franchises, or the corporation has become detrimental to the interest and welfare of the Commonwealth of Kentucky or its citizens; orTerms Used In Kentucky Statutes 273.320Action: includes all proceedings in any court of this state. See Kentucky Statutes 446.010Attorney: means attorney-at-law. See Kentucky Statutes 446.010Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Fraud: Intentional deception resulting in injury to another.State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(2) The corporation procured its articles of incorporation through fraud; or(3) The corporation has failed to file its annual report as required by KRS 14A.6-010;or(4) The corporation has failed to appoint and maintain a registered agent in this state; or(5) The corporation has failed after change of its registered agent to file in the office of the Secretary of State a statement of such change.Effective: January 1, 2011History: Amended 2010 Ky. Acts ch. 151, sec. 125, effective January 1, 2011. - Amended 1988 Ky. Acts ch. 23, sec. 246, effective January 1, 1989. - Created 1968Ky. Acts ch. 165, sec. 50.","KRS § 273.320",,,,,"kentucky_statutes_273-320","Involuntary dissolution",,,,"KY-DISSOLV-JUDICI-AG",1,"11","887","id-ke-011","id-887","Judicial Dissolutions - AG","{SS}: 273.320 ;; {SS}: 273.32 ;; kentucky_statutes_273-320 ;; Involuntary dissolution"
"KY-DISSOLV-JUDICI-OT-001","Kentucky","KY","JD","Yes",1,1,2,4,39,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","KY Code § 273.347",,"Code","no",,"{SS}: 273.347","{SS}: 273.347","{SS}: 273.347","(1) In a proceeding to liquidate the assets and affairs of a corporation, when the costs and expenses of such proceeding and all debts, obligations, and liabilities of the corporation shall have been paid and discharged and all of its remaining property and assets distributed in accordance with the provisions of KRS 273.161 to273.390, or in case its property and assets are not sufficient to satisfy and discharge such costs, expenses, debts, and obligations, and all the property and assets have been applied so far as they will go to their payment, the court shall enter a decree dissolving the corporation.Terms Used In Kentucky Statutes 273.347Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Liabilities: The aggregate of all debts and other legal obligations of a particular person or legal entity.State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(2) The clerk of the court shall cause a certified copy of a decree entered under subsection (1) of this section to be filed with the Secretary of State. No fee shall be charged by the Secretary of State for the filing thereof. The dissolution shall be effective upon the latter of the date of filing of the decree by the Secretary of State or such later date as is specified in the decree.Effective: July 12, 2012History: Amended 2012 Ky. Acts ch. 81, sec. 103, effective July 12, 2012. - Created1968 Ky. Acts ch. 165, sec. 58.","File with Sec. of State KRS § 273.347",,,,,"kentucky_statutes_273-347","Decree of involuntary dissolution",,,,"KY-DISSOLV-JUDICI-OT",1,"12","888","id-ke-012","id-888","Judicial Dissolutions - Other","{SS}: 273.347 ;; {SS}: 273.347 ;; kentucky_statutes_273-347 ;; Decree of involuntary dissolution"
"KY-DISSOLV-ADMINI-AG-000","Kentucky","KY","AD",,0,0,0,4,39,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"KY-DISSOLV-ADMINI-AG",0,"13","889","id-ke-013","id-889","Administrative Dissolutions - AG",""
"KY-DISSOLV-ADMINI-OT-000","Kentucky","KY","AD",,0,0,0,4,39,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KY-DISSOLV-ADMINI-OT",0,"14","890","id-ke-014","id-890","Administrative Dissolutions - Other",""
"KY-HOSPCON-STATUT-NS-001","Kentucky","KY","HS","No",1,1,1,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-HOSPCON-STATUT-NS",1,"15","891","id-ke-015","id-891","Has Statute",""
"KY-HOSPCON-OVERSI-AG-000","Kentucky","KY","NO",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"KY-HOSPCON-OVERSI-AG",0,"16","892","id-ke-016","id-892","Requires Notice or Oversight by AG",""
"KY-HOSPCON-OVERSI-OT-000","Kentucky","KY","NO",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KY-HOSPCON-OVERSI-OT",0,"17","893","id-ke-017","id-893","Requires Notice or Oversight by Other",""
"KY-HOSPCON-FILING-OT-000","Kentucky","KY","RF",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"KY-HOSPCON-FILING-OT",0,"18","894","id-ke-018","id-894","Requires Filing - Other",""
"KY-AUDITFI-AUDITS-NS-001","Kentucky","KY","RA","*",1,1,1,1,39,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No* But the Attorney General may require that the financial reports of solictation campaigns be audited upon request. K.R.S. 367.658",,,,,,,,,,"KY-AUDITFI-AUDITS-NS",1,"19","895","id-ke-019","id-895","Requires Audit",""
"KY-AUDITFI-THRESH-NS-000","Kentucky","KY","AT",,0,0,0,1,39,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KY-AUDITFI-THRESH-NS",0,"20","896","id-ke-020","id-896","Audit Threshold",""
"KY-REGILAW-REGIST-NS-001","Kentucky","KY","RL","Yes",1,1,1,1,39,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","KY Code § 367.650",,"Code","no",,"{SS}: 367.650","{SS}: 367.650","",,"KRS § 367.650 - 367.670: only professional solicitors and fundraising consultants must register, KRS 367.652, but all organizations that intend to solicit must submit the IRS Form 990 with the Attorney General, KRS 367.657.",,,,,,,,,,"KY-REGILAW-REGIST-NS",1,"21","897","id-ke-021","id-897","Registration Law","{SS}: 367.650"
"KY-ORGTYPE-RELIGI-NS-001","Kentucky","KY","RO","Yes",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","KY Code § 367.660(2)",,"Code","no",,"{SS}: 367.660(2)","{SS}: 367.660(2)","",,"KRS § 367.660(2)",,,,,,,,,,"KY-ORGTYPE-RELIGI-NS",1,"22","898","id-ke-022","id-898","Religious Organizations","{SS}: 367.660(2)"
"KY-ORGTYPE-SMALLO-NS-001","Kentucky","KY","SO","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-SMALLO-NS",1,"23","899","id-ke-023","id-899","Small organizations",""
"KY-ORGTYPE-EDUCAT-NS-001","Kentucky","KY","EI","Yes",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","KY Code § 367.660(3)",,"Code","no",,"{SS}: 367.660(3)","{SS}: 367.660(3)","",,"KRS § 367.660(3)",,,,,,,,,,"KY-ORGTYPE-EDUCAT-NS",1,"24","900","id-ke-024","id-900","Educational Institutions","{SS}: 367.660(3)"
"KY-ORGTYPE-GOVMNT-NS-001","Kentucky","KY","GO","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-GOVMNT-NS",1,"25","901","id-ke-025","id-901","Governmental Organizations",""
"KY-ORGTYPE-HOSPIT-NS-001","Kentucky","KY","HO","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-HOSPIT-NS",1,"26","902","id-ke-026","id-902","Hospitals",""
"KY-ORGTYPE-VETERA-NS-001","Kentucky","KY","VO","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-VETERA-NS",1,"27","903","id-ke-027","id-903","Veterans organizations",""
"KY-ORGTYPE-FNDYES-NS-001","Kentucky","KY","FD","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-FNDYES-NS",1,"28","904","id-ke-028","id-904","Foundations",""
"KY-ORGTYPE-FNDNOS-NS-001","Kentucky","KY","FS","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-FNDNOS-NS",1,"29","905","id-ke-029","id-905","Foundations that don't solicit contributions",""
"KY-ORGTYPE-CTRUST-NS-001","Kentucky","KY","CT","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-CTRUST-NS",1,"30","906","id-ke-030","id-906","Charitable Trusts",""
"KY-ORGTYPE-PTOEDU-NS-001","Kentucky","KY","PT","Yes",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","KY Code § 367.660(4)",,"Code","no",,"{SS}: 367.660(4)","{SS}: 367.660(4)","",,"KRS § 367.660(4)",,,,,,,,,,"KY-ORGTYPE-PTOEDU-NS",1,"31","907","id-ke-031","id-907","Parent-Teacher Organizations","{SS}: 367.660(4)"
"KY-ORGTYPE-CONGRE-NS-001","Kentucky","KY","RC","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-CONGRE-NS",1,"32","908","id-ke-032","id-908","Reports to congress",""
"KY-ORGTYPE-NONSOL-NS-001","Kentucky","KY","NS","Yes",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","KY Code § 367.652",,"Code","no",,"{SS}: 367.652","{SS}: 367.652","",,"KRS § 367.652",,,,,,,,,,"KY-ORGTYPE-NONSOL-NS",1,"33","909","id-ke-033","id-909","Non-soliciting","{SS}: 367.652"
"KY-ORGTYPE-MEMFRA-NS-001","Kentucky","KY","FM","Yes",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","KY Code § 367.660(1)",,"Code","no",,"{SS}: 367.660(1)","{SS}: 367.660(1)","",,"KRS § 367.660(1)",,,,,,,,,,"KY-ORGTYPE-MEMFRA-NS",1,"34","910","id-ke-034","id-910","Fraternal/ Membership","{SS}: 367.660(1)"
"KY-ORGTYPE-POLITI-NS-001","Kentucky","KY","PO","No",1,1,1,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"KY-ORGTYPE-POLITI-NS",1,"35","911","id-ke-035","id-911","Political Orgs",""
"KY-ORGTYPE-OTHTYP-NS-000","Kentucky","KY","OT",,0,0,0,14,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KY-ORGTYPE-OTHTYP-NS",0,"36","912","id-ke-036","id-912","Other",""
"KY-REMEDYT-DISSOL-NS-001","Kentucky","KY","DS","Yes",1,1,1,2,39,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","KY Code § 273.320 ;; 273.32",,"Code","no",,"{SS}: 273.320 ;; 273.32","{SS}: 273.320","{SS}: 273.32","A corporation may be dissolved involuntarily by a decree of the Circuit Court in an action filed by the Attorney General when it is established that:(1) The corporation is guilty of abuse or misuse of its corporate powers, privileges or franchises, or the corporation has become detrimental to the interest and welfare of the Commonwealth of Kentucky or its citizens; orTerms Used In Kentucky Statutes 273.320Action: includes all proceedings in any court of this state. See Kentucky Statutes 446.010Attorney: means attorney-at-law. See Kentucky Statutes 446.010Corporation: may extend and be applied to any corporation, company, partnership, joint stock company, or association. See Kentucky Statutes 446.010Fraud: Intentional deception resulting in injury to another.State: when applied to a part of the United States, includes territories, outlying possessions, and the District of Columbia. See Kentucky Statutes 446.010(2) The corporation procured its articles of incorporation through fraud; or(3) The corporation has failed to file its annual report as required by KRS 14A.6-010;or(4) The corporation has failed to appoint and maintain a registered agent in this state; or(5) The corporation has failed after change of its registered agent to file in the office of the Secretary of State a statement of such change.Effective: January 1, 2011History: Amended 2010 Ky. Acts ch. 151, sec. 125, effective January 1, 2011. - Amended 1988 Ky. Acts ch. 23, sec. 246, effective January 1, 1989. - Created 1968Ky. Acts ch. 165, sec. 50.","KRS § 273.320",,,,,"kentucky_statutes_273-320","Involuntary dissolution",,,,"KY-REMEDYT-DISSOL-NS",1,"37","913","id-ke-037","id-913","Dissolution","{SS}: 273.320 ;; {SS}: 273.32 ;; kentucky_statutes_273-320 ;; Involuntary dissolution"
"KY-REMEDYT-BRDRMV-NS-001","Kentucky","KY","RM","No",1,1,1,2,39,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"KY-REMEDYT-BRDRMV-NS",1,"38","914","id-ke-038","id-914","Removal of Board Members",""
"KY-FNDRAZE-COMREG-NS-001","Kentucky","KY","CF","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","KY Code § 367.652",,"Code","no",,"{SS}: 367.652","{SS}: 367.652","",,"Ky. Rev. Stat. Ann. § 367.652",,,,,,,,,,"KY-FNDRAZE-COMREG-NS",1,"39","915","id-ke-039","id-915","Does the state require registration by commercial fundraisers?","{SS}: 367.652"
"KY-FNDRAZE-COUNSL-NS-001","Kentucky","KY","FC","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","KY Code § 367.652",,"Code","no",,"{SS}: 367.652","{SS}: 367.652","",,"Ky. Rev. Stat. Ann. § 367.652",,,,,,,,,,"KY-FNDRAZE-COUNSL-NS",1,"40","916","id-ke-040","id-916","Does the state require registration by fundraising counsel?","{SS}: 367.652"
"KY-FNDRAZE-VENTUR-NS-000","Kentucky","KY","CC","No",0,0,0,7,39,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"KY-FNDRAZE-VENTUR-NS",0,"41","917","id-ke-041","id-917","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"KY-FNDRAZE-NOTICE-NS-001","Kentucky","KY","NT","No",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","KY Code § 367.653",,"Code","no",,"{SS}: 367.653","{SS}: 367.653","",,"Ky. Rev. Stat. Ann. § 367.653: professional solicitors must file a ""written promotion registration statement with the Attorney General"" along with the contract between the fundraiser and the charitable organization at least 14 days before the service pursuant to the contract. I changed this to a ""no"": Put correctly noted that this document is submitted at the same time as the contract and appears not to necessarily be required with each new solicitation campaign.",,,,,,,,,,"KY-FNDRAZE-NOTICE-NS",1,"42","918","id-ke-042","id-918","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 367.653"
"KY-FNDRAZE-DDONOR-NS-001","Kentucky","KY","SD","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","KY Code § 367.668",,"Code","no",,"{SS}: 367.668","{SS}: 367.668","",,"Ky. Rev. Stat. Ann. § 367.668",,,,,,,,,,"KY-FNDRAZE-DDONOR-NS",1,"43","919","id-ke-043","id-919","Does the state require specified disclosures to donors?","{SS}: 367.668"
"KY-FNDRAZE-CNTRCT-NS-001","Kentucky","KY","FF","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","KY Code § 367.653",,"Code","no",,"{SS}: 367.653","{SS}: 367.653","",,"Ky. Rev. Stat. Ann. § 367.653",,,,,,,,,,"KY-FNDRAZE-CNTRCT-NS",1,"44","920","id-ke-044","id-920","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 367.653"
"KY-FNDRAZE-ANNUAL-NS-001","Kentucky","KY","AF","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","KY Code § 367.658",,"Code","no",,"{SS}: 367.658","{SS}: 367.658","",,"""Within ninety (90) days after the completion of a solicitation campaign or on the anniversary of the commencement of a solicitation campaign lasting more than one (1) year, a professional solicitor shall file with the Attorney General a financial report of the campaign, including gross revenues and an itemization of all expenses incurred."" Ky. Rev. Stat. Ann. § 367.658 (West)",,,,,,,,,,"KY-FNDRAZE-ANNUAL-NS",1,"45","921","id-ke-045","id-921","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 367.658"
"KY-REPORTS-FINANC-NS-001","Kentucky","KY","RG","No",1,1,1,7,39,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Only requires 990",,,,,,,,,,"KY-REPORTS-FINANC-NS",1,"46","922","id-ke-046","id-922","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"KY-FNDRAZE-BONDNG-NS-001","Kentucky","KY","BO","Yes",1,1,1,7,39,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","KY Code § 367.652",,"Code","no",,"{SS}: 367.652","{SS}: 367.652","",,"At the time of filing the registration statement, a professional solicitor must file a full cash or surety bond for $25,000 with the Attorney General. Each registration expires December 31 of the year it was filed and may be renewed by reapplying and paying the prescribed fee. Ky. Rev. Stat. Ann. § 367.652",,,,,,,,,,"KY-FNDRAZE-BONDNG-NS",1,"47","923","id-ke-047","id-923","Does the state require bonding of professional fundraisers?","{SS}: 367.652"
"LA-BIFURCD-BIFURC-NS-001","Louisiana","LA","BF","No",1,2,2,3,42,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","LA Code § 51:1901-1902",,"Code","no",,"{SS}: 51:1901-1902","{SS}: 51:1901-1902","",,"No Louisiana Revised Statutes Ann. §§ 51:1901-1902; Louisiana Administrative Code, Title 16, Part III, §515",,,,,,,,,,"LA-BIFURCD-BIFURC-NS",1,"1","925","id-lo-001","id-925","Bifurcated","{SS}: 51:1901-1902"
"LA-BIFURCD-BIFURC-NS-002","Louisiana","LA","BF","No",1,2,2,3,42,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","LA Code § 515",,"Code","no",,"{SS}: 515","{SS}: 515","",,"No Louisiana Revised Statutes Ann. §§ 51:1901-1902; Louisiana Administrative Code, Title 16, Part III, §515",,,,,,,,,,"LA-BIFURCD-BIFURC-NS",2,"1","926","id-lo-002","id-926","Bifurcated","{SS}: 515"
"LA-BIFURCD-REGIOF-NS-001","Louisiana","LA","RE",,1,1,1,3,42,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Louisiana Office of the Attorney General http://www.ag.state.la.us/Article.aspx?articleID=291&catID=0",,,,,,,,,,"LA-BIFURCD-REGIOF-NS",1,"2","927","id-lo-003","id-927","Registration Office",""
"LA-REPORTS-ASSETS-AG-001","Louisiana","LA","SA","No",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-REPORTS-ASSETS-AG",1,"3","928","id-lo-004","id-928","Sale of Assets - AG",""
"LA-REPORTS-ASSETS-OT-001","Louisiana","LA","SA","No",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-REPORTS-ASSETS-OT",1,"4","929","id-lo-005","id-929","Sale of Assets - Other",""
"LA-REPORTS-MERGER-AG-001","Louisiana","LA","MG","No",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-REPORTS-MERGER-AG",1,"5","930","id-lo-006","id-930","Mergers - AG",""
"LA-REPORTS-MERGER-OT-001","Louisiana","LA","MG","Yes",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","LA Code § 12:245","louisiana","Code","no",,"{SS}: 12:245","{SS}: 12:245","{SS}: 12:245","ss245. When merger or consolidation effective A. A merger shall be effective when the joint agreement or certificate has been recorded by the Secretary of State, and when compliance has been had with the requirements for effectiveness of the laws under which any foreign corporations involved were formed, as of the time of filing of the agreement or certificate with the Secretary of State, or as of any later effective time, not more than thirty days after the date of such filing, stated in the agreement or certificate. B. A consolidation shall be effective, when the joint agreement and the articles have been recorded in the office of the Secretary of State, and when compliance has been had with the requirements for effectiveness of the laws under which any foreign corporations involved were formed, as of the time of filing of the agreement and articles with the Secretary of State, or as of any later effective time, not more than thirty days after the date of such filing, stated in the agreement. Acts 1968, No. 105, ss1.","Sec. of State LSA-R.S. § 12:245",,,,,,,,,,"LA-REPORTS-MERGER-OT",1,"6","931","id-lo-007","id-931","Mergers - Other","{SS}: 12:245 ;; {SS}: 12:245"
"LA-REPORTS-AMMEND-AG-001","Louisiana","LA","CA","No",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-REPORTS-AMMEND-AG",1,"7","932","id-lo-008","id-932","Certificate of Amendments - AG",""
"LA-REPORTS-AMMEND-OT-001","Louisiana","LA","CA","Yes",1,1,2,6,42,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","LA Code § 12:205","louisiana","Code","no",,"{SS}: 12:205","{SS}: 12:205","{SS}: 12:205","ss205. Filing and recording articles; issuance and effect of certificate of incorporation; commencement of corporate existence A. The articles shall be filed with the secretary of state. The articles may be delivered to the secretary of state in advance for filing as of any specified date and, if specified upon such delivery, as of any given time on such date, within thirty days after the date of delivery. B. If the secretary of state finds that the articles are in compliance with the provisions of this Chapter and after all fees have been paid, the secretary of state shall record the articles in his office, endorse thereon the date and, if requested, the hour of filing thereof with him, and issue a certificate of incorporation which shall show the date and, if endorsed on the articles, the hour of filing of the articles with him. The certificate of incorporation shall be conclusive evidence of the fact that the corporation has been duly incorporated, except that in any proceeding brought by the state to annul, forfeit, or vacate a corporation's franchise, the certificate of incorporation shall be only prima facie evidence of due incorporation. C. Upon the issuance of the certificate of incorporation, the corporation shall be duly incorporated, and the corporate existence shall begin, as of the time when the articles were filed with the secretary of state, except that, if the articles were so filed within five days, exclusive of legal holidays, after acknowledgment thereof or execution thereof as an authentic act, the corporation shall be duly incorporated, and the corporate existence shall begin, as of the time of such acknowledgment or execution. D. A multiple original of the articles, or a copy certified by the secretary of state, with a copy of the certificate of incorporation, shall within thirty days after filing of the articles with the secretary of state, be filed for record in the office of the recorder of mortgages of the parish in which the registered office of the corporation is located. E.(1) If the corporation contracts with the state, a statement acknowledging such contract shall be filed with the secretary of state, and shall include the names and addresses of the board of directors, officers, and all persons or corporate entities who hold an ownership interest of five percent or more in the corporation or who hold by proxy the voting power of five percent or more in the corporation and, if anyone is holding stock in his own name that actually belongs to another, the name of the person for whom held, including stock held pursuant to a counterletter. The statement acknowledging a state contract and ownership and voting interest shall be duly acknowledged, or executed by authentic act. (2) The provisions of this Subsection shall not apply to any charitable or religious nonprofit corporation which is organized and existing on a ""nonstock basis"". Acts 1968, No. 105, ss1. Amended by Acts 1977, No. 408, ss1; Acts 1983, No. 88, ss1; Acts 1991, No. 944, ss2; Acts 1999, No. 342, ss5.","Sec. of State [LSA-R.S. 12:205]",,,,,,,,,,"LA-REPORTS-AMMEND-OT",1,"8","933","id-lo-009","id-933","Certificate of Amendments - Other","{SS}: 12:205 ;; {SS}: 12:205"
"LA-DISSOLV-VOLUNT-AG-001","Louisiana","LA","VD","No",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-DISSOLV-VOLUNT-AG",1,"9","934","id-lo-010","id-934","Voluntary Dissolutions - AG",""
"LA-DISSOLV-VOLUNT-OT-001","Louisiana","LA","VD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","LA Code § 12:249","louisiana","Code","no",,"{SS}: 12:249","{SS}: 12:249","{SS}: 12:249","ss249. Dissolution voluntary or involuntary, out of court or under judicial supervision; effect of proceeding for dissolution A. A corporation may be dissolved and liquidated either voluntarily or involuntarily. If the proceedings are voluntary, they may be conducted either out of court or subject to supervision by the court. If the proceedings are involuntary, they shall be subject to supervision by the court. B. If the corporation to be dissolved is a corporation other than a religious or charitable corporation or a corporation for the execution of a trust, the net assets may be distributed to the members as their respective interests appear on the books of the corporation. If the corporation is a religious or charitable corporation or a corporation for the execution of a trust, the net assets shall be transferred to a public or private corporation, association or agency having similar purposes, unless the original articles of the corporation, as initially filed with the Secretary of State, expressly authorize some other disposition of its net assets upon dissolution. C. A proceeding for dissolution takes effect: (1) When the appointment of a liquidator appointed by the members becomes operative as provided in R.S. 12:250(C), if the proceeding, when commenced, is not subject to supervision by the court; or (2) When the court has appointed, pursuant to R.S. 12:250(E) or 251(E), a judicial liquidator or a temporary liquidator, if the proceeding, when commenced, is subject to the supervision of the court. D. When the proceeding takes effect, all the rights, powers and duties of the officers and board of directors, except as otherwise provided by law, shall be vested in the liquidator appointed by the members or the court, as the case may be, and the authority and duties of the officers and directors of the corporation shall cease, except insofar as may be necessary, in the opinion of the liquidator, to preserve the corporate assets, or insofar as they may be continued by the liquidator, or as may be necessary for termination of the proceeding for dissolution. Acts 1968, No. 105, ss1.","Secretary of State LSA-R.S. 12:249 (Also by Affidavit submitted to Sec. of State)",,,,,,,,,,"LA-DISSOLV-VOLUNT-OT",1,"10","935","id-lo-011","id-935","Voluntary Dissolutions - Other","{SS}: 12:249 ;; {SS}: 12:249"
"LA-DISSOLV-JUDICI-AG-001","Louisiana","LA","JD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","LA Code § 12:262.1","louisiana","Code","no",,"{SS}: 12:262.1","{SS}: 12:262.1","{SS}: 12:262.1","ss262.1. Failure to file annual reports; revocation and reinstatement of articles; limitation on authority to do business with the state A. Where a corporation has failed to designate and maintain a registered office and to designate and maintain a registered agent pursuant to the provisions of R.S. 12:236, for a period of one hundred eighty consecutive days, or where a corporation has failed to file an annual report for three consecutive years, according to the records of the secretary of state, the secretary of state shall revoke the articles of incorporation and franchise of such corporation. B. Nothing contained in this Section shall be construed to prevent the state, through the office of the attorney general, from asserting a cause of action to revoke the articles of incorporation and franchise of a corporation on any of the following grounds: (1) The corporate franchise was procured through fraud practiced upon the state. (2) The corporation has continued to abuse authority conferred upon it. (3) The corporation should not have been formed under this Chapter, or has been formed thereunder without a substantial compliance with the conditions precedent to incorporation prescribed by this Chapter. C. In any case where the secretary of state revokes the articles of incorporation and the corporate franchise, as authorized in Subsection A of this Section, the secretary of state shall, without charge, record notice of such revocation in the conveyance records and the corporation's registry of the office of the clerk of court in the parish where the corporation maintains its registered office and, in the parish of Orleans, such notice shall be recorded in the office of the recorder of mortgages and register of conveyances for said parish. The corporation1 shall not be revoked if the corporation places itself in good standing. D. At least thirty days prior to revoking the articles of incorporation and the corporate franchise, as authorized by Subsection A of this Section, the secretary of state shall give notice to the affected corporation of his intention to revoke the articles of incorporation and the corporate franchise by directing notice of such intention to the last designated registered agent of such corporation, as shown on the records of his office. Such notice shall be in writing and sent to the registered agent by United States mail at the agent's last known address. If there is no registered agent of record, the notice shall be directed to the corporation at its registered office. E.(1) The certificate of incorporation and articles of incorporation shall be reinstated upon the filing, with the secretary of state and within three years from the effective date of the revocation, of an application of reinstatement, signed and acknowledged by an officer of the corporation, accompanied by a reinstatement fee and a current annual report. However, if a suit for liquidation or receivership has been filed at the time the reinstatement is applied for, then the unanimous written consent to the reinstatement by the shareholders, certified by the corporation's secretary to contain the signatures of all of the shareholders, must also be filed with the application for reinstatement. (2) The secretary of state shall furnish the certificate of reinstatement in duplicate, one copy of which shall be filed by the corporation with the clerk of court or, in Orleans Parish, with the recorder of mortgages and register of conveyances. Upon filing the current annual report and payment of the reinstatement fee and upon filing the unanimous written consent of the shareholders to the reinstatement, certified by the corporation's secretary if a suit for liquidation or receivership has been filed, the certificate of reinstatement of such charter and articles of incorporation shall be retroactive and the charter and articles of incorporation shall continue in existence as though the revocation had never occurred. (3) After revocation of the charter or articles of incorporation, the corporate name shall not be available to any other corporation for a three-year period. After three years have expired, if the corporate name is still available, the corporation can be reinstated by following the same procedures and by satisfying the same provisions and requirements as set forth herein. If the name is not available, an amendment changing the original name must be filed in the same manner as provided for in R.S. 12:238. F.(1) As used in this Subsection, the phrase ""not in good standing"" means any corporation which is more than twelve months delinquent in filing an annual report. (2) Each corporation, domestic and foreign, which is not in good standing is prohibited from engaging in commercial business operations with the state or its boards, agencies, departments, or commissions. Any contract between a corporation, which is not in good standing, and the state or its boards, agencies, departments, or commissions is subject to be declared null and void, by said board, agency, department, or commission or by the division of administration. G. Any revocation of a corporation's articles of incorporation and franchise under the provisions of this Section shall not affect any cause of action against such corporation or the right to proceed against any property owned by the corporation, nor shall such revocation prohibit a corporation from selling property belonging to the corporation in the same manner as if the revocation had not occurred. H. A church which is a member of and in good standing with a statewide church association shall not be subject to the revocation otherwise applicable to corporations pursuant to this Section. Acts 1995, No. 309, ss1; Acts 1997, No. 298, ss1. 1 As appears in enrolled bill.","LSA-R.S. 12:262.1",,,,,,,,,,"LA-DISSOLV-JUDICI-AG",1,"11","936","id-lo-012","id-936","Judicial Dissolutions - AG","{SS}: 12:262.1 ;; {SS}: 12:262.1"
"LA-DISSOLV-JUDICI-OT-001","Louisiana","LA","JD","Yes",1,1,2,4,42,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","LA Code § 12:249","louisiana","Code","no",,"{SS}: 12:249","{SS}: 12:249","{SS}: 12:249","ss249. Dissolution voluntary or involuntary, out of court or under judicial supervision; effect of proceeding for dissolution A. A corporation may be dissolved and liquidated either voluntarily or involuntarily. If the proceedings are voluntary, they may be conducted either out of court or subject to supervision by the court. If the proceedings are involuntary, they shall be subject to supervision by the court. B. If the corporation to be dissolved is a corporation other than a religious or charitable corporation or a corporation for the execution of a trust, the net assets may be distributed to the members as their respective interests appear on the books of the corporation. If the corporation is a religious or charitable corporation or a corporation for the execution of a trust, the net assets shall be transferred to a public or private corporation, association or agency having similar purposes, unless the original articles of the corporation, as initially filed with the Secretary of State, expressly authorize some other disposition of its net assets upon dissolution. C. A proceeding for dissolution takes effect: (1) When the appointment of a liquidator appointed by the members becomes operative as provided in R.S. 12:250(C), if the proceeding, when commenced, is not subject to supervision by the court; or (2) When the court has appointed, pursuant to R.S. 12:250(E) or 251(E), a judicial liquidator or a temporary liquidator, if the proceeding, when commenced, is subject to the supervision of the court. D. When the proceeding takes effect, all the rights, powers and duties of the officers and board of directors, except as otherwise provided by law, shall be vested in the liquidator appointed by the members or the court, as the case may be, and the authority and duties of the officers and directors of the corporation shall cease, except insofar as may be necessary, in the opinion of the liquidator, to preserve the corporate assets, or insofar as they may be continued by the liquidator, or as may be necessary for termination of the proceeding for dissolution. Acts 1968, No. 105, ss1.","LSA-R.S. 12:249",,,,,,,,,,"LA-DISSOLV-JUDICI-OT",1,"12","937","id-lo-013","id-937","Judicial Dissolutions - Other","{SS}: 12:249 ;; {SS}: 12:249"
"LA-DISSOLV-ADMINI-AG-000","Louisiana","LA","AD",,0,0,0,4,42,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"LA-DISSOLV-ADMINI-AG",0,"13","938","id-lo-014","id-938","Administrative Dissolutions - AG",""
"LA-DISSOLV-ADMINI-OT-000","Louisiana","LA","AD",,0,0,0,4,42,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"LA-DISSOLV-ADMINI-OT",0,"14","939","id-lo-015","id-939","Administrative Dissolutions - Other",""
"LA-HOSPCON-STATUT-NS-001","Louisiana","LA","HS","Yes",1,1,1,4,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"La. Rev. Stat. Ann. 40:2115.11 - 40:2115.23",,,,,,,,,,"LA-HOSPCON-STATUT-NS",1,"15","940","id-lo-016","id-940","Has Statute",""
"LA-HOSPCON-OVERSI-AG-001","Louisiana","LA","NO","Yes",1,1,2,4,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"La. Rev. Stat. Ann. 40:2115.11",,,,,,,,,,"LA-HOSPCON-OVERSI-AG",1,"16","941","id-lo-017","id-941","Requires Notice or Oversight by AG",""
"LA-HOSPCON-OVERSI-OT-001","Louisiana","LA","NO","No",1,1,2,4,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-HOSPCON-OVERSI-OT",1,"17","942","id-lo-018","id-942","Requires Notice or Oversight by Other",""
"LA-HOSPCON-FILING-OT-001","Louisiana","LA","RF","No",1,1,1,4,42,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-HOSPCON-FILING-OT",1,"18","943","id-lo-019","id-943","Requires Filing - Other",""
"LA-AUDITFI-AUDITS-NS-001","Louisiana","LA","RA","*",1,1,1,1,42,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","LA Code § 24:513.4",,"Code","no",,"{SS}: 24:513.4","{SS}: 24:513.4","",,"LSA-R.S. 24:513.4 (For Nonprofits receiving state grants)",,,,,,,,,,"LA-AUDITFI-AUDITS-NS",1,"19","944","id-lo-020","id-944","Requires Audit","{SS}: 24:513.4"
"LA-AUDITFI-THRESH-NS-000","Louisiana","LA","AT",,0,0,0,1,42,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"LA-AUDITFI-THRESH-NS",0,"20","945","id-lo-021","id-945","Audit Threshold",""
"LA-REGILAW-REGIST-NS-001","Louisiana","LA","RL","Yes",1,1,1,1,42,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","LA Code § 515",,"Code","no",,"{SS}: 515","{SS}: 515","",,"La. Admin Code. tit. 16, pt. III, § 515",,,,,,,,,,"LA-REGILAW-REGIST-NS",1,"21","946","id-lo-022","id-946","Registration Law","{SS}: 515"
"LA-ORGTYPE-RELIGI-NS-001","Louisiana","LA","RO","Yes",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","LA Code § 515(C)",,"Code","no",,"{SS}: 515(C)","{SS}: 515(C)","",,"La. Admin Code. tit. 16, pt. III, § 515(C)",,,,,,,,,,"LA-ORGTYPE-RELIGI-NS",1,"22","947","id-lo-023","id-947","Religious Organizations","{SS}: 515(C)"
"LA-ORGTYPE-SMALLO-NS-001","Louisiana","LA","SO","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-SMALLO-NS",1,"23","948","id-lo-024","id-948","Small organizations",""
"LA-ORGTYPE-EDUCAT-NS-001","Louisiana","LA","EI","Yes",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","LA Code § 515(C)",,"Code","no",,"{SS}: 515(C)","{SS}: 515(C)","",,"La. Admin Code. tit. 16, pt. III, § 515(C)",,,,,,,,,,"LA-ORGTYPE-EDUCAT-NS",1,"24","949","id-lo-025","id-949","Educational Institutions","{SS}: 515(C)"
"LA-ORGTYPE-GOVMNT-NS-001","Louisiana","LA","GO","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-GOVMNT-NS",1,"25","950","id-lo-026","id-950","Governmental Organizations",""
"LA-ORGTYPE-HOSPIT-NS-001","Louisiana","LA","HO","Yes",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","LA Code § 515(C)",,"Code","no",,"{SS}: 515(C)","{SS}: 515(C)","",,"Any hospital: La. Admin Code. tit. 16, pt. III, § 515(C)",,,,,,,,,,"LA-ORGTYPE-HOSPIT-NS",1,"26","951","id-lo-027","id-951","Hospitals","{SS}: 515(C)"
"LA-ORGTYPE-VETERA-NS-001","Louisiana","LA","VO","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-VETERA-NS",1,"27","952","id-lo-028","id-952","Veterans organizations",""
"LA-ORGTYPE-FNDYES-NS-001","Louisiana","LA","FD","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-FNDYES-NS",1,"28","953","id-lo-029","id-953","Foundations",""
"LA-ORGTYPE-FNDNOS-NS-001","Louisiana","LA","FS","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-FNDNOS-NS",1,"29","954","id-lo-030","id-954","Foundations that don't solicit contributions",""
"LA-ORGTYPE-CTRUST-NS-001","Louisiana","LA","CT","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-CTRUST-NS",1,"30","955","id-lo-031","id-955","Charitable Trusts",""
"LA-ORGTYPE-PTOEDU-NS-001","Louisiana","LA","PT","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-PTOEDU-NS",1,"31","956","id-lo-032","id-956","Parent-Teacher Organizations",""
"LA-ORGTYPE-CONGRE-NS-001","Louisiana","LA","RC","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-CONGRE-NS",1,"32","957","id-lo-033","id-957","Reports to congress",""
"LA-ORGTYPE-NONSOL-NS-001","Louisiana","LA","NS","Yes",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","LA Code § 515",,"Code","no",,"{SS}: 515","{SS}: 515","",,"LSA-R.S. 51:1901.1 and La. Admin Code. tit. 16, pt. III, § 515",,,,,,,,,,"LA-ORGTYPE-NONSOL-NS",1,"33","958","id-lo-034","id-958","Non-soliciting","{SS}: 515"
"LA-ORGTYPE-MEMFRA-NS-001","Louisiana","LA","FM","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-MEMFRA-NS",1,"34","959","id-lo-035","id-959","Fraternal/ Membership",""
"LA-ORGTYPE-POLITI-NS-001","Louisiana","LA","PO","No",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"LA-ORGTYPE-POLITI-NS",1,"35","960","id-lo-036","id-960","Political Orgs",""
"LA-ORGTYPE-OTHTYP-NS-001","Louisiana","LA","OT","Yes",1,1,1,15,42,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","LA Code § 515(C))",,"Code","no",,"{SS}: 515(C))","{SS}: 515(C))","",,"Voluntary health org's (La. Admin Code. tit. 16, pt. III, § 515(C))",,,,,,,,,,"LA-ORGTYPE-OTHTYP-NS",1,"36","961","id-lo-037","id-961","Other","{SS}: 515(C))"
"LA-REMEDYT-DISSOL-NS-001","Louisiana","LA","DS","Yes",1,1,1,2,42,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","LA Code § 12:262.1","louisiana","Code","no",,"{SS}: 12:262.1","{SS}: 12:262.1","{SS}: 12:262.1","ss262.1. Failure to file annual reports; revocation and reinstatement of articles; limitation on authority to do business with the state A. Where a corporation has failed to designate and maintain a registered office and to designate and maintain a registered agent pursuant to the provisions of R.S. 12:236, for a period of one hundred eighty consecutive days, or where a corporation has failed to file an annual report for three consecutive years, according to the records of the secretary of state, the secretary of state shall revoke the articles of incorporation and franchise of such corporation. B. Nothing contained in this Section shall be construed to prevent the state, through the office of the attorney general, from asserting a cause of action to revoke the articles of incorporation and franchise of a corporation on any of the following grounds: (1) The corporate franchise was procured through fraud practiced upon the state. (2) The corporation has continued to abuse authority conferred upon it. (3) The corporation should not have been formed under this Chapter, or has been formed thereunder without a substantial compliance with the conditions precedent to incorporation prescribed by this Chapter. C. In any case where the secretary of state revokes the articles of incorporation and the corporate franchise, as authorized in Subsection A of this Section, the secretary of state shall, without charge, record notice of such revocation in the conveyance records and the corporation's registry of the office of the clerk of court in the parish where the corporation maintains its registered office and, in the parish of Orleans, such notice shall be recorded in the office of the recorder of mortgages and register of conveyances for said parish. The corporation1 shall not be revoked if the corporation places itself in good standing. D. At least thirty days prior to revoking the articles of incorporation and the corporate franchise, as authorized by Subsection A of this Section, the secretary of state shall give notice to the affected corporation of his intention to revoke the articles of incorporation and the corporate franchise by directing notice of such intention to the last designated registered agent of such corporation, as shown on the records of his office. Such notice shall be in writing and sent to the registered agent by United States mail at the agent's last known address. If there is no registered agent of record, the notice shall be directed to the corporation at its registered office. E.(1) The certificate of incorporation and articles of incorporation shall be reinstated upon the filing, with the secretary of state and within three years from the effective date of the revocation, of an application of reinstatement, signed and acknowledged by an officer of the corporation, accompanied by a reinstatement fee and a current annual report. However, if a suit for liquidation or receivership has been filed at the time the reinstatement is applied for, then the unanimous written consent to the reinstatement by the shareholders, certified by the corporation's secretary to contain the signatures of all of the shareholders, must also be filed with the application for reinstatement. (2) The secretary of state shall furnish the certificate of reinstatement in duplicate, one copy of which shall be filed by the corporation with the clerk of court or, in Orleans Parish, with the recorder of mortgages and register of conveyances. Upon filing the current annual report and payment of the reinstatement fee and upon filing the unanimous written consent of the shareholders to the reinstatement, certified by the corporation's secretary if a suit for liquidation or receivership has been filed, the certificate of reinstatement of such charter and articles of incorporation shall be retroactive and the charter and articles of incorporation shall continue in existence as though the revocation had never occurred. (3) After revocation of the charter or articles of incorporation, the corporate name shall not be available to any other corporation for a three-year period. After three years have expired, if the corporate name is still available, the corporation can be reinstated by following the same procedures and by satisfying the same provisions and requirements as set forth herein. If the name is not available, an amendment changing the original name must be filed in the same manner as provided for in R.S. 12:238. F.(1) As used in this Subsection, the phrase ""not in good standing"" means any corporation which is more than twelve months delinquent in filing an annual report. (2) Each corporation, domestic and foreign, which is not in good standing is prohibited from engaging in commercial business operations with the state or its boards, agencies, departments, or commissions. Any contract between a corporation, which is not in good standing, and the state or its boards, agencies, departments, or commissions is subject to be declared null and void, by said board, agency, department, or commission or by the division of administration. G. Any revocation of a corporation's articles of incorporation and franchise under the provisions of this Section shall not affect any cause of action against such corporation or the right to proceed against any property owned by the corporation, nor shall such revocation prohibit a corporation from selling property belonging to the corporation in the same manner as if the revocation had not occurred. H. A church which is a member of and in good standing with a statewide church association shall not be subject to the revocation otherwise applicable to corporations pursuant to this Section. Acts 1995, No. 309, ss1; Acts 1997, No. 298, ss1. 1 As appears in enrolled bill.","LSA-R.S. 12:262.1",,,,,,,,,,"LA-REMEDYT-DISSOL-NS",1,"37","962","id-lo-038","id-962","Dissolution","{SS}: 12:262.1 ;; {SS}: 12:262.1"
"LA-REMEDYT-BRDRMV-NS-001","Louisiana","LA","RM","No",1,1,1,2,42,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"LA-REMEDYT-BRDRMV-NS",1,"38","963","id-lo-039","id-963","Removal of Board Members",""
"LA-FNDRAZE-COMREG-NS-001","Louisiana","LA","CF","Yes",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","LA Code § 51:1901.1",,"Code","no",,"{SS}: 51:1901.1","{SS}: 51:1901.1","",,"La. Stat. Ann. § 51:1901.1",,,,,,,,,,"LA-FNDRAZE-COMREG-NS",1,"39","964","id-lo-040","id-964","Does the state require registration by commercial fundraisers?","{SS}: 51:1901.1"
"LA-FNDRAZE-COUNSL-NS-000","Louisiana","LA","FC","No",0,0,0,6,42,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"LA-FNDRAZE-COUNSL-NS",0,"40","965","id-lo-041","id-965","Does the state require registration by fundraising counsel?",""
"LA-FNDRAZE-VENTUR-NS-001","Louisiana","LA","CC","Yes",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","LA Code § 1901.2",,"Code","no",,"{SS}: 1901.2","{SS}: 1901.2","",,"No registration is required, but ""A commercial co-venturer shall provide to the department a copy of the final accounting for each charitable sales promotion that it conducts not later than ten days after the department requests it."" La. Stat. Ann. § 1901.2",,,,,,,,,,"LA-FNDRAZE-VENTUR-NS",1,"41","966","id-lo-042","id-966","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 1901.2"
"LA-FNDRAZE-NOTICE-NS-001","Louisiana","LA","NT","No",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","LA Code § 1901.1",,"Code","no",,"{SS}: 1901.1","{SS}: 1901.1","",,"Registration must be done ten days prior to solicitation in the state and is valid for one year. La. Stat. Ann. § 1901.1",,,,,,,,,,"LA-FNDRAZE-NOTICE-NS",1,"42","967","id-lo-043","id-967","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 1901.1"
"LA-FNDRAZE-DDONOR-NS-001","Louisiana","LA","SD","Yes",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","LA Code § 1904.1",,"Code","no",,"{SS}: 1904.1","{SS}: 1904.1","",,"La. Stat. Ann. § 1904.1",,,,,,,,,,"LA-FNDRAZE-DDONOR-NS",1,"43","968","id-lo-044","id-968","Does the state require specified disclosures to donors?","{SS}: 1904.1"
"LA-FNDRAZE-CNTRCT-NS-001","Louisiana","LA","FF","Yes",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"At the time the organization is required to register.",,,,,,,,,,"LA-FNDRAZE-CNTRCT-NS",1,"44","969","id-lo-045","id-969","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"LA-FNDRAZE-ANNUAL-NS-000","Louisiana","LA","AF","No",0,0,0,6,42,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"LA-FNDRAZE-ANNUAL-NS",0,"45","970","id-lo-046","id-970","Does the state require annual financial reporting by commercial fundraisers?",""
"LA-REPORTS-FINANC-NS-000","Louisiana","LA","RG","No",0,0,0,6,42,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"LA-REPORTS-FINANC-NS",0,"46","971","id-lo-047","id-971","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"LA-FNDRAZE-BONDNG-NS-001","Louisiana","LA","BO","Yes",1,1,1,6,42,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","LA Code § 51:1901.1",,"Code","no",,"{SS}: 51:1901.1","{SS}: 51:1901.1","",,"Not less than ten (10) days prior to doing business in Louisiana, a professional solicitor shall register with the Department of Justice by filing an application, application fee, and bond with the as provided in LSA-R.S. 51:1901.1. LA R.S. 51:1901.1. The bond shall be for twenty-five thousand dollars ($25,000.00) or greater, as prescribed by the department, with one or more corporate sureties licensed to do business in Louisiana. LA R.S. 51:1901.1",,,,,,,,,,"LA-FNDRAZE-BONDNG-NS",1,"47","972","id-lo-048","id-972","Does the state require bonding of professional fundraisers?","{SS}: 51:1901.1"
"ME-BIFURCD-BIFURC-NS-001","Maine","ME","BF","Yes",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","ME Code § 5001-5018",,"Code","no",,"{SS}: 5001-5018","{SS}: 5001-5018","",,"Yes 9 M.R.S.A. §§5001-5018,",,,,,,,,,,"ME-BIFURCD-BIFURC-NS",1,"1","974","id-ma-001","id-974","Bifurcated","{SS}: 5001-5018"
"ME-BIFURCD-REGIOF-NS-001","Maine","ME","RE","Department of Professional and Financial Regulation",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"State of Maine Department of Professional and Financial Regulation http://www.maine.gov/pfr/professionallicensing/professions/charitable/",,,,,,,,,,"ME-BIFURCD-REGIOF-NS",1,"2","975","id-ma-002","id-975","Registration Office",""
"ME-REPORTS-ASSETS-AG-001","Maine","ME","SA","No",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ME-REPORTS-ASSETS-AG",1,"3","976","id-ma-003","id-976","Sale of Assets - AG",""
"ME-REPORTS-ASSETS-OT-001","Maine","ME","SA","No",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ME-REPORTS-ASSETS-OT",1,"4","977","id-ma-004","id-977","Sale of Assets - Other",""
"ME-REPORTS-MERGER-AG-001","Maine","ME","MG","Yes",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","ME Code § 907","maine","Code","no",,"{SS}: 907","{SS}: 907","{SS}: 907","ss907. Limitations on merger or consolidation by public benefit corporation 1. Compliance with nonprofit conversion law required. In addition to complying with provisions of this Title, a public benefit corporation shall comply with all applicable provisions of Title 5, sections 194-B to 194-K. [PL 2001, c. 550, Pt. C, ss21 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] 2. Bequests, devises and gifts. Any bequest, devise, gift, grant or promise contained in a will or other instrument of donation, subscription or conveyance that is made to a public benefit corporation and that takes effect or remains payable after a merger or consolidation inures to the surviving corporation unless the will or other instrument otherwise specifically provides. [PL 2001, c. 550, Pt. C, ss21 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] 3. Notice; merger or consolidation. Written notice of a merger or consolidation of a public benefit corporation into another public benefit corporation must be provided to the Attorney General simultaneously with the filing of the articles of merger or consolidation with the Secretary of State. [PL 2001, c. 550, Pt. C, ss21 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] SECTION HISTORY PL 2001, c. 550, ssC21 (NEW). PL 2001, c. 550, ssC29 (AFF).","Pub. Ben Corp with another 13-B M.R.S.A. § 907",,,,,,,,,,"ME-REPORTS-MERGER-AG",1,"5","978","id-ma-005","id-978","Mergers - AG","{SS}: 907 ;; {SS}: 907"
"ME-REPORTS-MERGER-OT-001","Maine","ME","MG","Yes",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","ME Code § 904","maine","Code","no",,"{SS}: 904","{SS}: 904","{SS}: 904","ss904. Articles of merger or consolidation 1. Form of articles of merger or consolidation. Upon such approval, articles of merger or articles of consolidation shall be executed by each corporation and shall be delivered for filing pursuant to sections 104 and 106. The articles of merger or consolidation shall set forth: A. The plan of merger or the plan of consolidation; [PL 1977, c. 525, ss13 (NEW).]B. If the members of any merging or consolidating corporation are entitled to vote thereon, then as to each such corporation (1) a statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at such meeting and that such plan received at least a majority of the votes which members present at such meeting or represented by proxy were entitled to cast, or (2) a statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto; [PL 1977, c. 525, ss13 (NEW).]C. If any merging or consolidating corporation has no members, or no members entitled to vote thereon, then as to each such corporation a statement of such fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fact that such plan received the vote of a majority of the directors in office; and [PL 1977, c. 525, ss13 (NEW).]D. When the articles of merger or consolidation are delivered for filing by the Secretary of State, he shall, before filing them, make the same determinations, to the extent applicable, as provided in section 404 in the case of original articles. [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] SECTION HISTORY PL 1977, c. 525, ss13 (NEW).","Filing with Sec. of State 13-B M.R.S.A. § 904",,,,,,,,,,"ME-REPORTS-MERGER-OT",1,"6","979","id-ma-006","id-979","Mergers - Other","{SS}: 904 ;; {SS}: 904"
"ME-REPORTS-AMMEND-AG-001","Maine","ME","CA","Yes",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","ME Code § 802","maine","Code","no",,"{SS}: 802","{SS}: 802","{SS}: 802","ss802. Procedure to amend articles of incorporation 1. Amendments. Amendments to the articles of incorporation shall be made in the following manner. A. If there are members entitled to vote thereon, the board of directors shall adopt a resolution setting forth the proposed amendment and directing that it be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Written notice setting forth the proposed amendment or a summary of the changes to be effected thereby shall be given to each member entitled to vote at such meeting within the time and in the manner provided in this Act for the giving of notice of meetings of members. The proposed amendment shall be adopted upon receiving at least a majority of the votes which members present at such meeting or represented by proxy are entitled to cast. [PL 1977, c. 525, ss13 (NEW).]B. If there are no members, or no members entitled to vote thereon, an amendment shall be adopted at a meeting of the board of directors upon receiving the vote of a majority of the directors in office. [PL 1977, c. 525, ss13 (NEW).]C. Upon adoption, articles of amendment shall be executed and delivered for filing as provided in sections 104 and 106. [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] 2. Number of amendments. Any number of amendments may be submitted and voted upon at any one meeting. [PL 1977, c. 525, ss13 (NEW).] 3. Provision prescribing amendment of articles. The articles of incorporation may contain a provision prescribing for amendment of the articles a vote greater than, but in no event less than, that prescribed by subsection 1. [PL 1977, c. 525, ss13 (NEW).] 4. Articles of incorporation amended. The articles of incorporation may be amended by written consent of all members entitled to vote on such amendment, as provided by section 606. If such unanimous written consent is given, no resolution of the board of directors proposing the amendment is necessary. [PL 1977, c. 525, ss13 (NEW).] 5. Amendment of articles of incorporation of public benefit corporation. If an amendment of the articles of incorporation of a public benefit corporation results in a material change in the nature of the activities conducted by the corporation, the corporation shall give notice to the Attorney General of the amendment simultaneously with the filing of the amended articles with the Secretary of State. [PL 2001, c. 550, Pt. C, ss19 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] SECTION HISTORY PL 1977, c. 525, ss13 (NEW). PL 2001, c. 550, ssC19 (AMD). PL 2001, c. 550, ssC29 (AFF).","Pub. Benefit Corp, 13-B M.R.S.A. § 802",,,,,,,,,,"ME-REPORTS-AMMEND-AG",1,"7","980","id-ma-007","id-980","Certificate of Amendments - AG","{SS}: 802 ;; {SS}: 802"
"ME-REPORTS-AMMEND-OT-001","Maine","ME","CA","Yes",1,1,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","ME Code § 803","maine","Code","no",,"{SS}: 803","{SS}: 803","{SS}: 803","ss803. Articles of amendment 1. Executed by corporation. The articles of amendment shall be executed by the corporation and shall set forth: A. The name of the corporation; [PL 1977, c. 525, ss13 (NEW).]B. The amendment so adopted; [PL 1977, c. 525, ss13 (NEW).]C. The date of adoption of the amendment; [PL 1977, c. 525, ss13 (NEW).]D. If there are members entitled to vote thereon, (1) a statement setting forth the date of the meeting of members at which the amendment was adopted, that a quorum was present at such meeting, and that such amendment received at least a majority of the votes which members present at such meeting or represented by proxy were entitled to cast, or (2) where the articles require a vote of more than a majority of the votes which members present at such meeting or represented by proxy were entitled to cast, a statement that such amendment received at least the percentage of such votes required by the articles, or (3) a statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto; and [PL 1977, c. 525, ss13 (NEW).]E. If there are no members, or no members entitled to vote thereon, a statement of such fact, the date of the meeting of the board of directors at which the amendment was adopted, and a statement of fact that such amendment received the vote of a majority of the directors in office. [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] 2. Determination by Secretary of State. When the articles of amendment are delivered for filing by the Secretary of State, he shall, before filing them, make the same determination provided in section 404 in the case of original articles, to the extent applicable to a given amendment or amendments. [PL 1977, c. 525, ss13 (NEW).] SECTION HISTORY PL 1977, c. 525, ss13 (NEW).","Sec. of State - 13-B M.R.S.A. § 803",,,,,,,,,,"ME-REPORTS-AMMEND-OT",1,"8","981","id-ma-008","id-981","Certificate of Amendments - Other","{SS}: 803 ;; {SS}: 803"
"ME-DISSOLV-VOLUNT-AG-001","Maine","ME","VD","No",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ME-DISSOLV-VOLUNT-AG",1,"9","982","id-ma-009","id-982","Voluntary Dissolutions - AG",""
"ME-DISSOLV-VOLUNT-OT-001","Maine","ME","VD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","ME Code § 1101","maine","Code","no",,"{SS}: 1101","{SS}: 1101","{SS}: 1101","ss1101. Voluntary dissolution 1. Manner of dissolution. A corporation may dissolve and wind up its activities in the following manner. A. If there are members entitled to vote thereon, the board of directors shall adopt a resolution recommending that the corporation be dissolved, and directing that the question of such dissolution be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Written notice, stating that the purpose, or one of the purposes, of such meeting is to consider the advisability of dissolving the corporation, shall be given to each member entitled to vote at such meeting, within the time and in the manner provided in this Act for the giving of notice of meetings of members. A resolution to dissolve the corporation shall be adopted upon receiving at least a majority of the votes which members present at such meeting or represented by proxy are entitled to cast. [PL 1977, c. 525, ss13 (NEW).]B. If there are no members, or no members entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the board of directors upon the adoption of a resolution to dissolve by the vote of a majority of the directors in office. [PL 1977, c. 525, ss13 (NEW).]C. If all the members entitled to vote by the articles of incorporation authorize the dissolution of the corporation by written consent, upon the execution of such written consent, a statement of intent to dissolve shall be executed and delivered for filing, as provided by sections 104 and 106 and shall set forth the name of the corporation, the names and respective addresses of its officers and directors, a copy of the written consent signed by all the members of the corporation, and a statement that such written consent has been signed by all members of the corporation entitled to vote. Voluntary dissolution pursuant to this section does not require any vote or action of the directors. [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] 2. Cessation of activities; notice. Upon the adoption of such resolution by the members, or by the board of directors if there are no members, or no members entitled to vote thereon, the corporation shall cease to conduct its activities except insofar as may be necessary for the winding up thereof, shall immediately cause a notice of the proposed dissolution to be mailed to each known creditor of the corporation, and shall proceed to collect its assets and apply and distribute them as provided in this Act. [PL 1977, c. 525, ss13 (NEW).] 3. Provision for prescribing dissolution. The articles of incorporation of any corporation may contain a provision prescribing for approval of any resolution to dissolve the corporation a vote greater than, but in no event less than, that prescribed by subsection 1. [PL 1977, c. 525, ss13 (NEW).] 4. Statement of intent. Upon the adoption of such resolution, a statement of intent to dissolve shall be executed and delivered for filing, as provided by sections 104 and 106, and shall set forth: (1) The name of the corporation; (2) The names and respective addresses of its officers and directors; (3) A copy of the resolution adopted by the members or directors authorizing the dissolution of the corporation; (4) The number of members entitled to vote; and (5) The number of members voted for and against the resolution, respectively. [PL 1977, c. 525, ss13 (NEW).] 5. Cessation of activities. Upon the filing by the Secretary of State of a statement of intent to dissolve, the corporation shall cease to carry on its activities, except insofar as may be necessary or appropriate for the winding up thereof, but its corporate existence shall continue until the filing date of the articles of dissolution, or until a decree dissolving the corporation has been entered by a court of competent jurisdiction. [PL 1977, c. 525, ss13 (NEW).] SECTION HISTORY PL 1977, c. 525, ss13 (NEW).","Secretary of State 13-B M.R.S.A. § 1101",,,,,,,,,,"ME-DISSOLV-VOLUNT-OT",1,"10","983","id-ma-010","id-983","Voluntary Dissolutions - Other","{SS}: 1101 ;; {SS}: 1101"
"ME-DISSOLV-JUDICI-AG-001","Maine","ME","JD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","ME Code § 1105","maine","Code","no",,"{SS}: 1105","{SS}: 1105","{SS}: 1105","ss1105. Dissolution pursuant to court order Courts of equity have full power to decree the dissolution of, and to liquidate the assets and affairs of, a corporation: [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).]1. Action by member or director. In an action by a member or director when it is made to appear: A. That the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened by reason of the deadlock, and either that the members are unable to break the deadlock or there are no members having voting rights; [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).]B. That the acts of the directors or those in control of the corporation are illegal or fraudulent; [PL 1977, c. 525, ss13 (NEW).]C. That the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least 2 years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; [PL 1977, c. 525, ss13 (NEW).]D. That the corporate assets are being misapplied or wasted; or [PL 1977, c. 525, ss13 (NEW).]E. That the corporation is unable to carry out its purposes; [PL 1977, c. 525, ss13 (NEW).][PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 2. Action by creditor of corporation. In an action by a creditor of the corporation: A. When the claim of the creditor has been reduced to judgment and an execution thereon has been returned unsatisfied and it is established that the corporation is insolvent; or [PL 1977, c. 525, ss13 (NEW).]B. When the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] 2-A. Action by Attorney General regarding public benefit corporation. In an action brought to court by the Attorney General relating to a public benefit corporation, if it is established that: A. The corporation obtained its articles of incorporation through fraud; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]B. The corporation has exceeded or abused the authority conferred upon it by law; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]C. The assets of the corporation are being misapplied or wasted; or [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]D. The corporation is no longer able to carry out its purposes; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).][PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] 3. Complaint. Upon complaint by a corporation to have its dissolution continued under the supervision of the court; and [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 4. Liquidation of affairs precedes entry of decree. When an action has been filed by the Attorney General to dissolve a corporation and it is established that liquidation of its affairs should precede the entry of a decree of dissolution. [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 5. Proceedings brought in county where registered. [PL 2001, c. 550, Pt. C, ss24 (RP); PL 2001, c. 550, Pt. C, ss29 (AFF).] A proceeding under this section must be brought in the county in which the registered office or the principal office of the corporation is situated. It is not necessary to make directors or members parties to such an action or proceeding unless relief is sought against them personally. [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]SECTION HISTORY PL 1977, c. 525, ss13 (NEW). PL 2001, c. 550, ssC24 (AMD). PL 2001, c. 550, ssC29 (AFF).","Pub. Benefit Corp. - 13-B M.R.S.A. § 1105",,,,,,,,,,"ME-DISSOLV-JUDICI-AG",1,"11","984","id-ma-011","id-984","Judicial Dissolutions - AG","{SS}: 1105 ;; {SS}: 1105"
"ME-DISSOLV-JUDICI-OT-001","Maine","ME","JD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","ME Code § 1109","maine","Code","no",,"{SS}: 1109","{SS}: 1109","{SS}: 1109","ss1109. Decree of dissolution 1. Decree. In proceedings to liquidate the assets and activities of a corporation, when the costs and expenses of the proceedings and all debts, obligations and liabilities of the corporation have been paid and discharged and all of its remaining property and assets distributed in accordance with the provisions of this Act, or when its property and assets are not sufficient to satisfy and discharge the costs, expenses, debts and obligations, and all the property and assets have been applied to their payment, the court shall enter a decree dissolving the corporation, after which the existence of the corporation ceases. [PL 2001, c. 550, Pt. C, ss25 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 2. Certified copy of decree to Secretary of State. When the court enters a decree dissolving a corporation, it is the duty of the clerk of the court to cause a certified copy of the decree to be filed with the Secretary of State. A fee may not be charged by the Secretary of State for the filing of the decree. [PL 2001, c. 550, Pt. C, ss25 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] SECTION HISTORY PL 1977, c. 525, ss13 (NEW). PL 2001, c. 550, ssC25 (AMD). PL 2001, c. 550, ssC29 (AFF).","File with Sec. of State 13-B M.R.S.A. § 1109",,,,,,,,,,"ME-DISSOLV-JUDICI-OT",1,"12","985","id-ma-012","id-985","Judicial Dissolutions - Other","{SS}: 1109 ;; {SS}: 1109"
"ME-DISSOLV-ADMINI-AG-001","Maine","ME","AD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","ME Code § 1113","maine","Code","no",,"{SS}: 1113","{SS}: 1113","{SS}: 1113","ss1113. Procedure for and effect of administrative dissolution 1. Notice of determination to administratively dissolve corporation. If the Secretary of State determines that one or more grounds exist under section 1112 for dissolving a corporation, the Secretary of State shall serve the corporation with written notice of that determination as required by subsection 7. [PL 2007, c. 323, Pt. B, ss10 (AMD); PL 2007, c. 323, Pt. G, ss4 (AFF).] 2. Administrative dissolution. The corporation is administratively dissolved if within 60 days after the notice under subsection 1 was issued and is perfected under subsection 7 the Secretary of State determines that the corporation has failed to correct the ground or grounds for the dissolution. The Secretary of State shall send notice to the corporation as required by subsection 7 that recites the ground or grounds for dissolution and the effective date of dissolution. [PL 2007, c. 323, Pt. B, ss11 (AMD); PL 2007, c. 323, Pt. G, ss4 (AFF).] 3. Effect of administrative dissolution; prohibition. A corporation administratively dissolved continues its corporate existence but may not carry on any activities in this State except as necessary to wind up the activities of the corporation. [PL 2003, c. 631, ss3 (NEW).] 4. Authority of registered agent. The administrative dissolution of a corporation does not terminate the authority of its registered agent. [PL 2003, c. 631, ss3 (NEW).] 5. Protecting corporate name after administrative dissolution. The name of a corporation remains in the Secretary of State's record of corporate names and is protected for a period of 3 years following administrative dissolution. [PL 2003, c. 631, ss3 (NEW).] 6. Notice to Attorney General in case of public benefit corporation. In the case of a public benefit corporation, the Secretary of State shall notify the Attorney General of the administrative dissolution of the corporation under this section. [PL 2003, c. 631, ss3 (NEW).] 7. Delivery of notice. The Secretary of State shall send notice of its determination under subsection 1 by regular mail and the service upon the corporation is perfected 5 days after the Secretary of State deposits its determination in the United States mail, as evidenced by the postmark, if mailed postpaid and correctly addressed to the registered agent of the corporation. [PL 2007, c. 323, Pt. B, ss12 (NEW); PL 2007, c. 323, Pt. G, ss4 (AFF).] SECTION HISTORY PL 2003, c. 631, ss3 (NEW). PL 2007, c. 323, Pt. B, ssss10-12 (AMD). PL 2007, c. 323, Pt. G, ss4 (AFF).","Notice in case of Public Benefit Corp. 13-B M.R.S.A. § 1113",,,,,,,,,,"ME-DISSOLV-ADMINI-AG",1,"13","986","id-ma-013","id-986","Administrative Dissolutions - AG","{SS}: 1113 ;; {SS}: 1113"
"ME-DISSOLV-ADMINI-OT-001","Maine","ME","AD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","ME Code § 1112","maine","Code","no",,"{SS}: 1112","{SS}: 1112","{SS}: 1112","ss1112. Grounds for administrative dissolution Notwithstanding Title 4, chapter 5 and Title 5, chapter 375, the Secretary of State may commence a proceeding under section 1113 to administratively dissolve a corporation if: [PL 2003, c. 631, ss3 (NEW).]1. Nonpayment of fees or penalties. The corporation does not pay when they are due any fees or penalties imposed by this Title or other law; [PL 2003, c. 631, ss3 (NEW).] 2. Failure to file annual report. The corporation does not deliver its annual report to the Secretary of State as required by section 1301; [PL 2003, c. 631, ss3 (NEW).] 3. Failure to pay late filing penalty. The corporation does not pay the annual report late filing penalty as required by section 1302; [PL 2003, c. 631, ss3 (NEW).] 4. Failure to maintain registered agent. The corporation is without a registered agent in this State as required by Title 5, section 105, subsection 1; [PL 2007, c. 323, Pt. B, ss8 (AMD); PL 2007, c. 323, Pt. G, ss4 (AFF).] 5. Failure to notify of change of registered agent or address. The corporation does not notify the Secretary of State that its registered agent has changed as required by Title 5, section 108, subsection 1 or the address of its registered agent has been changed as required by Title 5, section 109 or 110 or that its registered agent has resigned as required by Title 5, section 111; or [PL 2007, c. 323, Pt. B, ss9 (AMD); PL 2007, c. 323, Pt. G, ss4 (AFF).] 6. Filing of false information. An incorporator, director, officer or agent of the corporation signed a document with the knowledge that the document was false in a material respect and with the intent that the document be delivered to the Secretary of State for filing. [PL 2003, c. 631, ss3 (NEW).] SECTION HISTORY PL 2003, c. 631, ss3 (NEW). PL 2007, c. 323, Pt. B, ssss8, 9 (AMD). PL 2007, c. 323, Pt. G, ss4 (AFF).","Sec. of State 13-B M.R.S.A. § 1112",,,,,,,,,,"ME-DISSOLV-ADMINI-OT",1,"14","987","id-ma-014","id-987","Administrative Dissolutions - Other","{SS}: 1112 ;; {SS}: 1112"
"ME-HOSPCON-STATUT-NS-001","Maine","ME","HS","Yes",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","ME Code § 194-A",,"Code","no",,"{SS}: 194-A","{SS}: 194-A","",,"Me. Rev. Stat. tit. 5, § 194-A",,,,,,,,,,"ME-HOSPCON-STATUT-NS",1,"15","988","id-ma-015","id-988","Has Statute","{SS}: 194-A"
"ME-HOSPCON-OVERSI-AG-001","Maine","ME","NO","Yes",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","ME Code § 194-C",,"Code","no",,"{SS}: 194-C","{SS}: 194-C","",,"Me. Rev. Stat. tit. 5, § 194-C",,,,,,,,,,"ME-HOSPCON-OVERSI-AG",1,"16","989","id-ma-016","id-989","Requires Notice or Oversight by AG","{SS}: 194-C"
"ME-HOSPCON-OVERSI-OT-001","Maine","ME","NO","No",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ME-HOSPCON-OVERSI-OT",1,"17","990","id-ma-017","id-990","Requires Notice or Oversight by Other",""
"ME-HOSPCON-FILING-OT-001","Maine","ME","RF","No",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ME-HOSPCON-FILING-OT",1,"18","991","id-ma-018","id-991","Requires Filing - Other",""
"ME-AUDITFI-AUDITS-NS-001","Maine","ME","RA","*",1,1,1,1,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No* But the Attorney General may require a copy of any audited financial statement upon request (or a balance sheet if no audited statement).",,,,,,,,,,"ME-AUDITFI-AUDITS-NS",1,"19","992","id-ma-019","id-992","Requires Audit",""
"ME-AUDITFI-THRESH-NS-000","Maine","ME","AT",,0,0,0,1,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ME-AUDITFI-THRESH-NS",0,"20","993","id-ma-020","id-993","Audit Threshold",""
"ME-REGILAW-REGIST-NS-001","Maine","ME","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","ME Code § 5004",,"Code","no",,"{SS}: 5004","{SS}: 5004","",,"9 M.R.S.A. § 5004",,,,,,,,,,"ME-REGILAW-REGIST-NS",1,"21","994","id-ma-021","id-994","Registration Law","{SS}: 5004"
"ME-ORGTYPE-RELIGI-NS-001","Maine","ME","RO","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","ME Code § 5003(1)",,"Code","no",,"{SS}: 5003(1)","{SS}: 5003(1)","",,"9 M.R.S.A. § 5003(1)",,,,,,,,,,"ME-ORGTYPE-RELIGI-NS",1,"22","995","id-ma-022","id-995","Religious Organizations","{SS}: 5003(1)"
"ME-ORGTYPE-SMALLO-NS-001","Maine","ME","SO","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(D)",,"Code","no",,"{SS}: 5006(1)(D)","{SS}: 5006(1)(D)","",,"9 M.R.S.A. § 5006(1)(D) ($35k OR 35 contributors)",,,,,,,,,,"ME-ORGTYPE-SMALLO-NS",1,"23","996","id-ma-023","id-996","Small organizations","{SS}: 5006(1)(D)"
"ME-ORGTYPE-EDUCAT-NS-001","Maine","ME","EI","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(E)",,"Code","no",,"{SS}: 5006(1)(E)","{SS}: 5006(1)(E)","",,"9 M.R.S.A. § 5006(1)(E)",,,,,,,,,,"ME-ORGTYPE-EDUCAT-NS",1,"24","997","id-ma-024","id-997","Educational Institutions","{SS}: 5006(1)(E)"
"ME-ORGTYPE-GOVMNT-NS-001","Maine","ME","GO","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-GOVMNT-NS",1,"25","998","id-ma-025","id-998","Governmental Organizations",""
"ME-ORGTYPE-HOSPIT-NS-001","Maine","ME","HO","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(F)",,"Code","no",,"{SS}: 5006(1)(F)","{SS}: 5006(1)(F)","",,"Hospitals that are nonprofit and charitable: 9 M.R.S.A. § 5006(1)(F)",,,,,,,,,,"ME-ORGTYPE-HOSPIT-NS",1,"26","999","id-ma-026","id-999","Hospitals","{SS}: 5006(1)(F)"
"ME-ORGTYPE-VETERA-NS-001","Maine","ME","VO","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-VETERA-NS",1,"27","1000","id-ma-027","id-1000","Veterans organizations",""
"ME-ORGTYPE-FNDYES-NS-001","Maine","ME","FD","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-FNDYES-NS",1,"28","1001","id-ma-028","id-1001","Foundations",""
"ME-ORGTYPE-FNDNOS-NS-001","Maine","ME","FS","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-FNDNOS-NS",1,"29","1002","id-ma-029","id-1002","Foundations that don't solicit contributions",""
"ME-ORGTYPE-CTRUST-NS-001","Maine","ME","CT","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-CTRUST-NS",1,"30","1003","id-ma-030","id-1003","Charitable Trusts",""
"ME-ORGTYPE-PTOEDU-NS-001","Maine","ME","PT","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-PTOEDU-NS",1,"31","1004","id-ma-031","id-1004","Parent-Teacher Organizations",""
"ME-ORGTYPE-CONGRE-NS-001","Maine","ME","RC","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-CONGRE-NS",1,"32","1005","id-ma-032","id-1005","Reports to congress",""
"ME-ORGTYPE-NONSOL-NS-001","Maine","ME","NS","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","ME Code § 5004(1)",,"Code","no",,"{SS}: 5004(1)","{SS}: 5004(1)","",,"9 M.R.S.A. § 5004(1)",,,,,,,,,,"ME-ORGTYPE-NONSOL-NS",1,"33","1006","id-ma-033","id-1006","Non-soliciting","{SS}: 5004(1)"
"ME-ORGTYPE-MEMFRA-NS-001","Maine","ME","FM","Yes",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(A)",,"Code","no",,"{SS}: 5006(1)(A)","{SS}: 5006(1)(A)","",,"9 M.R.S.A. § 5006(1)(A)",,,,,,,,,,"ME-ORGTYPE-MEMFRA-NS",1,"34","1007","id-ma-034","id-1007","Fraternal/ Membership","{SS}: 5006(1)(A)"
"ME-ORGTYPE-POLITI-NS-001","Maine","ME","PO","No",1,1,1,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ME-ORGTYPE-POLITI-NS",1,"35","1008","id-ma-035","id-1008","Political Orgs",""
"ME-ORGTYPE-OTHTYP-NS-001","Maine","ME","OT","Yes",1,2,2,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(C)",,"Code","no",,"{SS}: 5006(1)(C)","{SS}: 5006(1)(C)","",,"specific beneficiaries 9 M.R.S.A. § 5006(1)(C), free clinics 9 M.R.S.A. § 5006(1)(G)",,,,,,,,,,"ME-ORGTYPE-OTHTYP-NS",1,"36","1009","id-ma-036","id-1009","Other","{SS}: 5006(1)(C)"
"ME-ORGTYPE-OTHTYP-NS-002","Maine","ME","OT","Yes",1,2,2,16,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","ME Code § 5006(1)(G)",,"Code","no",,"{SS}: 5006(1)(G)","{SS}: 5006(1)(G)","",,"specific beneficiaries 9 M.R.S.A. § 5006(1)(C), free clinics 9 M.R.S.A. § 5006(1)(G)",,,,,,,,,,"ME-ORGTYPE-OTHTYP-NS",2,"36","1010","id-ma-037","id-1010","Other","{SS}: 5006(1)(G)"
"ME-REMEDYT-DISSOL-NS-001","Maine","ME","DS","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","ME Code § 1105","maine","Code","no",,"{SS}: 1105","{SS}: 1105","{SS}: 1105","ss1105. Dissolution pursuant to court order Courts of equity have full power to decree the dissolution of, and to liquidate the assets and affairs of, a corporation: [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).]1. Action by member or director. In an action by a member or director when it is made to appear: A. That the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened by reason of the deadlock, and either that the members are unable to break the deadlock or there are no members having voting rights; [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).]B. That the acts of the directors or those in control of the corporation are illegal or fraudulent; [PL 1977, c. 525, ss13 (NEW).]C. That the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least 2 years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; [PL 1977, c. 525, ss13 (NEW).]D. That the corporate assets are being misapplied or wasted; or [PL 1977, c. 525, ss13 (NEW).]E. That the corporation is unable to carry out its purposes; [PL 1977, c. 525, ss13 (NEW).][PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 2. Action by creditor of corporation. In an action by a creditor of the corporation: A. When the claim of the creditor has been reduced to judgment and an execution thereon has been returned unsatisfied and it is established that the corporation is insolvent; or [PL 1977, c. 525, ss13 (NEW).]B. When the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; [PL 1977, c. 525, ss13 (NEW).][PL 1977, c. 525, ss13 (NEW).] 2-A. Action by Attorney General regarding public benefit corporation. In an action brought to court by the Attorney General relating to a public benefit corporation, if it is established that: A. The corporation obtained its articles of incorporation through fraud; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]B. The corporation has exceeded or abused the authority conferred upon it by law; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]C. The assets of the corporation are being misapplied or wasted; or [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]D. The corporation is no longer able to carry out its purposes; [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).][PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).] 3. Complaint. Upon complaint by a corporation to have its dissolution continued under the supervision of the court; and [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 4. Liquidation of affairs precedes entry of decree. When an action has been filed by the Attorney General to dissolve a corporation and it is established that liquidation of its affairs should precede the entry of a decree of dissolution. [PL 2001, c. 550, Pt. C, ss24 (AMD); PL 2001, c. 550, Pt. C, ss29 (AFF).] 5. Proceedings brought in county where registered. [PL 2001, c. 550, Pt. C, ss24 (RP); PL 2001, c. 550, Pt. C, ss29 (AFF).] A proceeding under this section must be brought in the county in which the registered office or the principal office of the corporation is situated. It is not necessary to make directors or members parties to such an action or proceeding unless relief is sought against them personally. [PL 2001, c. 550, Pt. C, ss24 (NEW); PL 2001, c. 550, Pt. C, ss29 (AFF).]SECTION HISTORY PL 1977, c. 525, ss13 (NEW). PL 2001, c. 550, ssC24 (AMD). PL 2001, c. 550, ssC29 (AFF).","13-B M.R.S.A. § 1105",,,,,,,,,,"ME-REMEDYT-DISSOL-NS",1,"37","1011","id-ma-038","id-1011","Dissolution","{SS}: 1105 ;; {SS}: 1105"
"ME-REMEDYT-BRDRMV-NS-001","Maine","ME","RM","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","ME Code § 704-A",,"Code","no",,"{SS}: 704-A","{SS}: 704-A","",,"13-B M.R.S.A. § 704-A",,,,,,,,,,"ME-REMEDYT-BRDRMV-NS",1,"38","1012","id-ma-039","id-1012","Removal of Board Members","{SS}: 704-A"
"ME-FNDRAZE-COMREG-NS-001","Maine","ME","CF","Yes",1,1,1,5,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","ME Code § 5008-A",,"Code","no",,"{SS}: 5008-A","{SS}: 5008-A","",,"Me. Stat. tit. 9, § 5008-A",,,,,,,,,,"ME-FNDRAZE-COMREG-NS",1,"39","1013","id-ma-040","id-1013","Does the state require registration by commercial fundraisers?","{SS}: 5008-A"
"ME-FNDRAZE-COUNSL-NS-000","Maine","ME","FC","No",0,0,0,5,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ME-FNDRAZE-COUNSL-NS",0,"40","1014","id-ma-041","id-1014","Does the state require registration by fundraising counsel?",""
"ME-FNDRAZE-VENTUR-NS-000","Maine","ME","CC","No",0,0,0,5,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ME-FNDRAZE-VENTUR-NS",0,"41","1015","id-ma-042","id-1015","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"ME-FNDRAZE-NOTICE-NS-000","Maine","ME","NT","No",0,0,0,5,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ME-FNDRAZE-NOTICE-NS",0,"42","1016","id-ma-043","id-1016","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"ME-FNDRAZE-DDONOR-NS-001","Maine","ME","SD","Yes",1,1,1,5,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","ME Code § 5011-A",,"Code","no",,"{SS}: 5011-A","{SS}: 5011-A","",,"Me. Stat. tit. 9, § 5011-A",,,,,,,,,,"ME-FNDRAZE-DDONOR-NS",1,"43","1017","id-ma-044","id-1017","Does the state require specified disclosures to donors?","{SS}: 5011-A"
"ME-FNDRAZE-CNTRCT-NS-001","Maine","ME","FF","No",1,1,1,5,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","ME Code § 5009",,"Code","no",,"{SS}: 5009","{SS}: 5009","",,"No, but must be kept for three years and must be provided to AG upon request:Me. Stat. tit. 9, § 5009",,,,,,,,,,"ME-FNDRAZE-CNTRCT-NS",1,"44","1018","id-ma-045","id-1018","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 5009"
"ME-FNDRAZE-ANNUAL-NS-001","Maine","ME","AF","Yes",1,1,1,5,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","ME Code § 5008-B",,"Code","no",,"{SS}: 5008-B","{SS}: 5008-B","",,"Must file annual fund-raising activity reports,Me. Stat. tit. 9, § 5008-B",,,,,,,,,,"ME-FNDRAZE-ANNUAL-NS",1,"45","1019","id-ma-046","id-1019","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 5008-B"
"ME-REPORTS-FINANC-NS-001","Maine","ME","RG","Yes",1,2,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","ME Code § 5005-A",,"Code","no",,"{SS}: 5005-A","{SS}: 5005-A","",,"990s and audited financial statements or a balance sheet. 9 M.R.S.A. § 5005-A; plus must file annual fund-raising activity reports, Me. Stat. tit. 9, § 5005-B",,,,,,,,,,"ME-REPORTS-FINANC-NS",1,"46","1020","id-ma-047","id-1020","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 5005-A"
"ME-REPORTS-FINANC-NS-002","Maine","ME","RG","Yes",1,2,2,8,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","ME Code § 5005-B",,"Code","no",,"{SS}: 5005-B","{SS}: 5005-B","",,"990s and audited financial statements or a balance sheet. 9 M.R.S.A. § 5005-A; plus must file annual fund-raising activity reports, Me. Stat. tit. 9, § 5005-B",,,,,,,,,,"ME-REPORTS-FINANC-NS",2,"46","1021","id-ma-048","id-1021","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 5005-B"
"ME-FNDRAZE-BONDNG-NS-001","Maine","ME","BO","Yes",1,1,1,5,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","ME Code § 5008-A(5)",,"Code","no",,"{SS}: 5008-A(5)","{SS}: 5008-A(5)","",,"""...a professional solicitor shall submit with the application a bond approved by the director in which the professional solicitor is the principal obligor and the State the obligee, in the sum of $25,000, with one or more responsible sureties whose liability in the aggregate at least equals that sum.... The bond remains in place for 5 years after the licensee ceases activity in the State."" Me. Stat. tit. 9, § 5008-A(5).",,,,,,,,,,"ME-FNDRAZE-BONDNG-NS",1,"47","1022","id-ma-049","id-1022","Does the state require bonding of professional fundraisers?","{SS}: 5008-A(5)"
"MD-BIFURCD-BIFURC-NS-001","Maryland","MD","BF","Yes",1,1,1,1,32,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MD Code § 6-101",,"Code","no",,"{SS}: 6-101","{SS}: 6-101","",,"Yes - Maryland Ann. Code, Business Regulation Article, §§ 6-101 to 6-205, 6-401 et seq.",,,,,,,,,,"MD-BIFURCD-BIFURC-NS",1,"1","1024","id-ma-000","id-1024","Bifurcated","{SS}: 6-101"
"MD-REPORTS-ASSETS-OT-001","Maryland","MD","SA","Yes",1,1,1,2,32,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","MD Code § 5-209","maryland","Code","no",,"{SS}: 5-209","{SS}: 5-209","{SS}: 5-209","(a) If a charitable or religious corporation is or is about to be dissolved, or for any reason it is impracticable or inexpedient to continue the corporationis activities, a circuit court may order the disposition of corporate property that: (1) Is not needed to pay the corporationis debts; and (2) (i) Is not subject to valid requirements for its return to the donor or the donoris successor in interest by reason of the cessation of corporate activities; or (ii) Is not claimed by the donor or the donoris successor in interest after receiving the notice provided for in subsection (b) of this section. (b) Notice of the substance and purpose of the complaint or petition shall be given to the donor of the property or the donoris successor in interest by personal service or by publication in the manner the court directs. (c) To the extent possible, the court shall direct or provide for the transfer of the corporationis property to another corporation or association having a similar or analogous character or purpose, or associated or connected with the corporation. (d) The intent of this section is that the circuit court may exercise the judicial power of cy-pres to fulfill, despite a change in circumstances, the general intention of the donor of the property for the use of the gift.","MD Code, Corporations and Associations, § 5-209 (charitable and religious orgs: circuit court may direct sale)",,,,,,,,,,"MD-REPORTS-ASSETS-OT",1,"4","1027","id-ma-001","id-1027","Sale of Assets - Other","{SS}: 5-209 ;; {SS}: 5-209"
"MD-REPORTS-AMMEND-OT-001","Maryland","MD","CA","Yes",1,1,1,2,32,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MD Code § 2-603","maryland","Code","no",,"{SS}: 2-603","{SS}: 2-603","{SS}: 2-603","(a) If there is no stock outstanding or subscribed for entitled to be voted on the charter amendment, it shall be approved as provided in this section. (b) (1) If the amendment is made before the organization meeting of the board of directors, every incorporator shall execute and file amended articles of incorporation in the same form required by Subtitle 1 of this title for original articles of incorporation. (2) When the Department accepts amended articles of incorporation for record, they take the place of the original articles. (c) If the amendment is made at or after the organization meeting of the board of directors, it shall be approved by a majority of the entire board of directors.","Dept. of State, MD Code, Corporations and Associations, § 2-603",,,,,,,,,,"MD-REPORTS-AMMEND-OT",1,"8","1031","id-ma-002","id-1031","Certificate of Amendments - Other","{SS}: 2-603 ;; {SS}: 2-603"
"MD-DISSOLV-VOLUNT-OT-001","Maryland","MD","VD","Yes",1,1,1,4,32,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MD Code § 3-407","maryland","Code","no",,"{SS}: 3-407","{SS}: 3-407","{SS}: 3-407","(a) The corporation shall file articles of dissolution for record with the Department: (1) If there are any known creditors of the corporation, after the 19th day following the mailing of notice to them; or (2) If there are no known creditors, at any time. (b) On written request of the corporation, the Department shall furnish without charge a list of all collectors of taxes of counties and municipalities to which the Department has certified an assessment of personal property taxable to the corporation within the preceding four years. (c) The Department may not accept articles of dissolution of a corporation for record unless the reports required by Title 11 of the Tax n Property Article have been filed.","Dept. of State, Corporations and Associations, § 3-407",,,,,,,,,,"MD-DISSOLV-VOLUNT-OT",1,"10","1033","id-ma-003","id-1033","Voluntary Dissolutions - Other","{SS}: 3-407 ;; {SS}: 3-407"
"MD-DISSOLV-JUDICI-AG-001","Maryland","MD","JD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MD Code § 3-513","maryland","Code","no",,"{SS}: 3-513","{SS}: 3-513","{SS}: 3-513","(a) At any time, the Department may authorize the Attorney General to institute proceedings against a corporation to determine whether the corporation has abused, misused, or failed to use its powers and franchises in a manner which, in the public interest, would make proper the forfeiture of its charter. (b) If authorized by the Department, the Attorney General may petition a court of equity for forfeiture of the charter and dissolution of the corporation. The petition shall state the facts on which the forfeiture and dissolution of the corporation is sought. (c) In its order, the court shall: (1) Find that no legal cause for forfeiture exists, and dismiss the petition; (2) Direct the corporation to remedy one or more grievances, on penalty of forfeiture of the charter if they are not remedied within the time set by the order; or (3) (i) Find that legal cause for forfeiture has been shown and that the public interest requires a forfeiture; (ii) Declare the charter forfeited and the corporation dissolved; and (iii) Appoint a receiver of the assets of the corporation.","Upon referral from Department of State, MD Code, Corporations and Associations, § 3-513",,,,,,,,,,"MD-DISSOLV-JUDICI-AG",1,"11","1034","id-ma-004","id-1034","Judicial Dissolutions - AG","{SS}: 3-513 ;; {SS}: 3-513"
"MD-DISSOLV-JUDICI-OT-001","Maryland","MD","JD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MD Code § 3-417","maryland","Code","no",,"{SS}: 3-417","{SS}: 3-417","{SS}: 3-417","(a) If a court declares a corporation dissolved, the order shall direct the clerk of the court to certify promptly to the Department that the order has been entered. If the order is later annulled, the order of annulment shall contain a similar direction. (b) On notice from the counsel of record of a party seeking dissolution that the entry of an order of dissolution will be requested, the Department shall furnish to the counsel, without charge, a list of all collectors of taxes of counties and municipalities to which the Department has certified an assessment of personal property taxable to the corporation within the preceding four years. (c) (1) The court may not enter an order dissolving a corporation unless the counsel of record certifies that at least 20 days before the order is entered he notified, by certified mail, return receipt requested, the Comptroller, the Department, the Secretary of Labor, and the collector of taxes in each county or municipality on the list supplied by the Department, that entry of the order would be requested. (2) The list shall accompany the certificate of counsel and shall be dated not more than 90 days before entry of the order.","Filing with Dept of State, MD Code, Corporations and Associations, § 3-417",,,,,,,,,,"MD-DISSOLV-JUDICI-OT",1,"12","1035","id-ma-005","id-1035","Judicial Dissolutions - Other","{SS}: 3-417 ;; {SS}: 3-417"
"MD-DISSOLV-ADMINI-OT-001","Maryland","MD","AD","Yes",1,1,1,4,32,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","MD Code § 3-503","maryland","Code","no",,"{SS}: 3-503","{SS}: 3-503","{SS}: 3-503","(a) (1) Except with respect to a tax collectable locally, immediately after September 30 of each year, the State Comptroller shall certify to the Department a list of every Maryland corporation which has not paid a tax due before October 1 of the year after the tax became due. (2) When the Comptroller certifies the list to the Department, the Comptroller shall mail to each listed corporation, at its address as it appears on the Comptrolleris records, a notice that its charter will be repealed, annulled, and forfeited unless all taxes, interest, and penalties due by it are paid. (3) The mailing of the notice is sufficient, and the failure of any corporation to receive the notice mailed to it does not affect the repeal, annulment, and forfeiture of its charter. (b) (1) Immediately after September 30 of each year, the Secretary of Labor shall certify to the Department a list of every Maryland corporation that has not paid an unemployment insurance contribution or made a reimbursement payment due before October 1 of the year after the contribution or payment became due. (2) When the Secretary certifies the list to the Department, the Secretary shall mail to each listed corporation, at its address as it appears on the Secretaryis records, a notice that the charter of the corporation will be repealed, annulled, and forfeited unless all contributions, reimbursement payments, interest, and penalties due by the corporation are paid. (3) The mailing of the notice is sufficient, and the failure of any corporation to receive the notice mailed to it does not affect the repeal, annulment, and forfeiture of the charter of the corporation. (c) Immediately after September 30 of each year, the Department shall certify a list of every Maryland corporation which has not filed an annual report with the Department as required by law or has not paid a tax before October 1 of the year after the report was required to be filed or the taxes were due. (d) After the lists are certified, the Department shall issue a proclamation declaring that the charters of the corporations are repealed, annulled, and forfeited, and the powers conferred by law on the corporations are inoperative, null, and void as of the date of the proclamation, without proceedings of any kind either at law or in equity.","The State Comptroller, the Secretary of Labor, and the Department of State can certify noncompliant corporations and the Department of State can then revoke their charter, MD Code, Corporations and Associations, § 3-503",,,,,,,,,,"MD-DISSOLV-ADMINI-OT",1,"14","1037","id-ma-006","id-1037","Administrative Dissolutions - Other","{SS}: 3-503 ;; {SS}: 3-503"
"MD-HOSPCON-STATUT-NS-001","Maryland","MD","HS","Yes",1,1,1,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","MD Code § 6.5",,"Code","no",,"{SS}: 6.5","{SS}: 6.5","",,"Md. Code Ann., State Gov't § 6.5",,,,,,,,,,"MD-HOSPCON-STATUT-NS",1,"15","1038","id-ma-007","id-1038","Has Statute","{SS}: 6.5"
"MD-HOSPCON-OVERSI-AG-001","Maryland","MD","NO","Yes",1,2,4,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","MD Code § 6.5-102",,"Code","no",,"{SS}: 6.5-102","{SS}: 6.5-102","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-OVERSI-AG",1,"16","1039","id-ma-008","id-1039","Requires Notice or Oversight by AG","{SS}: 6.5-102"
"MD-HOSPCON-OVERSI-AG-002","Maryland","MD","NO","Yes",1,2,4,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","MD Code § 6.5-101",,"Code","no",,"{SS}: 6.5-101","{SS}: 6.5-101","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-OVERSI-AG",2,"16","1040","id-ma-009","id-1040","Requires Notice or Oversight by AG","{SS}: 6.5-101"
"MD-HOSPCON-OVERSI-OT-001","Maryland","MD","NO","Yes",1,2,4,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","MD Code § 6.5-102",,"Code","no",,"{SS}: 6.5-102","{SS}: 6.5-102","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-OVERSI-OT",1,"17","1041","id-ma-010","id-1041","Requires Notice or Oversight by Other","{SS}: 6.5-102"
"MD-HOSPCON-OVERSI-OT-002","Maryland","MD","NO","Yes",1,2,4,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","MD Code § 6.5-101",,"Code","no",,"{SS}: 6.5-101","{SS}: 6.5-101","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-OVERSI-OT",2,"17","1042","id-ma-011","id-1042","Requires Notice or Oversight by Other","{SS}: 6.5-101"
"MD-HOSPCON-FILING-OT-001","Maryland","MD","RF","Yes",1,2,2,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","MD Code § 6.5-102",,"Code","no",,"{SS}: 6.5-102","{SS}: 6.5-102","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-FILING-OT",1,"18","1043","id-ma-012","id-1043","Requires Filing - Other","{SS}: 6.5-102"
"MD-HOSPCON-FILING-OT-002","Maryland","MD","RF","Yes",1,2,2,7,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","MD Code § 6.5-101",,"Code","no",,"{SS}: 6.5-101","{SS}: 6.5-101","",,"Md. Code Ann., State Gov't § 6.5-102, Md. Code Ann., State Gov't § 6.5-101: ""'Regulating entity' means: (1) for an acquisition of a nonprofit hospital, the Attorney General in consultation with the Department; (2) for an acquisition of a nonprofit health service plan, the Administration; and (3) for an acquisition of a nonprofit health maintenance organization, the Administration.""",,,,,,,,,,"MD-HOSPCON-FILING-OT",2,"18","1044","id-ma-013","id-1044","Requires Filing - Other","{SS}: 6.5-101"
"MD-AUDITFI-AUDITS-NS-001","Maryland","MD","RA","Yes",1,1,1,1,32,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","MD Code § 6-402(b)(7)",,"Code","no",,"{SS}: 6-402(b)(7)","{SS}: 6-402(b)(7)","",,"MD Code, Business Regulation, § 6-402(b)(7)",,,,,,,,,,"MD-AUDITFI-AUDITS-NS",1,"19","1045","id-ma-014","id-1045","Requires Audit","{SS}: 6-402(b)(7)"
"MD-REGILAW-REGIST-NS-001","Maryland","MD","RL","Yes",1,1,1,1,32,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MD Code § 6-401",,"Code","no",,"{SS}: 6-401","{SS}: 6-401","",,"MD Code, Business Regulation, § 6-401",,,,,,,,,,"MD-REGILAW-REGIST-NS",1,"21","1047","id-ma-015","id-1047","Registration Law","{SS}: 6-401"
"MD-ORGTYPE-RELIGI-NS-001","Maryland","MD","RO","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MD Code § 6-102(c)(1)(ii)(2)",,"Code","no",,"{SS}: 6-102(c)(1)(ii)(2)","{SS}: 6-102(c)(1)(ii)(2)","",,"MD Code, Business Regulation, § 6-102(c)(1)(ii)(2)",,,,,,,,,,"MD-ORGTYPE-RELIGI-NS",1,"22","1048","id-ma-016","id-1048","Religious Organizations","{SS}: 6-102(c)(1)(ii)(2)"
"MD-ORGTYPE-SMALLO-NS-001","Maryland","MD","SO","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","MD Code § 6-102(c)(1)(ii)(4)",,"Code","no",,"{SS}: 6-102(c)(1)(ii)(4)","{SS}: 6-102(c)(1)(ii)(4)","",,"MD Code, Business Regulation, § 6-102(c)(1)(ii)(4) ($25k)",,,,,,,,,,"MD-ORGTYPE-SMALLO-NS",1,"23","1049","id-ma-017","id-1049","Small organizations","{SS}: 6-102(c)(1)(ii)(4)"
"MD-ORGTYPE-GOVMNT-NS-001","Maryland","MD","GO","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","MD Code § 6-101(d)(3)(i)",,"Code","no",,"{SS}: 6-101(d)(3)(i)","{SS}: 6-101(d)(3)(i)","",,"MD Code, Business Regulation, § 6-101(d)(3)(i)",,,,,,,,,,"MD-ORGTYPE-GOVMNT-NS",1,"25","1051","id-ma-018","id-1051","Governmental Organizations","{SS}: 6-101(d)(3)(i)"
"MD-ORGTYPE-NONSOL-NS-001","Maryland","MD","NS","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MD Code § 6-101(d)(1)(i)(1)",,"Code","no",,"{SS}: 6-101(d)(1)(i)(1)","{SS}: 6-101(d)(1)(i)(1)","",,"MD Code, Business Regulation, § 6-101(d)(1)(i)(1)",,,,,,,,,,"MD-ORGTYPE-NONSOL-NS",1,"33","1059","id-ma-019","id-1059","Non-soliciting","{SS}: 6-101(d)(1)(i)(1)"
"MD-ORGTYPE-MEMFRA-NS-001","Maryland","MD","FM","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","MD Code § 6-102(c)(1)(ii)(3)",,"Code","no",,"{SS}: 6-102(c)(1)(ii)(3)","{SS}: 6-102(c)(1)(ii)(3)","",,"MD Code, Business Regulation, § 6-102(c)(1)(ii)(3)",,,,,,,,,,"MD-ORGTYPE-MEMFRA-NS",1,"34","1060","id-ma-020","id-1060","Fraternal/ Membership","{SS}: 6-102(c)(1)(ii)(3)"
"MD-ORGTYPE-POLITI-NS-001","Maryland","MD","PO","Yes",1,1,1,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","MD Code § 6-101(d)(3)(ii)",,"Code","no",,"{SS}: 6-101(d)(3)(ii)","{SS}: 6-101(d)(3)(ii)","",,"MD Code, Business Regulation, § 6-101(d)(3)(ii)",,,,,,,,,,"MD-ORGTYPE-POLITI-NS",1,"35","1061","id-ma-021","id-1061","Political Orgs","{SS}: 6-101(d)(3)(ii)"
"MD-ORGTYPE-OTHTYP-NS-001","Maryland","MD","OT","Yes",1,2,2,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MD Code § 6-102(c)(1)(ii)(1))",,"Code","no",,"{SS}: 6-102(c)(1)(ii)(1))","{SS}: 6-102(c)(1)(ii)(1))","",,"Specified beneficiary (MD Code, Business Regulation, § 6-102(c)(1)(ii)(1)), org's that only receive from for-profit co's (MD Code, Business Regulation, § 6-102(c)(1)(ii)(5))",,,,,,,,,,"MD-ORGTYPE-OTHTYP-NS",1,"36","1062","id-ma-022","id-1062","Other","{SS}: 6-102(c)(1)(ii)(1))"
"MD-ORGTYPE-OTHTYP-NS-002","Maryland","MD","OT","Yes",1,2,2,8,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MD Code § 6-102(c)(1)(ii)(5))",,"Code","no",,"{SS}: 6-102(c)(1)(ii)(5))","{SS}: 6-102(c)(1)(ii)(5))","",,"Specified beneficiary (MD Code, Business Regulation, § 6-102(c)(1)(ii)(1)), org's that only receive from for-profit co's (MD Code, Business Regulation, § 6-102(c)(1)(ii)(5))",,,,,,,,,,"MD-ORGTYPE-OTHTYP-NS",2,"36","1063","id-ma-023","id-1063","Other","{SS}: 6-102(c)(1)(ii)(5))"
"MD-REMEDYT-DISSOL-NS-001","Maryland","MD","DS","Yes",1,1,1,1,32,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MD Code § 3-513","maryland","Code","no",,"{SS}: 3-513","{SS}: 3-513","{SS}: 3-513","(a) At any time, the Department may authorize the Attorney General to institute proceedings against a corporation to determine whether the corporation has abused, misused, or failed to use its powers and franchises in a manner which, in the public interest, would make proper the forfeiture of its charter. (b) If authorized by the Department, the Attorney General may petition a court of equity for forfeiture of the charter and dissolution of the corporation. The petition shall state the facts on which the forfeiture and dissolution of the corporation is sought. (c) In its order, the court shall: (1) Find that no legal cause for forfeiture exists, and dismiss the petition; (2) Direct the corporation to remedy one or more grievances, on penalty of forfeiture of the charter if they are not remedied within the time set by the order; or (3) (i) Find that legal cause for forfeiture has been shown and that the public interest requires a forfeiture; (ii) Declare the charter forfeited and the corporation dissolved; and (iii) Appoint a receiver of the assets of the corporation.","Upon referral from Department of State, MD Code, Corporations and Associations, § 3-513",,,,,,,,,,"MD-REMEDYT-DISSOL-NS",1,"37","1064","id-ma-024","id-1064","Dissolution","{SS}: 3-513 ;; {SS}: 3-513"
"MD-FNDRAZE-COMREG-NS-001","Maryland","MD","CF","Yes",1,1,1,7,32,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MD Code § 6-301",,"Code","no",,"{SS}: 6-301","{SS}: 6-301","",,"Md. Code, Bus. Reg. § 6-301",,,,,,,,,,"MD-FNDRAZE-COMREG-NS",1,"39","1066","id-ma-025","id-1066","Does the state require registration by commercial fundraisers?","{SS}: 6-301"
"MD-FNDRAZE-COUNSL-NS-001","Maryland","MD","FC","Yes",1,1,1,7,32,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","MD Code § 6-301",,"Code","no",,"{SS}: 6-301","{SS}: 6-301","",,"Md. Code, Bus. Reg. § 6-301",,,,,,,,,,"MD-FNDRAZE-COUNSL-NS",1,"40","1067","id-ma-026","id-1067","Does the state require registration by fundraising counsel?","{SS}: 6-301"
"MD-FNDRAZE-NOTICE-NS-001","Maryland","MD","NT","Yes",1,2,2,7,32,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","MD Code § 6-502",,"Code","no",,"{SS}: 6-502","{SS}: 6-502","",,"Yes, solicitor must submit fundraising agreement before any solicitation campaign: ""Prior to starting a solicitation, a Professional Solicitor is required under Business Regulation Article, §6-502 to submit a fund-raising notice for each fund- raising campaign. The notice requests information concerning the type of fund-raising method to be used and the dates of the solicitation."" http://sos.maryland.gov/Charity/Pages/Register-Professional-Solicitor.aspx Md. Code, Bus. Reg. § 6-502",,,,,,,,,,"MD-FNDRAZE-NOTICE-NS",1,"42","1069","id-ma-027","id-1069","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 6-502"
"MD-FNDRAZE-NOTICE-NS-002","Maryland","MD","NT","Yes",1,2,2,7,32,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","MD Code § 6-502",,"Code","no",,"{SS}: 6-502","{SS}: 6-502","",,"Yes, solicitor must submit fundraising agreement before any solicitation campaign: ""Prior to starting a solicitation, a Professional Solicitor is required under Business Regulation Article, §6-502 to submit a fund-raising notice for each fund- raising campaign. The notice requests information concerning the type of fund-raising method to be used and the dates of the solicitation."" http://sos.maryland.gov/Charity/Pages/Register-Professional-Solicitor.aspx Md. Code, Bus. Reg. § 6-502",,,,,,,,,,"MD-FNDRAZE-NOTICE-NS",2,"42","1070","id-ma-028","id-1070","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 6-502"
"MD-FNDRAZE-DDONOR-NS-001","Maryland","MD","SD","Yes",1,2,2,7,32,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MD Code § 6-503",,"Code","no",,"{SS}: 6-503","{SS}: 6-503","",,"Md. Code, Bus. Reg. § 6-503; Md. Code, Bus. Reg. § 6-504",,,,,,,,,,"MD-FNDRAZE-DDONOR-NS",1,"43","1071","id-ma-029","id-1071","Does the state require specified disclosures to donors?","{SS}: 6-503"
"MD-FNDRAZE-DDONOR-NS-002","Maryland","MD","SD","Yes",1,2,2,7,32,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MD Code § 6-504",,"Code","no",,"{SS}: 6-504","{SS}: 6-504","",,"Md. Code, Bus. Reg. § 6-503; Md. Code, Bus. Reg. § 6-504",,,,,,,,,,"MD-FNDRAZE-DDONOR-NS",2,"43","1072","id-ma-030","id-1072","Does the state require specified disclosures to donors?","{SS}: 6-504"
"MD-FNDRAZE-BONDNG-NS-001","Maryland","MD","BO","Yes",1,1,1,7,32,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","MD Code § 6-303",,"Code","no",,"{SS}: 6-303","{SS}: 6-303","",,"On applying for registration as a professional solicitor, applicant shall execute and submit to the Secretary of State a bond for $25,000, with surety the Secretary of State approves. An applicant for registration as a professional solicitor that submits a $25,000 irrevocable letter of credit to the Secretary of State is not required to submit a surety bond. Md. Code, Bus. Reg. § 6-303",,,,,,,,,,"MD-FNDRAZE-BONDNG-NS",1,"47","1076","id-ma-031","id-1076","Does the state require bonding of professional fundraisers?","{SS}: 6-303"
"MA-BIFURCD-BIFURC-NS-001","Massachusetts","MA","BF","No",1,2,2,3,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MA Code § 8e",,"Code","no",,"{SS}: 8e","{SS}: 8e","",,"No - Massachusetts General Laws Ch. 12 §§ 8e and 8f, Ch.68 §§ 18 to 35",,,,,,,,,,"MA-BIFURCD-BIFURC-NS",1,"1","1078","id-ma-001","id-1078","Bifurcated","{SS}: 8e"
"MA-BIFURCD-BIFURC-NS-002","Massachusetts","MA","BF","No",1,2,2,3,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MA Code § 18","massachusetts","Code","no",,"{SS}: 18","{SS}: 18","{SS}: 18","Section 18. No member of such corporation shall be expelled by vote of less than a majority of all the members thereof, nor by vote of less than three quarters of the members present and voting upon such expulsion. Every member of such corporation and every person who has an interest in its funds shall be entitled to examine its books and records.","No - Massachusetts General Laws Ch. 12 §§ 8e and 8f, Ch.68 §§ 18 to 35",,,,,,,,,,"MA-BIFURCD-BIFURC-NS",2,"1","1079","id-ma-002","id-1079","Bifurcated","{SS}: 18 ;; {SS}: 18"
"MA-BIFURCD-REGIOF-NS-001","Massachusetts","MA","RE",,1,1,1,3,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Massachusetts Office of the Attorney General http://www.mass.gov/ago/doing-business-in-massachusetts/public-charities-or-not-for-profits/registering-a-public-charity/",,,,,,,,,,"MA-BIFURCD-REGIOF-NS",1,"2","1080","id-ma-003","id-1080","Registration Office",""
"MA-REPORTS-ASSETS-AG-001","Massachusetts","MA","SA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","MA Code § 8A(c)",,"Code","no",,"{SS}: 8A(c)","{SS}: 8A(c)","",,"M.G.L.A. 180 § 8A(c)",,,,,,,,,,"MA-REPORTS-ASSETS-AG",1,"3","1081","id-ma-004","id-1081","Sale of Assets - AG","{SS}: 8A(c)"
"MA-REPORTS-ASSETS-OT-001","Massachusetts","MA","SA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","MA Code § 8A(d)(1)",,"Code","no",,"{SS}: 8A(d)(1)","{SS}: 8A(d)(1)","",,"Nonprofit Hospitals must give notice to Commissioner of Public Health- M.G.L.A. 180 § 8A(d)(1)",,,,,,,,,,"MA-REPORTS-ASSETS-OT",1,"4","1082","id-ma-005","id-1082","Sale of Assets - Other","{SS}: 8A(d)(1)"
"MA-REPORTS-MERGER-AG-001","Massachusetts","MA","MG","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MA-REPORTS-MERGER-AG",1,"5","1083","id-ma-006","id-1083","Mergers - AG",""
"MA-REPORTS-MERGER-OT-001","Massachusetts","MA","MG","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","MA Code § 10(d)",,"Code","no",,"{SS}: 10(d)","{SS}: 10(d)","",,"File with Sec. of State M.G.L.A. 180 § 10(d)",,,,,,,,,,"MA-REPORTS-MERGER-OT",1,"6","1084","id-ma-007","id-1084","Mergers - Other","{SS}: 10(d)"
"MA-REPORTS-AMMEND-AG-001","Massachusetts","MA","CA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MA-REPORTS-AMMEND-AG",1,"7","1085","id-ma-008","id-1085","Certificate of Amendments - AG",""
"MA-REPORTS-AMMEND-OT-001","Massachusetts","MA","CA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MA Code § 7","massachusetts","Code","no",,"{SS}: 7","{SS}: 7","{SS}: 7","Section 7. A corporation may authorize, by vote of two-thirds of its members entitled to vote thereon or, in the case of a corporation having capital stock, the holders of two-thirds of its capital stock entitled to vote thereon at a meeting duly called for the purpose, with notice given as provided in section six B, any amendment of its articles of organization, including a change of its purposes or name, or a restatement of its articles of organization which restatement may affect any permitted amendment; provided, however, that any provision added to or change made in its articles of organization by such amendment could have been included in, and any provision deleted thereby could have been omitted from, original articles of organization filed at the time of such meeting; and provided also, that no articles of amendment or restated articles of organization shall be approved and filed by the state secretary (i) if as a result thereof the name of a corporation subject to section twenty-six would be changed, until after approval of such change by the state secretary, or (ii) if the purposes of any corporation are to be amended to include purposes which are such that the articles of organization of a corporation newly organized under this chapter for such purposes must be approved by any department or officer of this commonwealth as a condition of organization under this chapter, until after approval of the articles of amendment or the restated articles of organization by such department or officer. Articles of amendment shall be signed and submitted to the state secretary in the manner prescribed in and subject to section seventy-two of chapter one hundred and fifty-six B, and restated articles of organization shall be signed and submitted to the state secretary in the manner prescribed in and subject to section seventy-four of said chapter one hundred and fifty-six B.","File with Secretary of State M.G.L.A. 180 § 7",,,,,,,,,,"MA-REPORTS-AMMEND-OT",1,"8","1086","id-ma-009","id-1086","Certificate of Amendments - Other","{SS}: 7 ;; {SS}: 7"
"MA-DISSOLV-VOLUNT-AG-001","Massachusetts","MA","VD","Yes",1,1,3,5,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","MA Code § 11A(c)",,"Code","no",,"{SS}: 11A(c)","{SS}: 11A(c)","",,"Charitable Corporation - M.G.L.A. 180 § 11A(c)",,,,,,,,,,"MA-DISSOLV-VOLUNT-AG",1,"9","1087","id-ma-010","id-1087","Voluntary Dissolutions - AG","{SS}: 11A(c)"
"MA-DISSOLV-VOLUNT-OT-001","Massachusetts","MA","VD","Yes",1,2,3,5,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MA Code § 11","massachusetts","Code","no",,"{SS}: 11","{SS}: 11","{SS}: 11","Section 11. A corporation which does not constitute a public charity and which desires to close its affairs may, unless otherwise provided in its articles of organization, by the vote of a majority of its members legally qualified to vote in meetings of the corporation, authorize a petition for its dissolution to be filed in the supreme judicial or superior court setting forth in substance the grounds of the application; and after such notice as the court may order and after hearing, the court may decree a dissolution of the corporation. Upon any dissolution in accordance with this chapter, the existence of the corporation shall cease, subject to applicable provisions of law for continuation to close its affairs, for the appointment of receivers and for revival. Upon dissolution of a corporation in accordance with this chapter, the clerk of the court in which the decree therefor is entered shall forthwith make return thereof to the state secretary giving the name of the corporation and the date upon which such decree was entered. The state secretary shall thereupon notify the person shown by his records to have last served as clerk of the corporation of the entry of such decree and the date thereof.","Noncharitable Corporation, by order of the Court - M.G.L.A. 180 § 11; Charitable Corporation with remaining assets to be filed with Supreme Judicial Court - M.G.L.A. 180 § 11A(d)",,,,,,,,,,"MA-DISSOLV-VOLUNT-OT",1,"10","1088","id-ma-011","id-1088","Voluntary Dissolutions - Other","{SS}: 11 ;; {SS}: 11"
"MA-DISSOLV-VOLUNT-OT-002","Massachusetts","MA","VD","Yes",1,2,3,5,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MA Code § 11A(d)",,"Code","no",,"{SS}: 11A(d)","{SS}: 11A(d)","",,"Noncharitable Corporation, by order of the Court - M.G.L.A. 180 § 11; Charitable Corporation with remaining assets to be filed with Supreme Judicial Court - M.G.L.A. 180 § 11A(d)",,,,,,,,,,"MA-DISSOLV-VOLUNT-OT",2,"10","1089","id-ma-012","id-1089","Voluntary Dissolutions - Other","{SS}: 11A(d)"
"MA-DISSOLV-JUDICI-AG-001","Massachusetts","MA","JD","Yes",1,1,2,5,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MA Code § 11B","massachusetts","Code","no",,"{SS}: 11B","{SS}: 11B","{SS}: 11B","Section 11B. If any charitable corporation described in section eleven A fails to comply for two consecutive years with the provisions of section eight F of chapter twelve requiring the filing of annual financial reports with the office of the attorney general, or if the attorney general is satisfied that such corporation has become inactive and that its dissolution would be in the public interest, the attorney general may petition the supreme judicial court for the dissolution of such corporation, requesting the court to authorize the administration of its funds for such similar public charitable purposes as the court may determine, and the court, after notice by mail or otherwise as it may order, may dissolve such corporation. The attorney general may include as many corporations in a single application as he deems fit, and the court may include in its decree any or all of said corporations. The clerk of the supreme judicial court shall submit to the commissioner of revenue a list of corporations so dissolved.","M.G.L.A. 180 § 11B",,,,,,,,,,"MA-DISSOLV-JUDICI-AG",1,"11","1090","id-ma-013","id-1090","Judicial Dissolutions - AG","{SS}: 11B ;; {SS}: 11B"
"MA-DISSOLV-JUDICI-OT-001","Massachusetts","MA","JD","No",1,1,2,5,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"MA-DISSOLV-JUDICI-OT",1,"12","1091","id-ma-014","id-1091","Judicial Dissolutions - Other",""
"MA-DISSOLV-ADMINI-AG-000","Massachusetts","MA","AD",,0,0,0,5,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MA-DISSOLV-ADMINI-AG",0,"13","1092","id-ma-015","id-1092","Administrative Dissolutions - AG",""
"MA-DISSOLV-ADMINI-OT-000","Massachusetts","MA","AD",,0,0,0,5,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MA-DISSOLV-ADMINI-OT",0,"14","1093","id-ma-016","id-1093","Administrative Dissolutions - Other",""
"MA-HOSPCON-STATUT-NS-001","Massachusetts","MA","HS","Yes",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","MA Code § 8A","massachusetts","Code","no",,"{SS}: 8A","{SS}: 8A","{SS}: 8A","Section 8A. (a) A corporation may authorize, by vote of two-thirds of its members entitled to vote thereon or, in the case of a corporation having capital stock, by the holders of two-thirds of its capital stock entitled to vote thereon, at a meeting duly called for the purpose, with notice given as provided in section six B, the sale, lease, exchange or other disposition of all or substantially all of its property and assets upon such terms and conditions as it deems expedient, except that no such vote shall be required if such transaction does not involve or will not result in a material change in the nature of the activities conducted by the corporation. (b) The authorization by members of the mortgage or pledge of, or granting of a security interest in, property or assets of a corporation shall not be necessary except to the extent that the corporation's articles of organization or by-laws provide otherwise. (c) A corporation constituting a public charity shall give written notice to the attorney general not less than thirty days before making any sale, lease, exchange, or other disposition not referred to in subsection (b) of all or substantially all of its property and assets if that sale, lease, exchange or other disposition involves or will result in a material change in the nature of the activities conducted by the corporation, except that no such notice shall be required if a written waiver of such notice is executed by the attorney general before or after such sale, lease, exchange or other disposition. A certificate signed by an officer of the corporation which states that notice was not required, that notice was given, or that notice was waived by the attorney general, with respect to any sale, lease, exchange or other disposition of property by the corporation shall be conclusive in favor of any purchaser, lessee, transferee or other person relying thereon for purposes of determining compliance with the provisions of this subsection. (d)(1) A nonprofit acute-care hospital, as defined in section 25B of chapter 111, or a nonprofit health maintenance organization as defined in chapter 176G shall give written notice of not less than 90 days to the attorney general and to the commissioner of public health if such notice concerns a nonprofit health maintenance organization, before it enters into a sale, lease, exchange, or other disposition of a substantial amount of its assets or operations with a person or entity other than a public charity. No such notice shall be required if a written waiver of such notice is executed by the attorney general. When investigating the proposed transaction, the attorney general shall consider any factors that the attorney general deems relevant, including, but not limited to, whether: (i) the proposed transaction complies with applicable general nonprofit and charities law; (ii) due care was followed by the nonprofit entity; (iii) conflict of interest was avoided by the nonprofit entity at all phases of decision making; (iv) fair value will be received for the nonprofit assets; and (v) the proposed transaction is in the public interest. (2) The attorney general shall assess the entity proposing to receive such assets or operations for reasonable costs related to, and shall expend such amounts for the review of the proposed transaction, as determined by the attorney general to be necessary. Such reasonable costs may include expert review of the transaction, a process for educating the public about the transaction and obtaining public input, and administrative costs. All materials filed by the parties in the course of the attorney general's review shall be made available for public inspection pursuant to section 10 of chapter 66 and section 7 of chapter 4. (3) The attorney general shall, during the course of his investigation, hold at least one public hearing, in a location convenient to the population served by the nonprofit entity, at which any person may file written comments and exhibits or appear and make a statement. At least 21 days in advance of the public hearing, the nonprofit entity shall publish notice of the hearing in a newspaper of general circulation where the entity is located. The notice shall include the name of the nonprofit entity, the name of the acquirer, or other parties to the proposed transaction, the nature of the proposed transaction and the anticipated consideration that will be paid by the acquirer. In addition, the notice shall offer to provide to any person upon request to the nonprofit entity a detailed summary of the proposed transaction and copies of all transaction and collateral agreements. As defined in section 7 of chapter 4, compliance with this notice requirement will not require disclosure of confidential trade secret, commercial or financial information contained in schedules or exhibits of those agreements. (4) If a charitable fund results from the transaction, and if the nonprofit entity making the disposition does not continue its operation of a nonprofit hospital or nonprofit health maintenance organization, the governance of the charitable fund shall be subject to review by the attorney general and approval by the court. The governance of the charitable fund shall be broadly based in the community historically served by the predecessor nonprofit acute care hospital or health maintenance organization and shall be independent of the new for-profit entity. The attorney general shall conduct a public hearing in connection with his review of the plan for the governance of the resulting charitable fund. An appropriate portion of any resulting proceeds shall, if determined to be necessary by the attorney general, be used for assistance in the development of a community-based plan for the use of the resulting charitable fund. (5) The entity receiving such assets or operations shall, if determined to be necessary by the attorney general in consultation with the department of public health, provide the funds, in an amount determined by the commissioner of public health, for the hiring by the department of public health of an independent health care access monitor to monitor and report quarterly to the attorney general, the department of public health and the committee on health care on community health care access by the entity, including levels of free care provided by the entity. The funding shall be provided for three years after the transaction. The entity receiving such assets or operations shall provide the monitor with appropriate access to the entity's records in order to enable the monitor to fulfill this function. To prevent the duplication of any information already reported by the entity, the monitor shall, to the extent possible, utilize data already provided by the entity to the center for health information and analysis under chapter 12C or to any other agency. No personal identifiers shall be attached to any of the records obtained by the monitor and all such records shall be subject to the privacy and confidentiality provisions of section 70E of chapter 111. (6) No officer, director, incorporator, member, employee, staff, physician, expert or advisor of the nonprofit entity making the disposition shall derive improper benefit from the transaction. The officers, directors, incorporators, members, senior managers, staff, physicians, experts and advisors of the nonprofit entity making the disposition shall be prohibited from investing in the for-profit entity for a period of three years following such disposition.","Mass. Gen. Laws Ann. ch. 180, § 8A",,,,,,,,,,"MA-HOSPCON-STATUT-NS",1,"15","1094","id-ma-017","id-1094","Has Statute","{SS}: 8A ;; {SS}: 8A"
"MA-HOSPCON-OVERSI-AG-001","Massachusetts","MA","NO","Yes",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","MA Code § 8A","massachusetts","Code","no",,"{SS}: 8A","{SS}: 8A","{SS}: 8A","Section 8A. (a) A corporation may authorize, by vote of two-thirds of its members entitled to vote thereon or, in the case of a corporation having capital stock, by the holders of two-thirds of its capital stock entitled to vote thereon, at a meeting duly called for the purpose, with notice given as provided in section six B, the sale, lease, exchange or other disposition of all or substantially all of its property and assets upon such terms and conditions as it deems expedient, except that no such vote shall be required if such transaction does not involve or will not result in a material change in the nature of the activities conducted by the corporation. (b) The authorization by members of the mortgage or pledge of, or granting of a security interest in, property or assets of a corporation shall not be necessary except to the extent that the corporation's articles of organization or by-laws provide otherwise. (c) A corporation constituting a public charity shall give written notice to the attorney general not less than thirty days before making any sale, lease, exchange, or other disposition not referred to in subsection (b) of all or substantially all of its property and assets if that sale, lease, exchange or other disposition involves or will result in a material change in the nature of the activities conducted by the corporation, except that no such notice shall be required if a written waiver of such notice is executed by the attorney general before or after such sale, lease, exchange or other disposition. A certificate signed by an officer of the corporation which states that notice was not required, that notice was given, or that notice was waived by the attorney general, with respect to any sale, lease, exchange or other disposition of property by the corporation shall be conclusive in favor of any purchaser, lessee, transferee or other person relying thereon for purposes of determining compliance with the provisions of this subsection. (d)(1) A nonprofit acute-care hospital, as defined in section 25B of chapter 111, or a nonprofit health maintenance organization as defined in chapter 176G shall give written notice of not less than 90 days to the attorney general and to the commissioner of public health if such notice concerns a nonprofit health maintenance organization, before it enters into a sale, lease, exchange, or other disposition of a substantial amount of its assets or operations with a person or entity other than a public charity. No such notice shall be required if a written waiver of such notice is executed by the attorney general. When investigating the proposed transaction, the attorney general shall consider any factors that the attorney general deems relevant, including, but not limited to, whether: (i) the proposed transaction complies with applicable general nonprofit and charities law; (ii) due care was followed by the nonprofit entity; (iii) conflict of interest was avoided by the nonprofit entity at all phases of decision making; (iv) fair value will be received for the nonprofit assets; and (v) the proposed transaction is in the public interest. (2) The attorney general shall assess the entity proposing to receive such assets or operations for reasonable costs related to, and shall expend such amounts for the review of the proposed transaction, as determined by the attorney general to be necessary. Such reasonable costs may include expert review of the transaction, a process for educating the public about the transaction and obtaining public input, and administrative costs. All materials filed by the parties in the course of the attorney general's review shall be made available for public inspection pursuant to section 10 of chapter 66 and section 7 of chapter 4. (3) The attorney general shall, during the course of his investigation, hold at least one public hearing, in a location convenient to the population served by the nonprofit entity, at which any person may file written comments and exhibits or appear and make a statement. At least 21 days in advance of the public hearing, the nonprofit entity shall publish notice of the hearing in a newspaper of general circulation where the entity is located. The notice shall include the name of the nonprofit entity, the name of the acquirer, or other parties to the proposed transaction, the nature of the proposed transaction and the anticipated consideration that will be paid by the acquirer. In addition, the notice shall offer to provide to any person upon request to the nonprofit entity a detailed summary of the proposed transaction and copies of all transaction and collateral agreements. As defined in section 7 of chapter 4, compliance with this notice requirement will not require disclosure of confidential trade secret, commercial or financial information contained in schedules or exhibits of those agreements. (4) If a charitable fund results from the transaction, and if the nonprofit entity making the disposition does not continue its operation of a nonprofit hospital or nonprofit health maintenance organization, the governance of the charitable fund shall be subject to review by the attorney general and approval by the court. The governance of the charitable fund shall be broadly based in the community historically served by the predecessor nonprofit acute care hospital or health maintenance organization and shall be independent of the new for-profit entity. The attorney general shall conduct a public hearing in connection with his review of the plan for the governance of the resulting charitable fund. An appropriate portion of any resulting proceeds shall, if determined to be necessary by the attorney general, be used for assistance in the development of a community-based plan for the use of the resulting charitable fund. (5) The entity receiving such assets or operations shall, if determined to be necessary by the attorney general in consultation with the department of public health, provide the funds, in an amount determined by the commissioner of public health, for the hiring by the department of public health of an independent health care access monitor to monitor and report quarterly to the attorney general, the department of public health and the committee on health care on community health care access by the entity, including levels of free care provided by the entity. The funding shall be provided for three years after the transaction. The entity receiving such assets or operations shall provide the monitor with appropriate access to the entity's records in order to enable the monitor to fulfill this function. To prevent the duplication of any information already reported by the entity, the monitor shall, to the extent possible, utilize data already provided by the entity to the center for health information and analysis under chapter 12C or to any other agency. No personal identifiers shall be attached to any of the records obtained by the monitor and all such records shall be subject to the privacy and confidentiality provisions of section 70E of chapter 111. (6) No officer, director, incorporator, member, employee, staff, physician, expert or advisor of the nonprofit entity making the disposition shall derive improper benefit from the transaction. The officers, directors, incorporators, members, senior managers, staff, physicians, experts and advisors of the nonprofit entity making the disposition shall be prohibited from investing in the for-profit entity for a period of three years following such disposition.","Mass. Gen. Laws Ann. ch. 180, § 8A",,,,,,,,,,"MA-HOSPCON-OVERSI-AG",1,"16","1095","id-ma-018","id-1095","Requires Notice or Oversight by AG","{SS}: 8A ;; {SS}: 8A"
"MA-HOSPCON-OVERSI-OT-001","Massachusetts","MA","NO","Yes",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","MA Code § 8A","massachusetts","Code","no",,"{SS}: 8A","{SS}: 8A","{SS}: 8A","Section 8A. (a) A corporation may authorize, by vote of two-thirds of its members entitled to vote thereon or, in the case of a corporation having capital stock, by the holders of two-thirds of its capital stock entitled to vote thereon, at a meeting duly called for the purpose, with notice given as provided in section six B, the sale, lease, exchange or other disposition of all or substantially all of its property and assets upon such terms and conditions as it deems expedient, except that no such vote shall be required if such transaction does not involve or will not result in a material change in the nature of the activities conducted by the corporation. (b) The authorization by members of the mortgage or pledge of, or granting of a security interest in, property or assets of a corporation shall not be necessary except to the extent that the corporation's articles of organization or by-laws provide otherwise. (c) A corporation constituting a public charity shall give written notice to the attorney general not less than thirty days before making any sale, lease, exchange, or other disposition not referred to in subsection (b) of all or substantially all of its property and assets if that sale, lease, exchange or other disposition involves or will result in a material change in the nature of the activities conducted by the corporation, except that no such notice shall be required if a written waiver of such notice is executed by the attorney general before or after such sale, lease, exchange or other disposition. A certificate signed by an officer of the corporation which states that notice was not required, that notice was given, or that notice was waived by the attorney general, with respect to any sale, lease, exchange or other disposition of property by the corporation shall be conclusive in favor of any purchaser, lessee, transferee or other person relying thereon for purposes of determining compliance with the provisions of this subsection. (d)(1) A nonprofit acute-care hospital, as defined in section 25B of chapter 111, or a nonprofit health maintenance organization as defined in chapter 176G shall give written notice of not less than 90 days to the attorney general and to the commissioner of public health if such notice concerns a nonprofit health maintenance organization, before it enters into a sale, lease, exchange, or other disposition of a substantial amount of its assets or operations with a person or entity other than a public charity. No such notice shall be required if a written waiver of such notice is executed by the attorney general. When investigating the proposed transaction, the attorney general shall consider any factors that the attorney general deems relevant, including, but not limited to, whether: (i) the proposed transaction complies with applicable general nonprofit and charities law; (ii) due care was followed by the nonprofit entity; (iii) conflict of interest was avoided by the nonprofit entity at all phases of decision making; (iv) fair value will be received for the nonprofit assets; and (v) the proposed transaction is in the public interest. (2) The attorney general shall assess the entity proposing to receive such assets or operations for reasonable costs related to, and shall expend such amounts for the review of the proposed transaction, as determined by the attorney general to be necessary. Such reasonable costs may include expert review of the transaction, a process for educating the public about the transaction and obtaining public input, and administrative costs. All materials filed by the parties in the course of the attorney general's review shall be made available for public inspection pursuant to section 10 of chapter 66 and section 7 of chapter 4. (3) The attorney general shall, during the course of his investigation, hold at least one public hearing, in a location convenient to the population served by the nonprofit entity, at which any person may file written comments and exhibits or appear and make a statement. At least 21 days in advance of the public hearing, the nonprofit entity shall publish notice of the hearing in a newspaper of general circulation where the entity is located. The notice shall include the name of the nonprofit entity, the name of the acquirer, or other parties to the proposed transaction, the nature of the proposed transaction and the anticipated consideration that will be paid by the acquirer. In addition, the notice shall offer to provide to any person upon request to the nonprofit entity a detailed summary of the proposed transaction and copies of all transaction and collateral agreements. As defined in section 7 of chapter 4, compliance with this notice requirement will not require disclosure of confidential trade secret, commercial or financial information contained in schedules or exhibits of those agreements. (4) If a charitable fund results from the transaction, and if the nonprofit entity making the disposition does not continue its operation of a nonprofit hospital or nonprofit health maintenance organization, the governance of the charitable fund shall be subject to review by the attorney general and approval by the court. The governance of the charitable fund shall be broadly based in the community historically served by the predecessor nonprofit acute care hospital or health maintenance organization and shall be independent of the new for-profit entity. The attorney general shall conduct a public hearing in connection with his review of the plan for the governance of the resulting charitable fund. An appropriate portion of any resulting proceeds shall, if determined to be necessary by the attorney general, be used for assistance in the development of a community-based plan for the use of the resulting charitable fund. (5) The entity receiving such assets or operations shall, if determined to be necessary by the attorney general in consultation with the department of public health, provide the funds, in an amount determined by the commissioner of public health, for the hiring by the department of public health of an independent health care access monitor to monitor and report quarterly to the attorney general, the department of public health and the committee on health care on community health care access by the entity, including levels of free care provided by the entity. The funding shall be provided for three years after the transaction. The entity receiving such assets or operations shall provide the monitor with appropriate access to the entity's records in order to enable the monitor to fulfill this function. To prevent the duplication of any information already reported by the entity, the monitor shall, to the extent possible, utilize data already provided by the entity to the center for health information and analysis under chapter 12C or to any other agency. No personal identifiers shall be attached to any of the records obtained by the monitor and all such records shall be subject to the privacy and confidentiality provisions of section 70E of chapter 111. (6) No officer, director, incorporator, member, employee, staff, physician, expert or advisor of the nonprofit entity making the disposition shall derive improper benefit from the transaction. The officers, directors, incorporators, members, senior managers, staff, physicians, experts and advisors of the nonprofit entity making the disposition shall be prohibited from investing in the for-profit entity for a period of three years following such disposition.","Commissioner of Public Health, Mass. Gen. Laws Ann. ch. 180, § 8A",,,,,,,,,,"MA-HOSPCON-OVERSI-OT",1,"17","1096","id-ma-019","id-1096","Requires Notice or Oversight by Other","{SS}: 8A ;; {SS}: 8A"
"MA-HOSPCON-FILING-OT-001","Massachusetts","MA","RF","Yes",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","MA Code § 8A","massachusetts","Code","no",,"{SS}: 8A","{SS}: 8A","{SS}: 8A","Section 8A. (a) A corporation may authorize, by vote of two-thirds of its members entitled to vote thereon or, in the case of a corporation having capital stock, by the holders of two-thirds of its capital stock entitled to vote thereon, at a meeting duly called for the purpose, with notice given as provided in section six B, the sale, lease, exchange or other disposition of all or substantially all of its property and assets upon such terms and conditions as it deems expedient, except that no such vote shall be required if such transaction does not involve or will not result in a material change in the nature of the activities conducted by the corporation. (b) The authorization by members of the mortgage or pledge of, or granting of a security interest in, property or assets of a corporation shall not be necessary except to the extent that the corporation's articles of organization or by-laws provide otherwise. (c) A corporation constituting a public charity shall give written notice to the attorney general not less than thirty days before making any sale, lease, exchange, or other disposition not referred to in subsection (b) of all or substantially all of its property and assets if that sale, lease, exchange or other disposition involves or will result in a material change in the nature of the activities conducted by the corporation, except that no such notice shall be required if a written waiver of such notice is executed by the attorney general before or after such sale, lease, exchange or other disposition. A certificate signed by an officer of the corporation which states that notice was not required, that notice was given, or that notice was waived by the attorney general, with respect to any sale, lease, exchange or other disposition of property by the corporation shall be conclusive in favor of any purchaser, lessee, transferee or other person relying thereon for purposes of determining compliance with the provisions of this subsection. (d)(1) A nonprofit acute-care hospital, as defined in section 25B of chapter 111, or a nonprofit health maintenance organization as defined in chapter 176G shall give written notice of not less than 90 days to the attorney general and to the commissioner of public health if such notice concerns a nonprofit health maintenance organization, before it enters into a sale, lease, exchange, or other disposition of a substantial amount of its assets or operations with a person or entity other than a public charity. No such notice shall be required if a written waiver of such notice is executed by the attorney general. When investigating the proposed transaction, the attorney general shall consider any factors that the attorney general deems relevant, including, but not limited to, whether: (i) the proposed transaction complies with applicable general nonprofit and charities law; (ii) due care was followed by the nonprofit entity; (iii) conflict of interest was avoided by the nonprofit entity at all phases of decision making; (iv) fair value will be received for the nonprofit assets; and (v) the proposed transaction is in the public interest. (2) The attorney general shall assess the entity proposing to receive such assets or operations for reasonable costs related to, and shall expend such amounts for the review of the proposed transaction, as determined by the attorney general to be necessary. Such reasonable costs may include expert review of the transaction, a process for educating the public about the transaction and obtaining public input, and administrative costs. All materials filed by the parties in the course of the attorney general's review shall be made available for public inspection pursuant to section 10 of chapter 66 and section 7 of chapter 4. (3) The attorney general shall, during the course of his investigation, hold at least one public hearing, in a location convenient to the population served by the nonprofit entity, at which any person may file written comments and exhibits or appear and make a statement. At least 21 days in advance of the public hearing, the nonprofit entity shall publish notice of the hearing in a newspaper of general circulation where the entity is located. The notice shall include the name of the nonprofit entity, the name of the acquirer, or other parties to the proposed transaction, the nature of the proposed transaction and the anticipated consideration that will be paid by the acquirer. In addition, the notice shall offer to provide to any person upon request to the nonprofit entity a detailed summary of the proposed transaction and copies of all transaction and collateral agreements. As defined in section 7 of chapter 4, compliance with this notice requirement will not require disclosure of confidential trade secret, commercial or financial information contained in schedules or exhibits of those agreements. (4) If a charitable fund results from the transaction, and if the nonprofit entity making the disposition does not continue its operation of a nonprofit hospital or nonprofit health maintenance organization, the governance of the charitable fund shall be subject to review by the attorney general and approval by the court. The governance of the charitable fund shall be broadly based in the community historically served by the predecessor nonprofit acute care hospital or health maintenance organization and shall be independent of the new for-profit entity. The attorney general shall conduct a public hearing in connection with his review of the plan for the governance of the resulting charitable fund. An appropriate portion of any resulting proceeds shall, if determined to be necessary by the attorney general, be used for assistance in the development of a community-based plan for the use of the resulting charitable fund. (5) The entity receiving such assets or operations shall, if determined to be necessary by the attorney general in consultation with the department of public health, provide the funds, in an amount determined by the commissioner of public health, for the hiring by the department of public health of an independent health care access monitor to monitor and report quarterly to the attorney general, the department of public health and the committee on health care on community health care access by the entity, including levels of free care provided by the entity. The funding shall be provided for three years after the transaction. The entity receiving such assets or operations shall provide the monitor with appropriate access to the entity's records in order to enable the monitor to fulfill this function. To prevent the duplication of any information already reported by the entity, the monitor shall, to the extent possible, utilize data already provided by the entity to the center for health information and analysis under chapter 12C or to any other agency. No personal identifiers shall be attached to any of the records obtained by the monitor and all such records shall be subject to the privacy and confidentiality provisions of section 70E of chapter 111. (6) No officer, director, incorporator, member, employee, staff, physician, expert or advisor of the nonprofit entity making the disposition shall derive improper benefit from the transaction. The officers, directors, incorporators, members, senior managers, staff, physicians, experts and advisors of the nonprofit entity making the disposition shall be prohibited from investing in the for-profit entity for a period of three years following such disposition.","Mass. Gen. Laws Ann. ch. 180, § 8A",,,,,,,,,,"MA-HOSPCON-FILING-OT",1,"18","1097","id-ma-020","id-1097","Requires Filing - Other","{SS}: 8A ;; {SS}: 8A"
"MA-AUDITFI-AUDITS-NS-001","Massachusetts","MA","RA","Yes",1,1,1,2,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","MA Code § 8F",,"Code","no",,"{SS}: 8F","{SS}: 8F","",,"Mass. Gen. Laws ch. 12, § 8F",,,,,,,,,,"MA-AUDITFI-AUDITS-NS",1,"19","1098","id-ma-021","id-1098","Requires Audit","{SS}: 8F"
"MA-AUDITFI-THRESH-NS-001","Massachusetts","MA","AT","$500,000",1,1,1,2,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$500,000; $200,000 - $500,000 financial statement reviewed or audited by indpendent CPA",,,,,,,,,,"MA-AUDITFI-THRESH-NS",1,"20","1099","id-ma-022","id-1099","Audit Threshold",""
"MA-REGILAW-REGIST-NS-001","Massachusetts","MA","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MA Code § 19","massachusetts","Code","no",,"{SS}: 19","{SS}: 19","{SS}: 19","Section 19. No fine or notice of intention to impose a fine by any union or any other association, incorporated or unincorporated, or by any authorized representative thereof, upon any member, according to the rules to which such member has agreed to conform, shall be held to be unlawful or coercive as to such member or as to any other person; provided, that such fine is reasonable in amount and is for a legal purpose.","M.G.L.A. 68 §§ 19, 19A",,,,,,,,,,"MA-REGILAW-REGIST-NS",1,"21","1100","id-ma-023","id-1100","Registration Law","{SS}: 19 ;; {SS}: 19"
"MA-ORGTYPE-RELIGI-NS-001","Massachusetts","MA","RO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MA Code § 20(1)",,"Code","no",,"{SS}: 20(1)","{SS}: 20(1)","",,"M.G.L.A. 68 § 20(1)",,,,,,,,,,"MA-ORGTYPE-RELIGI-NS",1,"22","1101","id-ma-024","id-1101","Religious Organizations","{SS}: 20(1)"
"MA-ORGTYPE-SMALLO-NS-001","Massachusetts","MA","SO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","MA Code § 20(2)",,"Code","no",,"{SS}: 20(2)","{SS}: 20(2)","",,"M.G.L.A. 68 § 20(2) ($5k OR 10 contributors)",,,,,,,,,,"MA-ORGTYPE-SMALLO-NS",1,"23","1102","id-ma-025","id-1102","Small organizations","{SS}: 20(2)"
"MA-ORGTYPE-EDUCAT-NS-001","Massachusetts","MA","EI","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-EDUCAT-NS",1,"24","1103","id-ma-026","id-1103","Educational Institutions",""
"MA-ORGTYPE-GOVMNT-NS-001","Massachusetts","MA","GO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-GOVMNT-NS",1,"25","1104","id-ma-027","id-1104","Governmental Organizations",""
"MA-ORGTYPE-HOSPIT-NS-001","Massachusetts","MA","HO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-HOSPIT-NS",1,"26","1105","id-ma-028","id-1105","Hospitals",""
"MA-ORGTYPE-VETERA-NS-001","Massachusetts","MA","VO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-VETERA-NS",1,"27","1106","id-ma-029","id-1106","Veterans organizations",""
"MA-ORGTYPE-FNDYES-NS-001","Massachusetts","MA","FD","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-FNDYES-NS",1,"28","1107","id-ma-030","id-1107","Foundations",""
"MA-ORGTYPE-FNDNOS-NS-001","Massachusetts","MA","FS","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-FNDNOS-NS",1,"29","1108","id-ma-031","id-1108","Foundations that don't solicit contributions",""
"MA-ORGTYPE-CTRUST-NS-001","Massachusetts","MA","CT","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-CTRUST-NS",1,"30","1109","id-ma-032","id-1109","Charitable Trusts",""
"MA-ORGTYPE-PTOEDU-NS-001","Massachusetts","MA","PT","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-PTOEDU-NS",1,"31","1110","id-ma-033","id-1110","Parent-Teacher Organizations",""
"MA-ORGTYPE-CONGRE-NS-001","Massachusetts","MA","RC","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-CONGRE-NS",1,"32","1111","id-ma-034","id-1111","Reports to congress",""
"MA-ORGTYPE-NONSOL-NS-001","Massachusetts","MA","NS","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MA Code § 19","massachusetts","Code","no",,"{SS}: 19","{SS}: 19","{SS}: 19","Section 19. No fine or notice of intention to impose a fine by any union or any other association, incorporated or unincorporated, or by any authorized representative thereof, upon any member, according to the rules to which such member has agreed to conform, shall be held to be unlawful or coercive as to such member or as to any other person; provided, that such fine is reasonable in amount and is for a legal purpose.","M.G.L.A. 68 § 19",,,,,,,,,,"MA-ORGTYPE-NONSOL-NS",1,"33","1112","id-ma-035","id-1112","Non-soliciting","{SS}: 19 ;; {SS}: 19"
"MA-ORGTYPE-MEMFRA-NS-001","Massachusetts","MA","FM","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-MEMFRA-NS",1,"34","1113","id-ma-036","id-1113","Fraternal/ Membership",""
"MA-ORGTYPE-POLITI-NS-001","Massachusetts","MA","PO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MA-ORGTYPE-POLITI-NS",1,"35","1114","id-ma-037","id-1114","Political Orgs",""
"MA-ORGTYPE-OTHTYP-NS-000","Massachusetts","MA","OT",,0,0,0,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MA-ORGTYPE-OTHTYP-NS",0,"36","1115","id-ma-038","id-1115","Other",""
"MA-REMEDYT-DISSOL-NS-001","Massachusetts","MA","DS","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MA Code § 11B","massachusetts","Code","no",,"{SS}: 11B","{SS}: 11B","{SS}: 11B","Section 11B. If any charitable corporation described in section eleven A fails to comply for two consecutive years with the provisions of section eight F of chapter twelve requiring the filing of annual financial reports with the office of the attorney general, or if the attorney general is satisfied that such corporation has become inactive and that its dissolution would be in the public interest, the attorney general may petition the supreme judicial court for the dissolution of such corporation, requesting the court to authorize the administration of its funds for such similar public charitable purposes as the court may determine, and the court, after notice by mail or otherwise as it may order, may dissolve such corporation. The attorney general may include as many corporations in a single application as he deems fit, and the court may include in its decree any or all of said corporations. The clerk of the supreme judicial court shall submit to the commissioner of revenue a list of corporations so dissolved.","M.G.L.A. 180 § 11B",,,,,,,,,,"MA-REMEDYT-DISSOL-NS",1,"37","1116","id-ma-039","id-1116","Dissolution","{SS}: 11B ;; {SS}: 11B"
"MA-REMEDYT-BRDRMV-NS-001","Massachusetts","MA","RM","No",1,1,1,2,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MA-REMEDYT-BRDRMV-NS",1,"38","1117","id-ma-040","id-1117","Removal of Board Members",""
"MA-FNDRAZE-COMREG-NS-001","Massachusetts","MA","CF","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MA Code § 24","massachusetts","Code","no",,"{SS}: 24","{SS}: 24","{SS}: 24","Section 24. The working methods of any such corporation and the dairies in which milk is produced under contract with it shall at all times be subject to investigation by the department of public health.","Mass. Gen. Laws ch. 68, § 24",,,,,,,,,,"MA-FNDRAZE-COMREG-NS",1,"39","1118","id-ma-041","id-1118","Does the state require registration by commercial fundraisers?","{SS}: 24 ;; {SS}: 24"
"MA-FNDRAZE-COUNSL-NS-001","Massachusetts","MA","FC","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","MA Code § 24","massachusetts","Code","no",,"{SS}: 24","{SS}: 24","{SS}: 24","Section 24. The working methods of any such corporation and the dairies in which milk is produced under contract with it shall at all times be subject to investigation by the department of public health.","Mass. Gen. Laws ch. 68, § 24",,,,,,,,,,"MA-FNDRAZE-COUNSL-NS",1,"40","1119","id-ma-042","id-1119","Does the state require registration by fundraising counsel?","{SS}: 24 ;; {SS}: 24"
"MA-FNDRAZE-VENTUR-NS-001","Massachusetts","MA","CC","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","MA Code § 24","massachusetts","Code","no",,"{SS}: 24","{SS}: 24","{SS}: 24","Section 24. The working methods of any such corporation and the dairies in which milk is produced under contract with it shall at all times be subject to investigation by the department of public health.","Mass. Gen. Laws ch. 68, § 24",,,,,,,,,,"MA-FNDRAZE-VENTUR-NS",1,"41","1120","id-ma-043","id-1120","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 24 ;; {SS}: 24"
"MA-FNDRAZE-NOTICE-NS-000","Massachusetts","MA","NT","No",0,0,0,7,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MA-FNDRAZE-NOTICE-NS",0,"42","1121","id-ma-044","id-1121","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"MA-FNDRAZE-DDONOR-NS-001","Massachusetts","MA","SD","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MA Code § 23","massachusetts","Code","no",,"{SS}: 23","{SS}: 23","{SS}: 23","Section 23. Every such corporation may enter into written agreements with any dairymen for the production of milk under the supervision of such corporation and prescribe in such agreements the conditions under which such milk shall be produced, which, however, shall be approved by the department of public health and shall not fall below the standards of purity and quality for certified milk as fixed by the American Association of Medical Milk Commissions and the standards for milk fixed by law.","Mass. Gen. Laws ch. 68, § 23: Solicitation disclosures",,,,,,,,,,"MA-FNDRAZE-DDONOR-NS",1,"43","1122","id-ma-045","id-1122","Does the state require specified disclosures to donors?","{SS}: 23 ;; {SS}: 23"
"MA-FNDRAZE-CNTRCT-NS-001","Massachusetts","MA","FF","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","MA Code § 22","massachusetts","Code","no",,"{SS}: 22","{SS}: 22","{SS}: 22","Section 22. No member of any such corporation shall receive directly or indirectly therefrom, or from any dairymen producing milk under agreement with the corporation, any salary or emolument or any compensation of any kind for any services rendered as a member of such corporation, or for any services rendered under sections twenty to twenty-five, inclusive. Whoever violates this section shall be punished by a fine of one hundred dollars, and shall be removed from his office as a member of said corporation and thereafter be disqualified from becoming a member of any such corporation.","Mass. Gen. Laws ch. 68, § 22",,,,,,,,,,"MA-FNDRAZE-CNTRCT-NS",1,"44","1123","id-ma-046","id-1123","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 22 ;; {SS}: 22"
"MA-FNDRAZE-ANNUAL-NS-001","Massachusetts","MA","AF","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MA Code § 24","massachusetts","Code","no",,"{SS}: 24","{SS}: 24","{SS}: 24","Section 24. The working methods of any such corporation and the dairies in which milk is produced under contract with it shall at all times be subject to investigation by the department of public health.","Mass. Gen. Laws ch. 68, § 24",,,,,,,,,,"MA-FNDRAZE-ANNUAL-NS",1,"45","1124","id-ma-047","id-1124","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 24 ;; {SS}: 24"
"MA-REPORTS-FINANC-NS-001","Massachusetts","MA","RG","Yes",1,1,1,7,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Yes, charities that raise over $200k must file both 990 and an additional financial statement",,,,,,,,,,"MA-REPORTS-FINANC-NS",1,"46","1125","id-ma-048","id-1125","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"MA-FNDRAZE-BONDNG-NS-001","Massachusetts","MA","BO","Yes",1,1,1,7,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","MA Code § 24","massachusetts","Code","no",,"{SS}: 24","{SS}: 24","{SS}: 24","Section 24. The working methods of any such corporation and the dairies in which milk is produced under contract with it shall at all times be subject to investigation by the department of public health.","Commercial co-venturers and professional solicitors shall, at the time of making application, file with and have approved by the division a bond in which the applicant shall be the principal obligor in the sum of $25,000 with one or more sureties satisfactory to the division whose liability in the aggregate shall at least equal said sum. Each completed registration shall be valid for one calendar year or a part thereof and may be renewed for additional one-year periods upon written application under oath, the filing of all contracts or agreements, any required bonds and the fee. Mass. Gen. Laws ch. 68, § 24",,,,,,,,,,"MA-FNDRAZE-BONDNG-NS",1,"47","1126","id-ma-049","id-1126","Does the state require bonding of professional fundraisers?","{SS}: 24 ;; {SS}: 24"
"MI-BIFURCD-BIFURC-NS-001","Michigan","MI","BF","No",1,1,1,2,41,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MI Code § 400.271",,"Code","no",,"{SS}: 400.271","{SS}: 400.271","",,"NO - M.C.L. 400.271 et seq.",,,,,,,,,,"MI-BIFURCD-BIFURC-NS",1,"1","1128","id-mi-001","id-1128","Bifurcated","{SS}: 400.271"
"MI-BIFURCD-REGIOF-NS-001","Michigan","MI","RE",,1,1,1,2,41,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Michigan Dept. of the Attorney General www.mi.gov/charity",,,,,,,,,,"MI-BIFURCD-REGIOF-NS",1,"2","1129","id-mi-002","id-1129","Registration Office",""
"MI-REPORTS-ASSETS-AG-001","Michigan","MI","SA","Yes",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","MI Code § 14.251",,"Code","no",,"{SS}: 14.251","{SS}: 14.251","",,"M.C.L. 14.251",,,,,,,,,,"MI-REPORTS-ASSETS-AG",1,"3","1130","id-mi-003","id-1130","Sale of Assets - AG","{SS}: 14.251"
"MI-REPORTS-ASSETS-OT-001","Michigan","MI","SA","No",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-REPORTS-ASSETS-OT",1,"4","1131","id-mi-004","id-1131","Sale of Assets - Other",""
"MI-REPORTS-MERGER-AG-001","Michigan","MI","MG","Yes",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","MI Code § 450.251",,"Code","no",,"{SS}: 450.251","{SS}: 450.251","",,"M.C.L. 450.251 - 450.252a",,,,,,,,,,"MI-REPORTS-MERGER-AG",1,"5","1132","id-mi-005","id-1132","Mergers - AG","{SS}: 450.251"
"MI-REPORTS-MERGER-OT-001","Michigan","MI","MG","Yes",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","MI Code § 450.2707","michigan","Code","no",,"{SS}: 450.2707","{SS}: 450.2707","{SS}: 450.2707","450.2707 Certificate of merger; signing and filing; contents; determining effectiveness.Sec. 707. (1) After a plan of merger is approved under this act, each constituent corporation shall sign and file a certificate of merger on behalf of that corporation. The certificate shall set forth all of the following: (a) The statements required under section 701(2)(a), (b), and (d), and the manner and basis of converting the shares or memberships of each constituent corporation that is organized on a stock or membership basis as set forth in the plan of merger. (b) A statement that the boards have adopted the plan of merger under section 701. (c) A statement that the surviving corporation will furnish the plan of merger, on request and without cost, to any shareholder or member of any constituent corporation. (d) If approval of the shareholders or members of 1 or more corporations that are parties to the merger was required, a statement that the plan was approved by the shareholders or members under section 703a. (e) If section 706 applies to the merger, a statement that the merging corporation has not commenced business, has not issued any shares or memberships, and has not elected a board and that the plan of merger was approved by the unanimous consent of the incorporators. (f) A statement of any assumed names of merging corporations that are transferred to the surviving corporation under section 217(3), specifying each transferred assumed name and the name of the corporation from which it is transferred. The certificate may include a statement of corporate names or assumed names of merging corporations that are to be treated as newly filed assumed names of the surviving corporation under section 217(4). (2) Section 131 applies in determining when a certificate of merger under this section becomes effective. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2707",,,,,,,,,,"MI-REPORTS-MERGER-OT",1,"6","1133","id-mi-006","id-1133","Mergers - Other","{SS}: 450.2707 ;; {SS}: 450.2707"
"MI-REPORTS-AMMEND-AG-001","Michigan","MI","CA","Yes",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","MI Code § 450.251",,"Code","no",,"{SS}: 450.251","{SS}: 450.251","",,"M.C.L. 450.251 - 450.252a: Charitable Purpose Orgs must provide notice to AG",,,,,,,,,,"MI-REPORTS-AMMEND-AG",1,"7","1134","id-mi-007","id-1134","Certificate of Amendments - AG","{SS}: 450.251"
"MI-REPORTS-AMMEND-OT-001","Michigan","MI","CA","Yes",1,1,2,7,41,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MI Code § 450.2631","michigan","Code","no",,"{SS}: 450.2631","{SS}: 450.2631","{SS}: 450.2631","450.2631 Certificate of amendment; signing and execution; filing; contents.Sec. 631. (1) If an amendment to the articles of incorporation is approved under section 611(1)(a), a majority of the incorporators shall sign and file a certificate of amendment on behalf of the corporation that sets forth the amendment and certifies that the amendment was adopted by unanimous consent of the incorporators before the first meeting of the board. (2) If an amendment to the articles of incorporation is approved under section 611(1)(a) or section 611(2), an officer of the corporation shall execute and file a certificate of amendment on behalf of the corporation that sets forth the amendment and certifies that it was adopted by the board of directors. (3) Except for an amendment to the articles of incorporation described in subsection (1) or (2) or as otherwise provided in this act, if an amendment is approved, an officer of the corporation shall execute and file a certificate of amendment on behalf of the corporation that sets forth the amendment and certifies that the amendment was adopted in the manner required under section 611(3). (4) If a corporation amends an article in its articles of incorporation that is divided into separately identified sections, the certificate of amendment may only set forth the section of the article that was amended. Otherwise, the certificate of amendment must set forth the entire article that was amended. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2631",,,,,,,,,,"MI-REPORTS-AMMEND-OT",1,"8","1135","id-mi-008","id-1135","Certificate of Amendments - Other","{SS}: 450.2631 ;; {SS}: 450.2631"
"MI-DISSOLV-VOLUNT-AG-001","Michigan","MI","VD","Yes",1,1,3,6,41,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","MI Code § 450.252",,"Code","no",,"{SS}: 450.252","{SS}: 450.252","",,"M.C.L. 450.252",,,,,,,,,,"MI-DISSOLV-VOLUNT-AG",1,"9","1136","id-mi-009","id-1136","Voluntary Dissolutions - AG","{SS}: 450.252"
"MI-DISSOLV-VOLUNT-OT-001","Michigan","MI","VD","Yes",1,2,3,6,41,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MI Code § 450.252",,"Code","no",,"{SS}: 450.252","{SS}: 450.252","",,"Order of the Court M.C.L. 450.252; Filing with Dept. of Licensing & Regulatory Affairs M.C.L. 450.252",,,,,,,,,,"MI-DISSOLV-VOLUNT-OT",1,"10","1137","id-mi-010","id-1137","Voluntary Dissolutions - Other","{SS}: 450.252"
"MI-DISSOLV-VOLUNT-OT-002","Michigan","MI","VD","Yes",1,2,3,6,41,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MI Code § 450.252",,"Code","no",,"{SS}: 450.252","{SS}: 450.252","",,"Order of the Court M.C.L. 450.252; Filing with Dept. of Licensing & Regulatory Affairs M.C.L. 450.252",,,,,,,,,,"MI-DISSOLV-VOLUNT-OT",2,"10","1138","id-mi-011","id-1138","Voluntary Dissolutions - Other","{SS}: 450.252"
"MI-DISSOLV-JUDICI-AG-001","Michigan","MI","JD","Yes",1,2,3,6,41,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MI Code § 450.2821","michigan","Code","no",,"{SS}: 450.2821","{SS}: 450.2821","{SS}: 450.2821","450.2821 Action by attorney general for dissolution of corporation; grounds; other actions.Sec. 821. (1) The attorney general may bring an action in the circuit court for the county in which the principal place of business or registered office of a corporation is located or for Ingham county for dissolution of a corporation on the ground that the corporation has committed any of the following acts: (a) Procured its organization through fraud. (b) Repeatedly, willfully, and materially exceeded the authority conferred on it by law. (c) Repeatedly, willfully, and materially conducted its affairs in an unlawful manner. (2) The enumeration in this section of grounds for dissolution does not exclude any other statutory or common law action by the attorney general for dissolution of a corporation or revocation or forfeiture of its corporate franchises. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2821; M.C.L. 450.2823",,,,,,,,,,"MI-DISSOLV-JUDICI-AG",1,"11","1139","id-mi-012","id-1139","Judicial Dissolutions - AG","{SS}: 450.2821 ;; {SS}: 450.2821"
"MI-DISSOLV-JUDICI-AG-002","Michigan","MI","JD","Yes",1,2,3,6,41,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MI Code § 450.2823","michigan","Code","no",,"{SS}: 450.2823","{SS}: 450.2823","{SS}: 450.2823","450.2823 Dissolution of corporation by judgment in action brought in court; proof; action for dissolution of charitable purpose corporation.Sec. 823. (1) A corporation that is organized on a stock or membership basis may be dissolved by a judgment entered in an action brought in the circuit court for the county in which the principal place of business or registered office of the corporation is located by 1 or more directors or by 1 or more shareholders or members that are entitled to vote in an election of directors of the corporation, if both of the following are proved: (a) The directors of the corporation, or its shareholders or members if a provision in the articles of incorporation authorized under section 488(1) is in effect, are unable to agree by the requisite vote on material matters respecting management of the corporation's affairs, or the shareholders or members of the corporation are so divided in voting power that they have failed to elect a successor for any director whose term has expired or would have expired on the election and qualification of his or her successor. (b) As a result of a condition stated in subdivision (a), the corporation is unable to carry out its corporate purposes or function effectively in the best interests of its creditors and shareholders or members, if any, or the persons that the corporation is organized to benefit. (2) A corporation that is organized on a directorship basis may be dissolved by a judgment entered in an action brought in the circuit court for the county in which the principal place of business or registered office of the corporation is located by 1 or more directors or by 1 or more other persons that are entitled to vote in an election of 1 or more of the directors of the corporation, if both of the following are proved: (a) The directors of the corporation are unable to agree by the requisite vote on material matters respecting management of the corporation's affairs, or the directors or other persons that are entitled to vote in the election of 1 or more of the directors of the corporation are so divided in voting power that they have failed to elect a successor for any director whose term has expired or would have expired on the election and qualification of his or her successor. (b) As a result of a condition stated in subdivision (a), the corporation is unable to carry out its corporate purposes or function effectively in the best interests of its creditors and shareholders or members, if any, or the persons that the corporation is organized to benefit. (3) A person or persons that files an action for dissolution of a charitable purpose corporation under this section shall give the attorney general written notice of the commencement of the action by mail within 30 days after filing. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2821; M.C.L. 450.2823",,,,,,,,,,"MI-DISSOLV-JUDICI-AG",2,"11","1140","id-mi-013","id-1140","Judicial Dissolutions - AG","{SS}: 450.2823 ;; {SS}: 450.2823"
"MI-DISSOLV-JUDICI-OT-001","Michigan","MI","JD","Yes",1,1,3,6,41,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MI Code § 450.252",,"Code","no",,"{SS}: 450.252","{SS}: 450.252","",,"Filing with Dept. of Licensing & Regulatory Affairs M.C.L. 450.252",,,,,,,,,,"MI-DISSOLV-JUDICI-OT",1,"12","1141","id-mi-014","id-1141","Judicial Dissolutions - Other","{SS}: 450.252"
"MI-DISSOLV-ADMINI-AG-000","Michigan","MI","AD",,0,0,0,6,41,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MI-DISSOLV-ADMINI-AG",0,"13","1142","id-mi-015","id-1142","Administrative Dissolutions - AG",""
"MI-DISSOLV-ADMINI-OT-000","Michigan","MI","AD",,0,0,0,6,41,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MI-DISSOLV-ADMINI-OT",0,"14","1143","id-mi-016","id-1143","Administrative Dissolutions - Other",""
"MI-HOSPCON-STATUT-NS-001","Michigan","MI","HS","No",1,1,1,1,41,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-HOSPCON-STATUT-NS",1,"15","1144","id-mi-017","id-1144","Has Statute",""
"MI-HOSPCON-OVERSI-AG-000","Michigan","MI","NO",,0,0,0,1,41,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MI-HOSPCON-OVERSI-AG",0,"16","1145","id-mi-018","id-1145","Requires Notice or Oversight by AG",""
"MI-HOSPCON-OVERSI-OT-000","Michigan","MI","NO",,0,0,0,1,41,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MI-HOSPCON-OVERSI-OT",0,"17","1146","id-mi-019","id-1146","Requires Notice or Oversight by Other",""
"MI-HOSPCON-FILING-OT-000","Michigan","MI","RF",,0,0,0,1,41,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MI-HOSPCON-FILING-OT",0,"18","1147","id-mi-020","id-1147","Requires Filing - Other",""
"MI-AUDITFI-AUDITS-NS-001","Michigan","MI","RA","Yes",1,1,1,2,41,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","MI Code § 400.273(2)(j)",,"Code","no",,"{SS}: 400.273(2)(j)","{SS}: 400.273(2)(j)","",,"M.C.L. 400.273(2)(j)",,,,,,,,,,"MI-AUDITFI-AUDITS-NS",1,"19","1148","id-mi-021","id-1148","Requires Audit","{SS}: 400.273(2)(j)"
"MI-AUDITFI-THRESH-NS-001","Michigan","MI","AT","$525,000",1,1,1,2,41,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","MI Code § 400.273(3)(a)",,"Code","no",,"{SS}: 400.273(3)(a)","{SS}: 400.273(3)(a)","",,"$525k; $275k - $525k independent financial statement M.C.L. 400.273(3)(a) - $25k increase every 5 years",,,,,,,,,,"MI-AUDITFI-THRESH-NS",1,"20","1149","id-mi-022","id-1149","Audit Threshold","{SS}: 400.273(3)(a)"
"MI-REGILAW-REGIST-NS-001","Michigan","MI","RL","Yes",1,1,1,1,41,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MI Code § 400.271",,"Code","no",,"{SS}: 400.271","{SS}: 400.271","",,"M.C.L. 400.271 et seq.",,,,,,,,,,"MI-REGILAW-REGIST-NS",1,"21","1150","id-mi-023","id-1150","Registration Law","{SS}: 400.271"
"MI-ORGTYPE-RELIGI-NS-001","Michigan","MI","RO","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MI Code § 400.272(a)(i)",,"Code","no",,"{SS}: 400.272(a)(i)","{SS}: 400.272(a)(i)","",,"M.C.L. 400.272(a)(i)",,,,,,,,,,"MI-ORGTYPE-RELIGI-NS",1,"22","1151","id-mi-024","id-1151","Religious Organizations","{SS}: 400.272(a)(i)"
"MI-ORGTYPE-EDUCAT-NS-001","Michigan","MI","EI","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","MI Code § 400.283(d)",,"Code","no",,"{SS}: 400.283(d)","{SS}: 400.283(d)","",,"M.C.L. 400.283(d)",,,,,,,,,,"MI-ORGTYPE-EDUCAT-NS",1,"24","1153","id-mi-025","id-1153","Educational Institutions","{SS}: 400.283(d)"
"MI-ORGTYPE-GOVMNT-NS-001","Michigan","MI","GO","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Exempt from Registration",,,,,,,,,,"MI-ORGTYPE-GOVMNT-NS",1,"25","1154","id-mi-026","id-1154","Governmental Organizations",""
"MI-ORGTYPE-HOSPIT-NS-001","Michigan","MI","HO","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","MI Code § 400.283(g)",,"Code","no",,"{SS}: 400.283(g)","{SS}: 400.283(g)","",,"""A licensed hospital, hospital-based foundation, or hospital auxiliary that solicits funds solely for 1 or more licensed hospitals."" M.C.L. 400.283(g)",,,,,,,,,,"MI-ORGTYPE-HOSPIT-NS",1,"26","1155","id-mi-027","id-1155","Hospitals","{SS}: 400.283(g)"
"MI-ORGTYPE-VETERA-NS-001","Michigan","MI","VO","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","MI Code § 400.283(e",,"Code","no",,"{SS}: 400.283(e","{SS}: 400.283(e","",,"M.C.L. 400.283(e )",,,,,,,,,,"MI-ORGTYPE-VETERA-NS",1,"27","1156","id-mi-028","id-1156","Veterans organizations","{SS}: 400.283(e"
"MI-ORGTYPE-FNDYES-NS-001","Michigan","MI","FD","No",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-ORGTYPE-FNDYES-NS",1,"28","1157","id-mi-029","id-1157","Foundations",""
"MI-ORGTYPE-CTRUST-NS-001","Michigan","MI","CT","No",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-ORGTYPE-CTRUST-NS",1,"30","1159","id-mi-030","id-1159","Charitable Trusts",""
"MI-ORGTYPE-PTOEDU-NS-001","Michigan","MI","PT","No",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-ORGTYPE-PTOEDU-NS",1,"31","1160","id-mi-031","id-1160","Parent-Teacher Organizations",""
"MI-ORGTYPE-CONGRE-NS-001","Michigan","MI","RC","No",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-ORGTYPE-CONGRE-NS",1,"32","1161","id-mi-032","id-1161","Reports to congress",""
"MI-ORGTYPE-NONSOL-NS-001","Michigan","MI","NS","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MI Code § 400.273(1)",,"Code","no",,"{SS}: 400.273(1)","{SS}: 400.273(1)","",,"M.C.L. 400.273(1)",,,,,,,,,,"MI-ORGTYPE-NONSOL-NS",1,"33","1162","id-mi-033","id-1162","Non-soliciting","{SS}: 400.273(1)"
"MI-ORGTYPE-MEMFRA-NS-001","Michigan","MI","FM","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","MI Code § 400.283(c",,"Code","no",,"{SS}: 400.283(c","{SS}: 400.283(c","",,"M.C.L. 400.283(c )",,,,,,,,,,"MI-ORGTYPE-MEMFRA-NS",1,"34","1163","id-mi-034","id-1163","Fraternal/ Membership","{SS}: 400.283(c"
"MI-ORGTYPE-POLITI-NS-001","Michigan","MI","PO","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","MI Code § 400.272(a)(ii)",,"Code","no",,"{SS}: 400.272(a)(ii)","{SS}: 400.272(a)(ii)","",,"M.C.L. 400.272(a)(ii) and (iii)",,,,,,,,,,"MI-ORGTYPE-POLITI-NS",1,"35","1164","id-mi-035","id-1164","Political Orgs","{SS}: 400.272(a)(ii)"
"MI-ORGTYPE-OTHTYP-NS-001","Michigan","MI","OT","Yes",1,1,1,13,41,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MI Code § 400.283(i)",,"Code","no",,"{SS}: 400.283(i)","{SS}: 400.283(i)","",,"Orgs caring for aged / ill, children, and families (M.C.L. 400.283(i) and (j)",,,,,,,,,,"MI-ORGTYPE-OTHTYP-NS",1,"36","1165","id-mi-036","id-1165","Other","{SS}: 400.283(i)"
"MI-REMEDYT-DISSOL-NS-001","Michigan","MI","DS","Yes",1,2,2,3,41,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MI Code § 450.2821","michigan","Code","no",,"{SS}: 450.2821","{SS}: 450.2821","{SS}: 450.2821","450.2821 Action by attorney general for dissolution of corporation; grounds; other actions.Sec. 821. (1) The attorney general may bring an action in the circuit court for the county in which the principal place of business or registered office of a corporation is located or for Ingham county for dissolution of a corporation on the ground that the corporation has committed any of the following acts: (a) Procured its organization through fraud. (b) Repeatedly, willfully, and materially exceeded the authority conferred on it by law. (c) Repeatedly, willfully, and materially conducted its affairs in an unlawful manner. (2) The enumeration in this section of grounds for dissolution does not exclude any other statutory or common law action by the attorney general for dissolution of a corporation or revocation or forfeiture of its corporate franchises. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2821; M.C.L. 450.2823",,,,,,,,,,"MI-REMEDYT-DISSOL-NS",1,"37","1166","id-mi-037","id-1166","Dissolution","{SS}: 450.2821 ;; {SS}: 450.2821"
"MI-REMEDYT-DISSOL-NS-002","Michigan","MI","DS","Yes",1,2,2,3,41,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MI Code § 450.2823","michigan","Code","no",,"{SS}: 450.2823","{SS}: 450.2823","{SS}: 450.2823","450.2823 Dissolution of corporation by judgment in action brought in court; proof; action for dissolution of charitable purpose corporation.Sec. 823. (1) A corporation that is organized on a stock or membership basis may be dissolved by a judgment entered in an action brought in the circuit court for the county in which the principal place of business or registered office of the corporation is located by 1 or more directors or by 1 or more shareholders or members that are entitled to vote in an election of directors of the corporation, if both of the following are proved: (a) The directors of the corporation, or its shareholders or members if a provision in the articles of incorporation authorized under section 488(1) is in effect, are unable to agree by the requisite vote on material matters respecting management of the corporation's affairs, or the shareholders or members of the corporation are so divided in voting power that they have failed to elect a successor for any director whose term has expired or would have expired on the election and qualification of his or her successor. (b) As a result of a condition stated in subdivision (a), the corporation is unable to carry out its corporate purposes or function effectively in the best interests of its creditors and shareholders or members, if any, or the persons that the corporation is organized to benefit. (2) A corporation that is organized on a directorship basis may be dissolved by a judgment entered in an action brought in the circuit court for the county in which the principal place of business or registered office of the corporation is located by 1 or more directors or by 1 or more other persons that are entitled to vote in an election of 1 or more of the directors of the corporation, if both of the following are proved: (a) The directors of the corporation are unable to agree by the requisite vote on material matters respecting management of the corporation's affairs, or the directors or other persons that are entitled to vote in the election of 1 or more of the directors of the corporation are so divided in voting power that they have failed to elect a successor for any director whose term has expired or would have expired on the election and qualification of his or her successor. (b) As a result of a condition stated in subdivision (a), the corporation is unable to carry out its corporate purposes or function effectively in the best interests of its creditors and shareholders or members, if any, or the persons that the corporation is organized to benefit. (3) A person or persons that files an action for dissolution of a charitable purpose corporation under this section shall give the attorney general written notice of the commencement of the action by mail within 30 days after filing. History: 1982, Act 162, Eff. Jan. 1, 1983 ;-- Am. 2014, Act 557, Imd. Eff. Jan. 15, 2015","M.C.L. 450.2821; M.C.L. 450.2823",,,,,,,,,,"MI-REMEDYT-DISSOL-NS",2,"37","1167","id-mi-038","id-1167","Dissolution","{SS}: 450.2823 ;; {SS}: 450.2823"
"MI-REMEDYT-BRDRMV-NS-001","Michigan","MI","RM","No",1,1,1,3,41,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MI-REMEDYT-BRDRMV-NS",1,"38","1168","id-mi-039","id-1168","Removal of Board Members",""
"MI-FNDRAZE-COMREG-NS-001","Michigan","MI","CF","Yes",1,2,2,6,41,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MI Code § 400.287",,"Code","no",,"{SS}: 400.287","{SS}: 400.287","",,"Mich. Comp. Laws § 400.287 Public Safety Solicitations: Mich. Comp. Laws § 14.304",,,,,,,,,,"MI-FNDRAZE-COMREG-NS",1,"39","1169","id-mi-040","id-1169","Does the state require registration by commercial fundraisers?","{SS}: 400.287"
"MI-FNDRAZE-COMREG-NS-002","Michigan","MI","CF","Yes",1,2,2,6,41,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MI Code § 14.304",,"Code","no",,"{SS}: 14.304","{SS}: 14.304","",,"Mich. Comp. Laws § 400.287 Public Safety Solicitations: Mich. Comp. Laws § 14.304",,,,,,,,,,"MI-FNDRAZE-COMREG-NS",2,"39","1170","id-mi-041","id-1170","Does the state require registration by commercial fundraisers?","{SS}: 14.304"
"MI-FNDRAZE-COUNSL-NS-000","Michigan","MI","FC","No",0,0,0,6,41,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MI-FNDRAZE-COUNSL-NS",0,"40","1171","id-mi-042","id-1171","Does the state require registration by fundraising counsel?",""
"MI-FNDRAZE-VENTUR-NS-000","Michigan","MI","CC","No",0,0,0,6,41,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MI-FNDRAZE-VENTUR-NS",0,"41","1172","id-mi-043","id-1172","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"MI-FNDRAZE-NOTICE-NS-001","Michigan","MI","NT","No",1,1,1,6,41,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Must submit each fundraising contract before each campaign.",,,,,,,,,,"MI-FNDRAZE-NOTICE-NS",1,"42","1173","id-mi-044","id-1173","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"MI-FNDRAZE-DDONOR-NS-000","Michigan","MI","SD","No",0,0,0,6,41,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MI-FNDRAZE-DDONOR-NS",0,"43","1174","id-mi-045","id-1174","Does the state require specified disclosures to donors?",""
"MI-FNDRAZE-CNTRCT-NS-001","Michigan","MI","FF","Yes",1,1,1,6,41,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","MI Code § 400.274",,"Code","no",,"{SS}: 400.274","{SS}: 400.274","",,"Contracts must be kept for 6 years by charitable organization and professional fund raiser. Mich. Comp. Laws § 400.274",,,,,,,,,,"MI-FNDRAZE-CNTRCT-NS",1,"44","1175","id-mi-046","id-1175","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 400.274"
"MI-FNDRAZE-ANNUAL-NS-001","Michigan","MI","AF","Yes",1,1,1,6,41,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Must submit campaign financial statement within 90 days after end of solicitation campaign.",,,,,,,,,,"MI-FNDRAZE-ANNUAL-NS",1,"45","1176","id-mi-047","id-1176","Does the state require annual financial reporting by commercial fundraisers?",""
"MI-REPORTS-FINANC-NS-001","Michigan","MI","RG","Yes",1,1,1,7,41,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Must submit campaign financial statement as well as 990",,,,,,,,,,"MI-REPORTS-FINANC-NS",1,"46","1177","id-mi-048","id-1177","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"MI-FNDRAZE-BONDNG-NS-001","Michigan","MI","BO","Yes",1,1,1,6,41,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","MI Code § 400.287",,"Code","no",,"{SS}: 400.287","{SS}: 400.287","",,"""The applicant when making application, shall file with and have approved by the attorney general a bond in which the applicant shall be the principal obligor, in the sum of $10,000.00."" Mich. Comp. Laws § 400.287 Public Safety Solicitation: The registration [of a professional fundraiser] shall be accompanied by a surety bond in a form satisfactory to the attorney general. The bond shall be in the amount of twenty-five thousand dollars ($25,000.00). The registration shall also be accompanied by a fee in the amount of two hundred dollars ($200.00). MI ST 14.304",,,,,,,,,,"MI-FNDRAZE-BONDNG-NS",1,"47","1178","id-mi-049","id-1178","Does the state require bonding of professional fundraisers?","{SS}: 400.287"
"MN-BIFURCD-BIFURC-NS-001","Minnesota","MN","BF","No",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No - Minnesota Charitable Solicitation Act, Minn. Stat. ch. 309",,,,,,,,,,"MN-BIFURCD-BIFURC-NS",1,"1","1180","id-mi-001","id-1180","Bifurcated",""
"MN-BIFURCD-REGIOF-NS-001","Minnesota","MN","RE",,1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Minnesota Attorney General http://www.ag.state.mn.us/charity/DownloadForms.asp",,,,,,,,,,"MN-BIFURCD-REGIOF-NS",1,"2","1181","id-mi-002","id-1181","Registration Office",""
"MN-REPORTS-ASSETS-AG-001","Minnesota","MN","SA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","MN Code § 317A.811","minnesota","Code","no",,"{SS}: 317A.811","{SS}: 317A.811","{SS}: 317A.811","317A.811 NOTICE TO ATTORNEY GENERAL; WAITING PERIOD. Subdivision 1. When required. (a) Except as provided in subdivision 6, the following corporations shall notify the attorney general of their intent to dissolve, merge, consolidate, or convert, or to transfer all or substantially all of their assets: (1) a corporation that holds assets for a charitable purpose as defined in section 501B.35, subdivision 2; or (2) a corporation that is exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. (b) The notice must include: (1) the purpose of the corporation that is giving the notice; (2) a list of assets owned or held by the corporation for charitable purposes; (3) a description of restricted assets and purposes for which the assets were received; (4) a description of debts, obligations, and liabilities of the corporation; (5) a description of tangible assets being converted to cash and the manner in which they will be sold; (6) anticipated expenses of the transaction, including attorney fees; (7) a list of persons to whom assets will be transferred, if known, or the name of the converted organization; (8) the purposes of persons receiving the assets or of the converted organization; and (9) the terms, conditions, or restrictions, if any, to be imposed on the transferred or converted assets. The notice must be signed on behalf of the corporation by an authorized person. Subd. 2. Restriction on transfers. Subject to subdivision 3, a corporation described in subdivision 1 may not transfer or convey assets as part of a dissolution, merger, consolidation, or transfer of assets under section 317A.661, and it may not convert until 45 days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. Subd. 3. Extension of waiting period. The attorney general may extend the waiting period under subdivision 2 for one additional 30-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended. Subd. 4. Notice after transfer. When all or substantially all of the assets of a corporation described in subdivision 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received. Subd. 5. Effect. Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action. Subd. 6. Exception. Subdivisions 1 to 4 do not apply to a merger with, consolidation into, conversion into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. A corporation that is exempt under this subdivision shall send a copy of the certificate of merger, certificate of consolidation and incorporation, or certificate of conversion to the attorney general. History: 1989 c 304 s 118; 1990 c 488 s 36-38; 2017 c 17 s 16-18","M.S.A. § 317A.811",,,,,,,,,,"MN-REPORTS-ASSETS-AG",1,"3","1182","id-mi-003","id-1182","Sale of Assets - AG","{SS}: 317A.811 ;; {SS}: 317A.811"
"MN-REPORTS-ASSETS-OT-001","Minnesota","MN","SA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"MN-REPORTS-ASSETS-OT",1,"4","1183","id-mi-004","id-1183","Sale of Assets - Other",""
"MN-REPORTS-MERGER-AG-001","Minnesota","MN","MG","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","MN Code § 317A.811","minnesota","Code","no",,"{SS}: 317A.811","{SS}: 317A.811","{SS}: 317A.811","317A.811 NOTICE TO ATTORNEY GENERAL; WAITING PERIOD. Subdivision 1. When required. (a) Except as provided in subdivision 6, the following corporations shall notify the attorney general of their intent to dissolve, merge, consolidate, or convert, or to transfer all or substantially all of their assets: (1) a corporation that holds assets for a charitable purpose as defined in section 501B.35, subdivision 2; or (2) a corporation that is exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. (b) The notice must include: (1) the purpose of the corporation that is giving the notice; (2) a list of assets owned or held by the corporation for charitable purposes; (3) a description of restricted assets and purposes for which the assets were received; (4) a description of debts, obligations, and liabilities of the corporation; (5) a description of tangible assets being converted to cash and the manner in which they will be sold; (6) anticipated expenses of the transaction, including attorney fees; (7) a list of persons to whom assets will be transferred, if known, or the name of the converted organization; (8) the purposes of persons receiving the assets or of the converted organization; and (9) the terms, conditions, or restrictions, if any, to be imposed on the transferred or converted assets. The notice must be signed on behalf of the corporation by an authorized person. Subd. 2. Restriction on transfers. Subject to subdivision 3, a corporation described in subdivision 1 may not transfer or convey assets as part of a dissolution, merger, consolidation, or transfer of assets under section 317A.661, and it may not convert until 45 days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. Subd. 3. Extension of waiting period. The attorney general may extend the waiting period under subdivision 2 for one additional 30-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended. Subd. 4. Notice after transfer. When all or substantially all of the assets of a corporation described in subdivision 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received. Subd. 5. Effect. Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action. Subd. 6. Exception. Subdivisions 1 to 4 do not apply to a merger with, consolidation into, conversion into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. A corporation that is exempt under this subdivision shall send a copy of the certificate of merger, certificate of consolidation and incorporation, or certificate of conversion to the attorney general. History: 1989 c 304 s 118; 1990 c 488 s 36-38; 2017 c 17 s 16-18","M.S.A. § 317A.811",,,,,,,,,,"MN-REPORTS-MERGER-AG",1,"5","1184","id-mi-005","id-1184","Mergers - AG","{SS}: 317A.811 ;; {SS}: 317A.811"
"MN-REPORTS-MERGER-OT-001","Minnesota","MN","MG","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"File with Sec. of State M.S.A. 317A.615",,,,,,,,,,"MN-REPORTS-MERGER-OT",1,"6","1185","id-mi-006","id-1185","Mergers - Other",""
"MN-REPORTS-AMMEND-AG-001","Minnesota","MN","CA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MN-REPORTS-AMMEND-AG",1,"7","1186","id-mi-007","id-1186","Certificate of Amendments - AG",""
"MN-REPORTS-AMMEND-OT-001","Minnesota","MN","CA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MN Code § 317A.151","minnesota","Code","no",,"{SS}: 317A.151","{SS}: 317A.151","{SS}: 317A.151","317A.151 FILING; EFFECTIVE DATE OF ARTICLES. Subdivision 1. Filing required. Articles of incorporation and articles of amendment must be filed with the secretary of state. Subd. 2. Effective date. Articles of incorporation are effective and corporate existence begins when the articles of incorporation are filed with the secretary of state accompanied by a payment of $70, which includes a $35 incorporation fee in addition to the $35 filing fee required by section 317A.011, subdivision 8. Articles of amendment are effective when filed with the secretary of state or at another time within 31 days after filing if the articles of amendment so provide. History: 1989 c 304 s 20; 1989 c 335 art 1 s 204","File with Sec. of State, M.S.A. § 317A.151",,,,,,,,,,"MN-REPORTS-AMMEND-OT",1,"8","1187","id-mi-008","id-1187","Certificate of Amendments - Other","{SS}: 317A.151 ;; {SS}: 317A.151"
"MN-DISSOLV-VOLUNT-AG-001","Minnesota","MN","VD","Yes",1,1,3,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","MN Code § 317A.811","minnesota","Code","no",,"{SS}: 317A.811","{SS}: 317A.811","{SS}: 317A.811","317A.811 NOTICE TO ATTORNEY GENERAL; WAITING PERIOD. Subdivision 1. When required. (a) Except as provided in subdivision 6, the following corporations shall notify the attorney general of their intent to dissolve, merge, consolidate, or convert, or to transfer all or substantially all of their assets: (1) a corporation that holds assets for a charitable purpose as defined in section 501B.35, subdivision 2; or (2) a corporation that is exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. (b) The notice must include: (1) the purpose of the corporation that is giving the notice; (2) a list of assets owned or held by the corporation for charitable purposes; (3) a description of restricted assets and purposes for which the assets were received; (4) a description of debts, obligations, and liabilities of the corporation; (5) a description of tangible assets being converted to cash and the manner in which they will be sold; (6) anticipated expenses of the transaction, including attorney fees; (7) a list of persons to whom assets will be transferred, if known, or the name of the converted organization; (8) the purposes of persons receiving the assets or of the converted organization; and (9) the terms, conditions, or restrictions, if any, to be imposed on the transferred or converted assets. The notice must be signed on behalf of the corporation by an authorized person. Subd. 2. Restriction on transfers. Subject to subdivision 3, a corporation described in subdivision 1 may not transfer or convey assets as part of a dissolution, merger, consolidation, or transfer of assets under section 317A.661, and it may not convert until 45 days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. Subd. 3. Extension of waiting period. The attorney general may extend the waiting period under subdivision 2 for one additional 30-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended. Subd. 4. Notice after transfer. When all or substantially all of the assets of a corporation described in subdivision 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received. Subd. 5. Effect. Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action. Subd. 6. Exception. Subdivisions 1 to 4 do not apply to a merger with, consolidation into, conversion into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. A corporation that is exempt under this subdivision shall send a copy of the certificate of merger, certificate of consolidation and incorporation, or certificate of conversion to the attorney general. History: 1989 c 304 s 118; 1990 c 488 s 36-38; 2017 c 17 s 16-18","M.S.A. § 317A.811",,,,,,,,,,"MN-DISSOLV-VOLUNT-AG",1,"9","1188","id-mi-009","id-1188","Voluntary Dissolutions - AG","{SS}: 317A.811 ;; {SS}: 317A.811"
"MN-DISSOLV-VOLUNT-OT-001","Minnesota","MN","VD","Yes",1,2,3,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MN Code § 317A.711","minnesota","Code","no",,"{SS}: 317A.711","{SS}: 317A.711","{SS}: 317A.711","317A.711 VOLUNTARY DISSOLUTION BY INCORPORATORS. Subdivision 1. Manner. If the first board of directors has not been named in the articles, designated or appointed pursuant to the articles, or elected under section 317A.171, a corporation may be dissolved by the incorporators as provided in this section. Subd. 2. Articles of dissolution. (a) A majority of the incorporators shall sign articles of dissolution containing: (1) the name of the corporation; (2) the date of incorporation; (3) a statement that the first board of directors has not been named in the articles, designated or appointed pursuant to the articles, or elected at an organizational meeting; (4) a statement that no debts remain unpaid; and (5) a statement that notice to the attorney general required by section 317A.811 has been given and the waiting period has expired or has been waived by the attorney general or a statement that section 317A.811 is not applicable. (b) The articles of dissolution must be filed with the secretary of state. Subd. 3. Effective date. When the articles of dissolution have been filed with the secretary of state, the corporation is dissolved. Subd. 4. Certificate. The secretary of state shall issue to the dissolved corporation a certificate of dissolution that contains: (1) the name of the corporation; (2) the date the articles of dissolution were filed with the secretary of state; and (3) a statement that the corporation is dissolved. History: 1989 c 304 s 95; 1990 c 488 s 33; 2011 c 106 s 13","File with Sec. of State, M.S.A. § 317A.711; Supervised voluntary dissolution (court can be requested to supervise dissolution), M.S.A. § 317A.741",,,,,,,,,,"MN-DISSOLV-VOLUNT-OT",1,"10","1189","id-mi-010","id-1189","Voluntary Dissolutions - Other","{SS}: 317A.711 ;; {SS}: 317A.711"
"MN-DISSOLV-VOLUNT-OT-002","Minnesota","MN","VD","Yes",1,2,3,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MN Code § 317A.741","minnesota","Code","no",,"{SS}: 317A.741","{SS}: 317A.741","{SS}: 317A.741","317A.741 SUPERVISED VOLUNTARY DISSOLUTION. After the notice of intent to dissolve has been filed with the secretary of state and before a certificate of dissolution has been issued, the corporation, the attorney general, or, for good cause, a creditor or at least 50 members with voting rights or ten percent of the members with voting rights, whichever is less, may apply to a court within the county in which the registered office of the corporation is located to have the dissolution conducted or continued under the supervision of the court under sections 317A.751 to 317A.765. History: 1989 c 304 s 105","File with Sec. of State, M.S.A. § 317A.711; Supervised voluntary dissolution (court can be requested to supervise dissolution), M.S.A. § 317A.741",,,,,,,,,,"MN-DISSOLV-VOLUNT-OT",2,"10","1190","id-mi-011","id-1190","Voluntary Dissolutions - Other","{SS}: 317A.741 ;; {SS}: 317A.741"
"MN-DISSOLV-JUDICI-AG-001","Minnesota","MN","JD","Yes",1,2,3,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MN Code § 317A.811","minnesota","Code","no",,"{SS}: 317A.811","{SS}: 317A.811","{SS}: 317A.811","317A.811 NOTICE TO ATTORNEY GENERAL; WAITING PERIOD. Subdivision 1. When required. (a) Except as provided in subdivision 6, the following corporations shall notify the attorney general of their intent to dissolve, merge, consolidate, or convert, or to transfer all or substantially all of their assets: (1) a corporation that holds assets for a charitable purpose as defined in section 501B.35, subdivision 2; or (2) a corporation that is exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. (b) The notice must include: (1) the purpose of the corporation that is giving the notice; (2) a list of assets owned or held by the corporation for charitable purposes; (3) a description of restricted assets and purposes for which the assets were received; (4) a description of debts, obligations, and liabilities of the corporation; (5) a description of tangible assets being converted to cash and the manner in which they will be sold; (6) anticipated expenses of the transaction, including attorney fees; (7) a list of persons to whom assets will be transferred, if known, or the name of the converted organization; (8) the purposes of persons receiving the assets or of the converted organization; and (9) the terms, conditions, or restrictions, if any, to be imposed on the transferred or converted assets. The notice must be signed on behalf of the corporation by an authorized person. Subd. 2. Restriction on transfers. Subject to subdivision 3, a corporation described in subdivision 1 may not transfer or convey assets as part of a dissolution, merger, consolidation, or transfer of assets under section 317A.661, and it may not convert until 45 days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. Subd. 3. Extension of waiting period. The attorney general may extend the waiting period under subdivision 2 for one additional 30-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended. Subd. 4. Notice after transfer. When all or substantially all of the assets of a corporation described in subdivision 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received. Subd. 5. Effect. Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action. Subd. 6. Exception. Subdivisions 1 to 4 do not apply to a merger with, consolidation into, conversion into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code of 1986, or any successor section. A corporation that is exempt under this subdivision shall send a copy of the certificate of merger, certificate of consolidation and incorporation, or certificate of conversion to the attorney general. History: 1989 c 304 s 118; 1990 c 488 s 36-38; 2017 c 17 s 16-18","M.S.A. § 317A.811; M.S.A. § 317A.751.",,,,,,,,,,"MN-DISSOLV-JUDICI-AG",1,"11","1191","id-mi-012","id-1191","Judicial Dissolutions - AG","{SS}: 317A.811 ;; {SS}: 317A.811"
"MN-DISSOLV-JUDICI-AG-002","Minnesota","MN","JD","Yes",1,2,3,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MN Code § 317A.751","minnesota","Code","no",,"{SS}: 317A.751","{SS}: 317A.751","{SS}: 317A.751","317A.751 JUDICIAL INTERVENTION; EQUITABLE REMEDIES OR DISSOLUTION. Subdivision 1. General; when permitted. A court may grant equitable relief it considers just and reasonable in the circumstances or may dissolve a corporation and liquidate its assets and business as provided in this section. Subd. 2. Supervised voluntary dissolution. A court may grant equitable relief in a supervised voluntary dissolution under section 317A.741. Subd. 3. Action by director or members with voting rights. A court may grant equitable relief in an action by a director or at least 50 members with voting rights or ten percent of the members with voting rights, whichever is less, when it is established that: (1) the directors or the persons having the authority otherwise vested in the board are deadlocked in the management of the corporate affairs, the members cannot break the deadlock, and the corporation or the parties have not provided for a procedure to resolve the dispute; (2) the directors or those in control of the corporation have acted fraudulently, illegally, or in a manner unfairly prejudicial toward one or more members in their capacities as members, directors, or officers; (3) the members of the corporation are so divided in voting power that, for a period that includes the time when two consecutive regular meetings were held, they have failed to elect successors to directors whose terms have expired or would have expired upon the election and qualification of their successors; (4) the corporate assets are being misapplied or wasted; or (5) the period of duration as provided in the articles has expired. Subd. 4. Action by creditor. A court may grant equitable relief in an action by a creditor when: (1) the claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied; or (2) the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation cannot pay its debts in the ordinary course of its activities. Subd. 5. Action by attorney general. A court may grant equitable relief in an action by the attorney general when it is established that: (1) the articles and certificate of incorporation were obtained through fraud; (2) the corporation should not have been formed under this chapter; (3) the corporation failed to comply with the requirements of sections 317A.021 to 317A.155 essential to incorporation under or election to become governed by this chapter; (4) the corporation has flagrantly violated a provision of this chapter, has violated a provision of this chapter more than once, or has violated more than one provision of this chapter; (5) the corporation has engaged in an unauthorized act, contract, conveyance, or transfer or has exceeded its powers; (6) the corporation has acted, or failed to act, in a manner that constitutes surrender or abandonment of the corporate purpose, franchise, privileges, or enterprise; (7) the corporation has liabilities and obligations exceeding the corporate assets; (8) the period of corporate existence has ended without extension; (9) the corporation has failed for a period of 90 days to pay fees, charges, or penalties required by this chapter; (10) the corporation has failed for a period of 30 days after changing its registered office to file with the secretary of state a statement of the change; (11) the corporation has answered falsely or failed to answer a reasonable written interrogatory from the secretary of state, the attorney general, the commissioner of human services, commissioner of commerce, or commissioner of revenue, to the corporation, its officers, or directors; (12) the corporation has solicited property and has failed to use it for the purpose solicited; or (13) the corporation has fraudulently used or solicited property. Subd. 6. Condition of corporation. In determining whether to order equitable relief or dissolution under this section, the court shall consider the financial condition of the corporation but may not refuse to order equitable relief or dissolution solely on the ground that the corporation is solvent. Subd. 7. Dissolution as remedy. In deciding whether to order dissolution, the court shall consider whether lesser relief suggested by one or more parties, such as any form of equitable relief or a partial liquidation, would be adequate to permanently relieve the circumstances established under subdivision 3, 4, or 5. Lesser relief may be ordered if it would be appropriate under the facts and circumstances of the case. Subd. 8. Expenses. If the court finds that a party to a proceeding brought under this section has acted arbitrarily, vexatiously, or otherwise not in good faith, it may award reasonable expenses, including attorneys fees and disbursements, to any of the other parties. Subd. 9. Venue; parties. Proceedings under this section must be brought in a court within the county in which the registered office of the corporation is located. It is not necessary to make members parties to the action or proceeding unless relief is sought against them personally. History: 1989 c 304 s 106; 1992 c 503 s 13; 2011 c 106 s 15","M.S.A. § 317A.811; M.S.A. § 317A.751.",,,,,,,,,,"MN-DISSOLV-JUDICI-AG",2,"11","1192","id-mi-013","id-1192","Judicial Dissolutions - AG","{SS}: 317A.751 ;; {SS}: 317A.751"
"MN-DISSOLV-JUDICI-OT-001","Minnesota","MN","JD","Yes",1,1,3,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MN Code § 317A.765","minnesota","Code","no",,"{SS}: 317A.765","{SS}: 317A.765","{SS}: 317A.765","317A.765 FILING DECREE. After the court enters a decree dissolving a corporation, the court administrator shall cause a certified copy of the decree to be filed with the secretary of state. The secretary of state may not charge a fee for filing the decree. History: 1989 c 304 s 111","Filing with Sec. of State M.S.A. § 317A.765",,,,,,,,,,"MN-DISSOLV-JUDICI-OT",1,"12","1193","id-mi-014","id-1193","Judicial Dissolutions - Other","{SS}: 317A.765 ;; {SS}: 317A.765"
"MN-DISSOLV-ADMINI-AG-000","Minnesota","MN","AD",,0,0,0,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MN-DISSOLV-ADMINI-AG",0,"13","1194","id-mi-015","id-1194","Administrative Dissolutions - AG",""
"MN-DISSOLV-ADMINI-OT-000","Minnesota","MN","AD",,0,0,0,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MN-DISSOLV-ADMINI-OT",0,"14","1195","id-mi-016","id-1195","Administrative Dissolutions - Other",""
"MN-HOSPCON-STATUT-NS-001","Minnesota","MN","HS","No",1,1,1,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MN-HOSPCON-STATUT-NS",1,"15","1196","id-mi-017","id-1196","Has Statute",""
"MN-HOSPCON-OVERSI-AG-000","Minnesota","MN","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MN-HOSPCON-OVERSI-AG",0,"16","1197","id-mi-018","id-1197","Requires Notice or Oversight by AG",""
"MN-HOSPCON-OVERSI-OT-000","Minnesota","MN","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MN-HOSPCON-OVERSI-OT",0,"17","1198","id-mi-019","id-1198","Requires Notice or Oversight by Other",""
"MN-HOSPCON-FILING-OT-000","Minnesota","MN","RF",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MN-HOSPCON-FILING-OT",0,"18","1199","id-mi-020","id-1199","Requires Filing - Other",""
"MN-AUDITFI-AUDITS-NS-001","Minnesota","MN","RA","Yes",1,1,1,2,44,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","MN Code § 309.53(3)",,"Code","no",,"{SS}: 309.53(3)","{SS}: 309.53(3)","",,"M.S.A. § 309.53(3)",,,,,,,,,,"MN-AUDITFI-AUDITS-NS",1,"19","1200","id-mi-021","id-1200","Requires Audit","{SS}: 309.53(3)"
"MN-AUDITFI-THRESH-NS-001","Minnesota","MN","AT","$750,000",1,1,1,2,44,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"750000",,,,,,,,,,"MN-AUDITFI-THRESH-NS",1,"20","1201","id-mi-022","id-1201","Audit Threshold",""
"MN-REGILAW-REGIST-NS-001","Minnesota","MN","RL","Yes",1,1,1,1,44,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MN Code § 309.52",,"Code","no",,"{SS}: 309.52","{SS}: 309.52","",,"M.S.A. § 309.52",,,,,,,,,,"MN-REGILAW-REGIST-NS",1,"21","1202","id-mi-023","id-1202","Registration Law","{SS}: 309.52"
"MN-ORGTYPE-RELIGI-NS-001","Minnesota","MN","RO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(b)",,"Code","no",,"{SS}: 309.515(1)(b)","{SS}: 309.515(1)(b)","",,"M.S.A. § 309.515(1)(b)",,,,,,,,,,"MN-ORGTYPE-RELIGI-NS",1,"22","1203","id-mi-024","id-1203","Religious Organizations","{SS}: 309.515(1)(b)"
"MN-ORGTYPE-SMALLO-NS-001","Minnesota","MN","SO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(a)(1)",,"Code","no",,"{SS}: 309.515(1)(a)(1)","{SS}: 309.515(1)(a)(1)","",,"M.S.A. § 309.515(1)(a)(1) ($25k and w/ no professional solicitor)",,,,,,,,,,"MN-ORGTYPE-SMALLO-NS",1,"23","1204","id-mi-025","id-1204","Small organizations","{SS}: 309.515(1)(a)(1)"
"MN-ORGTYPE-EDUCAT-NS-001","Minnesota","MN","EI","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(c)",,"Code","no",,"{SS}: 309.515(1)(c)","{SS}: 309.515(1)(c)","",,"M.S.A. § 309.515(1)(c)",,,,,,,,,,"MN-ORGTYPE-EDUCAT-NS",1,"24","1205","id-mi-026","id-1205","Educational Institutions","{SS}: 309.515(1)(c)"
"MN-ORGTYPE-GOVMNT-NS-001","Minnesota","MN","GO","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-GOVMNT-NS",1,"25","1206","id-mi-027","id-1206","Governmental Organizations",""
"MN-ORGTYPE-HOSPIT-NS-001","Minnesota","MN","HO","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-HOSPIT-NS",1,"26","1207","id-mi-028","id-1207","Hospitals",""
"MN-ORGTYPE-VETERA-NS-001","Minnesota","MN","VO","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-VETERA-NS",1,"27","1208","id-mi-029","id-1208","Veterans organizations",""
"MN-ORGTYPE-FNDYES-NS-001","Minnesota","MN","FD","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(f)",,"Code","no",,"{SS}: 309.515(1)(f)","{SS}: 309.515(1)(f)","",,"M.S.A. § 309.515(1)(f) (100 contributors)",,,,,,,,,,"MN-ORGTYPE-FNDYES-NS",1,"28","1209","id-mi-030","id-1209","Foundations","{SS}: 309.515(1)(f)"
"MN-ORGTYPE-FNDNOS-NS-001","Minnesota","MN","FS","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-FNDNOS-NS",1,"29","1210","id-mi-031","id-1210","Foundations that don't solicit contributions",""
"MN-ORGTYPE-CTRUST-NS-001","Minnesota","MN","CT","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-CTRUST-NS",1,"30","1211","id-mi-032","id-1211","Charitable Trusts",""
"MN-ORGTYPE-PTOEDU-NS-001","Minnesota","MN","PT","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-PTOEDU-NS",1,"31","1212","id-mi-033","id-1212","Parent-Teacher Organizations",""
"MN-ORGTYPE-CONGRE-NS-001","Minnesota","MN","RC","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MN-ORGTYPE-CONGRE-NS",1,"32","1213","id-mi-034","id-1213","Reports to congress",""
"MN-ORGTYPE-NONSOL-NS-001","Minnesota","MN","NS","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(a)(2)",,"Code","no",,"{SS}: 309.515(1)(a)(2)","{SS}: 309.515(1)(a)(2)","",,"M.S.A. § 309.515(1)(a)(2)",,,,,,,,,,"MN-ORGTYPE-NONSOL-NS",1,"33","1214","id-mi-035","id-1214","Non-soliciting","{SS}: 309.515(1)(a)(2)"
"MN-ORGTYPE-MEMFRA-NS-001","Minnesota","MN","FM","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(d)",,"Code","no",,"{SS}: 309.515(1)(d)","{SS}: 309.515(1)(d)","",,"M.S.A. § 309.515(1)(d) (w/ no professional solicitor)",,,,,,,,,,"MN-ORGTYPE-MEMFRA-NS",1,"34","1215","id-mi-036","id-1215","Fraternal/ Membership","{SS}: 309.515(1)(d)"
"MN-ORGTYPE-POLITI-NS-001","Minnesota","MN","PO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","MN Code § 309.50(4)",,"Code","no",,"{SS}: 309.50(4)","{SS}: 309.50(4)","",,"M.S.A. § 309.50(4)",,,,,,,,,,"MN-ORGTYPE-POLITI-NS",1,"35","1216","id-mi-037","id-1216","Political Orgs","{SS}: 309.50(4)"
"MN-ORGTYPE-OTHTYP-NS-001","Minnesota","MN","OT","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MN Code § 309.515(1)(e))",,"Code","no",,"{SS}: 309.515(1)(e))","{SS}: 309.515(1)(e))","",,"Specified beneficiary (M.S.A. § 309.515(1)(e)); licensed and bonded auctioneers M.S.A. 309.515(1)(g)",,,,,,,,,,"MN-ORGTYPE-OTHTYP-NS",1,"36","1217","id-mi-038","id-1217","Other","{SS}: 309.515(1)(e))"
"MN-REMEDYT-DISSOL-NS-001","Minnesota","MN","DS","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MN Code § 317A.751","minnesota","Code","no",,"{SS}: 317A.751","{SS}: 317A.751","{SS}: 317A.751","317A.751 JUDICIAL INTERVENTION; EQUITABLE REMEDIES OR DISSOLUTION. Subdivision 1. General; when permitted. A court may grant equitable relief it considers just and reasonable in the circumstances or may dissolve a corporation and liquidate its assets and business as provided in this section. Subd. 2. Supervised voluntary dissolution. A court may grant equitable relief in a supervised voluntary dissolution under section 317A.741. Subd. 3. Action by director or members with voting rights. A court may grant equitable relief in an action by a director or at least 50 members with voting rights or ten percent of the members with voting rights, whichever is less, when it is established that: (1) the directors or the persons having the authority otherwise vested in the board are deadlocked in the management of the corporate affairs, the members cannot break the deadlock, and the corporation or the parties have not provided for a procedure to resolve the dispute; (2) the directors or those in control of the corporation have acted fraudulently, illegally, or in a manner unfairly prejudicial toward one or more members in their capacities as members, directors, or officers; (3) the members of the corporation are so divided in voting power that, for a period that includes the time when two consecutive regular meetings were held, they have failed to elect successors to directors whose terms have expired or would have expired upon the election and qualification of their successors; (4) the corporate assets are being misapplied or wasted; or (5) the period of duration as provided in the articles has expired. Subd. 4. Action by creditor. A court may grant equitable relief in an action by a creditor when: (1) the claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied; or (2) the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation cannot pay its debts in the ordinary course of its activities. Subd. 5. Action by attorney general. A court may grant equitable relief in an action by the attorney general when it is established that: (1) the articles and certificate of incorporation were obtained through fraud; (2) the corporation should not have been formed under this chapter; (3) the corporation failed to comply with the requirements of sections 317A.021 to 317A.155 essential to incorporation under or election to become governed by this chapter; (4) the corporation has flagrantly violated a provision of this chapter, has violated a provision of this chapter more than once, or has violated more than one provision of this chapter; (5) the corporation has engaged in an unauthorized act, contract, conveyance, or transfer or has exceeded its powers; (6) the corporation has acted, or failed to act, in a manner that constitutes surrender or abandonment of the corporate purpose, franchise, privileges, or enterprise; (7) the corporation has liabilities and obligations exceeding the corporate assets; (8) the period of corporate existence has ended without extension; (9) the corporation has failed for a period of 90 days to pay fees, charges, or penalties required by this chapter; (10) the corporation has failed for a period of 30 days after changing its registered office to file with the secretary of state a statement of the change; (11) the corporation has answered falsely or failed to answer a reasonable written interrogatory from the secretary of state, the attorney general, the commissioner of human services, commissioner of commerce, or commissioner of revenue, to the corporation, its officers, or directors; (12) the corporation has solicited property and has failed to use it for the purpose solicited; or (13) the corporation has fraudulently used or solicited property. Subd. 6. Condition of corporation. In determining whether to order equitable relief or dissolution under this section, the court shall consider the financial condition of the corporation but may not refuse to order equitable relief or dissolution solely on the ground that the corporation is solvent. Subd. 7. Dissolution as remedy. In deciding whether to order dissolution, the court shall consider whether lesser relief suggested by one or more parties, such as any form of equitable relief or a partial liquidation, would be adequate to permanently relieve the circumstances established under subdivision 3, 4, or 5. Lesser relief may be ordered if it would be appropriate under the facts and circumstances of the case. Subd. 8. Expenses. If the court finds that a party to a proceeding brought under this section has acted arbitrarily, vexatiously, or otherwise not in good faith, it may award reasonable expenses, including attorneys fees and disbursements, to any of the other parties. Subd. 9. Venue; parties. Proceedings under this section must be brought in a court within the county in which the registered office of the corporation is located. It is not necessary to make members parties to the action or proceeding unless relief is sought against them personally. History: 1989 c 304 s 106; 1992 c 503 s 13; 2011 c 106 s 15","M.S.A. § 317A.751",,,,,,,,,,"MN-REMEDYT-DISSOL-NS",1,"37","1218","id-mi-039","id-1218","Dissolution","{SS}: 317A.751 ;; {SS}: 317A.751"
"MN-REMEDYT-BRDRMV-NS-001","Minnesota","MN","RM","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"M.S.A. 317A.751(7): ""In deciding whether to order dissolution, the court shall consider whether lesser relief suggested by one or more parties, such as any form of equitable relief or a partial liquidation, would be adequate to permanently relieve the circumstances established under subdivision 3, 4, or 5. Lesser relief may be ordered if it would be appropriate under the facts and circumstances of the case.""",,,,,,,,,,"MN-REMEDYT-BRDRMV-NS",1,"38","1219","id-mi-040","id-1219","Removal of Board Members",""
"MN-FNDRAZE-COMREG-NS-001","Minnesota","MN","CF","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MN Code § 309.531",,"Code","no",,"{SS}: 309.531","{SS}: 309.531","",,"Minn. Stat. § 309.531",,,,,,,,,,"MN-FNDRAZE-COMREG-NS",1,"39","1220","id-mi-041","id-1220","Does the state require registration by commercial fundraisers?","{SS}: 309.531"
"MN-FNDRAZE-COUNSL-NS-001","Minnesota","MN","FC","Yes",1,2,2,8,44,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","MN Code § 309.531",,"Code","no",,"{SS}: 309.531","{SS}: 309.531","",,"Minn. Stat. § 309.531 included in definition of ""Professional fund-raiser"" in Minn. Stat. § 309.50(6)",,,,,,,,,,"MN-FNDRAZE-COUNSL-NS",1,"40","1221","id-mi-042","id-1221","Does the state require registration by fundraising counsel?","{SS}: 309.531"
"MN-FNDRAZE-COUNSL-NS-002","Minnesota","MN","FC","Yes",1,2,2,8,44,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","MN Code § 309.50(6)",,"Code","no",,"{SS}: 309.50(6)","{SS}: 309.50(6)","",,"Minn. Stat. § 309.531 included in definition of ""Professional fund-raiser"" in Minn. Stat. § 309.50(6)",,,,,,,,,,"MN-FNDRAZE-COUNSL-NS",2,"40","1222","id-mi-043","id-1222","Does the state require registration by fundraising counsel?","{SS}: 309.50(6)"
"MN-FNDRAZE-VENTUR-NS-000","Minnesota","MN","CC","No",0,0,0,8,44,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MN-FNDRAZE-VENTUR-NS",0,"41","1223","id-mi-044","id-1223","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"MN-FNDRAZE-NOTICE-NS-001","Minnesota","MN","NT","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","MN Code § 309.531",,"Code","no",,"{SS}: 309.531","{SS}: 309.531","",,"Solicitor must file both the contract with the charitable org as well as a solicitation notice with the AG before beginning solicitation activities. Minn. Stat. § 309.531; ""Professional fundraisers that are involved in soliciting donations in Minnesota must-in addition to registering annually as described above-also submit a ""Solicitation Notice"" and a ""Solicitation Campaign Financial Report"" for each solicitation campaign they conduct on behalf of a charity."" http://www.ag.state.mn.us/Charity/InfoProfessionalFundRaisers.asp",,,,,,,,,,"MN-FNDRAZE-NOTICE-NS",1,"42","1224","id-mi-045","id-1224","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 309.531"
"MN-FNDRAZE-DDONOR-NS-001","Minnesota","MN","SD","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MN Code § 309.556(2)",,"Code","no",,"{SS}: 309.556(2)","{SS}: 309.556(2)","",,"Minn. Stat. § 309.556(2)",,,,,,,,,,"MN-FNDRAZE-DDONOR-NS",1,"43","1225","id-mi-046","id-1225","Does the state require specified disclosures to donors?","{SS}: 309.556(2)"
"MN-FNDRAZE-CNTRCT-NS-001","Minnesota","MN","FF","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","MN Code § 309.52(1)(m)",,"Code","no",,"{SS}: 309.52(1)(m)","{SS}: 309.52(1)(m)","",,"Minn. Stat. § 309.52(1)(m)",,,,,,,,,,"MN-FNDRAZE-CNTRCT-NS",1,"44","1226","id-mi-047","id-1226","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 309.52(1)(m)"
"MN-FNDRAZE-ANNUAL-NS-001","Minnesota","MN","AF","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MN Code § 309.531",,"Code","no",,"{SS}: 309.531","{SS}: 309.531","",,"Must submit financial report for campaign within 90 days of the end of the campaign or within 90 days after the anniversary of a campaign lasting longer than one year. Minn. Stat. § 309.531",,,,,,,,,,"MN-FNDRAZE-ANNUAL-NS",1,"45","1227","id-mi-048","id-1227","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 309.531"
"MN-REPORTS-FINANC-NS-001","Minnesota","MN","RG","Yes",1,1,1,7,44,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","MN Code § 309.53",,"Code","no",,"{SS}: 309.53","{SS}: 309.53","",,"Must submit 990 and/or financial statement; if total revenue exceeds $750,000, must submit audited statement: Minn. Stat. § 309.53",,,,,,,,,,"MN-REPORTS-FINANC-NS",1,"46","1228","id-mi-049","id-1228","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 309.53"
"MN-FNDRAZE-BONDNG-NS-001","Minnesota","MN","BO","Yes",1,1,1,8,44,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","MN Code § 309.531",,"Code","no",,"{SS}: 309.531","{SS}: 309.531","",,"Yes: if prof. fundraiser has custody or access to contributions, registration statement must include a bond in sum of $20k; Minn. Stat. § 309.531",,,,,,,,,,"MN-FNDRAZE-BONDNG-NS",1,"47","1229","id-mi-050","id-1229","Does the state require bonding of professional fundraisers?","{SS}: 309.531"
"MS-BIFURCD-BIFURC-NS-001","Mississippi","MS","BF","Yes",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-501",,"Code","no",,"{SS}: 79-11-501","{SS}: 79-11-501","",,"Yes - Mississippi Code Ann. §§ 79-11-501 to 79-11-529",,,,,,,,,,"MS-BIFURCD-BIFURC-NS",1,"1","1231","id-mi-001","id-1231","Bifurcated","{SS}: 79-11-501"
"MS-BIFURCD-REGIOF-NS-001","Mississippi","MS","RE","Secretary of State",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Mississippi Secretary of State http://www.sos.ms.gov/charities/Pages/default.aspx",,,,,,,,,,"MS-BIFURCD-REGIOF-NS",1,"2","1232","id-mi-002","id-1232","Registration Office",""
"MS-REPORTS-ASSETS-AG-001","Mississippi","MS","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-REPORTS-ASSETS-AG",1,"3","1233","id-mi-003","id-1233","Sale of Assets - AG",""
"MS-REPORTS-ASSETS-OT-001","Mississippi","MS","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-REPORTS-ASSETS-OT",1,"4","1234","id-mi-004","id-1234","Sale of Assets - Other",""
"MS-REPORTS-MERGER-AG-001","Mississippi","MS","MG","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-REPORTS-MERGER-AG",1,"5","1235","id-mi-005","id-1235","Mergers - AG",""
"MS-REPORTS-MERGER-OT-001","Mississippi","MS","MG","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","MS Code § 79-11-323","mississippi","Code","no",,"{SS}: 79-11-323","{SS}: 79-11-323","{SS}: 79-11-323","After a plan of merger is approved by the board of directors, and if required by Section 79-11-321, by the members, the surviving or acquiring corporation shall deliver to the Secretary of State articles of merger setting forth: (a) The plan of merger; (b) If approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (c) If approval by members was required: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (ii) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class.","File with Sec. of State MS Code § 79-11-323",,,,,,,,,,"MS-REPORTS-MERGER-OT",1,"6","1236","id-mi-006","id-1236","Mergers - Other","{SS}: 79-11-323 ;; {SS}: 79-11-323"
"MS-REPORTS-AMMEND-AG-001","Mississippi","MS","CA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-REPORTS-AMMEND-AG",1,"7","1237","id-mi-007","id-1237","Certificate of Amendments - AG",""
"MS-REPORTS-AMMEND-OT-001","Mississippi","MS","CA","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MS Code § 79-11-305","mississippi","Code","no",,"{SS}: 79-11-305","{SS}: 79-11-305","{SS}: 79-11-305","A corporation amending its articles of incorporation shall deliver to the Secretary of State for filing articles of amendment setting forth: (a) The name of the corporation; (b) The text of each amendment adopted; (c) The date of each amendmentis adoption; (d) If an amendment was adopted by the incorporators or board of directors without action by members, a statement to that effect and that action by members was not required; (e) If an amendment was approved by the members: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably represented at the meeting; (ii) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that voting group.","Sec. of State MS Code § 79-11-305",,,,,,,,,,"MS-REPORTS-AMMEND-OT",1,"8","1238","id-mi-008","id-1238","Certificate of Amendments - Other","{SS}: 79-11-305 ;; {SS}: 79-11-305"
"MS-DISSOLV-VOLUNT-AG-001","Mississippi","MS","VD","No",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-DISSOLV-VOLUNT-AG",1,"9","1239","id-mi-009","id-1239","Voluntary Dissolutions - AG",""
"MS-DISSOLV-VOLUNT-OT-001","Mississippi","MS","VD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MS Code § 79-11-337","mississippi","Code","no",,"{SS}: 79-11-337","{SS}: 79-11-337","{SS}: 79-11-337","(1) At any time after dissolution is authorized, the corporation may dissolve by delivering to the Secretary of State articles of dissolution setting forth: (a) The name of the corporation; (b) The date dissolution was authorized; (c) A statement that dissolution was approved by a sufficient vote of the board; (d) That all debts, obligations and liabilities of the corporation have been paid and discharged or that adequate provision has been made therefor; (e) That all remaining property and assets of the corporation have been distributed among its members in accordance with their respective rights and interest, or have been otherwise distributed pursuant to the articles or bylaws of the corporation; or, in the case of a corporation which is also a charitable organization, as defined in Section 79-11-501, that the remaining property and assets of the corporation have been transferred to another charitable organization or other charitable organizations, as defined in Section 79-11-501, either domestic or foreign, engaged in activities substantially similar to those of the dissolving corporation, or to the federal government, or to a state or local government, for a public purpose; (f) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (g) If approval by members was required: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (ii) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class. (2) A corporation is dissolved upon the effective date of its articles of dissolution.","Filed with Sec. of State, MS Code § 79-11-337",,,,,,,,,,"MS-DISSOLV-VOLUNT-OT",1,"10","1240","id-mi-010","id-1240","Voluntary Dissolutions - Other","{SS}: 79-11-337 ;; {SS}: 79-11-337"
"MS-DISSOLV-JUDICI-AG-001","Mississippi","MS","JD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MS Code § 79-11-355","mississippi","Code","no",,"{SS}: 79-11-355","{SS}: 79-11-355","{SS}: 79-11-355","(1) The chancery court of the county where the corporationis principal office is or was located, or in the Chancery Court of the First Judicial District of Hinds County, Mississippi, if the corporation does not have a principal office in this state, may dissolve a corporation: (a) In a proceeding by the Attorney General or the Secretary of State if it is established that: (i) The corporation obtained its articles of incorporation through fraud; (ii) The corporation has continued to exceed or abuse the authority conferred upon it by law; or (iii) If the corporation is a charitable organization, as defined in Section 79-11-501, that: 1. The corporate assets are being misapplied or wasted; 2. The corporation is unable to carry out its purpose(s); or 3. The corporation has violated the laws regulating the solicitation of charitable contributions, Section 79-11-501 et seq.; (b) In a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or by a director if it is established that: (i) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (ii) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (iii) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; or (iv) The corporate assets are being misapplied or wasted; (c) In a proceeding by a creditor if it is established that: (i) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (ii) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (d) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (2) Prior to dissolving a corporation, the court shall consider whether there are reasonable alternatives to dissolution.","AG or Sec. of State can bring action, Miss. Code Ann. § 79-11-355",,,,,,,,,,"MS-DISSOLV-JUDICI-AG",1,"11","1241","id-mi-011","id-1241","Judicial Dissolutions - AG","{SS}: 79-11-355 ;; {SS}: 79-11-355"
"MS-DISSOLV-JUDICI-OT-001","Mississippi","MS","JD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MS Code § 79-11-355","mississippi","Code","no",,"{SS}: 79-11-355","{SS}: 79-11-355","{SS}: 79-11-355","(1) The chancery court of the county where the corporationis principal office is or was located, or in the Chancery Court of the First Judicial District of Hinds County, Mississippi, if the corporation does not have a principal office in this state, may dissolve a corporation: (a) In a proceeding by the Attorney General or the Secretary of State if it is established that: (i) The corporation obtained its articles of incorporation through fraud; (ii) The corporation has continued to exceed or abuse the authority conferred upon it by law; or (iii) If the corporation is a charitable organization, as defined in Section 79-11-501, that: 1. The corporate assets are being misapplied or wasted; 2. The corporation is unable to carry out its purpose(s); or 3. The corporation has violated the laws regulating the solicitation of charitable contributions, Section 79-11-501 et seq.; (b) In a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or by a director if it is established that: (i) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (ii) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (iii) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; or (iv) The corporate assets are being misapplied or wasted; (c) In a proceeding by a creditor if it is established that: (i) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (ii) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (d) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (2) Prior to dissolving a corporation, the court shall consider whether there are reasonable alternatives to dissolution.","AG or Sec. of State can bring action, Miss. Code Ann. § 79-11-355",,,,,,,,,,"MS-DISSOLV-JUDICI-OT",1,"12","1242","id-mi-012","id-1242","Judicial Dissolutions - Other","{SS}: 79-11-355 ;; {SS}: 79-11-355"
"MS-DISSOLV-ADMINI-AG-001","Mississippi","MS","AD","No",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-DISSOLV-ADMINI-AG",1,"13","1243","id-mi-013","id-1243","Administrative Dissolutions - AG",""
"MS-DISSOLV-ADMINI-OT-001","Mississippi","MS","AD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","MS Code § 79-11-347","mississippi","Code","no",,"{SS}: 79-11-347","{SS}: 79-11-347","{SS}: 79-11-347","The Secretary of State may commence a proceeding under Section 79-11-349 to administratively dissolve a corporation if: (a) The corporation does not pay within sixty (60) days after they are due any taxes or penalties imposed by Section 79-11-101 et seq. or other law; (b) The corporation does not deliver a requested status report to the Secretary of State within sixty (60) days after it is due; (c) The corporation is without a registered agent in this state for sixty (60) days or more; (d) The corporation does not notify the Secretary of State within one hundred twenty (120) days that its registered agent has been changed or that its registered agent has resigned; (e) The corporationis period of duration, if any, stated in its articles of incorporation expires; (f) The corporation fails to report within the time period specified in Section 79-11-405 the suspension or revocation of its tax-exempt status under Section 501(c)(3) of the Internal Revenue Code; or (g) An incorporator, director, officer or agent of the corporation signed a document he knew was false in any material respect with intent that the document be delivered to the Secretary of State for filing.","Sec. of State - MS Code § 79-11-347",,,,,,,,,,"MS-DISSOLV-ADMINI-OT",1,"14","1244","id-mi-014","id-1244","Administrative Dissolutions - Other","{SS}: 79-11-347 ;; {SS}: 79-11-347"
"MS-HOSPCON-STATUT-NS-001","Mississippi","MS","HS","No",1,1,1,1,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-HOSPCON-STATUT-NS",1,"15","1245","id-mi-015","id-1245","Has Statute",""
"MS-HOSPCON-OVERSI-AG-000","Mississippi","MS","NO",,0,0,0,1,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MS-HOSPCON-OVERSI-AG",0,"16","1246","id-mi-016","id-1246","Requires Notice or Oversight by AG",""
"MS-HOSPCON-OVERSI-OT-000","Mississippi","MS","NO",,0,0,0,1,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MS-HOSPCON-OVERSI-OT",0,"17","1247","id-mi-017","id-1247","Requires Notice or Oversight by Other",""
"MS-HOSPCON-FILING-OT-000","Mississippi","MS","RF",,0,0,0,1,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MS-HOSPCON-FILING-OT",0,"18","1248","id-mi-018","id-1248","Requires Filing - Other",""
"MS-AUDITFI-AUDITS-NS-001","Mississippi","MS","RA","Yes",1,1,1,2,49,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-507",,"Code","no",,"{SS}: 79-11-507","{SS}: 79-11-507","",,"Miss. Code Ann. § 79-11-507",,,,,,,,,,"MS-AUDITFI-AUDITS-NS",1,"19","1249","id-mi-019","id-1249","Requires Audit","{SS}: 79-11-507"
"MS-AUDITFI-THRESH-NS-001","Mississippi","MS","AT","$500,000",1,1,1,2,49,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$500,000; $25,000-$500,00 may be requried by Sec. of State.",,,,,,,,,,"MS-AUDITFI-THRESH-NS",1,"20","1250","id-mi-020","id-1250","Audit Threshold",""
"MS-REGILAW-REGIST-NS-001","Mississippi","MS","RL","Yes",1,1,1,1,49,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-503",,"Code","no",,"{SS}: 79-11-503","{SS}: 79-11-503","",,"Miss. Code Ann. § 79-11-503",,,,,,,,,,"MS-REGILAW-REGIST-NS",1,"21","1251","id-mi-021","id-1251","Registration Law","{SS}: 79-11-503"
"MS-ORGTYPE-RELIGI-NS-001","Mississippi","MS","RO","Yes",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-501(a)(iii)",,"Code","no",,"{SS}: 79-11-501(a)(iii)","{SS}: 79-11-501(a)(iii)","",,"Miss. Code Ann. § 79-11-501(a)(iii)",,,,,,,,,,"MS-ORGTYPE-RELIGI-NS",1,"22","1252","id-mi-022","id-1252","Religious Organizations","{SS}: 79-11-501(a)(iii)"
"MS-ORGTYPE-SMALLO-NS-001","Mississippi","MS","SO","Yes",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(d)",,"Code","no",,"{SS}: 79-11-505(1)(d)","{SS}: 79-11-505(1)(d)","",,"Miss. Code Ann. § 79-11-505(1)(d) ($25k)",,,,,,,,,,"MS-ORGTYPE-SMALLO-NS",1,"23","1253","id-mi-023","id-1253","Small organizations","{SS}: 79-11-505(1)(d)"
"MS-ORGTYPE-EDUCAT-NS-001","Mississippi","MS","EI","Yes",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(a)",,"Code","no",,"{SS}: 79-11-505(1)(a)","{SS}: 79-11-505(1)(a)","",,"Miss. Code Ann. § 79-11-505(1)(a)",,,,,,,,,,"MS-ORGTYPE-EDUCAT-NS",1,"24","1254","id-mi-024","id-1254","Educational Institutions","{SS}: 79-11-505(1)(a)"
"MS-ORGTYPE-GOVMNT-NS-001","Mississippi","MS","GO","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-GOVMNT-NS",1,"25","1255","id-mi-025","id-1255","Governmental Organizations",""
"MS-ORGTYPE-HOSPIT-NS-001","Mississippi","MS","HO","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-HOSPIT-NS",1,"26","1256","id-mi-026","id-1256","Hospitals",""
"MS-ORGTYPE-VETERA-NS-001","Mississippi","MS","VO","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-VETERA-NS",1,"27","1257","id-mi-027","id-1257","Veterans organizations",""
"MS-ORGTYPE-FNDYES-NS-001","Mississippi","MS","FD","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-FNDYES-NS",1,"28","1258","id-mi-028","id-1258","Foundations",""
"MS-ORGTYPE-FNDNOS-NS-001","Mississippi","MS","FS","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-FNDNOS-NS",1,"29","1259","id-mi-029","id-1259","Foundations that don't solicit contributions",""
"MS-ORGTYPE-CTRUST-NS-001","Mississippi","MS","CT","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-CTRUST-NS",1,"30","1260","id-mi-030","id-1260","Charitable Trusts",""
"MS-ORGTYPE-PTOEDU-NS-001","Mississippi","MS","PT","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-PTOEDU-NS",1,"31","1261","id-mi-031","id-1261","Parent-Teacher Organizations",""
"MS-ORGTYPE-CONGRE-NS-001","Mississippi","MS","RC","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-CONGRE-NS",1,"32","1262","id-mi-032","id-1262","Reports to congress",""
"MS-ORGTYPE-NONSOL-NS-001","Mississippi","MS","NS","Yes",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(d)",,"Code","no",,"{SS}: 79-11-505(1)(d)","{SS}: 79-11-505(1)(d)","",,"Miss. Code Ann. § 79-11-505(1)(d)",,,,,,,,,,"MS-ORGTYPE-NONSOL-NS",1,"33","1263","id-mi-033","id-1263","Non-soliciting","{SS}: 79-11-505(1)(d)"
"MS-ORGTYPE-MEMFRA-NS-001","Mississippi","MS","FM","Yes",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(b)",,"Code","no",,"{SS}: 79-11-505(1)(b)","{SS}: 79-11-505(1)(b)","",,"Miss. Code Ann. § 79-11-505(1)(b)",,,,,,,,,,"MS-ORGTYPE-MEMFRA-NS",1,"34","1264","id-mi-034","id-1264","Fraternal/ Membership","{SS}: 79-11-505(1)(b)"
"MS-ORGTYPE-POLITI-NS-001","Mississippi","MS","PO","No",1,1,1,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MS-ORGTYPE-POLITI-NS",1,"35","1265","id-mi-035","id-1265","Political Orgs",""
"MS-ORGTYPE-OTHTYP-NS-001","Mississippi","MS","OT","Yes",1,5,5,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(c))",,"Code","no",,"{SS}: 79-11-505(1)(c))","{SS}: 79-11-505(1)(c))","",,"Specified beneficiaries (Miss. Code Ann. § 79-11-505(1)(c)), org's getting money from community chests (Miss. Code Ann. § 79-11-505(1)(e) ($25k)), volunteer firefighters (Miss. Code Ann. § 79-11-505(1)(f)), humane societies (Miss. Code Ann. § 79-11-505(1)(g)), others specified by the Secretary of State (Miss. Code Ann. § 79-11-505(1)(h))",,,,,,,,,,"MS-ORGTYPE-OTHTYP-NS",1,"36","1266","id-mi-036","id-1266","Other","{SS}: 79-11-505(1)(c))"
"MS-ORGTYPE-OTHTYP-NS-002","Mississippi","MS","OT","Yes",1,5,5,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(e)",,"Code","no",,"{SS}: 79-11-505(1)(e)","{SS}: 79-11-505(1)(e)","",,"Specified beneficiaries (Miss. Code Ann. § 79-11-505(1)(c)), org's getting money from community chests (Miss. Code Ann. § 79-11-505(1)(e) ($25k)), volunteer firefighters (Miss. Code Ann. § 79-11-505(1)(f)), humane societies (Miss. Code Ann. § 79-11-505(1)(g)), others specified by the Secretary of State (Miss. Code Ann. § 79-11-505(1)(h))",,,,,,,,,,"MS-ORGTYPE-OTHTYP-NS",2,"36","1267","id-mi-037","id-1267","Other","{SS}: 79-11-505(1)(e)"
"MS-ORGTYPE-OTHTYP-NS-003","Mississippi","MS","OT","Yes",1,5,5,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(f))",,"Code","no",,"{SS}: 79-11-505(1)(f))","{SS}: 79-11-505(1)(f))","",,"Specified beneficiaries (Miss. Code Ann. § 79-11-505(1)(c)), org's getting money from community chests (Miss. Code Ann. § 79-11-505(1)(e) ($25k)), volunteer firefighters (Miss. Code Ann. § 79-11-505(1)(f)), humane societies (Miss. Code Ann. § 79-11-505(1)(g)), others specified by the Secretary of State (Miss. Code Ann. § 79-11-505(1)(h))",,,,,,,,,,"MS-ORGTYPE-OTHTYP-NS",3,"36","1268","id-mi-038","id-1268","Other","{SS}: 79-11-505(1)(f))"
"MS-ORGTYPE-OTHTYP-NS-004","Mississippi","MS","OT","Yes",1,5,5,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(g))",,"Code","no",,"{SS}: 79-11-505(1)(g))","{SS}: 79-11-505(1)(g))","",,"Specified beneficiaries (Miss. Code Ann. § 79-11-505(1)(c)), org's getting money from community chests (Miss. Code Ann. § 79-11-505(1)(e) ($25k)), volunteer firefighters (Miss. Code Ann. § 79-11-505(1)(f)), humane societies (Miss. Code Ann. § 79-11-505(1)(g)), others specified by the Secretary of State (Miss. Code Ann. § 79-11-505(1)(h))",,,,,,,,,,"MS-ORGTYPE-OTHTYP-NS",4,"36","1269","id-mi-039","id-1269","Other","{SS}: 79-11-505(1)(g))"
"MS-ORGTYPE-OTHTYP-NS-005","Mississippi","MS","OT","Yes",1,5,5,19,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MS Code § 79-11-505(1)(h))",,"Code","no",,"{SS}: 79-11-505(1)(h))","{SS}: 79-11-505(1)(h))","",,"Specified beneficiaries (Miss. Code Ann. § 79-11-505(1)(c)), org's getting money from community chests (Miss. Code Ann. § 79-11-505(1)(e) ($25k)), volunteer firefighters (Miss. Code Ann. § 79-11-505(1)(f)), humane societies (Miss. Code Ann. § 79-11-505(1)(g)), others specified by the Secretary of State (Miss. Code Ann. § 79-11-505(1)(h))",,,,,,,,,,"MS-ORGTYPE-OTHTYP-NS",5,"36","1270","id-mi-040","id-1270","Other","{SS}: 79-11-505(1)(h))"
"MS-REMEDYT-DISSOL-NS-001","Mississippi","MS","DS","Yes",1,1,1,2,49,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MS Code § 79-11-355","mississippi","Code","no",,"{SS}: 79-11-355","{SS}: 79-11-355","{SS}: 79-11-355","(1) The chancery court of the county where the corporationis principal office is or was located, or in the Chancery Court of the First Judicial District of Hinds County, Mississippi, if the corporation does not have a principal office in this state, may dissolve a corporation: (a) In a proceeding by the Attorney General or the Secretary of State if it is established that: (i) The corporation obtained its articles of incorporation through fraud; (ii) The corporation has continued to exceed or abuse the authority conferred upon it by law; or (iii) If the corporation is a charitable organization, as defined in Section 79-11-501, that: 1. The corporate assets are being misapplied or wasted; 2. The corporation is unable to carry out its purpose(s); or 3. The corporation has violated the laws regulating the solicitation of charitable contributions, Section 79-11-501 et seq.; (b) In a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or by a director if it is established that: (i) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (ii) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (iii) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; or (iv) The corporate assets are being misapplied or wasted; (c) In a proceeding by a creditor if it is established that: (i) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (ii) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (d) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (2) Prior to dissolving a corporation, the court shall consider whether there are reasonable alternatives to dissolution.","Miss. Code Ann. § 79-11-355",,,,,,,,,,"MS-REMEDYT-DISSOL-NS",1,"37","1271","id-mi-041","id-1271","Dissolution","{SS}: 79-11-355 ;; {SS}: 79-11-355"
"MS-REMEDYT-BRDRMV-NS-001","Mississippi","MS","RM","No",1,1,1,2,49,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MS-REMEDYT-BRDRMV-NS",1,"38","1272","id-mi-042","id-1272","Removal of Board Members",""
"MS-FNDRAZE-COMREG-NS-001","Mississippi","MS","CF","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-513",,"Code","no",,"{SS}: 79-11-513","{SS}: 79-11-513","",,"Miss. Code Ann. § 79-11-513",,,,,,,,,,"MS-FNDRAZE-COMREG-NS",1,"39","1273","id-mi-043","id-1273","Does the state require registration by commercial fundraisers?","{SS}: 79-11-513"
"MS-FNDRAZE-COUNSL-NS-001","Mississippi","MS","FC","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-513",,"Code","no",,"{SS}: 79-11-513","{SS}: 79-11-513","",,"Miss. Code Ann. § 79-11-513",,,,,,,,,,"MS-FNDRAZE-COUNSL-NS",1,"40","1274","id-mi-044","id-1274","Does the state require registration by fundraising counsel?","{SS}: 79-11-513"
"MS-FNDRAZE-VENTUR-NS-001","Mississippi","MS","CC","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-504(a)",,"Code","no",,"{SS}: 79-11-504(a)","{SS}: 79-11-504(a)","",,"Miss. Code Ann. §§ 79-11-504(a); 515 (Rev. 2009); Mississippi Charities Act Rules, Rule 3.17 Commercial Co-ventures",,,,,,,,,,"MS-FNDRAZE-VENTUR-NS",1,"41","1275","id-mi-045","id-1275","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 79-11-504(a)"
"MS-FNDRAZE-NOTICE-NS-001","Mississippi","MS","NT","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-515",,"Code","no",,"{SS}: 79-11-515","{SS}: 79-11-515","",,"Solicitor must submit both contract and a solicitation campaign notice ten days prior to the performance by the professional fund-raiser or fund-rasing counsel of any service. Miss. Code Ann. § 79-11-515",,,,,,,,,,"MS-FNDRAZE-NOTICE-NS",1,"42","1276","id-mi-046","id-1276","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 79-11-515"
"MS-FNDRAZE-DDONOR-NS-001","Mississippi","MS","SD","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-5",,"Code","no",,"{SS}: 79-11-5","{SS}: 79-11-5","",,"Miss. Code Ann. § 79-11-5",,,,,,,,,,"MS-FNDRAZE-DDONOR-NS",1,"43","1277","id-mi-047","id-1277","Does the state require specified disclosures to donors?","{SS}: 79-11-5"
"MS-FNDRAZE-CNTRCT-NS-001","Mississippi","MS","FF","Yes",1,2,2,9,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-503",,"Code","no",,"{SS}: 79-11-503","{SS}: 79-11-503","",,"Miss. Code Ann. § 79-11-503; Miss. Code Ann. § 79-11-515",,,,,,,,,,"MS-FNDRAZE-CNTRCT-NS",1,"44","1278","id-mi-048","id-1278","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 79-11-503"
"MS-FNDRAZE-CNTRCT-NS-002","Mississippi","MS","FF","Yes",1,2,2,9,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-515",,"Code","no",,"{SS}: 79-11-515","{SS}: 79-11-515","",,"Miss. Code Ann. § 79-11-503; Miss. Code Ann. § 79-11-515",,,,,,,,,,"MS-FNDRAZE-CNTRCT-NS",2,"44","1279","id-mi-049","id-1279","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 79-11-515"
"MS-FNDRAZE-ANNUAL-NS-001","Mississippi","MS","AF","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-515",,"Code","no",,"{SS}: 79-11-515","{SS}: 79-11-515","",,"Miss. Code Ann. § 79-11-515",,,,,,,,,,"MS-FNDRAZE-ANNUAL-NS",1,"45","1280","id-mi-050","id-1280","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 79-11-515"
"MS-REPORTS-FINANC-NS-001","Mississippi","MS","RG","Yes",1,1,1,7,49,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-507",,"Code","no",,"{SS}: 79-11-507","{SS}: 79-11-507","",,"Miss. Code Ann. § 79-11-507: tiered requirements for financial reporting",,,,,,,,,,"MS-REPORTS-FINANC-NS",1,"46","1281","id-mi-051","id-1281","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 79-11-507"
"MS-FNDRAZE-BONDNG-NS-001","Mississippi","MS","BO","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","MS Code § 79-11-513",,"Code","no",,"{SS}: 79-11-513","{SS}: 79-11-513","",,"The professional fund-raiser applicant, at the time of making application, shall file with the State Treasurer and have approved by the Secretary of State a $10,000 bond with one or more corporate sureties licensed to do business in Mississippi. Miss. Code Ann. § 79-11-513",,,,,,,,,,"MS-FNDRAZE-BONDNG-NS",1,"47","1282","id-mi-052","id-1282","Does the state require bonding of professional fundraisers?","{SS}: 79-11-513"
"MO-BIFURCD-BIFURC-NS-001","Missouri","MO","BF","No",1,1,1,2,39,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","MO Code § 407.453",,"Code","no",,"{SS}: 407.453","{SS}: 407.453","",,"No - § 407.453 (1)",,,,,,,,,,"MO-BIFURCD-BIFURC-NS",1,"1","1284","id-mi-001","id-1284","Bifurcated","{SS}: 407.453"
"MO-BIFURCD-REGIOF-NS-001","Missouri","MO","RE",,1,1,1,2,39,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Missouri Attorney General's Office https://ago.mo.gov/divisions/consumer/check-a-charity/for-nonprofits",,,,,,,,,,"MO-BIFURCD-REGIOF-NS",1,"2","1285","id-mi-002","id-1285","Registration Office",""
"MO-REPORTS-ASSETS-AG-001","Missouri","MO","SA","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","MO Code § 355.656","missouri","Code","no",,"{SS}: 355.656","{SS}: 355.656","{SS}: 355.656","Effective 01 Jul 1995, see footnote 355.656. Approval required, certain transactions. o 1. A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property, with or without the goodwill, other than in the usual and regular course of its activities, on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection 2 of this section. 2. Unless this chapter, the articles, bylaws, or the board of directors or members, acting pursuant to subsection 4 of this section, require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) By the board; (2) By the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) In writing by any person or persons whose approval is required by a provision of the articles authorized by section 355.606 for an amendment to the articles or bylaws. 3. If the corporation does not have members the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition the corporation shall provide notice of any directors' meeting at which such approval is to be obtained in accordance with subsection 3 of section 355.386. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. 4. The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. 5. If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with section 355.251. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. 6. If the board seeks to have the transaction approved by the members by written consent or written ballot, the material soliciting approval shall contain or be accompanied by a copy or summary of a description of the transaction. 7. A public benefit corporation must give written notice to the attorney general twenty days before it sells, exchanges, or otherwise disposes of all, or substantially all, of its property. 8. After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Public benefit corporations must give notice to the Attorney General, V.A.M.S. § 355.656",,,,,,,,,,"MO-REPORTS-ASSETS-AG",1,"3","1286","id-mi-003","id-1286","Sale of Assets - AG","{SS}: 355.656 ;; {SS}: 355.656"
"MO-REPORTS-ASSETS-OT-001","Missouri","MO","SA","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"MO-REPORTS-ASSETS-OT",1,"4","1287","id-mi-004","id-1287","Sale of Assets - Other",""
"MO-REPORTS-MERGER-AG-001","Missouri","MO","MG","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","MO Code § 355.621","missouri","Code","no",,"{SS}: 355.621","{SS}: 355.621","{SS}: 355.621","Effective 01 Jul 1995, see footnote 355.621. Limitations upon mergers, certain companies. o 1. Without the prior approval of the circuit court having jurisdiction in the county where the registered office in this state of any domestic corporation which is a party to the merger is located, a public benefit corporation may merge with the following in a proceeding of which the attorney general has been given written notice: (1) A public benefit corporation; (2) A foreign corporation which would qualify under this chapter as a public benefit corporation; (3) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the public benefit corporation is the surviving corporation and continues to be a public benefit corporation after the merger; or (4) A business or mutual benefit corporation, provided that: (a) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under subdivisions (5) and (6) of subsection 1 of section 355.691 had it dissolved; (b) It shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (c) The merger is approved by a majority of directors of the public benefit corporation who are not and will not become members or shareholders in, or officers, employees, agents or consultants of, the surviving corporation. 2. At least twenty days before consummation of any merger of a public benefit corporation, pursuant to subdivision (4) of subsection 1 of this section, notice, including a copy of the proposed plan of merger, and, if applicable, evidence of proposed compliance with that subdivision, must be delivered to the attorney general. 3. Without the prior approval of the circuit court having jurisdiction in the county where the registered office in this state of any domestic corporation which is a party to the merger is located, in a proceeding in which the attorney general has been given notice, no member of a public benefit corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit corporation. The court shall approve the transaction if it is in the public interest. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Pub. Benefit Corp V.A.M.S. 355.621",,,,,,,,,,"MO-REPORTS-MERGER-AG",1,"5","1288","id-mi-005","id-1288","Mergers - AG","{SS}: 355.621 ;; {SS}: 355.621"
"MO-REPORTS-MERGER-OT-001","Missouri","MO","MG","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","MO Code § 355.631","missouri","Code","no",,"{SS}: 355.631","{SS}: 355.631","{SS}: 355.631","Effective 28 Aug 2004 355.631. Articles of merger. o 1. After a plan of merger is approved by the board of directors, shareholders, and if required by section 355.626, by the members and any other persons, the surviving or acquiring corporation shall deliver to the secretary of state articles of merger setting forth: (1) The names of the corporations proposing to merge, and the name of the corporation into which they propose to merge, which is herein designated as ""the surviving corporation""; (2) The plan of merger; (3) If approval by members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (4) If approval by members was required: (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (b) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (5) If approval of the plan by some person or persons other than the members or the board is required pursuant to subdivision (3) of subsection 1 of section 355.626, a statement that the approval was obtained; (6) If approval by shareholders was required, then a statement as to the manner and basis of converting the shares of each merging corporation into cash, property, memberships or other securities or obligations of the surviving corporation, or, if any shares of any merging corporation are not to be converted solely into cash, property, memberships or other securities or obligations of the surviving corporation, into cash, property, shares or other securities or obligations of any other domestic or foreign corporation, which cash, property, shares or other securities or obligations of any other domestic or foreign corporation may be in addition to or completely in lieu of cash, property, shares or other securities or obligations of the surviving corporation; (7) A statement of any changes in the articles of incorporation of the surviving corporation to be effected by the merger. 2. The articles of merger shall be executed in duplicate by each nonprofit or business corporation as follows: (1) Signed as provided in subdivision (1) of subsection 6 of section 355.011 for nonprofit corporations; (2) Signed as provided in section 351.430 for business corporations. -------- (L. 1994 H.B. 1095, A.L. 2004 H.B. 1664)","File with Sec. of State V.A.M.S. 355.631",,,,,,,,,,"MO-REPORTS-MERGER-OT",1,"6","1289","id-mi-006","id-1289","Mergers - Other","{SS}: 355.631 ;; {SS}: 355.631"
"MO-REPORTS-AMMEND-AG-001","Missouri","MO","CA","No",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MO-REPORTS-AMMEND-AG",1,"7","1290","id-mi-007","id-1290","Certificate of Amendments - AG",""
"MO-REPORTS-AMMEND-OT-001","Missouri","MO","CA","Yes",1,1,2,7,39,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MO Code § 355.571","missouri","Code","no",,"{SS}: 355.571","{SS}: 355.571","{SS}: 355.571","Effective 01 Jul 1995, see footnote 355.571. Articles of amendment, delivery. o A corporation amending its articles shall deliver to the secretary of state articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendment's adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (b) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class; (6) If approval of the amendment by some person or persons other than the members, the board or the incorporators is required pursuant to section 355.606, a statement that the approval was obtained. -------- (L. 1994 H.B. 1095) Effective 7-01-95","V.A.M.S. 355.571",,,,,,,,,,"MO-REPORTS-AMMEND-OT",1,"8","1291","id-mi-008","id-1291","Certificate of Amendments - Other","{SS}: 355.571 ;; {SS}: 355.571"
"MO-DISSOLV-VOLUNT-AG-001","Missouri","MO","VD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","MO Code § 355.676","missouri","Code","no",,"{SS}: 355.676","{SS}: 355.676","{SS}: 355.676","Effective 01 Jul 1995, see footnote 355.676. Dissolution of public benefit corporation. o 1. A public benefit corporation shall give the attorney general written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the secretary of state. The notice shall include a copy or summary of the plan of dissolution. 2. No assets shall be transferred or conveyed by a public benefit corporation as part of the dissolution process until twenty days after it has given the written notice required by subsection 1 of this section to the attorney general or until the attorney general has consented in writing to, or indicated in writing that he will take no action in respect to, the transfer or conveyance, whichever is earlier. 3. When all or substantially all of the assets of a public benefit corporation other than a church or convention or association of churches have been transferred or conveyed following approval of dissolution, the board shall deliver to the attorney general a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list shall indicate the address of each person, other than creditors, who received assets and indicate what assets each received. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Pub. Benefit Corp. V.A.M.S. 355.676",,,,,,,,,,"MO-DISSOLV-VOLUNT-AG",1,"9","1292","id-mi-009","id-1292","Voluntary Dissolutions - AG","{SS}: 355.676 ;; {SS}: 355.676"
"MO-DISSOLV-VOLUNT-OT-001","Missouri","MO","VD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MO Code § 355.681","missouri","Code","no",,"{SS}: 355.681","{SS}: 355.681","{SS}: 355.681","Effective 01 Jul 1995, see footnote 355.681. Articles of dissolution, contents. o 1. At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state articles of dissolution setting forth: (1) The name of the corporation; (2) The date dissolution was authorized; (3) A statement that dissolution was approved by a sufficient vote of the board; (4) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (b) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class; (6) If approval of dissolution by some person or persons other than the members, the board or the incorporators is required pursuant to subdivision (3) of subsection 1 of section 355.671, a statement that the approval was obtained; and (7) If the corporation is a public benefit corporation, that the notice to the attorney general required by subsection 1 of section 355.676 has been given. 2. A corporation is dissolved upon the effective date of its articles of dissolution. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Filed with Sec. of State V.A.M.S. 355.681",,,,,,,,,,"MO-DISSOLV-VOLUNT-OT",1,"10","1293","id-mi-010","id-1293","Voluntary Dissolutions - Other","{SS}: 355.681 ;; {SS}: 355.681"
"MO-DISSOLV-JUDICI-AG-001","Missouri","MO","JD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MO Code § 355.726","missouri","Code","no",,"{SS}: 355.726","{SS}: 355.726","{SS}: 355.726","Effective 01 Jul 1995, see footnote 355.726. Judicial dissolution. o 1. The circuit court may dissolve a corporation: (1) In a proceeding by the attorney general if it is established that: (a) The corporation obtained its articles of incorporation through fraud; (b) The corporation has continued to exceed or abuse the authority conferred upon it by law; (c) The corporation is a public benefit corporation other than a church or convention or association of churches and the corporate assets are being misapplied or wasted; or (d) The corporation is a public benefit corporation other than a church or convention or association of churches and is no longer able to carry out its purposes; (2) Except as provided in the articles or bylaws of a public benefit corporation which is a church or convention or association of churches, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (a) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (b) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (c) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (d) The corporate assets are being misapplied or wasted; or (e) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (a) The creditor's claim has been reduced to a judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (b) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. 2. Prior to dissolving a corporation, the court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation other than a church or convention or association of churches; (3) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. -------- (L. 1994 H.B. 1095) Effective 7-01-95","V.A.M.S. 355.726",,,,,,,,,,"MO-DISSOLV-JUDICI-AG",1,"11","1294","id-mi-011","id-1294","Judicial Dissolutions - AG","{SS}: 355.726 ;; {SS}: 355.726"
"MO-DISSOLV-JUDICI-OT-001","Missouri","MO","JD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MO Code § 355.741","missouri","Code","no",,"{SS}: 355.741","{SS}: 355.741","{SS}: 355.741","Effective 01 Jul 1995, see footnote 355.741. Decree of dissolution. o 1. If after a hearing the court determines that one or more grounds for judicial dissolution described in section 355.726 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the secretary of state, who shall file it. 2. After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with section 355.691 and the notification of its claimants in accordance with sections 355.696 and 355.701. -------- (L. 1994 H.B. 1095) Effective 7-01-95","File Decree with Sec. of State V.A.M.S. 355.741",,,,,,,,,,"MO-DISSOLV-JUDICI-OT",1,"12","1295","id-mi-012","id-1295","Judicial Dissolutions - Other","{SS}: 355.741 ;; {SS}: 355.741"
"MO-DISSOLV-ADMINI-AG-001","Missouri","MO","AD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","MO Code § 355.711","missouri","Code","no",,"{SS}: 355.711","{SS}: 355.711","{SS}: 355.711","Effective 01 Jul 1995, see footnote 355.711. Procedure, effect of administrative dissolution. o 1. Upon determining that one or more grounds exist under section 355.706 for dissolving a corporation, the secretary of state shall serve the corporation with written notice of that determination under section 355.176. 2. If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the secretary of state that each ground determined by the secretary of state does not exist within at least sixty days after service of the notice is perfected under section 355.176, the secretary of state may administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The secretary of state shall file the original of the certificate and serve a copy on the corporation under section 355.176, and in the case of a public benefit corporation shall notify the attorney general in writing. 3. A corporation administratively dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under section 355.691 and notify its claimants under sections 355.696 and 355.701. 4. The administrative dissolution of a corporation does not terminate the authority of its registered agent. 5. The corporate name is not available for use by others for a period of two years from the effective date of its administrative dissolution. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Pub. Benefit Corp only V.A.M.S. 355.711",,,,,,,,,,"MO-DISSOLV-ADMINI-AG",1,"13","1296","id-mi-013","id-1296","Administrative Dissolutions - AG","{SS}: 355.711 ;; {SS}: 355.711"
"MO-DISSOLV-ADMINI-OT-001","Missouri","MO","AD","Yes",1,1,2,6,39,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","MO Code § 355.706","missouri","Code","no",,"{SS}: 355.706","{SS}: 355.706","{SS}: 355.706","Effective 28 Aug 2009 355.706. Administrative dissolution, grounds. o The secretary of state may commence a proceeding under section 355.711 to administratively dissolve a corporation if: (1) The corporation does not pay within thirty days after they are due fees or penalties imposed by this chapter; (2) The corporation does not deliver its corporate registration report to the secretary of state within ninety days after it is due; (3) The corporation is without a registered agent or registered office in this state for thirty days or more; (4) The corporation does not notify the secretary of state within thirty days that its registered agent or registered office has been changed, that its registered agent has resigned, or that its registered office has been discontinued; (5) The corporation's period of duration, if any, stated in its articles of incorporation expires; or (6) The corporation has procured its charter through fraud practiced upon the state. -------- (L. 1994 H.B. 1095, A.L. 2009 H.B. 481)","Sec. of State V.A.M.S. 355.706",,,,,,,,,,"MO-DISSOLV-ADMINI-OT",1,"14","1297","id-mi-014","id-1297","Administrative Dissolutions - Other","{SS}: 355.706 ;; {SS}: 355.706"
"MO-HOSPCON-STATUT-NS-001","Missouri","MO","HS","No",1,1,1,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MO-HOSPCON-STATUT-NS",1,"15","1298","id-mi-015","id-1298","Has Statute",""
"MO-HOSPCON-OVERSI-AG-000","Missouri","MO","NO",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MO-HOSPCON-OVERSI-AG",0,"16","1299","id-mi-016","id-1299","Requires Notice or Oversight by AG",""
"MO-HOSPCON-OVERSI-OT-000","Missouri","MO","NO",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MO-HOSPCON-OVERSI-OT",0,"17","1300","id-mi-017","id-1300","Requires Notice or Oversight by Other",""
"MO-HOSPCON-FILING-OT-000","Missouri","MO","RF",,0,0,0,1,39,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MO-HOSPCON-FILING-OT",0,"18","1301","id-mi-018","id-1301","Requires Filing - Other",""
"MO-AUDITFI-AUDITS-NS-001","Missouri","MO","RA","No",1,1,1,1,39,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MO-AUDITFI-AUDITS-NS",1,"19","1302","id-mi-019","id-1302","Requires Audit",""
"MO-AUDITFI-THRESH-NS-000","Missouri","MO","AT",,0,0,0,1,39,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MO-AUDITFI-THRESH-NS",0,"20","1303","id-mi-020","id-1303","Audit Threshold",""
"MO-REGILAW-REGIST-NS-001","Missouri","MO","RL","Yes",1,1,1,1,39,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456",,"Code","no",,"{SS}: 407.456","{SS}: 407.456","",,"V.A.M.S. 407.456",,,,,,,,,,"MO-REGILAW-REGIST-NS",1,"21","1304","id-mi-021","id-1304","Registration Law","{SS}: 407.456"
"MO-ORGTYPE-RELIGI-NS-001","Missouri","MO","RO","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(1)",,"Code","no",,"{SS}: 407.456(2)(1)","{SS}: 407.456(2)(1)","",,"V.A.M.S. 407.456(2)(1)",,,,,,,,,,"MO-ORGTYPE-RELIGI-NS",1,"22","1305","id-mi-022","id-1305","Religious Organizations","{SS}: 407.456(2)(1)"
"MO-ORGTYPE-SMALLO-NS-001","Missouri","MO","SO","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-SMALLO-NS",1,"23","1306","id-mi-023","id-1306","Small organizations",""
"MO-ORGTYPE-EDUCAT-NS-001","Missouri","MO","EI","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(2)",,"Code","no",,"{SS}: 407.456(2)(2)","{SS}: 407.456(2)(2)","",,"V.A.M.S. 407.456(2)(2)",,,,,,,,,,"MO-ORGTYPE-EDUCAT-NS",1,"24","1307","id-mi-024","id-1307","Educational Institutions","{SS}: 407.456(2)(2)"
"MO-ORGTYPE-GOVMNT-NS-001","Missouri","MO","GO","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-GOVMNT-NS",1,"25","1308","id-mi-025","id-1308","Governmental Organizations",""
"MO-ORGTYPE-HOSPIT-NS-001","Missouri","MO","HO","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(4)",,"Code","no",,"{SS}: 407.456(2)(4)","{SS}: 407.456(2)(4)","",,"All hospitals that do not hire outside professional fundraisers: V.A.M.S. 407.456(2)(4)",,,,,,,,,,"MO-ORGTYPE-HOSPIT-NS",1,"26","1309","id-mi-026","id-1309","Hospitals","{SS}: 407.456(2)(4)"
"MO-ORGTYPE-VETERA-NS-001","Missouri","MO","VO","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-VETERA-NS",1,"27","1310","id-mi-027","id-1310","Veterans organizations",""
"MO-ORGTYPE-FNDYES-NS-001","Missouri","MO","FD","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-FNDYES-NS",1,"28","1311","id-mi-028","id-1311","Foundations",""
"MO-ORGTYPE-FNDNOS-NS-001","Missouri","MO","FS","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-FNDNOS-NS",1,"29","1312","id-mi-029","id-1312","Foundations that don't solicit contributions",""
"MO-ORGTYPE-CTRUST-NS-001","Missouri","MO","CT","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-CTRUST-NS",1,"30","1313","id-mi-030","id-1313","Charitable Trusts",""
"MO-ORGTYPE-PTOEDU-NS-001","Missouri","MO","PT","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-PTOEDU-NS",1,"31","1314","id-mi-031","id-1314","Parent-Teacher Organizations",""
"MO-ORGTYPE-CONGRE-NS-001","Missouri","MO","RC","No",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"MO-ORGTYPE-CONGRE-NS",1,"32","1315","id-mi-032","id-1315","Reports to congress",""
"MO-ORGTYPE-NONSOL-NS-001","Missouri","MO","NS","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(1)",,"Code","no",,"{SS}: 407.456(1)","{SS}: 407.456(1)","",,"V.A.M.S. 407.456(1)",,,,,,,,,,"MO-ORGTYPE-NONSOL-NS",1,"33","1316","id-mi-033","id-1316","Non-soliciting","{SS}: 407.456(1)"
"MO-ORGTYPE-MEMFRA-NS-001","Missouri","MO","FM","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(3)",,"Code","no",,"{SS}: 407.456(2)(3)","{SS}: 407.456(2)(3)","",,"V.A.M.S. 407.456(2)(3)",,,,,,,,,,"MO-ORGTYPE-MEMFRA-NS",1,"34","1317","id-mi-034","id-1317","Fraternal/ Membership","{SS}: 407.456(2)(3)"
"MO-ORGTYPE-POLITI-NS-001","Missouri","MO","PO","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(5)",,"Code","no",,"{SS}: 407.456(2)(5)","{SS}: 407.456(2)(5)","",,"V.A.M.S. 407.456(2)(5) (must file elsewhere under campaign finance laws)",,,,,,,,,,"MO-ORGTYPE-POLITI-NS",1,"35","1318","id-mi-035","id-1318","Political Orgs","{SS}: 407.456(2)(5)"
"MO-ORGTYPE-OTHTYP-NS-001","Missouri","MO","OT","Yes",1,1,1,15,39,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","MO Code § 407.456(2)(6)",,"Code","no",,"{SS}: 407.456(2)(6)","{SS}: 407.456(2)(6)","",,"V.A.M.S. 407.456(2)(6) seems to exempt all 501(c)(3), (c)(7), and (c)(8) organizations",,,,,,,,,,"MO-ORGTYPE-OTHTYP-NS",1,"36","1319","id-mi-036","id-1319","Other","{SS}: 407.456(2)(6)"
"MO-REMEDYT-DISSOL-NS-001","Missouri","MO","DS","Yes",1,1,1,2,39,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MO Code § 355.726","missouri","Code","no",,"{SS}: 355.726","{SS}: 355.726","{SS}: 355.726","Effective 01 Jul 1995, see footnote 355.726. Judicial dissolution. o 1. The circuit court may dissolve a corporation: (1) In a proceeding by the attorney general if it is established that: (a) The corporation obtained its articles of incorporation through fraud; (b) The corporation has continued to exceed or abuse the authority conferred upon it by law; (c) The corporation is a public benefit corporation other than a church or convention or association of churches and the corporate assets are being misapplied or wasted; or (d) The corporation is a public benefit corporation other than a church or convention or association of churches and is no longer able to carry out its purposes; (2) Except as provided in the articles or bylaws of a public benefit corporation which is a church or convention or association of churches, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (a) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (b) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (c) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (d) The corporate assets are being misapplied or wasted; or (e) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (a) The creditor's claim has been reduced to a judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (b) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. 2. Prior to dissolving a corporation, the court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation other than a church or convention or association of churches; (3) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. -------- (L. 1994 H.B. 1095) Effective 7-01-95","V.A.M.S. 355.726",,,,,,,,,,"MO-REMEDYT-DISSOL-NS",1,"37","1320","id-mi-037","id-1320","Dissolution","{SS}: 355.726 ;; {SS}: 355.726"
"MO-REMEDYT-BRDRMV-NS-001","Missouri","MO","RM","Yes",1,1,1,2,39,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","MO Code § 355.356","missouri","Code","no",,"{SS}: 355.356","{SS}: 355.356","{SS}: 355.356","Effective 01 Jul 1995, see footnote 355.356. Removal of director by court. o 1. The circuit court of the county where a corporation's principal office is located may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least ten percent of the voting power of any class, or the attorney general in the case of a public benefit corporation if the court finds that: (1) The director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation, or a final judgment has been entered finding that the director has violated a duty set forth in sections 355.416 to 355.426; and (2) Removal is in the best interest of the corporation. 2. The court that removes a director may bar the director from serving on the board for a period prescribed by the court. 3. If members or the attorney general commence a proceeding under subsection 1 of this section, the corporation shall be made a party defendant. 4. If a public benefit corporation or its members commence a proceeding under subsection 1 of this section, they shall give the attorney general written notice of the proceeding. -------- (L. 1994 H.B. 1095) Effective 7-01-95","Mo. Ann. Stat. § 355.356",,,,,,,,,,"MO-REMEDYT-BRDRMV-NS",1,"38","1321","id-mi-038","id-1321","Removal of Board Members","{SS}: 355.356 ;; {SS}: 355.356"
"MO-FNDRAZE-COMREG-NS-001","Missouri","MO","CF","Yes",1,1,1,4,39,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","MO Code § 407.466",,"Code","no",,"{SS}: 407.466","{SS}: 407.466","",,"Mo. Rev. Stat. § 407.466",,,,,,,,,,"MO-FNDRAZE-COMREG-NS",1,"39","1322","id-mi-039","id-1322","Does the state require registration by commercial fundraisers?","{SS}: 407.466"
"MO-FNDRAZE-COUNSL-NS-000","Missouri","MO","FC","No",0,0,0,4,39,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MO-FNDRAZE-COUNSL-NS",0,"40","1323","id-mi-040","id-1323","Does the state require registration by fundraising counsel?",""
"MO-FNDRAZE-VENTUR-NS-000","Missouri","MO","CC","No",0,0,0,4,39,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MO-FNDRAZE-VENTUR-NS",0,"41","1324","id-mi-041","id-1324","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"MO-FNDRAZE-NOTICE-NS-000","Missouri","MO","NT","No",0,0,0,4,39,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MO-FNDRAZE-NOTICE-NS",0,"42","1325","id-mi-042","id-1325","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"MO-FNDRAZE-DDONOR-NS-001","Missouri","MO","SD","Yes",1,1,1,4,39,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","MO Code § 407.469",,"Code","no",,"{SS}: 407.469","{SS}: 407.469","",,"Mo. Rev. Stat. § 407.469",,,,,,,,,,"MO-FNDRAZE-DDONOR-NS",1,"43","1326","id-mi-043","id-1326","Does the state require specified disclosures to donors?","{SS}: 407.469"
"MO-FNDRAZE-CNTRCT-NS-001","Missouri","MO","FF","No",1,1,1,4,39,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No, but professional solicitors must amend their registration each time they enter into a contract with a new client.",,,,,,,,,,"MO-FNDRAZE-CNTRCT-NS",1,"44","1327","id-mi-044","id-1327","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"MO-FNDRAZE-ANNUAL-NS-001","Missouri","MO","AF","Yes",1,1,1,4,39,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"But very minimal: registration renewal application asks fundraiser to list each charitable org, amount solicited, and percentage received by fundraiser. https://www.ago.mo.gov/docs/default-source/pdf-forms/profundraiserrenew.pdf?sfvrsn=2",,,,,,,,,,"MO-FNDRAZE-ANNUAL-NS",1,"45","1328","id-mi-045","id-1328","Does the state require annual financial reporting by commercial fundraisers?",""
"MO-REPORTS-FINANC-NS-001","Missouri","MO","RG","Yes",1,1,1,7,39,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","MO Code § 407.462",,"Code","no",,"{SS}: 407.462","{SS}: 407.462","",,"Mo. Rev. Stat. § 407.462; https://ago.mo.gov/docs/default-source/forms/charityannualreport.pdf?sfvrsn=2 (includes space to report funds solicited or collected and funds used for fundraising)",,,,,,,,,,"MO-REPORTS-FINANC-NS",1,"46","1329","id-mi-046","id-1329","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 407.462"
"MO-FNDRAZE-BONDNG-NS-000","Missouri","MO","BO","No",0,0,0,4,39,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MO-FNDRAZE-BONDNG-NS",0,"47","1330","id-mi-047","id-1330","Does the state require bonding of professional fundraisers?",""
"MT-BIFURCD-BIFURC-NS-001","Montana","MT","BF","No",1,1,1,1,19,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable Orgs Not Required to Register",,,,,,,,,,"MT-BIFURCD-BIFURC-NS",1,"1","1332","id-mo-001","id-1332","Bifurcated",""
"MT-BIFURCD-REGIOF-NS-000","Montana","MT","RE",,0,0,0,1,19,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-BIFURCD-REGIOF-NS",0,"2","1333","id-mo-002","id-1333","Registration Office",""
"MT-REPORTS-ASSETS-AG-001","Montana","MT","SA","Yes",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","MT Code § 35-2-617(7)",,"Code","no",,"{SS}: 35-2-617(7)","{SS}: 35-2-617(7)","",,"M.C.A. § 35-2-617(7)",,,,,,,,,,"MT-REPORTS-ASSETS-AG",1,"3","1334","id-mo-003","id-1334","Sale of Assets - AG","{SS}: 35-2-617(7)"
"MT-REPORTS-ASSETS-OT-001","Montana","MT","SA","No",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"MT-REPORTS-ASSETS-OT",1,"4","1335","id-mo-004","id-1335","Sale of Assets - Other",""
"MT-REPORTS-MERGER-AG-001","Montana","MT","MG","Yes",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Religious or Public Benefit Corp. M.C.A. 35-2-609(2)",,,,,,,,,,"MT-REPORTS-MERGER-AG",1,"5","1336","id-mo-005","id-1336","Mergers - AG",""
"MT-REPORTS-MERGER-OT-001","Montana","MT","MG","Yes",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","MT Code § 35-2-611","montana","Code","no",,"{SS}: 35-2-611","{SS}: 35-2-611","{SS}: 35-2-611","35-2-611. Articles of merger. After a plan of merger is approved by the board of directors and, if required by 35-2-610, by the members and any other persons, the surviving or acquiring corporation shall deliver to the secretary of state, for filing, articles of merger setting forth: (1) the plan of merger; (2) if approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (3) if approval by members was required: (a) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (b) (i) either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class; and (ii) a statement that the number cast for the plan by each class was sufficient for approval by that class; (4) if approval of the plan by some person or persons other than the members or the board is required pursuant to 35-2-610(1)(c), a statement that the approval was obtained. History: En. Sec. 126, Ch. 411, L. 1991.","File with Sec. of State MCA 35-2-611; Court approval (Religious or Public Benefit Corp.) M.C.A. 35-2-609",,,,,,,,,,"MT-REPORTS-MERGER-OT",1,"6","1337","id-mo-006","id-1337","Mergers - Other","{SS}: 35-2-611 ;; {SS}: 35-2-611"
"MT-REPORTS-AMMEND-AG-001","Montana","MT","CA","No",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"MT-REPORTS-AMMEND-AG",1,"7","1338","id-mo-007","id-1338","Certificate of Amendments - AG",""
"MT-REPORTS-AMMEND-OT-001","Montana","MT","CA","Yes",1,1,2,6,19,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","MT Code § 35-2-225","montana","Code","no",,"{SS}: 35-2-225","{SS}: 35-2-225","{SS}: 35-2-225","35-2-225. Articles of amendment. A corporation that amends its articles shall deliver to the secretary of state, for filing, articles of amendment setting forth: (1) the name of the corporation; (2) the text of each amendment adopted; (3) the date of each amendment's adoption; (4) if approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) if approval by members was required: (a) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (b) (i) either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class; and (ii) a statement that the number cast for the amendment by each class was sufficient for approval by that class; and (6) if approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to 35-2-232, a statement that the approval was obtained. History: En. Sec. 114, Ch. 411, L. 1991.","MCA 35-2-225",,,,,,,,,,"MT-REPORTS-AMMEND-OT",1,"8","1339","id-mo-008","id-1339","Certificate of Amendments - Other","{SS}: 35-2-225 ;; {SS}: 35-2-225"
"MT-DISSOLV-VOLUNT-AG-001","Montana","MT","VD","Yes",1,1,2,4,19,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","MT Code § 35-2-722","montana","Code","no",,"{SS}: 35-2-722","{SS}: 35-2-722","{SS}: 35-2-722","35-2-722. Notices to attorney general. (1) Except as provided in subsection (4), a public benefit corporation or religious corporation shall give the attorney general written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the secretary of state. The notice must include a copy or summary of the plan of dissolution. (2) Assets may not be transferred or conveyed by a public benefit corporation or religious corporation as part of the dissolution process until 20 days after it has given the written notice required by subsection (1) to the attorney general or until the attorney general has consented in writing to the dissolution or indicated in writing that the attorney general will not take action in respect to the transfer or conveyance, whichever is earlier. (3) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the attorney general a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list must indicate the address of each person, other than creditors, who received assets and indicate what assets each received. (4) A public benefit corporation or religious corporation that is considered a nonprofit health entity, as defined in 50-4-701, is subject to the provisions of Title 50, chapter 4, part 7. History: En. Sec. 136, Ch. 411, L. 1991; amd. Sec. 21, Ch. 214, L. 2005; amd. Sec. 1286, Ch. 56, L. 2009.","Religious and Pub. Benefit Corps. MCA 35-2-722",,,,,,,,,,"MT-DISSOLV-VOLUNT-AG",1,"9","1340","id-mo-009","id-1340","Voluntary Dissolutions - AG","{SS}: 35-2-722 ;; {SS}: 35-2-722"
"MT-DISSOLV-VOLUNT-OT-001","Montana","MT","VD","Yes",1,1,2,4,19,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","MT Code § 35-2-723","montana","Code","no",,"{SS}: 35-2-723","{SS}: 35-2-723","{SS}: 35-2-723","35-2-723. Articles of dissolution. (1) At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state articles of dissolution setting forth: (a) the name of the corporation; (b) the date dissolution was authorized; (c) a statement that dissolution was approved by a sufficient vote of the board; (d) if approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (e) if approval by members was required: (i) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (ii) (A) either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class; and (B) a statement that the number cast for dissolution by each class was sufficient for approval by that class; (f) if approval of dissolution by some person or persons other than the members, the board, or the incorporators is required pursuant to 35-2-721(1)(c), a statement that the approval was obtained; and (g) if the corporation is a public benefit or religious corporation, that the notice to the attorney general required by 35-2-722(1) has been given. (2) A corporation is dissolved upon the effective date of its articles of dissolution. History: En. Sec. 137, Ch. 411, L. 1991.","Filed with Sec. of State MCA 35-2-723",,,,,,,,,,"MT-DISSOLV-VOLUNT-OT",1,"10","1341","id-mo-010","id-1341","Voluntary Dissolutions - Other","{SS}: 35-2-723 ;; {SS}: 35-2-723"
"MT-DISSOLV-JUDICI-AG-001","Montana","MT","JD","Yes",1,1,2,4,19,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","MT Code § 35-2-728","montana","Code","no",,"{SS}: 35-2-728","{SS}: 35-2-728","{SS}: 35-2-728","35-2-728. Grounds for judicial dissolution. (1) The district court may dissolve a corporation: (a) in a proceeding by the attorney general if it is established that: (i) the corporation obtained its articles of incorporation through fraud; (ii) the corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) the corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (iv) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (b) in a proceeding by 50 members or members holding 5% of the voting power, whichever is less, or by a director or any person specified in the articles, except as provided in the articles or bylaws of a religious corporation, if it is established that: (i) the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to breach the deadlock; (ii) the directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (iii) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have or would otherwise have expired; (iv) the corporate assets are being misapplied or wasted; or (v) the corporation is a public benefit corporation or religious corporation and is no longer able to carry out its purposes; (c) in a proceeding by a creditor if it is established that: (i) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (d) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (2) Prior to dissolving a corporation, the court shall consider whether: (a) there are reasonable alternatives to dissolution; (b) dissolution is in the public interest, if the corporation is a public benefit corporation; and (c) dissolution is the best way of protecting the interests of members if the corporation is a mutual benefit corporation. History: En. Sec. 142, Ch. 411, L. 1991.","MCA 35-2-728",,,,,,,,,,"MT-DISSOLV-JUDICI-AG",1,"11","1342","id-mo-011","id-1342","Judicial Dissolutions - AG","{SS}: 35-2-728 ;; {SS}: 35-2-728"
"MT-DISSOLV-JUDICI-OT-001","Montana","MT","JD","Yes",1,1,2,4,19,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","MT Code § 355.731",,"Code","no",,"{SS}: 355.731","{SS}: 355.731","",,"File Decree with Sec. of State V.A.M.S. 355.731",,,,,,,,,,"MT-DISSOLV-JUDICI-OT",1,"12","1343","id-mo-012","id-1343","Judicial Dissolutions - Other","{SS}: 355.731"
"MT-DISSOLV-ADMINI-AG-000","Montana","MT","AD",,0,0,0,4,19,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"MT-DISSOLV-ADMINI-AG",0,"13","1344","id-mo-013","id-1344","Administrative Dissolutions - AG",""
"MT-DISSOLV-ADMINI-OT-000","Montana","MT","AD",,0,0,0,4,19,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"MT-DISSOLV-ADMINI-OT",0,"14","1345","id-mo-014","id-1345","Administrative Dissolutions - Other",""
"MT-HOSPCON-STATUT-NS-001","Montana","MT","HS","Yes",1,1,1,4,19,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","MT Code § 50-4-701",,"Code","no",,"{SS}: 50-4-701","{SS}: 50-4-701","",,"Mont. Code Ann. §§ 50-4-701 - 50-4-720",,,,,,,,,,"MT-HOSPCON-STATUT-NS",1,"15","1346","id-mo-015","id-1346","Has Statute","{SS}: 50-4-701"
"MT-HOSPCON-OVERSI-AG-001","Montana","MT","NO","Yes",1,1,2,4,19,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","MT Code § 50-4-702",,"Code","no",,"{SS}: 50-4-702","{SS}: 50-4-702","",,"Mont. Code Ann. § 50-4-702",,,,,,,,,,"MT-HOSPCON-OVERSI-AG",1,"16","1347","id-mo-016","id-1347","Requires Notice or Oversight by AG","{SS}: 50-4-702"
"MT-HOSPCON-OVERSI-OT-001","Montana","MT","NO","Yes",1,1,2,4,19,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","MT Code § 50-4-702",,"Code","no",,"{SS}: 50-4-702","{SS}: 50-4-702","",,"Montana state auditor and ex officio commissioner of insurance, Mont. Code Ann. § 50-4-702",,,,,,,,,,"MT-HOSPCON-OVERSI-OT",1,"17","1348","id-mo-017","id-1348","Requires Notice or Oversight by Other","{SS}: 50-4-702"
"MT-HOSPCON-FILING-OT-001","Montana","MT","RF","Yes",1,1,1,4,19,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","MT Code § 50-4-707",,"Code","no",,"{SS}: 50-4-707","{SS}: 50-4-707","",,"Mont. Code Ann. § 50-4-707",,,,,,,,,,"MT-HOSPCON-FILING-OT",1,"18","1349","id-mo-018","id-1349","Requires Filing - Other","{SS}: 50-4-707"
"MT-AUDITFI-AUDITS-NS-001","Montana","MT","RA","No",1,1,1,1,19,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"MT-AUDITFI-AUDITS-NS",1,"19","1350","id-mo-019","id-1350","Requires Audit",""
"MT-AUDITFI-THRESH-NS-000","Montana","MT","AT",,0,0,0,1,19,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-AUDITFI-THRESH-NS",0,"20","1351","id-mo-020","id-1351","Audit Threshold",""
"MT-REGILAW-REGIST-NS-001","Montana","MT","RL","None",1,1,1,1,19,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","MT Code § 30-14-1405",,"Code","no",,"{SS}: 30-14-1405","{SS}: 30-14-1405","",,"NONE; ""a person engaged in solicitation for a religious, charitable, political, educational, or other noncommercial purpose or a person soliciting for a domestic or foreign nonprofit corporation that is registered [as a corporation] with the Montana secretary of state"" is exempt from registration and bonding requirements of Montana's telemarketing laws. MCA 30-14-1405",,,,,,,,,,"MT-REGILAW-REGIST-NS",1,"21","1352","id-mo-021","id-1352","Registration Law","{SS}: 30-14-1405"
"MT-ORGTYPE-RELIGI-NS-000","Montana","MT","RO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-RELIGI-NS",0,"22","1353","id-mo-022","id-1353","Religious Organizations",""
"MT-ORGTYPE-SMALLO-NS-000","Montana","MT","SO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-SMALLO-NS",0,"23","1354","id-mo-023","id-1354","Small organizations",""
"MT-ORGTYPE-EDUCAT-NS-000","Montana","MT","EI",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-EDUCAT-NS",0,"24","1355","id-mo-024","id-1355","Educational Institutions",""
"MT-ORGTYPE-GOVMNT-NS-000","Montana","MT","GO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-GOVMNT-NS",0,"25","1356","id-mo-025","id-1356","Governmental Organizations",""
"MT-ORGTYPE-HOSPIT-NS-000","Montana","MT","HO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-HOSPIT-NS",0,"26","1357","id-mo-026","id-1357","Hospitals",""
"MT-ORGTYPE-VETERA-NS-000","Montana","MT","VO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-VETERA-NS",0,"27","1358","id-mo-027","id-1358","Veterans organizations",""
"MT-ORGTYPE-FNDYES-NS-000","Montana","MT","FD",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-FNDYES-NS",0,"28","1359","id-mo-028","id-1359","Foundations",""
"MT-ORGTYPE-FNDNOS-NS-000","Montana","MT","FS",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-FNDNOS-NS",0,"29","1360","id-mo-029","id-1360","Foundations that don't solicit contributions",""
"MT-ORGTYPE-CTRUST-NS-000","Montana","MT","CT",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-CTRUST-NS",0,"30","1361","id-mo-030","id-1361","Charitable Trusts",""
"MT-ORGTYPE-PTOEDU-NS-000","Montana","MT","PT",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-PTOEDU-NS",0,"31","1362","id-mo-031","id-1362","Parent-Teacher Organizations",""
"MT-ORGTYPE-CONGRE-NS-000","Montana","MT","RC",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-CONGRE-NS",0,"32","1363","id-mo-032","id-1363","Reports to congress",""
"MT-ORGTYPE-NONSOL-NS-000","Montana","MT","NS",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-NONSOL-NS",0,"33","1364","id-mo-033","id-1364","Non-soliciting",""
"MT-ORGTYPE-MEMFRA-NS-000","Montana","MT","FM",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-MEMFRA-NS",0,"34","1365","id-mo-034","id-1365","Fraternal/ Membership",""
"MT-ORGTYPE-POLITI-NS-000","Montana","MT","PO",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-POLITI-NS",0,"35","1366","id-mo-035","id-1366","Political Orgs",""
"MT-ORGTYPE-OTHTYP-NS-000","Montana","MT","OT",,0,0,0,0,19,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-ORGTYPE-OTHTYP-NS",0,"36","1367","id-mo-036","id-1367","Other",""
"MT-REMEDYT-DISSOL-NS-001","Montana","MT","DS","Yes",1,1,1,2,19,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","MT Code § 35-2-728","montana","Code","no",,"{SS}: 35-2-728","{SS}: 35-2-728","{SS}: 35-2-728","35-2-728. Grounds for judicial dissolution. (1) The district court may dissolve a corporation: (a) in a proceeding by the attorney general if it is established that: (i) the corporation obtained its articles of incorporation through fraud; (ii) the corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) the corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (iv) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (b) in a proceeding by 50 members or members holding 5% of the voting power, whichever is less, or by a director or any person specified in the articles, except as provided in the articles or bylaws of a religious corporation, if it is established that: (i) the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to breach the deadlock; (ii) the directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (iii) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have or would otherwise have expired; (iv) the corporate assets are being misapplied or wasted; or (v) the corporation is a public benefit corporation or religious corporation and is no longer able to carry out its purposes; (c) in a proceeding by a creditor if it is established that: (i) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (d) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (2) Prior to dissolving a corporation, the court shall consider whether: (a) there are reasonable alternatives to dissolution; (b) dissolution is in the public interest, if the corporation is a public benefit corporation; and (c) dissolution is the best way of protecting the interests of members if the corporation is a mutual benefit corporation. History: En. Sec. 142, Ch. 411, L. 1991.","MCA 35-2-728",,,,,,,,,,"MT-REMEDYT-DISSOL-NS",1,"37","1368","id-mo-037","id-1368","Dissolution","{SS}: 35-2-728 ;; {SS}: 35-2-728"
"MT-REMEDYT-BRDRMV-NS-001","Montana","MT","RM","Yes",1,1,1,2,19,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","MT Code § 35-2-423","montana","Code","no",,"{SS}: 35-2-423","{SS}: 35-2-423","{SS}: 35-2-423","35-2-423. Removal of directors by judicial proceeding. (1) The district court for the judicial district of the county where a corporation's principal office is located or, if the principal office is not located in the state, Lewis and Clark County may remove any director of the corporation from office in a proceeding commenced by the corporation, by its members holding at least 10% of the voting power of any class, or by the attorney general in the case of a public benefit corporation if the court finds that: (a) (i) the director engaged in fraudulent or dishonest conduct or in gross abuse of authority or discretion with respect to the corporation; or (ii) a final judgment has been entered finding that the director has violated a duty set forth in 35-2-416, 35-2-418, 35-2-435, or 35-2-436; and (b) removal is in the best interest of the corporation. (2) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (3) If members or the attorney general commence a proceeding under subsection (1), the corporation must be made a party defendant. (4) If a public benefit corporation or its members commence a proceeding under subsection (1), they shall give the attorney general written notice of the proceeding. (5) The articles or bylaws of a religious corporation may limit or prohibit the application of this section. History: En. Sec. 82, Ch. 411, L. 1991; amd. Sec. 39, Ch. 240, L. 2007.","Mont. Code Ann. § 35-2-423",,,,,,,,,,"MT-REMEDYT-BRDRMV-NS",1,"38","1369","id-mo-038","id-1369","Removal of Board Members","{SS}: 35-2-423 ;; {SS}: 35-2-423"
"MT-FNDRAZE-COMREG-NS-000","Montana","MT","CF","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-COMREG-NS",0,"39","1370","id-mo-039","id-1370","Does the state require registration by commercial fundraisers?",""
"MT-FNDRAZE-COUNSL-NS-000","Montana","MT","FC","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-COUNSL-NS",0,"40","1371","id-mo-040","id-1371","Does the state require registration by fundraising counsel?",""
"MT-FNDRAZE-VENTUR-NS-000","Montana","MT","CC","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-VENTUR-NS",0,"41","1372","id-mo-041","id-1372","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"MT-FNDRAZE-NOTICE-NS-000","Montana","MT","NT","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-NOTICE-NS",0,"42","1373","id-mo-042","id-1373","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"MT-FNDRAZE-DDONOR-NS-000","Montana","MT","SD","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-DDONOR-NS",0,"43","1374","id-mo-043","id-1374","Does the state require specified disclosures to donors?",""
"MT-FNDRAZE-CNTRCT-NS-000","Montana","MT","FF","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-CNTRCT-NS",0,"44","1375","id-mo-044","id-1375","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"MT-FNDRAZE-ANNUAL-NS-000","Montana","MT","AF","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-ANNUAL-NS",0,"45","1376","id-mo-045","id-1376","Does the state require annual financial reporting by commercial fundraisers?",""
"MT-REPORTS-FINANC-NS-000","Montana","MT","RG","No",0,0,0,6,19,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-REPORTS-FINANC-NS",0,"46","1377","id-mo-046","id-1377","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"MT-FNDRAZE-BONDNG-NS-000","Montana","MT","BO","No",0,0,0,0,19,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"MT-FNDRAZE-BONDNG-NS",0,"47","1378","id-mo-047","id-1378","Does the state require bonding of professional fundraisers?",""
"NE-BIFURCD-BIFURC-NS-001","Nebraska","NE","BF","No",1,1,1,1,22,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable Orgs Not Required to Register",,,,,,,,,,"NE-BIFURCD-BIFURC-NS",1,"1","1380","id-ne-001","id-1380","Bifurcated",""
"NE-BIFURCD-REGIOF-NS-000","Nebraska","NE","RE",,0,0,0,1,22,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-BIFURCD-REGIOF-NS",0,"2","1381","id-ne-002","id-1381","Registration Office",""
"NE-REPORTS-ASSETS-AG-001","Nebraska","NE","SA","Yes",1,1,2,7,22,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","NE Code § 21-19 ;; 21-19-126","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-126","{SS}: 21-19","{SS}: 21-19-126","(a) A corporation may sell, lease, exchange, or otherwise dispose of all or substantially all of its property (with or without the goodwill) other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporationis board if the proposed transaction is authorized by subsection (b) of this section. Terms Used In Nebraska Statutes 21-19,126Action: shall include any proceeding in any court of this state. See Nebraska Statutes 49-801Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Lease: A contract transferring the use of property or occupancy of land, space, structures, or equipment in consideration of a payment (e.g., rent). Source: OCCPerson: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) Unless the Nebraska Nonprofit Corporation Act, the articles, or bylaws or the board of directors or members (acting pursuant to subsection (d) of this section) require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) By the board; (2) By the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) In writing by any person or persons whose approval is required by a provision of the articles authorized by section 21-19,116 for an amendment to the articles or bylaws. (c) If the corporation does not have members the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition the corporation shall provide notice of any directorsi meeting at which such approval is to be obtained in accordance with subsection (c) of section 21-1982 . The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all or substantially all of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction and the members may condition their approval of the transaction on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with section 21-1955 . The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all or substantially all of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A public benefit or religious corporation must give written notice to the Attorney General twenty days before it sells, leases, exchanges, or otherwise disposes of all or substantially all of its property if the transaction is not in the usual and regular course of its activities unless the Attorney General has given the corporation a written waiver of this subsection. (h) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned (subject to any contractual rights) without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. Source Laws 1996, LB 681, ss 126.","Neb. Rev. Stat. § 21-19,126",,,,,,,"21-19-126","21-19-126",,"NE-REPORTS-ASSETS-AG",1,"3","1382","id-ne-003","id-1382","Sale of Assets - AG","{SS}: 21-19 ;; {SS}: 21-19-126 ;; 21-19-126 ;; 21-19-126"
"NE-REPORTS-ASSETS-OT-001","Nebraska","NE","SA","No",1,1,2,7,22,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NE-REPORTS-ASSETS-OT",1,"4","1383","id-ne-004","id-1383","Sale of Assets - Other",""
"NE-REPORTS-MERGER-AG-001","Nebraska","NE","MG","Yes",1,1,3,7,22,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","NE Code § 21-19 ;; 21-19-119","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-119","{SS}: 21-19","{SS}: 21-19-119","(a)(1) Without the prior approval of the district court in a proceeding in which the Attorney General has been given written notice, a public benefit or religious corporation may merge only with: Terms Used In Nebraska Statutes 21-19,119Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Domestic: when applied to corporations shall mean all those created by authority of this state. See Nebraska Statutes 49-801Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.Foreign: when applied to corporations shall include all those created by authority other than that of this state. See Nebraska Statutes 49-801Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801Venue: The geographical location in which a case is tried. (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under the Nebraska Nonprofit Corporation Act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger; or (iv) A business or mutual benefit corporation, if: (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern, are transferred or conveyed to one or more persons who would have received its assets under subdivisions (a)(5) and (6) of section 21-19,134 had it dissolved; (B) it shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) the merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation. (2) An application for prior approval of a merger for which prior approval is required by this subsection shall be made jointly by all corporations planning to merge and shall set forth by affidavit; (i) The plan of merger; (ii) If approval by the members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (iii) If approval by members was required; (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and the number of votes of each class indisputably voting on the plan; and (B) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; and (iv) If approval of the plan by some person or persons other than the members or the board is required pursuant to subdivision (a)(3) of section 21-19,120 , a statement that the approval was obtained. (3) Upon the filing of the application, the district court shall fix a time for hearing thereon and shall direct that written notice thereof be given to the Attorney General. If it shall appear to the satisfaction of the district court that the provisions of this subsection have been complied with and the interests of the corporations planning to merge and the public interest will not be adversely affected by the merger, the district court shall issue an order approving the merger upon such terms and conditions as it may prescribe. (b) At least twenty days before consummation of any merger of a public benefit corporation or a religious corporation pursuant to subdivision (a)(1)(iv) of this section, notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) Without the prior written consent of the Attorney General or of the district court in a proceeding in which the Attorney General has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. If it shall appear to the satisfaction of the district court that the interests of the corporations planning to merge and the public interest will not be adversely affected by the transaction, the district court shall issue an order approving the transaction upon such terms and conditions as it may prescribe. (d) Venue for a proceeding to obtain prior approval of a merger for which prior approval is required by subsection (a) of this section and for a proceeding to obtain prior written consent of a transaction for which prior written consent is required by subsection (c) of this section lies in the district court in the county where the surviving corporationis principal office, or, if none in this state, its registered office, is located or where one of the corporations planning to merge is located. Source Laws 1996, LB 681, ss 119; Laws 1997, LB 121, ss 1.","Rel. Org and Public Benefits Corps. Neb. Rev. St § 21-19,119",,,,,,,"21-19-119","21-19-119",,"NE-REPORTS-MERGER-AG",1,"5","1384","id-ne-005","id-1384","Mergers - AG","{SS}: 21-19 ;; {SS}: 21-19-119 ;; 21-19-119 ;; 21-19-119"
"NE-REPORTS-MERGER-OT-001","Nebraska","NE","MG","Yes",1,2,3,7,22,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-121","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-121","{SS}: 21-19","{SS}: 21-19-121","After a plan of merger is approved by the board of directors, and if required by section 21-19,119 or 21-19,120 , by the district court or the members and any other persons, the surviving corporation shall deliver to the Secretary of State articles of merger setting forth: Terms Used In Nebraska Statutes 21-19,121Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (1) The plan of merger; (2) If approval by the members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (3) If approval by members was required: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (ii) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (4) If approval of the plan by some person or persons other than the members or the board is required pursuant to subdivision (a)(3) of section 21-19,120 , a statement that the approval was obtained; and (5) If prior approval of the district court is required pursuant to section 21-19,119 , a certified copy of the order of the district court. Source Laws 1996, LB 681, ss 121; Laws 1997, LB 121, ss 2.","File with Sec. of State NE ST § 21-19,121; Court Approval Rel. Org and Pub. Benefit Corp Neb.Rev.St. § 21-19,119",,,,,,,"21-19-121","21-19-121",,"NE-REPORTS-MERGER-OT",1,"6","1385","id-ne-006","id-1385","Mergers - Other","{SS}: 21-19 ;; {SS}: 21-19-121 ;; 21-19-121 ;; 21-19-121"
"NE-REPORTS-MERGER-OT-002","Nebraska","NE","MG","Yes",1,2,3,7,22,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-119","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-119","{SS}: 21-19","{SS}: 21-19-119","(a)(1) Without the prior approval of the district court in a proceeding in which the Attorney General has been given written notice, a public benefit or religious corporation may merge only with: Terms Used In Nebraska Statutes 21-19,119Affidavit: A written statement of facts confirmed by the oath of the party making it, before a notary or officer having authority to administer oaths.Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Domestic: when applied to corporations shall mean all those created by authority of this state. See Nebraska Statutes 49-801Fair market value: The price at which an asset would change hands in a transaction between a willing, informed buyer and a willing, informed seller.Foreign: when applied to corporations shall include all those created by authority other than that of this state. See Nebraska Statutes 49-801Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801Venue: The geographical location in which a case is tried. (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under the Nebraska Nonprofit Corporation Act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger; or (iv) A business or mutual benefit corporation, if: (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern, are transferred or conveyed to one or more persons who would have received its assets under subdivisions (a)(5) and (6) of section 21-19,134 had it dissolved; (B) it shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) the merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation. (2) An application for prior approval of a merger for which prior approval is required by this subsection shall be made jointly by all corporations planning to merge and shall set forth by affidavit; (i) The plan of merger; (ii) If approval by the members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (iii) If approval by members was required; (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and the number of votes of each class indisputably voting on the plan; and (B) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; and (iv) If approval of the plan by some person or persons other than the members or the board is required pursuant to subdivision (a)(3) of section 21-19,120 , a statement that the approval was obtained. (3) Upon the filing of the application, the district court shall fix a time for hearing thereon and shall direct that written notice thereof be given to the Attorney General. If it shall appear to the satisfaction of the district court that the provisions of this subsection have been complied with and the interests of the corporations planning to merge and the public interest will not be adversely affected by the merger, the district court shall issue an order approving the merger upon such terms and conditions as it may prescribe. (b) At least twenty days before consummation of any merger of a public benefit corporation or a religious corporation pursuant to subdivision (a)(1)(iv) of this section, notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) Without the prior written consent of the Attorney General or of the district court in a proceeding in which the Attorney General has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. If it shall appear to the satisfaction of the district court that the interests of the corporations planning to merge and the public interest will not be adversely affected by the transaction, the district court shall issue an order approving the transaction upon such terms and conditions as it may prescribe. (d) Venue for a proceeding to obtain prior approval of a merger for which prior approval is required by subsection (a) of this section and for a proceeding to obtain prior written consent of a transaction for which prior written consent is required by subsection (c) of this section lies in the district court in the county where the surviving corporationis principal office, or, if none in this state, its registered office, is located or where one of the corporations planning to merge is located. Source Laws 1996, LB 681, ss 119; Laws 1997, LB 121, ss 1.","File with Sec. of State NE ST § 21-19,121; Court Approval Rel. Org and Pub. Benefit Corp Neb.Rev.St. § 21-19,119",,,,,,,"21-19-119","21-19-119",,"NE-REPORTS-MERGER-OT",2,"6","1385","id-ne-007","id-1385","Mergers - Other","{SS}: 21-19 ;; {SS}: 21-19-119 ;; 21-19-119 ;; 21-19-119"
"NE-REPORTS-AMMEND-AG-001","Nebraska","NE","CA","No",1,1,2,7,22,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NE-REPORTS-AMMEND-AG",1,"7","1387","id-ne-008","id-1387","Certificate of Amendments - AG",""
"NE-REPORTS-AMMEND-OT-001","Nebraska","NE","CA","Yes",1,1,2,7,22,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-109","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-109","{SS}: 21-19","{SS}: 21-19-109","A corporation amending its articles shall deliver to the Secretary of State articles of amendment setting forth: Terms Used In Nebraska Statutes 21-19,109Amendment: A proposal to alter the text of a pending bill or other measure by striking out some of it, by inserting new language, or both. Before an amendment becomes part of the measure, thelegislature must agree to it.Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (1) The name of the corporation; (2) The text of each amendment adopted; (3) The date of each amendmentis adoption; (4) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) If approval by members was required: (i) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (ii) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class; and (6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to section 21-19,116 , a statement that the approval was obtained. Source Laws 1996, LB 681, ss 109.","Sec. of State [Neb.Rev.St. § 21-19,109]",,,,,,,"21-19-109","21-19-109",,"NE-REPORTS-AMMEND-OT",1,"8","1388","id-ne-009","id-1388","Certificate of Amendments - Other","{SS}: 21-19 ;; {SS}: 21-19-109 ;; 21-19-109 ;; 21-19-109"
"NE-DISSOLV-VOLUNT-AG-001","Nebraska","NE","VD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","NE Code § 21-19 ;; 21-19-131","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-131","{SS}: 21-19","{SS}: 21-19-131","(a) A public benefit or religious corporation shall give the Attorney General written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the Secretary of State. The notice shall include a copy or summary of the plan of dissolution. Terms Used In Nebraska Statutes 21-19,131Action: shall include any proceeding in any court of this state. See Nebraska Statutes 49-801Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801Process: shall mean a summons, subpoena, or notice to appear issued out of a court in the course of judicial proceedings. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) No assets shall be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty days after it has given the written notice required by subsection (a) of this section to the Attorney General or until the Attorney General has consented in writing to the dissolution or indicated in writing that he or she will take no action with respect to the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the Attorney General a list showing those (other than creditors) to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person (other than creditors) who received assets and indicate what assets each received. Source Laws 1996, LB 681, ss 131.","Religious and Pub. Benefit Corps Neb.Rev.St. § 21-19,131",,,,,,,"21-19-131","21-19-131",,"NE-DISSOLV-VOLUNT-AG",1,"9","1389","id-ne-010","id-1389","Voluntary Dissolutions - AG","{SS}: 21-19 ;; {SS}: 21-19-131 ;; 21-19-131 ;; 21-19-131"
"NE-DISSOLV-VOLUNT-OT-001","Nebraska","NE","VD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-131","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-131","{SS}: 21-19","{SS}: 21-19-131","(a) A public benefit or religious corporation shall give the Attorney General written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the Secretary of State. The notice shall include a copy or summary of the plan of dissolution. Terms Used In Nebraska Statutes 21-19,131Action: shall include any proceeding in any court of this state. See Nebraska Statutes 49-801Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801Process: shall mean a summons, subpoena, or notice to appear issued out of a court in the course of judicial proceedings. See Nebraska Statutes 49-801State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) No assets shall be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty days after it has given the written notice required by subsection (a) of this section to the Attorney General or until the Attorney General has consented in writing to the dissolution or indicated in writing that he or she will take no action with respect to the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the Attorney General a list showing those (other than creditors) to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person (other than creditors) who received assets and indicate what assets each received. Source Laws 1996, LB 681, ss 131.","Sec. of State Neb.Rev.St. § 21-19,131",,,,,,,"21-19-131","21-19-131",,"NE-DISSOLV-VOLUNT-OT",1,"10","1390","id-ne-011","id-1390","Voluntary Dissolutions - Other","{SS}: 21-19 ;; {SS}: 21-19-131 ;; 21-19-131 ;; 21-19-131"
"NE-DISSOLV-JUDICI-AG-001","Nebraska","NE","JD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NE Code § 21-19 ;; 21-19-141","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-141","{SS}: 21-19","{SS}: 21-19-141","(a) The district court may dissolve a corporation: Terms Used In Nebraska Statutes 21-19,141Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Fraud: Intentional deception resulting in injury to another.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801 (1) In a proceeding by the Attorney General if it is established that: (i) The corporation obtained its articles of incorporation through fraud; (ii) The corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (iv) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (2) Except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (i) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (ii) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (iii) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (iv) The corporate assets are being misapplied or wasted; or (v) The corporation is a public benefit or religious corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (i) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the district court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) Dissolution is the best way of protecting the interests of members if the corporation is a mutual benefit corporation. Source Laws 1996, LB 681, ss 141.","Neb.Rev.St. § 21-19,141",,,,,,,"21-19-141","21-19-141",,"NE-DISSOLV-JUDICI-AG",1,"11","1391","id-ne-012","id-1391","Judicial Dissolutions - AG","{SS}: 21-19 ;; {SS}: 21-19-141 ;; 21-19-141 ;; 21-19-141"
"NE-DISSOLV-JUDICI-OT-001","Nebraska","NE","JD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-144","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-144","{SS}: 21-19","{SS}: 21-19-144","(a) If after a hearing the district court determines that one or more grounds for judicial dissolution described in section 21-19,141 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the district court shall deliver a certified copy of the decree to the Secretary of State, who shall file it. Terms Used In Nebraska Statutes 21-19,144Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) After entering the decree of dissolution, the district court shall direct the winding up and liquidation of the corporationis affairs in accordance with section 21-19,134 and the notification of its claimants in accordance with sections 21-19,135 and 21-19,136 . Source Laws 1996, LB 681, ss 144.","File Decree with Sec. of State Neb.Rev.St. § 21-19,144",,,,,,,"21-19-144","21-19-144",,"NE-DISSOLV-JUDICI-OT",1,"12","1392","id-ne-013","id-1392","Judicial Dissolutions - Other","{SS}: 21-19 ;; {SS}: 21-19-144 ;; 21-19-144 ;; 21-19-144"
"NE-DISSOLV-ADMINI-AG-001","Nebraska","NE","AD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","NE Code § 21-19 ;; 21-19-138","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-138","{SS}: 21-19","{SS}: 21-19-138","(a) Upon determining that one or more grounds exist under section 21-19,137 for dissolving a corporation, the Secretary of State shall serve the corporation with written notice of that determination under section 21-1937 , and in the case of a public benefit corporation shall notify the Attorney General in writing. Terms Used In Nebraska Statutes 21-19,138Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) If the corporation does not, within sixty days after service of the notice is perfected under section 21-1937 , correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State that each ground determined by the Secretary of State does not exist, the Secretary of State may administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The Secretary of State shall file the original of the certificate and serve a copy on the corporation under section 21-1937 and in the case of a public benefit corporation shall notify the Attorney General in writing. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under section 21-19,134 and notify its claimants under sections 21-19,135 and 21-19,136 . (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent. Source Laws 1996, LB 681, ss 138.","Religious and Pub. Benefit Corps. Only - Neb.Rev.St. § 21-19,138",,,,,,,"21-19-138","21-19-138",,"NE-DISSOLV-ADMINI-AG",1,"13","1393","id-ne-014","id-1393","Administrative Dissolutions - AG","{SS}: 21-19 ;; {SS}: 21-19-138 ;; 21-19-138 ;; 21-19-138"
"NE-DISSOLV-ADMINI-OT-001","Nebraska","NE","AD","Yes",1,1,2,6,22,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","NE Code § 21-19 ;; 21-19-144","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-144","{SS}: 21-19","{SS}: 21-19-144","(a) If after a hearing the district court determines that one or more grounds for judicial dissolution described in section 21-19,141 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the district court shall deliver a certified copy of the decree to the Secretary of State, who shall file it. Terms Used In Nebraska Statutes 21-19,144Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) After entering the decree of dissolution, the district court shall direct the winding up and liquidation of the corporationis affairs in accordance with section 21-19,134 and the notification of its claimants in accordance with sections 21-19,135 and 21-19,136 . Source Laws 1996, LB 681, ss 144.","Sec. of State: Neb.Rev.St. § 21-19,144",,,,,,,"21-19-144","21-19-144",,"NE-DISSOLV-ADMINI-OT",1,"14","1394","id-ne-015","id-1394","Administrative Dissolutions - Other","{SS}: 21-19 ;; {SS}: 21-19-144 ;; 21-19-144 ;; 21-19-144"
"NE-HOSPCON-STATUT-NS-001","Nebraska","NE","HS","Yes",1,1,1,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","NE Code § 71-20",,"Code","no",,"{SS}: 71-20","{SS}: 71-20","",,"Neb. Rev. Stat. §§ 71-20,102 - 71-20,114",,,,,,,"71-20-102",,,"NE-HOSPCON-STATUT-NS",1,"15","1395","id-ne-016","id-1395","Has Statute","{SS}: 71-20 ;; 71-20-102"
"NE-HOSPCON-OVERSI-AG-001","Nebraska","NE","NO","Yes",1,1,2,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","NE Code § 71-20",,"Code","no",,"{SS}: 71-20","{SS}: 71-20","",,"Neb. Rev. Stat. § 71-20,104",,,,,,,"71-20-104",,,"NE-HOSPCON-OVERSI-AG",1,"16","1396","id-ne-017","id-1396","Requires Notice or Oversight by AG","{SS}: 71-20 ;; 71-20-104"
"NE-HOSPCON-OVERSI-OT-001","Nebraska","NE","NO","Yes",1,1,2,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","NE Code § 71-20",,"Code","no",,"{SS}: 71-20","{SS}: 71-20","",,"Neb. Rev. Stat. § 71-20,104",,,,,,,"71-20-104",,,"NE-HOSPCON-OVERSI-OT",1,"17","1397","id-ne-018","id-1397","Requires Notice or Oversight by Other","{SS}: 71-20 ;; 71-20-104"
"NE-HOSPCON-FILING-OT-001","Nebraska","NE","RF","Yes",1,1,1,4,22,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","NE Code § 71-20",,"Code","no",,"{SS}: 71-20","{SS}: 71-20","",,"Neb. Rev. Stat. § 71-20,104",,,,,,,"71-20-104",,,"NE-HOSPCON-FILING-OT",1,"18","1398","id-ne-019","id-1398","Requires Filing - Other","{SS}: 71-20 ;; 71-20-104"
"NE-AUDITFI-AUDITS-NS-001","Nebraska","NE","RA","No",1,1,1,1,22,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NE-AUDITFI-AUDITS-NS",1,"19","1399","id-ne-020","id-1399","Requires Audit",""
"NE-AUDITFI-THRESH-NS-000","Nebraska","NE","AT",,0,0,0,1,22,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-AUDITFI-THRESH-NS",0,"20","1400","id-ne-021","id-1400","Audit Threshold",""
"NE-REGILAW-REGIST-NS-001","Nebraska","NE","RL","None",1,1,1,1,22,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"NE-REGILAW-REGIST-NS",1,"21","1401","id-ne-022","id-1401","Registration Law",""
"NE-ORGTYPE-RELIGI-NS-000","Nebraska","NE","RO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-RELIGI-NS",0,"22","1402","id-ne-023","id-1402","Religious Organizations",""
"NE-ORGTYPE-SMALLO-NS-000","Nebraska","NE","SO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-SMALLO-NS",0,"23","1403","id-ne-024","id-1403","Small organizations",""
"NE-ORGTYPE-EDUCAT-NS-000","Nebraska","NE","EI",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-EDUCAT-NS",0,"24","1404","id-ne-025","id-1404","Educational Institutions",""
"NE-ORGTYPE-GOVMNT-NS-000","Nebraska","NE","GO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-GOVMNT-NS",0,"25","1405","id-ne-026","id-1405","Governmental Organizations",""
"NE-ORGTYPE-HOSPIT-NS-000","Nebraska","NE","HO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-HOSPIT-NS",0,"26","1406","id-ne-027","id-1406","Hospitals",""
"NE-ORGTYPE-VETERA-NS-000","Nebraska","NE","VO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-VETERA-NS",0,"27","1407","id-ne-028","id-1407","Veterans organizations",""
"NE-ORGTYPE-FNDYES-NS-000","Nebraska","NE","FD",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-FNDYES-NS",0,"28","1408","id-ne-029","id-1408","Foundations",""
"NE-ORGTYPE-FNDNOS-NS-000","Nebraska","NE","FS",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-FNDNOS-NS",0,"29","1409","id-ne-030","id-1409","Foundations that don't solicit contributions",""
"NE-ORGTYPE-CTRUST-NS-000","Nebraska","NE","CT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-CTRUST-NS",0,"30","1410","id-ne-031","id-1410","Charitable Trusts",""
"NE-ORGTYPE-PTOEDU-NS-000","Nebraska","NE","PT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-PTOEDU-NS",0,"31","1411","id-ne-032","id-1411","Parent-Teacher Organizations",""
"NE-ORGTYPE-CONGRE-NS-000","Nebraska","NE","RC",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-CONGRE-NS",0,"32","1412","id-ne-033","id-1412","Reports to congress",""
"NE-ORGTYPE-NONSOL-NS-000","Nebraska","NE","NS",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-NONSOL-NS",0,"33","1413","id-ne-034","id-1413","Non-soliciting",""
"NE-ORGTYPE-MEMFRA-NS-000","Nebraska","NE","FM",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-MEMFRA-NS",0,"34","1414","id-ne-035","id-1414","Fraternal/ Membership",""
"NE-ORGTYPE-POLITI-NS-000","Nebraska","NE","PO",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-POLITI-NS",0,"35","1415","id-ne-036","id-1415","Political Orgs",""
"NE-ORGTYPE-OTHTYP-NS-000","Nebraska","NE","OT",,0,0,0,0,22,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-ORGTYPE-OTHTYP-NS",0,"36","1416","id-ne-037","id-1416","Other",""
"NE-REMEDYT-DISSOL-NS-001","Nebraska","NE","DS","Yes",1,1,1,2,22,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NE Code § 21-19 ;; 21-19-141","nebraska","Code","no",,"{SS}: 21-19 ;; 21-19-141","{SS}: 21-19","{SS}: 21-19-141","(a) The district court may dissolve a corporation: Terms Used In Nebraska Statutes 21-19,141Assets: (1) The property comprising the estate of a deceased person, or (2) the property in a trust account.Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Fraud: Intentional deception resulting in injury to another.Person: shall include bodies politic and corporate, societies, communities, the public generally, individuals, partnerships, limited liability companies, joint-stock companies, and associations. See Nebraska Statutes 49-801 (1) In a proceeding by the Attorney General if it is established that: (i) The corporation obtained its articles of incorporation through fraud; (ii) The corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (iv) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (2) Except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (i) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (ii) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (iii) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (iv) The corporate assets are being misapplied or wasted; or (v) The corporation is a public benefit or religious corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (i) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the district court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) Dissolution is the best way of protecting the interests of members if the corporation is a mutual benefit corporation. Source Laws 1996, LB 681, ss 141.","Neb.Rev.St. § 21-19,141",,,,,,,"21-19-141","21-19-141",,"NE-REMEDYT-DISSOL-NS",1,"37","1417","id-ne-038","id-1417","Dissolution","{SS}: 21-19 ;; {SS}: 21-19-141 ;; 21-19-141 ;; 21-19-141"
"NE-REMEDYT-BRDRMV-NS-001","Nebraska","NE","RM","Yes",1,1,1,2,22,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NE Code § 21-1977","nebraska","Code","no",,"{SS}: 21-1977","{SS}: 21-1977","{SS}: 21-1977","(a) The district court of the county where a corporationes principal office (or, if none in this state, its registered office) is located may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least ten percent of the voting power of any class, or the Attorney General in the case of a public benefit corporation, if it finds that (1)(i) the director engaged in fraudulent or dishonest conduct, (ii) the director engaged in a gross abuse of authority or discretion, with respect to the corporation, or (iii) a final judgment has been entered finding that the director has violated a duty set forth in sections 21-1986 to 21-1989 and (2) removal is in the best interest of the corporation. Terms Used In Nebraska Statutes 21-1977Attorney: shall mean attorney at law. See Nebraska Statutes 49-801Corporation: A legal entity owned by the holders of shares of stock that have been issued, and that can own, receive, and transfer property, and carry on business in its own name.Defendant: In a civil suit, the person complained against; in a criminal case, the person accused of the crime.State: when applied to different states of the United States shall be construed to extend to and include the District of Columbia and the several territories organized by Congress. See Nebraska Statutes 49-801 (b) The district court may bar the removed director from serving on the board for a period prescribed by the court. (c) If members or the Attorney General commence a proceeding under subsection (a) of this section the corporation shall be made a party defendant. (d) If a public benefit corporation or its members commence a proceeding under subsection (a) of this section, they shall give the Attorney General written notice of the proceeding. (e) The articles or bylaws of a religious corporation may limit or prohibit the application of this section. Source Laws 1996, LB 681, ss 77.","Neb. Rev. Stat. § 21-1977",,,,,,,"21-1977","21-1977",,"NE-REMEDYT-BRDRMV-NS",1,"38","1418","id-ne-039","id-1418","Removal of Board Members","{SS}: 21-1977 ;; {SS}: 21-1977 ;; 21-1977 ;; 21-1977"
"NE-FNDRAZE-COMREG-NS-000","Nebraska","NE","CF","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-COMREG-NS",0,"39","1419","id-ne-040","id-1419","Does the state require registration by commercial fundraisers?",""
"NE-FNDRAZE-COUNSL-NS-000","Nebraska","NE","FC","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-COUNSL-NS",0,"40","1420","id-ne-041","id-1420","Does the state require registration by fundraising counsel?",""
"NE-FNDRAZE-VENTUR-NS-000","Nebraska","NE","CC","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-VENTUR-NS",0,"41","1421","id-ne-042","id-1421","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"NE-FNDRAZE-NOTICE-NS-000","Nebraska","NE","NT","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-NOTICE-NS",0,"42","1422","id-ne-043","id-1422","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"NE-FNDRAZE-DDONOR-NS-000","Nebraska","NE","SD","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-DDONOR-NS",0,"43","1423","id-ne-044","id-1423","Does the state require specified disclosures to donors?",""
"NE-FNDRAZE-CNTRCT-NS-000","Nebraska","NE","FF","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-CNTRCT-NS",0,"44","1424","id-ne-045","id-1424","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"NE-FNDRAZE-ANNUAL-NS-000","Nebraska","NE","AF","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-ANNUAL-NS",0,"45","1425","id-ne-046","id-1425","Does the state require annual financial reporting by commercial fundraisers?",""
"NE-REPORTS-FINANC-NS-000","Nebraska","NE","RG","No",0,0,0,7,22,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-REPORTS-FINANC-NS",0,"46","1426","id-ne-047","id-1426","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"NE-FNDRAZE-BONDNG-NS-000","Nebraska","NE","BO","No",0,0,0,0,22,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NE-FNDRAZE-BONDNG-NS",0,"47","1427","id-ne-048","id-1427","Does the state require bonding of professional fundraisers?",""
"NV-BIFURCD-REGIOF-NS-001","Nevada","NV","RE","Secretary of State",1,1,1,1,33,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Nevada Secretary of State http://nvsos.gov/index.aspx?page=113",,,,,,,,,,"NV-BIFURCD-REGIOF-NS",1,"2","1430","id-ne-001","id-1430","Registration Office",""
"NV-REPORTS-ASSETS-AG-001","Nevada","NV","SA","No",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-REPORTS-ASSETS-AG",1,"3","1431","id-ne-002","id-1431","Sale of Assets - AG",""
"NV-REPORTS-ASSETS-OT-001","Nevada","NV","SA","No",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-REPORTS-ASSETS-OT",1,"4","1432","id-ne-003","id-1432","Sale of Assets - Other",""
"NV-REPORTS-MERGER-AG-001","Nevada","NV","MG","No",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-REPORTS-MERGER-AG",1,"5","1433","id-ne-004","id-1433","Mergers - AG",""
"NV-REPORTS-MERGER-OT-001","Nevada","NV","MG","Yes",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NV Code § 92A.200",,"Code","no",,"{SS}: 92A.200","{SS}: 92A.200","",,"File with Sec. of State N.R.S. 92A.200",,,,,,,,,,"NV-REPORTS-MERGER-OT",1,"6","1434","id-ne-005","id-1434","Mergers - Other","{SS}: 92A.200"
"NV-REPORTS-AMMEND-AG-001","Nevada","NV","CA","No",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-REPORTS-AMMEND-AG",1,"7","1435","id-ne-006","id-1435","Certificate of Amendments - AG",""
"NV-REPORTS-AMMEND-OT-001","Nevada","NV","CA","Yes",1,1,2,7,33,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NV Code § 82.356 ;; 82.35600000000001","nevada","Code","no",,"{SS}: 82.356 ;; 82.35600000000001","{SS}: 82.356","{SS}: 82.35600000000001","1. Except as otherwise provided in NRS 77.340, each amendment adopted pursuant to the provisions of NRS 82.351 must be made in the following manner: (a) The board of directors must adopt a resolution setting forth the amendment proposed, approve it and, if the corporation has members entitled to vote on an amendment to the articles, call a meeting, either annual or special, of the members. The amendment must also be approved by each public official or other person whose approval of an amendment of articles is required by the articles. (b) At the meeting of members, of which notice must be given to each member entitled to vote pursuant to the provisions of this section, a vote of the members entitled to vote in person or by proxy must be taken for and against the proposed amendment. A majority of a quorum of the voting power of the members or such greater proportion of the voting power of members as may be required in the case of a vote by classes, as provided in subsection 3, or as may be required by the articles, must vote in favor of the amendment. (c) Upon approval of the amendment by the directors, or if the corporation has members entitled to vote on an amendment to the articles, by both the directors and those members, and such other persons or public officers, if any, as are required to do so by the articles, an officer of the corporation must sign a certificate setting forth the amendment, or setting forth the articles as amended, that the public officers or other persons, if any, required by the articles have approved the amendment, and the vote of the members and directors by which the amendment was adopted. (d) The certificate so signed must be filed in the Office of the Secretary of State. 2. A certificate filed pursuant to this section is effective at the time of the filing of the certificate with the Secretary of State or upon a later date and time as specified in the certificate, which date must not be more than 90 days after the date on which the certificate is filed. If a certificate filed pursuant to this section specifies a later effective date but does not specify an effective time, the certificate is effective at 12:01 a.m. in the Pacific time zone on the specified later date. 3. If any proposed amendment would alter or change any preference or any relative or other right given to any class of members, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of a majority of a quorum of the voting power of each class of members affected by the amendment regardless of limitations or restrictions on their voting power. 4. In the case of any specified amendments, the articles may require a larger vote of members than that required by this section. (Added to NRS by 1991, 1279; A 1993, 1003; 1999, 1605; 2003, 3129; 2003, 20th Special Session, 54; 2005, 2187; 2007, 2661; 2011, 2796)","Sec. of State [N.R.S. 82.356]",,,,,,,,,,"NV-REPORTS-AMMEND-OT",1,"8","1436","id-ne-007","id-1436","Certificate of Amendments - Other","{SS}: 82.356 ;; {SS}: 82.35600000000001"
"NV-DISSOLV-VOLUNT-AG-001","Nevada","NV","VD","No",1,1,2,5,33,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-DISSOLV-VOLUNT-AG",1,"9","1437","id-ne-008","id-1437","Voluntary Dissolutions - AG",""
"NV-DISSOLV-VOLUNT-OT-001","Nevada","NV","VD","Yes",1,1,2,5,33,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Sec. of State NV ST 82.451",,,,,,,,,,"NV-DISSOLV-VOLUNT-OT",1,"10","1438","id-ne-009","id-1438","Voluntary Dissolutions - Other",""
"NV-DISSOLV-JUDICI-AG-001","Nevada","NV","JD","Yes",1,2,3,5,33,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NV Code § 82.486","nevada","Code","no",,"{SS}: 82.486","{SS}: 82.486","{SS}: 82.486","1. The persons described in subsections 2 and 3 may apply to the district court in the district where the corporation has its principal office or, if the principal office is not located in this State, to the district court in the county in which the corporationis registered office is located: (a) For an order dissolving the corporation and appointing a receiver to wind up its affairs, and by injunction restrain the corporation from exercising any of its powers or doing business whatsoever, except by or through a receiver appointed by the court; or (b) For such other equitable relief that is just and proper in the circumstances. 2. A member or members, if any, holding at least one-third of the voting power for the election of directors or a majority of the directors in office, may apply for the relief described in subsection 1 whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) Its trustees or directors have been guilty of misfeasance, malfeasance or nonfeasance; (d) The corporation is unable to conduct its activities or conserve its assets by reason of the act, neglect or refusal to function of any of the directors or trustees; (e) The assets of the corporation are in danger of waste, misapplication, sacrifice or loss; (f) The corporation has abandoned its business; (g) The corporation has not proceeded diligently to wind up its affairs or to distribute its assets in a reasonable time; (h) The corporation has become insolvent; (i) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (j) The corporation is not about to resume its business with safety to the public; (k) The period of corporate existence has expired and has not been lawfully extended; (l) The corporation has solicited property and has failed to use it for the purpose solicited; (m) The corporation has fraudulently used or solicited property; or (n) The corporation has exceeded its powers. 3. The Attorney General may apply for the relief described in subsection 1 whenever the corporation is a corporation for public benefit and whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) The corporation has abandoned its business; (d) The corporation has become insolvent; (e) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (f) The corporation has solicited property and has failed to use it for the purpose solicited; (g) The corporation has fraudulently used or solicited property; or (h) The period of corporate existence has expired and has not been lawfully extended. 4. Any person or superior organization under which the corporation was formed, if expressly authorized to act by the articles, may apply for the relief described in subsection 1 pursuant to the grounds, if any, set forth in the articles. (Added to NRS by 1991, 1289; A 2007, 2663; 2009, 1689)","N.R.S. 82.486; N.R.S. 82.536",,,,,,,,,,"NV-DISSOLV-JUDICI-AG",1,"11","1439","id-ne-010","id-1439","Judicial Dissolutions - AG","{SS}: 82.486 ;; {SS}: 82.486"
"NV-DISSOLV-JUDICI-AG-002","Nevada","NV","JD","Yes",1,2,3,5,33,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NV Code § 82.536","nevada","Code","no",,"{SS}: 82.536","{SS}: 82.536","{SS}: 82.536","1. A corporation for public benefit and a corporation holding assets in charitable trust is subject at all times to examination by the Attorney General, on behalf of the State, to ascertain the condition of its affairs and to what extent, if at all, it fails to comply with trusts it has assumed or has departed from the purposes for which it is formed. In case of any such a failure or departure, the Attorney General may institute, in the name of the State, the proceeding necessary to correct the noncompliance or departure. 2. The Attorney General, or any person given the status of relator by the Attorney General, may bring an action to enjoin, correct, obtain damages for or otherwise to remedy a breach of a charitable trust or departure from the purposes for which it is formed. (Added to NRS by 1991, 1263)","N.R.S. 82.486; N.R.S. 82.536",,,,,,,,,,"NV-DISSOLV-JUDICI-AG",2,"11","1440","id-ne-011","id-1440","Judicial Dissolutions - AG","{SS}: 82.536 ;; {SS}: 82.536"
"NV-DISSOLV-JUDICI-OT-001","Nevada","NV","JD","No",1,1,3,5,33,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NV Code § 82.486","nevada","Code","no",,"{SS}: 82.486","{SS}: 82.486","{SS}: 82.486","1. The persons described in subsections 2 and 3 may apply to the district court in the district where the corporation has its principal office or, if the principal office is not located in this State, to the district court in the county in which the corporationis registered office is located: (a) For an order dissolving the corporation and appointing a receiver to wind up its affairs, and by injunction restrain the corporation from exercising any of its powers or doing business whatsoever, except by or through a receiver appointed by the court; or (b) For such other equitable relief that is just and proper in the circumstances. 2. A member or members, if any, holding at least one-third of the voting power for the election of directors or a majority of the directors in office, may apply for the relief described in subsection 1 whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) Its trustees or directors have been guilty of misfeasance, malfeasance or nonfeasance; (d) The corporation is unable to conduct its activities or conserve its assets by reason of the act, neglect or refusal to function of any of the directors or trustees; (e) The assets of the corporation are in danger of waste, misapplication, sacrifice or loss; (f) The corporation has abandoned its business; (g) The corporation has not proceeded diligently to wind up its affairs or to distribute its assets in a reasonable time; (h) The corporation has become insolvent; (i) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (j) The corporation is not about to resume its business with safety to the public; (k) The period of corporate existence has expired and has not been lawfully extended; (l) The corporation has solicited property and has failed to use it for the purpose solicited; (m) The corporation has fraudulently used or solicited property; or (n) The corporation has exceeded its powers. 3. The Attorney General may apply for the relief described in subsection 1 whenever the corporation is a corporation for public benefit and whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) The corporation has abandoned its business; (d) The corporation has become insolvent; (e) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (f) The corporation has solicited property and has failed to use it for the purpose solicited; (g) The corporation has fraudulently used or solicited property; or (h) The period of corporate existence has expired and has not been lawfully extended. 4. Any person or superior organization under which the corporation was formed, if expressly authorized to act by the articles, may apply for the relief described in subsection 1 pursuant to the grounds, if any, set forth in the articles. (Added to NRS by 1991, 1289; A 2007, 2663; 2009, 1689)","Requirement deleted from statute in 1999: NRS 82.486",,,,,,,,,,"NV-DISSOLV-JUDICI-OT",1,"12","1441","id-ne-012","id-1441","Judicial Dissolutions - Other","{SS}: 82.486 ;; {SS}: 82.486"
"NV-DISSOLV-ADMINI-AG-000","Nevada","NV","AD",,0,0,0,5,33,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NV-DISSOLV-ADMINI-AG",0,"13","1442","id-ne-013","id-1442","Administrative Dissolutions - AG",""
"NV-DISSOLV-ADMINI-OT-000","Nevada","NV","AD",,0,0,0,5,33,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NV-DISSOLV-ADMINI-OT",0,"14","1443","id-ne-014","id-1443","Administrative Dissolutions - Other",""
"NV-HOSPCON-STATUT-NS-001","Nevada","NV","HS","No",1,1,1,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-HOSPCON-STATUT-NS",1,"15","1444","id-ne-015","id-1444","Has Statute",""
"NV-HOSPCON-OVERSI-AG-000","Nevada","NV","NO",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NV-HOSPCON-OVERSI-AG",0,"16","1445","id-ne-016","id-1445","Requires Notice or Oversight by AG",""
"NV-HOSPCON-OVERSI-OT-000","Nevada","NV","NO",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NV-HOSPCON-OVERSI-OT",0,"17","1446","id-ne-017","id-1446","Requires Notice or Oversight by Other",""
"NV-HOSPCON-FILING-OT-000","Nevada","NV","RF",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NV-HOSPCON-FILING-OT",0,"18","1447","id-ne-018","id-1447","Requires Filing - Other",""
"NV-AUDITFI-AUDITS-NS-001","Nevada","NV","RA","No",1,1,1,1,33,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-AUDITFI-AUDITS-NS",1,"19","1448","id-ne-019","id-1448","Requires Audit",""
"NV-AUDITFI-THRESH-NS-000","Nevada","NV","AT",,0,0,0,1,33,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-AUDITFI-THRESH-NS",0,"20","1449","id-ne-020","id-1449","Audit Threshold",""
"NV-REGILAW-REGIST-NS-001","Nevada","NV","RL","Yes",1,1,1,1,33,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.010",,"Code","no",,"{SS}: 82A.010","{SS}: 82A.010","",,"N.R.S. 82A.010 et seq.",,,,,,,,,,"NV-REGILAW-REGIST-NS",1,"21","1450","id-ne-021","id-1450","Registration Law","{SS}: 82A.010"
"NV-ORGTYPE-RELIGI-NS-001","Nevada","NV","RO","Yes",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.210",,"Code","no",,"{SS}: 82A.210","{SS}: 82A.210","",,"N.R.S. 82A.210",,,,,,,,,,"NV-ORGTYPE-RELIGI-NS",1,"22","1451","id-ne-022","id-1451","Religious Organizations","{SS}: 82A.210"
"NV-ORGTYPE-SMALLO-NS-001","Nevada","NV","SO","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-SMALLO-NS",1,"23","1452","id-ne-023","id-1452","Small organizations",""
"NV-ORGTYPE-EDUCAT-NS-001","Nevada","NV","EI","Yes",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.110",,"Code","no",,"{SS}: 82A.110","{SS}: 82A.110","",,"N.R.S. 82A.110, yes if solicitations are from an alumni association of an institution and directed only at individuals with an ""established affiliation"" with the institution",,,,,,,,,,"NV-ORGTYPE-EDUCAT-NS",1,"24","1453","id-ne-024","id-1453","Educational Institutions","{SS}: 82A.110"
"NV-ORGTYPE-GOVMNT-NS-001","Nevada","NV","GO","Yes",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.080",,"Code","no",,"{SS}: 82A.080","{SS}: 82A.080","",,"N.R.S. 82A.080 (U.S. Gov't)",,,,,,,,,,"NV-ORGTYPE-GOVMNT-NS",1,"25","1454","id-ne-025","id-1454","Governmental Organizations","{SS}: 82A.080"
"NV-ORGTYPE-HOSPIT-NS-001","Nevada","NV","HO","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-HOSPIT-NS",1,"26","1455","id-ne-026","id-1455","Hospitals",""
"NV-ORGTYPE-VETERA-NS-001","Nevada","NV","VO","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-VETERA-NS",1,"27","1456","id-ne-027","id-1456","Veterans organizations",""
"NV-ORGTYPE-FNDYES-NS-001","Nevada","NV","FD","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-FNDYES-NS",1,"28","1457","id-ne-028","id-1457","Foundations",""
"NV-ORGTYPE-FNDNOS-NS-001","Nevada","NV","FS","Yes",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.110",,"Code","no",,"{SS}: 82A.110","{SS}: 82A.110","",,"N.R.S. 82A.110",,,,,,,,,,"NV-ORGTYPE-FNDNOS-NS",1,"29","1458","id-ne-029","id-1458","Foundations that don't solicit contributions","{SS}: 82A.110"
"NV-ORGTYPE-CTRUST-NS-001","Nevada","NV","CT","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-CTRUST-NS",1,"30","1459","id-ne-030","id-1459","Charitable Trusts",""
"NV-ORGTYPE-PTOEDU-NS-001","Nevada","NV","PT","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-PTOEDU-NS",1,"31","1460","id-ne-031","id-1460","Parent-Teacher Organizations",""
"NV-ORGTYPE-CONGRE-NS-001","Nevada","NV","RC","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-CONGRE-NS",1,"32","1461","id-ne-032","id-1461","Reports to congress",""
"NV-ORGTYPE-NONSOL-NS-001","Nevada","NV","NS","Yes",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","NV Code § 82A.110",,"Code","no",,"{SS}: 82A.110","{SS}: 82A.110","",,"N.R.S. 82A.110",,,,,,,,,,"NV-ORGTYPE-NONSOL-NS",1,"33","1462","id-ne-033","id-1462","Non-soliciting","{SS}: 82A.110"
"NV-ORGTYPE-MEMFRA-NS-001","Nevada","NV","FM","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-MEMFRA-NS",1,"34","1463","id-ne-034","id-1463","Fraternal/ Membership",""
"NV-ORGTYPE-POLITI-NS-001","Nevada","NV","PO","No",1,1,1,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NV-ORGTYPE-POLITI-NS",1,"35","1464","id-ne-035","id-1464","Political Orgs",""
"NV-ORGTYPE-OTHTYP-NS-000","Nevada","NV","OT",,0,0,0,14,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-ORGTYPE-OTHTYP-NS",0,"36","1465","id-ne-036","id-1465","Other",""
"NV-REMEDYT-DISSOL-NS-001","Nevada","NV","DS","Yes",1,1,1,2,33,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NV Code § 82.486","nevada","Code","no",,"{SS}: 82.486","{SS}: 82.486","{SS}: 82.486","1. The persons described in subsections 2 and 3 may apply to the district court in the district where the corporation has its principal office or, if the principal office is not located in this State, to the district court in the county in which the corporationis registered office is located: (a) For an order dissolving the corporation and appointing a receiver to wind up its affairs, and by injunction restrain the corporation from exercising any of its powers or doing business whatsoever, except by or through a receiver appointed by the court; or (b) For such other equitable relief that is just and proper in the circumstances. 2. A member or members, if any, holding at least one-third of the voting power for the election of directors or a majority of the directors in office, may apply for the relief described in subsection 1 whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) Its trustees or directors have been guilty of misfeasance, malfeasance or nonfeasance; (d) The corporation is unable to conduct its activities or conserve its assets by reason of the act, neglect or refusal to function of any of the directors or trustees; (e) The assets of the corporation are in danger of waste, misapplication, sacrifice or loss; (f) The corporation has abandoned its business; (g) The corporation has not proceeded diligently to wind up its affairs or to distribute its assets in a reasonable time; (h) The corporation has become insolvent; (i) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (j) The corporation is not about to resume its business with safety to the public; (k) The period of corporate existence has expired and has not been lawfully extended; (l) The corporation has solicited property and has failed to use it for the purpose solicited; (m) The corporation has fraudulently used or solicited property; or (n) The corporation has exceeded its powers. 3. The Attorney General may apply for the relief described in subsection 1 whenever the corporation is a corporation for public benefit and whenever it is established that: (a) The corporation has willfully violated its charter; (b) Its trustees or directors have been guilty of fraud or collusion or gross mismanagement in the conduct or control of its affairs; (c) The corporation has abandoned its business; (d) The corporation has become insolvent; (e) The corporation, although not insolvent, is for any cause not able to pay its debts or other obligations as they mature; (f) The corporation has solicited property and has failed to use it for the purpose solicited; (g) The corporation has fraudulently used or solicited property; or (h) The period of corporate existence has expired and has not been lawfully extended. 4. Any person or superior organization under which the corporation was formed, if expressly authorized to act by the articles, may apply for the relief described in subsection 1 pursuant to the grounds, if any, set forth in the articles. (Added to NRS by 1991, 1289; A 2007, 2663; 2009, 1689)","N.R.S. 82.486",,,,,,,,,,"NV-REMEDYT-DISSOL-NS",1,"37","1466","id-ne-037","id-1466","Dissolution","{SS}: 82.486 ;; {SS}: 82.486"
"NV-REMEDYT-BRDRMV-NS-001","Nevada","NV","RM","No",1,1,1,2,33,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NV-REMEDYT-BRDRMV-NS",1,"38","1467","id-ne-038","id-1467","Removal of Board Members",""
"NV-FNDRAZE-COMREG-NS-000","Nevada","NV","CF","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-COMREG-NS",0,"39","1468","id-ne-039","id-1468","Does the state require registration by commercial fundraisers?",""
"NV-FNDRAZE-COUNSL-NS-000","Nevada","NV","FC","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-COUNSL-NS",0,"40","1469","id-ne-040","id-1469","Does the state require registration by fundraising counsel?",""
"NV-FNDRAZE-VENTUR-NS-000","Nevada","NV","CC","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-VENTUR-NS",0,"41","1470","id-ne-041","id-1470","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"NV-FNDRAZE-NOTICE-NS-000","Nevada","NV","NT","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-NOTICE-NS",0,"42","1471","id-ne-042","id-1471","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"NV-FNDRAZE-DDONOR-NS-001","Nevada","NV","SD","Yes",1,1,1,1,33,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NV Code § 82A.200",,"Code","no",,"{SS}: 82A.200","{SS}: 82A.200","",,"Nev. Rev. Stat. § 82A.200",,,,,,,,,,"NV-FNDRAZE-DDONOR-NS",1,"43","1472","id-ne-043","id-1472","Does the state require specified disclosures to donors?","{SS}: 82A.200"
"NV-FNDRAZE-CNTRCT-NS-000","Nevada","NV","FF","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-CNTRCT-NS",0,"44","1473","id-ne-044","id-1473","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"NV-FNDRAZE-ANNUAL-NS-000","Nevada","NV","AF","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-ANNUAL-NS",0,"45","1474","id-ne-045","id-1474","Does the state require annual financial reporting by commercial fundraisers?",""
"NV-REPORTS-FINANC-NS-001","Nevada","NV","RG","No",1,1,1,7,33,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Only requires 990 (or financial report using good faith estimates if formed within the past year and no 990 available yet).",,,,,,,,,,"NV-REPORTS-FINANC-NS",1,"46","1475","id-ne-046","id-1475","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"NV-FNDRAZE-BONDNG-NS-000","Nevada","NV","BO","No",0,0,0,1,33,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NV-FNDRAZE-BONDNG-NS",0,"47","1476","id-ne-047","id-1476","Does the state require bonding of professional fundraisers?",""
"NH-BIFURCD-BIFURC-NS-001","New Hampshire","NH","BF","No",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NH Code § 7:21",,"Code","no",,"{SS}: 7:21","{SS}: 7:21","",,"No - N.H. Rev. Stat. Ann., Title 1, §§ 7:21 to 7:32b",,,,,,,,,,"NH-BIFURCD-BIFURC-NS",1,"1","1478","id-ne-001","id-1478","Bifurcated","{SS}: 7:21"
"NH-BIFURCD-REGIOF-NS-001","New Hampshire","NH","RE",,1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"New Hampshire Department of Justice Office of the Attorney General http://doj.nh.gov/charitable-trusts/charities.htm",,,,,,,,,,"NH-BIFURCD-REGIOF-NS",1,"2","1479","id-ne-002","id-1479","Registration Office",""
"NH-REPORTS-ASSETS-AG-001","New Hampshire","NH","SA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","NH Code § 292:29 ;; 292-29","new-hampshire","Code","no",,"{SS}: 292:29 ;; 292-29","{SS}: 292:29","{SS}: 292-29","292:29 Disposition of Corporate Assets. n I. Any corporation whose charter is repealed, revoked and annulled pursuant to this subdivision shall, nevertheless, continue as a body corporate for the term of 3 years from the date such charter is repealed, revoked and annulled for the purpose of presenting and defending suits by or against it and of closing and settling its concerns and distributing its assets, including the disposition and transfer of all corporate assets and property, subject to paragraphs II and III. II. For the purpose of any suit or action by or against any such corporation, pending at the end of said term of 3 years, such corporation shall continue as a body corporate until 90 days after final judgment or decree in such suit or action. III. The superior court may at any time when it shall be made to appear, upon the petition of any interested party, that the protection of proprietary or other rights requires the doing of any act or thing by or in behalf of any such corporation, order the doing of such acts or things, and for this purpose may appoint and authorize an agent to act for and in the name of such corporation, and any action so ordered and done shall be effective corporate action. The probate court shall have concurrent jurisdiction with the superior court to grant relief in the case of petitions involving charitable corporations brought under this section. The attorney general shall be notified and given an opportunity to be heard in all cases involving charitable corporations. IV. All corporate assets and property are to be disposed of in accordance with the provisions for dissolution as set forth in the articles of agreement, the bylaws, and in accordance with RSA 292:8 and 292:9. Source. 1975, 95:1. 1991, 261:12, 13. 1992, 284:6, eff. Jan. 1, 1993.","N.H. Rev. Stat. § 292:29",,,,,,,,,,"NH-REPORTS-ASSETS-AG",1,"3","1480","id-ne-003","id-1480","Sale of Assets - AG","{SS}: 292:29 ;; {SS}: 292-29"
"NH-REPORTS-ASSETS-OT-001","New Hampshire","NH","SA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","NH Code § 292:29 ;; 292-29","new-hampshire","Code","no",,"{SS}: 292:29 ;; 292-29","{SS}: 292:29","{SS}: 292-29","292:29 Disposition of Corporate Assets. n I. Any corporation whose charter is repealed, revoked and annulled pursuant to this subdivision shall, nevertheless, continue as a body corporate for the term of 3 years from the date such charter is repealed, revoked and annulled for the purpose of presenting and defending suits by or against it and of closing and settling its concerns and distributing its assets, including the disposition and transfer of all corporate assets and property, subject to paragraphs II and III. II. For the purpose of any suit or action by or against any such corporation, pending at the end of said term of 3 years, such corporation shall continue as a body corporate until 90 days after final judgment or decree in such suit or action. III. The superior court may at any time when it shall be made to appear, upon the petition of any interested party, that the protection of proprietary or other rights requires the doing of any act or thing by or in behalf of any such corporation, order the doing of such acts or things, and for this purpose may appoint and authorize an agent to act for and in the name of such corporation, and any action so ordered and done shall be effective corporate action. The probate court shall have concurrent jurisdiction with the superior court to grant relief in the case of petitions involving charitable corporations brought under this section. The attorney general shall be notified and given an opportunity to be heard in all cases involving charitable corporations. IV. All corporate assets and property are to be disposed of in accordance with the provisions for dissolution as set forth in the articles of agreement, the bylaws, and in accordance with RSA 292:8 and 292:9. Source. 1975, 95:1. 1991, 261:12, 13. 1992, 284:6, eff. Jan. 1, 1993.","Jurisdiction of Court - N.H. Rev. Stat. § 292:29",,,,,,,,,,"NH-REPORTS-ASSETS-OT",1,"4","1481","id-ne-004","id-1481","Sale of Assets - Other","{SS}: 292:29 ;; {SS}: 292-29"
"NH-REPORTS-MERGER-AG-001","New Hampshire","NH","MG","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NH-REPORTS-MERGER-AG",1,"5","1482","id-ne-005","id-1482","Mergers - AG",""
"NH-REPORTS-MERGER-OT-001","New Hampshire","NH","MG","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NH Code § 292:7 ;; 292-7","new-hampshire","Code","no",,"{SS}: 292:7 ;; 292-7","{SS}: 292:7","{SS}: 292-7","292:7 Change of Name; Amending Articles. n Any corporation now or hereafter organized or registered in accordance with the provisions of this chapter, and any existing corporation which may have been so organized or registered, may change its name, increase or decrease its capital stock or membership certificates, merge with or acquire any other corporation formed pursuant to this chapter, or amend its articles of agreement, by a majority vote of such corporation's board of directors or trustees, at a meeting duly called for that purpose, and by recording a certified copy of such vote in the office of the secretary of state and in the office of the clerk of the town or city in this state which is its principal place of business. In the case of a foreign nonprofit corporation registered in New Hampshire, a copy of the amendment or plan of merger, certified by the proper officer of the state of incorporation, shall be filed with the secretary of state, together with the fee provided in RSA 292:5. The surviving corporation in a merger shall continue to have all the authority and powers vested in the merging corporations, including any powers previously conferred upon them by the legislature. Source. 1895, 1:2. 1897, 49:1. PL 223:6. 1931, 69:1. RL 272:6. RSA 292:7. 1971, 73:2. 1983, 112:11. 1988, 93:5. 1991, 261:7, eff. Jan. 1, 1992.","File with Sec. of State N.H. Rev. Stat. § 292:7",,,,,,,,,,"NH-REPORTS-MERGER-OT",1,"6","1483","id-ne-006","id-1483","Mergers - Other","{SS}: 292:7 ;; {SS}: 292-7"
"NH-REPORTS-AMMEND-AG-001","New Hampshire","NH","CA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NH-REPORTS-AMMEND-AG",1,"7","1484","id-ne-007","id-1484","Certificate of Amendments - AG",""
"NH-REPORTS-AMMEND-OT-001","New Hampshire","NH","CA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NH Code § 292:7 ;; 292-7","new-hampshire","Code","no",,"{SS}: 292:7 ;; 292-7","{SS}: 292:7","{SS}: 292-7","292:7 Change of Name; Amending Articles. n Any corporation now or hereafter organized or registered in accordance with the provisions of this chapter, and any existing corporation which may have been so organized or registered, may change its name, increase or decrease its capital stock or membership certificates, merge with or acquire any other corporation formed pursuant to this chapter, or amend its articles of agreement, by a majority vote of such corporation's board of directors or trustees, at a meeting duly called for that purpose, and by recording a certified copy of such vote in the office of the secretary of state and in the office of the clerk of the town or city in this state which is its principal place of business. In the case of a foreign nonprofit corporation registered in New Hampshire, a copy of the amendment or plan of merger, certified by the proper officer of the state of incorporation, shall be filed with the secretary of state, together with the fee provided in RSA 292:5. The surviving corporation in a merger shall continue to have all the authority and powers vested in the merging corporations, including any powers previously conferred upon them by the legislature. Source. 1895, 1:2. 1897, 49:1. PL 223:6. 1931, 69:1. RL 272:6. RSA 292:7. 1971, 73:2. 1983, 112:11. 1988, 93:5. 1991, 261:7, eff. Jan. 1, 1992.","Sec. of State [N.H. Rev. Stat. § 292:7]",,,,,,,,,,"NH-REPORTS-AMMEND-OT",1,"8","1485","id-ne-008","id-1485","Certificate of Amendments - Other","{SS}: 292:7 ;; {SS}: 292-7"
"NH-DISSOLV-VOLUNT-AG-001","New Hampshire","NH","VD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","NH Code § 292:9 ;; 292-9","new-hampshire","Code","no",,"{SS}: 292:9 ;; 292-9","{SS}: 292:9","{SS}: 292-9","292:9 Procedure. n I. Any such corporation, or 1/4 of the members thereof, may apply by petition to the superior court, or in the case of a charitable corporation to the superior court or the probate court, in the county in which the corporation is located, for a decree of dissolution, or for such other relief as may be just; and the court, after due notice to all parties interested and a hearing, may decree that the corporation be dissolved, subject to such limitations and conditions as justice may require. The attorney general shall be notified and given an opportunity to be heard in all cases involving charitable corporations. II. The court shall have the right to appoint a guardian ad litem in the event that any members or shareholders, or both, are unknown or have abandoned a stock interest or membership interest in the corporation. The guardian ad litem shall file a report with the court setting forth its findings with respect to: the attempt to notify the unknown shareholders or members or both; any response from the unknown shareholders or members or both; and the length of time since the date of last contact by the unknown shareholder or member with the corporation. III. The court shall have the discretion, after reviewing the report of the guardian ad litem, to conclude the extent of the rights and interests of the shareholders or members, or both, who are unknown or have abandoned their interests. IV. No member or shareholder shall be entitled to receive an amount from a dissolution of assets greater than the member's or shareholder's total contribution to capital or purchase price, or both, of membership certificates. Any and all funds which may be payable to members or shareholders, or both, who have been adjudicated to have abandoned their interests under this section shall revert to the corporation as capital assets. Source. 1887, 72:1. 1891, 46:1. PS 147:10. PL 223:9. RL 272:8. RSA 292:9. 1991, 261:9. 1992, 284:5, eff. Jan. 1, 1993.","N.H. Rev. Stat. § 292:9",,,,,,,,,,"NH-DISSOLV-VOLUNT-AG",1,"9","1486","id-ne-009","id-1486","Voluntary Dissolutions - AG","{SS}: 292:9 ;; {SS}: 292-9"
"NH-DISSOLV-VOLUNT-OT-001","New Hampshire","NH","VD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NH Code § 292:10 ;; 292-10","new-hampshire","Code","no",,"{SS}: 292:10 ;; 292-10","{SS}: 292:10","{SS}: 292-10","292:10 Filing Order. n The corporation shall cause an attested copy of the decree of the court to be filed in the office of the secretary of state forthwith after it is made; and when such copy has been so filed, the corporate existence of the corporation shall terminate in accordance with the terms of such decree. Source. 1887, 72:3. PS 147:11. PL 223:10. RL 272:9.","Filed with Sec. of State N.H. Rev. Stat. § 292:10",,,,,,,,,,"NH-DISSOLV-VOLUNT-OT",1,"10","1487","id-ne-010","id-1487","Voluntary Dissolutions - Other","{SS}: 292:10 ;; {SS}: 292-10"
"NH-DISSOLV-JUDICI-AG-001","New Hampshire","NH","JD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NH Code § 292:9 ;; 292-9","new-hampshire","Code","no",,"{SS}: 292:9 ;; 292-9","{SS}: 292:9","{SS}: 292-9","292:9 Procedure. n I. Any such corporation, or 1/4 of the members thereof, may apply by petition to the superior court, or in the case of a charitable corporation to the superior court or the probate court, in the county in which the corporation is located, for a decree of dissolution, or for such other relief as may be just; and the court, after due notice to all parties interested and a hearing, may decree that the corporation be dissolved, subject to such limitations and conditions as justice may require. The attorney general shall be notified and given an opportunity to be heard in all cases involving charitable corporations. II. The court shall have the right to appoint a guardian ad litem in the event that any members or shareholders, or both, are unknown or have abandoned a stock interest or membership interest in the corporation. The guardian ad litem shall file a report with the court setting forth its findings with respect to: the attempt to notify the unknown shareholders or members or both; any response from the unknown shareholders or members or both; and the length of time since the date of last contact by the unknown shareholder or member with the corporation. III. The court shall have the discretion, after reviewing the report of the guardian ad litem, to conclude the extent of the rights and interests of the shareholders or members, or both, who are unknown or have abandoned their interests. IV. No member or shareholder shall be entitled to receive an amount from a dissolution of assets greater than the member's or shareholder's total contribution to capital or purchase price, or both, of membership certificates. Any and all funds which may be payable to members or shareholders, or both, who have been adjudicated to have abandoned their interests under this section shall revert to the corporation as capital assets. Source. 1887, 72:1. 1891, 46:1. PS 147:10. PL 223:9. RL 272:8. RSA 292:9. 1991, 261:9. 1992, 284:5, eff. Jan. 1, 1993.","N.H. Rev. Stat. § 292:9",,,,,,,,,,"NH-DISSOLV-JUDICI-AG",1,"11","1488","id-ne-011","id-1488","Judicial Dissolutions - AG","{SS}: 292:9 ;; {SS}: 292-9"
"NH-DISSOLV-JUDICI-OT-001","New Hampshire","NH","JD","Yes",1,1,2,4,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NH Code § 292:10 ;; 292-10","new-hampshire","Code","no",,"{SS}: 292:10 ;; 292-10","{SS}: 292:10","{SS}: 292-10","292:10 Filing Order. n The corporation shall cause an attested copy of the decree of the court to be filed in the office of the secretary of state forthwith after it is made; and when such copy has been so filed, the corporate existence of the corporation shall terminate in accordance with the terms of such decree. Source. 1887, 72:3. PS 147:11. PL 223:10. RL 272:9.","File Decree with Sec. of State N.H. Rev. Stat. § 292:10",,,,,,,,,,"NH-DISSOLV-JUDICI-OT",1,"12","1489","id-ne-012","id-1489","Judicial Dissolutions - Other","{SS}: 292:10 ;; {SS}: 292-10"
"NH-DISSOLV-ADMINI-AG-000","New Hampshire","NH","AD",,0,0,0,4,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NH-DISSOLV-ADMINI-AG",0,"13","1490","id-ne-013","id-1490","Administrative Dissolutions - AG",""
"NH-DISSOLV-ADMINI-OT-000","New Hampshire","NH","AD",,0,0,0,4,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NH-DISSOLV-ADMINI-OT",0,"14","1491","id-ne-014","id-1491","Administrative Dissolutions - Other",""
"NH-HOSPCON-STATUT-NS-001","New Hampshire","NH","HS","Yes",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","NH Code § 7:19-b",,"Code","no",,"{SS}: 7:19-b","{SS}: 7:19-b","",,"N.H. Rev. Stat. Ann. § 7:19-b",,,,,,,,,,"NH-HOSPCON-STATUT-NS",1,"15","1492","id-ne-015","id-1492","Has Statute","{SS}: 7:19-b"
"NH-HOSPCON-OVERSI-AG-001","New Hampshire","NH","NO","Yes",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","NH Code § 7:19-b",,"Code","no",,"{SS}: 7:19-b","{SS}: 7:19-b","",,"N.H. Rev. Stat. Ann. § 7:19-b",,,,,,,,,,"NH-HOSPCON-OVERSI-AG",1,"16","1493","id-ne-016","id-1493","Requires Notice or Oversight by AG","{SS}: 7:19-b"
"NH-HOSPCON-OVERSI-OT-001","New Hampshire","NH","NO","No",1,1,2,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NH-HOSPCON-OVERSI-OT",1,"17","1494","id-ne-017","id-1494","Requires Notice or Oversight by Other",""
"NH-HOSPCON-FILING-OT-001","New Hampshire","NH","RF","No",1,1,1,4,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NH-HOSPCON-FILING-OT",1,"18","1495","id-ne-018","id-1495","Requires Filing - Other",""
"NH-AUDITFI-AUDITS-NS-001","New Hampshire","NH","RA","Yes",1,1,1,2,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","NH Code § 7:28(III-b)",,"Code","no",,"{SS}: 7:28(III-b)","{SS}: 7:28(III-b)","",,"N.H. Rev. Stat. Ann. § 7:28(III-b)",,,,,,,,,,"NH-AUDITFI-AUDITS-NS",1,"19","1496","id-ne-019","id-1496","Requires Audit","{SS}: 7:28(III-b)"
"NH-AUDITFI-THRESH-NS-001","New Hampshire","NH","AT","$1 million",1,1,1,2,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$1 million; $500,000: latest financial statement - exemption available",,,,,,,,,,"NH-AUDITFI-THRESH-NS",1,"20","1497","id-ne-020","id-1497","Audit Threshold",""
"NH-REGILAW-REGIST-NS-001","New Hampshire","NH","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NH Code § 7:19",,"Code","no",,"{SS}: 7:19","{SS}: 7:19","",,"N.H. Rev. Stat. § 7:19 et seq.",,,,,,,,,,"NH-REGILAW-REGIST-NS",1,"21","1498","id-ne-021","id-1498","Registration Law","{SS}: 7:19"
"NH-ORGTYPE-RELIGI-NS-001","New Hampshire","NH","RO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NH Code § 7:19",,"Code","no",,"{SS}: 7:19","{SS}: 7:19","",,"N.H. Rev. Stat. § 7:19",,,,,,,,,,"NH-ORGTYPE-RELIGI-NS",1,"22","1499","id-ne-022","id-1499","Religious Organizations","{SS}: 7:19"
"NH-ORGTYPE-SMALLO-NS-001","New Hampshire","NH","SO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-SMALLO-NS",1,"23","1500","id-ne-023","id-1500","Small organizations",""
"NH-ORGTYPE-EDUCAT-NS-001","New Hampshire","NH","EI","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-EDUCAT-NS",1,"24","1501","id-ne-024","id-1501","Educational Institutions",""
"NH-ORGTYPE-GOVMNT-NS-001","New Hampshire","NH","GO","Yes",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","NH Code § 7:19",,"Code","no",,"{SS}: 7:19","{SS}: 7:19","",,"N.H. Rev. Stat. § 7:19",,,,,,,,,,"NH-ORGTYPE-GOVMNT-NS",1,"25","1502","id-ne-025","id-1502","Governmental Organizations","{SS}: 7:19"
"NH-ORGTYPE-HOSPIT-NS-001","New Hampshire","NH","HO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-HOSPIT-NS",1,"26","1503","id-ne-026","id-1503","Hospitals",""
"NH-ORGTYPE-VETERA-NS-001","New Hampshire","NH","VO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-VETERA-NS",1,"27","1504","id-ne-027","id-1504","Veterans organizations",""
"NH-ORGTYPE-FNDYES-NS-001","New Hampshire","NH","FD","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-FNDYES-NS",1,"28","1505","id-ne-028","id-1505","Foundations",""
"NH-ORGTYPE-FNDNOS-NS-001","New Hampshire","NH","FS","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-FNDNOS-NS",1,"29","1506","id-ne-029","id-1506","Foundations that don't solicit contributions",""
"NH-ORGTYPE-CTRUST-NS-001","New Hampshire","NH","CT","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-CTRUST-NS",1,"30","1507","id-ne-030","id-1507","Charitable Trusts",""
"NH-ORGTYPE-PTOEDU-NS-001","New Hampshire","NH","PT","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-PTOEDU-NS",1,"31","1508","id-ne-031","id-1508","Parent-Teacher Organizations",""
"NH-ORGTYPE-CONGRE-NS-001","New Hampshire","NH","RC","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-CONGRE-NS",1,"32","1509","id-ne-032","id-1509","Reports to congress",""
"NH-ORGTYPE-NONSOL-NS-001","New Hampshire","NH","NS","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-NONSOL-NS",1,"33","1510","id-ne-033","id-1510","Non-soliciting",""
"NH-ORGTYPE-MEMFRA-NS-001","New Hampshire","NH","FM","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-MEMFRA-NS",1,"34","1511","id-ne-034","id-1511","Fraternal/ Membership",""
"NH-ORGTYPE-POLITI-NS-001","New Hampshire","NH","PO","No",1,1,1,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NH-ORGTYPE-POLITI-NS",1,"35","1512","id-ne-035","id-1512","Political Orgs",""
"NH-ORGTYPE-OTHTYP-NS-000","New Hampshire","NH","OT",,0,0,0,14,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NH-ORGTYPE-OTHTYP-NS",0,"36","1513","id-ne-036","id-1513","Other",""
"NH-REMEDYT-DISSOL-NS-001","New Hampshire","NH","DS","Yes",1,1,1,2,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NH Code § 292:10 ;; 292-10","new-hampshire","Code","no",,"{SS}: 292:10 ;; 292-10","{SS}: 292:10","{SS}: 292-10","292:10 Filing Order. n The corporation shall cause an attested copy of the decree of the court to be filed in the office of the secretary of state forthwith after it is made; and when such copy has been so filed, the corporate existence of the corporation shall terminate in accordance with the terms of such decree. Source. 1887, 72:3. PS 147:11. PL 223:10. RL 272:9.","Filed with Sec. of State N.H. Rev. Stat. § 292:10",,,,,,,,,,"NH-REMEDYT-DISSOL-NS",1,"37","1514","id-ne-037","id-1514","Dissolution","{SS}: 292:10 ;; {SS}: 292-10"
"NH-REMEDYT-BRDRMV-NS-001","New Hampshire","NH","RM","No",1,1,1,2,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NH-REMEDYT-BRDRMV-NS",1,"38","1515","id-ne-038","id-1515","Removal of Board Members",""
"NH-FNDRAZE-COMREG-NS-001","New Hampshire","NH","CF","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"N.H. Rev. Stat. Ann. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-COMREG-NS",1,"39","1516","id-ne-039","id-1516","Does the state require registration by commercial fundraisers?","{SS}: 7:28-c"
"NH-FNDRAZE-COUNSL-NS-001","New Hampshire","NH","FC","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-b",,"Code","no",,"{SS}: 7:28-b","{SS}: 7:28-b","",,"N.H. Rev. Stat. Ann. § 7:28-b Any fundraising counsel must register, file contracts between counsel and the charitable organization, and is subject to final accounting if it has custody of solicited funds.",,,,,,,,,,"NH-FNDRAZE-COUNSL-NS",1,"40","1517","id-ne-040","id-1517","Does the state require registration by fundraising counsel?","{SS}: 7:28-b"
"NH-FNDRAZE-VENTUR-NS-001","New Hampshire","NH","CC","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-d",,"Code","no",,"{SS}: 7:28-d","{SS}: 7:28-d","",,"Charitable organization must file a notice of any sales promotion with a commercial co-venturer with the AG and must keep contract available for production at request of the AG. N.H. Rev. Stat. Ann. § 7:28-d",,,,,,,,,,"NH-FNDRAZE-VENTUR-NS",1,"41","1518","id-ne-041","id-1518","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 7:28-d"
"NH-FNDRAZE-NOTICE-NS-001","New Hampshire","NH","NT","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"Paid solicitors must file a solicitation notice prior to each campaign: N.H. Rev. Stat. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-NOTICE-NS",1,"42","1519","id-ne-042","id-1519","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 7:28-c"
"NH-FNDRAZE-DDONOR-NS-001","New Hampshire","NH","SD","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"N.H. Rev. Stat. Ann. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-DDONOR-NS",1,"43","1520","id-ne-043","id-1520","Does the state require specified disclosures to donors?","{SS}: 7:28-c"
"NH-FNDRAZE-CNTRCT-NS-001","New Hampshire","NH","FF","Yes",1,2,2,9,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-b",,"Code","no",,"{SS}: 7:28-b","{SS}: 7:28-b","",,"Counsel: N.H. Rev. Stat. Ann. § 7:28-b; Commercial fundraiser: N.H. Rev. Stat. Ann. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-CNTRCT-NS",1,"44","1521","id-ne-044","id-1521","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 7:28-b"
"NH-FNDRAZE-CNTRCT-NS-002","New Hampshire","NH","FF","Yes",1,2,2,9,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"Counsel: N.H. Rev. Stat. Ann. § 7:28-b; Commercial fundraiser: N.H. Rev. Stat. Ann. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-CNTRCT-NS",2,"44","1522","id-ne-045","id-1522","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 7:28-c"
"NH-FNDRAZE-ANNUAL-NS-001","New Hampshire","NH","AF","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"""Within 90 days after a solicitation campaign has been completed, and on the anniversary of the commencement of a solicitation campaign lasting more than one year, the paid solicitor and the charitable trust shall file with the attorney general a joint financial report for the campaign, including gross revenue and an itemization of all expenses incurred."" N.H. Rev. Stat. Ann. § 7:28-c Must keep financial records available for three years and must be presented at request of the Attorney General.",,,,,,,,,,"NH-FNDRAZE-ANNUAL-NS",1,"45","1523","id-ne-046","id-1523","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 7:28-c"
"NH-REPORTS-FINANC-NS-001","New Hampshire","NH","RG","Yes",1,1,1,7,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"Must also file (jointly with any paid solicitor) a financial report for each campaign: N.H. Rev. Stat. § 7:28-c",,,,,,,,,,"NH-REPORTS-FINANC-NS",1,"46","1524","id-ne-047","id-1524","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 7:28-c"
"NH-FNDRAZE-BONDNG-NS-001","New Hampshire","NH","BO","Yes",1,1,1,9,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NH Code § 7:28-c",,"Code","no",,"{SS}: 7:28-c","{SS}: 7:28-c","",,"A paid solicitor shall, at the time of making application for registration and renewal of registration, file with and have approved by the attorney general a bond in sum of $20,000, with one or more responsible sureties. N.H. Rev. Stat. Ann. § 7:28-c",,,,,,,,,,"NH-FNDRAZE-BONDNG-NS",1,"47","1525","id-ne-048","id-1525","Does the state require bonding of professional fundraisers?","{SS}: 7:28-c"
"NJ-BIFURCD-BIFURC-NS-001","New Jersey","NJ","BF","Yes",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-21",,"Code","no",,"{SS}: 45:17A-21","{SS}: 45:17A-21","",,"Yes - N.J. Stat. Ann. § 45:17A-21",,,,,,,,,,"NJ-BIFURCD-BIFURC-NS",1,"1","1527","id-ne-001","id-1527","Bifurcated","{SS}: 45:17A-21"
"NJ-BIFURCD-REGIOF-NS-001","New Jersey","NJ","RE","Division of Consumer Affairs",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"New Jersey Attorney General Division of Consumer Affairs http://www.njconsumeraffairs.gov/charities",,,,,,,,,,"NJ-BIFURCD-REGIOF-NS",1,"2","1528","id-ne-002","id-1528","Registration Office",""
"NJ-REPORTS-ASSETS-AG-001","New Jersey","NJ","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NJ-REPORTS-ASSETS-AG",1,"3","1529","id-ne-003","id-1529","Sale of Assets - AG",""
"NJ-REPORTS-ASSETS-OT-001","New Jersey","NJ","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NJ-REPORTS-ASSETS-OT",1,"4","1530","id-ne-004","id-1530","Sale of Assets - Other",""
"NJ-REPORTS-MERGER-AG-001","New Jersey","NJ","MG","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","NJ Code § 15A:10-5 ;; 15A-10-5","new-jersey","Code","no",,"{SS}: 15A:10-5 ;; 15A-10-5","{SS}: 15A:10-5","{SS}: 15A-10-5","15A:10-5. Certificate of merger or consolidation a. After approval of the plan of merger or consolidation, a certificate of merger or a certificate of consolidation shall be executed on behalf of each corporation. The certificate shall set forth: (1) the name of each corporation which is a party to the merger or consolidation and, with respect to each, whether or not it has members entitled to vote on the merger or consolidation; (2) the plan of merger or the plan of consolidation; (3) as to each corporation without members entitled to vote thereon: (a) that the plan of merger or plan of consolidation was approved by the board of trustees of the corporation, and (b) the number of trustees and either the number of votes cast for and against the plan of merger or plan of consolidation and the number of trustees present at the meeting or that the plan of merger or plan of consolidation was adopted by the unanimous written consent of the trustees without a meeting; (4) as to each corporation having members entitled to vote thereon: (a) the number of members entitled to vote on such plan, (b) if the members of any class are entitled to vote thereon as a class, the designation and number of members entitled to vote thereon of each class, (c) either the number of votes for and against such plan, respectively, if the members of any class are entitled to vote as a class, the number of votes of each class voted for and against such plan, respectively, and the number of members present at the meeting or that the plan of merger or plan of consolidation was adopted by the unanimous written consent of the members without a meeting; (5) if, pursuant to subsection b. of this section, the merger is to become effective at a time subsequent to the date of filing with the Secretary of State, the date when the merger is to become effective. b. The executed original and a copy of the certificate shall be filed in the office of the Secretary of State and the merger or consolidation shall become effective upon the date of the filing or at a later time, not to exceed 30 days after the date of filing, as may be set forth in the certificate. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:10-5, eff. Oct. 1, 1983.","N.J.S.A. 15A:10-5",,,,,,,,,,"NJ-REPORTS-MERGER-AG",1,"5","1531","id-ne-005","id-1531","Mergers - AG","{SS}: 15A:10-5 ;; {SS}: 15A-10-5"
"NJ-REPORTS-MERGER-OT-001","New Jersey","NJ","MG","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NJ Code § 15A:10-5 ;; 15A-10-5","new-jersey","Code","no",,"{SS}: 15A:10-5 ;; 15A-10-5","{SS}: 15A:10-5","{SS}: 15A-10-5","15A:10-5. Certificate of merger or consolidation a. After approval of the plan of merger or consolidation, a certificate of merger or a certificate of consolidation shall be executed on behalf of each corporation. The certificate shall set forth: (1) the name of each corporation which is a party to the merger or consolidation and, with respect to each, whether or not it has members entitled to vote on the merger or consolidation; (2) the plan of merger or the plan of consolidation; (3) as to each corporation without members entitled to vote thereon: (a) that the plan of merger or plan of consolidation was approved by the board of trustees of the corporation, and (b) the number of trustees and either the number of votes cast for and against the plan of merger or plan of consolidation and the number of trustees present at the meeting or that the plan of merger or plan of consolidation was adopted by the unanimous written consent of the trustees without a meeting; (4) as to each corporation having members entitled to vote thereon: (a) the number of members entitled to vote on such plan, (b) if the members of any class are entitled to vote thereon as a class, the designation and number of members entitled to vote thereon of each class, (c) either the number of votes for and against such plan, respectively, if the members of any class are entitled to vote as a class, the number of votes of each class voted for and against such plan, respectively, and the number of members present at the meeting or that the plan of merger or plan of consolidation was adopted by the unanimous written consent of the members without a meeting; (5) if, pursuant to subsection b. of this section, the merger is to become effective at a time subsequent to the date of filing with the Secretary of State, the date when the merger is to become effective. b. The executed original and a copy of the certificate shall be filed in the office of the Secretary of State and the merger or consolidation shall become effective upon the date of the filing or at a later time, not to exceed 30 days after the date of filing, as may be set forth in the certificate. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:10-5, eff. Oct. 1, 1983.","File with Sec. of State, N.J.S.A. 15A:10-5",,,,,,,,,,"NJ-REPORTS-MERGER-OT",1,"6","1532","id-ne-006","id-1532","Mergers - Other","{SS}: 15A:10-5 ;; {SS}: 15A-10-5"
"NJ-REPORTS-AMMEND-AG-001","New Jersey","NJ","CA","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","NJ Code § 15A:9-4 ;; 15A-9-4","new-jersey","Code","no",,"{SS}: 15A:9-4 ;; 15A-9-4","{SS}: 15A:9-4","{SS}: 15A-9-4","15A:9-4. Certificate of amendment a. If the amendment is made as provided by subsection a. of section 15A:9-2, a certificate of amendment shall, subject to subsection c. of section 15A:2-7, be signed by all incorporators, shall set forth the name of the corporation and the amendment so adopted, and shall recite that the amendment is made by the unanimous consent of the incorporators before the organization meeting of the board of trustees. b. If the amendment is made as provided by subsection c. or d. of section 15A:9-2, a certificate of amendment shall be executed on behalf of the corporation and shall set forth: (1) the name of the corporation; (2) the amendment so adopted; (3) whether the corporation has or does not have members; (4) the date of the adoption of the amendment by the trustees if the corporation has no members entitled to vote thereon, or by the members, whichever is applicable; (5) if the corporation has no members entitled to vote thereon, the number of trustees of the corporation and either the number of trustees voting for and against the amendment, respectively, and the number of trustees present at the meeting or that the amendment was adopted by the unanimous written consent of the trustees without a meeting; (6) if applicable, the number of members entitled to vote thereon and either the number of members voting for and against the amendment, respectively, if any class or classes of members are entitled to vote thereon as a class, the number of members in each class, the votes of each class voted for and against the amendment, respectively, and the number of members present at the meeting; or that the amendment was adopted by the unanimous written consent of the members without a meeting; and (7) if, pursuant to subsection c. of this section, the amendment is to become effective at a time subsequent to the time of filing, the date when the amendment is to become effective. c. An original and one copy of each certificate of amendment of the certificate of incorporation shall be filed in the office of the Secretary of State and the amendment shall become effective upon the date of filing or at a later time, not to exceed 30 days from the date of filing, as may be set forth in the certificate. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:9-4, eff. Oct. 1, 1983.","N.J.S.A. 15A:9-4",,,,,,,,,,"NJ-REPORTS-AMMEND-AG",1,"7","1533","id-ne-007","id-1533","Certificate of Amendments - AG","{SS}: 15A:9-4 ;; {SS}: 15A-9-4"
"NJ-REPORTS-AMMEND-OT-001","New Jersey","NJ","CA","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NJ Code § 15A:9-4 ;; 15A-9-4","new-jersey","Code","no",,"{SS}: 15A:9-4 ;; 15A-9-4","{SS}: 15A:9-4","{SS}: 15A-9-4","15A:9-4. Certificate of amendment a. If the amendment is made as provided by subsection a. of section 15A:9-2, a certificate of amendment shall, subject to subsection c. of section 15A:2-7, be signed by all incorporators, shall set forth the name of the corporation and the amendment so adopted, and shall recite that the amendment is made by the unanimous consent of the incorporators before the organization meeting of the board of trustees. b. If the amendment is made as provided by subsection c. or d. of section 15A:9-2, a certificate of amendment shall be executed on behalf of the corporation and shall set forth: (1) the name of the corporation; (2) the amendment so adopted; (3) whether the corporation has or does not have members; (4) the date of the adoption of the amendment by the trustees if the corporation has no members entitled to vote thereon, or by the members, whichever is applicable; (5) if the corporation has no members entitled to vote thereon, the number of trustees of the corporation and either the number of trustees voting for and against the amendment, respectively, and the number of trustees present at the meeting or that the amendment was adopted by the unanimous written consent of the trustees without a meeting; (6) if applicable, the number of members entitled to vote thereon and either the number of members voting for and against the amendment, respectively, if any class or classes of members are entitled to vote thereon as a class, the number of members in each class, the votes of each class voted for and against the amendment, respectively, and the number of members present at the meeting; or that the amendment was adopted by the unanimous written consent of the members without a meeting; and (7) if, pursuant to subsection c. of this section, the amendment is to become effective at a time subsequent to the time of filing, the date when the amendment is to become effective. c. An original and one copy of each certificate of amendment of the certificate of incorporation shall be filed in the office of the Secretary of State and the amendment shall become effective upon the date of filing or at a later time, not to exceed 30 days from the date of filing, as may be set forth in the certificate. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:9-4, eff. Oct. 1, 1983.","Sec. of State, N.J.S.A. 15A:9-4",,,,,,,,,,"NJ-REPORTS-AMMEND-OT",1,"8","1534","id-ne-008","id-1534","Certificate of Amendments - Other","{SS}: 15A:9-4 ;; {SS}: 15A-9-4"
"NJ-DISSOLV-VOLUNT-AG-001","New Jersey","NJ","VD","Yes",1,2,4,7,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","NJ Code § 15A:12-6 ;; 15A-12-6","new-jersey","Code","no",,"{SS}: 15A:12-6 ;; 15A-12-6","{SS}: 15A:12-6","{SS}: 15A-12-6","15A:12-6. Dissolution pursuant to provision in certificate of incorporation a. The certificate of incorporation may provide that any member, any trustee, or any specified number of members or trustees or any class of members may effect the dissolution of the corporation at will or upon the occurrence of a specified event. The provision shall specify the procedures for adopting a plan of dissolution. The dissolution of the corporation may be effected by adopting a plan of dissolution pursuant to section 15A:12-8 and by filing an original and a copy of a certificate of dissolution in the office of the Secretary of State, executed as the certificate of incorporation may provide. The certificate of dissolution shall contain the information required by section 15A:12-10. The Secretary of State shall forward the copy to the Attorney General. b. An amendment of the certificate of incorporation which adds, amends, or deletes a provision authorized by subsection a. of this section, shall be authorized at a meeting of members by a vote of all the members, or by a lesser vote, but not less than the vote set forth in paragraph 3 of subsection d. of section 15A:9-2, as may be specifically provided for in the certificate of incorporation for such amendment. c. If the corporation has no members entitled to vote on a dissolution of the corporation, the certificate of incorporation may provide that any trustee or any specified number of trustees may effect the dissolution of the corporation at will or upon the occurrence of a specified event. The provision shall specify the procedures for adopting a plan of dissolution. The dissolution of the corporation may be effected by adopting a plan of dissolution pursuant to section 15A:12-8 and by filing an original and a copy of a certificate of dissolution in the office of the Secretary of State, executed as the certificate of incorporation may provide. The certificate of dissolution shall contain the information required by section 15A:12-10. The Secretary of State shall forward the copy to the Attorney General. d. An amendment of the certificate of incorporation which adds, amends, or deletes a provision authorized by subsection c. of this section, shall be authorized at a meeting of the trustees by a vote of all the trustees, or by a lesser vote not below two-thirds, as may be specifically provided for in the certificate of incorporation for such an amendment. L.1983, c. 127, s. 15A:12-6, eff. Oct. 1, 1983.","N.J.S.A. 15A:12-6; N.J.S.A. 15A:12-7",,,,,,,,,,"NJ-DISSOLV-VOLUNT-AG",1,"9","1535","id-ne-009","id-1535","Voluntary Dissolutions - AG","{SS}: 15A:12-6 ;; {SS}: 15A-12-6"
"NJ-DISSOLV-VOLUNT-AG-002","New Jersey","NJ","VD","Yes",1,2,4,7,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","NJ Code § 15A:12-7 ;; 15A-12-7","new-jersey","Code","no",,"{SS}: 15A:12-7 ;; 15A-12-7","{SS}: 15A:12-7","{SS}: 15A-12-7","15A:12-7. Dissolution upon expiration of period of duration A corporation shall not be dissolved when the period of duration stated in its certificate of incorporation expires until a plan of dissolution pursuant to subsection a. of section 15A:12-8 has been adopted and an original and a copy of a certificate of dissolution containing the information required by section 15A:12-10 executed on behalf of the corporation has been filed in the office of the Secretary of State. Upon written demand to the corporation by any trustee or member, a corporation whose duration has expired shall, within 60 days of the demand, file an original and a copy of a certificate of dissolution in the office of the Secretary of State unless within that time it amends its certificate of incorporation to extend its duration, as provided in paragraph (2) of subsection b. of section 15A:9-1. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:12-7, eff. Oct. 1, 1983.","N.J.S.A. 15A:12-6; N.J.S.A. 15A:12-7",,,,,,,,,,"NJ-DISSOLV-VOLUNT-AG",2,"9","1536","id-ne-010","id-1536","Voluntary Dissolutions - AG","{SS}: 15A:12-7 ;; {SS}: 15A-12-7"
"NJ-DISSOLV-VOLUNT-OT-001","New Jersey","NJ","VD","Yes",1,2,4,7,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NJ Code § 15A:12-6 ;; 15A-12-6","new-jersey","Code","no",,"{SS}: 15A:12-6 ;; 15A-12-6","{SS}: 15A:12-6","{SS}: 15A-12-6","15A:12-6. Dissolution pursuant to provision in certificate of incorporation a. The certificate of incorporation may provide that any member, any trustee, or any specified number of members or trustees or any class of members may effect the dissolution of the corporation at will or upon the occurrence of a specified event. The provision shall specify the procedures for adopting a plan of dissolution. The dissolution of the corporation may be effected by adopting a plan of dissolution pursuant to section 15A:12-8 and by filing an original and a copy of a certificate of dissolution in the office of the Secretary of State, executed as the certificate of incorporation may provide. The certificate of dissolution shall contain the information required by section 15A:12-10. The Secretary of State shall forward the copy to the Attorney General. b. An amendment of the certificate of incorporation which adds, amends, or deletes a provision authorized by subsection a. of this section, shall be authorized at a meeting of members by a vote of all the members, or by a lesser vote, but not less than the vote set forth in paragraph 3 of subsection d. of section 15A:9-2, as may be specifically provided for in the certificate of incorporation for such amendment. c. If the corporation has no members entitled to vote on a dissolution of the corporation, the certificate of incorporation may provide that any trustee or any specified number of trustees may effect the dissolution of the corporation at will or upon the occurrence of a specified event. The provision shall specify the procedures for adopting a plan of dissolution. The dissolution of the corporation may be effected by adopting a plan of dissolution pursuant to section 15A:12-8 and by filing an original and a copy of a certificate of dissolution in the office of the Secretary of State, executed as the certificate of incorporation may provide. The certificate of dissolution shall contain the information required by section 15A:12-10. The Secretary of State shall forward the copy to the Attorney General. d. An amendment of the certificate of incorporation which adds, amends, or deletes a provision authorized by subsection c. of this section, shall be authorized at a meeting of the trustees by a vote of all the trustees, or by a lesser vote not below two-thirds, as may be specifically provided for in the certificate of incorporation for such an amendment. L.1983, c. 127, s. 15A:12-6, eff. Oct. 1, 1983.","Secretary of State, N.J.S.A. 15A:12-6; N.J.S.A. 15A:12-7",,,,,,,,,,"NJ-DISSOLV-VOLUNT-OT",1,"10","1537","id-ne-011","id-1537","Voluntary Dissolutions - Other","{SS}: 15A:12-6 ;; {SS}: 15A-12-6"
"NJ-DISSOLV-VOLUNT-OT-002","New Jersey","NJ","VD","Yes",1,2,4,7,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NJ Code § 15A:12-7 ;; 15A-12-7","new-jersey","Code","no",,"{SS}: 15A:12-7 ;; 15A-12-7","{SS}: 15A:12-7","{SS}: 15A-12-7","15A:12-7. Dissolution upon expiration of period of duration A corporation shall not be dissolved when the period of duration stated in its certificate of incorporation expires until a plan of dissolution pursuant to subsection a. of section 15A:12-8 has been adopted and an original and a copy of a certificate of dissolution containing the information required by section 15A:12-10 executed on behalf of the corporation has been filed in the office of the Secretary of State. Upon written demand to the corporation by any trustee or member, a corporation whose duration has expired shall, within 60 days of the demand, file an original and a copy of a certificate of dissolution in the office of the Secretary of State unless within that time it amends its certificate of incorporation to extend its duration, as provided in paragraph (2) of subsection b. of section 15A:9-1. The Secretary of State shall forward the copy to the Attorney General. L.1983, c. 127, s. 15A:12-7, eff. Oct. 1, 1983.","Secretary of State, N.J.S.A. 15A:12-6; N.J.S.A. 15A:12-7",,,,,,,,,,"NJ-DISSOLV-VOLUNT-OT",2,"10","1538","id-ne-012","id-1538","Voluntary Dissolutions - Other","{SS}: 15A:12-7 ;; {SS}: 15A-12-7"
"NJ-DISSOLV-JUDICI-AG-001","New Jersey","NJ","JD","Yes",1,1,3,7,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NJ Code § 15A:12-11 ;; 15A-12-11","new-jersey","Code","no",,"{SS}: 15A:12-11 ;; 15A-12-11","{SS}: 15A:12-11","{SS}: 15A-12-11","15A:12-11. Dissolution in action brought by the Attorney General 15A:12-11. Dissolution in Action Brought by the Attorney General. a. The Attorney General may bring an action in the Superior Court for the dissolution of a corporation upon the ground that the corporation: (1) Has procured its organization through fraudulent misrepresentation or concealment of a material fact; (2) Has had its certificate of incorporation revoked under subsection c. of section 15A:4-5 (failure to file its annual report); (3) Has conducted activities after the period of duration specified in its certificate of incorporation and has neither amended its certificate of incorporation to extend the period nor proceeded to liquidate and cease activities; (4) Has repeatedly exceeded the authority conferred upon it by law; (5) Has repeatedly conducted its business in an unlawful manner; (6) Has misused or improperly failed to use its powers, privileges or franchises; (7) Is insolvent; (8) Has suspended its ordinary activities for lack of funds; (9) Is conducting its activities in violation of its certificate of incorporation or, with respect to specific assets, in violation of any terms, conditions, or restrictions applicable to those assets imposed upon it; (10) Is conducting its activities at a great loss and with great prejudice to the interests of its creditors or members; or (11) Is conducting activities in a manner which is prejudicial to the public. b. The Superior Court may proceed in the action in a summary manner or otherwise. Upon a showing by clear and convincing evidence of any cause set forth in subsection a. of this section, the court may declare the corporation dissolved and a copy of the order of the court may be filed in the office of the Secretary of State as evidence thereof. c. The enumeration in subsection a. of this section of grounds for dissolution shall not exclude any other statutory or common law action by the Attorney General for the dissolution of a corporation or the revocation or forfeiture of its corporate franchises. L.1983, c.127, s.15A:12-11, eff. Oct. 1, 1983; amended 1997, c.139, s.4.","N.J.S.A. 15A:12-11",,,,,,,,,,"NJ-DISSOLV-JUDICI-AG",1,"11","1539","id-ne-013","id-1539","Judicial Dissolutions - AG","{SS}: 15A:12-11 ;; {SS}: 15A-12-11"
"NJ-DISSOLV-JUDICI-OT-001","New Jersey","NJ","JD","Yes",1,2,3,7,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NJ Code § 15A:12-11 ;; 15A-12-11","new-jersey","Code","no",,"{SS}: 15A:12-11 ;; 15A-12-11","{SS}: 15A:12-11","{SS}: 15A-12-11","15A:12-11. Dissolution in action brought by the Attorney General 15A:12-11. Dissolution in Action Brought by the Attorney General. a. The Attorney General may bring an action in the Superior Court for the dissolution of a corporation upon the ground that the corporation: (1) Has procured its organization through fraudulent misrepresentation or concealment of a material fact; (2) Has had its certificate of incorporation revoked under subsection c. of section 15A:4-5 (failure to file its annual report); (3) Has conducted activities after the period of duration specified in its certificate of incorporation and has neither amended its certificate of incorporation to extend the period nor proceeded to liquidate and cease activities; (4) Has repeatedly exceeded the authority conferred upon it by law; (5) Has repeatedly conducted its business in an unlawful manner; (6) Has misused or improperly failed to use its powers, privileges or franchises; (7) Is insolvent; (8) Has suspended its ordinary activities for lack of funds; (9) Is conducting its activities in violation of its certificate of incorporation or, with respect to specific assets, in violation of any terms, conditions, or restrictions applicable to those assets imposed upon it; (10) Is conducting its activities at a great loss and with great prejudice to the interests of its creditors or members; or (11) Is conducting activities in a manner which is prejudicial to the public. b. The Superior Court may proceed in the action in a summary manner or otherwise. Upon a showing by clear and convincing evidence of any cause set forth in subsection a. of this section, the court may declare the corporation dissolved and a copy of the order of the court may be filed in the office of the Secretary of State as evidence thereof. c. The enumeration in subsection a. of this section of grounds for dissolution shall not exclude any other statutory or common law action by the Attorney General for the dissolution of a corporation or the revocation or forfeiture of its corporate franchises. L.1983, c.127, s.15A:12-11, eff. Oct. 1, 1983; amended 1997, c.139, s.4.","File Decree with Sec. of State - N.J.S.A. 15A:12-11, N.J.S.A. 15A:12-22",,,,,,,,,,"NJ-DISSOLV-JUDICI-OT",1,"12","1540","id-ne-014","id-1540","Judicial Dissolutions - Other","{SS}: 15A:12-11 ;; {SS}: 15A-12-11"
"NJ-DISSOLV-JUDICI-OT-002","New Jersey","NJ","JD","Yes",1,2,3,7,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NJ Code § 15A:12-22 ;; 15A-12-22","new-jersey","Code","no",,"{SS}: 15A:12-22 ;; 15A-12-22","{SS}: 15A:12-22","{SS}: 15A-12-22","15A:12-22. Judgment of dissolution; filing copy A copy of every judgment dissolving a corporation or forfeiting its charter shall be forthwith filed by the clerk of the court in the office of the Secretary of State, and a notation thereof shall be made by the Secretary of State on the charter or certificate of incorporation of the corporation affected. The Secretary of State shall notify the Attorney General of the action. L.1983, c. 127, s. 15A:12-22, eff. Oct. 1, 1983.","File Decree with Sec. of State - N.J.S.A. 15A:12-11, N.J.S.A. 15A:12-22",,,,,,,,,,"NJ-DISSOLV-JUDICI-OT",2,"12","1541","id-ne-015","id-1541","Judicial Dissolutions - Other","{SS}: 15A:12-22 ;; {SS}: 15A-12-22"
"NJ-DISSOLV-ADMINI-AG-000","New Jersey","NJ","AD",,0,0,0,7,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NJ-DISSOLV-ADMINI-AG",0,"13","1542","id-ne-016","id-1542","Administrative Dissolutions - AG",""
"NJ-DISSOLV-ADMINI-OT-000","New Jersey","NJ","AD",,0,0,0,7,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NJ-DISSOLV-ADMINI-OT",0,"14","1543","id-ne-017","id-1543","Administrative Dissolutions - Other",""
"NJ-HOSPCON-STATUT-NS-001","New Jersey","NJ","HS","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","NJ Code § 26:2H-7.11",,"Code","no",,"{SS}: 26:2H-7.11","{SS}: 26:2H-7.11","",,"N.J. Stat. Ann. § 26:2H-7.11",,,,,,,,,,"NJ-HOSPCON-STATUT-NS",1,"15","1544","id-ne-018","id-1544","Has Statute","{SS}: 26:2H-7.11"
"NJ-HOSPCON-OVERSI-AG-001","New Jersey","NJ","NO","Yes",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","NJ Code § 26:2H-7.11",,"Code","no",,"{SS}: 26:2H-7.11","{SS}: 26:2H-7.11","",,"N.J. Stat. Ann. § 26:2H-7.11",,,,,,,,,,"NJ-HOSPCON-OVERSI-AG",1,"16","1545","id-ne-019","id-1545","Requires Notice or Oversight by AG","{SS}: 26:2H-7.11"
"NJ-HOSPCON-OVERSI-OT-001","New Jersey","NJ","NO","Yes",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","NJ Code § 26:2H-7.11",,"Code","no",,"{SS}: 26:2H-7.11","{SS}: 26:2H-7.11","",,"Commissioner of Health, N.J. Stat. Ann. § 26:2H-7.11",,,,,,,,,,"NJ-HOSPCON-OVERSI-OT",1,"17","1546","id-ne-020","id-1546","Requires Notice or Oversight by Other","{SS}: 26:2H-7.11"
"NJ-HOSPCON-FILING-OT-001","New Jersey","NJ","RF","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","NJ Code § 26:2H-7.11",,"Code","no",,"{SS}: 26:2H-7.11","{SS}: 26:2H-7.11","",,"N.J. Stat. Ann. § 26:2H-7.11",,,,,,,,,,"NJ-HOSPCON-FILING-OT",1,"18","1547","id-ne-021","id-1547","Requires Filing - Other","{SS}: 26:2H-7.11"
"NJ-AUDITFI-AUDITS-NS-001","New Jersey","NJ","RA","Yes",1,1,1,2,49,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-24",,"Code","no",,"{SS}: 45:17A-24","{SS}: 45:17A-24","",,"N.J.S.A. 45:17A-24",,,,,,,,,,"NJ-AUDITFI-AUDITS-NS",1,"19","1548","id-ne-022","id-1548","Requires Audit","{SS}: 45:17A-24"
"NJ-AUDITFI-THRESH-NS-001","New Jersey","NJ","AT","$25,000",1,1,1,2,49,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable orgs: $25,000",,,,,,,,,,"NJ-AUDITFI-THRESH-NS",1,"20","1549","id-ne-023","id-1549","Audit Threshold",""
"NJ-REGILAW-REGIST-NS-001","New Jersey","NJ","RL","Yes",1,1,1,1,49,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NJ Code § 45:17A-23",,"Code","no",,"{SS}: 45:17A-23","{SS}: 45:17A-23","",,"N.J.S.A. 45:17A-23",,,,,,,,,,"NJ-REGILAW-REGIST-NS",1,"21","1550","id-ne-024","id-1550","Registration Law","{SS}: 45:17A-23"
"NJ-ORGTYPE-RELIGI-NS-001","New Jersey","NJ","RO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NJ Code § 45:17A-26(a)",,"Code","no",,"{SS}: 45:17A-26(a)","{SS}: 45:17A-26(a)","",,"N.J.S.A. 45:17A-26(a)",,,,,,,,,,"NJ-ORGTYPE-RELIGI-NS",1,"22","1551","id-ne-025","id-1551","Religious Organizations","{SS}: 45:17A-26(a)"
"NJ-ORGTYPE-SMALLO-NS-001","New Jersey","NJ","SO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","NJ Code § 45:17A-26(c)",,"Code","no",,"{SS}: 45:17A-26(c)","{SS}: 45:17A-26(c)","",,"N.J.S.A. 45:17A-26(c) ($10k)",,,,,,,,,,"NJ-ORGTYPE-SMALLO-NS",1,"23","1552","id-ne-026","id-1552","Small organizations","{SS}: 45:17A-26(c)"
"NJ-ORGTYPE-EDUCAT-NS-001","New Jersey","NJ","EI","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NJ Code § 45:17A-26(b)",,"Code","no",,"{SS}: 45:17A-26(b)","{SS}: 45:17A-26(b)","",,"N.J.S.A. 45:17A-26(b)",,,,,,,,,,"NJ-ORGTYPE-EDUCAT-NS",1,"24","1553","id-ne-027","id-1553","Educational Institutions","{SS}: 45:17A-26(b)"
"NJ-ORGTYPE-GOVMNT-NS-001","New Jersey","NJ","GO","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-GOVMNT-NS",1,"25","1554","id-ne-028","id-1554","Governmental Organizations",""
"NJ-ORGTYPE-HOSPIT-NS-001","New Jersey","NJ","HO","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-HOSPIT-NS",1,"26","1555","id-ne-029","id-1555","Hospitals",""
"NJ-ORGTYPE-VETERA-NS-001","New Jersey","NJ","VO","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-VETERA-NS",1,"27","1556","id-ne-030","id-1556","Veterans organizations",""
"NJ-ORGTYPE-FNDYES-NS-001","New Jersey","NJ","FD","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-FNDYES-NS",1,"28","1557","id-ne-031","id-1557","Foundations",""
"NJ-ORGTYPE-FNDNOS-NS-001","New Jersey","NJ","FS","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-FNDNOS-NS",1,"29","1558","id-ne-032","id-1558","Foundations that don't solicit contributions",""
"NJ-ORGTYPE-CTRUST-NS-001","New Jersey","NJ","CT","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-CTRUST-NS",1,"30","1559","id-ne-033","id-1559","Charitable Trusts",""
"NJ-ORGTYPE-PTOEDU-NS-001","New Jersey","NJ","PT","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-PTOEDU-NS",1,"31","1560","id-ne-034","id-1560","Parent-Teacher Organizations",""
"NJ-ORGTYPE-CONGRE-NS-001","New Jersey","NJ","RC","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-CONGRE-NS",1,"32","1561","id-ne-035","id-1561","Reports to congress",""
"NJ-ORGTYPE-NONSOL-NS-001","New Jersey","NJ","NS","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","NJ Code § 45:17A-26(c)",,"Code","no",,"{SS}: 45:17A-26(c)","{SS}: 45:17A-26(c)","",,"N.J.S.A. 45:17A-26(c) ($10k)",,,,,,,,,,"NJ-ORGTYPE-NONSOL-NS",1,"33","1562","id-ne-036","id-1562","Non-soliciting","{SS}: 45:17A-26(c)"
"NJ-ORGTYPE-MEMFRA-NS-001","New Jersey","NJ","FM","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-MEMFRA-NS",1,"34","1563","id-ne-037","id-1563","Fraternal/ Membership",""
"NJ-ORGTYPE-POLITI-NS-001","New Jersey","NJ","PO","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NJ-ORGTYPE-POLITI-NS",1,"35","1564","id-ne-038","id-1564","Political Orgs",""
"NJ-ORGTYPE-OTHTYP-NS-001","New Jersey","NJ","OT","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"local units of registered organizations, N.J.A.. 45:17A-26(d)",,,,,,,,,,"NJ-ORGTYPE-OTHTYP-NS",1,"36","1565","id-ne-039","id-1565","Other",""
"NJ-REMEDYT-DISSOL-NS-001","New Jersey","NJ","DS","Yes",1,1,1,2,49,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NJ Code § 15A:12-11 ;; 15A-12-11","new-jersey","Code","no",,"{SS}: 15A:12-11 ;; 15A-12-11","{SS}: 15A:12-11","{SS}: 15A-12-11","15A:12-11. Dissolution in action brought by the Attorney General 15A:12-11. Dissolution in Action Brought by the Attorney General. a. The Attorney General may bring an action in the Superior Court for the dissolution of a corporation upon the ground that the corporation: (1) Has procured its organization through fraudulent misrepresentation or concealment of a material fact; (2) Has had its certificate of incorporation revoked under subsection c. of section 15A:4-5 (failure to file its annual report); (3) Has conducted activities after the period of duration specified in its certificate of incorporation and has neither amended its certificate of incorporation to extend the period nor proceeded to liquidate and cease activities; (4) Has repeatedly exceeded the authority conferred upon it by law; (5) Has repeatedly conducted its business in an unlawful manner; (6) Has misused or improperly failed to use its powers, privileges or franchises; (7) Is insolvent; (8) Has suspended its ordinary activities for lack of funds; (9) Is conducting its activities in violation of its certificate of incorporation or, with respect to specific assets, in violation of any terms, conditions, or restrictions applicable to those assets imposed upon it; (10) Is conducting its activities at a great loss and with great prejudice to the interests of its creditors or members; or (11) Is conducting activities in a manner which is prejudicial to the public. b. The Superior Court may proceed in the action in a summary manner or otherwise. Upon a showing by clear and convincing evidence of any cause set forth in subsection a. of this section, the court may declare the corporation dissolved and a copy of the order of the court may be filed in the office of the Secretary of State as evidence thereof. c. The enumeration in subsection a. of this section of grounds for dissolution shall not exclude any other statutory or common law action by the Attorney General for the dissolution of a corporation or the revocation or forfeiture of its corporate franchises. L.1983, c.127, s.15A:12-11, eff. Oct. 1, 1983; amended 1997, c.139, s.4.","N.J.S.A. 15A:12-11",,,,,,,,,,"NJ-REMEDYT-DISSOL-NS",1,"37","1566","id-ne-040","id-1566","Dissolution","{SS}: 15A:12-11 ;; {SS}: 15A-12-11"
"NJ-REMEDYT-BRDRMV-NS-001","New Jersey","NJ","RM","No",1,1,1,2,49,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NJ-REMEDYT-BRDRMV-NS",1,"38","1567","id-ne-041","id-1567","Removal of Board Members",""
"NJ-FNDRAZE-COMREG-NS-001","New Jersey","NJ","CF","Yes",1,2,2,9,49,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"N.J. Stat. Ann. § 45:17A-27; N.J. Stat. Ann. § 45:17A-28",,,,,,,,,,"NJ-FNDRAZE-COMREG-NS",1,"39","1568","id-ne-042","id-1568","Does the state require registration by commercial fundraisers?","{SS}: 45:17A-27"
"NJ-FNDRAZE-COMREG-NS-002","New Jersey","NJ","CF","Yes",1,2,2,9,49,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-28",,"Code","no",,"{SS}: 45:17A-28","{SS}: 45:17A-28","",,"N.J. Stat. Ann. § 45:17A-27; N.J. Stat. Ann. § 45:17A-28",,,,,,,,,,"NJ-FNDRAZE-COMREG-NS",2,"39","1569","id-ne-043","id-1569","Does the state require registration by commercial fundraisers?","{SS}: 45:17A-28"
"NJ-FNDRAZE-COUNSL-NS-001","New Jersey","NJ","FC","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"N.J. Stat. Ann. § 45:17A-27",,,,,,,,,,"NJ-FNDRAZE-COUNSL-NS",1,"40","1570","id-ne-044","id-1570","Does the state require registration by fundraising counsel?","{SS}: 45:17A-27"
"NJ-FNDRAZE-VENTUR-NS-001","New Jersey","NJ","CC","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-29",,"Code","no",,"{SS}: 45:17A-29","{SS}: 45:17A-29","",,"Charitable organization must file a contract of any sales promotion with a commercial co-venturer with the AG ten days prior to the initiation of the charitable sales promotion. N.J. Stat. Ann. § 45:17A-29",,,,,,,,,,"NJ-FNDRAZE-VENTUR-NS",1,"41","1571","id-ne-045","id-1571","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 45:17A-29"
"NJ-FNDRAZE-NOTICE-NS-001","New Jersey","NJ","NT","No",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"Must file each contract at least 10 days before the start of any fundraising activity: N.J. Stat. Ann. § 45:17A-27",,,,,,,,,,"NJ-FNDRAZE-NOTICE-NS",1,"42","1572","id-ne-046","id-1572","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 45:17A-27"
"NJ-FNDRAZE-DDONOR-NS-001","New Jersey","NJ","SD","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-30",,"Code","no",,"{SS}: 45:17A-30","{SS}: 45:17A-30","",,"N.J. Stat. Ann. § 45:17A-30",,,,,,,,,,"NJ-FNDRAZE-DDONOR-NS",1,"43","1573","id-ne-047","id-1573","Does the state require specified disclosures to donors?","{SS}: 45:17A-30"
"NJ-FNDRAZE-CNTRCT-NS-001","New Jersey","NJ","FF","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"N.J. Stat. Ann. § 45:17A-27",,,,,,,,,,"NJ-FNDRAZE-CNTRCT-NS",1,"44","1574","id-ne-048","id-1574","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 45:17A-27"
"NJ-FNDRAZE-ANNUAL-NS-001","New Jersey","NJ","AF","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"""Within 40 days after a solicitation campaign has been completed, or in the case of a campaign lasting more than 12 months, within 40 days of the end of the charitable organization's fiscal year, file with the Attorney General a financial report for the campaign on such forms as the Attorney General may prescribe. "" N.J. Stat. Ann. § 45:17A-27",,,,,,,,,,"NJ-FNDRAZE-ANNUAL-NS",1,"45","1575","id-ne-049","id-1575","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 45:17A-27"
"NJ-REPORTS-FINANC-NS-001","New Jersey","NJ","RG","Yes",1,1,1,7,49,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"http://www.njconsumeraffairs.gov/charities/Pages/charities-registration-forms.aspx",,,,,,,,,,"NJ-REPORTS-FINANC-NS",1,"46","1576","id-ne-050","id-1576","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"NJ-FNDRAZE-BONDNG-NS-001","New Jersey","NJ","BO","Yes",1,1,1,9,49,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NJ Code § 45:17A-27",,"Code","no",,"{SS}: 45:17A-27","{SS}: 45:17A-27","",,"If either a fund raising counsel or independent paid fund raiser at any time has or intends to have custody, control, possession or access to a charitable organization's solicited contributions, that fund raising counsel or independent paid fund raiser shall at the time of making application for registration, file with the Attorney General a bond which shall for the initial application be in the sum of twenty thousand dollars ($20,000.00). N.J. Stat. Ann. § 45:17A-27",,,,,,,,,,"NJ-FNDRAZE-BONDNG-NS",1,"47","1577","id-ne-051","id-1577","Does the state require bonding of professional fundraisers?","{SS}: 45:17A-27"
"NM-BIFURCD-BIFURC-NS-001","New Mexico","NM","BF","No",1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-1",,"Code","no",,"{SS}: 57-22-1","{SS}: 57-22-1","",,"No - N.M. Stat. Ann. § 57-22-1 et seq.",,,,,,,,,,"NM-BIFURCD-BIFURC-NS",1,"1","1579","id-ne-001","id-1579","Bifurcated","{SS}: 57-22-1"
"NM-BIFURCD-REGIOF-NS-001","New Mexico","NM","RE",,1,1,1,2,45,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"New Mexico Attorney General https://secure.nmag.gov/coros/",,,,,,,,,,"NM-BIFURCD-REGIOF-NS",1,"2","1580","id-ne-002","id-1580","Registration Office",""
"NM-REPORTS-ASSETS-AG-001","New Mexico","NM","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-REPORTS-ASSETS-AG",1,"3","1581","id-ne-003","id-1581","Sale of Assets - AG",""
"NM-REPORTS-ASSETS-OT-001","New Mexico","NM","SA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-REPORTS-ASSETS-OT",1,"4","1582","id-ne-004","id-1582","Sale of Assets - Other",""
"NM-REPORTS-MERGER-AG-001","New Mexico","NM","MG","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-REPORTS-MERGER-AG",1,"5","1583","id-ne-005","id-1583","Mergers - AG",""
"NM-REPORTS-MERGER-OT-001","New Mexico","NM","MG","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NM Code § 53-8-43","new-mexico","Code","no",,"{SS}: 53-8-43","{SS}: 53-8-43","{SS}: 53-8-43","A. Upon approval, articles of merger or articles of consolidation shall be executed by each corporation by two authorized officers of the corporation, and shall set forth: (1) the plan of merger or the plan of consolidation; (2) if the members of any merging or consolidating corporation are entitled to vote thereon, then as to each corporation: (a) a statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at the meeting and that the plan received at least two-thirds of the votes that members present at the meeting or represented by proxy were entitled to cast; or (b) a statement that such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto; and (3) if any merging or consolidating corporation has no members, or no members entitled to vote thereon, then as to each corporation a statement of that fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fact that the plan received the vote of a majority of the directors in office. B. An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original, of the articles of merger or articles of consolidation shall be delivered to the commission [secretary of state]. If the commission [secretary of state] finds that the articles conform to law, it shall, when all fees have been paid as prescribed in the Nonprofit Corporation Act: (1) endorse on the original and copy the word ""filed"" and the month, day and year of the filing thereof; (2) file the original in the office of the commission [secretary of state]; and (3) issue a certificate of merger or a certificate of consolidation to which shall be affixed the copy. C. The certificate of merger or certificate of consolidation, together with the copy of the articles of merger or articles of consolidation affixed thereto by the commission [secretary of state], shall be returned to the surviving or new corporation or its representative. History: 1953 Comp., ss 51-14-85, enacted by Laws 1975, ch. 217, ss 43; 2003, ch. 318, ss 16. ANNOTATIONSBracketed material. o The bracketed material was inserted by the compiler and is not part of the law. Laws 2013, ch. 75, ss 9 provided that as of July 1, 2013, the secretary of state, pursuant to N.M. const., Art. 11, ss 19, shall assume responsibility for chartering corporations as provided by law, including the performance of the functions of the former corporations bureau of the public regulation commission, and that except for Subsection D of 53-5-8 NMSA 1978, references to the ""public regulation commission"", ""state corporation commission"" or ""commission"" shall be construed to be references to the secretary of state. See 8-4-7 NMSA 1978. The 2003 amendment, effective July 1, 2003, in Subsection A, deleted ""in duplicate"" following ""shall be executed"", substituted ""two authorized officers of the corporation"" for ""its president or vice president and by its secretary or assistant secretary"" following ""each corporation by""; substituted ""An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original"" for ""Duplicate originals"" at the beginning of Subsection B; substituted ""the original and copy"" for ""each of the duplicate originals"" in Paragraph B(1); substituted ""the original"" for ""one of the originals"" in Paragraph B(2); substituted ""copy"" for ""other duplicate original"" in Paragraph B(3) and Subsection C; and deleted ""corporation"" preceding ""commission"" throughout the section.","File with Sec. of State N. M. S. A. 1978, § 53-8-43",,,,,,,,,,"NM-REPORTS-MERGER-OT",1,"6","1584","id-ne-006","id-1584","Mergers - Other","{SS}: 53-8-43 ;; {SS}: 53-8-43"
"NM-REPORTS-AMMEND-AG-001","New Mexico","NM","CA","No",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-REPORTS-AMMEND-AG",1,"7","1585","id-ne-007","id-1585","Certificate of Amendments - AG",""
"NM-REPORTS-AMMEND-OT-001","New Mexico","NM","CA","Yes",1,1,2,7,45,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NM Code § 53-8-38","new-mexico","Code","no",,"{SS}: 53-8-38","{SS}: 53-8-38","{SS}: 53-8-38","A. An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original, of the articles of amendment shall be delivered to the commission [secretary of state]. If the commission [secretary of state] finds that the articles of amendment conform to law, it shall, when all fees have been paid as prescribed in the Nonprofit Corporation Act: (1) endorse on the original and copy the word ""filed"" and the month, day and year of the filing thereof; (2) file the original in the office of the commission [secretary of state]; and (3) issue a certificate of amendment to which shall be affixed the copy. B. The certificate of amendment, together with the copy of the articles of amendment affixed thereto by the commission [secretary of state], shall be returned to the corporation or its representative. C. Unless the commission [secretary of state] disapproves pursuant to Subsection A of Section 53-8-91 NMSA 1978, the amendment shall become effective upon delivery of the articles of amendment to the commission [secretary of state], or on such later date, not more than thirty days subsequent to the delivery thereof to the commission [secretary of state], as shall be provided for in the articles of amendment. D. An amendment shall not affect any existing cause of action in favor of or against the corporation, or any pending action to which the corporation shall be a party or the existing rights of persons other than members; and, in the event the corporate name shall be changed by amendment, no action brought by or against the corporation under its former name shall abate for that reason. History: 1953 Comp., ss 51-14-80, enacted by Laws 1975, ch. 217, ss 38; 1983, ch. 304, ss 12; 2003, ch. 318, ss 14. ANNOTATIONSBracketed material. o The bracketed material was inserted by the compiler and is not part of the law. Laws 2013, ch. 75, ss 9 provided that as of July 1, 2013, the secretary of state, pursuant to N.M. const., Art. 11, ss 19, shall assume responsibility for chartering corporations as provided by law, including the performance of the functions of the former corporations bureau of the public regulation commission, and that except for Subsection D of 53-5-8 NMSA 1978, references to the ""public regulation commission"", ""state corporation commission"" or ""commission"" shall be construed to be references to the secretary of state. See 8-4-7 NMSA 1978. The 2003 amendment, effective July 1, 2003, substituted ""An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original"" for ""Duplicate originals"" at the beginning of Subsection A; substituted ""the original and copy"" for ""each of the duplicate originals"" in Paragraph A(1); substituted ""the original"" for ""one of the duplicate originals"" in Paragraph A(2); substituted ""copy"" for ""other duplicate original"" in Paragraph A(3); substituted ""copy"" for ""duplicate original"" following ""together with the"" in Subsection B; substituted ""An amendment shall not"" for ""No amendment shall"" at the beginning of Subsection D; and deleted ""corporation"" preceding ""commission"" throughout the section. The 1983 amendment, effective June 17, 1983, rewrote Subsection C to the extent that a detailed comparison would be impracticable.","Sec. of State [N. M. S. A. 1978, § 53-8-38]",,,,,,,,,,"NM-REPORTS-AMMEND-OT",1,"8","1586","id-ne-008","id-1586","Certificate of Amendments - Other","{SS}: 53-8-38 ;; {SS}: 53-8-38"
"NM-DISSOLV-VOLUNT-AG-001","New Mexico","NM","VD","No",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-DISSOLV-VOLUNT-AG",1,"9","1587","id-ne-009","id-1587","Voluntary Dissolutions - AG",""
"NM-DISSOLV-VOLUNT-OT-001","New Mexico","NM","VD","Yes",1,1,2,6,45,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NM Code § 53-8-52","new-mexico","Code","no",,"{SS}: 53-8-52","{SS}: 53-8-52","{SS}: 53-8-52","A. An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original, of the articles of dissolution shall be delivered to the commission [secretary of state]. If the commission [secretary of state] finds that such articles of dissolution conform to law, it shall, when all fees have been paid as prescribed in the Nonprofit Corporation Act: (1) endorse on the original and copy the word ""filed"" and the month, day and year of the filing thereof; (2) file the original in the office of the commission [secretary of state]; and (3) issue a certificate of dissolution to which shall be affixed the copy. B. The certificate of dissolution, together with the copy of the articles of dissolution affixed thereto by the commission [secretary of state], shall be returned to the representative of the dissolved corporation. Upon the issuance of a certificate of dissolution, the existence of the corporation shall cease, except for the purpose of suits, other proceedings and appropriate corporate action by members, directors and officers as provided in the Nonprofit Corporation Act. History: 1953 Comp., ss 51-14-94, enacted by Laws 1975, ch. 217, ss 52; 2003, ch. 318, ss 18. ANNOTATIONSBracketed material. o The bracketed material was inserted by the compiler and is not part of the law. Laws 2013, ch. 75, ss 9 provided that as of July 1, 2013, the secretary of state, pursuant to N.M. const., Art. 11, ss 19, shall assume responsibility for chartering corporations as provided by law, including the performance of the functions of the former corporations bureau of the public regulation commission, and that except for Subsection D of 53-5-8 NMSA 1978, references to the ""public regulation commission"", ""state corporation commission"" or ""commission"" shall be construed to be references to the secretary of state. See 8-4-7 NMSA 1978. The 2003 amendment, effective July 1, 2003, substituted ""An original and a copy, which may be a photocopy of the original after it was signed or a photocopy that is conformed to the original"" for ""Duplicate originals"" at the beginning of Subsection A; substituted ""the original and copy"" for ""each of the duplicate originals"" in Paragraph A(1); substituted ""the original"" for ""one of the originals"" in Paragraph A(2); substituted ""copy"" for ""other duplicate original"" in Paragraph A(3); substituted ""copy"" for ""duplicate original"" following ""together with the"" in Subsection B; and deleted ""corporation"" preceding ""commission"" throughout the section.","Sec. of State N. M. S. A. 1978, § 53-8-52",,,,,,,,,,"NM-DISSOLV-VOLUNT-OT",1,"10","1588","id-ne-010","id-1588","Voluntary Dissolutions - Other","{SS}: 53-8-52 ;; {SS}: 53-8-52"
"NM-DISSOLV-JUDICI-AG-001","New Mexico","NM","JD","No",1,1,4,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-DISSOLV-JUDICI-AG",1,"11","1589","id-ne-011","id-1589","Judicial Dissolutions - AG",""
"NM-DISSOLV-JUDICI-OT-001","New Mexico","NM","JD","Yes",1,3,4,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NM Code § 53-8-55","new-mexico","Code","no",,"{SS}: 53-8-55","{SS}: 53-8-55","{SS}: 53-8-55","A. District courts shall have full power to liquidate the assets and affairs of a corporation: (1) in an action by a member or director when it is made to appear that: (a) the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened by reason thereof, and either that the members are unable to break the deadlock or there are no members having voting rights; or (b) the acts of the directors or those in control of the corporation are illegal, oppressive or fraudulent; or (c) the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least two years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d) the corporate assets are being misapplied or wasted; or (e) the corporation is unable to carry out its purposes; (2) in an action by a creditor when: (a) the claim of the creditor has been reduced to judgment and an execution thereon has been returned unsatisfied and it is established that the corporation is insolvent; or (b) the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; or (3) upon application by a corporation to have its dissolution continued under the supervision of the court. B. Proceedings under this section shall be brought in the county in which the registered office or the principal office of the corporation is situated. C. It shall not be necessary to make directors or members parties to any such action or proceedings unless relief is sought against them personally. History: 1953 Comp., ss 51-14-97, enacted by Laws 1975, ch. 217, ss 55. ANNOTATIONSStanding. o Where former members of a nonprofit corporation sought to liquidate the corporation and the district court found that the corporation had no members and that no members qualified to engage in corporate acts or otherwise carry out corporate business, the former members did not have standing to initiate an action to liquidate the corporation and the district court did not have subject matter jurisdiction to proceed with the liquidation action. Disabled Am. Veterans v. Lakeside Veterans Club, Inc., 2011-NMCA-099, 150 N.M. 569, 263 P.3d 911, cert. denied, 2011-NMCERT-009, 269 P.3d 903. Am. Jur. 2d, A.L.R. and C.J.S. references. o 19 Am. Jur. 2d Corporations ss 2812. 19 C.J.S. Corporations ss 816.","N. M. S. A. 1978, § 53-8-55 Jurisdiction of the Courts § 53-8-55; File Decree with Sec. of State N. M. S. A. 1978, § 53-8-61",,,,,,,,,,"NM-DISSOLV-JUDICI-OT",1,"12","1590","id-ne-012","id-1590","Judicial Dissolutions - Other","{SS}: 53-8-55 ;; {SS}: 53-8-55"
"NM-DISSOLV-JUDICI-OT-002","New Mexico","NM","JD","Yes",1,3,4,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NM Code § 53-8-55","new-mexico","Code","no",,"{SS}: 53-8-55","{SS}: 53-8-55","{SS}: 53-8-55","A. District courts shall have full power to liquidate the assets and affairs of a corporation: (1) in an action by a member or director when it is made to appear that: (a) the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened by reason thereof, and either that the members are unable to break the deadlock or there are no members having voting rights; or (b) the acts of the directors or those in control of the corporation are illegal, oppressive or fraudulent; or (c) the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least two years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d) the corporate assets are being misapplied or wasted; or (e) the corporation is unable to carry out its purposes; (2) in an action by a creditor when: (a) the claim of the creditor has been reduced to judgment and an execution thereon has been returned unsatisfied and it is established that the corporation is insolvent; or (b) the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; or (3) upon application by a corporation to have its dissolution continued under the supervision of the court. B. Proceedings under this section shall be brought in the county in which the registered office or the principal office of the corporation is situated. C. It shall not be necessary to make directors or members parties to any such action or proceedings unless relief is sought against them personally. History: 1953 Comp., ss 51-14-97, enacted by Laws 1975, ch. 217, ss 55. ANNOTATIONSStanding. o Where former members of a nonprofit corporation sought to liquidate the corporation and the district court found that the corporation had no members and that no members qualified to engage in corporate acts or otherwise carry out corporate business, the former members did not have standing to initiate an action to liquidate the corporation and the district court did not have subject matter jurisdiction to proceed with the liquidation action. Disabled Am. Veterans v. Lakeside Veterans Club, Inc., 2011-NMCA-099, 150 N.M. 569, 263 P.3d 911, cert. denied, 2011-NMCERT-009, 269 P.3d 903. Am. Jur. 2d, A.L.R. and C.J.S. references. o 19 Am. Jur. 2d Corporations ss 2812. 19 C.J.S. Corporations ss 816.","N. M. S. A. 1978, § 53-8-55 Jurisdiction of the Courts § 53-8-55; File Decree with Sec. of State N. M. S. A. 1978, § 53-8-61",,,,,,,,,,"NM-DISSOLV-JUDICI-OT",2,"12","1591","id-ne-013","id-1591","Judicial Dissolutions - Other","{SS}: 53-8-55 ;; {SS}: 53-8-55"
"NM-DISSOLV-JUDICI-OT-003","New Mexico","NM","JD","Yes",1,3,4,6,45,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NM Code § 53-8-61","new-mexico","Code","no",,"{SS}: 53-8-61","{SS}: 53-8-61","{SS}: 53-8-61","In case the district court enters a decree dissolving a corporation, it shall be the duty of the clerk of the court to file a certified copy of the decree with the corporation commission [secretary of state]. No fee shall be charged by the commission [secretary of state] for the filing thereof. History: 1953 Comp., ss 51-14-103, enacted by Laws 1975, ch. 217, ss 61. ANNOTATIONSBracketed material. o The bracketed material was inserted by the compiler and is not part of the law. Laws 2013, ch. 75, ss 9 provided that as of July 1, 2013, the secretary of state, pursuant to N.M. const., Art. 11, ss 19, shall assume responsibility for chartering corporations as provided by law, including the performance of the functions of the former corporations bureau of the public regulation commission, and that except for Subsection D of 53-5-8 NMSA 1978, references to the ""public regulation commission"", ""state corporation commission"" or ""commission"" shall be construed to be references to the secretary of state. See 8-4-7 NMSA 1978.","N. M. S. A. 1978, § 53-8-55 Jurisdiction of the Courts § 53-8-55; File Decree with Sec. of State N. M. S. A. 1978, § 53-8-61",,,,,,,,,,"NM-DISSOLV-JUDICI-OT",3,"12","1592","id-ne-014","id-1592","Judicial Dissolutions - Other","{SS}: 53-8-61 ;; {SS}: 53-8-61"
"NM-DISSOLV-ADMINI-AG-000","New Mexico","NM","AD",,0,0,0,6,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NM-DISSOLV-ADMINI-AG",0,"13","1593","id-ne-015","id-1593","Administrative Dissolutions - AG",""
"NM-DISSOLV-ADMINI-OT-000","New Mexico","NM","AD",,0,0,0,6,45,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NM-DISSOLV-ADMINI-OT",0,"14","1594","id-ne-016","id-1594","Administrative Dissolutions - Other",""
"NM-HOSPCON-STATUT-NS-001","New Mexico","NM","HS","No",1,1,1,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-HOSPCON-STATUT-NS",1,"15","1595","id-ne-017","id-1595","Has Statute",""
"NM-HOSPCON-OVERSI-AG-000","New Mexico","NM","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NM-HOSPCON-OVERSI-AG",0,"16","1596","id-ne-018","id-1596","Requires Notice or Oversight by AG",""
"NM-HOSPCON-OVERSI-OT-000","New Mexico","NM","NO",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NM-HOSPCON-OVERSI-OT",0,"17","1597","id-ne-019","id-1597","Requires Notice or Oversight by Other",""
"NM-HOSPCON-FILING-OT-000","New Mexico","NM","RF",,0,0,0,1,45,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NM-HOSPCON-FILING-OT",0,"18","1598","id-ne-020","id-1598","Requires Filing - Other",""
"NM-AUDITFI-AUDITS-NS-001","New Mexico","NM","RA","Yes",1,1,1,2,45,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6",,"Code","no",,"{SS}: 57-22-6","{SS}: 57-22-6","",,"N.M. Stat. § 57-22-6",,,,,,,,,,"NM-AUDITFI-AUDITS-NS",1,"19","1599","id-ne-021","id-1599","Requires Audit","{SS}: 57-22-6"
"NM-AUDITFI-THRESH-NS-001","New Mexico","NM","AT","$500,000",1,1,1,2,45,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"NM-AUDITFI-THRESH-NS",1,"20","1600","id-ne-022","id-1600","Audit Threshold",""
"NM-REGILAW-REGIST-NS-001","New Mexico","NM","RL","Yes",1,1,1,1,45,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NM Code § 57-22-1",,"Code","no",,"{SS}: 57-22-1","{SS}: 57-22-1","",,"N. M. S. A. 1978, § 57-22-1 et seq.",,,,,,,,,,"NM-REGILAW-REGIST-NS",1,"21","1601","id-ne-023","id-1601","Registration Law","{SS}: 57-22-1"
"NM-ORGTYPE-RELIGI-NS-001","New Mexico","NM","RO","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NM Code § 57-22-4(A)",,"Code","no",,"{SS}: 57-22-4(A)","{SS}: 57-22-4(A)","",,"N. M. S. A. 1978, § 57-22-4(A)",,,,,,,,,,"NM-ORGTYPE-RELIGI-NS",1,"22","1602","id-ne-024","id-1602","Religious Organizations","{SS}: 57-22-4(A)"
"NM-ORGTYPE-SMALLO-NS-001","New Mexico","NM","SO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-SMALLO-NS",1,"23","1603","id-ne-025","id-1603","Small organizations",""
"NM-ORGTYPE-EDUCAT-NS-001","New Mexico","NM","EI","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NM Code § 57-22-4(B)(1)",,"Code","no",,"{SS}: 57-22-4(B)(1)","{SS}: 57-22-4(B)(1)","",,"N. M. S. A. 1978, § 57-22-4(B)(1)",,,,,,,,,,"NM-ORGTYPE-EDUCAT-NS",1,"24","1604","id-ne-026","id-1604","Educational Institutions","{SS}: 57-22-4(B)(1)"
"NM-ORGTYPE-GOVMNT-NS-001","New Mexico","NM","GO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-GOVMNT-NS",1,"25","1605","id-ne-027","id-1605","Governmental Organizations",""
"NM-ORGTYPE-HOSPIT-NS-001","New Mexico","NM","HO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-HOSPIT-NS",1,"26","1606","id-ne-028","id-1606","Hospitals",""
"NM-ORGTYPE-VETERA-NS-001","New Mexico","NM","VO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-VETERA-NS",1,"27","1607","id-ne-029","id-1607","Veterans organizations",""
"NM-ORGTYPE-FNDYES-NS-001","New Mexico","NM","FD","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-FNDYES-NS",1,"28","1608","id-ne-030","id-1608","Foundations",""
"NM-ORGTYPE-FNDNOS-NS-001","New Mexico","NM","FS","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-FNDNOS-NS",1,"29","1609","id-ne-031","id-1609","Foundations that don't solicit contributions",""
"NM-ORGTYPE-CTRUST-NS-001","New Mexico","NM","CT","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-CTRUST-NS",1,"30","1610","id-ne-032","id-1610","Charitable Trusts",""
"NM-ORGTYPE-PTOEDU-NS-001","New Mexico","NM","PT","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","NM Code § 57-22-3(D)(2)",,"Code","no",,"{SS}: 57-22-3(D)(2)","{SS}: 57-22-3(D)(2)","",,"N. M. S. A. 1978, § 57-22-3(D)(2)",,,,,,,,,,"NM-ORGTYPE-PTOEDU-NS",1,"31","1611","id-ne-033","id-1611","Parent-Teacher Organizations","{SS}: 57-22-3(D)(2)"
"NM-ORGTYPE-CONGRE-NS-001","New Mexico","NM","RC","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-CONGRE-NS",1,"32","1612","id-ne-034","id-1612","Reports to congress",""
"NM-ORGTYPE-NONSOL-NS-001","New Mexico","NM","NS","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-NONSOL-NS",1,"33","1613","id-ne-035","id-1613","Non-soliciting",""
"NM-ORGTYPE-MEMFRA-NS-001","New Mexico","NM","FM","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-MEMFRA-NS",1,"34","1614","id-ne-036","id-1614","Fraternal/ Membership",""
"NM-ORGTYPE-POLITI-NS-001","New Mexico","NM","PO","No",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NM-ORGTYPE-POLITI-NS",1,"35","1615","id-ne-037","id-1615","Political Orgs",""
"NM-ORGTYPE-OTHTYP-NS-001","New Mexico","NM","OT","Yes",1,1,1,15,45,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","NM Code § 57-22-4(C)",,"Code","no",,"{SS}: 57-22-4(C)","{SS}: 57-22-4(C)","",,"specific beneficiaries N. M. S. A. 1978, § 57-22-4(C)",,,,,,,,,,"NM-ORGTYPE-OTHTYP-NS",1,"36","1616","id-ne-038","id-1616","Other","{SS}: 57-22-4(C)"
"NM-REMEDYT-DISSOL-NS-001","New Mexico","NM","DS","No",1,1,1,3,45,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NM-REMEDYT-DISSOL-NS",1,"37","1617","id-ne-039","id-1617","Dissolution",""
"NM-REMEDYT-BRDRMV-NS-001","New Mexico","NM","RM","Yes",1,2,2,3,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NM Code § 57-22-10",,"Code","no",,"{SS}: 57-22-10","{SS}: 57-22-10","",,"N.M. Stat. Ann. § 57-22-10; N.M. Stat. Ann. § 57-22-9",,,,,,,,,,"NM-REMEDYT-BRDRMV-NS",1,"38","1618","id-ne-040","id-1618","Removal of Board Members","{SS}: 57-22-10"
"NM-REMEDYT-BRDRMV-NS-002","New Mexico","NM","RM","Yes",1,2,2,3,45,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NM Code § 57-22-9",,"Code","no",,"{SS}: 57-22-9","{SS}: 57-22-9","",,"N.M. Stat. Ann. § 57-22-10; N.M. Stat. Ann. § 57-22-9",,,,,,,,,,"NM-REMEDYT-BRDRMV-NS",2,"38","1619","id-ne-041","id-1619","Removal of Board Members","{SS}: 57-22-9"
"NM-FNDRAZE-COMREG-NS-001","New Mexico","NM","CF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.1",,"Code","no",,"{SS}: 57-22-6.1","{SS}: 57-22-6.1","",,"N.M. Stat. § 57-22-6.1",,,,,,,,,,"NM-FNDRAZE-COMREG-NS",1,"39","1620","id-ne-042","id-1620","Does the state require registration by commercial fundraisers?","{SS}: 57-22-6.1"
"NM-FNDRAZE-COUNSL-NS-001","New Mexico","NM","FC","No",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-3(F)",,"Code","no",,"{SS}: 57-22-3(F)","{SS}: 57-22-3(F)","",,"Professional Fundraising Counsel that do not directly solicit contributions or have access or control of any funds do not need to register. N.M. Stat. § 57-22-3(F)",,,,,,,,,,"NM-FNDRAZE-COUNSL-NS",1,"40","1621","id-ne-043","id-1621","Does the state require registration by fundraising counsel?","{SS}: 57-22-3(F)"
"NM-FNDRAZE-VENTUR-NS-000","New Mexico","NM","CC","No",0,0,0,8,45,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NM-FNDRAZE-VENTUR-NS",0,"41","1622","id-ne-044","id-1622","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"NM-FNDRAZE-NOTICE-NS-001","New Mexico","NM","NT","No",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.1",,"Code","no",,"{SS}: 57-22-6.1","{SS}: 57-22-6.1","",,"Contract filed must describe the solicitation campaign. N.M. Stat. § 57-22-6.1",,,,,,,,,,"NM-FNDRAZE-NOTICE-NS",1,"42","1623","id-ne-045","id-1623","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 57-22-6.1"
"NM-FNDRAZE-DDONOR-NS-001","New Mexico","NM","SD","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.4(D)",,"Code","no",,"{SS}: 57-22-6.4(D)","{SS}: 57-22-6.4(D)","",,"N.M. Stat. § 57-22-6.4(D)",,,,,,,,,,"NM-FNDRAZE-DDONOR-NS",1,"43","1624","id-ne-046","id-1624","Does the state require specified disclosures to donors?","{SS}: 57-22-6.4(D)"
"NM-FNDRAZE-CNTRCT-NS-001","New Mexico","NM","FF","Yes",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.1",,"Code","no",,"{SS}: 57-22-6.1","{SS}: 57-22-6.1","",,"N.M. Stat. § 57-22-6.1",,,,,,,,,,"NM-FNDRAZE-CNTRCT-NS",1,"44","1625","id-ne-047","id-1625","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 57-22-6.1"
"NM-FNDRAZE-ANNUAL-NS-001","New Mexico","NM","AF","No",1,1,1,8,45,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.4",,"Code","no",,"{SS}: 57-22-6.4","{SS}: 57-22-6.4","",,"Fundraiser must report to charity every 6 months and must make those financial reports available to the AG upon request: N.M. Stat. § 57-22-6.4",,,,,,,,,,"NM-FNDRAZE-ANNUAL-NS",1,"45","1626","id-ne-048","id-1626","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 57-22-6.4"
"NM-REPORTS-FINANC-NS-001","New Mexico","NM","RG","No",1,1,1,7,45,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6",,"Code","no",,"{SS}: 57-22-6","{SS}: 57-22-6","",,"N.M. Stat. § 57-22-6: 990 or financial statement, plus audit if $500k or more",,,,,,,,,,"NM-REPORTS-FINANC-NS",1,"46","1627","id-ne-049","id-1627","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 57-22-6"
"NM-FNDRAZE-BONDNG-NS-001","New Mexico","NM","BO","Yes",1,2,2,8,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.1",,"Code","no",,"{SS}: 57-22-6.1","{SS}: 57-22-6.1","",,"A professional fundraiser shall: Register with the attorney general on a from prescribed by the attorney general; File a surety bond with the attorney general; and File with the attorney general a copy of the intended contract between the professional fundraiser and the charitable organization. N.M. Stat. § 57-22-6.1; N.M. Stat. § 57-22-6.2",,,,,,,,,,"NM-FNDRAZE-BONDNG-NS",1,"47","1628","id-ne-050","id-1628","Does the state require bonding of professional fundraisers?","{SS}: 57-22-6.1"
"NM-FNDRAZE-BONDNG-NS-002","New Mexico","NM","BO","Yes",1,2,2,8,45,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NM Code § 57-22-6.2",,"Code","no",,"{SS}: 57-22-6.2","{SS}: 57-22-6.2","",,"A professional fundraiser shall: Register with the attorney general on a from prescribed by the attorney general; File a surety bond with the attorney general; and File with the attorney general a copy of the intended contract between the professional fundraiser and the charitable organization. N.M. Stat. § 57-22-6.1; N.M. Stat. § 57-22-6.2",,,,,,,,,,"NM-FNDRAZE-BONDNG-NS",2,"47","1629","id-ne-051","id-1629","Does the state require bonding of professional fundraisers?","{SS}: 57-22-6.2"
"NY-BIFURCD-BIFURC-NS-001","New York","NY","BF","No",1,2,2,3,61,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NY Code § 171-a",,"Code","no",,"{SS}: 171-a","{SS}: 171-a","",,"No - New York Executive Law §§ 171-a through 177 (registration of solicting organizations); Estates, Powers & Trusts Law § 8-1.4 (registration of entities holding charitable assets in NY)",,,,,,,,,,"NY-BIFURCD-BIFURC-NS",1,"1","1631","id-ne-001","id-1631","Bifurcated","{SS}: 171-a"
"NY-BIFURCD-BIFURC-NS-002","New York","NY","BF","No",1,2,2,3,61,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NY Code § 8-1.4",,"Code","no",,"{SS}: 8-1.4","{SS}: 8-1.4","",,"No - New York Executive Law §§ 171-a through 177 (registration of solicting organizations); Estates, Powers & Trusts Law § 8-1.4 (registration of entities holding charitable assets in NY)",,,,,,,,,,"NY-BIFURCD-BIFURC-NS",2,"1","1632","id-ne-002","id-1632","Bifurcated","{SS}: 8-1.4"
"NY-BIFURCD-REGIOF-NS-001","New York","NY","RE",,1,1,1,3,61,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"New York State Attorney General's Office http://www.charitiesnys.com/home.jsp",,,,,,,,,,"NY-BIFURCD-REGIOF-NS",1,"2","1633","id-ne-003","id-1633","Registration Office",""
"NY-REPORTS-ASSETS-AG-001","New York","NY","SA","Yes",1,2,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","NY Code § 510","new-york","Code","no",,"{SS}: 510","{SS}: 510","{SS}: 510","ss 510. Disposition of all or substantially all assets. (a) A sale, lease, exchange or other disposition of all, or substantially all, the assets of a corporation may be made upon such terms and conditions and for such consideration, which may consist in whole or in part of cash or other property, real or personal, including shares, bonds or other securities of any other domestic or foreign corporation or corporations of any kind, as may be authorized in accordance with the following procedure: (1) If there are members entitled to vote thereon, the board shall adopt a resolution recommending such sale, lease, exchange or other disposition. The resolution shall specify the terms and conditions of the proposed transaction, including the consideration to be received by the corporation and the eventual disposition to be made of such consideration, together with a statement that the dissolution of the corporation is or is not contemplated thereafter. The resolution shall be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Notice of the meeting shall be given to each member and each holder of subvention certificates or bonds of the corporation, whether or not entitled to vote. At such meeting by two-thirds vote as provided in paragraph (c) of section 613 (Vote of members) the members may approve the proposed transaction according to the terms of the resolution of the board, or may approve such sale, lease, exchange or other disposition and may authorize the board to modify the terms and conditions thereof. (2) If there are no members entitled to vote thereon, such sale, lease, exchange or other disposition shall be authorized by the vote of at least two-thirds of the entire board, provided that if there are twenty-one or more directors, the vote of a majority of the entire board shall be sufficient. (3) If the corporation is, or would be if formed under this chapter, classified as a charitable corporation under section 201 (Purposes) such sale, lease, exchange or other disposition shall in addition require approval of the attorney general or the supreme court in the judicial district or of the county court of the county in which the corporation has its office or principal place of carrying out the purposes for which it was formed in accordance with section 511 (Petition for court approval) or section 511-a (Petition for attorney general approval) of this article. (b) After such authorization the board in its discretion may abandon such sale, lease, exchange or other disposition of assets, subject to the rights of third parties under any contract relating thereto, without further action or approval. (a) A sale, lease, exchange or other disposition of all, or substantially all, the assets of a corporation may be made upon such terms and conditions and for such consideration, which may consist in whole or in part of cash or other property, real or personal, including shares, bonds or other securities of any other domestic or foreign corporation or corporations of any kind, as may be authorized in accordance with the following procedure: (1) If there are members entitled to vote thereon, the board shall adopt a resolution recommending such sale, lease, exchange or other disposition. The resolution shall specify the terms and conditions of the proposed transaction, including the consideration to be received by the corporation and the eventual disposition to be made of such consideration, together with a statement that the dissolution of the corporation is or is not contemplated thereafter. The resolution shall be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Notice of the meeting shall be given to each member and each holder of subvention certificates or bonds of the corporation, whether or not entitled to vote. At such meeting by two-thirds vote as provided in paragraph (c) of section 613 (Vote of members) the members may approve the proposed transaction according to the terms of the resolution of the board, or may approve such sale, lease, exchange or other disposition and may authorize the board to modify the terms and conditions thereof. (2) If there are no members entitled to vote thereon, such sale, lease, exchange or other disposition shall be authorized by the vote of at least two-thirds of the entire board, provided that if there are twenty-one or more directors, the vote of a majority of the entire board shall be sufficient. (3) If the corporation is, or would be if formed under this chapter, classified as a charitable corporation under section 201 (Purposes) such sale, lease, exchange or other disposition shall in addition require approval of the attorney general or the supreme court in the judicial district or of the county court of the county in which the corporation has its office or principal place of carrying out the purposes for which it was formed in accordance with section 511 (Petition for court approval) or section 511-a (Petition for attorney general approval) of this article. (b) After such authorization the board in its discretion may abandon such sale, lease, exchange or other disposition of assets, subject to the rights of third parties under any contract relating thereto, without further action or approval.","N-PCL §§ 510, 511 and 511-a; Relig. Corp. Law § 12",,,,,,,,,,"NY-REPORTS-ASSETS-AG",1,"3","1634","id-ne-004","id-1634","Sale of Assets - AG","{SS}: 510 ;; {SS}: 510"
"NY-REPORTS-ASSETS-AG-002","New York","NY","SA","Yes",1,2,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","NY Code § 12",,"Code","no",,"{SS}: 12","{SS}: 12","",,"N-PCL §§ 510, 511 and 511-a; Relig. Corp. Law § 12",,,,,,,,,,"NY-REPORTS-ASSETS-AG",2,"3","1635","id-ne-005","id-1635","Sale of Assets - AG","{SS}: 12"
"NY-REPORTS-ASSETS-OT-001","New York","NY","SA","Yes",1,1,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","NY Code § 510","new-york","Code","no",,"{SS}: 510","{SS}: 510","{SS}: 510","ss 510. Disposition of all or substantially all assets. (a) A sale, lease, exchange or other disposition of all, or substantially all, the assets of a corporation may be made upon such terms and conditions and for such consideration, which may consist in whole or in part of cash or other property, real or personal, including shares, bonds or other securities of any other domestic or foreign corporation or corporations of any kind, as may be authorized in accordance with the following procedure: (1) If there are members entitled to vote thereon, the board shall adopt a resolution recommending such sale, lease, exchange or other disposition. The resolution shall specify the terms and conditions of the proposed transaction, including the consideration to be received by the corporation and the eventual disposition to be made of such consideration, together with a statement that the dissolution of the corporation is or is not contemplated thereafter. The resolution shall be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Notice of the meeting shall be given to each member and each holder of subvention certificates or bonds of the corporation, whether or not entitled to vote. At such meeting by two-thirds vote as provided in paragraph (c) of section 613 (Vote of members) the members may approve the proposed transaction according to the terms of the resolution of the board, or may approve such sale, lease, exchange or other disposition and may authorize the board to modify the terms and conditions thereof. (2) If there are no members entitled to vote thereon, such sale, lease, exchange or other disposition shall be authorized by the vote of at least two-thirds of the entire board, provided that if there are twenty-one or more directors, the vote of a majority of the entire board shall be sufficient. (3) If the corporation is, or would be if formed under this chapter, classified as a charitable corporation under section 201 (Purposes) such sale, lease, exchange or other disposition shall in addition require approval of the attorney general or the supreme court in the judicial district or of the county court of the county in which the corporation has its office or principal place of carrying out the purposes for which it was formed in accordance with section 511 (Petition for court approval) or section 511-a (Petition for attorney general approval) of this article. (b) After such authorization the board in its discretion may abandon such sale, lease, exchange or other disposition of assets, subject to the rights of third parties under any contract relating thereto, without further action or approval. (a) A sale, lease, exchange or other disposition of all, or substantially all, the assets of a corporation may be made upon such terms and conditions and for such consideration, which may consist in whole or in part of cash or other property, real or personal, including shares, bonds or other securities of any other domestic or foreign corporation or corporations of any kind, as may be authorized in accordance with the following procedure: (1) If there are members entitled to vote thereon, the board shall adopt a resolution recommending such sale, lease, exchange or other disposition. The resolution shall specify the terms and conditions of the proposed transaction, including the consideration to be received by the corporation and the eventual disposition to be made of such consideration, together with a statement that the dissolution of the corporation is or is not contemplated thereafter. The resolution shall be submitted to a vote at a meeting of members entitled to vote thereon, which may be either an annual or a special meeting. Notice of the meeting shall be given to each member and each holder of subvention certificates or bonds of the corporation, whether or not entitled to vote. At such meeting by two-thirds vote as provided in paragraph (c) of section 613 (Vote of members) the members may approve the proposed transaction according to the terms of the resolution of the board, or may approve such sale, lease, exchange or other disposition and may authorize the board to modify the terms and conditions thereof. (2) If there are no members entitled to vote thereon, such sale, lease, exchange or other disposition shall be authorized by the vote of at least two-thirds of the entire board, provided that if there are twenty-one or more directors, the vote of a majority of the entire board shall be sufficient. (3) If the corporation is, or would be if formed under this chapter, classified as a charitable corporation under section 201 (Purposes) such sale, lease, exchange or other disposition shall in addition require approval of the attorney general or the supreme court in the judicial district or of the county court of the county in which the corporation has its office or principal place of carrying out the purposes for which it was formed in accordance with section 511 (Petition for court approval) or section 511-a (Petition for attorney general approval) of this article. (b) After such authorization the board in its discretion may abandon such sale, lease, exchange or other disposition of assets, subject to the rights of third parties under any contract relating thereto, without further action or approval.","Can petition for court approval rather than AG, still governed by N-PCL §§ 510, 511 and 511-a",,,,,,,,,,"NY-REPORTS-ASSETS-OT",1,"4","1636","id-ne-006","id-1636","Sale of Assets - Other","{SS}: 510 ;; {SS}: 510"
"NY-REPORTS-MERGER-AG-001","New York","NY","MG","Yes",1,1,2,9,61,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"N-PCL Article 9",,,,,,,,,,"NY-REPORTS-MERGER-AG",1,"5","1637","id-ne-007","id-1637","Mergers - AG",""
"NY-REPORTS-MERGER-OT-001","New York","NY","MG","Yes",1,1,2,9,61,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NY Code § 904","new-york","Code","no",,"{SS}: 904","{SS}: 904","{SS}: 904","ss 904. Certificate of merger or consolidation; contents. (a) After approval of the plan of merger or consolidation unless the merger or consolidation is abandoned in accordance with paragraph (b) of section 903 (Approval of plan) a certificate of merger or consolidation, entitled ""Certificate of merger (or consolidation) of .......... and ............... into (names of corporations) under section 904 of the Not-for-Profit Corporation Law,"" shall be signed on behalf of each constituent corporation and delivered to the department of state. It shall set forth: (1) The statements required by subparagraphs (a), (1), (2), and (4) of section 902 (Plan of merger or consolidation). (2) The effective date of the merger or consolidation if other than the date of filing of the certificate of merger or consolidation by the department of state. (3) In the case of consolidation, any statement required to be included in a certificate of incorporation for a corporation formed under this chapter but which was omitted under subparagraph (a) (4) of section 902. (4) The date when the certificate of incorporation of each constituent corporation was filed by the department of state or, in the case of constituent corporations created by special law, the chapter number and year of passage of such law. (5) The manner in which the merger or consolidation was authorized with respect to each constituent corporation. (b) The surviving or consolidated corporation shall thereafter cause a copy of such certificate certified by the department of state, to be filed in the office of the clerk of each county in which the office of a constituent corporation, other than the surviving corporation, is located, and in the office of the official who is the recording officer of each county in this state in which real property of a constituent corporation, other than the surviving corporation, is situated. (a) After approval of the plan of merger or consolidation unless the merger or consolidation is abandoned in accordance with paragraph (b) of section 903 (Approval of plan) a certificate of merger or consolidation, entitled ""Certificate of merger (or consolidation) of .......... and ............... into (names of corporations) under section 904 of the Not-for-Profit Corporation Law,"" shall be signed on behalf of each constituent corporation and delivered to the department of state. It shall set forth: (1) The statements required by subparagraphs (a), (1), (2), and (4) of section 902 (Plan of merger or consolidation). (2) The effective date of the merger or consolidation if other than the date of filing of the certificate of merger or consolidation by the department of state. (3) In the case of consolidation, any statement required to be included in a certificate of incorporation for a corporation formed under this chapter but which was omitted under subparagraph (a) (4) of section 902. (4) The date when the certificate of incorporation of each constituent corporation was filed by the department of state or, in the case of constituent corporations created by special law, the chapter number and year of passage of such law. (5) The manner in which the merger or consolidation was authorized with respect to each constituent corporation. (b) The surviving or consolidated corporation shall thereafter cause a copy of such certificate certified by the department of state, to be filed in the office of the clerk of each county in which the office of a constituent corporation, other than the surviving corporation, is located, and in the office of the official who is the recording officer of each county in this state in which real property of a constituent corporation, other than the surviving corporation, is situated.","Must file with Sec. of State per N-PCL § 904; Can petition for court approval rather than AG, still governed by N-PCL Article 9",,,,,,,,,,"NY-REPORTS-MERGER-OT",1,"6","1638","id-ne-008","id-1638","Mergers - Other","{SS}: 904 ;; {SS}: 904"
"NY-REPORTS-AMMEND-AG-001","New York","NY","CA","Yes",1,1,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","NY Code § 804(a)(ii)(A)",,"Code","no",,"{SS}: 804(a)(ii)(A)","{SS}: 804(a)(ii)(A)","",,"N-PCL § 804(a)(ii)(A)",,,,,,,,,,"NY-REPORTS-AMMEND-AG",1,"7","1639","id-ne-009","id-1639","Certificate of Amendments - AG","{SS}: 804(a)(ii)(A)"
"NY-REPORTS-AMMEND-OT-001","New York","NY","CA","Yes",1,2,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NY Code § 803","new-york","Code","no",,"{SS}: 803","{SS}: 803","{SS}: 803","ss 803. Certificate of amendment; contents. (a) To accomplish any amendment, a certificate of amendment entitled ""Certificate of amendment of the certificate of incorporation of ............................ (name of corporation) under section 803 of the Not-for-Profit Corporation Law"" shall be signed and delivered to the department of state. It shall set forth: (1) The name of the corporation and, if it has been changed, the name under which it was formed. (2) The date its certificate of incorporation was filed by the department of state and the law under which it was formed. (3) That the corporation is a corporation as defined in subparagraph (a) (5) of section 102 (Definitions). (4) Each amendment effected thereby, setting forth the subject matter of each provision of the certificate of incorporation which is to be amended or eliminated and the full text of the provision or provisions, if any, which are to be substituted or added. (5) The manner in which the amendment of the certificate of incorporation was authorized. (6) A designation of the secretary of state as agent of the corporation upon whom process against it may be served and the post office address within or without this state to which the secretary of state shall mail a copy of any process against it served upon the secretary. (b) Any number of amendments or changes may be included in one certificate under this section. Such certificate may also include any amendments or changes permitted by other sections and in that case the certificate shall set forth any additional statement required by any other section specifying the contents of a certificate to effect such amendment or change. (a) To accomplish any amendment, a certificate of amendment entitled ""Certificate of amendment of the certificate of incorporation of ............................ (name of corporation) under section 803 of the Not-for-Profit Corporation Law"" shall be signed and delivered to the department of state. It shall set forth: (1) The name of the corporation and, if it has been changed, the name under which it was formed. (2) The date its certificate of incorporation was filed by the department of state and the law under which it was formed. (3) That the corporation is a corporation as defined in subparagraph (a) (5) of section 102 (Definitions). (4) Each amendment effected thereby, setting forth the subject matter of each provision of the certificate of incorporation which is to be amended or eliminated and the full text of the provision or provisions, if any, which are to be substituted or added. (5) The manner in which the amendment of the certificate of incorporation was authorized. (6) A designation of the secretary of state as agent of the corporation upon whom process against it may be served and the post office address within or without this state to which the secretary of state shall mail a copy of any process against it served upon the secretary. (b) Any number of amendments or changes may be included in one certificate under this section. Such certificate may also include any amendments or changes permitted by other sections and in that case the certificate shall set forth any additional statement required by any other section specifying the contents of a certificate to effect such amendment or change.","Must file with Sec. of State per N-PCL § 803; Can petition for court approval rather than AG per N-PCL § 804(a)(ii)(B)",,,,,,,,,,"NY-REPORTS-AMMEND-OT",1,"8","1640","id-ne-010","id-1640","Certificate of Amendments - Other","{SS}: 803 ;; {SS}: 803"
"NY-REPORTS-AMMEND-OT-002","New York","NY","CA","Yes",1,2,3,9,61,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NY Code § 804(a)(ii)(B)",,"Code","no",,"{SS}: 804(a)(ii)(B)","{SS}: 804(a)(ii)(B)","",,"Must file with Sec. of State per N-PCL § 803; Can petition for court approval rather than AG per N-PCL § 804(a)(ii)(B)",,,,,,,,,,"NY-REPORTS-AMMEND-OT",2,"8","1641","id-ne-011","id-1641","Certificate of Amendments - Other","{SS}: 804(a)(ii)(B)"
"NY-DISSOLV-VOLUNT-AG-001","New York","NY","VD","Yes",1,1,4,8,61,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","NY Code § 1002(d)",,"Code","no",,"{SS}: 1002(d)","{SS}: 1002(d)","",,"N-PCL § 1002(d)",,,,,,,,,,"NY-DISSOLV-VOLUNT-AG",1,"9","1642","id-ne-012","id-1642","Voluntary Dissolutions - AG","{SS}: 1002(d)"
"NY-DISSOLV-VOLUNT-OT-001","New York","NY","VD","Yes",1,3,4,8,61,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NY Code § 1003and",,"Code","no",,"{SS}: 1003and","{SS}: 1003and","",,"Must file Certificate of Dissolution with Sec. of State per N-PCL §1003and Dept. of Taxation per N-PCL § 1004; Supreme Court has jurisdiction to supervise per N-PCL § 1008",,,,,,,,,,"NY-DISSOLV-VOLUNT-OT",1,"10","1643","id-ne-013","id-1643","Voluntary Dissolutions - Other","{SS}: 1003and"
"NY-DISSOLV-VOLUNT-OT-002","New York","NY","VD","Yes",1,3,4,8,61,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NY Code § 1004","new-york","Code","no",,"{SS}: 1004","{SS}: 1004","{SS}: 1004","ss 1004. Certificate of dissolution; filing; effect. (a) The department of state shall not file a certificate of dissolution unless the consent of the state department of taxation and finance to the dissolution is attached thereto. Upon filing the certificate, the corporation is dissolved. (b) Notwithstanding paragraph (a) of this section, with respect to any corporation that has done business in the city of New York and incurred liability for any tax or charge under chapter six, seven, eight, ten, eleven, twelve, thirteen, fourteen, fifteen, twenty-one, twenty-four, twenty-five or twenty-seven of title eleven of the administrative code of the city of New York, the department of state shall not file a certificate of dissolution unless the consent of the commissioner of finance of the city of New York to the dissolution is also attached thereto. (a) The department of state shall not file a certificate of dissolution unless the consent of the state department of taxation and finance to the dissolution is attached thereto. Upon filing the certificate, the corporation is dissolved. (b) Notwithstanding paragraph (a) of this section, with respect to any corporation that has done business in the city of New York and incurred liability for any tax or charge under chapter six, seven, eight, ten, eleven, twelve, thirteen, fourteen, fifteen, twenty-one, twenty-four, twenty-five or twenty-seven of title eleven of the administrative code of the city of New York, the department of state shall not file a certificate of dissolution unless the consent of the commissioner of finance of the city of New York to the dissolution is also attached thereto.","Must file Certificate of Dissolution with Sec. of State per N-PCL §1003and Dept. of Taxation per N-PCL § 1004; Supreme Court has jurisdiction to supervise per N-PCL § 1008",,,,,,,,,,"NY-DISSOLV-VOLUNT-OT",2,"10","1644","id-ne-014","id-1644","Voluntary Dissolutions - Other","{SS}: 1004 ;; {SS}: 1004"
"NY-DISSOLV-VOLUNT-OT-003","New York","NY","VD","Yes",1,3,4,8,61,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NY Code § 1008","new-york","Code","no",,"{SS}: 1008","{SS}: 1008","{SS}: 1008","ss 1008. Jurisdiction of supreme court to supervise dissolution and liquidation. (a) At any time after the filing of a certificate of dissolution under this article, the supreme court in the judicial district where the office of the corporation was located at the date of its dissolution, in a special proceeding instituted under this section, upon the petition of the corporation or, in a situation approved by the court, upon the petition of a creditor, claimant, director, officer, member, subscriber for capital certificates, incorporator or the attorney general, may suspend or annul the dissolution or continue the liquidation of the corporation under the supervision of the court and may make all such orders as it may deem proper in all matters in connection with the dissolution or the winding up of the affairs of the corporation, and in particular, and without limiting the generality of the foregoing, in respect of the following: (1) The determination of the validity of the authorization of the dissolution of the corporation and of the execution and delivery of the certificate of dissolution under this article. (2) The adequacy of the notice given to creditors and claimants and, if it is determined to have been inadequate, the requirement of such further notice as the court may deem proper. (3) The determination of the validity and amount of invalidity of any claims which have been presented to the corporation. (4) The barring of all creditors and claimants who have not timely filed claims as provided in any such notice, or whose claims have been disallowed by the court, as against the corporation, its assets, directors, officers and members. (5) The determination and enforcement of the liability of any director, officer, member or subscriber for capital certificates, to the corporation or for the liabilities of the corporation. (6) The presentation and filing of intermediate and final accounts of the directors, the hearing thereon, the allowance or disallowance thereof, and the discharge of the directors, or any of them, from their liabilities. (7) The administration of any trust, or the disposition of any property held in trust by or for the corporation. (8) The adequacy of a plan of distribution. (9) The payment, satisfaction or compromise of claims against the corporation, the retention of assets for such purpose, and the determination of the adequacy of provisions made for payment of the liabilities of the corporation. (10) The disposition or destruction of records, documents and papers of the corporation. (11) The appointment and removal of a receiver under article 12 (Receivership) who may be a director, officer or member of the corporation. (12) The issuance of injunctions for one or more of the purposes and as provided in section 1113 (Injunction). (13) The return of subscription payments to subscribers for capital certificates, and the making of distributions, in cash or in kind or partly in each, to the members. (14) The payment to the state comptroller, as abandoned property, of assets under paragraph (d) of section 1002-a (Carrying out the plan of dissolution and distribution of assets). (15) Where assets were received and held by the corporation either for a charitable purpose or legally required to be used for a particular purpose, the distribution of such assets to one or more domestic or foreign corporations or other organizations engaged in activities substantially similar to those of the dissolved corporation, on notice to the attorney general and to such other persons, and in such manner, as the court may deem proper. (b) No order annulling a dissolution shall be made under this section if the name of the corporation whose dissolution is to be annulled is no longer available for use by such corporation, unless such corporation submits with its petition for the annulment of the dissolution a certificate of reservation of another available name. (c) Orders under this section may be entered ex parte, except that if such special proceeding was not instituted upon petition of the corporation, notice shall be given to the corporation in such manner as the court may direct. Notice shall be given to other persons interested, and in such manner, as the court may deem proper, of any hearings and of the entry of any orders on such matters as the court shall deem proper. All orders made by the court under this section shall be binding upon the attorney-general, the corporation, its directors, officers, members, subscribers for capital certificates, incorporators, creditors and claimants. (a) At any time after the filing of a certificate of dissolution under this article, the supreme court in the judicial district where the office of the corporation was located at the date of its dissolution, in a special proceeding instituted under this section, upon the petition of the corporation or, in a situation approved by the court, upon the petition of a creditor, claimant, director, officer, member, subscriber for capital certificates, incorporator or the attorney general, may suspend or annul the dissolution or continue the liquidation of the corporation under the supervision of the court and may make all such orders as it may deem proper in all matters in connection with the dissolution or the winding up of the affairs of the corporation, and in particular, and without limiting the generality of the foregoing, in respect of the following: (1) The determination of the validity of the authorization of the dissolution of the corporation and of the execution and delivery of the certificate of dissolution under this article. (2) The adequacy of the notice given to creditors and claimants and, if it is determined to have been inadequate, the requirement of such further notice as the court may deem proper. (3) The determination of the validity and amount of invalidity of any claims which have been presented to the corporation. (4) The barring of all creditors and claimants who have not timely filed claims as provided in any such notice, or whose claims have been disallowed by the court, as against the corporation, its assets, directors, officers and members. (5) The determination and enforcement of the liability of any director, officer, member or subscriber for capital certificates, to the corporation or for the liabilities of the corporation. (6) The presentation and filing of intermediate and final accounts of the directors, the hearing thereon, the allowance or disallowance thereof, and the discharge of the directors, or any of them, from their liabilities. (7) The administration of any trust, or the disposition of any property held in trust by or for the corporation. (8) The adequacy of a plan of distribution. (9) The payment, satisfaction or compromise of claims against the corporation, the retention of assets for such purpose, and the determination of the adequacy of provisions made for payment of the liabilities of the corporation. (10) The disposition or destruction of records, documents and papers of the corporation. (11) The appointment and removal of a receiver under article 12 (Receivership) who may be a director, officer or member of the corporation. (12) The issuance of injunctions for one or more of the purposes and as provided in section 1113 (Injunction). (13) The return of subscription payments to subscribers for capital certificates, and the making of distributions, in cash or in kind or partly in each, to the members. (14) The payment to the state comptroller, as abandoned property, of assets under paragraph (d) of section 1002-a (Carrying out the plan of dissolution and distribution of assets). (15) Where assets were received and held by the corporation either for a charitable purpose or legally required to be used for a particular purpose, the distribution of such assets to one or more domestic or foreign corporations or other organizations engaged in activities substantially similar to those of the dissolved corporation, on notice to the attorney general and to such other persons, and in such manner, as the court may deem proper. (b) No order annulling a dissolution shall be made under this section if the name of the corporation whose dissolution is to be annulled is no longer available for use by such corporation, unless such corporation submits with its petition for the annulment of the dissolution a certificate of reservation of another available name. (c) Orders under this section may be entered ex parte, except that if such special proceeding was not instituted upon petition of the corporation, notice shall be given to the corporation in such manner as the court may direct. Notice shall be given to other persons interested, and in such manner, as the court may deem proper, of any hearings and of the entry of any orders on such matters as the court shall deem proper. All orders made by the court under this section shall be binding upon the attorney-general, the corporation, its directors, officers, members, subscribers for capital certificates, incorporators, creditors and claimants.","Must file Certificate of Dissolution with Sec. of State per N-PCL §1003and Dept. of Taxation per N-PCL § 1004; Supreme Court has jurisdiction to supervise per N-PCL § 1008",,,,,,,,,,"NY-DISSOLV-VOLUNT-OT",3,"10","1645","id-ne-015","id-1645","Voluntary Dissolutions - Other","{SS}: 1008 ;; {SS}: 1008"
"NY-DISSOLV-JUDICI-AG-001","New York","NY","JD","Yes",1,1,2,8,61,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NY Code § 1101","new-york","Code","no",,"{SS}: 1101","{SS}: 1101","{SS}: 1101","ss 1101. Attorney-general's action for judicial dissolution. (a) The attorney-general may bring an action for the dissolution of a corporation upon one or more of the following grounds: (1) That the corporation procured its formation through fraudulent misrepresentation or concealment of a material fact. (2) That the corporation has exceeded the authority conferred upon it by law, or has violated any provision of law whereby it has forfeited its charter, or carried on, conducted or transacted its business in a persistently fraudulent or illegal manner, or by the abuse of its powers contrary to public policy of the state has become liable to be dissolved. (b) An action under this section is triable by jury as a matter or right. (c) The enumeration in paragraph (a) of grounds for dissolution shall not exlude actions or special proceedings by the attorney-general or other state officials for the annulment or dissolution of a corporation for other causes as provided in this chapter or in any other statute of this state. (a) The attorney-general may bring an action for the dissolution of a corporation upon one or more of the following grounds: (1) That the corporation procured its formation through fraudulent misrepresentation or concealment of a material fact. (2) That the corporation has exceeded the authority conferred upon it by law, or has violated any provision of law whereby it has forfeited its charter, or carried on, conducted or transacted its business in a persistently fraudulent or illegal manner, or by the abuse of its powers contrary to public policy of the state has become liable to be dissolved. (b) An action under this section is triable by jury as a matter or right. (c) The enumeration in paragraph (a) of grounds for dissolution shall not exlude actions or special proceedings by the attorney-general or other state officials for the annulment or dissolution of a corporation for other causes as provided in this chapter or in any other statute of this state.","N-PCL § 1101",,,,,,,,,,"NY-DISSOLV-JUDICI-AG",1,"11","1646","id-ne-016","id-1646","Judicial Dissolutions - AG","{SS}: 1101 ;; {SS}: 1101"
"NY-DISSOLV-JUDICI-OT-001","New York","NY","JD","Yes",1,1,2,8,61,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NY Code § 1003","new-york","Code","no",,"{SS}: 1003","{SS}: 1003","{SS}: 1003","ss 1003. Certificate of dissolution; contents; approval. (a) After the plan of dissolution and distribution of assets has been adopted, authorized, approved and carried out pursuant to the terms of the plan within the time period set forth pursuant to section 1002-a (Carrying out the plan of dissolution and distribution of assets), a certificate of dissolution, entitled ""Certificate of dissolution of ........ (name of corporation) under section 1003 of the Not-for-Profit Corporation Law"" shall be signed and, if required pursuant to subparagraph two of paragraph (b) of this section, after the attorney general has affixed thereon his or her consent to the dissolution, such certificate of dissolution shall be delivered to the department of state. It shall set forth: (1) The name of the corporation and, if its name has been changed, the name under which it was formed. (2) The date its certificate of incorporation was filed by the department of state. (3) The name and address of each of its officers and directors. (4) A statement as to whether the corporation is a charitable corporation or a non-charitable corporation. (5) A statement as to whether or not the corporation holds assets at the time of authorization of its plan of dissolution and distribution of assets as provided in section 1002 of this article (Authorization of plan) which are legally required to be used for a particular purpose. (6) That the corporation elects to dissolve. (7) The manner in which the dissolution was authorized. If the dissolution of the corporation is authorized by a vote of the directors and/or members of the corporation that is less than that ordinarily required by the certificate of incorporation, the by-laws, this chapter or any other applicable law, as permitted by paragraph (a) of section 1002 (Authorization of plan) of this article, then the certificate of dissolution shall so state. (8) A statement that prior to delivery of such certificate of dissolution to the department of state for filing, the plan of dissolution and distribution of assets has been approved by the attorney general or by a justice of the supreme court, if such approval is required pursuant to section 1002 (Authorization of plan) of this article. A copy of the approval of the attorney general or of the court order shall be attached to the certificate of dissolution. In the case of a corporation, other than a corporation incorporated pursuant to article 15 (Public cemetery corporations), having no assets to distribute, or having no assets to distribute other than a reserve not to exceed twenty-five thousand dollars for the purpose of paying ordinary and necessary expenses of winding up its affairs including attorney and accountant fees, and liabilities not in excess of ten thousand dollars at the time of dissolution, a statement that a copy of the plan of dissolution which contains the statement prescribed by paragraph (b) of section 1001 (Plan of dissolution and distribution of assets) has been duly filed with the attorney general, if required. (b) Such certificate of dissolution shall have endorsed thereon or annexed thereto the approval of the dissolution: (1) By a governmental body or officer, if such approval is required. A corporation whose statement of purposes specifically includes the establishment or operation of a child day care center, as that term is defined in section three hundred ninety of the social services law, shall provide a certified copy of any certificate of dissolution involving such corporation to the office of children and family services within thirty days after the filing of such dissolution with the department of state. (2) By the attorney general in the case of a charitable corporation, or any other corporation that holds assets at the time of dissolution legally required to be used for a particular purpose. (c) The application to the attorney general for approval of the certificate of dissolution pursuant to paragraph (b) of this section shall be by verified petition and shall include a final financial report showing disposition of all of the corporation's assets and liabilities, the requisite governmental approvals and the appropriate fees, if any, accompanied by the certificate of dissolution. (a) After the plan of dissolution and distribution of assets has been adopted, authorized, approved and carried out pursuant to the terms of the plan within the time period set forth pursuant to section 1002-a (Carrying out the plan of dissolution and distribution of assets), a certificate of dissolution, entitled ""Certificate of dissolution of ........ (name of corporation) under section 1003 of the Not-for-Profit Corporation Law"" shall be signed and, if required pursuant to subparagraph two of paragraph (b) of this section, after the attorney general has affixed thereon his or her consent to the dissolution, such certificate of dissolution shall be delivered to the department of state. It shall set forth: (1) The name of the corporation and, if its name has been changed, the name under which it was formed. (2) The date its certificate of incorporation was filed by the department of state. (3) The name and address of each of its officers and directors. (4) A statement as to whether the corporation is a charitable corporation or a non-charitable corporation. (5) A statement as to whether or not the corporation holds assets at the time of authorization of its plan of dissolution and distribution of assets as provided in section 1002 of this article (Authorization of plan) which are legally required to be used for a particular purpose. (6) That the corporation elects to dissolve. (7) The manner in which the dissolution was authorized. If the dissolution of the corporation is authorized by a vote of the directors and/or members of the corporation that is less than that ordinarily required by the certificate of incorporation, the by-laws, this chapter or any other applicable law, as permitted by paragraph (a) of section 1002 (Authorization of plan) of this article, then the certificate of dissolution shall so state. (8) A statement that prior to delivery of such certificate of dissolution to the department of state for filing, the plan of dissolution and distribution of assets has been approved by the attorney general or by a justice of the supreme court, if such approval is required pursuant to section 1002 (Authorization of plan) of this article. A copy of the approval of the attorney general or of the court order shall be attached to the certificate of dissolution. In the case of a corporation, other than a corporation incorporated pursuant to article 15 (Public cemetery corporations), having no assets to distribute, or having no assets to distribute other than a reserve not to exceed twenty-five thousand dollars for the purpose of paying ordinary and necessary expenses of winding up its affairs including attorney and accountant fees, and liabilities not in excess of ten thousand dollars at the time of dissolution, a statement that a copy of the plan of dissolution which contains the statement prescribed by paragraph (b) of section 1001 (Plan of dissolution and distribution of assets) has been duly filed with the attorney general, if required. (b) Such certificate of dissolution shall have endorsed thereon or annexed thereto the approval of the dissolution: (1) By a governmental body or officer, if such approval is required. A corporation whose statement of purposes specifically includes the establishment or operation of a child day care center, as that term is defined in section three hundred ninety of the social services law, shall provide a certified copy of any certificate of dissolution involving such corporation to the office of children and family services within thirty days after the filing of such dissolution with the department of state. (2) By the attorney general in the case of a charitable corporation, or any other corporation that holds assets at the time of dissolution legally required to be used for a particular purpose. (c) The application to the attorney general for approval of the certificate of dissolution pursuant to paragraph (b) of this section shall be by verified petition and shall include a final financial report showing disposition of all of the corporation's assets and liabilities, the requisite governmental approvals and the appropriate fees, if any, accompanied by the certificate of dissolution.","Must file Decree with Sec. of State per N-PCL § 1003",,,,,,,,,,"NY-DISSOLV-JUDICI-OT",1,"12","1647","id-ne-017","id-1647","Judicial Dissolutions - Other","{SS}: 1003 ;; {SS}: 1003"
"NY-DISSOLV-ADMINI-AG-001","New York","NY","AD","Yes",1,1,2,8,61,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","NY Code § 1014","new-york","Code","no",,"{SS}: 1014","{SS}: 1014","{SS}: 1014","ss 1014. Dissolution of domestic corporations by proclamation. Every corporation incorporated pursuant to this chapter, other than a corporation incorporated pursuant to article 15 (Public cemetery corporations), and registered or required to be registered pursuant to article 7-A of the executive law or article 8 of the estates, powers and trusts law shall be subject to dissolution for failure to register or to file annual financial reports in accordance with the following procedures: (a) On or before the last day of March, June, September and December in each calendar year, the attorney general may certify and transmit to the department of state a list containing the names of any or all corporations formed pursuant to this chapter and registered or required to register pursuant to article 7-A of the executive law or article 8 of the estates, powers and trusts law that have not filed annual financial reports for each of the five years immediately preceding the date of such certification. This section shall not be applicable to corporations that filed reports deemed by the attorney general to be incomplete, erroneous or otherwise deficient. (b) No corporation shall be included in any list prepared pursuant to paragraph (a) of this section unless (1) in each of the last two years during which such corporation failed to file its annual report, the attorney general has sent to such corporation by certified mail return receipt requested notice that the corporation has failed to file and has three months from the date of such notice to file all delinquent reports and complete all registration requirements, provided, however, that if the last known address of record of the corporation is not within the United States, the notice to such corporation shall be sent by any other reasonable means, (2) the second such notice was sent at least six months prior to the date of the certification required by paragraph (a) of this section and (3) the attorney general used reasonable diligence to identify a current address for the corporation. (c) If the secretary of state, upon comparing the names so certified with his or her records, shall discover error, he or she may return the list to the attorney general for correction. (d) The secretary of state shall make a proclamation under his or her hand and seal of office as to each list received from the attorney general declaring any corporations whose names are included in such list to be dissolved and their certificates of incorporation to be forfeited. The secretary shall file the original proclamation in his or her office and shall publish a copy thereof in the state register no later than three months following receipt of the list by him or her. (e) Upon the publication of such proclamation in the manner proscribed in paragraph (d) of this section, each corporation named therein shall be deemed dissolved without further legal proceedings. (f) The secretary of state shall mail a copy of the state register containing such proclamation to the clerk of each county in the state. The county clerk shall file the copy without charge but need not record it. (g) The names of all corporations so dissolved shall be reserved for a period of one year immediately following the publication of the proclamation, and during such period no domestic business corporation, not-for-profit corporation, limited liability company or limited partnership shall be formed under a name the same as any name so reserved or which may not be distinguished from any name so reserved, nor shall any foreign business corporation, not-for-profit corporation, limited liability company or limited partnership, within such period, be authorized to do business or conduct activities in this state under a name the same as any name so reserved or which may not be distinguished from such any name so reserved. (h) Any corporation so dissolved may file in the department of state a written consent by the attorney general to the reinstatement of the corporation. Such written consent shall be given if the attorney general shall have received all annual financial reports and fees required by article 7-A of the executive law and article 8 of the estates, powers and trusts law and penalties and interest charges related thereto have been paid or waived. The filing of such consent shall have the effect of annulling all of the proceedings theretofore taken under the provisions of this section for the dissolution of such corporation with the same force and effect as if such proclamation had not been made or published. The fee of the secretary of state for filing such consent shall be fifty dollars. No such consent shall be filed if the name of a domestic not-for-profit corporation, business corporation, not-for-profit corporation, limited liability company or limited partnership formed later than one year after the publication of the proclamation of dissolution, or the name or fictitious name or of a foreign business corporation, not-for-profit corporation, limited liability company or limited partnership which has obtained authority to do business or conduct activities in the state later than one year after such proclamation, or name which has been reserved later than one year after such proclamation, is the same as or may not be distinguished from the name of the corporation filing such consent unless such corporation simultaneously files in the department of state a certificate of amendment to change the name of such corporation. Such certificate of amendment shall be executed in like manner as if such corporation had not been dissolved. (i) If, after the publication of such proclamation, it shall appear that the name of any corporation was erroneously included therein, the attorney general shall so certify to the secretary of state, and the secretary of state shall make appropriate entry on the records of the department of state, which entry shall have the effect of annulling all of the proceedings theretofore taken under the provisions of this section for the dissolution of such corporation with the same force and effect as if such proclamation had not been made or published. (j) Whenever a corporation shall have complied with paragraph (h) of this section or whenever the procedures specified in paragraph (i) of this section shall have been taken, the secretary of state shall publish a notice thereof in the state register and shall send a copy of such notice to the county clerk of the county in which, according to his or her records, the office of the corporation is located. Such county clerk shall file such copy and make appropriate entry on his or her records without charge. (k) If, after the dissolution of any corporation, assets of the corporation are located, the attorney general shall act with respect to such assets in accordance with this article and article 11 (Judicial dissolution). (a) On or before the last day of March, June, September and December in each calendar year, the attorney general may certify and transmit to the department of state a list containing the names of any or all corporations formed pursuant to this chapter and registered or required to register pursuant to article 7-A of the executive law or article 8 of the estates, powers and trusts law that have not filed annual financial reports for each of the five years immediately preceding the date of such certification. This section shall not be applicable to corporations that filed reports deemed by the attorney general to be incomplete, erroneous or otherwise deficient. (b) No corporation shall be included in any list prepared pursuant to paragraph (a) of this section unless (1) in each of the last two years during which such corporation failed to file its annual report, the attorney general has sent to such corporation by certified mail return receipt requested notice that the corporation has failed to file and has three months from the date of such notice to file all delinquent reports and complete all registration requirements, provided, however, that if the last known address of record of the corporation is not within the United States, the notice to such corporation shall be sent by any other reasonable means, (2) the second such notice was sent at least six months prior to the date of the certification required by paragraph (a) of this section and (3) the attorney general used reasonable diligence to identify a current address for the corporation. (c) If the secretary of state, upon comparing the names so certified with his or her records, shall discover error, he or she may return the list to the attorney general for correction. (d) The secretary of state shall make a proclamation under his or her hand and seal of office as to each list received from the attorney general declaring any corporations whose names are included in such list to be dissolved and their certificates of incorporation to be forfeited. The secretary shall file the original proclamation in his or her office and shall publish a copy thereof in the state register no later than three months following receipt of the list by him or her. (e) Upon the publication of such proclamation in the manner proscribed in paragraph (d) of this section, each corporation named therein shall be deemed dissolved without further legal proceedings. (f) The secretary of state shall mail a copy of the state register containing such proclamation to the clerk of each county in the state. The county clerk shall file the copy without charge but need not record it. (g) The names of all corporations so dissolved shall be reserved for a period of one year immediately following the publication of the proclamation, and during such period no domestic business corporation, not-for-profit corporation, limited liability company or limited partnership shall be formed under a name the same as any name so reserved or which may not be distinguished from any name so reserved, nor shall any foreign business corporation, not-for-profit corporation, limited liability company or limited partnership, within such period, be authorized to do business or conduct activities in this state under a name the same as any name so reserved or which may not be distinguished from such any name so reserved. (h) Any corporation so dissolved may file in the department of state a written consent by the attorney general to the reinstatement of the corporation. Such written consent shall be given if the attorney general shall have received all annual financial reports and fees required by article 7-A of the executive law and article 8 of the estates, powers and trusts law and penalties and interest charges related thereto have been paid or waived. The filing of such consent shall have the effect of annulling all of the proceedings theretofore taken under the provisions of this section for the dissolution of such corporation with the same force and effect as if such proclamation had not been made or published. The fee of the secretary of state for filing such consent shall be fifty dollars. No such consent shall be filed if the name of a domestic not-for-profit corporation, business corporation, not-for-profit corporation, limited liability company or limited partnership formed later than one year after the publication of the proclamation of dissolution, or the name or fictitious name or of a foreign business corporation, not-for-profit corporation, limited liability company or limited partnership which has obtained authority to do business or conduct activities in the state later than one year after such proclamation, or name which has been reserved later than one year after such proclamation, is the same as or may not be distinguished from the name of the corporation filing such consent unless such corporation simultaneously files in the department of state a certificate of amendment to change the name of such corporation. Such certificate of amendment shall be executed in like manner as if such corporation had not been dissolved. (i) If, after the publication of such proclamation, it shall appear that the name of any corporation was erroneously included therein, the attorney general shall so certify to the secretary of state, and the secretary of state shall make appropriate entry on the records of the department of state, which entry shall have the effect of annulling all of the proceedings theretofore taken under the provisions of this section for the dissolution of such corporation with the same force and effect as if such proclamation had not been made or published. (j) Whenever a corporation shall have complied with paragraph (h) of this section or whenever the procedures specified in paragraph (i) of this section shall have been taken, the secretary of state shall publish a notice thereof in the state register and shall send a copy of such notice to the county clerk of the county in which, according to his or her records, the office of the corporation is located. Such county clerk shall file such copy and make appropriate entry on his or her records without charge. (k) If, after the dissolution of any corporation, assets of the corporation are located, the attorney general shall act with respect to such assets in accordance with this article and article 11 (Judicial dissolution).","N-PCL § 1014",,,,,,,,,,"NY-DISSOLV-ADMINI-AG",1,"13","1648","id-ne-018","id-1648","Administrative Dissolutions - AG","{SS}: 1014 ;; {SS}: 1014"
"NY-DISSOLV-ADMINI-OT-001","New York","NY","AD","No",1,1,2,8,61,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NY-DISSOLV-ADMINI-OT",1,"14","1649","id-ne-019","id-1649","Administrative Dissolutions - Other",""
"NY-HOSPCON-STATUT-NS-001","New York","NY","HS","No",1,1,1,1,61,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NY-HOSPCON-STATUT-NS",1,"15","1650","id-ne-020","id-1650","Has Statute",""
"NY-HOSPCON-OVERSI-AG-000","New York","NY","NO",,0,0,0,1,61,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NY-HOSPCON-OVERSI-AG",0,"16","1651","id-ne-021","id-1651","Requires Notice or Oversight by AG",""
"NY-HOSPCON-OVERSI-OT-000","New York","NY","NO",,0,0,0,1,61,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NY-HOSPCON-OVERSI-OT",0,"17","1652","id-ne-022","id-1652","Requires Notice or Oversight by Other",""
"NY-HOSPCON-FILING-OT-000","New York","NY","RF",,0,0,0,1,61,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"NY-HOSPCON-FILING-OT",0,"18","1653","id-ne-023","id-1653","Requires Filing - Other",""
"NY-AUDITFI-AUDITS-NS-001","New York","NY","RA","Yes",1,1,1,2,61,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","NY Code § 172-b",,"Code","no",,"{SS}: 172-b","{SS}: 172-b","",,"N.Y. Exec. Law 7A § 172-b",,,,,,,,,,"NY-AUDITFI-AUDITS-NS",1,"19","1654","id-ne-024","id-1654","Requires Audit","{SS}: 172-b"
"NY-AUDITFI-THRESH-NS-001","New York","NY","AT","750000",1,1,1,2,61,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Until 2021: $750,000, Required of soliciting organizations only; Revenue $250,000-$750,000 must file CPA's review report. In 2021, Audits will be required at $1 million",,,,,,,,,,"NY-AUDITFI-THRESH-NS",1,"20","1655","id-ne-025","id-1655","Audit Threshold",""
"NY-REGILAW-REGIST-NS-001","New York","NY","RL","Yes",1,2,2,2,61,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NY Code § 171-a",,"Code","no",,"{SS}: 171-a","{SS}: 171-a","",,"Executive Law §§ 171-a through 177 (registration of solicting organizations); Estates, Powers & Trusts Law § 8-1.4 (registration of entities holding charitable assets in NY)",,,,,,,,,,"NY-REGILAW-REGIST-NS",1,"21","1656","id-ne-026","id-1656","Registration Law","{SS}: 171-a"
"NY-REGILAW-REGIST-NS-002","New York","NY","RL","Yes",1,2,2,2,61,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4",,"Code","no",,"{SS}: 8-1.4","{SS}: 8-1.4","",,"Executive Law §§ 171-a through 177 (registration of solicting organizations); Estates, Powers & Trusts Law § 8-1.4 (registration of entities holding charitable assets in NY)",,,,,,,,,,"NY-REGILAW-REGIST-NS",2,"21","1657","id-ne-027","id-1657","Registration Law","{SS}: 8-1.4"
"NY-ORGTYPE-RELIGI-NS-001","New York","NY","RO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(1)",,"Code","no",,"{SS}: 172-a(1)","{SS}: 172-a(1)","",,"Executive Law § 172-a(1); EPTL § 8-1.4(b)(3)",,,,,,,,,,"NY-ORGTYPE-RELIGI-NS",1,"22","1658","id-ne-028","id-1658","Religious Organizations","{SS}: 172-a(1)"
"NY-ORGTYPE-RELIGI-NS-002","New York","NY","RO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(3)",,"Code","no",,"{SS}: 8-1.4(b)(3)","{SS}: 8-1.4(b)(3)","",,"Executive Law § 172-a(1); EPTL § 8-1.4(b)(3)",,,,,,,,,,"NY-ORGTYPE-RELIGI-NS",2,"22","1659","id-ne-029","id-1659","Religious Organizations","{SS}: 8-1.4(b)(3)"
"NY-ORGTYPE-SMALLO-NS-001","New York","NY","SO","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(d)",,"Code","no",,"{SS}: 172-a(2)(d)","{SS}: 172-a(2)(d)","",,"Executive Law § 172-a(2)(d) ($25k)",,,,,,,,,,"NY-ORGTYPE-SMALLO-NS",1,"23","1660","id-ne-030","id-1660","Small organizations","{SS}: 172-a(2)(d)"
"NY-ORGTYPE-EDUCAT-NS-001","New York","NY","EI","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(a)",,"Code","no",,"{SS}: 172-a(2)(a)","{SS}: 172-a(2)(a)","",,"Executive Law §§ 172-a(2)(a) and (g); EPTL § 8-1.4(b)(4)",,,,,,,,,,"NY-ORGTYPE-EDUCAT-NS",1,"24","1661","id-ne-031","id-1661","Educational Institutions","{SS}: 172-a(2)(a)"
"NY-ORGTYPE-EDUCAT-NS-002","New York","NY","EI","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(4)",,"Code","no",,"{SS}: 8-1.4(b)(4)","{SS}: 8-1.4(b)(4)","",,"Executive Law §§ 172-a(2)(a) and (g); EPTL § 8-1.4(b)(4)",,,,,,,,,,"NY-ORGTYPE-EDUCAT-NS",2,"24","1662","id-ne-032","id-1662","Educational Institutions","{SS}: 8-1.4(b)(4)"
"NY-ORGTYPE-GOVMNT-NS-001","New York","NY","GO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(h)",,"Code","no",,"{SS}: 172-a(2)(h)","{SS}: 172-a(2)(h)","",,"Executive Law § 172-a(2)(h); EPTL § 8-1.4(b)(1)",,,,,,,,,,"NY-ORGTYPE-GOVMNT-NS",1,"25","1663","id-ne-033","id-1663","Governmental Organizations","{SS}: 172-a(2)(h)"
"NY-ORGTYPE-GOVMNT-NS-002","New York","NY","GO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(1)",,"Code","no",,"{SS}: 8-1.4(b)(1)","{SS}: 8-1.4(b)(1)","",,"Executive Law § 172-a(2)(h); EPTL § 8-1.4(b)(1)",,,,,,,,,,"NY-ORGTYPE-GOVMNT-NS",2,"25","1664","id-ne-034","id-1664","Governmental Organizations","{SS}: 8-1.4(b)(1)"
"NY-ORGTYPE-HOSPIT-NS-001","New York","NY","HO","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(5)",,"Code","no",,"{SS}: 8-1.4(b)(5)","{SS}: 8-1.4(b)(5)","",,"Any hospital: EPTL § 8-1.4(b)(5)",,,,,,,,,,"NY-ORGTYPE-HOSPIT-NS",1,"26","1665","id-ne-035","id-1665","Hospitals","{SS}: 8-1.4(b)(5)"
"NY-ORGTYPE-VETERA-NS-001","New York","NY","VO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(f)",,"Code","no",,"{SS}: 172-a(2)(f)","{SS}: 172-a(2)(f)","",,"Executive Law § 172-a(2)(f); EPTL § 8-1.4(b)(6)",,,,,,,,,,"NY-ORGTYPE-VETERA-NS",1,"27","1666","id-ne-036","id-1666","Veterans organizations","{SS}: 172-a(2)(f)"
"NY-ORGTYPE-VETERA-NS-002","New York","NY","VO","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(6)",,"Code","no",,"{SS}: 8-1.4(b)(6)","{SS}: 8-1.4(b)(6)","",,"Executive Law § 172-a(2)(f); EPTL § 8-1.4(b)(6)",,,,,,,,,,"NY-ORGTYPE-VETERA-NS",2,"27","1667","id-ne-037","id-1667","Veterans organizations","{SS}: 8-1.4(b)(6)"
"NY-ORGTYPE-FNDYES-NS-001","New York","NY","FD","No",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NY-ORGTYPE-FNDYES-NS",1,"28","1668","id-ne-038","id-1668","Foundations",""
"NY-ORGTYPE-FNDNOS-NS-001","New York","NY","FS","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(d)",,"Code","no",,"{SS}: 172-a(2)(d)","{SS}: 172-a(2)(d)","",,"YES Executive Law § 172-a(2)(d)",,,,,,,,,,"NY-ORGTYPE-FNDNOS-NS",1,"29","1669","id-ne-039","id-1669","Foundations that don't solicit contributions","{SS}: 172-a(2)(d)"
"NY-ORGTYPE-CTRUST-NS-001","New York","NY","CT","No",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NY-ORGTYPE-CTRUST-NS",1,"30","1670","id-ne-040","id-1670","Charitable Trusts",""
"NY-ORGTYPE-PTOEDU-NS-001","New York","NY","PT","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(h)",,"Code","no",,"{SS}: 172-a(2)(h)","{SS}: 172-a(2)(h)","",,"Executive Law § 172-a(2)(h); EPTL § 8-1.4(b)(11)",,,,,,,,,,"NY-ORGTYPE-PTOEDU-NS",1,"31","1671","id-ne-041","id-1671","Parent-Teacher Organizations","{SS}: 172-a(2)(h)"
"NY-ORGTYPE-PTOEDU-NS-002","New York","NY","PT","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(11)",,"Code","no",,"{SS}: 8-1.4(b)(11)","{SS}: 8-1.4(b)(11)","",,"Executive Law § 172-a(2)(h); EPTL § 8-1.4(b)(11)",,,,,,,,,,"NY-ORGTYPE-PTOEDU-NS",2,"31","1672","id-ne-042","id-1672","Parent-Teacher Organizations","{SS}: 8-1.4(b)(11)"
"NY-ORGTYPE-CONGRE-NS-001","New York","NY","RC","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(2)",,"Code","no",,"{SS}: 8-1.4(b)(2)","{SS}: 8-1.4(b)(2)","",,"EPTL § 8-1.4(b)(2)",,,,,,,,,,"NY-ORGTYPE-CONGRE-NS",1,"32","1673","id-ne-043","id-1673","Reports to congress","{SS}: 8-1.4(b)(2)"
"NY-ORGTYPE-NONSOL-NS-001","New York","NY","NS","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(d)",,"Code","no",,"{SS}: 172-a(2)(d)","{SS}: 172-a(2)(d)","",,"Executive Law § 172-a(2)(d) ($25k)",,,,,,,,,,"NY-ORGTYPE-NONSOL-NS",1,"33","1674","id-ne-044","id-1674","Non-soliciting","{SS}: 172-a(2)(d)"
"NY-ORGTYPE-MEMFRA-NS-001","New York","NY","FM","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a(2)(b)",,"Code","no",,"{SS}: 172-a(2)(b)","{SS}: 172-a(2)(b)","",,"Executive Law § 172-a(2)(b); EPTL § 8-1.4(b)(6) (provided solicitation of members only)",,,,,,,,,,"NY-ORGTYPE-MEMFRA-NS",1,"34","1675","id-ne-045","id-1675","Fraternal/ Membership","{SS}: 172-a(2)(b)"
"NY-ORGTYPE-MEMFRA-NS-002","New York","NY","FM","Yes",1,2,2,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","NY Code § 8-1.4(b)(6)",,"Code","no",,"{SS}: 8-1.4(b)(6)","{SS}: 8-1.4(b)(6)","",,"Executive Law § 172-a(2)(b); EPTL § 8-1.4(b)(6) (provided solicitation of members only)",,,,,,,,,,"NY-ORGTYPE-MEMFRA-NS",2,"34","1676","id-ne-046","id-1676","Fraternal/ Membership","{SS}: 8-1.4(b)(6)"
"NY-ORGTYPE-POLITI-NS-001","New York","NY","PO","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Yes",,,,,,,,,,"NY-ORGTYPE-POLITI-NS",1,"35","1677","id-ne-047","id-1677","Political Orgs",""
"NY-ORGTYPE-OTHTYP-NS-001","New York","NY","OT","Yes",1,1,1,21,61,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","NY Code § 172-a",,"Code","no",,"{SS}: 172-a","{SS}: 172-a","",,"Under Executive Law § 172-a: Specified Beneficiaries (2)(c); Law Enforcement (2)(i); Volunteer Firefighter/Ambulance (2)(f); Museums and Libraries (2)(g)",,,,,,,,,,"NY-ORGTYPE-OTHTYP-NS",1,"36","1678","id-ne-048","id-1678","Other","{SS}: 172-a"
"NY-REMEDYT-DISSOL-NS-001","New York","NY","DS","Yes",1,2,2,5,61,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NY Code § 112(a)(5)",,"Code","no",,"{SS}: 112(a)(5)","{SS}: 112(a)(5)","",,"N-PCL §§ 112(a)(5), 1101; Can be negotiated in Assurance of Discontinuance per Executive Law § 63(15)",,,,,,,,,,"NY-REMEDYT-DISSOL-NS",1,"37","1679","id-ne-049","id-1679","Dissolution","{SS}: 112(a)(5)"
"NY-REMEDYT-DISSOL-NS-002","New York","NY","DS","Yes",1,2,2,5,61,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NY Code § 63(15)",,"Code","no",,"{SS}: 63(15)","{SS}: 63(15)","",,"N-PCL §§ 112(a)(5), 1101; Can be negotiated in Assurance of Discontinuance per Executive Law § 63(15)",,,,,,,,,,"NY-REMEDYT-DISSOL-NS",2,"37","1680","id-ne-050","id-1680","Dissolution","{SS}: 63(15)"
"NY-REMEDYT-BRDRMV-NS-001","New York","NY","RM","Yes",1,3,3,5,61,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NY Code § 112(a)(4)",,"Code","no",,"{SS}: 112(a)(4)","{SS}: 112(a)(4)","",,"N-PCL §§ 112(a)(4), 706; Executive Law § 175; Can be negotiated in Assurance of Discontinuance per Executive Law § 63(15)",,,,,,,,,,"NY-REMEDYT-BRDRMV-NS",1,"38","1681","id-ne-051","id-1681","Removal of Board Members","{SS}: 112(a)(4)"
"NY-REMEDYT-BRDRMV-NS-002","New York","NY","RM","Yes",1,3,3,5,61,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NY Code § 175",,"Code","no",,"{SS}: 175","{SS}: 175","",,"N-PCL §§ 112(a)(4), 706; Executive Law § 175; Can be negotiated in Assurance of Discontinuance per Executive Law § 63(15)",,,,,,,,,,"NY-REMEDYT-BRDRMV-NS",2,"38","1682","id-ne-052","id-1682","Removal of Board Members","{SS}: 175"
"NY-REMEDYT-BRDRMV-NS-003","New York","NY","RM","Yes",1,3,3,5,61,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","NY Code § 63(15)",,"Code","no",,"{SS}: 63(15)","{SS}: 63(15)","",,"N-PCL §§ 112(a)(4), 706; Executive Law § 175; Can be negotiated in Assurance of Discontinuance per Executive Law § 63(15)",,,,,,,,,,"NY-REMEDYT-BRDRMV-NS",3,"38","1683","id-ne-053","id-1683","Removal of Board Members","{SS}: 63(15)"
"NY-FNDRAZE-COMREG-NS-001","New York","NY","CF","Yes",1,2,2,10,61,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NY Code § 173",,"Code","no",,"{SS}: 173","{SS}: 173","",,"Professional fund-raiser: N.Y. Exec. Law § 173 Professional Solicitor: N.Y. Exec. Law § 173-B",,,,,,,,,,"NY-FNDRAZE-COMREG-NS",1,"39","1684","id-ne-054","id-1684","Does the state require registration by commercial fundraisers?","{SS}: 173"
"NY-FNDRAZE-COMREG-NS-002","New York","NY","CF","Yes",1,2,2,10,61,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NY Code § 173-B",,"Code","no",,"{SS}: 173-B","{SS}: 173-B","",,"Professional fund-raiser: N.Y. Exec. Law § 173 Professional Solicitor: N.Y. Exec. Law § 173-B",,,,,,,,,,"NY-FNDRAZE-COMREG-NS",2,"39","1685","id-ne-055","id-1685","Does the state require registration by commercial fundraisers?","{SS}: 173-B"
"NY-FNDRAZE-COUNSL-NS-001","New York","NY","FC","Yes",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","NY Code § 173",,"Code","no",,"{SS}: 173","{SS}: 173","",,"N.Y. Exec. Law § 173",,,,,,,,,,"NY-FNDRAZE-COUNSL-NS",1,"40","1686","id-ne-056","id-1686","Does the state require registration by fundraising counsel?","{SS}: 173"
"NY-FNDRAZE-VENTUR-NS-001","New York","NY","CC","Yes",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","NY Code § 173",,"Code","no",,"{SS}: 173","{SS}: 173","",,"N.Y. Exec. Law § 173",,,,,,,,,,"NY-FNDRAZE-VENTUR-NS",1,"41","1687","id-ne-057","id-1687","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 173"
"NY-FNDRAZE-NOTICE-NS-001","New York","NY","NT","No",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","NY Code § 173-A",,"Code","no",,"{SS}: 173-A","{SS}: 173-A","",,"Contract must be filed at least 15 days before start of fundraising activity. N.Y. Exec. Law § 173-A",,,,,,,,,,"NY-FNDRAZE-NOTICE-NS",1,"42","1688","id-ne-058","id-1688","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 173-A"
"NY-FNDRAZE-DDONOR-NS-001","New York","NY","SD","Yes",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NY Code § 174-B",,"Code","no",,"{SS}: 174-B","{SS}: 174-B","",,"N.Y. Exec. Law § 174-B",,,,,,,,,,"NY-FNDRAZE-DDONOR-NS",1,"43","1689","id-ne-059","id-1689","Does the state require specified disclosures to donors?","{SS}: 174-B"
"NY-FNDRAZE-CNTRCT-NS-001","New York","NY","FF","Yes",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NY Code § 173-A",,"Code","no",,"{SS}: 173-A","{SS}: 173-A","",,"N.Y. Exec. Law § 173-A",,,,,,,,,,"NY-FNDRAZE-CNTRCT-NS",1,"44","1690","id-ne-060","id-1690","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 173-A"
"NY-FNDRAZE-ANNUAL-NS-001","New York","NY","AF","Yes",1,2,2,10,61,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NY Code § 173-a",,"Code","no",,"{SS}: 173-a","{SS}: 173-a","",,"N.Y. Exec. Law § 173-a; also must keep all records available for inspection at request of charity or AG for three years: N.Y. Exec. Law § 173",,,,,,,,,,"NY-FNDRAZE-ANNUAL-NS",1,"45","1691","id-ne-061","id-1691","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 173-a"
"NY-FNDRAZE-ANNUAL-NS-002","New York","NY","AF","Yes",1,2,2,10,61,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NY Code § 173",,"Code","no",,"{SS}: 173","{SS}: 173","",,"N.Y. Exec. Law § 173-a; also must keep all records available for inspection at request of charity or AG for three years: N.Y. Exec. Law § 173",,,,,,,,,,"NY-FNDRAZE-ANNUAL-NS",2,"45","1692","id-ne-062","id-1692","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 173"
"NY-REPORTS-FINANC-NS-001","New York","NY","RG","Yes",1,1,1,9,61,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","NY Code § 172-B",,"Code","no",,"{SS}: 172-B","{SS}: 172-B","",,"N.Y. Exec. Law § 172-B: tiered financial reporting required",,,,,,,,,,"NY-REPORTS-FINANC-NS",1,"46","1693","id-ne-063","id-1693","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 172-B"
"NY-FNDRAZE-BONDNG-NS-001","New York","NY","BO","Yes",1,1,1,10,61,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NY Code § 173",,"Code","no",,"{SS}: 173","{SS}: 173","",,"A professional fund raiser shall at the time of filing each application for registration or re-registration, file with, and have approved by, the attorney general a bond in the sum of ten thousand dollars ($10,000.00), with one or more sureties. N.Y. Exec. Law § 173",,,,,,,,,,"NY-FNDRAZE-BONDNG-NS",1,"47","1694","id-ne-064","id-1694","Does the state require bonding of professional fundraisers?","{SS}: 173"
"NC-BIFURCD-BIFURC-NS-001","North Carolina","NC","BF","Yes",1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","NC Code § 131F",,"Code","no",,"{SS}: 131F","{SS}: 131F","",,"Yes - N.C.G.S. §§ 131F",,,,,,,,,,"NC-BIFURCD-BIFURC-NS",1,"1","1696","id-no-001","id-1696","Bifurcated","{SS}: 131F"
"NC-BIFURCD-REGIOF-NS-001","North Carolina","NC","RE","Secretary of State",1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"North Carolina Department of the Secretary of State https://www.secretary.state.nc.us/csl/",,,,,,,,,,"NC-BIFURCD-REGIOF-NS",1,"2","1697","id-no-002","id-1697","Registration Office",""
"NC-REPORTS-ASSETS-AG-001","North Carolina","NC","SA","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","NC Code § 55A-12-02","north-carolina","Code","no",,"{SS}: 55A-12-02","{SS}: 55A-12-02","{SS}: 55A-12-02","55A-12-02. Sale of assets other than in regular course of activities.(a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board of directors if the proposed transaction is authorized by subsection (b) of this section.(b) Unless this Chapter, the articles of incorporation, bylaws, or the board of directors or members (acting pursuant to subsection (d) of this section) require a greater vote or voting by class, the proposed transaction to be authorized shall be approved:(1) By the board;(2) By the members entitled to vote thereon by two-thirds of the votes cast or a majority of the votes entitled to be cast on the proposed transaction, whichever is less; and(3) In writing by any person or persons whose approval is required by a provision of the articles of incorporation authorized by G.S. 55A-10-30 for an amendment to the articles of incorporation or bylaws.(c) If the corporation does not have members entitled to vote thereon, the transaction shall be approved by a vote of a majority of the directors then in office. The corporation shall provide at least five days' written notice of any directors' meeting at which such approval will be considered. The notice shall state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a description of the transaction.(d) The board may condition its approval of the proposed transaction, and the members entitled to vote thereon may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis.(e) If the corporation seeks to have the transaction approved by the members entitled to vote thereon at a membership meeting, the corporation shall give notice of the membership meeting to those members in accordance with G.S. 55A-7-05. The notice shall state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a description of the transaction.(f) If the board seeks to have the transaction approved by the members entitled to vote thereon by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a description of the transaction.(g) A charitable or religious corporation shall give written notice to the Attorney General 30 days before it sells, leases, exchanges, or otherwise disposes of all, or a majority of, its property if the transaction is not in the usual and regular course of its activities unless the Attorney General has given the corporation a written waiver of this subsection. This notice shall include all the information the Attorney General determines is required for a complete review of the proposed transaction. The Attorney General may require an additional 30-day period to review the proposed transaction by providing written notice to the charitable or religious corporation prior to the expiration of the initial notice period. During this 30-day period, the transaction may not be finalized.(h) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned (subject to any contractual rights), without further action by the members or any other person who approved the transaction, in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. (1955, c. 1230; 1985 (Reg. Sess., 1986), c. 801, s. 40; 1993, c. 398, s. 1; 1999-204, s. 2.)","Charitable or religious corporations must give notice to the AG, N.C.G.S.A. § 55A-12-02",,,,,,,,,,"NC-REPORTS-ASSETS-AG",1,"3","1698","id-no-003","id-1698","Sale of Assets - AG","{SS}: 55A-12-02 ;; {SS}: 55A-12-02"
"NC-REPORTS-ASSETS-OT-001","North Carolina","NC","SA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"NC-REPORTS-ASSETS-OT",1,"4","1699","id-no-004","id-1699","Sale of Assets - Other",""
"NC-REPORTS-MERGER-AG-001","North Carolina","NC","MG","Yes",1,1,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","NC Code § 55A-11-02","north-carolina","Code","no",,"{SS}: 55A-11-02","{SS}: 55A-11-02","{SS}: 55A-11-02","55A-11-02. Limitations on mergers by charitable or religious corporations.(a) Without the prior approval of the superior court in a proceeding in which the Attorney General has been given written notice, a charitable or religious corporation may merge only with any of the following:(1) A charitable or religious corporation.(2) A foreign corporation that would qualify under this Chapter as a charitable or religious corporation.(3) A wholly owned foreign or domestic corporation (business or nonprofit) which is not a charitable or religious corporation, or an unincorporated entity, provided the charitable or religious corporation is the survivor in the merger and continues to be a charitable or religious corporation after the merger.(4) A business or nonprofit corporation (foreign or domestic) other than a charitable or religious corporation, or an unincorporated entity, provided that: (i) on or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the charitable or religious corporation or the fair market value of the charitable or religious corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under G.S. 55A-14-03(a)(1) and (2) had it dissolved; (ii) it shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (iii) the merger is approved by a majority of directors of the charitable or religious corporation who are not and will not become members, as ""member"" is defined in G.S. 55A-1-40(16) or G.S. 57D-1-03, partners, limited partners, or shareholders in or directors, managers, officers, employees, agents, or consultants of the survivor in the merger.(b) At least 30 days before consummation of any merger of a charitable or religious corporation pursuant to subdivision (a)(4) of this section, notice, including a copy of the proposed plan of merger, shall be delivered to the Attorney General. This notice shall include all the information the Attorney General determines is required for a complete review of the proposed transaction. The Attorney General may require an additional 30-day period to review the proposed transaction by providing written notice to the charitable or religious corporation prior to the expiration of the initial notice period. During this 30-day period, the transaction may not be finalized.(c) Without the prior written consent of the Attorney General, or approval of the superior court in a proceeding in which the Attorney General has been given notice, no member of a charitable or religious corporation may receive or retain any property as a result of a merger other than an interest as a member, as ""member"" is defined in G.S. 55A-1-40(16), in the survivor of the merger. The Attorney General may consent to the transaction, or the court shall approve the transaction, if it is fair and not contrary to the public interest. (1993, c. 398, s. 1; c. 553, s. 83(a); 1995, c. 400, s. 6; 1999-204, s. 1; 1999-369, s. 2.4; 2013-157, s. 5.)","Charitable And Rel. Corp. N.C.G.S.A. § 55A-11-02",,,,,,,,,,"NC-REPORTS-MERGER-AG",1,"5","1700","id-no-005","id-1700","Mergers - AG","{SS}: 55A-11-02 ;; {SS}: 55A-11-02"
"NC-REPORTS-MERGER-OT-001","North Carolina","NC","MG","Yes",1,2,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NC Code § 55A-11-04","north-carolina","Code","no",,"{SS}: 55A-11-04","{SS}: 55A-11-04","{SS}: 55A-11-04","55A-11-04. Articles of merger.(a) After a plan of merger has been authorized as required by this Chapter, the surviving corporation shall deliver to the Secretary of State for filing articles of merger setting forth:(1) The name and state or country of incorporation of each merging corporation.(2) The name of the merging corporation that will survive the merger and, if the surviving corporation is not authorized to transact business or conduct affairs in this State, a designation of its mailing address and a commitment to file with the Secretary of State a statement of any subsequent change in its mailing address.(3) If the surviving corporation is a domestic corporation, any amendment to the articles of incorporation of the corporation provided in the plan of merger.(4) A statement that the plan of merger has been approved by each merging corporation in the manner required by law.(a1) If the plan of merger is amended after the articles of merger have been filed but before the articles of merger become effective and any statement in the articles of merger becomes incorrect as a result of the amendment, the surviving corporation shall deliver to the Secretary of State for filing prior to the time the articles of merger become effective an amendment to the articles of merger correcting the incorrect statement. If the articles of merger are abandoned after the articles of merger are filed but before the articles of merger become effective, the surviving corporation shall deliver to the Secretary of State for filing prior to the time the articles of merger become effective an amendment reflecting abandonment of the plan of merger.(b) A merger takes effect when the articles of merger become effective.(c) Certificates of merger shall also be registered as provided in G.S. 47-18.1.(d) In the case of a merger pursuant to G.S. 55A-11-06 or G.S. 55A-11-08, references in subsections (a) and (a1) of this section to ""corporation"" shall include a domestic corporation, a foreign nonprofit corporation, a domestic business corporation, and a foreign business corporation as applicable. (1955, c. 1230; 1967, c. 823, s. 22; 1993, c. 398, s. 1; 2005-268, s. 40; 2006-264, s. 44(d).)","File with Sec. of State N.C.G.S.A. § 55A-11-04; Judicial Action Charitable And Rel. Corp., N.C.G.S.A. § 55A-11-02",,,,,,,,,,"NC-REPORTS-MERGER-OT",1,"6","1701","id-no-006","id-1701","Mergers - Other","{SS}: 55A-11-04 ;; {SS}: 55A-11-04"
"NC-REPORTS-MERGER-OT-002","North Carolina","NC","MG","Yes",1,2,3,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","NC Code § 55A-11-02","north-carolina","Code","no",,"{SS}: 55A-11-02","{SS}: 55A-11-02","{SS}: 55A-11-02","55A-11-02. Limitations on mergers by charitable or religious corporations.(a) Without the prior approval of the superior court in a proceeding in which the Attorney General has been given written notice, a charitable or religious corporation may merge only with any of the following:(1) A charitable or religious corporation.(2) A foreign corporation that would qualify under this Chapter as a charitable or religious corporation.(3) A wholly owned foreign or domestic corporation (business or nonprofit) which is not a charitable or religious corporation, or an unincorporated entity, provided the charitable or religious corporation is the survivor in the merger and continues to be a charitable or religious corporation after the merger.(4) A business or nonprofit corporation (foreign or domestic) other than a charitable or religious corporation, or an unincorporated entity, provided that: (i) on or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the charitable or religious corporation or the fair market value of the charitable or religious corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under G.S. 55A-14-03(a)(1) and (2) had it dissolved; (ii) it shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (iii) the merger is approved by a majority of directors of the charitable or religious corporation who are not and will not become members, as ""member"" is defined in G.S. 55A-1-40(16) or G.S. 57D-1-03, partners, limited partners, or shareholders in or directors, managers, officers, employees, agents, or consultants of the survivor in the merger.(b) At least 30 days before consummation of any merger of a charitable or religious corporation pursuant to subdivision (a)(4) of this section, notice, including a copy of the proposed plan of merger, shall be delivered to the Attorney General. This notice shall include all the information the Attorney General determines is required for a complete review of the proposed transaction. The Attorney General may require an additional 30-day period to review the proposed transaction by providing written notice to the charitable or religious corporation prior to the expiration of the initial notice period. During this 30-day period, the transaction may not be finalized.(c) Without the prior written consent of the Attorney General, or approval of the superior court in a proceeding in which the Attorney General has been given notice, no member of a charitable or religious corporation may receive or retain any property as a result of a merger other than an interest as a member, as ""member"" is defined in G.S. 55A-1-40(16), in the survivor of the merger. The Attorney General may consent to the transaction, or the court shall approve the transaction, if it is fair and not contrary to the public interest. (1993, c. 398, s. 1; c. 553, s. 83(a); 1995, c. 400, s. 6; 1999-204, s. 1; 1999-369, s. 2.4; 2013-157, s. 5.)","File with Sec. of State N.C.G.S.A. § 55A-11-04; Judicial Action Charitable And Rel. Corp., N.C.G.S.A. § 55A-11-02",,,,,,,,,,"NC-REPORTS-MERGER-OT",2,"6","1702","id-no-007","id-1702","Mergers - Other","{SS}: 55A-11-02 ;; {SS}: 55A-11-02"
"NC-REPORTS-AMMEND-AG-001","North Carolina","NC","CA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NC-REPORTS-AMMEND-AG",1,"7","1703","id-no-008","id-1703","Certificate of Amendments - AG",""
"NC-REPORTS-AMMEND-OT-001","North Carolina","NC","CA","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","NC Code § 55A-10-05","north-carolina","Code","no",,"{SS}: 55A-10-05","{SS}: 55A-10-05","{SS}: 55A-10-05","55A-10-05. Articles of amendment.A corporation amending its articles of incorporation shall deliver to the Secretary of State for filing articles of amendment setting forth:(1) The name of the corporation;(2) The text of each amendment adopted;(3) The date of each amendment's adoption;(4) If approval of members was not required, a statement to that effect and a brief explanation of why member action was not required, and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators;(5) If approval by members was required, a statement that member approval was obtained as required by this Chapter;(6) If approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to G.S. 55A-10-30, a statement that the approval was obtained. (1955, c. 1230; 1993, c. 398, s. 1.)","Sec. of State, N.C.G.S.A. § 55A-10-05",,,,,,,,,,"NC-REPORTS-AMMEND-OT",1,"8","1704","id-no-009","id-1704","Certificate of Amendments - Other","{SS}: 55A-10-05 ;; {SS}: 55A-10-05"
"NC-DISSOLV-VOLUNT-AG-001","North Carolina","NC","VD","No",1,1,2,5,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"NC-DISSOLV-VOLUNT-AG",1,"9","1705","id-no-010","id-1705","Voluntary Dissolutions - AG",""
"NC-DISSOLV-VOLUNT-OT-001","North Carolina","NC","VD","Yes",1,1,2,5,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","NC Code § 55A-14-04","north-carolina","Code","no",,"{SS}: 55A-14-04","{SS}: 55A-14-04","{SS}: 55A-14-04","55A-14-04. Articles of dissolution.(a) At any time after dissolution is authorized pursuant to G.S. 55A-14-02, the corporation may dissolve by delivering to the Secretary of State for filing articles of dissolution setting forth:(1) The name of the corporation;(2) The names and addresses of its officers;(3) The names and addresses of its directors;(4) The plan of dissolution as required by G.S. 55A-14-03;(5) The date dissolution was authorized;(6) If approval by members was not required, a statement to that effect and a statement that the plan of dissolution was approved by a sufficient vote of the board of directors;(7) If approval by members was required, a statement that the plan of dissolution was approved as required by this Chapter; and(8) If approval of dissolution by some person or persons other than the members or the board of directors is required pursuant to G.S. 55A-14-02(a)(3), a statement that the approval was obtained.(b) A corporation is dissolved upon the effective date of its articles of dissolution. (1955, c. 1230; 1973, c. 314, s. 7; 1993, c. 398, s. 1.)","Secretary of State N.C.G.S.A. § 55A-14-04",,,,,,,,,,"NC-DISSOLV-VOLUNT-OT",1,"10","1706","id-no-011","id-1706","Voluntary Dissolutions - Other","{SS}: 55A-14-04 ;; {SS}: 55A-14-04"
"NC-DISSOLV-JUDICI-AG-001","North Carolina","NC","JD","Yes",1,1,2,5,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","NC Code § 55A-14-30","north-carolina","Code","no",,"{SS}: 55A-14-30","{SS}: 55A-14-30","{SS}: 55A-14-30","55A-14-30. Grounds for judicial dissolution.(a) The superior court may dissolve a corporation:(1) In a proceeding by the Attorney General if it is established that:a. The corporation obtained its articles of incorporation through fraud; orb. The corporation has, after written notice by the Attorney General given at least 20 days prior thereto, continued to exceed or abuse the authority conferred upon it by law;(2) In a proceeding by a member or director, if it is established that:a. The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock;b. The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent;c. The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired;d. The corporate assets are being misapplied or wasted; ore. The corporation is no longer able to carry out its purposes.(3) In a proceeding by a creditor if it is established that:a. The creditor's claim has been reduced to judgment and execution on the judgment has been returned unsatisfied; orb. The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent.(4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision.(b) Prior to dissolving a corporation, the court shall consider whether:(1) There are reasonable alternatives to dissolution;(2) Dissolution is in the public interest, if the corporation is a charitable or religious corporation; and(3) Dissolution is reasonably necessary for the protection of the rights or interests of the members, if any. (1955, c. 1230; 1985 (Reg. Sess., 1986), c. 801, s. 42; 1993, c. 398, s. 1.)","N.C.G.S.A. § 55A-14-30",,,,,,,,,,"NC-DISSOLV-JUDICI-AG",1,"11","1707","id-no-012","id-1707","Judicial Dissolutions - AG","{SS}: 55A-14-30 ;; {SS}: 55A-14-30"
"NC-DISSOLV-JUDICI-OT-001","North Carolina","NC","JD","Yes",1,1,2,5,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","NC Code § 55A-14-33","north-carolina","Code","no",,"{SS}: 55A-14-33","{SS}: 55A-14-33","{SS}: 55A-14-33","55A-14-33. Decree of dissolution.(a) If, after a hearing, the court determines that one or more grounds for judicial dissolution described in G.S. 55A-14-30 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the Secretary of State, who shall file it.(b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with G.S. 55A-14-06 and the notification of its claimants in accordance with G.S. 55A-14-07 and G.S. 55A-14-08. The corporation's name becomes available for use by another entity as provided in G.S. 55D-21. (1955, c. 1230; 1967, c. 823, s. 23; 1985 (Reg. Sess., 1986), c. 801, s. 42; 1993, c. 398, s. 1; 2001-358, s. 24; 2001-387, ss. 173, 175(a); 2001-413, s. 6.)","File Decree with Sec. of State N.C.G.S.A. § 55A-14-33",,,,,,,,,,"NC-DISSOLV-JUDICI-OT",1,"12","1708","id-no-013","id-1708","Judicial Dissolutions - Other","{SS}: 55A-14-33 ;; {SS}: 55A-14-33"
"NC-DISSOLV-ADMINI-AG-000","North Carolina","NC","AD","No",0,0,1,5,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"NC-DISSOLV-ADMINI-AG",0,"13","1709","id-no-014","id-1709","Administrative Dissolutions - AG",""
"NC-DISSOLV-ADMINI-OT-001","North Carolina","NC","AD","Yes",1,1,1,5,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","NC Code § 55A-14-20","north-carolina","Code","no",,"{SS}: 55A-14-20","{SS}: 55A-14-20","{SS}: 55A-14-20","55A-14-20. Grounds for administrative dissolution.The Secretary of State may commence a proceeding under G.S. 55A-14-21 to dissolve administratively a corporation if:(1) The corporation does not pay within 60 days after they are due any penalties, fees, or other payments due under this Chapter;(2) Repealed by Session Laws 1995, c. 539, s. 24.(3) The corporation is without a registered agent or registered office in this State for 60 days or more;(4) The corporation does not notify the Secretary of State within 60 days that its registered agent or registered office has been changed, that its registered agent has resigned, or that its registered office has been discontinued;(5) The corporation's period of duration stated in its articles of incorporation expires;(6) The corporation knowingly fails or refuses to answer truthfully and fully within the time prescribed in this Chapter interrogatories propounded by the Secretary of State in accordance with the provisions of this Chapter; or(7) The corporation does not designate the address of its principal office with the Secretary of State or does not notify the Secretary of State within 60 days that the principal office has changed. (1993, c. 398, s. 1; 1995, c. 539, ss. 24, 25.)","N.C.G.S.A. § 55A-14-20",,,,,,,,,,"NC-DISSOLV-ADMINI-OT",1,"14","1710","id-no-015","id-1710","Administrative Dissolutions - Other","{SS}: 55A-14-20 ;; {SS}: 55A-14-20"
"NC-HOSPCON-STATUT-NS-001","North Carolina","NC","HS","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","NC Code § 58-65-131",,"Code","no",,"{SS}: 58-65-131","{SS}: 58-65-131","",,"N.C. Gen. Stat. §§ 58-65-131 - 58-65-133",,,,,,,,,,"NC-HOSPCON-STATUT-NS",1,"15","1711","id-no-016","id-1711","Has Statute","{SS}: 58-65-131"
"NC-HOSPCON-OVERSI-AG-001","North Carolina","NC","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","NC Code § 58-65-133",,"Code","no",,"{SS}: 58-65-133","{SS}: 58-65-133","",,"N.C. Gen. Stat. § 58-65-133",,,,,,,,,,"NC-HOSPCON-OVERSI-AG",1,"16","1712","id-no-017","id-1712","Requires Notice or Oversight by AG","{SS}: 58-65-133"
"NC-HOSPCON-OVERSI-OT-001","North Carolina","NC","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","NC Code § 58-65-132",,"Code","no",,"{SS}: 58-65-132","{SS}: 58-65-132","",,"Commissioner of Insurance, N.C. Gen. Stat. § 58-65-132",,,,,,,,,,"NC-HOSPCON-OVERSI-OT",1,"17","1713","id-no-018","id-1713","Requires Notice or Oversight by Other","{SS}: 58-65-132"
"NC-HOSPCON-FILING-OT-001","North Carolina","NC","RF","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","NC Code § 58-65-131",,"Code","no",,"{SS}: 58-65-131","{SS}: 58-65-131","",,"N.C. Gen. Stat. § 58-65-131",,,,,,,,,,"NC-HOSPCON-FILING-OT",1,"18","1714","id-no-019","id-1714","Requires Filing - Other","{SS}: 58-65-131"
"NC-AUDITFI-AUDITS-NS-001","North Carolina","NC","RA","No",1,1,1,1,48,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Nonprofits receiving state grants may need to: N.C. G. S. 143C-6-23",,,,,,,,,,"NC-AUDITFI-AUDITS-NS",1,"19","1715","id-no-020","id-1715","Requires Audit",""
"NC-AUDITFI-THRESH-NS-000","North Carolina","NC","AT",,0,0,0,1,48,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"NC-AUDITFI-THRESH-NS",0,"20","1716","id-no-021","id-1716","Audit Threshold",""
"NC-REGILAW-REGIST-NS-001","North Carolina","NC","RL","Yes",1,1,1,1,48,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-5",,"Code","no",,"{SS}: 131F-5","{SS}: 131F-5","",,"N.C.G.S.A. § 131F-5",,,,,,,,,,"NC-REGILAW-REGIST-NS",1,"21","1717","id-no-022","id-1717","Registration Law","{SS}: 131F-5"
"NC-ORGTYPE-RELIGI-NS-001","North Carolina","NC","RO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(1)",,"Code","no",,"{SS}: 131F-3(1)","{SS}: 131F-3(1)","",,"N.C.G.S.A. § 131F-3(1)",,,,,,,,,,"NC-ORGTYPE-RELIGI-NS",1,"22","1718","id-no-023","id-1718","Religious Organizations","{SS}: 131F-3(1)"
"NC-ORGTYPE-SMALLO-NS-001","North Carolina","NC","SO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(3)",,"Code","no",,"{SS}: 131F-3(3)","{SS}: 131F-3(3)","",,"N.C.G.S.A. § 131F-3(3) ($25k)",,,,,,,,,,"NC-ORGTYPE-SMALLO-NS",1,"23","1719","id-no-024","id-1719","Small organizations","{SS}: 131F-3(3)"
"NC-ORGTYPE-EDUCAT-NS-001","North Carolina","NC","EI","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(4)",,"Code","no",,"{SS}: 131F-3(4)","{SS}: 131F-3(4)","",,"N.C.G.S.A. § 131F-3(4)",,,,,,,,,,"NC-ORGTYPE-EDUCAT-NS",1,"24","1720","id-no-025","id-1720","Educational Institutions","{SS}: 131F-3(4)"
"NC-ORGTYPE-GOVMNT-NS-001","North Carolina","NC","GO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(2)",,"Code","no",,"{SS}: 131F-3(2)","{SS}: 131F-3(2)","",,"N.C.G.S.A. § 131F-3(2)",,,,,,,,,,"NC-ORGTYPE-GOVMNT-NS",1,"25","1721","id-no-026","id-1721","Governmental Organizations","{SS}: 131F-3(2)"
"NC-ORGTYPE-HOSPIT-NS-001","North Carolina","NC","HO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(5)",,"Code","no",,"{SS}: 131F-3(5)","{SS}: 131F-3(5)","",,"All hospitals: N.C.G.S.A. § 131F-3(5)",,,,,,,,,,"NC-ORGTYPE-HOSPIT-NS",1,"26","1722","id-no-027","id-1722","Hospitals","{SS}: 131F-3(5)"
"NC-ORGTYPE-VETERA-NS-001","North Carolina","NC","VO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-VETERA-NS",1,"27","1723","id-no-028","id-1723","Veterans organizations",""
"NC-ORGTYPE-FNDYES-NS-001","North Carolina","NC","FD","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-FNDYES-NS",1,"28","1724","id-no-029","id-1724","Foundations",""
"NC-ORGTYPE-FNDNOS-NS-001","North Carolina","NC","FS","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-FNDNOS-NS",1,"29","1725","id-no-030","id-1725","Foundations that don't solicit contributions",""
"NC-ORGTYPE-CTRUST-NS-001","North Carolina","NC","CT","*",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-3(7)",,"Code","no",,"{SS}: 131F-3(7)","{SS}: 131F-3(7)","",,"Community trusts: N.C.G.S.A. § 131F-3(7)",,,,,,,,,,"NC-ORGTYPE-CTRUST-NS",1,"30","1726","id-no-031","id-1726","Charitable Trusts","{SS}: 131F-3(7)"
"NC-ORGTYPE-PTOEDU-NS-001","North Carolina","NC","PT","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-PTOEDU-NS",1,"31","1727","id-no-032","id-1727","Parent-Teacher Organizations",""
"NC-ORGTYPE-CONGRE-NS-001","North Carolina","NC","RC","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-CONGRE-NS",1,"32","1728","id-no-033","id-1728","Reports to congress",""
"NC-ORGTYPE-NONSOL-NS-001","North Carolina","NC","NS","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","NC Code § 131F-2",,"Code","no",,"{SS}: 131F-2","{SS}: 131F-2","",,"N.C.G.S.A. § 131F-2",,,,,,,,,,"NC-ORGTYPE-NONSOL-NS",1,"33","1729","id-no-034","id-1729","Non-soliciting","{SS}: 131F-2"
"NC-ORGTYPE-MEMFRA-NS-001","North Carolina","NC","FM","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-MEMFRA-NS",1,"34","1730","id-no-035","id-1730","Fraternal/ Membership",""
"NC-ORGTYPE-POLITI-NS-001","North Carolina","NC","PO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"NC-ORGTYPE-POLITI-NS",1,"35","1731","id-no-036","id-1731","Political Orgs",""
"NC-ORGTYPE-OTHTYP-NS-001","North Carolina","NC","OT","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","NC Code § /YWCA",,"Code","no",,"{SS}: /YWCA","{SS}: /YWCA","",,"noncommercial radio/TV stations (6), volunteers or employees of charitable org (8), ""attorney, investment counselor, or banker who advises a person to make a charitable contribution"" (9), volunteer firefighters (10), YMCA/YWCA (11), continuing care facility (12), fire/EMS org not asking for donations (13)",,,,,,,,,,"NC-ORGTYPE-OTHTYP-NS",1,"36","1732","id-no-037","id-1732","Other","{SS}: /YWCA"
"NC-REMEDYT-DISSOL-NS-001","North Carolina","NC","DS","Yes",1,1,1,2,48,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","NC Code § 55A-14-30","north-carolina","Code","no",,"{SS}: 55A-14-30","{SS}: 55A-14-30","{SS}: 55A-14-30","55A-14-30. Grounds for judicial dissolution.(a) The superior court may dissolve a corporation:(1) In a proceeding by the Attorney General if it is established that:a. The corporation obtained its articles of incorporation through fraud; orb. The corporation has, after written notice by the Attorney General given at least 20 days prior thereto, continued to exceed or abuse the authority conferred upon it by law;(2) In a proceeding by a member or director, if it is established that:a. The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock;b. The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent;c. The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired;d. The corporate assets are being misapplied or wasted; ore. The corporation is no longer able to carry out its purposes.(3) In a proceeding by a creditor if it is established that:a. The creditor's claim has been reduced to judgment and execution on the judgment has been returned unsatisfied; orb. The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent.(4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision.(b) Prior to dissolving a corporation, the court shall consider whether:(1) There are reasonable alternatives to dissolution;(2) Dissolution is in the public interest, if the corporation is a charitable or religious corporation; and(3) Dissolution is reasonably necessary for the protection of the rights or interests of the members, if any. (1955, c. 1230; 1985 (Reg. Sess., 1986), c. 801, s. 42; 1993, c. 398, s. 1.)","N.C.G.S.A. § 55A-14-30",,,,,,,,,,"NC-REMEDYT-DISSOL-NS",1,"37","1733","id-no-038","id-1733","Dissolution","{SS}: 55A-14-30 ;; {SS}: 55A-14-30"
"NC-REMEDYT-BRDRMV-NS-001","North Carolina","NC","RM","No",1,1,1,2,48,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"NC-REMEDYT-BRDRMV-NS",1,"38","1734","id-no-039","id-1734","Removal of Board Members",""
"NC-FNDRAZE-COMREG-NS-001","North Carolina","NC","CF","Yes",1,2,2,10,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-15",,"Code","no",,"{SS}: 131F-15","{SS}: 131F-15","",,"Fundraising Consultant: N.C. Gen. Stat. § 131F-15: Solicitors: N.C. Gen. Stat. § 131F-16",,,,,,,,,,"NC-FNDRAZE-COMREG-NS",1,"39","1735","id-no-040","id-1735","Does the state require registration by commercial fundraisers?","{SS}: 131F-15"
"NC-FNDRAZE-COMREG-NS-002","North Carolina","NC","CF","Yes",1,2,2,10,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-16",,"Code","no",,"{SS}: 131F-16","{SS}: 131F-16","",,"Fundraising Consultant: N.C. Gen. Stat. § 131F-15: Solicitors: N.C. Gen. Stat. § 131F-16",,,,,,,,,,"NC-FNDRAZE-COMREG-NS",2,"39","1736","id-no-041","id-1736","Does the state require registration by commercial fundraisers?","{SS}: 131F-16"
"NC-FNDRAZE-COUNSL-NS-001","North Carolina","NC","FC","Yes",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-15",,"Code","no",,"{SS}: 131F-15","{SS}: 131F-15","",,"N.C. Gen. Stat. § 131F-15",,,,,,,,,,"NC-FNDRAZE-COUNSL-NS",1,"40","1737","id-no-042","id-1737","Does the state require registration by fundraising counsel?","{SS}: 131F-15"
"NC-FNDRAZE-VENTUR-NS-001","North Carolina","NC","CC","No",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-18",,"Code","no",,"{SS}: 131F-18","{SS}: 131F-18","",,"Final accounting upon request. ""Final Accounting. - A final accounting for each charitable sales promotion or sponsor sales promotion shall be prepared by the coventurer following completion. The final accounting shall be provided to the charitable organization or sponsor on whose behalf the sales promotion was conducted within 10 days after a request by the charitable organization or sponsor. The final accounting shall be kept by the coventurer for a period of three years, unless the coventurer and the charitable organization or sponsor mutually agree that the accounting should be kept by the charitable organization or sponsor instead of the coventurer. A copy of the final accounting shall be provided to the Department no later than 10 days after the Department requests it."" N.C. Gen. Stat. § 131F-18",,,,,,,,,,"NC-FNDRAZE-VENTUR-NS",1,"41","1738","id-no-043","id-1738","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 131F-18"
"NC-FNDRAZE-NOTICE-NS-001","North Carolina","NC","NT","No",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-15",,"Code","no",,"{SS}: 131F-15","{SS}: 131F-15","",,"Contract must be filed at least 5 days before any solicitation activity. N.C. Gen. Stat. § 131F-15",,,,,,,,,,"NC-FNDRAZE-NOTICE-NS",1,"42","1739","id-no-044","id-1739","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 131F-15"
"NC-FNDRAZE-DDONOR-NS-001","North Carolina","NC","SD","Yes",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-17",,"Code","no",,"{SS}: 131F-17","{SS}: 131F-17","",,"N.C. Gen. Stat. § 131F-17",,,,,,,,,,"NC-FNDRAZE-DDONOR-NS",1,"43","1740","id-no-045","id-1740","Does the state require specified disclosures to donors?","{SS}: 131F-17"
"NC-FNDRAZE-CNTRCT-NS-001","North Carolina","NC","FF","Yes",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-15",,"Code","no",,"{SS}: 131F-15","{SS}: 131F-15","",,"N.C. Gen. Stat. § 131F-15",,,,,,,,,,"NC-FNDRAZE-CNTRCT-NS",1,"44","1741","id-no-046","id-1741","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 131F-15"
"NC-FNDRAZE-ANNUAL-NS-001","North Carolina","NC","AF","Yes",1,1,1,10,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-16",,"Code","no",,"{SS}: 131F-16","{SS}: 131F-16","",,"Within 90 days of end of campaign or on one-year anniversary of a campaign lasting longer than a year, must submit financial report. N.C. Gen. Stat. § 131F-16",,,,,,,,,,"NC-FNDRAZE-ANNUAL-NS",1,"45","1742","id-no-047","id-1742","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 131F-16"
"NC-REPORTS-FINANC-NS-001","North Carolina","NC","RG","No",1,1,1,8,48,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-6",,"Code","no",,"{SS}: 131F-6","{SS}: 131F-6","",,"Financial statement or 990: N.C. Gen. Stat. § 131F-6",,,,,,,,,,"NC-REPORTS-FINANC-NS",1,"46","1743","id-no-048","id-1743","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 131F-6"
"NC-FNDRAZE-BONDNG-NS-001","North Carolina","NC","BO","Yes",1,2,2,10,48,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-16",,"Code","no",,"{SS}: 131F-16","{SS}: 131F-16","",,"A solicitor shall, at the time of application or renewal of the license, file with and have approved by the Department a bond with a surety authorized to do business in North Carolina. The amount of the bond shall be as set forth in subsection (d) of N.C. Gen. Stat. § 131F-16. In lieu of a bond, a solicitor may submit a certificate of deposit. Unless otherwise provided, any change in any information filed with the Department shall be reported in writing to the Department within seven (7) days after the change occurs.N.C. Gen. Stat. § 131F-16",,,,,,,,,,"NC-FNDRAZE-BONDNG-NS",1,"47","1744","id-no-049","id-1744","Does the state require bonding of professional fundraisers?","{SS}: 131F-16"
"NC-FNDRAZE-BONDNG-NS-002","North Carolina","NC","BO","Yes",1,2,2,10,48,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","NC Code § 131F-16",,"Code","no",,"{SS}: 131F-16","{SS}: 131F-16","",,"A solicitor shall, at the time of application or renewal of the license, file with and have approved by the Department a bond with a surety authorized to do business in North Carolina. The amount of the bond shall be as set forth in subsection (d) of N.C. Gen. Stat. § 131F-16. In lieu of a bond, a solicitor may submit a certificate of deposit. Unless otherwise provided, any change in any information filed with the Department shall be reported in writing to the Department within seven (7) days after the change occurs.N.C. Gen. Stat. § 131F-16",,,,,,,,,,"NC-FNDRAZE-BONDNG-NS",2,"47","1745","id-no-050","id-1745","Does the state require bonding of professional fundraisers?","{SS}: 131F-16"
"ND-BIFURCD-REGIOF-NS-001","North Dakota","ND","RE","Secretary of State",1,1,1,1,43,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"North Dakota Secretary of State http://sos.nd.gov/business/nonprofit-services",,,,,,,,,,"ND-BIFURCD-REGIOF-NS",1,"2","1748","id-no-001","id-1748","Registration Office",""
"ND-REPORTS-ASSETS-AG-001","North Dakota","ND","SA","Yes",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","ND Code § 10-33-122",,"Code","no",,"{SS}: 10-33-122","{SS}: 10-33-122","{SS}: 10-33-122","1.Except as provided in subsection 7, the following corporations shall notify the attorney general of their intent to dissolve, merge, or consolidate, or to transfer all or substantially all of their assets:a.A corporation that holds assets for a charitable purpose.b.A corporation that is exempt under section 501(c)(3) of the Internal Revenue Code.2.The notice must be signed on behalf of the corporation by an authorized person and must include:a.The purpose of the corporation that is giving the notice;b.A list of assets owned or held by the corporation for charitable purposes;c.A description of restricted assets and purposes for which the assets were received;d.A description of debts, obligations, and liabilities of the corporation;e.A description of tangible assets being converted to cash and the manner in which they will be sold;f.Anticipated expenses of the transaction, including attorney's fees;g.A list of persons to whom assets will be transferred, if known;h.The purposes of persons receiving the assets; andi.The terms, conditions, or restrictions, if any, to be imposed on the transferred assets.3.Subject to subsection 4, a corporation described in subsection 1 may not transfer or convey assets as part of a dissolution, merger, or consolidation, or transfer of assets under section 10-33-94 until forty-five days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. 4.The attorney general may extend the waiting period under subsection 3 for one additional thirty-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended.5.When all or substantially all of the assets of a corporation described in subsection 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received.6.Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action.7.Subsections 1 through 5 do not apply to a merger with, consolidation into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code, or any successor section. A corporation that is exempt under this subsection shall send a copy of the certificate of merger or certificate of consolidation and incorporation to the attorney general.","N.D.C.C. 10-33-122",,,,,"north_dakota_code_10_33_122","Attorney general - Notice to - Waiting period",,,,"ND-REPORTS-ASSETS-AG",1,"3","1749","id-no-002","id-1749","Sale of Assets - AG","{SS}: 10-33-122 ;; {SS}: 10-33-122 ;; north_dakota_code_10_33_122 ;; Attorney general - Notice to - Waiting period"
"ND-REPORTS-ASSETS-OT-001","North Dakota","ND","SA","No",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-REPORTS-ASSETS-OT",1,"4","1750","id-no-003","id-1750","Sale of Assets - Other",""
"ND-REPORTS-MERGER-AG-001","North Dakota","ND","MG","Yes",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","ND Code § 10-33-122",,"Code","no",,"{SS}: 10-33-122","{SS}: 10-33-122","{SS}: 10-33-122","1.Except as provided in subsection 7, the following corporations shall notify the attorney general of their intent to dissolve, merge, or consolidate, or to transfer all or substantially all of their assets:a.A corporation that holds assets for a charitable purpose.b.A corporation that is exempt under section 501(c)(3) of the Internal Revenue Code.2.The notice must be signed on behalf of the corporation by an authorized person and must include:a.The purpose of the corporation that is giving the notice;b.A list of assets owned or held by the corporation for charitable purposes;c.A description of restricted assets and purposes for which the assets were received;d.A description of debts, obligations, and liabilities of the corporation;e.A description of tangible assets being converted to cash and the manner in which they will be sold;f.Anticipated expenses of the transaction, including attorney's fees;g.A list of persons to whom assets will be transferred, if known;h.The purposes of persons receiving the assets; andi.The terms, conditions, or restrictions, if any, to be imposed on the transferred assets.3.Subject to subsection 4, a corporation described in subsection 1 may not transfer or convey assets as part of a dissolution, merger, or consolidation, or transfer of assets under section 10-33-94 until forty-five days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. 4.The attorney general may extend the waiting period under subsection 3 for one additional thirty-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended.5.When all or substantially all of the assets of a corporation described in subsection 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received.6.Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action.7.Subsections 1 through 5 do not apply to a merger with, consolidation into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code, or any successor section. A corporation that is exempt under this subsection shall send a copy of the certificate of merger or certificate of consolidation and incorporation to the attorney general.","N.D.C.C. 10-33-122",,,,,"north_dakota_code_10_33_122","Attorney general - Notice to - Waiting period",,,,"ND-REPORTS-MERGER-AG",1,"5","1751","id-no-004","id-1751","Mergers - AG","{SS}: 10-33-122 ;; {SS}: 10-33-122 ;; north_dakota_code_10_33_122 ;; Attorney general - Notice to - Waiting period"
"ND-REPORTS-MERGER-OT-001","North Dakota","ND","MG","Yes",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","ND Code § 10-33-88",,"Code","no",,"{SS}: 10-33-88","{SS}: 10-33-88","{SS}: 10-33-88","1.Upon receiving the approval required by section 10-33-87 and after compliance with section 10-33-122 and section 10-33-144, if applicable, articles of merger or consolidation must be prepared that contain:a.The plan of merger or consolidation;b.A statement that the plan has been approved by each corporation under this chapter; andc.A statement that the notice to the attorney general required by section 10-33-122 or 10-33-144 has been given and the waiting period has expired or has been waived by the attorney general or a statement that section 10-33-122 or 10-33-144 is not applicable.2.The articles of merger or consolidation must be signed on behalf of each constituent corporation and filed with the secretary of state.3.The secretary of state shall issue a certificate of merger to the surviving corporation or its legal representative or a certificate of consolidation and incorporation to the new corporation. The certificate must contain the effective date of merger or consolidation.","N.D.C.C. 10-33-88",,,,,"north_dakota_code_10_33_88","Articles of merger or consolidation - Certificate",,,,"ND-REPORTS-MERGER-OT",1,"6","1752","id-no-005","id-1752","Mergers - Other","{SS}: 10-33-88 ;; {SS}: 10-33-88 ;; north_dakota_code_10_33_88 ;; Articles of merger or consolidation - Certificate"
"ND-REPORTS-AMMEND-AG-001","North Dakota","ND","CA","No",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-REPORTS-AMMEND-AG",1,"7","1753","id-no-006","id-1753","Certificate of Amendments - AG",""
"ND-REPORTS-AMMEND-OT-001","North Dakota","ND","CA","Yes",1,1,2,7,43,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","ND Code § 10-33-18",,"Code","no",,"{SS}: 10-33-18","{SS}: 10-33-18","{SS}: 10-33-18","An original of the articles of amendment must be filed with the secretary of state. If the secretary of state finds that the articles of amendment conform to the filing requirements of this chapter and that all fees have been paid as provided in section 10-33-140, then the articles of amendment must be recorded in the office of the secretary of state. A corporation that amends the corporate name and which is the owner of a service mark, trademark, or trade name, is a general partner named in a fictitious name certificate, is a general partner in a limited partnership or a limited liability limited partnership, or is a managing partner of a limited liability partnership that is on file with the secretary of state must change or amend the corporation's name in each registration when the corporation files an amendment.","NDCC 10-33-18",,,,,"north_dakota_code_10_33_18","Filing articles of amendment",,,,"ND-REPORTS-AMMEND-OT",1,"8","1754","id-no-007","id-1754","Certificate of Amendments - Other","{SS}: 10-33-18 ;; {SS}: 10-33-18 ;; north_dakota_code_10_33_18 ;; Filing articles of amendment"
"ND-DISSOLV-VOLUNT-AG-001","North Dakota","ND","VD","Yes",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","ND Code § 10-33-122",,"Code","no",,"{SS}: 10-33-122","{SS}: 10-33-122","{SS}: 10-33-122","1.Except as provided in subsection 7, the following corporations shall notify the attorney general of their intent to dissolve, merge, or consolidate, or to transfer all or substantially all of their assets:a.A corporation that holds assets for a charitable purpose.b.A corporation that is exempt under section 501(c)(3) of the Internal Revenue Code.2.The notice must be signed on behalf of the corporation by an authorized person and must include:a.The purpose of the corporation that is giving the notice;b.A list of assets owned or held by the corporation for charitable purposes;c.A description of restricted assets and purposes for which the assets were received;d.A description of debts, obligations, and liabilities of the corporation;e.A description of tangible assets being converted to cash and the manner in which they will be sold;f.Anticipated expenses of the transaction, including attorney's fees;g.A list of persons to whom assets will be transferred, if known;h.The purposes of persons receiving the assets; andi.The terms, conditions, or restrictions, if any, to be imposed on the transferred assets.3.Subject to subsection 4, a corporation described in subsection 1 may not transfer or convey assets as part of a dissolution, merger, or consolidation, or transfer of assets under section 10-33-94 until forty-five days after it has given written notice to the attorney general, unless the attorney general waives all or part of the waiting period. 4.The attorney general may extend the waiting period under subsection 3 for one additional thirty-day period by notifying the corporation in writing of the extension. The attorney general shall notify the secretary of state if the waiting period is extended.5.When all or substantially all of the assets of a corporation described in subsection 1 have been transferred or conveyed following expiration or waiver of the waiting period, the board shall deliver to the attorney general a list of persons to whom the assets were transferred or conveyed. The list must include the addresses of each person who received assets and show what assets the person received.6.Failure of the attorney general to take an action with respect to a transaction under this section does not constitute approval of the transaction and does not prevent the attorney general from taking other action.7.Subsections 1 through 5 do not apply to a merger with, consolidation into, or transfer of assets to an organization exempt under section 501(c)(3) of the Internal Revenue Code, or any successor section. A corporation that is exempt under this subsection shall send a copy of the certificate of merger or certificate of consolidation and incorporation to the attorney general.","NDCC 10-33-122",,,,,"north_dakota_code_10_33_122","Attorney general - Notice to - Waiting period",,,,"ND-DISSOLV-VOLUNT-AG",1,"9","1755","id-no-008","id-1755","Voluntary Dissolutions - AG","{SS}: 10-33-122 ;; {SS}: 10-33-122 ;; north_dakota_code_10_33_122 ;; Attorney general - Notice to - Waiting period"
"ND-DISSOLV-VOLUNT-OT-001","North Dakota","ND","VD","Yes",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","ND Code § 10-33-100",,"Code","no",,"{SS}: 10-33-100","{SS}: 10-33-100","{SS}: 10-33-100","1.When a notice of intent to dissolve has been filed with the secretary of state, the board, or the officers acting under the direction of the board, shall proceed as soon as possible to collect or make provision for the collection of debts owing to the corporation and to pay or make provision for the payment of debts, obligations, and liabilities of the corporation according to their priorities.2.Notwithstanding section 10-33-94, when a notice of intent to dissolve has been filed with the secretary of state, the directors may sell, lease, transfer, or otherwise dispose of all or substantially all of the property and assets of a dissolving corporation without a vote of the members, subject to sections 10-33-95 and 10-33-122.3.Property must be distributed under section 10-33-105.","Sec. of State NDCC, 10-33-100",,,,,"north_dakota_code_10_33_100","Procedure in dissolution",,,,"ND-DISSOLV-VOLUNT-OT",1,"10","1756","id-no-009","id-1756","Voluntary Dissolutions - Other","{SS}: 10-33-100 ;; {SS}: 10-33-100 ;; north_dakota_code_10_33_100 ;; Procedure in dissolution"
"ND-DISSOLV-JUDICI-AG-001","North Dakota","ND","JD","Yes",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","ND Code § 10-33-107",,"Code","no",,"{SS}: 10-33-107","{SS}: 10-33-107","{SS}: 10-33-107","1.A court may grant equitable relief it considers just and reasonable in the circumstances or may dissolve a corporation and liquidate its assets and activities:a.In a supervised voluntary dissolution under section 10-33-106.b.In an action by a director or at least fifty members with voting rights or ten percent of the members with voting rights, whichever is less, when it is established that:(1) The directors or the persons having the authority otherwise vested in the board are deadlocked in the management of the corporate affairs, the members cannot break the deadlock, and the corporation or the parties have not provided for a procedure to resolve the dispute;(2) The directors or those in control of the corporation have acted fraudulently, illegally, or in a manner unfairly prejudicial toward one or more members in their capacities as members, directors, or officers;(3) The members of the corporation are so divided in voting power that, for a period that includes the time when two consecutive regular meetings were held, they have failed to elect successors to directors whose terms have expired or would have expired upon the election and qualification of their successors;(4) The corporate assets are being misapplied or wasted; or(5) The period of duration as provided in the articles has expired and has not been extended as provided in section 10-33-118.c.In an action by a creditor when:(1) The claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied; or(2) The corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation cannot pay its debts in the ordinary course of its activities.d.In an action by the attorney general when it is established that:(1) The articles and certificate of incorporation were obtained through fraud; (2) The corporation should not have been formed under this chapter;(3) The corporation failed to comply with the requirements of sections 10-33-02 through 10-33-19 essential to incorporation under or election to become governed by this chapter;(4) The corporation has flagrantly violated a provision of this chapter, has violated a provision of this chapter more than once, or has violated more than one provision of this chapter;(5) The corporation has engaged in an unauthorized act, contract, conveyance, or transfer or has exceeded its powers;(6) The corporation has acted, or failed to act, in a manner that constitutes surrender or abandonment of the corporate purpose, franchise, privileges, or enterprise;(7) The corporation has liabilities and obligations exceeding the corporate assets;(8) The period of corporate existence has ended without extension;(9) The corporation has failed for a period of ninety days to pay fees, charges, or penalties required by this chapter;(10) The corporation has failed for a period of thirty days:(a)To appoint and maintain a registered agent in this state as provided in chapter 10-01.1; or(b)After changing its registered office, to file with the secretary of state a statement of the change as provided in chapter 10-01.1;(11) The corporation has answered falsely or failed to answer a reasonable written interrogatory from the secretary of state or the attorney general to the corporation, its officers, or directors;(12) The corporation has solicited property and has failed to use it for the purpose solicited; or(13) The corporation has fraudulently used or solicited property.e.An action may not be commenced under subdivision d until thirty days after notice to the corporation by the attorney general of the reason for the filing of the action. If the reason for filing the action is an act that the corporation has done, or omitted to do, and the act or omission may be corrected by an amendment of the articles or bylaws or by performance of or abstention from the act, the attorney general shall give the corporation thirty additional days in which to effect the correction before filing the action.2.In determining whether to order equitable relief or dissolution under this section, the court shall consider the financial condition of the corporation but may not refuse to order equitable relief or dissolution solely on the ground that the corporation is solvent.3.In deciding whether to order dissolution, the court shall consider whether lesser relief suggested by one or more parties, such as any form of equitable relief or a partial liquidation, would be adequate to permanently relieve the circumstances established under subdivision b, c, or d of subsection 1. Lesser relief may be ordered if it would be appropriate under the facts and circumstances of the case.4.If the court finds that a party to a proceeding brought under this section has acted arbitrarily, vexatiously, or otherwise not in good faith, it may award reasonable expenses, including attorney's fees and disbursements, to any of the other parties.5.Proceedings under this section must be brought in a court within the county in which the principal executive office of the corporation is located. It is not necessary to make members parties to the action or proceeding unless relief is sought against them personally.","NDCC, 10-33-107",,,,,"north_dakota_code_10_33_107","Involuntary dissolution",,,,"ND-DISSOLV-JUDICI-AG",1,"11","1757","id-no-010","id-1757","Judicial Dissolutions - AG","{SS}: 10-33-107 ;; {SS}: 10-33-107 ;; north_dakota_code_10_33_107 ;; Involuntary dissolution"
"ND-DISSOLV-JUDICI-OT-001","North Dakota","ND","JD","Yes",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","ND Code § 10-33-113",,"Code","no",,"{SS}: 10-33-113","{SS}: 10-33-113","{SS}: 10-33-113","After the court enters a decree dissolving a corporation, the clerk of court shall cause a certified copy of the decree to be filed with the secretary of state. The secretary of state may not charge a fee for filing the decree.","NDCC, 10-33-113",,,,,"north_dakota_code_10_33_113","Filing decree",,,,"ND-DISSOLV-JUDICI-OT",1,"12","1758","id-no-011","id-1758","Judicial Dissolutions - Other","{SS}: 10-33-113 ;; {SS}: 10-33-113 ;; north_dakota_code_10_33_113 ;; Filing decree"
"ND-DISSOLV-ADMINI-AG-001","North Dakota","ND","AD","No",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-DISSOLV-ADMINI-AG",1,"13","1759","id-no-012","id-1759","Administrative Dissolutions - AG",""
"ND-DISSOLV-ADMINI-OT-001","North Dakota","ND","AD","Yes",1,1,2,6,43,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","ND Code § 10-33-139",,"Code","no",,"{SS}: 10-33-139","{SS}: 10-33-139","{SS}: 10-33-139","1.Each corporation, and each foreign corporation authorized to conduct activities in this state, shall file, within the time provided in subsection 3, an annual report setting forth:a.The name of the corporation or foreign corporation and the state or country under the laws of which it is incorporated.b.The address of the registered office of the corporation or foreign corporation in this state, the name of its registered agent in this state at that address, and the address of its principal executive office.c.A brief statement of the character of the activities in which the corporation or foreign corporation is actually engaged in this state.d.The names and respective addresses of the officers and directors of the corporation or foreign corporation.e.The section of the Internal Revenue Code by which its tax status is established.2.The annual report must be submitted on forms prescribed by the secretary of state.The information provided must be given as of the date of the execution of the report. The annual report must be signed as provided in subsection 34 of section 10-33-01 or in the articles or bylaws, or in a resolution approved by the affirmative vote of the required proportion or number of the directors or members entitled to vote. If the corporation or foreign corporation is in the hands of a receiver or trustee, it must be signed on behalf of the corporation or foreign corporation by the receiver or trustee. The secretary of state may destroy all annual reports provided for in this section after they have been on file for six years.3.The annual report must be delivered to the secretary of state before February first of each year, except that the first annual report must be delivered before February first of the year following the calendar year in which the certificate of incorporation or certificate of authority was issued by the secretary of state.a.An annual report in a sealed envelope postmarked by the United States postal service before February first, or an annual report in a sealed packet with a verified shipment date by any other carrier service before February first, complies with this requirement. When the filing date falls on a Saturday or holiday as defined in section 1-03-01, a postmark or verified shipment date on the next business day complies with this requirement.b.The secretary of state must file the report if the report conforms to the requirements of subsection 2.(1) If the report does not conform, it must be returned to the corporation for any necessary corrections.(2) If the report is filed before the deadlines provided in this subsection, penalties for the failure to file a report within the time provided do not apply, if the report is corrected to conform to the requirements of subsection 2 and returned to the secretary of state within thirty days after the annual report was returned by the secretary of state for correction.4.After the date established under subsection 3, the secretary of state shall notify any corporation or foreign corporation failing to file its annual report that its certificate of incorporation or certificate of authority is not in good standing and that it may be dissolved or revoked pursuant to subsections 5 and 6. The secretary of state must mail the notice to the last registered agent at the last registered office. If the corporation or foreign corporation files its annual report after the notice is mailed, together with the annual report filing fee and late filing penalty fee as provided in section 10-33-140, the secretary of state shall restore its certificate of incorporation or certificate of authority to good standing.5.A corporation that does not file its annual report, along with the statutory filing and penalty fees, within one year after the date established in subsection 3 ceases to exist and is considered involuntarily dissolved by operation of law.a.Thereafter, the secretary of state shall note the termination of the corporation's certificate of incorporation on the records of the secretary of state and shall give notice of the action to the dissolved corporation.b.Notice by the secretary of state must be mailed to the last registered agent at the last registered office.6.A foreign corporation that does not file its annual report, along with the statutory filing and penalty fees, within one year after the date established by subsection 3 forfeits its authority to conduct activities in this state.a. The secretary of state shall note the revocation of the foreign corporation's certificate of authority on the records of the secretary of state and shall give notice of the action to the foreign corporation.b.Notice by the secretary of state must be mailed to the foreign corporation's last registered agent at the last registered office.c.The decision by the secretary of state that a certificate of authority must be revoked under this subsection is final.7.A corporation that was dissolved for failure to file an annual report, or a foreign corporation whose authority was forfeited by failure to file an annual report, may be reinstated by filing a past-due report, together with the statutory filing and penalty fees for an annual report and a reinstatement fee as provided in section 10-33-140. The fees must be paid and the report filed within one year following the involuntary dissolution or revocation. Reinstatement under this subsection does not affect the rights or liability for the time from the dissolution or revocation to the reinstatement.8.The secretary of state may waive any penalties provided in this section when an annual report form could not be delivered to the corporation.","NDCC, 10-33-139",,,,,"north_dakota_code_10_33_139","Secretary of state - Annual report of corporations and foreign corporations",,,,"ND-DISSOLV-ADMINI-OT",1,"14","1760","id-no-013","id-1760","Administrative Dissolutions - Other","{SS}: 10-33-139 ;; {SS}: 10-33-139 ;; north_dakota_code_10_33_139 ;; Secretary of state - Annual report of corporations and foreign corporations"
"ND-HOSPCON-STATUT-NS-001","North Dakota","ND","HS","Yes",1,1,1,4,43,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","ND Code § 10-33-144",,"Code","no",,"{SS}: 10-33-144","{SS}: 10-33-144","{SS}: 10-33-144","1.A nonprofit corporation operating or controlling a hospital or nursing home shall notify the attorney general in writing before closing an agreement or a transaction that will:a.Sell, lease, transfer, exchange, option, convey, or otherwise dispose of to a for-profit corporation or entity or a nonprofit corporation or entity if fifty percent or more of the assets of the selling corporation are involved in the agreement or transaction;b.Transfer control, responsibility, or governance of fifty percent or more of the assets or operations of the nonprofit corporation to a for-profit corporation or entity or another nonprofit corporation or entity; orc.Result in any for-profit corporation or entity or another nonprofit corporation or entity having control of, governance of, or the power to direct management and policies of the nonprofit corporation operating or controlling a hospital, nursing home, or related organization.2.The substitution of a new corporate member that transfers the control of, responsibility for, or governance of the nonprofit corporation, the substitution of a member of the governing body, or any arrangement, written or oral, that would transfer voting control of the entity, is a transfer for purposes of this section.3.This section applies to a foreign nonprofit corporation that operates or controls a hospital or nursing home within this state.4.This section does not apply to the following transactions:a.An action involving the enforcement or foreclosure of a security interest, lien, mortgage, judgment, or other creditor rights.b.Agreements or transactions in the usual and regular course of the nonprofit corporation's business and activities.5.The notice must be provided to the attorney general not less than ninety days before the closing date of the proposed agreement or transaction and must include:a.The names and addresses of all parties to the proposed agreement or transaction;b.The terms of the proposed agreement or transaction, including the proposed sale price;c.A copy of the proposed agreement or transaction; andd.Any financial or economic analysis by an expert or independent consultant retained by the nonprofit corporation which addresses the criteria set forth in section 10-33-145.6.A nonprofit corporation doing business as a hospital or nursing home may neither transfer nor convey any assets or control through an agreement or transaction described in this section until ninety days after the corporation gives the attorney general notice required under this section, unless the attorney general waives all or part of the waiting period. The waiting period may be extended for one or more additional sixty-day periods upon agreement between the corporation and the attorney general, or pursuant to a court order.","N.D. Cent. Code Ann. §§ 10-33-144 - 10-33-149",,,,,"north_dakota_code_10_33_144","Transaction by a nonprofit corporation operating or controlling a hospital or nursing home - Notice to attorney general - Waiting period",,,,"ND-HOSPCON-STATUT-NS",1,"15","1761","id-no-014","id-1761","Has Statute","{SS}: 10-33-144 ;; {SS}: 10-33-144 ;; north_dakota_code_10_33_144 ;; Transaction by a nonprofit corporation operating or controlling a hospital or nursing home - Notice to attorney general - Waiting period"
"ND-HOSPCON-OVERSI-AG-001","North Dakota","ND","NO","Yes",1,1,2,4,43,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","ND Code § 10-33-145",,"Code","no",,"{SS}: 10-33-145","{SS}: 10-33-145","{SS}: 10-33-145","1.Upon receipt of a notice under section 10-33-144, the attorney general may review and investigate the proposed agreement or transaction and may require the nonprofit corporation or entity operating or controlling a hospital or nursing home and the other parties to the agreement or transaction to provide to the attorney general any additional information relevant to the review or investigation of the proposed agreement or transaction.2.Upon receipt of a notice under section 10-33-144, the attorney general may review the proposed agreement or transaction to determine whether consummation of the proposed agreement or transaction by the nonprofit corporation or entity operating or controlling a hospital or nursing home is consistent with the purposes of the nonprofit corporation or entity operating or controlling a hospital or nursing home and the fiduciary obligations of the officers and directors of the nonprofit corporation or entity operating or controlling a hospital or nursing home and is in accordance with law. The attorney general shall consider the following factors in reviewing and evaluating a proposed agreement or transaction:a. Whether appropriate steps were taken by the nonprofit corporation or entity operating or controlling a hospital or nursing home to safeguard restricted assets transferred to the acquiring entity;b. Whether appropriate steps were taken by the nonprofit corporation or entity operating or controlling a hospital or nursing home to ensure that any proceeds of the proposed agreement or transaction are used for purposes consistent with restrictions placed on assets of and with the purposes of the nonprofit corporation or entity operating or controlling a hospital or nursing home;c.Whether the terms and conditions of the proposed agreement or transaction are fair and reasonable to the nonprofit corporation or entity operating or controlling a hospital or nursing home, including whether the nonprofit corporation or entity operating or controlling the hospital or nursing home will receive fair market value for its assets and, in a proposed agreement or transaction involving a nursing home, whether the proposed agreement or transaction constitutes a bona fide transaction;d.Whether any conflict of interest or breach of fiduciary duty exists or was disclosed, including any conflict of interest or breach of fiduciary duty related to directors and officers of, executives of, and experts retained by the nonprofit corporation or entity operating or controlling a hospital or nursing home and any other party to the agreement or transaction;e.Whether the agreement or transaction will result in inurement, pecuniary gain, or excess benefit to any person associated with the nonprofit corporation or entity operating or controlling a hospital or nursing home or to any other person;f.Whether the transaction is in the best interests of the nonprofit corporation or entity operating or controlling a hospital or nursing home; andg.Whether the transaction is authorized by the nonprofit corporation's governing records.3.For the purpose of reviewing and evaluating the factors identified in subsection 2, the attorney general may retain experts if necessary and reasonable and may obtain public comment regarding the proposed agreement or transaction. A contract entered by the attorney general with an expert under this section does not require a bid and is exempt from chapters 44-08 and 54-44.4. If the attorney general intends to seek payment from the nonprofit corporation or entity operating or controlling a hospital or nursing home for the cost of any expert retained under this subsection, at least five days before retaining that expert, the attorney general shall notify the nonprofit corporation or entity operating or controlling a hospital or nursing home of the expert cost projected to be incurred. A nonprofit corporation or entity operating or controlling a hospital or nursing home which receives notice under this subsection shall pay the reasonable cost of any retained expert. If the nonprofit corporation or entity operating or controlling a hospital or nursing home objects to paying the costs of an expert, the corporation or entity may seek a district court order limiting the corporation's or entity's liability for the costs. In determining whether to issue an order, the court shall consider whether the expert is necessary and reasonable and the cost of the expert relative to the value of the proposed agreement or transaction.4.Section 44-04-18.4 applies to any information provided to the attorney general under sections 10-33-144 through 10-33-147.5.All costs, fees, and other moneys received under sections 10-33-144 through 10-33-149 must be deposited into the attorney general's operating fund. The moneys in the fund are appropriated to pay the costs incurred in the attorney general's performance of responsibilities pursuant to sections 10-33-144 through 10-33-149.","N.D. Cent. Code Ann. § 10-33-145",,,,,"north_dakota_code_10_33_145","Transaction by a nonprofit corporation or entity operating or controlling a hospital or nursing home - Attorney general's powers and duties - Experts - Continuing appropriation",,,,"ND-HOSPCON-OVERSI-AG",1,"16","1762","id-no-015","id-1762","Requires Notice or Oversight by AG","{SS}: 10-33-145 ;; {SS}: 10-33-145 ;; north_dakota_code_10_33_145 ;; Transaction by a nonprofit corporation or entity operating or controlling a hospital or nursing home - Attorney general's powers and duties - Experts - Continuing appropriation"
"ND-HOSPCON-OVERSI-OT-001","North Dakota","ND","NO","No",1,1,2,4,43,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-HOSPCON-OVERSI-OT",1,"17","1763","id-no-016","id-1763","Requires Notice or Oversight by Other",""
"ND-HOSPCON-FILING-OT-001","North Dakota","ND","RF","No",1,1,1,4,43,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-HOSPCON-FILING-OT",1,"18","1764","id-no-017","id-1764","Requires Filing - Other",""
"ND-AUDITFI-AUDITS-NS-001","North Dakota","ND","RA","No",1,1,1,1,43,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"ND-AUDITFI-AUDITS-NS",1,"19","1765","id-no-018","id-1765","Requires Audit",""
"ND-AUDITFI-THRESH-NS-000","North Dakota","ND","AT",,0,0,0,1,43,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ND-AUDITFI-THRESH-NS",0,"20","1766","id-no-019","id-1766","Audit Threshold",""
"ND-REGILAW-REGIST-NS-001","North Dakota","ND","RL","Yes",1,1,1,1,43,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01",,"Code","no",,"{SS}: 50-22-01","{SS}: 50-22-01","",,"NDCC, 50-22-01 et seq.",,,,,,,,,,"ND-REGILAW-REGIST-NS",1,"21","1767","id-no-020","id-1767","Registration Law","{SS}: 50-22-01"
"ND-ORGTYPE-RELIGI-NS-001","North Dakota","ND","RO","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(b)(5)",,"Code","no",,"{SS}: 50-22-01(2)(b)(5)","{SS}: 50-22-01(2)(b)(5)","",,"NDCC, 50-22-01(2)(b)(5)",,,,,,,,,,"ND-ORGTYPE-RELIGI-NS",1,"22","1768","id-no-021","id-1768","Religious Organizations","{SS}: 50-22-01(2)(b)(5)"
"ND-ORGTYPE-SMALLO-NS-001","North Dakota","ND","SO","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-SMALLO-NS",1,"23","1769","id-no-022","id-1769","Small organizations",""
"ND-ORGTYPE-EDUCAT-NS-001","North Dakota","ND","EI","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(b)(1)",,"Code","no",,"{SS}: 50-22-01(2)(b)(1)","{SS}: 50-22-01(2)(b)(1)","",,"NDCC, 50-22-01(2)(b)(1) and (3)",,,,,,,,,,"ND-ORGTYPE-EDUCAT-NS",1,"24","1770","id-no-023","id-1770","Educational Institutions","{SS}: 50-22-01(2)(b)(1)"
"ND-ORGTYPE-GOVMNT-NS-001","North Dakota","ND","GO","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(b)(2)",,"Code","no",,"{SS}: 50-22-01(2)(b)(2)","{SS}: 50-22-01(2)(b)(2)","",,"NDCC, 50-22-01(2)(b)(2) (""An organization that uses only volunteer unpaid fundraisers and that solicits funds for a political subdivision or other government entity . . .""",,,,,,,,,,"ND-ORGTYPE-GOVMNT-NS",1,"25","1771","id-no-024","id-1771","Governmental Organizations","{SS}: 50-22-01(2)(b)(2)"
"ND-ORGTYPE-HOSPIT-NS-001","North Dakota","ND","HO","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-HOSPIT-NS",1,"26","1772","id-no-025","id-1772","Hospitals",""
"ND-ORGTYPE-VETERA-NS-001","North Dakota","ND","VO","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-VETERA-NS",1,"27","1773","id-no-026","id-1773","Veterans organizations",""
"ND-ORGTYPE-FNDYES-NS-001","North Dakota","ND","FD","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-FNDYES-NS",1,"28","1774","id-no-027","id-1774","Foundations",""
"ND-ORGTYPE-FNDNOS-NS-001","North Dakota","ND","FS","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-FNDNOS-NS",1,"29","1775","id-no-028","id-1775","Foundations that don't solicit contributions",""
"ND-ORGTYPE-CTRUST-NS-001","North Dakota","ND","CT","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-CTRUST-NS",1,"30","1776","id-no-029","id-1776","Charitable Trusts",""
"ND-ORGTYPE-PTOEDU-NS-001","North Dakota","ND","PT","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-PTOEDU-NS",1,"31","1777","id-no-030","id-1777","Parent-Teacher Organizations",""
"ND-ORGTYPE-CONGRE-NS-001","North Dakota","ND","RC","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-CONGRE-NS",1,"32","1778","id-no-031","id-1778","Reports to congress",""
"ND-ORGTYPE-NONSOL-NS-001","North Dakota","ND","NS","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(a)",,"Code","no",,"{SS}: 50-22-01(2)(a)","{SS}: 50-22-01(2)(a)","",,"NDCC, 50-22-01(2)(a)",,,,,,,,,,"ND-ORGTYPE-NONSOL-NS",1,"33","1779","id-no-032","id-1779","Non-soliciting","{SS}: 50-22-01(2)(a)"
"ND-ORGTYPE-MEMFRA-NS-001","North Dakota","ND","FM","No",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"ND-ORGTYPE-MEMFRA-NS",1,"34","1780","id-no-033","id-1780","Fraternal/ Membership",""
"ND-ORGTYPE-POLITI-NS-001","North Dakota","ND","PO","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(b)(6)",,"Code","no",,"{SS}: 50-22-01(2)(b)(6)","{SS}: 50-22-01(2)(b)(6)","",,"NDCC, 50-22-01(2)(b)(6)",,,,,,,,,,"ND-ORGTYPE-POLITI-NS",1,"35","1781","id-no-034","id-1781","Political Orgs","{SS}: 50-22-01(2)(b)(6)"
"ND-ORGTYPE-OTHTYP-NS-001","North Dakota","ND","OT","Yes",1,1,1,15,43,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","ND Code § 50-22-01(2)(b)(4))",,"Code","no",,"{SS}: 50-22-01(2)(b)(4))","{SS}: 50-22-01(2)(b)(4))","",,"specific beneficiaries (NDCC, 50-22-01(2)(b)(4))",,,,,,,,,,"ND-ORGTYPE-OTHTYP-NS",1,"36","1782","id-no-035","id-1782","Other","{SS}: 50-22-01(2)(b)(4))"
"ND-REMEDYT-DISSOL-NS-001","North Dakota","ND","DS","Yes",1,1,1,2,43,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","ND Code § 10-33-107",,"Code","no",,"{SS}: 10-33-107","{SS}: 10-33-107","{SS}: 10-33-107","1.A court may grant equitable relief it considers just and reasonable in the circumstances or may dissolve a corporation and liquidate its assets and activities:a.In a supervised voluntary dissolution under section 10-33-106.b.In an action by a director or at least fifty members with voting rights or ten percent of the members with voting rights, whichever is less, when it is established that:(1) The directors or the persons having the authority otherwise vested in the board are deadlocked in the management of the corporate affairs, the members cannot break the deadlock, and the corporation or the parties have not provided for a procedure to resolve the dispute;(2) The directors or those in control of the corporation have acted fraudulently, illegally, or in a manner unfairly prejudicial toward one or more members in their capacities as members, directors, or officers;(3) The members of the corporation are so divided in voting power that, for a period that includes the time when two consecutive regular meetings were held, they have failed to elect successors to directors whose terms have expired or would have expired upon the election and qualification of their successors;(4) The corporate assets are being misapplied or wasted; or(5) The period of duration as provided in the articles has expired and has not been extended as provided in section 10-33-118.c.In an action by a creditor when:(1) The claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied; or(2) The corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation cannot pay its debts in the ordinary course of its activities.d.In an action by the attorney general when it is established that:(1) The articles and certificate of incorporation were obtained through fraud; (2) The corporation should not have been formed under this chapter;(3) The corporation failed to comply with the requirements of sections 10-33-02 through 10-33-19 essential to incorporation under or election to become governed by this chapter;(4) The corporation has flagrantly violated a provision of this chapter, has violated a provision of this chapter more than once, or has violated more than one provision of this chapter;(5) The corporation has engaged in an unauthorized act, contract, conveyance, or transfer or has exceeded its powers;(6) The corporation has acted, or failed to act, in a manner that constitutes surrender or abandonment of the corporate purpose, franchise, privileges, or enterprise;(7) The corporation has liabilities and obligations exceeding the corporate assets;(8) The period of corporate existence has ended without extension;(9) The corporation has failed for a period of ninety days to pay fees, charges, or penalties required by this chapter;(10) The corporation has failed for a period of thirty days:(a)To appoint and maintain a registered agent in this state as provided in chapter 10-01.1; or(b)After changing its registered office, to file with the secretary of state a statement of the change as provided in chapter 10-01.1;(11) The corporation has answered falsely or failed to answer a reasonable written interrogatory from the secretary of state or the attorney general to the corporation, its officers, or directors;(12) The corporation has solicited property and has failed to use it for the purpose solicited; or(13) The corporation has fraudulently used or solicited property.e.An action may not be commenced under subdivision d until thirty days after notice to the corporation by the attorney general of the reason for the filing of the action. If the reason for filing the action is an act that the corporation has done, or omitted to do, and the act or omission may be corrected by an amendment of the articles or bylaws or by performance of or abstention from the act, the attorney general shall give the corporation thirty additional days in which to effect the correction before filing the action.2.In determining whether to order equitable relief or dissolution under this section, the court shall consider the financial condition of the corporation but may not refuse to order equitable relief or dissolution solely on the ground that the corporation is solvent.3.In deciding whether to order dissolution, the court shall consider whether lesser relief suggested by one or more parties, such as any form of equitable relief or a partial liquidation, would be adequate to permanently relieve the circumstances established under subdivision b, c, or d of subsection 1. Lesser relief may be ordered if it would be appropriate under the facts and circumstances of the case.4.If the court finds that a party to a proceeding brought under this section has acted arbitrarily, vexatiously, or otherwise not in good faith, it may award reasonable expenses, including attorney's fees and disbursements, to any of the other parties.5.Proceedings under this section must be brought in a court within the county in which the principal executive office of the corporation is located. It is not necessary to make members parties to the action or proceeding unless relief is sought against them personally.","N.D. Cent. Code Ann. § 10-33-107",,,,,"north_dakota_code_10_33_107","Involuntary dissolution",,,,"ND-REMEDYT-DISSOL-NS",1,"37","1783","id-no-036","id-1783","Dissolution","{SS}: 10-33-107 ;; {SS}: 10-33-107 ;; north_dakota_code_10_33_107 ;; Involuntary dissolution"
"ND-REMEDYT-BRDRMV-NS-001","North Dakota","ND","RM","Yes",1,1,1,2,43,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","ND Code § 10-33-37",,"Code","no",,"{SS}: 10-33-37","{SS}: 10-33-37","{SS}: 10-33-37","1.The district court of the county in which the principal executive office of a corporation is located may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least ten percent of the voting power of any class of shares, or the attorney general, if the court finds:a.The director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation;b.That the provisions of subsection 2 of section 10-33-27 have been violated; orc.Final judgment has been entered finding the director has violated section 10-33-45.2.The court that removes a director may bar the director from serving on the board for a period prescribed by the court.3.If members or the attorney general commence a proceeding under subdivision a of subsection 1, then the corporation must be made a party defendant.4.If a corporation or its members commence a proceeding under subsection 1, they must give the attorney general written notice of the proceeding.","N.D. Cent. Code Ann. § 10-33-37",,,,,"north_dakota_code_10_33_37","Removal of directors by judicial proceeding",,,,"ND-REMEDYT-BRDRMV-NS",1,"38","1784","id-no-037","id-1784","Removal of Board Members","{SS}: 10-33-37 ;; {SS}: 10-33-37 ;; north_dakota_code_10_33_37 ;; Removal of directors by judicial proceeding"
"ND-FNDRAZE-COMREG-NS-001","North Dakota","ND","CF","Yes",1,1,1,6,43,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-02.1",,"Code","no",,"{SS}: 50-22-02.1","{SS}: 50-22-02.1","",,"N.D. Cent. Code § 50-22-02.1",,,,,,,,,,"ND-FNDRAZE-COMREG-NS",1,"39","1785","id-no-038","id-1785","Does the state require registration by commercial fundraisers?","{SS}: 50-22-02.1"
"ND-FNDRAZE-COUNSL-NS-001","North Dakota","ND","FC","Yes",1,2,2,6,43,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-02.1",,"Code","no",,"{SS}: 50-22-02.1","{SS}: 50-22-02.1","",,"N.D. Cent. Code § 50-22-02.1 Included in definition of ""Professional Fundraiser"" N.D. Cent. Code § 50-22-01(6)",,,,,,,,,,"ND-FNDRAZE-COUNSL-NS",1,"40","1786","id-no-039","id-1786","Does the state require registration by fundraising counsel?","{SS}: 50-22-02.1"
"ND-FNDRAZE-COUNSL-NS-002","North Dakota","ND","FC","Yes",1,2,2,6,43,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-01(6)",,"Code","no",,"{SS}: 50-22-01(6)","{SS}: 50-22-01(6)","",,"N.D. Cent. Code § 50-22-02.1 Included in definition of ""Professional Fundraiser"" N.D. Cent. Code § 50-22-01(6)",,,,,,,,,,"ND-FNDRAZE-COUNSL-NS",2,"40","1787","id-no-040","id-1787","Does the state require registration by fundraising counsel?","{SS}: 50-22-01(6)"
"ND-FNDRAZE-VENTUR-NS-000","North Dakota","ND","CC","No",0,0,0,6,43,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ND-FNDRAZE-VENTUR-NS",0,"41","1788","id-no-041","id-1788","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"ND-FNDRAZE-NOTICE-NS-001","North Dakota","ND","NT","No",1,1,1,6,43,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-02.1",,"Code","no",,"{SS}: 50-22-02.1","{SS}: 50-22-02.1","",,"Contract must be filed within 10 days of execution: N.D. Cent. Code § 50-22-02.1",,,,,,,,,,"ND-FNDRAZE-NOTICE-NS",1,"42","1789","id-no-042","id-1789","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 50-22-02.1"
"ND-FNDRAZE-DDONOR-NS-000","North Dakota","ND","SD","No",0,0,0,6,43,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ND-FNDRAZE-DDONOR-NS",0,"43","1790","id-no-043","id-1790","Does the state require specified disclosures to donors?",""
"ND-FNDRAZE-CNTRCT-NS-001","North Dakota","ND","FF","Yes",1,1,1,6,43,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-02.1",,"Code","no",,"{SS}: 50-22-02.1","{SS}: 50-22-02.1","",,"N.D. Cent. Code § 50-22-02.1",,,,,,,,,,"ND-FNDRAZE-CNTRCT-NS",1,"44","1791","id-no-044","id-1791","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 50-22-02.1"
"ND-FNDRAZE-ANNUAL-NS-000","North Dakota","ND","AF","No",0,0,0,6,43,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"ND-FNDRAZE-ANNUAL-NS",0,"45","1792","id-no-045","id-1792","Does the state require annual financial reporting by commercial fundraisers?",""
"ND-REPORTS-FINANC-NS-001","North Dakota","ND","RG","Yes",1,1,1,7,43,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-04",,"Code","no",,"{SS}: 50-22-04","{SS}: 50-22-04","",,"N.D. Cent. Code § 50-22-04",,,,,,,,,,"ND-REPORTS-FINANC-NS",1,"46","1793","id-no-046","id-1793","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 50-22-04"
"ND-FNDRAZE-BONDNG-NS-001","North Dakota","ND","BO","Yes",1,1,1,6,43,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","ND Code § 50-22-02.1",,"Code","no",,"{SS}: 50-22-02.1","{SS}: 50-22-02.1","",,"The professional fundraiser shall also include, as part of the registration statement, a $20,000 bond, with the professional fundraiser as the principal obligor and one or more responsible sureties. N.D. Cent. Code § 50-22-02.1",,,,,,,,,,"ND-FNDRAZE-BONDNG-NS",1,"47","1794","id-no-047","id-1794","Does the state require bonding of professional fundraisers?","{SS}: 50-22-02.1"
"OH-BIFURCD-BIFURC-NS-001","Ohio","OH","BF","No",1,2,2,3,51,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","OH Code § 1716.01",,"Code","no",,"{SS}: 1716.01","{SS}: 1716.01","",,"No - O.R.C. § 1716.01 et seq., O.R.C. §§ 109.23 to 109.32",,,,,,,,,,"OH-BIFURCD-BIFURC-NS",1,"1","1796","id-oh-001","id-1796","Bifurcated","{SS}: 1716.01"
"OH-BIFURCD-BIFURC-NS-002","Ohio","OH","BF","No",1,2,2,3,51,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","OH Code § 109.23",,"Code","no",,"{SS}: 109.23","{SS}: 109.23","",,"No - O.R.C. § 1716.01 et seq., O.R.C. §§ 109.23 to 109.32",,,,,,,,,,"OH-BIFURCD-BIFURC-NS",2,"1","1797","id-oh-002","id-1797","Bifurcated","{SS}: 109.23"
"OH-BIFURCD-REGIOF-NS-001","Ohio","OH","RE",,1,1,1,3,51,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Ohio Attorney General's Office http://www.ohioattorneygeneral.gov/Business-and-Non-Profits/Charity/Charitable-Registration",,,,,,,,,,"OH-BIFURCD-REGIOF-NS",1,"2","1798","id-oh-003","id-1798","Registration Office",""
"OH-REPORTS-ASSETS-AG-001","Ohio","OH","SA","Yes",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","OH Code § 1702.39","ohio","Code","no",,"{SS}: 1702.39","{SS}: 1702.39","{SS}: 1702.39","(A) (1) Unless the articles or the regulations, or the terms of any trust on which the corporation holds any particular property, otherwise provide, a lease, sale, exchange, transfer, or other disposition of any assets of a mutual benefit corporation may be made without the necessity of procuring authorization from the court under section 1715.39 of the Revised Code, upon the terms and for the consideration, which may consist, in whole or in part, of money or other property, including shares or other securities or promissory obligations of any business corporation, domestic or foreign, that may be authorized by the directors, except that a lease, sale, exchange, transfer, or other disposition of all, or substantially all, the assets may be made only when that transaction is also authorized (either before or after authorization by the directors) by the voting members present in person , by the use of authorized communications equipment, by mail, or, if permitted, by proxy at a meeting held for that purpose, by the affirmative vote of a majority of the voting members present as described in this division, if a quorum is present, or, if the articles or the regulations provide or permit, by the affirmative vote of a greater or lesser proportion or number of the voting members, and by the affirmative vote of the voting members of any particular class that is required by the articles or the regulations. Notice of the meeting of the members shall be given to all members entitled to vote at the meeting. Such notice shall be accompanied by a copy or summary of the terms of that transaction. (2) For purposes of division (A)(1) of this section, participation by a voting member at a meeting through the use of any of the means of communication described in that division constitutes presence in person of that voting member at the meeting for purposes of determining a quorum. (B) (1) A public benefit corporation may not dispose of its assets with value equal to more than fifty per cent of the fair market value of the net tangible and intangible assets, including goodwill, of the corporation over a period of thirty-six consecutive months in a transaction or series of transactions, including the lease, sale, exchange, transfer, or other disposition of those assets, that are outside the ordinary course of its business or that are not in accordance with the purpose or purposes for which the corporation was organized, as set forth in its articles or the terms of any trust on which the corporation holds such assets, unless one or more of the following apply: (a) The transaction has received the prior approval of the court of common pleas of the county in this state in which the principal office of the corporation is located, in a proceeding of which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right. (b) (i) The corporation has provided written notice of the proposed transaction, including a copy or summary of the terms of such transaction, at least twenty days before consummation of the lease, sale, exchange, transfer, or other disposition of the assets, to the attorney general's charitable law section and to the members of the corporation, and the proposed transaction has been approved by the voting members present in person , by the use of authorized communications equipment, by mail, or, if permitted, by proxy at a meeting held for that purpose, by the affirmative vote of a majority of the voting members present as described in this division, if a quorum is present, or, if the articles or regulations provide or permit, by the affirmative vote of a greater or lesser proportion or number of the voting members, and if the articles or regulations require, by the affirmative vote of the voting members of any particular class. (ii) For purposes of division (B)(1)(b)(i) of this section, participation by a voting member at a meeting through the use of any of the means of communication described in that division constitutes presence in person of that voting member at the meeting for purposes of determining a quorum. (c) The transaction is in accordance with the purpose or purposes for which the corporation was organized, as set forth in its articles or the terms of any trust on which the corporation holds the assets, and the lessee, purchaser, or transferee of the assets is also a public benefit corporation or a foreign corporation that would qualify under the Revised Code as a public benefit corporation. (2) The attorney general may require, pursuant to section 109.24 of the Revised Code, the production of the documents necessary for review of a proposed transaction under division (B)(1) of this section. The attorney general may retain, at the expense of the public benefit corporation, one or more experts, including an investment banker, actuary, appraiser, certified public accountant, or other expert, that the attorney general considers reasonably necessary to provide assistance in reviewing a proposed transaction under division (B)(1) of this section. (C) The attorney general may institute a civil action to enforce the requirements of division (B)(1) of this section in the court of common pleas of the county in this state in which the principal office of the corporation is located or in the Franklin county court of common pleas. In addition to any civil remedies that may exist under common law or the Revised Code, a court may rescind the transaction or grant injunctive relief or impose any combination of these remedies. (D) The corporation by its directors may abandon the proposed lease, sale, exchange, transfer, or other disposition of the assets of the corporation pursuant to division (A) or (B) of this section, subject to the contract rights of other persons, if that power of abandonment is conferred upon the directors either by the terms of the transaction or by the same vote of voting members and at the same meeting of members as that referred to in division (A) or (B) of this section, as applicable, or at any subsequent meeting. (E) An action to set aside a conveyance by a corporation, on the ground that any section of the Revised Code applicable to the lease, sale, exchange, transfer, or other disposition of the assets of such corporation has not been complied with, shall be brought within one year after that transaction, or the action shall be forever barred. Effective Date: 04-10-2001; 08-19-2005; 2006 HB699 03-29-2007 .","Pub. Benefit Corp - 50% or more of assets R.C. § 1702.39",,,,,,,,,,"OH-REPORTS-ASSETS-AG",1,"3","1799","id-oh-004","id-1799","Sale of Assets - AG","{SS}: 1702.39 ;; {SS}: 1702.39"
"OH-REPORTS-ASSETS-OT-001","Ohio","OH","SA","Yes",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","OH Code § 1702.40 ;; 1702.4","ohio","Code","no",,"{SS}: 1702.40 ;; 1702.4","{SS}: 1702.40","{SS}: 1702.4","Property of any description, and any interest therein, of a corporation, domestic or foreign, may be sold under the judgment or decree of a court, as provided in the Revised Code with respect to similar property of natural persons, at public or private sale, in such manner, at such time and place, on such notice by publication or otherwise, and on such terms, as the court adjudging or decreeing such sale deems equitable and proper, but it shall not be necessary to appraise such property or to advertise the sale thereof otherwise than as the court adjudges or decrees. Effective Date: 10-11-1955 .","Court can intervene to prevent or force sale) R.C. § 1702.40",,,,,,,,,,"OH-REPORTS-ASSETS-OT",1,"4","1800","id-oh-005","id-1800","Sale of Assets - Other","{SS}: 1702.40 ;; {SS}: 1702.4"
"OH-REPORTS-MERGER-AG-001","Ohio","OH","MG","Yes",1,1,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","OH Code § 1702.41","ohio","Code","no",,"{SS}: 1702.41","{SS}: 1702.41","{SS}: 1702.41","(A) (1) Pursuant to an agreement of merger, a domestic corporation and one or more additional domestic or foreign entities may be merged into a surviving domestic corporation. Pursuant to an agreement of consolidation, one or more domestic or foreign entities may be consolidated into a new domestic corporation. If any constituent entity is formed or organized under the laws of any state other than this state or under any chapter of the Revised Code other than this chapter, the merger or consolidation also must be permitted by the chapter of the Revised Code under which each domestic constituent entity exists and by the laws under which each foreign constituent entity exists. (2) To effect a merger or consolidation under this section, the directors of each constituent domestic corporation shall approve an agreement of merger or consolidation to be signed by the chairperson of the board of directors, the president, or a vice-president and by the secretary or an assistant secretary. The agreement of merger or consolidation shall be approved or otherwise authorized by or on behalf of each other constituent entity in accordance with the laws under which it exists. (3) The agreement of merger or consolidation shall set forth all of the following: (a) The name and the form of entity of each constituent entity and the state under the laws of which each constituent entity exists; (b) That the named constituent entities have agreed to merge into a specified constituent corporation, designated in this section as the surviving corporation, or that the named constituent entities have agreed to consolidate into a new corporation to be formed by the consolidation, designated in this section as the new corporation; (c) All statements and matters required to be set forth in an agreement of merger or consolidation by the laws under which each constituent entity exists; (d) The name of the surviving or new corporation, which may be the same as or similar to that of any constituent corporation; (e) The place in this state where the principal office of the surviving or new corporation is to be located; (f) The names and addresses of the first directors and officers of the surviving or new corporation, and, if desired, their term or terms of office; (g) The name and address of the statutory agent upon whom any process, notice, or demand against any constituent entity or the surviving or new corporation may be served; (h) The terms of the merger or consolidation and the mode of carrying those terms into effect; (i) The regulations of the surviving or new corporation or a provision to the effect that the regulations of a specified constituent corporation shall be the regulations of the surviving or new corporation or to the effect that the voting members or the directors of the surviving or new corporation may adopt regulations, or any combination of them. (4) The agreement of merger or consolidation may also set forth any of the following: (a) The specification of a date, which may be the date of the filing of the agreement or a date subsequent to that date of filing, upon which the merger or consolidation shall become effective; (b) A provision conferring upon the directors of one or more of the constituent corporations or the comparable representatives of any other constituent entity the power to abandon the merger or consolidation prior to the filing of the agreement; (c) Any additional provision permitted to be included in the articles of a newly formed corporation; (d) Any additional provision considered necessary or desirable with respect to the proposed merger or consolidation. (B) (1) A merger or consolidation in which a domestic public benefit corporation is one of the constituent entities shall be approved by the court of common pleas of the county in this state in which the principal office of the public benefit corporation is located, in a proceeding of which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right. No approval by the court under division (B)(1) of this section is required if either of the following applies: (a) A domestic public benefit corporation is the surviving entity in the case of a merger and continues to be a public benefit corporation or is the new corporation in the case of a consolidation and continues to be a public benefit corporation. (b) A domestic public benefit corporation is not the surviving entity in the case of a merger or is not the new corporation in the case of a consolidation , and all of the following apply: (i) On or prior to the effective date of the merger or consolidation, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the domestic public benefit corporation or the fair market value of the domestic public benefit corporation if it is to be operated as a business concern, are transferred or conveyed to one or more persons that would have received its assets under section 1702.49 of the Revised Code had it voluntarily dissolved. (ii) The domestic public benefit corporation returns, transfers, or conveys any assets held by it upon a condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger or consolidation, in accordance with that condition. (iii) The merger or consolidation is approved by a majority of directors of the domestic public benefit corporation who will not receive any financial or other benefit, directly or indirectly, as a result of the merger or consolidation or by agreement, and who are not and will not as a result of the merger or consolidation become members, partners, or other owners, however denominated, of, shareholders in, directors, officers, managers, employees, agents, or other representatives of, or consultants to, the surviving or new entity. (2) At least twenty days before consummation of any merger or consolidation of a domestic public benefit corporation pursuant to division (B)(1)(b) of this section, written notice, including a copy of the proposed plan of merger or consolidation, shall be delivered to the attorney general's charitable law section. The attorney general's charitable law section may review a proposed merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section. The attorney general may require, pursuant to section 109.24 of the Revised Code, the production of the documents necessary for review of a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may retain, at the expense of the domestic public benefit corporation, one or more experts, including an investment banker, actuary, appraiser, certified public accountant, or other expert, that the attorney general considers reasonably necessary to provide assistance in reviewing a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may extend the date of any merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section for a period not to exceed sixty days and shall provide notice of that extension to the domestic public benefit corporation. The notice shall set forth the reasons necessitating the extension. (3) No member, other than a member that is a public benefit entity, or director of a domestic public benefit corporation in that person's capacity as a member or director may receive or keep anything as a result of a merger or consolidation other than membership or directorship in the surviving or new public benefit corporation, without the prior written consent of the attorney general or of the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located, in a proceeding in which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right . The court shall approve the transaction if it is in the public interest. (4) The attorney general may institute a civil action to enforce the requirements of divisions (B)(1), (2), and (3) of this section in the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located or in the Franklin county court of common pleas. In addition to any civil remedies that may exist under common law or the Revised Code, a court may rescind the transaction or grant injunctive relief or impose any combination of these remedies. Amended by 129th General AssemblyFile No.79, HB 267, ss1, eff. 5/22/2012. Effective Date: 04-10-2001 .","Pub. Benefit Corp. O.R.C. § 1702.41",,,,,,,,,,"OH-REPORTS-MERGER-AG",1,"5","1801","id-oh-006","id-1801","Mergers - AG","{SS}: 1702.41 ;; {SS}: 1702.41"
"OH-REPORTS-MERGER-OT-001","Ohio","OH","MG","Yes",1,2,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","OH Code § 1702.41","ohio","Code","no",,"{SS}: 1702.41","{SS}: 1702.41","{SS}: 1702.41","(A) (1) Pursuant to an agreement of merger, a domestic corporation and one or more additional domestic or foreign entities may be merged into a surviving domestic corporation. Pursuant to an agreement of consolidation, one or more domestic or foreign entities may be consolidated into a new domestic corporation. If any constituent entity is formed or organized under the laws of any state other than this state or under any chapter of the Revised Code other than this chapter, the merger or consolidation also must be permitted by the chapter of the Revised Code under which each domestic constituent entity exists and by the laws under which each foreign constituent entity exists. (2) To effect a merger or consolidation under this section, the directors of each constituent domestic corporation shall approve an agreement of merger or consolidation to be signed by the chairperson of the board of directors, the president, or a vice-president and by the secretary or an assistant secretary. The agreement of merger or consolidation shall be approved or otherwise authorized by or on behalf of each other constituent entity in accordance with the laws under which it exists. (3) The agreement of merger or consolidation shall set forth all of the following: (a) The name and the form of entity of each constituent entity and the state under the laws of which each constituent entity exists; (b) That the named constituent entities have agreed to merge into a specified constituent corporation, designated in this section as the surviving corporation, or that the named constituent entities have agreed to consolidate into a new corporation to be formed by the consolidation, designated in this section as the new corporation; (c) All statements and matters required to be set forth in an agreement of merger or consolidation by the laws under which each constituent entity exists; (d) The name of the surviving or new corporation, which may be the same as or similar to that of any constituent corporation; (e) The place in this state where the principal office of the surviving or new corporation is to be located; (f) The names and addresses of the first directors and officers of the surviving or new corporation, and, if desired, their term or terms of office; (g) The name and address of the statutory agent upon whom any process, notice, or demand against any constituent entity or the surviving or new corporation may be served; (h) The terms of the merger or consolidation and the mode of carrying those terms into effect; (i) The regulations of the surviving or new corporation or a provision to the effect that the regulations of a specified constituent corporation shall be the regulations of the surviving or new corporation or to the effect that the voting members or the directors of the surviving or new corporation may adopt regulations, or any combination of them. (4) The agreement of merger or consolidation may also set forth any of the following: (a) The specification of a date, which may be the date of the filing of the agreement or a date subsequent to that date of filing, upon which the merger or consolidation shall become effective; (b) A provision conferring upon the directors of one or more of the constituent corporations or the comparable representatives of any other constituent entity the power to abandon the merger or consolidation prior to the filing of the agreement; (c) Any additional provision permitted to be included in the articles of a newly formed corporation; (d) Any additional provision considered necessary or desirable with respect to the proposed merger or consolidation. (B) (1) A merger or consolidation in which a domestic public benefit corporation is one of the constituent entities shall be approved by the court of common pleas of the county in this state in which the principal office of the public benefit corporation is located, in a proceeding of which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right. No approval by the court under division (B)(1) of this section is required if either of the following applies: (a) A domestic public benefit corporation is the surviving entity in the case of a merger and continues to be a public benefit corporation or is the new corporation in the case of a consolidation and continues to be a public benefit corporation. (b) A domestic public benefit corporation is not the surviving entity in the case of a merger or is not the new corporation in the case of a consolidation , and all of the following apply: (i) On or prior to the effective date of the merger or consolidation, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the domestic public benefit corporation or the fair market value of the domestic public benefit corporation if it is to be operated as a business concern, are transferred or conveyed to one or more persons that would have received its assets under section 1702.49 of the Revised Code had it voluntarily dissolved. (ii) The domestic public benefit corporation returns, transfers, or conveys any assets held by it upon a condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger or consolidation, in accordance with that condition. (iii) The merger or consolidation is approved by a majority of directors of the domestic public benefit corporation who will not receive any financial or other benefit, directly or indirectly, as a result of the merger or consolidation or by agreement, and who are not and will not as a result of the merger or consolidation become members, partners, or other owners, however denominated, of, shareholders in, directors, officers, managers, employees, agents, or other representatives of, or consultants to, the surviving or new entity. (2) At least twenty days before consummation of any merger or consolidation of a domestic public benefit corporation pursuant to division (B)(1)(b) of this section, written notice, including a copy of the proposed plan of merger or consolidation, shall be delivered to the attorney general's charitable law section. The attorney general's charitable law section may review a proposed merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section. The attorney general may require, pursuant to section 109.24 of the Revised Code, the production of the documents necessary for review of a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may retain, at the expense of the domestic public benefit corporation, one or more experts, including an investment banker, actuary, appraiser, certified public accountant, or other expert, that the attorney general considers reasonably necessary to provide assistance in reviewing a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may extend the date of any merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section for a period not to exceed sixty days and shall provide notice of that extension to the domestic public benefit corporation. The notice shall set forth the reasons necessitating the extension. (3) No member, other than a member that is a public benefit entity, or director of a domestic public benefit corporation in that person's capacity as a member or director may receive or keep anything as a result of a merger or consolidation other than membership or directorship in the surviving or new public benefit corporation, without the prior written consent of the attorney general or of the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located, in a proceeding in which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right . The court shall approve the transaction if it is in the public interest. (4) The attorney general may institute a civil action to enforce the requirements of divisions (B)(1), (2), and (3) of this section in the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located or in the Franklin county court of common pleas. In addition to any civil remedies that may exist under common law or the Revised Code, a court may rescind the transaction or grant injunctive relief or impose any combination of these remedies. Amended by 129th General AssemblyFile No.79, HB 267, ss1, eff. 5/22/2012. Effective Date: 04-10-2001 .","File with Sec. of State Sec. of State O.R.C. § 1702.41; Judicial Action Pub. Benefit Corp. O.R.C. § 1702.41",,,,,,,,,,"OH-REPORTS-MERGER-OT",1,"6","1802","id-oh-007","id-1802","Mergers - Other","{SS}: 1702.41 ;; {SS}: 1702.41"
"OH-REPORTS-MERGER-OT-002","Ohio","OH","MG","Yes",1,2,3,8,51,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","OH Code § 1702.41","ohio","Code","no",,"{SS}: 1702.41","{SS}: 1702.41","{SS}: 1702.41","(A) (1) Pursuant to an agreement of merger, a domestic corporation and one or more additional domestic or foreign entities may be merged into a surviving domestic corporation. Pursuant to an agreement of consolidation, one or more domestic or foreign entities may be consolidated into a new domestic corporation. If any constituent entity is formed or organized under the laws of any state other than this state or under any chapter of the Revised Code other than this chapter, the merger or consolidation also must be permitted by the chapter of the Revised Code under which each domestic constituent entity exists and by the laws under which each foreign constituent entity exists. (2) To effect a merger or consolidation under this section, the directors of each constituent domestic corporation shall approve an agreement of merger or consolidation to be signed by the chairperson of the board of directors, the president, or a vice-president and by the secretary or an assistant secretary. The agreement of merger or consolidation shall be approved or otherwise authorized by or on behalf of each other constituent entity in accordance with the laws under which it exists. (3) The agreement of merger or consolidation shall set forth all of the following: (a) The name and the form of entity of each constituent entity and the state under the laws of which each constituent entity exists; (b) That the named constituent entities have agreed to merge into a specified constituent corporation, designated in this section as the surviving corporation, or that the named constituent entities have agreed to consolidate into a new corporation to be formed by the consolidation, designated in this section as the new corporation; (c) All statements and matters required to be set forth in an agreement of merger or consolidation by the laws under which each constituent entity exists; (d) The name of the surviving or new corporation, which may be the same as or similar to that of any constituent corporation; (e) The place in this state where the principal office of the surviving or new corporation is to be located; (f) The names and addresses of the first directors and officers of the surviving or new corporation, and, if desired, their term or terms of office; (g) The name and address of the statutory agent upon whom any process, notice, or demand against any constituent entity or the surviving or new corporation may be served; (h) The terms of the merger or consolidation and the mode of carrying those terms into effect; (i) The regulations of the surviving or new corporation or a provision to the effect that the regulations of a specified constituent corporation shall be the regulations of the surviving or new corporation or to the effect that the voting members or the directors of the surviving or new corporation may adopt regulations, or any combination of them. (4) The agreement of merger or consolidation may also set forth any of the following: (a) The specification of a date, which may be the date of the filing of the agreement or a date subsequent to that date of filing, upon which the merger or consolidation shall become effective; (b) A provision conferring upon the directors of one or more of the constituent corporations or the comparable representatives of any other constituent entity the power to abandon the merger or consolidation prior to the filing of the agreement; (c) Any additional provision permitted to be included in the articles of a newly formed corporation; (d) Any additional provision considered necessary or desirable with respect to the proposed merger or consolidation. (B) (1) A merger or consolidation in which a domestic public benefit corporation is one of the constituent entities shall be approved by the court of common pleas of the county in this state in which the principal office of the public benefit corporation is located, in a proceeding of which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right. No approval by the court under division (B)(1) of this section is required if either of the following applies: (a) A domestic public benefit corporation is the surviving entity in the case of a merger and continues to be a public benefit corporation or is the new corporation in the case of a consolidation and continues to be a public benefit corporation. (b) A domestic public benefit corporation is not the surviving entity in the case of a merger or is not the new corporation in the case of a consolidation , and all of the following apply: (i) On or prior to the effective date of the merger or consolidation, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the domestic public benefit corporation or the fair market value of the domestic public benefit corporation if it is to be operated as a business concern, are transferred or conveyed to one or more persons that would have received its assets under section 1702.49 of the Revised Code had it voluntarily dissolved. (ii) The domestic public benefit corporation returns, transfers, or conveys any assets held by it upon a condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger or consolidation, in accordance with that condition. (iii) The merger or consolidation is approved by a majority of directors of the domestic public benefit corporation who will not receive any financial or other benefit, directly or indirectly, as a result of the merger or consolidation or by agreement, and who are not and will not as a result of the merger or consolidation become members, partners, or other owners, however denominated, of, shareholders in, directors, officers, managers, employees, agents, or other representatives of, or consultants to, the surviving or new entity. (2) At least twenty days before consummation of any merger or consolidation of a domestic public benefit corporation pursuant to division (B)(1)(b) of this section, written notice, including a copy of the proposed plan of merger or consolidation, shall be delivered to the attorney general's charitable law section. The attorney general's charitable law section may review a proposed merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section. The attorney general may require, pursuant to section 109.24 of the Revised Code, the production of the documents necessary for review of a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may retain, at the expense of the domestic public benefit corporation, one or more experts, including an investment banker, actuary, appraiser, certified public accountant, or other expert, that the attorney general considers reasonably necessary to provide assistance in reviewing a proposed merger or consolidation under division (B)(1)(b) of this section. The attorney general may extend the date of any merger or consolidation of a domestic public benefit corporation under division (B)(1)(b) of this section for a period not to exceed sixty days and shall provide notice of that extension to the domestic public benefit corporation. The notice shall set forth the reasons necessitating the extension. (3) No member, other than a member that is a public benefit entity, or director of a domestic public benefit corporation in that person's capacity as a member or director may receive or keep anything as a result of a merger or consolidation other than membership or directorship in the surviving or new public benefit corporation, without the prior written consent of the attorney general or of the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located, in a proceeding in which the attorney general's charitable law section has been given written notice by certified mail within three days of the initiation of the proceeding, and in which proceeding the attorney general may intervene as of right . The court shall approve the transaction if it is in the public interest. (4) The attorney general may institute a civil action to enforce the requirements of divisions (B)(1), (2), and (3) of this section in the court of common pleas of the county in this state in which the principal office of the domestic public benefit corporation is located or in the Franklin county court of common pleas. In addition to any civil remedies that may exist under common law or the Revised Code, a court may rescind the transaction or grant injunctive relief or impose any combination of these remedies. Amended by 129th General AssemblyFile No.79, HB 267, ss1, eff. 5/22/2012. Effective Date: 04-10-2001 .","File with Sec. of State Sec. of State O.R.C. § 1702.41; Judicial Action Pub. Benefit Corp. O.R.C. § 1702.41",,,,,,,,,,"OH-REPORTS-MERGER-OT",2,"6","1803","id-oh-008","id-1803","Mergers - Other","{SS}: 1702.41 ;; {SS}: 1702.41"
"OH-REPORTS-AMMEND-AG-001","Ohio","OH","CA","No",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"OH-REPORTS-AMMEND-AG",1,"7","1804","id-oh-009","id-1804","Certificate of Amendments - AG",""
"OH-REPORTS-AMMEND-OT-001","Ohio","OH","CA","Yes",1,1,2,8,51,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","OH Code § 1702.38","ohio","Code","no",,"{SS}: 1702.38","{SS}: 1702.38","{SS}: 1702.38","(A) The articles may be amended from time to time in any respect if the articles as amended set forth all the provisions that are required in, and only those provisions that may properly be in, original articles filed at the time of adopting the amendment, other than with respect to the initial directors, except that a public benefit corporation shall not amend its articles in such manner that it will cease to be a public benefit corporation. (B) Without limiting the generality of the authority described in division (A) of this section, the articles may be amended to: (1) Change the name of the corporation; (2) Change the place in this state where its principal office is to be located; (3) Change, enlarge, or diminish its purpose or purposes; (4) Change any provision of the articles or add any provision that may properly be included in the articles. (C) (1) The voting members present in person, by use of authorized communications equipment, by mail, or, if permitted, by proxy at a meeting held for that purpose, may adopt an amendment by the affirmative vote of a majority of the voting members present if a quorum is present or, if the articles or the regulations provide or permit, by the affirmative vote of a greater or lesser proportion or number of the voting members, and by the affirmative vote of the voting members of any particular class that is required by the articles or the regulations. (2) For purposes of division (C)(1) of this section, participation by a voting member at a meeting through the use of any of the means of communication described in that division constitutes presence in person of that voting member at the meeting for purposes of determining a quorum. (D) In addition to or in lieu of adopting an amendment to the articles, the voting members may adopt amended articles by the same action or vote as that required to adopt the amendment. (E) The directors may adopt amended articles to consolidate the original articles and all previously adopted amendments to the articles that are in force at the time, or the voting members at a meeting held for that purpose may adopt the amended articles by the same vote as that required to adopt an amendment. (F) Amended articles shall set forth all the provisions that are required in, and only the provisions that may properly be in, original articles filed at the time of adopting the amended articles, other than with respect to the initial directors, and shall contain a statement that they supersede the existing articles. (G) Upon the adoption of any amendment or amended articles, a certificate containing a copy of the resolution adopting the amendment or amended articles, a statement of the manner of its adoption, and, in the case of adoption of the resolution by the directors, a statement of the basis for such adoption, shall be filed with the secretary of state, and upon that filing the articles shall be amended accordingly, and the amended articles shall supersede the existing articles. The certificate shall be signed by any authorized officer of the corporation. (H) A copy of an amendment or amended articles changing the name of a corporation or its principal office in this state, certified by the secretary of state, may be filed for record in the office of the county recorder of any county in this state, and for that recording the county recorder shall charge and collect the same fee as provided for in division (A)(1) of section 317.32 of the Revised Code. That copy shall be recorded in the official records of the county recorder. Amended by 130th General Assembly File No. 41, HB 72, ss1, eff. 1/30/2014. Amended by 129th General AssemblyFile No.201, HB 479, ss1, eff. 3/27/2013. Effective Date: 04-10-2001; 08-19-2005; 2006 HB699 03-29-2007 .","Yes - Sec. of State [R.C. § 1702.38]",,,,,,,,,,"OH-REPORTS-AMMEND-OT",1,"8","1805","id-oh-010","id-1805","Certificate of Amendments - Other","{SS}: 1702.38 ;; {SS}: 1702.38"
"OH-DISSOLV-VOLUNT-AG-001","Ohio","OH","VD","Yes",1,1,3,5,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","OH Code § 1702.47","ohio","Code","no",,"{SS}: 1702.47","{SS}: 1702.47","{SS}: 1702.47","(A) A corporation may be dissolved voluntarily in the manner provided in this section. (B) A resolution of dissolution for a corporation shall set forth: (1) That the corporation elects to be dissolved; (2) Any additional provision deemed necessary with respect to the proposed dissolution and winding up. (C) The directors may adopt a resolution of dissolution in the following cases: (1) When the corporation has been adjudged bankrupt or has made a general assignment for the benefit of creditors; (2) By leave of the court, when a receiver has been appointed in a general creditors' suit or in any suit in which the affairs of the corporation are to be wound up; (3) When substantially all of the assets have been sold at judicial sale or otherwise; (4) When the period of existence of the corporation specified in its articles has expired. (D) (1) The voting members at a meeting held for that purpose may adopt a resolution of dissolution by the affirmative vote of a majority of the voting members present in person or, if permitted, by mail, by proxy, or by the use of authorized communications equipment, if a quorum is present or, if the articles or the regulations provide or permit, by the affirmative vote of a greater or lesser proportion or number of the voting members, and by the affirmative vote of the voting members or the affirmative vote of the voting members of any particular class that is required by the articles or the regulations. Notice of the meeting of the members shall be sent to all the members who would be entitled to vote at the meeting by mail, overnight delivery service, or any authorized communications equipment. (2) For purposes of division (D)(1) of this section, participation by a voting member at a meeting through the use of any of the means of communication described in that division constitutes presence in person of that voting member at the meeting for purposes of determining a quorum. (E) Upon the adoption of a resolution of dissolution, a certificate shall be prepared, on a form prescribed by the secretary of state, setting forth the following: (1) The name of the corporation; (2) A statement that a resolution of dissolution has been adopted; (3) A statement of the manner of adoption of that resolution, and, in the case of its adoption by the directors, a statement of the basis for the adoption; (4) The place in this state where its principal office is or is to be located; (5) The names and addresses of its directors and officers; (6) The name and address of its statutory agent; (7) The date of dissolution, if other than the filing date. (F) The certificate described in division (E) of this section shall be signed by any authorized officer, unless the officer fails to execute and file the certificate within thirty days after the adoption of the resolution, or upon any date specified in the resolution as the date upon which the certificate is to be filed, or upon the expiration of any period specified in the resolution as the period within which the certificate is to be filed, whichever is latest, in which event the certificate of dissolution may be signed by any three voting members and shall set forth a statement that the persons signing the certificate are voting members and are filing the certificate because of the failure of the officers to do so. (G) A certificate of dissolution, filed with the secretary of state, shall be accompanied by: (1) A receipt, certificate, or other evidence from the director of job and family services showing that all contributions due from the corporation as an employer have been paid, that such payment has been adequately guaranteed, or that the corporation is not subject to such contributions; (2) A receipt, certificate, or other evidence showing that the corporation has paid all taxes imposed under the laws of this state that are or will be due from the corporation on the date of the dissolution , or that such payment has been adequately guaranteed; (3) In lieu of the receipt, certificate, or other evidence described in division (G)(1) or (2) of this section, an affidavit of one or more of the persons executing the certificate of dissolution or of an officer of the corporation containing a statement of the date upon which the particular department, agency, or authority was advised in writing of the scheduled effective date of the dissolution and was advised in writing of the acknowledgement by the corporation of the applicability of section 1702.55 of the Revised Code. (H) Upon the filing of a certificate of dissolution and those accompanying documents or on a later date specified in the certificate that is not more than ninety days after the filing, the corporation shall be dissolved. Amended by 129th General AssemblyFile No.117, HB 508, ss1, eff. 9/6/2012. Effective Date: 05-16-2002 .","Pub. Benefit and Mutual Benefit Corp) R.C. § 1702.47",,,,,,,,,,"OH-DISSOLV-VOLUNT-AG",1,"9","1806","id-oh-011","id-1806","Voluntary Dissolutions - AG","{SS}: 1702.47 ;; {SS}: 1702.47"
"OH-DISSOLV-VOLUNT-OT-001","Ohio","OH","VD","Yes",1,2,3,5,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","OH Code § 1702.47","ohio","Code","no",,"{SS}: 1702.47","{SS}: 1702.47","{SS}: 1702.47","(A) A corporation may be dissolved voluntarily in the manner provided in this section. (B) A resolution of dissolution for a corporation shall set forth: (1) That the corporation elects to be dissolved; (2) Any additional provision deemed necessary with respect to the proposed dissolution and winding up. (C) The directors may adopt a resolution of dissolution in the following cases: (1) When the corporation has been adjudged bankrupt or has made a general assignment for the benefit of creditors; (2) By leave of the court, when a receiver has been appointed in a general creditors' suit or in any suit in which the affairs of the corporation are to be wound up; (3) When substantially all of the assets have been sold at judicial sale or otherwise; (4) When the period of existence of the corporation specified in its articles has expired. (D) (1) The voting members at a meeting held for that purpose may adopt a resolution of dissolution by the affirmative vote of a majority of the voting members present in person or, if permitted, by mail, by proxy, or by the use of authorized communications equipment, if a quorum is present or, if the articles or the regulations provide or permit, by the affirmative vote of a greater or lesser proportion or number of the voting members, and by the affirmative vote of the voting members or the affirmative vote of the voting members of any particular class that is required by the articles or the regulations. Notice of the meeting of the members shall be sent to all the members who would be entitled to vote at the meeting by mail, overnight delivery service, or any authorized communications equipment. (2) For purposes of division (D)(1) of this section, participation by a voting member at a meeting through the use of any of the means of communication described in that division constitutes presence in person of that voting member at the meeting for purposes of determining a quorum. (E) Upon the adoption of a resolution of dissolution, a certificate shall be prepared, on a form prescribed by the secretary of state, setting forth the following: (1) The name of the corporation; (2) A statement that a resolution of dissolution has been adopted; (3) A statement of the manner of adoption of that resolution, and, in the case of its adoption by the directors, a statement of the basis for the adoption; (4) The place in this state where its principal office is or is to be located; (5) The names and addresses of its directors and officers; (6) The name and address of its statutory agent; (7) The date of dissolution, if other than the filing date. (F) The certificate described in division (E) of this section shall be signed by any authorized officer, unless the officer fails to execute and file the certificate within thirty days after the adoption of the resolution, or upon any date specified in the resolution as the date upon which the certificate is to be filed, or upon the expiration of any period specified in the resolution as the period within which the certificate is to be filed, whichever is latest, in which event the certificate of dissolution may be signed by any three voting members and shall set forth a statement that the persons signing the certificate are voting members and are filing the certificate because of the failure of the officers to do so. (G) A certificate of dissolution, filed with the secretary of state, shall be accompanied by: (1) A receipt, certificate, or other evidence from the director of job and family services showing that all contributions due from the corporation as an employer have been paid, that such payment has been adequately guaranteed, or that the corporation is not subject to such contributions; (2) A receipt, certificate, or other evidence showing that the corporation has paid all taxes imposed under the laws of this state that are or will be due from the corporation on the date of the dissolution , or that such payment has been adequately guaranteed; (3) In lieu of the receipt, certificate, or other evidence described in division (G)(1) or (2) of this section, an affidavit of one or more of the persons executing the certificate of dissolution or of an officer of the corporation containing a statement of the date upon which the particular department, agency, or authority was advised in writing of the scheduled effective date of the dissolution and was advised in writing of the acknowledgement by the corporation of the applicability of section 1702.55 of the Revised Code. (H) Upon the filing of a certificate of dissolution and those accompanying documents or on a later date specified in the certificate that is not more than ninety days after the filing, the corporation shall be dissolved. Amended by 129th General AssemblyFile No.117, HB 508, ss1, eff. 9/6/2012. Effective Date: 05-16-2002 .","Sec. of State R.C. § 1702.47; Jurisdiction of court of common pleas R.C. § 1702.50",,,,,,,,,,"OH-DISSOLV-VOLUNT-OT",1,"10","1807","id-oh-012","id-1807","Voluntary Dissolutions - Other","{SS}: 1702.47 ;; {SS}: 1702.47"
"OH-DISSOLV-VOLUNT-OT-002","Ohio","OH","VD","Yes",1,2,3,5,51,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","OH Code § 1702.50 ;; 1702.5","ohio","Code","no",,"{SS}: 1702.50 ;; 1702.5","{SS}: 1702.50","{SS}: 1702.5","(A) Without limiting the generality of its authority, the court of common pleas of the county in this state in which is located the principal office of a voluntarily dissolved corporation or of a corporation whose articles have been canceled or whose period of existence has expired, upon the complaint of the corporation, a majority of the directors, or a creditor or member, and upon such notice to all the directors and such other persons interested as the court considers proper, at any time may order and adjudge in respect to the following matters: (1) The presentation and proof of all claims and demands against the corporation and of all rights, interests, or liens in or on any of its property; the fixing of the time within which and the manner in which such proof shall be made and the person to whom such presentation shall be made; and the barring from participation in any distribution of assets of all persons failing to make and present proofs as required by the order of the court; (2) The stay of the prosecution of any proceeding against the corporation or involving any of its property, and the requirement that the parties to it present and prove their claims, demands, rights, interests, or liens at the time and in the manner required of creditors or others; or the grant of leave to bring or maintain an independent proceeding to enforce liens; (3) The settlement or determination of all claims of every nature against the corporation or any of its property; the determination of the assets required to be retained to pay or provide for the payment of such claims or any claim; the determination of the assets available for distribution among members and others; and the making of new parties to the proceeding so far as the court considers proper for the determination of all matters; (4) The determination of the rights of members or others in and to the assets of the corporation; (5) The presentation and the filing of intermediate and final accounts of the directors or of the liquidators and hearings on them; the allowance, disallowance, or settlement of such accounts; and the discharge of the directors, the liquidators, or any of them from their duties and liabilities; (6) The appointment of a special master commissioner to hear and determine any such matters with such authority as the court considers proper; (7) The filling of any vacancies in the number of directors or liquidators when the directors are unable to act on the vacancies for want of a quorum or for any other reason; (8) The appointment of a receiver, in accordance with the usages of a court in equitable matters, to wind up the affairs of the corporation, to take custody of any of its property, or for any other purpose; (9) The issuance or entry of any injunction or any other order that the court considers proper in the administration of the trust involved in the winding up of the affairs of the corporation and the giving of notice of it; (10) The allowance and payment of compensation to the directors or any of them, to liquidators, to a receiver, to the attorney for the complainant, or to any person properly rendering services beneficial to the corporation or to those interested in it; (11) The entry of a judgment or decree that, if it so provides, may operate as the deed or other instrument ordered to be executed, or the appointment of a master to execute such deed or instrument in the name of the corporation with the same effect as if executed by an authorized officer pursuant to authority conferred by the directors or the voting members of the corporation, whenever there is no officer or agent competent to execute such deed or instrument, whenever the corporation or its officers do not perform or comply with a judgment or decree of court, or whenever the court considers it proper. (B) A judicial proceeding under this section concerning the winding up of the affairs of a corporation is a special proceeding, and final orders in the proceeding may be vacated, modified, or reversed on appeal pursuant to the Rules of Appellate Procedure and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code. Effective Date: 04-10-2001 .","Sec. of State R.C. § 1702.47; Jurisdiction of court of common pleas R.C. § 1702.50",,,,,,,,,,"OH-DISSOLV-VOLUNT-OT",2,"10","1808","id-oh-013","id-1808","Voluntary Dissolutions - Other","{SS}: 1702.50 ;; {SS}: 1702.5"
"OH-DISSOLV-JUDICI-AG-001","Ohio","OH","JD","Yes",1,1,2,5,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","OH Code § 1702.52","ohio","Code","no",,"{SS}: 1702.52","{SS}: 1702.52","{SS}: 1702.52","(A) A corporation may be dissolved judicially and its affairs wound up: (1) By an order of the supreme court or of a court of appeals in an action in quo warranto brought as provided by sections 2733.02 to 2733.39 of the Revised Code, in which event the court may order the affairs of the corporation to be wound up by its directors as in the case of voluntary dissolution, or by proceedings in, and under the order of, the court of common pleas of the county in this state in which the corporation has its principal office; (2) By an order of the court of common pleas of the county in this state in which such corporation has its principal office, in an action brought by voting members entitled to dissolve the corporation voluntarily, when it is established: (a) That its articles have been canceled or its period of existence has expired and that it is necessary in order to protect the members that the corporation be judicially dissolved; (b) That the corporation is insolvent or is unable to afford reasonable security to those who may deal with it and that it is necessary in order to protect the creditors of the corporation that the corporation be judicially dissolved; (c) That the objects of the corporation have wholly failed or are entirely abandoned or that their accomplishment is impracticable; (3) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by a majority of the voting members, or such lesser proportion or number of voting members as are entitled by the articles to dissolve the corporation voluntarily, when it is established that it is beneficial to the members that the corporation be judicially dissolved; (4) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by one-half of the directors when there is an even number of directors or by one-half of the voting members, when it is established that the corporation has an even number of directors who are deadlocked in the management of the corporate affairs and the voting members are unable to break the deadlock, or when it is established that the corporation has an uneven number of directors and that the voting members are deadlocked in voting power and unable to agree upon or vote for the election of directors as successors to directors whose terms normally would expire upon the election of their successors. (B) A complaint for judicial dissolution shall be verified by any of the complainants and shall set forth facts showing that the case is one of those specified in this section. Unless the complainants set forth in the complaint that they are unable to annex a list of members, a schedule shall be annexed to the complaint setting forth the name of each member and the member's address if it is known. (C) Upon the filing of a complaint for judicial dissolution, the court with which it is filed shall have power to issue injunctions, to appoint a receiver with such authority and duties as the court from time to time may direct, to take such other proceedings as may be necessary to protect the property or the rights of the complainants or of the persons interested, and to carry on the activities of the corporation until a full hearing can be had. Upon or after the filing of a complaint for judicial dissolution, the court, by injunction or order, may stay the prosecution of any proceeding against the corporation or involving any of its property and require the parties to it to present and prove their claims, demands, rights, interests, or liens, at the time and in the manner required of creditors or others. The court may refer the complaint to a special master commissioner. (D) After a hearing had upon such notice as the court may direct to be given to all parties to the proceeding and to any other parties in interest designated by the court, a final order based either upon the evidence, or upon the report of the special master commissioner if one has been appointed, shall be made dissolving the corporation or dismissing the complaint. An order or judgment for the judicial dissolution of a corporation shall contain a concise statement of the proceedings leading up to the order or judgment; the name of the corporation; the place in this state where its principal office is located; the names and addresses of its directors and officers; the name and address of a statutory agent; and, if desired, such other provisions with respect to the judicial dissolution and winding up as are considered necessary or desirable. A certified copy of such order forthwith shall be filed in the office of the secretary of state, whereupon the corporation shall be dissolved. To the extent consistent with orders entered in such proceeding, the effect of such judicial dissolution shall be the same as in the case of voluntary dissolution, and the provisions of sections 1702.49, 1702.50, and 1702.51 of the Revised Code relating to the authority and duties of directors during the winding up of the affairs of a corporation dissolved voluntarily, with respect to the jurisdiction of courts over the winding up of the affairs of a corporation, and with respect to receivers for winding up the affairs of a corporation shall be applicable to corporations judicially dissolved. (E) A judicial proceeding under this section concerning the judicial dissolution of a corporation is a special proceeding, and final orders in the proceeding may be vacated, modified, or reversed on appeal pursuant to the Rules of Appellate Procedure or the Rules of Practice of the Supreme Court, whichever are applicable, and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code. Effective Date: 04-10-2001 .","R.C. § 1702.52",,,,,,,,,,"OH-DISSOLV-JUDICI-AG",1,"11","1809","id-oh-014","id-1809","Judicial Dissolutions - AG","{SS}: 1702.52 ;; {SS}: 1702.52"
"OH-DISSOLV-JUDICI-OT-001","Ohio","OH","JD","Yes",1,1,2,5,51,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","OH Code § 1702.52","ohio","Code","no",,"{SS}: 1702.52","{SS}: 1702.52","{SS}: 1702.52","(A) A corporation may be dissolved judicially and its affairs wound up: (1) By an order of the supreme court or of a court of appeals in an action in quo warranto brought as provided by sections 2733.02 to 2733.39 of the Revised Code, in which event the court may order the affairs of the corporation to be wound up by its directors as in the case of voluntary dissolution, or by proceedings in, and under the order of, the court of common pleas of the county in this state in which the corporation has its principal office; (2) By an order of the court of common pleas of the county in this state in which such corporation has its principal office, in an action brought by voting members entitled to dissolve the corporation voluntarily, when it is established: (a) That its articles have been canceled or its period of existence has expired and that it is necessary in order to protect the members that the corporation be judicially dissolved; (b) That the corporation is insolvent or is unable to afford reasonable security to those who may deal with it and that it is necessary in order to protect the creditors of the corporation that the corporation be judicially dissolved; (c) That the objects of the corporation have wholly failed or are entirely abandoned or that their accomplishment is impracticable; (3) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by a majority of the voting members, or such lesser proportion or number of voting members as are entitled by the articles to dissolve the corporation voluntarily, when it is established that it is beneficial to the members that the corporation be judicially dissolved; (4) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by one-half of the directors when there is an even number of directors or by one-half of the voting members, when it is established that the corporation has an even number of directors who are deadlocked in the management of the corporate affairs and the voting members are unable to break the deadlock, or when it is established that the corporation has an uneven number of directors and that the voting members are deadlocked in voting power and unable to agree upon or vote for the election of directors as successors to directors whose terms normally would expire upon the election of their successors. (B) A complaint for judicial dissolution shall be verified by any of the complainants and shall set forth facts showing that the case is one of those specified in this section. Unless the complainants set forth in the complaint that they are unable to annex a list of members, a schedule shall be annexed to the complaint setting forth the name of each member and the member's address if it is known. (C) Upon the filing of a complaint for judicial dissolution, the court with which it is filed shall have power to issue injunctions, to appoint a receiver with such authority and duties as the court from time to time may direct, to take such other proceedings as may be necessary to protect the property or the rights of the complainants or of the persons interested, and to carry on the activities of the corporation until a full hearing can be had. Upon or after the filing of a complaint for judicial dissolution, the court, by injunction or order, may stay the prosecution of any proceeding against the corporation or involving any of its property and require the parties to it to present and prove their claims, demands, rights, interests, or liens, at the time and in the manner required of creditors or others. The court may refer the complaint to a special master commissioner. (D) After a hearing had upon such notice as the court may direct to be given to all parties to the proceeding and to any other parties in interest designated by the court, a final order based either upon the evidence, or upon the report of the special master commissioner if one has been appointed, shall be made dissolving the corporation or dismissing the complaint. An order or judgment for the judicial dissolution of a corporation shall contain a concise statement of the proceedings leading up to the order or judgment; the name of the corporation; the place in this state where its principal office is located; the names and addresses of its directors and officers; the name and address of a statutory agent; and, if desired, such other provisions with respect to the judicial dissolution and winding up as are considered necessary or desirable. A certified copy of such order forthwith shall be filed in the office of the secretary of state, whereupon the corporation shall be dissolved. To the extent consistent with orders entered in such proceeding, the effect of such judicial dissolution shall be the same as in the case of voluntary dissolution, and the provisions of sections 1702.49, 1702.50, and 1702.51 of the Revised Code relating to the authority and duties of directors during the winding up of the affairs of a corporation dissolved voluntarily, with respect to the jurisdiction of courts over the winding up of the affairs of a corporation, and with respect to receivers for winding up the affairs of a corporation shall be applicable to corporations judicially dissolved. (E) A judicial proceeding under this section concerning the judicial dissolution of a corporation is a special proceeding, and final orders in the proceeding may be vacated, modified, or reversed on appeal pursuant to the Rules of Appellate Procedure or the Rules of Practice of the Supreme Court, whichever are applicable, and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code. Effective Date: 04-10-2001 .","R.C. § 1702.52",,,,,,,,,,"OH-DISSOLV-JUDICI-OT",1,"12","1810","id-oh-015","id-1810","Judicial Dissolutions - Other","{SS}: 1702.52 ;; {SS}: 1702.52"
"OH-DISSOLV-ADMINI-AG-000","Ohio","OH","AD",,0,0,0,5,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"OH-DISSOLV-ADMINI-AG",0,"13","1811","id-oh-016","id-1811","Administrative Dissolutions - AG",""
"OH-DISSOLV-ADMINI-OT-000","Ohio","OH","AD",,0,0,0,5,51,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"OH-DISSOLV-ADMINI-OT",0,"14","1812","id-oh-017","id-1812","Administrative Dissolutions - Other",""
"OH-HOSPCON-STATUT-NS-001","Ohio","OH","HS","Yes",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","OH Code § 109.34",,"Code","no",,"{SS}: 109.34","{SS}: 109.34","",,"Ohio Rev. Code Ann. § 109.34",,,,,,,,,,"OH-HOSPCON-STATUT-NS",1,"15","1813","id-oh-018","id-1813","Has Statute","{SS}: 109.34"
"OH-HOSPCON-OVERSI-AG-001","Ohio","OH","NO","Yes",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","OH Code § 3913.38",,"Code","no",,"{SS}: 3913.38","{SS}: 3913.38","",,"Ohio Rev. Code Ann. § 3913.38",,,,,,,,,,"OH-HOSPCON-OVERSI-AG",1,"16","1814","id-oh-019","id-1814","Requires Notice or Oversight by AG","{SS}: 3913.38"
"OH-HOSPCON-OVERSI-OT-001","Ohio","OH","NO","No",1,1,2,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OH-HOSPCON-OVERSI-OT",1,"17","1815","id-oh-020","id-1815","Requires Notice or Oversight by Other",""
"OH-HOSPCON-FILING-OT-001","Ohio","OH","RF","No",1,1,1,4,51,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OH-HOSPCON-FILING-OT",1,"18","1816","id-oh-021","id-1816","Requires Filing - Other",""
"OH-AUDITFI-AUDITS-NS-001","Ohio","OH","RA","No",1,1,1,1,51,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"OH-AUDITFI-AUDITS-NS",1,"19","1817","id-oh-022","id-1817","Requires Audit",""
"OH-AUDITFI-THRESH-NS-000","Ohio","OH","AT",,0,0,0,1,51,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OH-AUDITFI-THRESH-NS",0,"20","1818","id-oh-023","id-1818","Audit Threshold",""
"OH-REGILAW-REGIST-NS-001","Ohio","OH","RL","Yes",1,1,1,1,51,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.01",,"Code","no",,"{SS}: 1716.01","{SS}: 1716.01","",,"R.C. § 1716.01 et seq.",,,,,,,,,,"OH-REGILAW-REGIST-NS",1,"21","1819","id-oh-024","id-1819","Registration Law","{SS}: 1716.01"
"OH-ORGTYPE-RELIGI-NS-001","Ohio","OH","RO","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.03(A)",,"Code","no",,"{SS}: 1716.03(A)","{SS}: 1716.03(A)","",,"R.C. § 1716.03(A)",,,,,,,,,,"OH-ORGTYPE-RELIGI-NS",1,"22","1820","id-oh-025","id-1820","Religious Organizations","{SS}: 1716.03(A)"
"OH-ORGTYPE-SMALLO-NS-001","Ohio","OH","SO","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.03",,"Code","no",,"{SS}: 1716.03","{SS}: 1716.03","",,"R.C. § 1716.03 ($25k)",,,,,,,,,,"OH-ORGTYPE-SMALLO-NS",1,"23","1821","id-oh-026","id-1821","Small organizations","{SS}: 1716.03"
"OH-ORGTYPE-EDUCAT-NS-001","Ohio","OH","EI","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.03(C)",,"Code","no",,"{SS}: 1716.03(C)","{SS}: 1716.03(C)","",,"R.C. § 1716.03(C) and (E)",,,,,,,,,,"OH-ORGTYPE-EDUCAT-NS",1,"24","1822","id-oh-027","id-1822","Educational Institutions","{SS}: 1716.03(C)"
"OH-ORGTYPE-GOVMNT-NS-001","Ohio","OH","GO","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Ohio Administrative Code 109:1-1-02(B)(1)",,,,,,,,,,"OH-ORGTYPE-GOVMNT-NS",1,"25","1823","id-oh-028","id-1823","Governmental Organizations",""
"OH-ORGTYPE-HOSPIT-NS-001","Ohio","OH","HO","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-HOSPIT-NS",1,"26","1824","id-oh-029","id-1824","Hospitals",""
"OH-ORGTYPE-VETERA-NS-001","Ohio","OH","VO","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-VETERA-NS",1,"27","1825","id-oh-030","id-1825","Veterans organizations",""
"OH-ORGTYPE-FNDYES-NS-001","Ohio","OH","FD","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-FNDYES-NS",1,"28","1826","id-oh-031","id-1826","Foundations",""
"OH-ORGTYPE-FNDNOS-NS-001","Ohio","OH","FS","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-FNDNOS-NS",1,"29","1827","id-oh-032","id-1827","Foundations that don't solicit contributions",""
"OH-ORGTYPE-CTRUST-NS-001","Ohio","OH","CT","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.03(B)",,"Code","no",,"{SS}: 1716.03(B)","{SS}: 1716.03(B)","",,"*R.C. § 1716.03(B): Charitable trusts exempt from solicitation registration IF the trust has already registered with the AG as a charitable trust",,,,,,,,,,"OH-ORGTYPE-CTRUST-NS",1,"30","1828","id-oh-033","id-1828","Charitable Trusts","{SS}: 1716.03(B)"
"OH-ORGTYPE-PTOEDU-NS-001","Ohio","OH","PT","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-PTOEDU-NS",1,"31","1829","id-oh-034","id-1829","Parent-Teacher Organizations",""
"OH-ORGTYPE-CONGRE-NS-001","Ohio","OH","RC","No",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OH-ORGTYPE-CONGRE-NS",1,"32","1830","id-oh-035","id-1830","Reports to congress",""
"OH-ORGTYPE-NONSOL-NS-001","Ohio","OH","NS","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.02(A)",,"Code","no",,"{SS}: 1716.02(A)","{SS}: 1716.02(A)","",,"R.C. § 1716.02(A)",,,,,,,,,,"OH-ORGTYPE-NONSOL-NS",1,"33","1831","id-oh-036","id-1831","Non-soliciting","{SS}: 1716.02(A)"
"OH-ORGTYPE-MEMFRA-NS-001","Ohio","OH","FM","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","OH Code § 1716.03(D)",,"Code","no",,"{SS}: 1716.03(D)","{SS}: 1716.03(D)","",,"R.C. § 1716.03(D)",,,,,,,,,,"OH-ORGTYPE-MEMFRA-NS",1,"34","1832","id-oh-037","id-1832","Fraternal/ Membership","{SS}: 1716.03(D)"
"OH-ORGTYPE-POLITI-NS-000","Ohio","OH","PO","No",0,0,0,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OH-ORGTYPE-POLITI-NS",0,"35","1833","id-oh-038","id-1833","Political Orgs",""
"OH-ORGTYPE-OTHTYP-NS-001","Ohio","OH","OT","Yes",1,1,1,14,51,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"booster clubs (F)",,,,,,,,,,"OH-ORGTYPE-OTHTYP-NS",1,"36","1834","id-oh-039","id-1834","Other",""
"OH-REMEDYT-DISSOL-NS-001","Ohio","OH","DS","Yes",1,1,1,2,51,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","OH Code § 1702.52","ohio","Code","no",,"{SS}: 1702.52","{SS}: 1702.52","{SS}: 1702.52","(A) A corporation may be dissolved judicially and its affairs wound up: (1) By an order of the supreme court or of a court of appeals in an action in quo warranto brought as provided by sections 2733.02 to 2733.39 of the Revised Code, in which event the court may order the affairs of the corporation to be wound up by its directors as in the case of voluntary dissolution, or by proceedings in, and under the order of, the court of common pleas of the county in this state in which the corporation has its principal office; (2) By an order of the court of common pleas of the county in this state in which such corporation has its principal office, in an action brought by voting members entitled to dissolve the corporation voluntarily, when it is established: (a) That its articles have been canceled or its period of existence has expired and that it is necessary in order to protect the members that the corporation be judicially dissolved; (b) That the corporation is insolvent or is unable to afford reasonable security to those who may deal with it and that it is necessary in order to protect the creditors of the corporation that the corporation be judicially dissolved; (c) That the objects of the corporation have wholly failed or are entirely abandoned or that their accomplishment is impracticable; (3) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by a majority of the voting members, or such lesser proportion or number of voting members as are entitled by the articles to dissolve the corporation voluntarily, when it is established that it is beneficial to the members that the corporation be judicially dissolved; (4) By an order of the court of common pleas of the county in this state in which the corporation has its principal office, in an action brought by one-half of the directors when there is an even number of directors or by one-half of the voting members, when it is established that the corporation has an even number of directors who are deadlocked in the management of the corporate affairs and the voting members are unable to break the deadlock, or when it is established that the corporation has an uneven number of directors and that the voting members are deadlocked in voting power and unable to agree upon or vote for the election of directors as successors to directors whose terms normally would expire upon the election of their successors. (B) A complaint for judicial dissolution shall be verified by any of the complainants and shall set forth facts showing that the case is one of those specified in this section. Unless the complainants set forth in the complaint that they are unable to annex a list of members, a schedule shall be annexed to the complaint setting forth the name of each member and the member's address if it is known. (C) Upon the filing of a complaint for judicial dissolution, the court with which it is filed shall have power to issue injunctions, to appoint a receiver with such authority and duties as the court from time to time may direct, to take such other proceedings as may be necessary to protect the property or the rights of the complainants or of the persons interested, and to carry on the activities of the corporation until a full hearing can be had. Upon or after the filing of a complaint for judicial dissolution, the court, by injunction or order, may stay the prosecution of any proceeding against the corporation or involving any of its property and require the parties to it to present and prove their claims, demands, rights, interests, or liens, at the time and in the manner required of creditors or others. The court may refer the complaint to a special master commissioner. (D) After a hearing had upon such notice as the court may direct to be given to all parties to the proceeding and to any other parties in interest designated by the court, a final order based either upon the evidence, or upon the report of the special master commissioner if one has been appointed, shall be made dissolving the corporation or dismissing the complaint. An order or judgment for the judicial dissolution of a corporation shall contain a concise statement of the proceedings leading up to the order or judgment; the name of the corporation; the place in this state where its principal office is located; the names and addresses of its directors and officers; the name and address of a statutory agent; and, if desired, such other provisions with respect to the judicial dissolution and winding up as are considered necessary or desirable. A certified copy of such order forthwith shall be filed in the office of the secretary of state, whereupon the corporation shall be dissolved. To the extent consistent with orders entered in such proceeding, the effect of such judicial dissolution shall be the same as in the case of voluntary dissolution, and the provisions of sections 1702.49, 1702.50, and 1702.51 of the Revised Code relating to the authority and duties of directors during the winding up of the affairs of a corporation dissolved voluntarily, with respect to the jurisdiction of courts over the winding up of the affairs of a corporation, and with respect to receivers for winding up the affairs of a corporation shall be applicable to corporations judicially dissolved. (E) A judicial proceeding under this section concerning the judicial dissolution of a corporation is a special proceeding, and final orders in the proceeding may be vacated, modified, or reversed on appeal pursuant to the Rules of Appellate Procedure or the Rules of Practice of the Supreme Court, whichever are applicable, and, to the extent not in conflict with those rules, Chapter 2505. of the Revised Code. Effective Date: 04-10-2001 .","R.C. § 1702.52",,,,,,,,,,"OH-REMEDYT-DISSOL-NS",1,"37","1835","id-oh-040","id-1835","Dissolution","{SS}: 1702.52 ;; {SS}: 1702.52"
"OH-REMEDYT-BRDRMV-NS-001","Ohio","OH","RM","No",1,1,1,2,51,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"OH-REMEDYT-BRDRMV-NS",1,"38","1836","id-oh-041","id-1836","Removal of Board Members",""
"OH-FNDRAZE-COMREG-NS-001","Ohio","OH","CF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.05",,"Code","no",,"{SS}: 1716.05","{SS}: 1716.05","",,"Ohio Rev. Code § 1716.05: Fundraising Counsel Ohio Rev. Code § 1716.07: Professional solicitors",,,,,,,,,,"OH-FNDRAZE-COMREG-NS",1,"39","1837","id-oh-042","id-1837","Does the state require registration by commercial fundraisers?","{SS}: 1716.05"
"OH-FNDRAZE-COMREG-NS-002","Ohio","OH","CF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.07",,"Code","no",,"{SS}: 1716.07","{SS}: 1716.07","",,"Ohio Rev. Code § 1716.05: Fundraising Counsel Ohio Rev. Code § 1716.07: Professional solicitors",,,,,,,,,,"OH-FNDRAZE-COMREG-NS",2,"39","1838","id-oh-043","id-1838","Does the state require registration by commercial fundraisers?","{SS}: 1716.07"
"OH-FNDRAZE-COUNSL-NS-001","Ohio","OH","FC","No",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.05",,"Code","no",,"{SS}: 1716.05","{SS}: 1716.05","",,"Only requires registration if org has custody of the contributions. Ohio Rev. Code § 1716.05 Ohio Rev. Code § 1716.11: whether or not required to register, must maintain records of solicitation for inspection by the attorney general within ten days upon request.",,,,,,,,,,"OH-FNDRAZE-COUNSL-NS",1,"40","1839","id-oh-044","id-1839","Does the state require registration by fundraising counsel?","{SS}: 1716.05"
"OH-FNDRAZE-COUNSL-NS-002","Ohio","OH","FC","No",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.11",,"Code","no",,"{SS}: 1716.11","{SS}: 1716.11","",,"Only requires registration if org has custody of the contributions. Ohio Rev. Code § 1716.05 Ohio Rev. Code § 1716.11: whether or not required to register, must maintain records of solicitation for inspection by the attorney general within ten days upon request.",,,,,,,,,,"OH-FNDRAZE-COUNSL-NS",2,"40","1840","id-oh-045","id-1840","Does the state require registration by fundraising counsel?","{SS}: 1716.11"
"OH-FNDRAZE-VENTUR-NS-001","Ohio","OH","CC","Yes",1,1,1,13,51,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.09",,"Code","no",,"{SS}: 1716.09","{SS}: 1716.09","",,"Ohio Rev. Code § 1716.09",,,,,,,,,,"OH-FNDRAZE-VENTUR-NS",1,"41","1841","id-oh-046","id-1841","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 1716.09"
"OH-FNDRAZE-NOTICE-NS-001","Ohio","OH","NT","Yes",1,1,1,13,51,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.07",,"Code","no",,"{SS}: 1716.07","{SS}: 1716.07","",,"Ohio Rev. Code § 1716.07: must submit ""Solicitation Notice""",,,,,,,,,,"OH-FNDRAZE-NOTICE-NS",1,"42","1842","id-oh-047","id-1842","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 1716.07"
"OH-FNDRAZE-DDONOR-NS-001","Ohio","OH","SD","Yes",1,1,1,13,51,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.10",,"Code","no",,"{SS}: 1716.10","{SS}: 1716.10","",,"Ohio Rev. Code § 1716.10",,,,,,,,,,"OH-FNDRAZE-DDONOR-NS",1,"43","1843","id-oh-048","id-1843","Does the state require specified disclosures to donors?","{SS}: 1716.10"
"OH-FNDRAZE-CNTRCT-NS-001","Ohio","OH","FF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.07",,"Code","no",,"{SS}: 1716.07","{SS}: 1716.07","",,"Ohio Rev. Code § 1716.07; Contract described in Ohio Rev. Code § 1716.08",,,,,,,,,,"OH-FNDRAZE-CNTRCT-NS",1,"44","1844","id-oh-049","id-1844","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 1716.07"
"OH-FNDRAZE-CNTRCT-NS-002","Ohio","OH","FF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.08",,"Code","no",,"{SS}: 1716.08","{SS}: 1716.08","",,"Ohio Rev. Code § 1716.07; Contract described in Ohio Rev. Code § 1716.08",,,,,,,,,,"OH-FNDRAZE-CNTRCT-NS",2,"44","1845","id-oh-050","id-1845","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 1716.08"
"OH-FNDRAZE-ANNUAL-NS-001","Ohio","OH","AF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.05",,"Code","no",,"{SS}: 1716.05","{SS}: 1716.05","",,"Within 90 days of end of campaign and on anniversary of campaigns lasting longer that one year. Ohio Rev. Code § 1716.05; Ohio Rev. Code § 1716.07",,,,,,,,,,"OH-FNDRAZE-ANNUAL-NS",1,"45","1846","id-oh-051","id-1846","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 1716.05"
"OH-FNDRAZE-ANNUAL-NS-002","Ohio","OH","AF","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.07",,"Code","no",,"{SS}: 1716.07","{SS}: 1716.07","",,"Within 90 days of end of campaign and on anniversary of campaigns lasting longer that one year. Ohio Rev. Code § 1716.05; Ohio Rev. Code § 1716.07",,,,,,,,,,"OH-FNDRAZE-ANNUAL-NS",2,"45","1847","id-oh-052","id-1847","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 1716.07"
"OH-REPORTS-FINANC-NS-001","Ohio","OH","RG","Yes",1,1,1,8,51,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.04",,"Code","no",,"{SS}: 1716.04","{SS}: 1716.04","",,"Financial statement or 990, AG may require additional information (by rule). Ohio Rev. Code § 1716.04",,,,,,,,,,"OH-REPORTS-FINANC-NS",1,"46","1848","id-oh-053","id-1848","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 1716.04"
"OH-FNDRAZE-BONDNG-NS-001","Ohio","OH","BO","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.05",,"Code","no",,"{SS}: 1716.05","{SS}: 1716.05","",,"At the time of making application for registration or renewal of registration the professional solicitor shall file with and have approved by the attorney general a bond in the sum of twenty-five thousand dollars ($25,000.00), with one or more sureties authorized to do business in this state. Ohio Rev. Code § 1716.05; Ohio Rev. Code § 1716.07",,,,,,,,,,"OH-FNDRAZE-BONDNG-NS",1,"47","1849","id-oh-054","id-1849","Does the state require bonding of professional fundraisers?","{SS}: 1716.05"
"OH-FNDRAZE-BONDNG-NS-002","Ohio","OH","BO","Yes",1,2,2,13,51,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","OH Code § 1716.07",,"Code","no",,"{SS}: 1716.07","{SS}: 1716.07","",,"At the time of making application for registration or renewal of registration the professional solicitor shall file with and have approved by the attorney general a bond in the sum of twenty-five thousand dollars ($25,000.00), with one or more sureties authorized to do business in this state. Ohio Rev. Code § 1716.05; Ohio Rev. Code § 1716.07",,,,,,,,,,"OH-FNDRAZE-BONDNG-NS",2,"47","1850","id-oh-055","id-1850","Does the state require bonding of professional fundraisers?","{SS}: 1716.07"
"OK-BIFURCD-BIFURC-NS-001","Oklahoma","OK","BF","Yes",1,2,2,3,40,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","OK Code § 552.1 ;; 18-552-1","oklahoma","Code","no",,"{SS}: 552.1 ;; 18-552-1","{SS}: 552.1","{SS}: 18-552-1","This act may be cited as the Oklahoma Solicitation of Charitable Contributions Act. Added by Laws 1959, p. 88, ss 1.","Yes - 18 Okl.St.Ann. § 552.1 to 18 Okl.St.Ann. § 552.6",,,,,,,,,,"OK-BIFURCD-BIFURC-NS",1,"1","1852","id-ok-001","id-1852","Bifurcated","{SS}: 552.1 ;; {SS}: 18-552-1"
"OK-BIFURCD-BIFURC-NS-002","Oklahoma","OK","BF","Yes",1,2,2,3,40,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","OK Code § 552.6 ;; 18-552-6","oklahoma","Code","no",,"{SS}: 552.6 ;; 18-552-6","{SS}: 552.6","{SS}: 18-552-6","Every charitable organization shall keep and maintain a full and true record of the documents and information required for disclosure pursuant to Section 552.3 of this title for five (5) calendar years in such form as will enable such charitable organization to accurately provide the information required herein. All records required hereunder shall be open to inspection during regular business hours, except as otherwise provided by court order, by the Office of the Attorney General and its employees, and upon demand shall be presented to that office for inspection. Added by Laws 1959, p. 89, ss 6, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 4, eff. July 1, 1978; Laws 1984, c. 79, ss 3, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 11, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 3, eff. July 1, 1997; Laws 2010, c. 460, ss 5, eff. July 1, 2011.","Yes - 18 Okl.St.Ann. § 552.1 to 18 Okl.St.Ann. § 552.6",,,,,,,,,,"OK-BIFURCD-BIFURC-NS",2,"1","1853","id-ok-002","id-1853","Bifurcated","{SS}: 552.6 ;; {SS}: 18-552-6"
"OK-BIFURCD-REGIOF-NS-001","Oklahoma","OK","RE","Secretary of State",1,1,1,3,40,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Oklahoma Secretary of State https://www.sos.ok.gov/(S(rxow5nrnwbjxrg45rwhhhg45))/charity/Default.aspx",,,,,,,,,,"OK-BIFURCD-REGIOF-NS",1,"2","1854","id-ok-003","id-1854","Registration Office",""
"OK-REPORTS-ASSETS-AG-001","Oklahoma","OK","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-REPORTS-ASSETS-AG",1,"3","1855","id-ok-004","id-1855","Sale of Assets - AG",""
"OK-REPORTS-ASSETS-OT-001","Oklahoma","OK","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-REPORTS-ASSETS-OT",1,"4","1856","id-ok-005","id-1856","Sale of Assets - Other",""
"OK-REPORTS-MERGER-AG-001","Oklahoma","OK","MG","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-REPORTS-MERGER-AG",1,"5","1857","id-ok-006","id-1857","Mergers - AG",""
"OK-REPORTS-MERGER-OT-001","Oklahoma","OK","MG","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","OK Code § 1085 ;; 18-1085","oklahoma","Code","no",,"{SS}: 1085 ;; 18-1085","{SS}: 1085","{SS}: 18-1085","MERGER OR CONSOLIDATION OF DOMESTIC AND FOREIGN NONSTOCK CORPORATIONS; SERVICE OF PROCESS UPON SURVIVING OR RESULTING CORPORATION A. Any one or more nonstock domestic corporations may merge or consolidate with one or more other foreign nonstock corporations, unless the laws of the jurisdiction or jurisdictions under which such foreign nonstock corporation or corporations are organized prohibit such merger or consolidation. The constituent corporations may merge into a single surviving corporation, which may be any one of the constituent corporations, or they may consolidate into a new resulting nonstock corporation formed by the consolidation, which may be a corporation of the jurisdiction of organization of any one of the constituent corporations, pursuant to an agreement of merger or consolidation, as the case may be, complying and approved in accordance with the provisions of this section. The term ""foreign nonstock corporation"" means a nonstock corporation organized under the laws of any jurisdiction other than this state. B. 1. All the constituent corporations shall enter into an agreement of merger or consolidation. The agreement shall state: a.the terms and conditions of the merger or consolidation, b.the mode of carrying the same into effect, c.in the case of a merger in which the surviving corporation is a domestic corporation, such amendments or changes in the certificate of incorporation of the surviving corporation as are desired to be effected by the merger, which amendments or changes many amend and restate the certificate of incorporation of the surviving corporation in its entirety, or, if no such amendments or changes are desired, a statement that the certificate of incorporation of the surviving corporation shall be its certificate of incorporation, d.in the case of a consolidation in which the resulting corporation is a domestic corporation, that the certificate of incorporation of the resulting corporation shall be as is set forth in an attachment to the agreement, e.the manner, if any, of converting the memberships or membership interests of each of the constituent corporations into memberships or membership interests of the corporation surviving or resulting from such merger or consolidation, or of canceling some or all of the memberships or membership interests, and if any memberships or membership interests of any of the constituent corporations are not to remain outstanding, to be converted solely into memberships or membership interests of the surviving or resulting corporation or to be cancelled, the cash, property, rights or securities of any other corporation or entity which the holders of such memberships or membership interests are to receive in exchange for, or upon conversion of, such memberships or membership interests, which cash, property, rights or securities of any other corporation or entity may be in addition to or in lieu of memberships or membership interests of the surviving or resulting corporation, f.such other details and provisions as shall be deemed desirable including, without limiting the generality of the foregoing, a provision for the payment of cash in lieu of the issuance or recognition of fractional shares, rights or other securities of any other corporation or entity the shares, rights or other securities of which are to be received in the merger or consolidation, or for some other arrangement with respect thereto, consistent with Section 1036 of this title, and g.such other provisions or facts as required to set forth in an agreement of merger or consolidation, including any provision for amendment of the certificate of incorporation or equivalent document, or a surviving foreign nonstock corporation by the laws of each jurisdiction under which any of the foreign nonstock corporation are organized. 2. Any of the terms of the agreement of merger or consolidation may be made dependent upon facts ascertainable outside of such agreement, provided that the manner in which such facts shall operate upon the terms of the agreement is clearly and expressly set forth in the agreement of merger or consolidation. The term ""facts,"" as used in the preceding sentence includes, but is not limited to, the occurrence of any event including a determination or action by any person or body, including the corporation. C. The agreement shall be adopted, approved, certified, executed and acknowledged by each of the constituent corporations in accordance with the laws under which it is organized and, in the case of domestic corporation, in the same manner as is provided for in Section 1084 of this title. The agreement shall be filed and shall become effective for all purposes of the laws of this state when and as provided for in Section 1084 of this title with respect to the merger of nonstock domestic corporations. Insofar as they may be applicable, the provisions of paragraphs 1 through 9 of subsection C of Section 1082 of this title shall apply to a merger under this section, and the reference therein to ""shareholder"" shall be deemed to include ""member"" hereunder. D. If the corporation surviving or resulting from the merger or consolidation is a foreign nonstock corporation, it shall agree that it may be served with process in this state in any proceeding for enforcement of any obligation of any constituent domestic corporation, as well as for enforcement of any obligation of the surviving or resulting corporation arising from the merger or consolidation and shall irrevocably appoint the Secretary of State as its agent to accept service of process in any suit or other proceedings and shall specify the address to which a copy of such process shall be mailed by the Secretary of State. In the event of such service upon the Secretary of State in accordance with the provisions of Section 2004 of Title 12 of the Oklahoma Statutes, the Secretary of State shall immediately notify such surviving or resulting corporation thereof by letter, certified mail, return receipt requested, directed to such corporation at its address so specified, unless such surviving or resulting corporation shall have designated in writing to the Secretary of State a different address for such purpose, in which case it shall be mailed to the last address so designated. Such letter shall enclose a copy of the process and any other papers served upon the Secretary of State. It shall be the duty of the plaintiff in the event of such service to serve process and any other papers in duplicate, to notify the Secretary of State that service is being made pursuant to the provisions of this subsection, and to pay the Secretary of State the fee prescribed by paragraph 7 of Section 1142 of this title, which fee shall be taxed as part of the costs in the proceeding if the plaintiff shall prevail therein. The Secretary of State shall maintain an alphabetical record of any such service setting forth the name of the plaintiff and defendant, the title, docket number and nature of the proceeding in which process has been served upon him, the fact that service has been effected pursuant to the provisions of this subsection, the return date thereof, and the date when the service was made. The Secretary of State shall not be required to retain such information for a period longer than five (5) years from his receipt of service of process. E. The provisions of subsection E of Section 1081 of this title shall apply to a merger pursuant to the provisions of this section if the corporation surviving the merger is a domestic corporation. F. The provisions of subsection D of Section 1081 of this title shall apply to a merger under this section; provided, however, that references to the board of directors, to shareholders, and to shares of a constituent corporation shall be deemed to be references to the governing body of the corporation, to members of the corporation, and to memberships or membership interests, as applicable, respectively. G. Nothing in this section shall be construed to authorize the merger of a charitable nonstock corporation into a nonstock corporation if the charitable nonstock corporation would thereby have its charitable status lost or impaired; but a nonstock corporation may be merged into a charitable nonstock corporation which shall continue as the surviving corporation. Added by Laws 1986, c. 292, ss 85, eff. Nov. 1, 1986. Amended by Laws 2004, c. 255, ss 24, eff. Nov. 1, 2004; Laws 2019, c. 88, ss 19, eff. Nov. 1, 2019.","File with Sec. of State 18 Okl.St.Ann. § 1085",,,,,,,,,,"OK-REPORTS-MERGER-OT",1,"6","1858","id-ok-007","id-1858","Mergers - Other","{SS}: 1085 ;; {SS}: 18-1085"
"OK-REPORTS-AMMEND-AG-001","Oklahoma","OK","CA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-REPORTS-AMMEND-AG",1,"7","1859","id-ok-008","id-1859","Certificate of Amendments - AG",""
"OK-REPORTS-AMMEND-OT-001","Oklahoma","OK","CA","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","OK Code § 1077 ;; 18-1077","oklahoma","Code","no",,"{SS}: 1077 ;; 18-1077","{SS}: 1077","{SS}: 18-1077","AMENDMENT OF CERTIFICATE OF INCORPORATION AFTER RECEIPT OF PAYMENT FOR STOCK - NONSTOCK CORPORATIONS A. 1. After a corporation has received payment for any of its capital stock, or after a nonstock corporation has members, it may amend its certificate of incorporation, from time to time, in any and as many respects as may be desired, so long as its certificate of incorporation as amended would contain only such provisions as it would be lawful and proper to insert in an original certificate of incorporation filed at the time of the filing of the amendment; and if a change in stock or the rights of shareholders, or an exchange, reclassification, subdivision, combination, or cancellation of stock or rights of shareholders is to be made, such provisions as may be necessary to effect such change, exchange, reclassification, subdivision, combination, or cancellation. In particular, and without limitation upon the general power of amendment, a corporation may amend its certificate of incorporation, from time to time, so as: a.to change its corporate name, b.to change, substitute, enlarge or diminish the nature of its business or its corporate powers and purposes, c.to increase or decrease its authorized capital stock or to reclassify the same, by changing the number, par value, designations, preferences, or relative, participating, optional, or other special rights of the shares, or the qualifications, limitations or restrictions of such rights, or by changing shares with par value into shares without par value, or shares without par value into shares with par value either with or without increasing or decreasing the number of shares or by subdividing or combining the outstanding shares of any class or series of a class of shares into a greater or lesser number of outstanding shares, d.to cancel or otherwise affect the right of the holders of the shares of any class to receive dividends which have accrued but have not been declared, e.to create new classes of stock having rights and preferences either prior and superior or subordinate and inferior to the stock of any class then authorized, whether issued or unissued, f.to change the period of its duration, or g.to delete (1) such provisions of the original certificate of incorporation which named the incorporator or incorporators, the initial board of directors and the original subscribers for shares, and (2) such provisions contained in any amendment to the certificate of incorporation as were necessary to effect a change, exchange, reclassification, subdivision, combination or cancellation of stock, if such change, exchange, reclassification, subdivision, combination or cancellation has become effective. 2. Any or all changes or alterations provided for in paragraph 1 of this subsection may be effected by one certificate of amendment. B. Every amendment authorized by the provisions of subsection A of this section shall be made and effected in the following manner: 1. If the corporation has capital stock, its board of directors shall adopt a resolution setting forth the amendment proposed, declaring its advisability, and either calling a special meeting of the shareholders entitled to vote in respect thereof for the consideration of the amendment or directing that the amendment proposed be considered at the next annual meeting of shareholders; provided, however, that unless otherwise expressly required by the certificate of incorporation, no meeting or vote of shareholders shall be required to adopt an amendment that effects only changes described in paragraph (a) or (g) of subsection A of this section. The special or annual meeting shall be called and held upon notice in accordance with the provisions of Section 1067 of this title. The notice shall set forth the amendment in full or a brief summary of the changes to be effected thereby, unless such notice constitutes a notice of Internet availability of proxy materials under the rules promulgated under the Securities Exchange Act of 1934. At the meeting a vote of the shareholders entitled to vote thereon shall be taken for and against any proposed amendment that requires adoption by shareholders. If no vote of shareholders is required to effect such amendment, or if a majority of the outstanding stock entitled to vote thereon, and a majority of the outstanding stock of each class entitled to vote thereon as a class, has been voted in favor of the amendment, a certificate setting forth the amendment and certifying that the amendment has been duly adopted in accordance with the provisions of this section shall be executed, acknowledged and filed and shall become effective in accordance with the provisions of Section 1007 of this title. 2. The holders of the outstanding shares of a class shall be entitled to vote as a class upon a proposed amendment, whether or not entitled to vote thereon by the provisions of the certificate of incorporation, if the amendment would increase or decrease the aggregate number of authorized shares of the class, increase or decrease the par value of the shares of the class, or alter or change the powers, preferences or special rights of the shares of the class so as to affect them adversely. If any proposed amendment would alter or change the powers, preferences or special rights of one or more series of any class so as to affect them adversely, but shall not so affect the entire class, then only the shares of the series so affected by the amendment shall be considered a separate class for the purposes of this paragraph. The number of authorized shares of any such class or classes of stock may be increased or decreased, but not below the number of shares thereof then outstanding, by the affirmative vote of the holders of a majority of the stock of the corporation entitled to vote irrespective of the provisions of this paragraph, if so provided in the original certificate of incorporation, in any amendment thereto which created the class or classes of stock or which was adopted prior to the issuance of any shares of the class or classes of stock, or in any amendment thereto which was authorized by a resolution or resolutions adopted by the affirmative vote of the holders of a majority of the class or classes of stock. 3. If the corporation is a nonstock corporation, then the governing body thereof shall adopt a resolution setting forth the amendment proposed and declaring its advisability. If a majority of all the members of the governing body shall vote in favor of the amendment, a certificate thereof shall be executed, acknowledged and filed and shall become effective in accordance with the provisions of Section 1007 of this title. The certificate of incorporation of any nonstock corporation may contain a provision requiring an amendment thereto to be approved by a specified number or percentage of the members or of any specified class of members of the corporation in which event the proposed amendment shall be submitted to the members or to any specified class of members of the corporation in the same manner, so far as applicable, as is provided for in this section for an amendment to the certificate of incorporation of a stock corporation; and in the event of the adoption thereof by the members, a certificate evidencing the amendment shall be executed, acknowledged and filed and shall become effective in accordance with the provisions of Section 1007 of this title. 4. Whenever the certificate of incorporation shall require action by the board of directors of a corporation other than a nonstock corporation or by the governing body of a nonstock corporation, by the holders of any class or series of shares or by the members, or by the holders of any other securities having voting power, the vote of a greater number or proportion than is required by the provisions of the Oklahoma General Corporation Act, the provision of the certificate of incorporation requiring a greater vote shall not be altered, amended, or repealed except by a greater vote. C. The resolution authorizing a proposed amendment to the certificate of incorporation may provide that at any time prior to the effectiveness of the filing of the amendment with the Secretary of State, notwithstanding authorization of the proposed amendment by the shareholders of the corporation or by the members of a nonstock corporation, the board of directors or governing body may abandon the proposed amendment without further action by the shareholders or members. Added by Laws 1986, c. 292, ss 77, eff. Nov. 1, 1986. Amended by Laws 1996, c. 69, ss 4, eff. Nov. 1, 1996; Laws 1998, c. 422, ss 14, eff. Nov. 1, 1998; Laws 1999, c. 421, ss 12, eff. Nov. 1, 1999; Laws 2001, c. 405, ss 20, eff. Nov. 1, 2001; Laws 2017, c. 323, ss 20, eff. Nov. 1, 2017.","18 Okl.St.Ann. § 1077",,,,,,,,,,"OK-REPORTS-AMMEND-OT",1,"8","1860","id-ok-009","id-1860","Certificate of Amendments - Other","{SS}: 1077 ;; {SS}: 18-1077"
"OK-DISSOLV-VOLUNT-AG-001","Oklahoma","OK","VD","No",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-DISSOLV-VOLUNT-AG",1,"9","1861","id-ok-010","id-1861","Voluntary Dissolutions - AG",""
"OK-DISSOLV-VOLUNT-OT-001","Oklahoma","OK","VD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","OK Code § 1097 ;; 18-1097","oklahoma","Code","no",,"{SS}: 1097 ;; 18-1097","{SS}: 1097","{SS}: 18-1097","DISSOLUTION OF NONSTOCK CORPORATION; PROCEDURE A. Whenever it shall be desired to dissolve any nonstock corporation, the governing body shall perform all the acts necessary for dissolution which are required by the provisions of Section 1096 of this title to be performed by the board of directors of a corporation having capital stock. If the members of a corporation having no capital stock are entitled to vote for the election of members of its governing body or are entitled to vote for dissolution under the certificate of incorporation or the bylaws of such corporation, they shall perform all the acts necessary for dissolution which are required by the provisions of Section 1096 of this title to be performed by the shareholders of a corporation having capital stock, including dissolution without action of the members of the governing body if all the members of the corporation entitled to vote thereon shall consent in writing and a certificate of dissolution shall be filed with the Secretary of State pursuant to subsection D of Section 1096 of this title. If there is no member entitled to vote thereon, the dissolution of the corporation shall be authorized at a meeting of the governing body, upon the adoption of a resolution to dissolve by the vote of a majority of members of its governing body then in office. In all other respects, the method and proceedings for the dissolution of a nonstock corporation shall conform as nearly as may be to the proceedings prescribed by the provisions of Section 1096 of this title for the dissolution of corporations having capital stock. B. If a nonstock corporation has not commenced the business for which the corporation was organized, a majority of the governing body or, if none, a majority of the incorporators may surrender all of the corporation rights and franchises by filing in the Office of the Secretary of State a certificate, executed and acknowledged by a majority of the incorporators or governing body, conforming as nearly as may be to the certificate prescribed by Section 1095 of this title. Added by Laws 1986, c. 292, ss 97, eff. Nov. 1, 1986. Amended by Laws 1988, c. 323, ss 22, eff. Nov. 1, 1988; Laws 1999, c. 421, ss 18, eff. Nov. 1, 1999; Laws 2019, c. 88, ss 26, eff. Nov. 1, 2019.","Sec. of State 18 Okl.St.Ann. § 1097",,,,,,,,,,"OK-DISSOLV-VOLUNT-OT",1,"10","1862","id-ok-011","id-1862","Voluntary Dissolutions - Other","{SS}: 1097 ;; {SS}: 18-1097"
"OK-DISSOLV-JUDICI-AG-001","Oklahoma","OK","JD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","OK Code § 1104 ;; 18-1104","oklahoma","Code","no",,"{SS}: 1104 ;; 18-1104","{SS}: 1104","{SS}: 18-1104","REVOCATION OR FORFEITURE OF CHARTER; PROCEEDINGS A. The district court shall have jurisdiction to revoke or forfeit the charter of any corporation for abuse, misuse or nonuse of its corporate powers, privileges or franchises. The Attorney General, upon his own motion or upon the relation of a proper party, shall proceed for this purpose by complaint in the county in which the registered office of the corporation is located. B. The district court shall have power, by appointment of receivers or otherwise, to administer and wind up the affairs of any corporation whose charter shall be revoked or forfeited by any court pursuant to the provisions of the Oklahoma General Corporation Act or otherwise, and to make such orders and decrees with respect thereto as shall be just and equitable respecting its affairs and assets and the rights of its shareholders and creditors. C. No proceeding shall be instituted pursuant to the provisions of this section for nonuse of any corporation's powers, privileges or franchises during the first two (2) years after its incorporation. Added by Laws 1986, c. 292, ss 104, eff. Nov. 1, 1986.","18 Okl.St.Ann. § 1104",,,,,,,,,,"OK-DISSOLV-JUDICI-AG",1,"11","1863","id-ok-012","id-1863","Judicial Dissolutions - AG","{SS}: 1104 ;; {SS}: 18-1104"
"OK-DISSOLV-JUDICI-OT-001","Oklahoma","OK","JD","Yes",1,1,2,4,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","OK Code § 1105 ;; 18-1105","oklahoma","Code","no",,"{SS}: 1105 ;; 18-1105","{SS}: 1105","{SS}: 18-1105","DISSOLUTION OR FORFEITURE OF CHARTER BY DECREE OF COURT; FILING Whenever any corporation is dissolved or its charter forfeited by decree or judgment of the district court, the decree or judgment shall be immediately filed by the clerk in the court of the county in which the decree or judgment was entered, in the Office of the Secretary of State, and a note thereof shall be made by the Secretary of State on the corporation's charter or certificate of incorporation and on the index thereof. Added by Laws 1986, c. 292, ss 105, eff. Nov. 1, 1986.","18 Okl.St.Ann. § 1105",,,,,,,,,,"OK-DISSOLV-JUDICI-OT",1,"12","1864","id-ok-013","id-1864","Judicial Dissolutions - Other","{SS}: 1105 ;; {SS}: 18-1105"
"OK-DISSOLV-ADMINI-AG-000","Oklahoma","OK","AD",,0,0,0,4,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"OK-DISSOLV-ADMINI-AG",0,"13","1865","id-ok-014","id-1865","Administrative Dissolutions - AG",""
"OK-DISSOLV-ADMINI-OT-000","Oklahoma","OK","AD",,0,0,0,4,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"OK-DISSOLV-ADMINI-OT",0,"14","1866","id-ok-015","id-1866","Administrative Dissolutions - Other",""
"OK-HOSPCON-STATUT-NS-001","Oklahoma","OK","HS","No",1,1,1,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-HOSPCON-STATUT-NS",1,"15","1867","id-ok-016","id-1867","Has Statute",""
"OK-HOSPCON-OVERSI-AG-000","Oklahoma","OK","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"OK-HOSPCON-OVERSI-AG",0,"16","1868","id-ok-017","id-1868","Requires Notice or Oversight by AG",""
"OK-HOSPCON-OVERSI-OT-000","Oklahoma","OK","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"OK-HOSPCON-OVERSI-OT",0,"17","1869","id-ok-018","id-1869","Requires Notice or Oversight by Other",""
"OK-HOSPCON-FILING-OT-000","Oklahoma","OK","RF",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"OK-HOSPCON-FILING-OT",0,"18","1870","id-ok-019","id-1870","Requires Filing - Other",""
"OK-AUDITFI-AUDITS-NS-001","Oklahoma","OK","RA","No",1,1,1,1,40,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-AUDITFI-AUDITS-NS",1,"19","1871","id-ok-020","id-1871","Requires Audit",""
"OK-AUDITFI-THRESH-NS-000","Oklahoma","OK","AT",,0,0,0,1,40,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OK-AUDITFI-THRESH-NS",0,"20","1872","id-ok-021","id-1872","Audit Threshold",""
"OK-REGILAW-REGIST-NS-001","Oklahoma","OK","RL","Yes",1,1,1,1,40,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","OK Code § 552.1a ;; 18-552-1A","oklahoma","Code","no",,"{SS}: 552.1a ;; 18-552-1A","{SS}: 552.1a","{SS}: 18-552-1A","The Oklahoma Solicitation of Charitable Contributions Act is enacted for the purpose of promoting integrity and accountability in the charitable solicitation process; protecting donors and prospective donors who may be solicited for charitable contributions; educating the public, charitable organizations, professional fundraisers, and others in matters relating to ethical and appropriate behavior in fundraising and charitable solicitation activities; preventing fraud and abuse in the fundraising process of charitable organizations and in the solicitation of charitable contributions; and providing transparency to the public in fundraising and charitable solicitation activities of charitable organizations. Added by Laws 2010, c. 460, ss 1, eff. July 1, 2011.","18 Okl.St.Ann. § 552.1a et seq.",,,,,,,,,,"OK-REGILAW-REGIST-NS",1,"21","1873","id-ok-022","id-1873","Registration Law","{SS}: 552.1a ;; {SS}: 18-552-1A"
"OK-ORGTYPE-RELIGI-NS-001","Oklahoma","OK","RO","Yes",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","OK Code § 552.4(1)",,"Code","no",,"{SS}: 552.4(1)","{SS}: 552.4(1)","",,"18 Okl.St.Ann. § 552.4(1)",,,,,,,,,,"OK-ORGTYPE-RELIGI-NS",1,"22","1874","id-ok-023","id-1874","Religious Organizations","{SS}: 552.4(1)"
"OK-ORGTYPE-SMALLO-NS-001","Oklahoma","OK","SO","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","OK Code § 552.3 ;; 18-552-3","oklahoma","Code","no",,"{SS}: 552.3 ;; 18-552-3","{SS}: 552.3","{SS}: 18-552-3","A. No charitable organization that is either located within this state or that is soliciting contributions from any person in this state, except those specifically exempt under Section 552.4 of this title, shall solicit contributions until the charitable organization shall have registered with the Office of the Secretary of State and filed information, as required by the Oklahoma Solicitation of Charitable Contributions Act, on forms approved by that office. At the time of registration, each charitable organization, except as otherwise provided in this section, shall pay a fee of Sixty-five Dollars ($65.00). The first Fifteen Dollars ($15.00) of the fee shall be deposited to the credit of the General Revenue Fund of the State Treasury. Thirty-four Dollars ($34.00) of the fee shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Sixteen Dollars ($16.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Provided, a charitable organization whose contributions during the previous registration period did not exceed Ten Thousand Dollars ($10,000.00) or if this is the charitable organization's first registration period and the anticipated contributions for the current registration period are not expected to exceed Ten Thousand Dollars ($10,000.00), shall pay a fee of Fifteen Dollars ($15.00) of which Ten Dollars ($10.00) shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Five Dollars ($5.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Each charitable organization that is required to register under this act shall register annually with the Secretary of State by the date that the charitable organization files its Form 990 or by the date, plus extensions, that it is required to file its Form 990, whichever occurs first. Registration shall not be deemed to constitute an endorsement by the state or by the Secretary of State of any charitable organization or the proposed uses of the funds solicited. The information so filed shall be available to the general public. The charitable organization shall provide the following information on the required forms: 1. The legal name of the charitable organization, any trade names that the charitable organization uses, any other name the organization may be identified or known as, and any distinctive names the organization uses for purposes of solicitation of contributions; 2. The mailing address of the charitable organization; 3. The name and mailing address of: a.each officer, director, trustee, and/or equivalent, and b.each salaried executive employee of the charitable organization; 4. The name and mailing address of: a.each professional fundraiser or professional solicitor that will have custody of the contributions, and b.each person associated with a professional fundraiser, professional solicitor or charitable organization that is directly responsible for the payment and distribution of funds collected; 5. The name and mailing address of each professional fundraising counsel utilized by the charitable organization; 6. For charitable organizations that register for the first time, a statement of whether or not the charitable organization believes contributions for the first year of registration will exceed Ten Thousand Dollars ($10,000.00); 7. The purposes for which the contributions solicited are to be used; 8. For the initial registration of a newly formed charitable organization, a copy of a letter from the Internal Revenue Service, or other evidence, showing that such organization is exempt from federal income taxation; or, for a charitable organization that has not applied for federal income tax exemption with the Internal Revenue Service or is not required to apply for federal income tax exemption, evidence showing that said charitable organization is organized in any state or jurisdiction as a not-for-profit entity; 9. An identification of the period of time or periods during which solicitations are to be conducted, which may be specific periods, estimated or projected time frames, or continuous, and which may involve different periods for different types of solicitations by the same charitable organization; 10. An identification of the specific method or methods of solicitation utilized by the charitable organization and its agents; 11. Whether the solicitation is to be conducted by the following for or on behalf of the charitable organization: professional fundraisers, employees or volunteers of the charitable organization, and/or others; and 12. If the solicitation is to be conducted in whole or in part by professional fundraisers, the names and addresses of each professional fundraiser involved in the solicitation; the basis of payment or other consideration payable to each professional fundraiser and the nature of the arrangements between the charitable organization and each professional fundraiser, the specific amount, formula or percentage of compensation, or property of any kind or value to be paid or provided to each professional fundraiser; and if payment is based on a percentage, the amount of compensation as a percentage of the total contributions received, and the net amount of the total contributions received (total contributions received, less expenses of solicitation other than amounts payable to any professional fundraiser). B. In addition to the required information in subsection A of this section, every charitable organization subject to the provisions of the Oklahoma Solicitation of Charitable Contributions Act that has solicited contributions during the previous fiscal year shall provide the following information: 1. The gross amount of the contributions, gifts, grants and other similar amounts received by the charitable organization; 2. The total Program Service Expenses of the charitable organization; 3. The total Management and General Expenses of the charitable organization; 4. The total Fundraising Expenses of the charitable organization; and 5. The aggregate amount paid, or payable, to professional fundraisers and professional fundraising counsel. C. Any registration form required to be filed under this section shall be executed by signature, without more, of the person or persons signing the form, in which case the signature or signatures shall constitute the affirmation of the signatory, under penalty of perjury, that the signature is that person's act and deed or the act and deed of the organization, and that the facts stated therein are true. D. If a charitable organization that is registered with the Secretary of State to solicit contributions in this state changes its name or the mailing address of its principal office, or plans to engage in the solicitation of contributions using a name that is not listed on its registration form, then it shall, prior to soliciting any funds in this state using any such name, file with the Secretary of State a statement executed by an authorized officer of the organization setting forth any new name and mailing address along with a fee of Twenty-five Dollars ($25.00). Such fee shall be deposited to the credit of the General Revenue Fund of the State Treasury. E. Any fraternal or membership organization not based in Oklahoma which solicits contributions from any person of this state by telephone, or contracts with professional fundraisers to solicit such contributions, shall be required to have at least one member or employee of the fraternal or membership organization residing within the county where the call is received. Added by Laws 1959, p. 88, ss 3, emerg. eff. May 8, 1959. Amended by Laws 1976, c. 200, ss 1, emerg. eff. June 4, 1976; Laws 1978, c. 244, ss 2, eff. July 1, 1978; Laws 1980, c. 364, ss 1, eff. Oct. 1, 1980; Laws 1984, c. 79, ss 1, emerg. eff. April 3, 1984; Laws 1991, c. 320, ss 1, eff. Sept. 1, 1991; Laws 1994, c. 235, ss 9, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 1, eff. July 1, 1997; Laws 1999, c. 421, ss 2, eff. Nov. 1, 1999; Laws 2000, c. 6, ss 2, emerg. eff. March 20, 2000; Laws 2005, c. 366, ss 1, emerg. eff. June 6, 2005; Laws 2010, c. 460, ss 3, eff. July 1, 2011; Laws 2013, c. 4, ss 1, eff. Nov. 1, 2013. NOTE: Laws 1999, c. 377, ss 2 repealed by Laws 2000, c. 6, ss 33, emerg. eff. March 20, 2000.","Orgs with contributions under $10k must still register, but pay lower registration fee. 18 Okl.St.Ann. § 552.3",,,,,,,,,,"OK-ORGTYPE-SMALLO-NS",1,"23","1875","id-ok-024","id-1875","Small organizations","{SS}: 552.3 ;; {SS}: 18-552-3"
"OK-ORGTYPE-EDUCAT-NS-001","Oklahoma","OK","EI","Yes",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","OK Code § 552.4(2)",,"Code","no",,"{SS}: 552.4(2)","{SS}: 552.4(2)","",,"18 Okl.St.Ann. § 552.4(2)",,,,,,,,,,"OK-ORGTYPE-EDUCAT-NS",1,"24","1876","id-ok-025","id-1876","Educational Institutions","{SS}: 552.4(2)"
"OK-ORGTYPE-GOVMNT-NS-001","Oklahoma","OK","GO","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-GOVMNT-NS",1,"25","1877","id-ok-026","id-1877","Governmental Organizations",""
"OK-ORGTYPE-HOSPIT-NS-001","Oklahoma","OK","HO","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-HOSPIT-NS",1,"26","1878","id-ok-027","id-1878","Hospitals",""
"OK-ORGTYPE-VETERA-NS-001","Oklahoma","OK","VO","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-VETERA-NS",1,"27","1879","id-ok-028","id-1879","Veterans organizations",""
"OK-ORGTYPE-FNDYES-NS-001","Oklahoma","OK","FD","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-FNDYES-NS",1,"28","1880","id-ok-029","id-1880","Foundations",""
"OK-ORGTYPE-FNDNOS-NS-001","Oklahoma","OK","FS","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-FNDNOS-NS",1,"29","1881","id-ok-030","id-1881","Foundations that don't solicit contributions",""
"OK-ORGTYPE-CTRUST-NS-001","Oklahoma","OK","CT","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-CTRUST-NS",1,"30","1882","id-ok-031","id-1882","Charitable Trusts",""
"OK-ORGTYPE-PTOEDU-NS-001","Oklahoma","OK","PT","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-PTOEDU-NS",1,"31","1883","id-ok-032","id-1883","Parent-Teacher Organizations",""
"OK-ORGTYPE-CONGRE-NS-001","Oklahoma","OK","RC","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-CONGRE-NS",1,"32","1884","id-ok-033","id-1884","Reports to congress",""
"OK-ORGTYPE-NONSOL-NS-001","Oklahoma","OK","NS","Yes",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","OK Code § 552.3 ;; 18-552-3","oklahoma","Code","no",,"{SS}: 552.3 ;; 18-552-3","{SS}: 552.3","{SS}: 18-552-3","A. No charitable organization that is either located within this state or that is soliciting contributions from any person in this state, except those specifically exempt under Section 552.4 of this title, shall solicit contributions until the charitable organization shall have registered with the Office of the Secretary of State and filed information, as required by the Oklahoma Solicitation of Charitable Contributions Act, on forms approved by that office. At the time of registration, each charitable organization, except as otherwise provided in this section, shall pay a fee of Sixty-five Dollars ($65.00). The first Fifteen Dollars ($15.00) of the fee shall be deposited to the credit of the General Revenue Fund of the State Treasury. Thirty-four Dollars ($34.00) of the fee shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Sixteen Dollars ($16.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Provided, a charitable organization whose contributions during the previous registration period did not exceed Ten Thousand Dollars ($10,000.00) or if this is the charitable organization's first registration period and the anticipated contributions for the current registration period are not expected to exceed Ten Thousand Dollars ($10,000.00), shall pay a fee of Fifteen Dollars ($15.00) of which Ten Dollars ($10.00) shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Five Dollars ($5.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Each charitable organization that is required to register under this act shall register annually with the Secretary of State by the date that the charitable organization files its Form 990 or by the date, plus extensions, that it is required to file its Form 990, whichever occurs first. Registration shall not be deemed to constitute an endorsement by the state or by the Secretary of State of any charitable organization or the proposed uses of the funds solicited. The information so filed shall be available to the general public. The charitable organization shall provide the following information on the required forms: 1. The legal name of the charitable organization, any trade names that the charitable organization uses, any other name the organization may be identified or known as, and any distinctive names the organization uses for purposes of solicitation of contributions; 2. The mailing address of the charitable organization; 3. The name and mailing address of: a.each officer, director, trustee, and/or equivalent, and b.each salaried executive employee of the charitable organization; 4. The name and mailing address of: a.each professional fundraiser or professional solicitor that will have custody of the contributions, and b.each person associated with a professional fundraiser, professional solicitor or charitable organization that is directly responsible for the payment and distribution of funds collected; 5. The name and mailing address of each professional fundraising counsel utilized by the charitable organization; 6. For charitable organizations that register for the first time, a statement of whether or not the charitable organization believes contributions for the first year of registration will exceed Ten Thousand Dollars ($10,000.00); 7. The purposes for which the contributions solicited are to be used; 8. For the initial registration of a newly formed charitable organization, a copy of a letter from the Internal Revenue Service, or other evidence, showing that such organization is exempt from federal income taxation; or, for a charitable organization that has not applied for federal income tax exemption with the Internal Revenue Service or is not required to apply for federal income tax exemption, evidence showing that said charitable organization is organized in any state or jurisdiction as a not-for-profit entity; 9. An identification of the period of time or periods during which solicitations are to be conducted, which may be specific periods, estimated or projected time frames, or continuous, and which may involve different periods for different types of solicitations by the same charitable organization; 10. An identification of the specific method or methods of solicitation utilized by the charitable organization and its agents; 11. Whether the solicitation is to be conducted by the following for or on behalf of the charitable organization: professional fundraisers, employees or volunteers of the charitable organization, and/or others; and 12. If the solicitation is to be conducted in whole or in part by professional fundraisers, the names and addresses of each professional fundraiser involved in the solicitation; the basis of payment or other consideration payable to each professional fundraiser and the nature of the arrangements between the charitable organization and each professional fundraiser, the specific amount, formula or percentage of compensation, or property of any kind or value to be paid or provided to each professional fundraiser; and if payment is based on a percentage, the amount of compensation as a percentage of the total contributions received, and the net amount of the total contributions received (total contributions received, less expenses of solicitation other than amounts payable to any professional fundraiser). B. In addition to the required information in subsection A of this section, every charitable organization subject to the provisions of the Oklahoma Solicitation of Charitable Contributions Act that has solicited contributions during the previous fiscal year shall provide the following information: 1. The gross amount of the contributions, gifts, grants and other similar amounts received by the charitable organization; 2. The total Program Service Expenses of the charitable organization; 3. The total Management and General Expenses of the charitable organization; 4. The total Fundraising Expenses of the charitable organization; and 5. The aggregate amount paid, or payable, to professional fundraisers and professional fundraising counsel. C. Any registration form required to be filed under this section shall be executed by signature, without more, of the person or persons signing the form, in which case the signature or signatures shall constitute the affirmation of the signatory, under penalty of perjury, that the signature is that person's act and deed or the act and deed of the organization, and that the facts stated therein are true. D. If a charitable organization that is registered with the Secretary of State to solicit contributions in this state changes its name or the mailing address of its principal office, or plans to engage in the solicitation of contributions using a name that is not listed on its registration form, then it shall, prior to soliciting any funds in this state using any such name, file with the Secretary of State a statement executed by an authorized officer of the organization setting forth any new name and mailing address along with a fee of Twenty-five Dollars ($25.00). Such fee shall be deposited to the credit of the General Revenue Fund of the State Treasury. E. Any fraternal or membership organization not based in Oklahoma which solicits contributions from any person of this state by telephone, or contracts with professional fundraisers to solicit such contributions, shall be required to have at least one member or employee of the fraternal or membership organization residing within the county where the call is received. Added by Laws 1959, p. 88, ss 3, emerg. eff. May 8, 1959. Amended by Laws 1976, c. 200, ss 1, emerg. eff. June 4, 1976; Laws 1978, c. 244, ss 2, eff. July 1, 1978; Laws 1980, c. 364, ss 1, eff. Oct. 1, 1980; Laws 1984, c. 79, ss 1, emerg. eff. April 3, 1984; Laws 1991, c. 320, ss 1, eff. Sept. 1, 1991; Laws 1994, c. 235, ss 9, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 1, eff. July 1, 1997; Laws 1999, c. 421, ss 2, eff. Nov. 1, 1999; Laws 2000, c. 6, ss 2, emerg. eff. March 20, 2000; Laws 2005, c. 366, ss 1, emerg. eff. June 6, 2005; Laws 2010, c. 460, ss 3, eff. July 1, 2011; Laws 2013, c. 4, ss 1, eff. Nov. 1, 2013. NOTE: Laws 1999, c. 377, ss 2 repealed by Laws 2000, c. 6, ss 33, emerg. eff. March 20, 2000.","18 Okl.St.Ann. § 552.3",,,,,,,,,,"OK-ORGTYPE-NONSOL-NS",1,"33","1885","id-ok-034","id-1885","Non-soliciting","{SS}: 552.3 ;; {SS}: 18-552-3"
"OK-ORGTYPE-MEMFRA-NS-001","Oklahoma","OK","FM","Yes",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","OK Code § 552.4(3)",,"Code","no",,"{SS}: 552.4(3)","{SS}: 552.4(3)","",,"18 Okl.St.Ann. § 552.4(3)",,,,,,,,,,"OK-ORGTYPE-MEMFRA-NS",1,"34","1886","id-ok-035","id-1886","Fraternal/ Membership","{SS}: 552.4(3)"
"OK-ORGTYPE-POLITI-NS-001","Oklahoma","OK","PO","No",1,1,1,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OK-ORGTYPE-POLITI-NS",1,"35","1887","id-ok-036","id-1887","Political Orgs",""
"OK-ORGTYPE-OTHTYP-NS-001","Oklahoma","OK","OT","Yes",1,2,2,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","OK Code § 552.4(3)",,"Code","no",,"{SS}: 552.4(3)","{SS}: 552.4(3)","",,"patriotic and civic organizations 18 Okl.St.Ann. § 552.4(3); specific beneficiaries 18 Okl.St.Ann. § 552.4(4)",,,,,,,,,,"OK-ORGTYPE-OTHTYP-NS",1,"36","1888","id-ok-037","id-1888","Other","{SS}: 552.4(3)"
"OK-ORGTYPE-OTHTYP-NS-002","Oklahoma","OK","OT","Yes",1,2,2,16,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","OK Code § 552.4(4)",,"Code","no",,"{SS}: 552.4(4)","{SS}: 552.4(4)","",,"patriotic and civic organizations 18 Okl.St.Ann. § 552.4(3); specific beneficiaries 18 Okl.St.Ann. § 552.4(4)",,,,,,,,,,"OK-ORGTYPE-OTHTYP-NS",2,"36","1889","id-ok-038","id-1889","Other","{SS}: 552.4(4)"
"OK-REMEDYT-DISSOL-NS-001","Oklahoma","OK","DS","Yes",1,1,1,2,40,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","OK Code § 1104 ;; 18-1104","oklahoma","Code","no",,"{SS}: 1104 ;; 18-1104","{SS}: 1104","{SS}: 18-1104","REVOCATION OR FORFEITURE OF CHARTER; PROCEEDINGS A. The district court shall have jurisdiction to revoke or forfeit the charter of any corporation for abuse, misuse or nonuse of its corporate powers, privileges or franchises. The Attorney General, upon his own motion or upon the relation of a proper party, shall proceed for this purpose by complaint in the county in which the registered office of the corporation is located. B. The district court shall have power, by appointment of receivers or otherwise, to administer and wind up the affairs of any corporation whose charter shall be revoked or forfeited by any court pursuant to the provisions of the Oklahoma General Corporation Act or otherwise, and to make such orders and decrees with respect thereto as shall be just and equitable respecting its affairs and assets and the rights of its shareholders and creditors. C. No proceeding shall be instituted pursuant to the provisions of this section for nonuse of any corporation's powers, privileges or franchises during the first two (2) years after its incorporation. Added by Laws 1986, c. 292, ss 104, eff. Nov. 1, 1986.","18 Okl.St.Ann. § 1104",,,,,,,,,,"OK-REMEDYT-DISSOL-NS",1,"37","1890","id-ok-039","id-1890","Dissolution","{SS}: 1104 ;; {SS}: 18-1104"
"OK-REMEDYT-BRDRMV-NS-001","Oklahoma","OK","RM","No",1,1,1,2,40,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"OK-REMEDYT-BRDRMV-NS",1,"38","1891","id-ok-040","id-1891","Removal of Board Members",""
"OK-FNDRAZE-COMREG-NS-001","Oklahoma","OK","CF","Yes",1,2,2,5,40,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OK Code § 552.7 ;; 18-552-7","oklahoma","Code","no",,"{SS}: 552.7 ;; 18-552-7","{SS}: 552.7","{SS}: 18-552-7","A. No person shall act as a professional fundraiser for any charitable organization until the person has first registered with the Office of the Secretary of State. Applications for registration, signed and acknowledged by a party duly authorized to act on behalf of the professional fundraiser, shall state the full legal name of the professional fundraiser, the street address of the principal place of business of the professional fundraiser, the full legal names and street addresses of the charitable organizations with which it has entered into contracts or agreements relating to the solicitation of contributions, and the names of all professional solicitors employed by the professional fundraiser who will be involved in the solicitation of contributions for charitable organizations. The registration form shall also be accompanied by an annual fee in the amount of Two Hundred Fifteen Dollars ($215.00). The first Fifty Dollars ($50.00) of the fee collected shall be deposited to the credit of the General Revenue Fund of the State Treasury. One Hundred Eleven Dollars ($111.00) of the fee shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Fifty-four Dollars ($54.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Registration shall be valid for a period of one (1) year from the date of filing with the Secretary of State, and may be renewed annually upon the filing of a renewal application and fee prescribed herein. B. No professional fundraiser or solicitor shall engage in the solicitation of contributions for a charitable organization that is not registered with the Secretary of State unless the organization is exempt from registration. C. Every professional fundraiser registered with the Secretary of State which shall change its name or the mailing address of its principal office, or plans to engage in professional fundraising activities using a name that is not listed on its registration form, shall at least fifteen (15) days prior to engaging in such activities file with the Secretary of State a statement executed by an authorized officer of the organization setting forth its new name or mailing address and pay a filing fee of Twenty-five Dollars ($25.00). Such fee shall be deposited to the credit of the General Revenue Fund of the State Treasury. D. The professional fundraiser shall not employ or retain a professional solicitor who is not registered pursuant to this act. E. No professional fundraiser shall solicit any contribution for a charitable organization without the consent of such organization. F. No person shall act as a professional fundraiser if the officers, directors, or any person with a controlling interest in the business, or any person the professional fundraiser employs or retains to solicit charitable contributions or to advise, consult, plan, or manage the solicitation of any contributions, has been convicted by a court of any state or the United States of a felony or a misdemeanor involving moral turpitude or arising from his or her conduct in connection with fundraising activities, the solicitation of any funds, or the use or expenditure of any funds raised, collected, or received in any fundraising activity. G. Any registration form required to be filed under this section shall be executed by signature, without more, of the person or persons signing the form, in which case the signature or signatures shall constitute the affirmation of the signatory, under penalty of perjury, that the signature is that personis act and deed or the act and deed of the organization, and that the facts stated therein are true. Added by Laws 1959, p. 90, ss 7, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 5, eff. July 1, 1978; Laws 1984, c. 79, ss 4, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 12, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 4, eff. July 1, 1997; Laws 1999, c. 421, ss 5, eff. Nov. 1, 1999; Laws 2000, c. 6, ss 3, emerg. eff. March 20, 2000; Laws 2001, c. 406, ss 7, emerg. eff. June 4, 2001; Laws 2010, c. 460, ss 6, eff. July 1, 2011. NOTE: Laws 1999, c. 325, ss 7 and Laws 1999, c. 377, ss 3 repealed by Laws 2000, c. 6, ss 33, emerg. eff. March 20, 2000.","Professional Fund Raisers: Okla. Stat. tit.18, § 552.7 Professional Solicitors: Okla. Stat. tit.18, § 552. 9",,,,,,,,,,"OK-FNDRAZE-COMREG-NS",1,"39","1892","id-ok-041","id-1892","Does the state require registration by commercial fundraisers?","{SS}: 552.7 ;; {SS}: 18-552-7"
"OK-FNDRAZE-COMREG-NS-002","Oklahoma","OK","CF","Yes",1,2,2,5,40,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OK Code § 552",,"Code","no",,"{SS}: 552","{SS}: 552","",,"Professional Fund Raisers: Okla. Stat. tit.18, § 552.7 Professional Solicitors: Okla. Stat. tit.18, § 552. 9",,,,,,,,,,"OK-FNDRAZE-COMREG-NS",2,"39","1893","id-ok-042","id-1893","Does the state require registration by commercial fundraisers?","{SS}: 552"
"OK-FNDRAZE-COUNSL-NS-001","Oklahoma","OK","FC","No",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","OK Code § 552.2 ;; 18-552-2","oklahoma","Code","no",,"{SS}: 552.2 ;; 18-552-2","{SS}: 552.2","{SS}: 18-552-2","As used in the Oklahoma Solicitation of Charitable Contributions Act: 1. ""Person"" means any individual, organization, group, association, partnership, corporation, limited liability company, trust, or other entity, except as otherwise provided in Section 552.1 et seq. of this title; 2. ""Charitable organization"" means any person soliciting contributions in this state, other than a natural person, that is described in Section 501(c) of Title 26 of the United States Code, that solicits contributions as described in this act and that is organized and operated primarily for religious, charitable, scientific, literary, educational, artistic, cultural, economic development, civic improvement, testing for public safety, research, humanitarian, animal welfare, recreational, or environmental protection purposes; to foster national or international amateur sports competition, but only if no part of its activities involves the provision of athletic facilities or equipment; to prevent cruelty to children, the elderly, identified populations, or animals; to relieve poverty, hunger, or homelessness; to support law enforcement or citizen protection organizations or agencies; or to provide emergency relief. ""Charitable organization"" shall also include a natural person representing himself or herself as a charitable organization or purporting to act on behalf of a charitable organization; 3. ""Contribution"" means the promise, gift, donation, payment, pledge, or grant of any money or property of any kind or value, including any contribution for operations, capital, endowment, reserves, dues, memberships, program support, naming opportunities, or other uses. Contribution does not include a payment for goods, services, admission to a museum, performances or programs sold or provided by a charitable organization, if the payment does not exceed the bona fide fair market value of the goods or services provided; 4. ""Professional fundraiser"" means any person who for compensation or other consideration plans, conducts or manages in this state the solicitation of contributions for or on behalf of any charitable organization, or who engages in the business of or holds himself or herself out to persons in this state as independently engaged in the business of soliciting contributions for such purpose. For purposes of this act, professional fundraiser does not include an employee of a charitable organization who engages in such activities for the charitable organization for which he or she is employed; nor does it include any volunteer who receives no payment, compensation, or remuneration of any kind for soliciting any contributions; provided, a volunteer may receive credit for fulfilling any community service requirement of an educational institution or government agency. In addition, for this purpose consideration does not include incidental benefits that might be received by a noncompensated person, such as meals, supplies, or similar support, and does not include reimbursement for expenses incurred by any noncompensated person in his or her solicitation activities; 5. ""Professional solicitor"" means any person that is either located within this state or that is soliciting contributions from any person in this state and who is employed or retained for compensation or other consideration by a professional fundraiser to solicit contributions for or on behalf of any charitable organization. Professional solicitor does not include an employee of a charitable organization who is engaged in such activities for the charitable organization for which he or she is employed; nor does it include a volunteer who engages in such activities for the charitable organization for which he or she volunteers if the volunteer receives no payment, compensation or remuneration of any kind for soliciting any contributions; provided, a volunteer may receive credit for fulfilling any community service requirement of an educational institution or government agency. In addition, for this purpose consideration does not include incidental benefits that might be received by a noncompensated person, such as meals, supplies, or similar support, and does not include reimbursement for expenses incurred by any noncompensated person in his or her solicitation activities; 6. ""Professional fundraising counsel"" means any person that provides, for compensation or other consideration, services, including planning, organizing or managing any solicitation, to a charitable organization, as long as such person does not: a.directly or indirectly solicit contributions alone or through its employees and agents, or b.accept, receive, hold, have access to, maintain, manage, invest, or control any contribution generated by the solicitation activity. However, professional fundraising counsel does not include an employee or volunteer of a charitable organization who is providing such services on behalf of the charitable organization; 7. ""Solicitation"" means the request or appeal for any contribution on the plea or representation that such contribution will be used by or on behalf of a charitable organization; and 8. ""Form 990"" means a return of an organization that is exempt from federal income tax. Form 990, includes, but is not limited to, Form 990, Form 990-N, Form 990-PF, and other similar returns as required by federal law. Added by Laws 1959, p. 88, ss 2, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 1, eff. July 1, 1978; Laws 1983, c. 100, ss 10, emerg. eff. May 9, 1983; Laws 1999, c. 421, ss 1, eff. Nov. 1, 1999; Laws 2010, c. 460, ss 2, eff. July 1, 2011; Laws 2019, c. 281, ss 1, eff. Nov. 1, 2019.","Professional Fundraising Counsel that do not directly solicit contributions or have access or control of any funds do not need to register. Okla. Stat. tit.18, § 552.2",,,,,,,,,,"OK-FNDRAZE-COUNSL-NS",1,"40","1894","id-ok-043","id-1894","Does the state require registration by fundraising counsel?","{SS}: 552.2 ;; {SS}: 18-552-2"
"OK-FNDRAZE-VENTUR-NS-000","Oklahoma","OK","CC","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OK-FNDRAZE-VENTUR-NS",0,"41","1895","id-ok-044","id-1895","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"OK-FNDRAZE-NOTICE-NS-000","Oklahoma","OK","NT","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OK-FNDRAZE-NOTICE-NS",0,"42","1896","id-ok-045","id-1896","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"OK-FNDRAZE-DDONOR-NS-001","Oklahoma","OK","SD","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","OK Code § 552.9 ;; 18-552-9","oklahoma","Code","no",,"{SS}: 552.9 ;; 18-552-9","{SS}: 552.9","{SS}: 18-552-9","A. Every professional solicitor employed or retained by a professional fundraiser required to register pursuant to this act, shall, before engaging in any solicitation of contributions by the professional fundraiser, register with the Office of the Secretary of State. An application for registration, signed by the solicitor, shall state the full legal name and street address of the professional fundraiser that employs the solicitor and shall be accompanied by a fee in the amount of Twenty-five Dollars ($25.00) of which Ten Dollars ($10.00) shall be deposited to the credit of the General Revenue Fund of the State Treasury. Ten Dollars ($10.00) of the fee shall be deposited to the credit of the Attorney General Charitable Solicitations Enforcement Revolving Fund and the remaining Five Dollars ($5.00) shall be deposited to the credit of the Secretary of State Charitable Solicitations Revolving Fund. Registration shall be for a period of one (1) year from the date of filing with the Secretary of State, and may be renewed annually upon the filing of a renewal application accompanied by a payment of the fee prescribed herein. B. When requesting a contribution, the professional solicitor shall clearly disclose or provide contact information for the following information, if requested by the person being solicited: 1. The name of the professional fundraiser that employs or retains the professional solicitor, as set out in the registration statement filed with the Secretary of State, and the fact that the professional fundraiser is being paid for his or her services; 2. The name of the charitable organization the person represents and a description of how the contributions raised by the solicitation will be used; and 3. The percentage of the contributions solicited that the professional fundraiser is to receive and the registration number of the professional fundraiser, the charitable organization and the professional solicitor, as requested. C. No person shall act as a professional solicitor if the person has been convicted by a court of any state or the United States of a felony or of a misdemeanor involving moral turpitude or arising from conduct by the person in connection with fundraising or the solicitation of any funds, for or on behalf of a charitable organization, or the use or expenditure of any funds raised, collected, or received in any fundraising activity. D. Any registration form required to be filed under this section shall be executed by signature, without more, of the person signing the form, in which case the signature shall constitute the affirmation of the signatory, under penalty of perjury, that the signature is that personis act and deed, and that the facts stated therein are true. Added by Laws 1959, p. 90, ss 9, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 7, eff. July 1, 1978; Laws 1984, c. 79, ss 6, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 14, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 6, eff. July 1, 1997; Laws 1999, c. 421, ss 7, eff. Nov. 1, 1999; Laws 2000, c. 6, ss 4, emerg. eff. March 20, 2000; Laws 2010, c. 460, ss 8, eff. July 1, 2011. NOTE: Laws 1999, c. 377, ss 4 repealed by Laws 2000, c. 6, ss 33, emerg. eff. March 20, 2000.","Okla. Stat. tit.18, § 552.9",,,,,,,,,,"OK-FNDRAZE-DDONOR-NS",1,"43","1897","id-ok-046","id-1897","Does the state require specified disclosures to donors?","{SS}: 552.9 ;; {SS}: 18-552-9"
"OK-FNDRAZE-CNTRCT-NS-001","Oklahoma","OK","FF","No",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","OK Code § 552.8 ;; 18-552-8","oklahoma","Code","no",,"{SS}: 552.8 ;; 18-552-8","{SS}: 552.8","{SS}: 18-552-8","A. All contracts entered into by a charitable organization with a professional fundraiser or professional fundraising counsel for charitable solicitations or fundraising services shall be in writing. The charitable organization and the professional fundraiser or professional fundraising counsel shall each keep and maintain such contracts on file in their principal offices for a period of five (5) years from the date that the contract was executed. These contracts shall be available for inspection by the Office of the Attorney General. B. The contract shall clearly state: 1. The respective obligations of each party; 2. The compensation arrangement. If the compensation payable to the professional fundraiser is based on a percentage or formula, the contract shall state the percentage of the gross revenue derived in connection with the solicitation that the charitable organization will receive or other formula for payment; 3. Any goods or services to be offered to the public; 4. The geographic area where the campaign will take place; 5. In the case of a contract with a professional fundraiser, the period of time or periods during which solicitations are to be conducted, which may be specific periods, estimated or projected time frames, or continuous, and which may involve different periods for different types of solicitations by the same charitable organization; 6. A fundraising budget, if available; and 7. Provisions for a final accounting of contributions raised and expenses incurred. The contract shall also describe in reasonable detail the services to be provided by the professional fundraiser and shall clearly state whether the professional fundraiser may, at any time, have custody, possession or control of any contributions. Added by Laws 1959, p. 90, ss 8, emerg. eff. May 8, 1959. Amended by Laws 1978, c. 244, ss 6, eff. July 1, 1978; Laws 1984, c. 79, ss 5, emerg. eff. April 3, 1984; Laws 1994, c. 235, ss 13, eff. Sept. 1, 1994; Laws 1997, c. 334, ss 5, eff. July 1, 1997; Laws 1999, c. 421, ss 6, eff. Nov. 1, 1999; Laws 2010, c. 460, ss 7, eff. July 1, 2011.","But must be available at request for inspection by AG for 5 years: Okla. Stat. tit.18, § 552.8",,,,,,,,,,"OK-FNDRAZE-CNTRCT-NS",1,"44","1898","id-ok-047","id-1898","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 552.8 ;; {SS}: 18-552-8"
"OK-FNDRAZE-ANNUAL-NS-000","Oklahoma","OK","AF","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OK-FNDRAZE-ANNUAL-NS",0,"45","1899","id-ok-048","id-1899","Does the state require annual financial reporting by commercial fundraisers?",""
"OK-REPORTS-FINANC-NS-001","Oklahoma","OK","RG","No",1,1,1,7,40,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Only 990 required",,,,,,,,,,"OK-REPORTS-FINANC-NS",1,"46","1900","id-ok-049","id-1900","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"OK-FNDRAZE-BONDNG-NS-000","Oklahoma","OK","BO","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OK-FNDRAZE-BONDNG-NS",0,"47","1901","id-ok-050","id-1901","Does the state require bonding of professional fundraisers?",""
"OR-BIFURCD-BIFURC-NS-001","Oregon","OR","BF","No",1,1,1,2,52,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","OR Code § 128.610",,"Code","no",,"{SS}: 128.610","{SS}: 128.610","",,"No - Oregon Revised Statutes Ann., Vol. 3, § 128.610 et seq.",,,,,,,,,,"OR-BIFURCD-BIFURC-NS",1,"1","1903","id-or-001","id-1903","Bifurcated","{SS}: 128.610"
"OR-BIFURCD-REGIOF-NS-001","Oregon","OR","RE",,1,1,1,2,52,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Oregon Department of Justice (AG) http://www.doj.state.or.us/charigroup/Pages/index.aspx",,,,,,,,,,"OR-BIFURCD-REGIOF-NS",1,"2","1904","id-or-002","id-1904","Registration Office",""
"OR-REPORTS-ASSETS-AG-001","Oregon","OR","SA","Yes",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","OR Code § 65.534 ;; 65-534","oregon","Code","no",,"{SS}: 65.534 ;; 65-534","{SS}: 65.534","{SS}: 65-534","(1) A corporation may sell, lease, exchange or otherwise dispose of all or substantially all of the corporationis property, with or without the goodwill, other than in the usual and regular course of the corporationis activities, on the terms and conditions and for the consideration determined by the corporationis board of directors if the proposed transaction is authorized by subsection (2) of this section.(2) Unless this chapter, the articles of incorporation, bylaws or the board of directors or members, acting in accordance with subsection (4) of this section, require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (a) By the board of directors; (b) By the members of a mutual benefit corporation entitled to vote on the transaction by at least two-thirds of the votes cast or a majority of the voting power, whichever is less, or by a majority of the votes cast, if the corporation is a public benefit corporation or religious corporation; and (c) In writing by any person or persons whose approval is required for an amendment to the articles of incorporation or bylaws by a provision of the articles of incorporation as authorized by ORS 65.467. (3) If the corporation does not have members entitled to vote on the transaction, the board of directors must approve the transaction. In addition, the corporation shall provide notice of any board of directorsi meeting at which such approval is to be obtained in accordance with ORS 65.344 (2). The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all or substantially all of the property of the corporation and must contain or be accompanied by a description of the transaction. (4) The board of directors may condition the boardis submission of the proposed transaction to a vote of members, and the members entitled to vote on the transaction may condition the membersi approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (5) If the board seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to the corporationis members of the proposed meeting in accordance with ORS 65.214. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all or substantially all of the property of the corporation and must contain or be accompanied by a description of the transaction. (6) If the board seeks to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval must contain or be accompanied by a description of the transaction. (7) A public benefit corporation or religious corporation must give written notice to the Attorney General 30 days before the public benefit corporation or religious corporation sells, leases, exchanges or otherwise disposes of all or substantially all of the public benefit corporationis or religious corporationis property unless the transaction is in the usual and regular course of the public benefit corporationis or religious corporationis activities or the Attorney General has given the public benefit corporation or religious corporation a written waiver of this notice requirement. (8) After a sale, lease, exchange or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction, in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. [1989 c.1010 ss127; 2005 c.22 ss48; 2019 c.174 ss86]","Pub. Benefit and Religious Corp disposes of substantial amt O.R.S. § 65.534",,,,,,,,,,"OR-REPORTS-ASSETS-AG",1,"3","1905","id-or-003","id-1905","Sale of Assets - AG","{SS}: 65.534 ;; {SS}: 65-534"
"OR-REPORTS-ASSETS-OT-001","Oregon","OR","SA","No",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OR-REPORTS-ASSETS-OT",1,"4","1906","id-or-004","id-1906","Sale of Assets - Other",""
"OR-REPORTS-MERGER-AG-001","Oregon","OR","MG","Yes",1,1,3,8,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","OR Code § 65.484 ;; 65-484","oregon","Code","no",,"{SS}: 65.484 ;; 65-484","{SS}: 65.484","{SS}: 65-484","(1) Without the prior written consent of the Attorney General or the prior approval of the circuit court of the county in which a corporationis principal office is located or, if the principal office is not in this state, where the registered office of the corporation is or was last located, in a proceeding in which the Attorney General has been given written notice, a public benefit corporation or religious corporation may merge only with:(a) A public benefit corporation or religious corporation; (b) A foreign corporation that would qualify under this chapter as a public benefit corporation or religious corporation; (c) A wholly owned foreign corporation or domestic business corporation or mutual benefit corporation, provided the public benefit corporation or religious corporation is the surviving corporation and continues to be a public benefit corporation or religious corporation after the merger; or (d) A foreign corporation or domestic business corporation or mutual benefit corporation, provided that: (A) On or before the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or religious corporation or the fair market value of the public benefit corporation or religious corporation if the public benefit corporation or religious corporation were to be operated as a business concern are transferred or conveyed to one or more persons that would have received the assets of the public benefit corporation or religious corporation under ORS 65.637 (1)(e) and (f) had the public benefit corporation or religious corporation dissolved; (B) The public benefit corporation or religious corporation shall return, transfer or convey any assets the public benefit corporation or religious corporation holds upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) The merger is approved by a majority of directors of the public benefit corporation or religious corporation who are not and will not become members or shareholders in, or officers, employees, agents or consultants of, the surviving corporation. (2) The public benefit corporation or religious corporation must deliver notice and a copy of the proposed plan of merger to the Attorney General at least 20 days before the public benefit corporation or religious corporation files articles of merger. (3) Without the prior written consent of the Attorney General or the prior approval of the court specified in subsection (1) of this section in a proceeding in which the Attorney General has been given written notice, a member of a public benefit corporation or religious corporation may not receive or keep anything as a result of a merger other than a membership in the surviving public benefit corporation or religious corporation. Approval or consent that is required by this section must be given if the transaction is consistent with the purposes of the public benefit corporation or religious corporation or is otherwise in the public interest. [1989 c.1010 ss119; 2019 c.174 ss82]","Pub. Benefit and Religious Corp. - Either Court or AG O.R.S. § 65.484",,,,,,,,,,"OR-REPORTS-MERGER-AG",1,"5","1907","id-or-005","id-1907","Mergers - AG","{SS}: 65.484 ;; {SS}: 65-484"
"OR-REPORTS-MERGER-OT-001","Oregon","OR","MG","Yes",1,2,3,8,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","OR Code § 65.491 ;; 65-491","oregon","Code","no",,"{SS}: 65.491 ;; 65-491","{SS}: 65.491","{SS}: 65-491","(1) After the board of directors of each merging corporation and, if required under ORS 65.487, the members of each merging corporation and any other persons that must approve a plan of merger approve the plan, the surviving corporation shall deliver to the Secretary of State for filing:(a) Articles of merger that set forth the name and type of each business entity that intends to merge and the name and type of the business entity that will survive the merger; (b) A plan of merger or, in lieu of a plan of merger, a written declaration that: (A) Identifies an address for an office of the surviving entity where the plan of merger is on file; and (B) States that the surviving entity will provide any owner or shareholder of any constituent entity with a copy of the plan of merger upon request and at no cost; (c) A written declaration that: (A) States that a sufficient vote of the board of directors of each corporation approved the plan of merger, if the approval of members was not required; or (B) Sets forth, if the members of one or more corporations were required to approve the plan of merger: (i) The designation and number of members of each class entitled to vote separately on the plan and the number of votes each class is entitled to cast; and (ii) The total number of votes that each class entitled to vote separately on the plan cast for and against the plan; (d) A written declaration that states that a person or persons other than the members of the board approved the plan, if required under ORS 65.487 (1)(c); and (e) A written declaration that states that the Attorney General approved the plan, if the plan required the Attorney Generalis approval. (2) Unless a delayed effective date is specified, a merger takes effect when the articles of merger are filed. [1989 c.1010 ss121; 2015 c.28 ss5; 2019 c.174 ss84]","File with Sec. of State Sec. of State O.R.S. § 65.491; Pub. Benefit and Religious Corp. - Either Court or AG) [O.R.S. § 65.4",,,,,,,,,,"OR-REPORTS-MERGER-OT",1,"6","1908","id-or-006","id-1908","Mergers - Other","{SS}: 65.491 ;; {SS}: 65-491"
"OR-REPORTS-MERGER-OT-002","Oregon","OR","MG","Yes",1,2,3,8,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","OR Code § 65.4",,"Code","no",,"{SS}: 65.4","{SS}: 65.4","",,"File with Sec. of State Sec. of State O.R.S. § 65.491; Pub. Benefit and Religious Corp. - Either Court or AG) [O.R.S. § 65.4",,,,,,,,,,"OR-REPORTS-MERGER-OT",2,"6","1909","id-or-007","id-1909","Mergers - Other","{SS}: 65.4"
"OR-REPORTS-AMMEND-AG-001","Oregon","OR","CA","Yes",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","OR Code § 65.431 ;; 65-431","oregon","Code","no",,"{SS}: 65.431 ;; 65-431","{SS}: 65.431","{SS}: 65-431","(1) A corporation may amend the corporationis articles of incorporation at any time to add, change or delete any provision if the articles of incorporation as amended would be permitted under ORS 65.431 to 65.467 as of the effective date of the amendment.(2) A corporation designated on the records of the Secretary of State as a public benefit corporation or religious corporation may amend or restate the public benefit corporationis or religious corporationis articles of incorporation so that the public benefit corporation or religious corporation becomes designated as a mutual benefit corporation only if notice, including a copy of the proposed amendment or restatement, has been delivered to the Attorney General at least 20 days before consummation of the amendment or restatement. [1989 c.1010 ss107; 2019 c.174 ss72]","Pub. Benefit and Religious Corp [O.R.S. § 65.431]",,,,,,,,,,"OR-REPORTS-AMMEND-AG",1,"7","1910","id-or-008","id-1910","Certificate of Amendments - AG","{SS}: 65.431 ;; {SS}: 65-431"
"OR-REPORTS-AMMEND-OT-001","Oregon","OR","CA","Yes",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","OR Code § 65.431 ;; 65-431","oregon","Code","no",,"{SS}: 65.431 ;; 65-431","{SS}: 65.431","{SS}: 65-431","(1) A corporation may amend the corporationis articles of incorporation at any time to add, change or delete any provision if the articles of incorporation as amended would be permitted under ORS 65.431 to 65.467 as of the effective date of the amendment.(2) A corporation designated on the records of the Secretary of State as a public benefit corporation or religious corporation may amend or restate the public benefit corporationis or religious corporationis articles of incorporation so that the public benefit corporation or religious corporation becomes designated as a mutual benefit corporation only if notice, including a copy of the proposed amendment or restatement, has been delivered to the Attorney General at least 20 days before consummation of the amendment or restatement. [1989 c.1010 ss107; 2019 c.174 ss72]","O.R.S. § 65.431",,,,,,,,,,"OR-REPORTS-AMMEND-OT",1,"8","1911","id-or-009","id-1911","Certificate of Amendments - Other","{SS}: 65.431 ;; {SS}: 65-431"
"OR-DISSOLV-VOLUNT-AG-001","Oregon","OR","VD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","OR Code § 65.627 ;; 65-627","oregon","Code","no",,"{SS}: 65.627 ;; 65-627","{SS}: 65.627","{SS}: 65-627","(1) A public benefit corporation or religious corporation may not transfer or convey assets as part of a dissolution until 30 days after the public benefit corporation or religious corporation has notified the Attorney General in accordance with subsection (2) of this section or until the Attorney General in writing has consented to the transfer or conveyance or indicated that the Attorney General will not take action with respect to the transfer or conveyance, whichever is earlier.(2) A public benefit corporation or religious corporation shall give the Attorney General written notice that the public benefit corporation or religious corporation intends to dissolve at or before the time the public benefit corporation or religious corporation delivers articles of dissolution to the Secretary of State. The notice must include a copy or summary of the plan of dissolution. (3) After all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board of directors shall deliver to the Attorney General a list showing the persons to whom the assets were transferred or conveyed. The list must indicate the addresses of each person who received assets and indicate what assets each received. [1989 c.1010 ss132; 2019 c.174 ss90]","Pub. Benefit and Religious Corp. O.R.S. § 65.627",,,,,,,,,,"OR-DISSOLV-VOLUNT-AG",1,"9","1912","id-or-010","id-1912","Voluntary Dissolutions - AG","{SS}: 65.627 ;; {SS}: 65-627"
"OR-DISSOLV-VOLUNT-OT-001","Oregon","OR","VD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","OR Code § 65.631 ;; 65-631","oregon","Code","no",,"{SS}: 65.631 ;; 65-631","{SS}: 65.631","{SS}: 65-631","(1) At any time after dissolution is authorized, a corporation may dissolve by delivering to the Secretary of State for filing, articles of dissolution setting forth:(a) The name of the corporation; (b) The date dissolution was authorized; (c) A statement that dissolution was approved by a sufficient vote of the board of directors; (d) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (e) If approval by members entitled to vote was required: (A) The designation and number of members of, and number of votes entitled to be cast by, each class entitled to vote separately on dissolution; and (B) The total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution; (f) If approval of dissolution by some person or persons other than the members entitled to vote on dissolution, the board or the incorporators is required pursuant to ORS 65.624 (1)(c), a statement that the approval was obtained; and (g) If the corporation is a public benefit corporation or religious corporation, that the notice to the Attorney General required by ORS 65.627 has been given. (2) A corporation is dissolved upon the effective date of the corporationis articles of dissolution. [1989 c.1010 ss133; 2019 c.174 ss91]","Sec. of State O.R.S. § 65.631",,,,,,,,,,"OR-DISSOLV-VOLUNT-OT",1,"10","1913","id-or-011","id-1913","Voluntary Dissolutions - Other","{SS}: 65.631 ;; {SS}: 65-631"
"OR-DISSOLV-JUDICI-AG-001","Oregon","OR","JD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","OR Code § 65.661 ;; 65-661","oregon","Code","no",,"{SS}: 65.661 ;; 65-661","{SS}: 65.661","{SS}: 65-661","(1) A circuit court may dissolve a corporation:(a) In a proceeding by the Attorney General if the court finds that: (A) The corporation filed articles of incorporation with fraudulent intent, with fraudulent information or in a manner that otherwise indicates fraud; (B) The corporation has exceeded or abused the authority conferred upon the corporation by law; (C) The corporation has fraudulently solicited money or has fraudulently used the money solicited; (D) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; (E) The corporation is a public benefit corporation and is no longer able to carry out the public benefit corporationis purposes or the Internal Revenue Service has revoked the public benefit corporationis tax exempt status; or (F) The corporation is a shell entity. For purposes of this subparagraph: (i) A court may find that a corporation is a shell entity if the court determines that the corporation was used or incorporated for an illegal purpose, was used or incorporated to defraud or deceive a person or a governmental agency or was used or incorporated to fraudulently conceal any business activity from another person or a governmental agency; and (ii) The Attorney General may make a prima facie showing that a corporation is a shell entity by stating in an affidavit that: (I) The corporation did not provide a name or address required by the Secretary of State, or the name or address the corporation provided was false, fraudulent or inadequate; (II) The corporationis articles of incorporation, a record the corporation must keep under ORS 65.771 or the corporationis annual report is false, fraudulent or inadequate; (III) A public body, as defined in ORS 174.109, attempted to communicate with, or serve legal process upon, the corporation at the address or by means of other contract information the corporation provided to the Secretary of State, but the corporation failed to respond; or (IV) The Attorney General has other evidence that shows that the corporation was used or incorporated for an illegal purpose, was used or incorporated to defraud or deceive a person or a governmental agency or was used or incorporated to fraudulently conceal any business activity from another person or a governmental agency. (b) Except as provided in the articles of incorporation or bylaws of a religious corporation, in a proceeding by 50 members or members holding five percent or more of the voting power, whichever is less, or by a director or any person specified in the articles of incorporation, if the court finds that: (A) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock; (B) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired; (D) The corporate assets are being misapplied or wasted; or (E) The corporation is a public benefit corporation or religious corporation and is no longer able to carry out the public benefit corporationis or religious corporationis purposes; (c) In a proceeding by a creditor if the court finds that: (A) The creditoris claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditoris claim is due and owing and the corporation is insolvent; or (d) In a proceeding by the corporation to have the corporationis voluntary dissolution continued under court supervision. (2) Before dissolving a corporation, the court shall consider whether: (a) Reasonable alternatives to dissolution exist; (b) Dissolution is in the public interest, if the corporation is a public benefit corporation; or (c) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. (3) In addition to subjecting a corporation to dissolution under subsection (1)(a)(F) of this section, a finding that a corporation is a shell entity has the following effects: (a) A court may rebuttably presume that the corporationis filings with the Secretary of State constitute a false claim, as defined in ORS 180.750, in any action the Attorney General brings against the corporation under ORS 180.760 and may award to the Attorney General reasonable attorney fees and the costs of investigation, preparation and litigation if the Attorney General prevails in the action; and (b) A public body, as defined in ORS 174.109, in any proceeding against the corporation, may move to enjoin a director, officer or other person that exercises significant direction or control over the corporation from engaging in commercial activity in this state, including but not limited to incorporating or organizing an entity in this state. (4) A corporation may affirmatively defend against an allegation that the corporation is a shell entity by showing that the corporation, within 60 days after receiving a request to provide or correct a name, address or other information required for a filing or in articles of incorporation, a record the corporation must keep or an annual report, or within 60 days after the date of a request to respond to a communication or service of process, provided or corrected the name, address or other information or responded to the communication or service of process. [1989 c.1010 ss142; 2019 c.174 ss95]","O.R.S. § 65.661",,,,,,,,,,"OR-DISSOLV-JUDICI-AG",1,"11","1914","id-or-012","id-1914","Judicial Dissolutions - AG","{SS}: 65.661 ;; {SS}: 65-661"
"OR-DISSOLV-JUDICI-OT-001","Oregon","OR","JD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","OR Code § 65.671 ;; 65-671","oregon","Code","no",,"{SS}: 65.671 ;; 65-671","{SS}: 65.671","{SS}: 65-671","(1) If after a hearing a court determines that one or more grounds for judicial dissolution described in ORS 65.661 exist, the court may enter a judgment dissolving the corporation and specifying the effective date of the dissolution. The clerk of the court shall deliver a certified copy of the judgment to the Secretary of State for filing.(2) After entering the judgment of dissolution, the court shall direct the winding up and liquidation of the corporationis affairs in accordance with ORS 65.637 and the notification of claimants in accordance with ORS 65.641 and 65.644. [1989 c.1010 ss145; 2003 c.576 ss329; 2019 c.174 ss98]","O.R.S. § 65.671",,,,,,,,,,"OR-DISSOLV-JUDICI-OT",1,"12","1915","id-or-013","id-1915","Judicial Dissolutions - Other","{SS}: 65.671 ;; {SS}: 65-671"
"OR-DISSOLV-ADMINI-AG-001","Oregon","OR","AD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","OR Code § 65.651 ;; 65-651","oregon","Code","no",,"{SS}: 65.651 ;; 65-651","{SS}: 65.651","{SS}: 65-651","(1) If the Secretary of State determines that one or more grounds exist under ORS 65.647 for dissolving a corporation, the Secretary of State shall give the corporation written notice of that determination.(2) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State, within 45 days after notice is given, that each of the grounds that the Secretary of State has determined to be a ground for the dissolution does not exist, the Secretary of State shall administratively dissolve the corporation, and in the case of a public benefit corporation shall notify the Attorney General in writing. (3) A corporation administratively dissolved continues the corporationis corporate existence but may not carry on any activities except those necessary or appropriate to wind up and liquidate the corporationis affairs under ORS 65.637 and notify the corporationis claimants under ORS 65.641 and 65.644. (4) The administrative dissolution of a corporation does not terminate the authority of the corporationis registered agent. [1989 c.1010 ss139; 1993 c.190 ss6; 2013 c.159 ss11]","O.R.S. § 65.651",,,,,,,,,,"OR-DISSOLV-ADMINI-AG",1,"13","1916","id-or-014","id-1916","Administrative Dissolutions - AG","{SS}: 65.651 ;; {SS}: 65-651"
"OR-DISSOLV-ADMINI-OT-001","Oregon","OR","AD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","OR Code § 65.651 ;; 65-651","oregon","Code","no",,"{SS}: 65.651 ;; 65-651","{SS}: 65.651","{SS}: 65-651","(1) If the Secretary of State determines that one or more grounds exist under ORS 65.647 for dissolving a corporation, the Secretary of State shall give the corporation written notice of that determination.(2) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State, within 45 days after notice is given, that each of the grounds that the Secretary of State has determined to be a ground for the dissolution does not exist, the Secretary of State shall administratively dissolve the corporation, and in the case of a public benefit corporation shall notify the Attorney General in writing. (3) A corporation administratively dissolved continues the corporationis corporate existence but may not carry on any activities except those necessary or appropriate to wind up and liquidate the corporationis affairs under ORS 65.637 and notify the corporationis claimants under ORS 65.641 and 65.644. (4) The administrative dissolution of a corporation does not terminate the authority of the corporationis registered agent. [1989 c.1010 ss139; 1993 c.190 ss6; 2013 c.159 ss11]","O.R.S. § 65.651",,,,,,,,,,"OR-DISSOLV-ADMINI-OT",1,"14","1917","id-or-015","id-1917","Administrative Dissolutions - Other","{SS}: 65.651 ;; {SS}: 65-651"
"OR-HOSPCON-STATUT-NS-001","Oregon","OR","HS","Yes",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","OR Code § 65.800 ;; 65-800","oregon","Code","no",,"{SS}: 65.800 ;; 65-800","{SS}: 65.800","{SS}: 65-800","For purposes of ORS 65.803 to 65.815:(1) ""Hospital"" means a hospital as defined in ORS 442.015. (2) ""Noncharitable entity"" means any person or entity that is not a public benefit or religious corporation and is not wholly owned or controlled by one or more public benefit or religious corporations. [1997 c.291 ss2; 2001 c.104 ss20; 2009 c.595 ss56; 2009 c.792 ss29]","O.R.S. §§ 65.800 - 65.815",,,,,,,,,,"OR-HOSPCON-STATUT-NS",1,"15","1918","id-or-016","id-1918","Has Statute","{SS}: 65.800 ;; {SS}: 65-800"
"OR-HOSPCON-OVERSI-AG-001","Oregon","OR","NO","Yes",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","OR Code § 65.803 ;; 65-803","oregon","Code","no",,"{SS}: 65.803 ;; 65-803","{SS}: 65.803","{SS}: 65-803","(1) Any public benefit or religious corporation that operates a hospital must provide written notice to, and obtain the written approval of, the Attorney General before closing any transaction to do either of the following:(a) Sell, transfer, lease, exchange, option, convey, merge or otherwise dispose of all or a significant portion of its hospital assets to a noncharitable entity or to an unrelated charitable entity. (b) Transfer control, responsibility or governance of a significant portion of the hospital assets or hospital operations of the public benefit or religious corporation to a noncharitable entity. (2) This section does not apply to a public benefit or religious corporation if any of the following apply: (a) The transaction is in the usual and regular course of the activities of the public benefit or religious corporation. (b) The public benefit or religious corporation has furnished the Attorney General with a detailed written statement describing the proposed transaction and requesting a written waiver of the requirements imposed by this section, and the Attorney General: (A) Has given the public benefit or religious corporation a written waiver of the requirements imposed by this section as to the proposed transaction; or (B) Has not made a written determination with regard to the request within 45 days after receiving the request. (c) The Attorney General, by rule, has excepted this kind of transaction. (3) The notice and approval required by ORS 65.800 to 65.815 are in addition to any other notice or approval required by this chapter or other applicable law. (4) Notice and approval is not required under ORS 65.800 to 65.815 if a political subdivision of the state controls the operation of the hospital. (5) Any person may make a written request to the Attorney General that the person be given notice of requests for approval received by the Attorney General under this section. The Attorney General shall maintain a mailing list of persons who have requested notification under this subsection and shall promptly mail a copy of any request for approval received under this section to the persons on the list. In addition, the Attorney General shall promptly mail a copy of any request for waiver received under subsection (2) of this section to the persons on the list upon receiving the request for waiver. The Attorney General may not grant a waiver under subsection (2) of this section until 14 days after the mailing required by this subsection. [1997 c.291 ss3]","O.R.S. § 65.803",,,,,,,,,,"OR-HOSPCON-OVERSI-AG",1,"16","1919","id-or-017","id-1919","Requires Notice or Oversight by AG","{SS}: 65.803 ;; {SS}: 65-803"
"OR-HOSPCON-OVERSI-OT-001","Oregon","OR","NO","No",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OR-HOSPCON-OVERSI-OT",1,"17","1920","id-or-018","id-1920","Requires Notice or Oversight by Other",""
"OR-HOSPCON-FILING-OT-001","Oregon","OR","RF","No",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"OR-HOSPCON-FILING-OT",1,"18","1921","id-or-019","id-1921","Requires Filing - Other",""
"OR-AUDITFI-AUDITS-NS-001","Oregon","OR","RA","*",1,1,1,1,52,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Audit not required, but if audit is completed must provide a copy with the annual report. https://www.doj.state.or.us/wp-content/uploads/2018/01/2017_web_ct-12.pdf",,,,,,,,,,"OR-AUDITFI-AUDITS-NS",1,"19","1922","id-or-020","id-1922","Requires Audit",""
"OR-AUDITFI-THRESH-NS-000","Oregon","OR","AT",,0,0,0,1,52,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OR-AUDITFI-THRESH-NS",0,"20","1923","id-or-021","id-1923","Audit Threshold",""
"OR-REGILAW-REGIST-NS-001","Oregon","OR","RL","Yes",1,1,1,1,52,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","OR Code § 128.610",,"Code","no",,"{SS}: 128.610","{SS}: 128.610","",,"O.R.S. § 128.610 et seq.",,,,,,,,,,"OR-REGILAW-REGIST-NS",1,"21","1924","id-or-022","id-1924","Registration Law","{SS}: 128.610"
"OR-ORGTYPE-RELIGI-NS-001","Oregon","OR","RO","Yes",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","OR Code § 128.640(2)(a)",,"Code","no",,"{SS}: 128.640(2)(a)","{SS}: 128.640(2)(a)","",,"O.R.S. § 128.640(2)(a)",,,,,,,,,,"OR-ORGTYPE-RELIGI-NS",1,"22","1925","id-or-023","id-1925","Religious Organizations","{SS}: 128.640(2)(a)"
"OR-ORGTYPE-SMALLO-NS-001","Oregon","OR","SO","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-SMALLO-NS",1,"23","1926","id-or-024","id-1926","Small organizations",""
"OR-ORGTYPE-EDUCAT-NS-001","Oregon","OR","EI","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-EDUCAT-NS",1,"24","1927","id-or-025","id-1927","Educational Institutions",""
"OR-ORGTYPE-GOVMNT-NS-001","Oregon","OR","GO","Yes",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","OR Code § 128.640(1)",,"Code","no",,"{SS}: 128.640(1)","{SS}: 128.640(1)","",,"O.R.S. § 128.640(1)",,,,,,,,,,"OR-ORGTYPE-GOVMNT-NS",1,"25","1928","id-or-026","id-1928","Governmental Organizations","{SS}: 128.640(1)"
"OR-ORGTYPE-HOSPIT-NS-001","Oregon","OR","HO","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-HOSPIT-NS",1,"26","1929","id-or-027","id-1929","Hospitals",""
"OR-ORGTYPE-VETERA-NS-001","Oregon","OR","VO","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-VETERA-NS",1,"27","1930","id-or-028","id-1930","Veterans organizations",""
"OR-ORGTYPE-FNDYES-NS-001","Oregon","OR","FD","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-FNDYES-NS",1,"28","1931","id-or-029","id-1931","Foundations",""
"OR-ORGTYPE-FNDNOS-NS-001","Oregon","OR","FS","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-FNDNOS-NS",1,"29","1932","id-or-030","id-1932","Foundations that don't solicit contributions",""
"OR-ORGTYPE-CTRUST-NS-001","Oregon","OR","CT","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-CTRUST-NS",1,"30","1933","id-or-031","id-1933","Charitable Trusts",""
"OR-ORGTYPE-PTOEDU-NS-001","Oregon","OR","PT","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-PTOEDU-NS",1,"31","1934","id-or-032","id-1934","Parent-Teacher Organizations",""
"OR-ORGTYPE-CONGRE-NS-001","Oregon","OR","RC","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-CONGRE-NS",1,"32","1935","id-or-033","id-1935","Reports to congress",""
"OR-ORGTYPE-NONSOL-NS-001","Oregon","OR","NS","No",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"OR-ORGTYPE-NONSOL-NS",1,"33","1936","id-or-034","id-1936","Non-soliciting",""
"OR-ORGTYPE-MEMFRA-NS-001","Oregon","OR","FM","Yes",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Yes: O.R.S. 128.801 specifies that ""'Charitable purpose' means any purpose to promote the well-being of the public at large, or for the benefit of an indefinite number of persons,"" so solicitation for a membership org is excluded.",,,,,,,,,,"OR-ORGTYPE-MEMFRA-NS",1,"34","1937","id-or-035","id-1937","Fraternal/ Membership",""
"OR-ORGTYPE-POLITI-NS-001","Oregon","OR","PO","Yes",1,1,1,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","OR Code § 128.801",,"Code","no",,"{SS}: 128.801","{SS}: 128.801","",,"O.R.S. § 128.801 (exempt from solicitation requirements)",,,,,,,,,,"OR-ORGTYPE-POLITI-NS",1,"35","1938","id-or-036","id-1938","Political Orgs","{SS}: 128.801"
"OR-ORGTYPE-OTHTYP-NS-001","Oregon","OR","OT","Yes",1,2,2,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","OR Code § 128.640(2)(b))",,"Code","no",,"{SS}: 128.640(2)(b))","{SS}: 128.640(2)(b))","",,"Cemeteries (O.R.S. § 128.640(2)(b)), child-care agencies (O.R.S. § 128.640(2)(d))",,,,,,,,,,"OR-ORGTYPE-OTHTYP-NS",1,"36","1939","id-or-037","id-1939","Other","{SS}: 128.640(2)(b))"
"OR-ORGTYPE-OTHTYP-NS-002","Oregon","OR","OT","Yes",1,2,2,16,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","OR Code § 128.640(2)(d))",,"Code","no",,"{SS}: 128.640(2)(d))","{SS}: 128.640(2)(d))","",,"Cemeteries (O.R.S. § 128.640(2)(b)), child-care agencies (O.R.S. § 128.640(2)(d))",,,,,,,,,,"OR-ORGTYPE-OTHTYP-NS",2,"36","1940","id-or-038","id-1940","Other","{SS}: 128.640(2)(d))"
"OR-REMEDYT-DISSOL-NS-001","Oregon","OR","DS","Yes",1,1,1,2,52,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","OR Code § 128.710",,"Code","no",,"{SS}: 128.710","{SS}: 128.710","",,"Or. Rev. Stat. Ann. § 128.710",,,,,,,,,,"OR-REMEDYT-DISSOL-NS",1,"37","1941","id-or-039","id-1941","Dissolution","{SS}: 128.710"
"OR-REMEDYT-BRDRMV-NS-001","Oregon","OR","RM","Yes",1,1,1,2,52,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","OR Code § 128.710",,"Code","no",,"{SS}: 128.710","{SS}: 128.710","",,"Or. Rev. Stat. Ann. § 128.710",,,,,,,,,,"OR-REMEDYT-BRDRMV-NS",1,"38","1942","id-or-040","id-1942","Removal of Board Members","{SS}: 128.710"
"OR-FNDRAZE-COMREG-NS-001","Oregon","OR","CF","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OR Code § 128.802",,"Code","no",,"{SS}: 128.802","{SS}: 128.802","",,"Professional fund raising firm: Or. Rev. Stat. § 128.802; Commercial fund raising firm: Or. Rev. Stat. § 128.821",,,,,,,,,,"OR-FNDRAZE-COMREG-NS",1,"39","1943","id-or-041","id-1943","Does the state require registration by commercial fundraisers?","{SS}: 128.802"
"OR-FNDRAZE-COMREG-NS-002","Oregon","OR","CF","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OR Code § 128.821",,"Code","no",,"{SS}: 128.821","{SS}: 128.821","",,"Professional fund raising firm: Or. Rev. Stat. § 128.802; Commercial fund raising firm: Or. Rev. Stat. § 128.821",,,,,,,,,,"OR-FNDRAZE-COMREG-NS",2,"39","1944","id-or-042","id-1944","Does the state require registration by commercial fundraisers?","{SS}: 128.821"
"OR-FNDRAZE-COUNSL-NS-001","Oregon","OR","FC","Yes",1,1,1,12,52,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Registration for counsel who advise on direct mail, have access to contributions, or have authority to pay expenses. see https://www.doj.state.or.us/charitable-activities/for-professional-fundraisers/for-professional-fundraisers/",,,,,,,,,,"OR-FNDRAZE-COUNSL-NS",1,"40","1945","id-or-043","id-1945","Does the state require registration by fundraising counsel?",""
"OR-FNDRAZE-VENTUR-NS-001","Oregon","OR","CC","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","OR Code § 128.821",,"Code","no",,"{SS}: 128.821","{SS}: 128.821","",,"Registration: Or. Rev. Stat. § 128.821; Accounting requirements: Or. Rev. Stat. § 128.848",,,,,,,,,,"OR-FNDRAZE-VENTUR-NS",1,"41","1946","id-or-044","id-1946","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 128.821"
"OR-FNDRAZE-VENTUR-NS-002","Oregon","OR","CC","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","OR Code § 128.848",,"Code","no",,"{SS}: 128.848","{SS}: 128.848","",,"Registration: Or. Rev. Stat. § 128.821; Accounting requirements: Or. Rev. Stat. § 128.848",,,,,,,,,,"OR-FNDRAZE-VENTUR-NS",2,"41","1947","id-or-045","id-1947","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 128.848"
"OR-FNDRAZE-NOTICE-NS-001","Oregon","OR","NT","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","OR Code § 128.804",,"Code","no",,"{SS}: 128.804","{SS}: 128.804","",,"According to Or. Rev. Stat. § 128.804, ""Prior to each solicitation campaign to be conducted in this state, where the services of a professional fund raising firm are employed, the firm shall file a completed fund raising notice on forms prescribed by the Attorney General.""; Or. Rev. Stat. § 128.826",,,,,,,,,,"OR-FNDRAZE-NOTICE-NS",1,"42","1948","id-or-046","id-1948","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 128.804"
"OR-FNDRAZE-NOTICE-NS-002","Oregon","OR","NT","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","OR Code § 128.826",,"Code","no",,"{SS}: 128.826","{SS}: 128.826","",,"According to Or. Rev. Stat. § 128.804, ""Prior to each solicitation campaign to be conducted in this state, where the services of a professional fund raising firm are employed, the firm shall file a completed fund raising notice on forms prescribed by the Attorney General.""; Or. Rev. Stat. § 128.826",,,,,,,,,,"OR-FNDRAZE-NOTICE-NS",2,"42","1949","id-or-047","id-1949","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 128.826"
"OR-FNDRAZE-DDONOR-NS-001","Oregon","OR","SD","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","OR Code § 128.809",,"Code","no",,"{SS}: 128.809","{SS}: 128.809","",,"Or. Rev. Stat. § 128.809: Required disclosure of agency by solicitors; Or. Rev. Stat. § 128.824: Disclosures required in commercial fund raising solicitations",,,,,,,,,,"OR-FNDRAZE-DDONOR-NS",1,"43","1950","id-or-048","id-1950","Does the state require specified disclosures to donors?","{SS}: 128.809"
"OR-FNDRAZE-DDONOR-NS-002","Oregon","OR","SD","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","OR Code § 128.824",,"Code","no",,"{SS}: 128.824","{SS}: 128.824","",,"Or. Rev. Stat. § 128.809: Required disclosure of agency by solicitors; Or. Rev. Stat. § 128.824: Disclosures required in commercial fund raising solicitations",,,,,,,,,,"OR-FNDRAZE-DDONOR-NS",2,"43","1951","id-or-049","id-1951","Does the state require specified disclosures to donors?","{SS}: 128.824"
"OR-FNDRAZE-CNTRCT-NS-001","Oregon","OR","FF","Yes",1,1,1,12,52,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","OR Code § 128.826",,"Code","no",,"{SS}: 128.826","{SS}: 128.826","",,"Or. Rev. Stat. § 128.826",,,,,,,,,,"OR-FNDRAZE-CNTRCT-NS",1,"44","1952","id-or-050","id-1952","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 128.826"
"OR-FNDRAZE-ANNUAL-NS-001","Oregon","OR","AF","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OR Code § 128.812",,"Code","no",,"{SS}: 128.812","{SS}: 128.812","",,"According to Or. Rev. Stat. § 128.812, ""Within 90 days after a solicitation campaign has been completed, unless funds are to be collected by the nonprofit beneficiary, the professional fund raising firm shall file with the Attorney General a financial report for the campaign, including gross receipts and all expenditures incurred in the solicitation campaign.""; Or. Rev. Stat. § 128.841",,,,,,,,,,"OR-FNDRAZE-ANNUAL-NS",1,"45","1953","id-or-051","id-1953","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 128.812"
"OR-FNDRAZE-ANNUAL-NS-002","Oregon","OR","AF","Yes",1,2,2,12,52,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","OR Code § 128.841",,"Code","no",,"{SS}: 128.841","{SS}: 128.841","",,"According to Or. Rev. Stat. § 128.812, ""Within 90 days after a solicitation campaign has been completed, unless funds are to be collected by the nonprofit beneficiary, the professional fund raising firm shall file with the Attorney General a financial report for the campaign, including gross receipts and all expenditures incurred in the solicitation campaign.""; Or. Rev. Stat. § 128.841",,,,,,,,,,"OR-FNDRAZE-ANNUAL-NS",2,"45","1954","id-or-052","id-1954","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 128.841"
"OR-REPORTS-FINANC-NS-001","Oregon","OR","RG","Yes",1,1,1,8,52,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"http://www.doj.state.or.us/charigroup/pdf/2015_web_ct-12.pdf",,,,,,,,,,"OR-REPORTS-FINANC-NS",1,"46","1955","id-or-053","id-1955","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"OR-FNDRAZE-BONDNG-NS-000","Oregon","OR","BO","No",0,0,0,12,52,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"OR-FNDRAZE-BONDNG-NS",0,"47","1956","id-or-054","id-1956","Does the state require bonding of professional fundraisers?",""
"PA-BIFURCD-BIFURC-NS-001","Pennsylvania","PA","BF","Yes",1,1,1,2,47,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","PA Code § 162.1",,"Code","no",,"{SS}: 162.1","{SS}: 162.1","",,"Yes - PA Solicitation of Funds for Charitable Purposes Act, 10 P. S. § 162.1 et seq",,,,,,,,,,"PA-BIFURCD-BIFURC-NS",1,"1","1958","id-pe-001","id-1958","Bifurcated","{SS}: 162.1"
"PA-BIFURCD-REGIOF-NS-001","Pennsylvania","PA","RE","Secretary of State",1,1,1,2,47,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Pennsylvania Department of State http://www.dos.pa.gov/BusinessCharities/Charities/RegistrationForms/Pages/default.aspx#.VkS-jHYUXcs",,,,,,,,,,"PA-BIFURCD-REGIOF-NS",1,"2","1959","id-pe-002","id-1959","Registration Office",""
"PA-REPORTS-ASSETS-AG-001","Pennsylvania","PA","SA","Yes",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Pa. Orphan Court Rules 5.5",,,,,,,,,,"PA-REPORTS-ASSETS-AG",1,"3","1960","id-pe-003","id-1960","Sale of Assets - AG",""
"PA-REPORTS-ASSETS-OT-001","Pennsylvania","PA","SA","Yes",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"Pa. O.C. Rule 5.5",,,,,,,,,,"PA-REPORTS-ASSETS-OT",1,"4","1961","id-pe-004","id-1961","Sale of Assets - Other",""
"PA-REPORTS-MERGER-AG-001","Pennsylvania","PA","MG","Yes",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Pa. O.C. Rule 5.5 (Not in statute)",,,,,,,,,,"PA-REPORTS-MERGER-AG",1,"5","1962","id-pe-005","id-1962","Mergers - AG",""
"PA-REPORTS-MERGER-OT-001","Pennsylvania","PA","MG","Yes",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","PA Code § 5927","pennsylvania","Code","no",,"{SS}: 5927","{SS}: 5927","{SS}: 5927","ss 5927. Filing of articles of merger or consolidation (Repealed). 2014 Repeal. Section 5927 was repealed October 22, 2014, P.L.2640, No.172, effective July 1, 2015.","File with Dept. of State 15 Pa.C.S.A. § 5927; Pa. O.C. Rule 5.5",,,,,,,,,,"PA-REPORTS-MERGER-OT",1,"6","1963","id-pe-006","id-1963","Mergers - Other","{SS}: 5927 ;; {SS}: 5927"
"PA-REPORTS-AMMEND-AG-001","Pennsylvania","PA","CA","No",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"PA-REPORTS-AMMEND-AG",1,"7","1964","id-pe-007","id-1964","Certificate of Amendments - AG",""
"PA-REPORTS-AMMEND-OT-001","Pennsylvania","PA","CA","Yes",1,1,2,7,47,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","PA Code § 5916","pennsylvania","Code","no",,"{SS}: 5916","{SS}: 5916","{SS}: 5916","ss 5916. Filing and effectiveness of articles of amendment. (a) Filing.--The articles of amendment of a nonprofit corporation shall be filed in the Department of State. See section 134 (relating to docketing statement). (b) Effectiveness.--Upon the filing of the articles of amendment in the department or upon the effective date specified in the articles of amendment, whichever is later, the amendment shall become effective and the articles of incorporation shall be deemed to be amended accordingly. An amendment shall not affect any existing cause of action in favor of or against the corporation, or any pending action or proceeding to which the corporation is a party, or the existing rights of persons other than members or, except as otherwise provided by order, if any, obtained pursuant to section 5547(b) (relating to nondiversion of certain property) divert any property subject to such section from the purpose or purposes to which it was committed. If the corporate name is changed by the amendment, an action brought by or against the corporation under its former name shall not be abated for that reason. (Dec. 21, 1988, P.L.1444, No.177, eff. Oct. 1, 1989; Dec. 19, 1990, P.L.834, No.198, eff. imd.) 1990 Amendment. Act 198 reenacted and amended the entire section.","File with Dept. of State 15 Pa.C.S.A. § 5916",,,,,,,,,,"PA-REPORTS-AMMEND-OT",1,"8","1965","id-pe-008","id-1965","Certificate of Amendments - Other","{SS}: 5916 ;; {SS}: 5916"
"PA-DISSOLV-VOLUNT-AG-001","Pennsylvania","PA","VD","Yes",1,1,2,4,47,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Pa. O.C. Rule 5.5 (Not in statute)",,,,,,,,,,"PA-DISSOLV-VOLUNT-AG",1,"9","1966","id-pe-009","id-1966","Voluntary Dissolutions - AG",""
"PA-DISSOLV-VOLUNT-OT-001","Pennsylvania","PA","VD","Yes",1,1,2,4,47,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","PA Code § 7740.3",,"Code","no",,"{SS}: 7740.3","{SS}: 7740.3","",,"Pa. Orphan Court has juridiction 20 Pa.C.S.A. § 7740.3",,,,,,,,,,"PA-DISSOLV-VOLUNT-OT",1,"10","1967","id-pe-010","id-1967","Voluntary Dissolutions - Other","{SS}: 7740.3"
"PA-DISSOLV-JUDICI-AG-001","Pennsylvania","PA","JD","Yes",1,1,2,4,47,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","PA Code § 7740.3",,"Code","no",,"{SS}: 7740.3","{SS}: 7740.3","",,"20 Pa.C.S.A. § 7740.3",,,,,,,,,,"PA-DISSOLV-JUDICI-AG",1,"11","1968","id-pe-011","id-1968","Judicial Dissolutions - AG","{SS}: 7740.3"
"PA-DISSOLV-JUDICI-OT-001","Pennsylvania","PA","JD","Yes",1,1,2,4,47,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","PA Code § 7740.3",,"Code","no",,"{SS}: 7740.3","{SS}: 7740.3","",,"20 Pa.C.S.A. § 7740.3",,,,,,,,,,"PA-DISSOLV-JUDICI-OT",1,"12","1969","id-pe-012","id-1969","Judicial Dissolutions - Other","{SS}: 7740.3"
"PA-DISSOLV-ADMINI-AG-000","Pennsylvania","PA","AD",,0,0,0,4,47,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"PA-DISSOLV-ADMINI-AG",0,"13","1970","id-pe-013","id-1970","Administrative Dissolutions - AG",""
"PA-DISSOLV-ADMINI-OT-000","Pennsylvania","PA","AD",,0,0,0,4,47,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"PA-DISSOLV-ADMINI-OT",0,"14","1971","id-pe-014","id-1971","Administrative Dissolutions - Other",""
"PA-HOSPCON-STATUT-NS-001","Pennsylvania","PA","HS","Yes",1,1,1,4,47,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","PA Code § 5547","pennsylvania","Code","no",,"{SS}: 5547","{SS}: 5547","{SS}: 5547","ss 5547. Authority to take and hold trust property.(a) General rule.--Every nonprofit corporation incorporated for a charitable purpose or purposes may take, receive and hold such real and personal property as may be given, devised to, or otherwise vested in such corporation, in trust, for the purpose or purposes set forth in its articles. The board of directors or other body of the corporation shall, as trustees of such property, be held to the same degree of responsibility and accountability as if not incorporated, unless a less degree or a particular degree of responsibility and accountability is prescribed in the trust instrument, or unless the board of directors or such other body remain under the control of the members of the corporation or third persons who retain the right to direct, and do direct, the actions of the board or other body as to the use of the trust property from time to time. (b) Nondiversion of certain property.--Property committed to charitable purposes shall not, by any proceeding under Chapter 59 (relating to fundamental changes) or otherwise, be diverted from the objects to which it was donated, granted or devised, unless and until the board of directors or other body obtains from the court an order under 20 Pa.C.S. Ch. 77 (relating to trusts) specifying the disposition of the property. (Dec. 21, 1988, P.L.1444, No.177, eff. Oct. 1, 1989; Oct. 27, 2010, P.L.837, No.85, eff. 60 days; July 9, 2013, P.L.476, No.67, eff. 60 days) 2013 Amendment. Act 67 amended subsec. (b). Cross References. Section 5547 is referred to in sections 202, 5548, 5549, 5746, 5916, 5930, 5976, 5989 of this title.","15 Pa.C.S.A. § 5547",,,,,,,,,,"PA-HOSPCON-STATUT-NS",1,"15","1972","id-pe-015","id-1972","Has Statute","{SS}: 5547 ;; {SS}: 5547"
"PA-HOSPCON-OVERSI-AG-001","Pennsylvania","PA","NO","Yes",1,1,2,4,47,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","PA Code § 5547","pennsylvania","Code","no",,"{SS}: 5547","{SS}: 5547","{SS}: 5547","ss 5547. Authority to take and hold trust property.(a) General rule.--Every nonprofit corporation incorporated for a charitable purpose or purposes may take, receive and hold such real and personal property as may be given, devised to, or otherwise vested in such corporation, in trust, for the purpose or purposes set forth in its articles. The board of directors or other body of the corporation shall, as trustees of such property, be held to the same degree of responsibility and accountability as if not incorporated, unless a less degree or a particular degree of responsibility and accountability is prescribed in the trust instrument, or unless the board of directors or such other body remain under the control of the members of the corporation or third persons who retain the right to direct, and do direct, the actions of the board or other body as to the use of the trust property from time to time. (b) Nondiversion of certain property.--Property committed to charitable purposes shall not, by any proceeding under Chapter 59 (relating to fundamental changes) or otherwise, be diverted from the objects to which it was donated, granted or devised, unless and until the board of directors or other body obtains from the court an order under 20 Pa.C.S. Ch. 77 (relating to trusts) specifying the disposition of the property. (Dec. 21, 1988, P.L.1444, No.177, eff. Oct. 1, 1989; Oct. 27, 2010, P.L.837, No.85, eff. 60 days; July 9, 2013, P.L.476, No.67, eff. 60 days) 2013 Amendment. Act 67 amended subsec. (b). Cross References. Section 5547 is referred to in sections 202, 5548, 5549, 5746, 5916, 5930, 5976, 5989 of this title.","15 Pa.C.S.A. § 5547",,,,,,,,,,"PA-HOSPCON-OVERSI-AG",1,"16","1973","id-pe-016","id-1973","Requires Notice or Oversight by AG","{SS}: 5547 ;; {SS}: 5547"
"PA-HOSPCON-OVERSI-OT-001","Pennsylvania","PA","NO","No",1,1,2,4,47,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"PA-HOSPCON-OVERSI-OT",1,"17","1974","id-pe-017","id-1974","Requires Notice or Oversight by Other",""
"PA-HOSPCON-FILING-OT-001","Pennsylvania","PA","RF","No",1,1,1,4,47,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"PA-HOSPCON-FILING-OT",1,"18","1975","id-pe-018","id-1975","Requires Filing - Other",""
"PA-AUDITFI-AUDITS-NS-001","Pennsylvania","PA","RA","Yes",1,1,1,2,47,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","PA Code § 162.5",,"Code","no",,"{SS}: 162.5","{SS}: 162.5","",,"10 Pa. Cons. Stat. §162.5 (f)",,,,,,,,,,"PA-AUDITFI-AUDITS-NS",1,"19","1976","id-pe-019","id-1976","Requires Audit","{SS}: 162.5"
"PA-AUDITFI-THRESH-NS-001","Pennsylvania","PA","AT","$300,000",1,1,1,2,47,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$300,000; $100,000 - $300,000 financial statement; $50,000 - $100,000 compilation, review or audit",,,,,,,,,,"PA-AUDITFI-THRESH-NS",1,"20","1977","id-pe-020","id-1977","Audit Threshold",""
"PA-REGILAW-REGIST-NS-001","Pennsylvania","PA","RL","Yes",1,1,1,1,47,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","PA Code § 162.1",,"Code","no",,"{SS}: 162.1","{SS}: 162.1","",,"10 P.S. § 162.1 et seq.",,,,,,,,,,"PA-REGILAW-REGIST-NS",1,"21","1978","id-pe-021","id-1978","Registration Law","{SS}: 162.1"
"PA-ORGTYPE-RELIGI-NS-001","Pennsylvania","PA","RO","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","PA Code § 162.3",,"Code","no",,"{SS}: 162.3","{SS}: 162.3","",,"10 P.S. § 162.3 (excludes religious org's from definition of charitable org)",,,,,,,,,,"PA-ORGTYPE-RELIGI-NS",1,"22","1979","id-pe-022","id-1979","Religious Organizations","{SS}: 162.3"
"PA-ORGTYPE-SMALLO-NS-001","Pennsylvania","PA","SO","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(8)",,"Code","no",,"{SS}: 162.6(a)(8)","{SS}: 162.6(a)(8)","",,"10 P.S. § 162.6(a)(8) ($25k)",,,,,,,,,,"PA-ORGTYPE-SMALLO-NS",1,"23","1980","id-pe-023","id-1980","Small organizations","{SS}: 162.6(a)(8)"
"PA-ORGTYPE-EDUCAT-NS-001","Pennsylvania","PA","EI","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(1)",,"Code","no",,"{SS}: 162.6(a)(1)","{SS}: 162.6(a)(1)","",,"10 P.S. § 162.6(a)(1)",,,,,,,,,,"PA-ORGTYPE-EDUCAT-NS",1,"24","1981","id-pe-024","id-1981","Educational Institutions","{SS}: 162.6(a)(1)"
"PA-ORGTYPE-GOVMNT-NS-001","Pennsylvania","PA","GO","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-GOVMNT-NS",1,"25","1982","id-pe-025","id-1982","Governmental Organizations",""
"PA-ORGTYPE-HOSPIT-NS-001","Pennsylvania","PA","HO","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(2)",,"Code","no",,"{SS}: 162.6(a)(2)","{SS}: 162.6(a)(2)","",,"All hospitals; 10 P.S. § 162.6(a)(2)",,,,,,,,,,"PA-ORGTYPE-HOSPIT-NS",1,"26","1983","id-pe-026","id-1983","Hospitals","{SS}: 162.6(a)(2)"
"PA-ORGTYPE-VETERA-NS-001","Pennsylvania","PA","VO","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(3)(i)",,"Code","no",,"{SS}: 162.6(a)(3)(i)","{SS}: 162.6(a)(3)(i)","",,"10 P.S. § 162.6(a)(3)(i)",,,,,,,,,,"PA-ORGTYPE-VETERA-NS",1,"27","1984","id-pe-027","id-1984","Veterans organizations","{SS}: 162.6(a)(3)(i)"
"PA-ORGTYPE-FNDYES-NS-001","Pennsylvania","PA","FD","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-FNDYES-NS",1,"28","1985","id-pe-028","id-1985","Foundations",""
"PA-ORGTYPE-FNDNOS-NS-001","Pennsylvania","PA","FS","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-FNDNOS-NS",1,"29","1986","id-pe-029","id-1986","Foundations that don't solicit contributions",""
"PA-ORGTYPE-CTRUST-NS-001","Pennsylvania","PA","CT","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-CTRUST-NS",1,"30","1987","id-pe-030","id-1987","Charitable Trusts",""
"PA-ORGTYPE-PTOEDU-NS-001","Pennsylvania","PA","PT","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(1)",,"Code","no",,"{SS}: 162.6(a)(1)","{SS}: 162.6(a)(1)","",,"10 P.S. § 162.6(a)(1)",,,,,,,,,,"PA-ORGTYPE-PTOEDU-NS",1,"31","1988","id-pe-031","id-1988","Parent-Teacher Organizations","{SS}: 162.6(a)(1)"
"PA-ORGTYPE-CONGRE-NS-001","Pennsylvania","PA","RC","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","PA Code § 162.6(a)(7)",,"Code","no",,"{SS}: 162.6(a)(7)","{SS}: 162.6(a)(7)","",,"10 P.S. § 162.6(a)(7)",,,,,,,,,,"PA-ORGTYPE-CONGRE-NS",1,"32","1989","id-pe-032","id-1989","Reports to congress","{SS}: 162.6(a)(7)"
"PA-ORGTYPE-NONSOL-NS-001","Pennsylvania","PA","NS","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-NONSOL-NS",1,"33","1990","id-pe-033","id-1990","Non-soliciting",""
"PA-ORGTYPE-MEMFRA-NS-001","Pennsylvania","PA","FM","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-MEMFRA-NS",1,"34","1991","id-pe-034","id-1991","Fraternal/ Membership",""
"PA-ORGTYPE-POLITI-NS-001","Pennsylvania","PA","PO","No",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"PA-ORGTYPE-POLITI-NS",1,"35","1992","id-pe-035","id-1992","Political Orgs",""
"PA-ORGTYPE-OTHTYP-NS-001","Pennsylvania","PA","OT","Yes",1,1,1,15,47,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Law enforcement (162.3), volunteer firefighters (3), libraries (4), nursing homes (5),",,,,,,,,,,"PA-ORGTYPE-OTHTYP-NS",1,"36","1993","id-pe-036","id-1993","Other",""
"PA-REMEDYT-DISSOL-NS-001","Pennsylvania","PA","DS","Yes",1,1,1,3,47,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","PA Code § 7740.3",,"Code","no",,"{SS}: 7740.3","{SS}: 7740.3","",,"20 Pa.C.S.A. § 7740.3",,,,,,,,,,"PA-REMEDYT-DISSOL-NS",1,"37","1994","id-pe-037","id-1994","Dissolution","{SS}: 7740.3"
"PA-REMEDYT-BRDRMV-NS-001","Pennsylvania","PA","RM","Yes",1,2,2,3,47,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","PA Code § 5726","pennsylvania","Code","no",,"{SS}: 5726","{SS}: 5726","{SS}: 5726","ss 5726. Removal of directors.(a) Removal by the members.-- (1) Unless otherwise provided in a bylaw adopted by the members, the entire board of directors, or a class of the board where the board is classified with respect to the power to select directors, or any individual director of a nonprofit corporation may be removed from office without assigning any cause by the vote of members, or a class of members, entitled to elect directors, or the class of directors. In case the board or a class of the board or any one or more directors are so removed, new directors may be elected at the same meeting. (2) An individual director shall not be removed, unless the entire board or class of the board is removed, from the board of a corporation in which members are entitled to vote cumulatively for the board or a class of the board if sufficient votes are cast against the resolution for removal of the director which, if cumulatively voted at an annual or other regular election of directors, would be sufficient to elect one or more directors to the board or to the class. (b) Removal by the board.--Unless otherwise provided in a bylaw adopted by the members, the board of directors may declare vacant the office of a director who has been judicially declared of unsound mind or who has been convicted of an offense punishable by imprisonment for a term of more than one year, or for any other proper cause which the bylaws may specify, or if, within 60 days, or other time as the bylaws may specify, after notice of selection, a director does not accept the office either in writing or by attending a meeting of the board of directors and fulfill the other requirements of qualification as the bylaws may specify. (c) Removal by the court.--Upon application of any member or director, the court may remove from office any director in case of fraudulent or dishonest acts, or gross abuse of authority or discretion with reference to the corporation, or for any other proper cause, and may bar from office any director so removed for a period prescribed by the court. The corporation shall be made a party to the action and, as a prerequisite to the maintenance of an action under this subsection, a member shall comply with Subchapter G (relating to judicial supervision of corporate action). (d) Effect of reinstatement.--An act of the board done during the period when a director has been suspended or removed for cause shall not be impugned or invalidated if the suspension or removal is thereafter rescinded by the members or by the board or by the final judgment of a court. (July 9, 2013, P.L.476, No.67, eff. 60 days) Cross References. Section 5726 is referred to in section 5504 of this title.","15 Pa. Cons. Stat. Ann. § 5726; 71 Pa. Stat. Ann. § 732-204",,,,,,,,,,"PA-REMEDYT-BRDRMV-NS",1,"38","1995","id-pe-038","id-1995","Removal of Board Members","{SS}: 5726 ;; {SS}: 5726"
"PA-REMEDYT-BRDRMV-NS-002","Pennsylvania","PA","RM","Yes",1,2,2,3,47,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","PA Code § 732-204",,"Code","no",,"{SS}: 732-204","{SS}: 732-204","",,"15 Pa. Cons. Stat. Ann. § 5726; 71 Pa. Stat. Ann. § 732-204",,,,,,,,,,"PA-REMEDYT-BRDRMV-NS",2,"38","1996","id-pe-039","id-1996","Removal of Board Members","{SS}: 732-204"
"PA-FNDRAZE-COMREG-NS-001","Pennsylvania","PA","CF","Yes",1,1,1,9,47,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","PA Code § 162.9",,"Code","no",,"{SS}: 162.9","{SS}: 162.9","",,"10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-COMREG-NS",1,"39","1997","id-pe-040","id-1997","Does the state require registration by commercial fundraisers?","{SS}: 162.9"
"PA-FNDRAZE-COUNSL-NS-001","Pennsylvania","PA","FC","Yes",1,1,1,9,47,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","PA Code § 162.8",,"Code","no",,"{SS}: 162.8","{SS}: 162.8","",,"10 Pa. Stat. § 162.8; Registration Statement, BCO-150, see https://www.dos.pa.gov/BusinessCharities/Charities/RegistrationForms/Documents/Registration%20Forms/Professional%20Fundraising%20Counsel%20Forms/Registration%20Statement,%20BCO-150.pdf",,,,,,,,,,"PA-FNDRAZE-COUNSL-NS",1,"40","1998","id-pe-041","id-1998","Does the state require registration by fundraising counsel?","{SS}: 162.8"
"PA-FNDRAZE-VENTUR-NS-000","Pennsylvania","PA","CC","No",0,0,0,9,47,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"PA-FNDRAZE-VENTUR-NS",0,"41","1999","id-pe-042","id-1999","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"PA-FNDRAZE-NOTICE-NS-001","Pennsylvania","PA","NT","No",1,2,2,9,47,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","PA Code § 162.8",,"Code","no",,"{SS}: 162.8","{SS}: 162.8","",,"Contract must be filed at least 10 days before any solicitation activity/campaign is to begin. 10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-NOTICE-NS",1,"42","2000","id-pe-043","id-2000","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 162.8"
"PA-FNDRAZE-NOTICE-NS-002","Pennsylvania","PA","NT","No",1,2,2,9,47,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","PA Code § 162.9",,"Code","no",,"{SS}: 162.9","{SS}: 162.9","",,"Contract must be filed at least 10 days before any solicitation activity/campaign is to begin. 10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-NOTICE-NS",2,"42","2001","id-pe-044","id-2001","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 162.9"
"PA-FNDRAZE-DDONOR-NS-001","Pennsylvania","PA","SD","Yes",1,1,1,9,47,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","PA Code § 162.13",,"Code","no",,"{SS}: 162.13","{SS}: 162.13","",,"10 Pa. Stat. § 162.13",,,,,,,,,,"PA-FNDRAZE-DDONOR-NS",1,"43","2002","id-pe-045","id-2002","Does the state require specified disclosures to donors?","{SS}: 162.13"
"PA-FNDRAZE-CNTRCT-NS-001","Pennsylvania","PA","FF","Yes",1,2,2,9,47,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","PA Code § 162.8",,"Code","no",,"{SS}: 162.8","{SS}: 162.8","",,"10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-CNTRCT-NS",1,"44","2003","id-pe-046","id-2003","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 162.8"
"PA-FNDRAZE-CNTRCT-NS-002","Pennsylvania","PA","FF","Yes",1,2,2,9,47,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","PA Code § 162.9",,"Code","no",,"{SS}: 162.9","{SS}: 162.9","",,"10 Pa. Stat. § 162.8; 10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-CNTRCT-NS",2,"44","2004","id-pe-047","id-2004","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 162.9"
"PA-FNDRAZE-ANNUAL-NS-001","Pennsylvania","PA","AF","Yes",1,1,1,9,47,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","PA Code § 162.9",,"Code","no",,"{SS}: 162.9","{SS}: 162.9","",,"Must file financial report within 90 days after end of solicitation campaign or on anniversary of campaign lasting more than one year. 10 P.S. § 162.9",,,,,,,,,,"PA-FNDRAZE-ANNUAL-NS",1,"45","2005","id-pe-048","id-2005","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 162.9"
"PA-REPORTS-FINANC-NS-001","Pennsylvania","PA","RG","Yes",1,1,1,7,47,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","PA Code § 162.5",,"Code","no",,"{SS}: 162.5","{SS}: 162.5","",,"10 P.S. § 162.5",,,,,,,,,,"PA-REPORTS-FINANC-NS",1,"46","2006","id-pe-049","id-2006","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 162.5"
"PA-FNDRAZE-BONDNG-NS-001","Pennsylvania","PA","BO","Yes",1,1,1,9,47,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","PA Code § 162.9",,"Code","no",,"{SS}: 162.9","{SS}: 162.9","",,"A professional solicitor shall, at the time of making application for registration and renewal of registration, file with and have approved by the department a bond, in the sum of twenty-five thousand ($25,000.00), or a greater amount as prescribed by the regulations of the department and which shall have one (1) or more sureties satisfactory to the department. 10 Pa. Stat. § 162.9",,,,,,,,,,"PA-FNDRAZE-BONDNG-NS",1,"47","2007","id-pe-050","id-2007","Does the state require bonding of professional fundraisers?","{SS}: 162.9"
"RI-BIFURCD-BIFURC-NS-001","Rhode Island","RI","BF","Yes",1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","RI Code § 7-6-1","rhode-island","Code","no",,"{SS}: 7-6-1","{SS}: 7-6-1","{SS}: 7-6-1","ss 7-6-1. Short title. This chapter shall be known and may be cited as the ""Rhode Island Nonprofit Corporation Act"". History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1.)","Yes - R.I.G.L § 7-6-1 et seq.",,,,,,,,,,"RI-BIFURCD-BIFURC-NS",1,"1","2009","id-rh-001","id-2009","Bifurcated","{SS}: 7-6-1 ;; {SS}: 7-6-1"
"RI-BIFURCD-REGIOF-NS-001","Rhode Island","RI","RE","Department of Business Regulation",1,1,1,2,48,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Rhode Island Department of Business Regulation http://www.dbr.state.ri.us/divisions/charitable/",,,,,,,,,,"RI-BIFURCD-REGIOF-NS",1,"2","2010","id-rh-002","id-2010","Registration Office",""
"RI-REPORTS-ASSETS-AG-001","Rhode Island","RI","SA","No",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-REPORTS-ASSETS-AG",1,"3","2011","id-rh-003","id-2011","Sale of Assets - AG",""
"RI-REPORTS-ASSETS-OT-001","Rhode Island","RI","SA","No",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-REPORTS-ASSETS-OT",1,"4","2012","id-rh-004","id-2012","Sale of Assets - Other",""
"RI-REPORTS-MERGER-AG-001","Rhode Island","RI","MG","No",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-REPORTS-MERGER-AG",1,"5","2013","id-rh-005","id-2013","Mergers - AG",""
"RI-REPORTS-MERGER-OT-001","Rhode Island","RI","MG","Yes",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","RI Code § 7-6-46","rhode-island","Code","no",,"{SS}: 7-6-46","{SS}: 7-6-46","{SS}: 7-6-46","ss 7-6-46. Articles of merger or consolidation. (a) Upon approval, articles of merger or articles of consolidation shall be executed by each corporation by its president or a vice president and by its secretary or an assistant secretary, and shall set forth: (1) The plan of merger or the plan of consolidation; (2) If the members of any merging or consolidating corporation are entitled to vote on the plan, then as to each corporation: (i) A statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at the meeting, and that the plan received at least a majority of the votes that members present at the meeting or represented by proxy were entitled to cast; or (ii) A statement that the plan was adopted by a consent in writing signed by all members entitled to vote on it; (3) If any merging or consolidating corporation has no members, or no members entitled to vote on the plan, then as to each corporation a statement of the fact, the date of the meeting of the board of directors at which the plan was adopted, and a statement of the fact that the plan received the vote of a majority of the directors in office. (b) The articles of merger or articles of consolidation shall be delivered to the secretary of state. If the secretary of state finds that the articles conform to law, he or she shall, when all fees have been paid as prescribed in this chapter: (1) Endorse on the original the word ""Filed"", and the month, day, and year of the filing; (2) File the original in the secretary of state's office; (3) Issue a certificate of merger or a certificate of consolidation. (c) The certificate of merger or certificate of consolidation shall be delivered to the surviving or new corporation, as the case may be, or its representative. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2005, ch. 36, ss 4; P.L. 2005, ch. 72, ss 4.)","Secretary of State, Gen.Laws 1956, § 7-6-46",,,,,,,,,,"RI-REPORTS-MERGER-OT",1,"6","2014","id-rh-006","id-2014","Mergers - Other","{SS}: 7-6-46 ;; {SS}: 7-6-46"
"RI-REPORTS-AMMEND-AG-001","Rhode Island","RI","CA","No",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-REPORTS-AMMEND-AG",1,"7","2015","id-rh-007","id-2015","Certificate of Amendments - AG",""
"RI-REPORTS-AMMEND-OT-001","Rhode Island","RI","CA","Yes",1,1,2,7,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","RI Code § 7-6-41","rhode-island","Code","no",,"{SS}: 7-6-41","{SS}: 7-6-41","{SS}: 7-6-41","ss 7-6-41. Effectiveness of amendment. (a) The articles of amendment shall be delivered to the secretary of state. If the secretary of state finds that the articles of amendment conform to law, the secretary of state shall, when all fees have been paid as in this chapter prescribed: (1) Endorse on the original the word ""Filed"", and the month, day, and year of the filing; (2) File the original in the secretary of state's office; and (3) Issue a certificate of amendment. (b) The certificate of amendment shall be delivered to the corporation or its representative. (c) Upon the issuance of the certificate of amendment by the secretary of state, or upon any later date, not more than 30 days after the filing of articles of amendment, that is set forth in the articles, the amendment becomes effective and the articles of incorporation are deemed to be amended accordingly. (d) No amendment affects any existing cause of action in favor of or against the corporation, or any pending action to which the corporation is a party, or the existing rights of persons other than members; and, in the event the corporate name is changed by amendment, no action brought by or against the corporation under its former name abates for that reason. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2005, ch. 36, ss 4; P.L. 2005, ch. 72, ss 4.)","Secretary of State: corrections, Gen.Laws 1956, § 7-6-41",,,,,,,,,,"RI-REPORTS-AMMEND-OT",1,"8","2016","id-rh-008","id-2016","Certificate of Amendments - Other","{SS}: 7-6-41 ;; {SS}: 7-6-41"
"RI-DISSOLV-VOLUNT-AG-001","Rhode Island","RI","VD","No",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-DISSOLV-VOLUNT-AG",1,"9","2017","id-rh-009","id-2017","Voluntary Dissolutions - AG",""
"RI-DISSOLV-VOLUNT-OT-001","Rhode Island","RI","VD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","RI Code § 7-6-55","rhode-island","Code","no",,"{SS}: 7-6-55","{SS}: 7-6-55","{SS}: 7-6-55","ss 7-6-55. Filing of articles of dissolution. (a) The articles of dissolution shall be delivered to the secretary of state. If the secretary of state finds that the articles of dissolution conform to law, the secretary of state shall, when all fees have been paid as prescribed in this chapter: (1) Endorse on the original the word ""Filed"", and the month, day, and year of the filing; (2) File the original in the secretary of state's office; (3) Issue a certificate of dissolution. (b) The certificate of dissolution shall be delivered to the representative of the dissolved corporation. Upon the issuance of the certificate of dissolution the existence of the corporation ceases, except for the purpose of suits, other proceedings, and appropriate corporate action by members, directors, and officers as provided in this chapter. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2005, ch. 36, ss 4; P.L. 2005, ch. 72, ss 4.)","Sec. of State Gen.Laws 1956, § 7-6-55",,,,,,,,,,"RI-DISSOLV-VOLUNT-OT",1,"10","2018","id-rh-010","id-2018","Voluntary Dissolutions - Other","{SS}: 7-6-55 ;; {SS}: 7-6-55"
"RI-DISSOLV-JUDICI-AG-001","Rhode Island","RI","JD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","RI Code § 7-6-96","rhode-island","Code","no",,"{SS}: 7-6-96","{SS}: 7-6-96","{SS}: 7-6-96","ss 7-6-96. Interrogatories by secretary of state. The secretary of state may propound to any domestic or foreign corporation, subject to the provisions of this chapter, and to any officer or director of the corporation, any interrogatories that are reasonably necessary and proper to enable the secretary of state to ascertain whether the corporation has complied with all the applicable provisions of this chapter. The interrogatories shall be answered within thirty (30) days after their mailing, or within any additional time that is fixed by the secretary of state. The answers to the interrogatories shall be full and complete and shall be made in writing and under oath. If the interrogatories are directed to an individual, they shall be answered by that individual and if directed to a corporation they shall be answered by the president, vice president, secretary or assistant secretary, or treasurer or assistant treasurer of the corporation. The secretary of state need not file any document to which the interrogatories relate until the interrogatories are answered as provided in this section, and not then if the interrogatory answers disclose that the document is not in conformity with the provisions of this chapter. The secretary of state shall certify to the attorney general, for any action that the attorney general deems appropriate, all interrogatories and answers to them that disclose a violation of any of the provisions of this chapter. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1.)","Sec. of State may certify interrogatories to AG regarding any action the AG deems appropriate: Gen.Laws 1956, § 7-6-96",,,,,,,,,,"RI-DISSOLV-JUDICI-AG",1,"11","2019","id-rh-011","id-2019","Judicial Dissolutions - AG","{SS}: 7-6-96 ;; {SS}: 7-6-96"
"RI-DISSOLV-JUDICI-OT-001","Rhode Island","RI","JD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","RI Code § 7-6-60","rhode-island","Code","no",,"{SS}: 7-6-60","{SS}: 7-6-60","{SS}: 7-6-60","ss 7-6-60. Jurisdiction of court to liquidate assets and affairs of the corporation. (a) The superior court has full power to liquidate the assets and affairs of a corporation: (1) In an action by a member or director when it is made to appear: (i) That the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened because of the deadlock, and either that the members are unable to break the deadlock or there are no members having voting rights; (ii) That the acts of the directors or those in control of the corporation are illegal, oppressive, or fraudulent; (iii) That the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least two (2) years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; (iv) That the corporate assets are being misapplied or wasted; or (v) That the corporation is unable to carry out its purposes; (2) In an action by a creditor: (i) When the claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied and it is established that the corporation is insolvent; or (ii) When the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; (3) Upon application by a corporation to have its dissolution continued under the supervision of the court; (4) When the corporation's certificate of incorporation is subject to revocation by the secretary of state and it is established that liquidation of its affairs should precede the issuance of a certificate of revocation. (b) Proceedings under this section shall be brought in the county in which the registered office or the principal office of the corporation is situated. (c) It is not necessary to make directors or members parties to any action or proceedings unless relief is sought against them personally. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2018, ch. 346, ss 6.)","Secretary of State, Gen.Laws 1956, § 7-6-60",,,,,,,,,,"RI-DISSOLV-JUDICI-OT",1,"12","2020","id-rh-012","id-2020","Judicial Dissolutions - Other","{SS}: 7-6-60 ;; {SS}: 7-6-60"
"RI-DISSOLV-ADMINI-AG-001","Rhode Island","RI","AD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","RI Code § 7-6-96","rhode-island","Code","no",,"{SS}: 7-6-96","{SS}: 7-6-96","{SS}: 7-6-96","ss 7-6-96. Interrogatories by secretary of state. The secretary of state may propound to any domestic or foreign corporation, subject to the provisions of this chapter, and to any officer or director of the corporation, any interrogatories that are reasonably necessary and proper to enable the secretary of state to ascertain whether the corporation has complied with all the applicable provisions of this chapter. The interrogatories shall be answered within thirty (30) days after their mailing, or within any additional time that is fixed by the secretary of state. The answers to the interrogatories shall be full and complete and shall be made in writing and under oath. If the interrogatories are directed to an individual, they shall be answered by that individual and if directed to a corporation they shall be answered by the president, vice president, secretary or assistant secretary, or treasurer or assistant treasurer of the corporation. The secretary of state need not file any document to which the interrogatories relate until the interrogatories are answered as provided in this section, and not then if the interrogatory answers disclose that the document is not in conformity with the provisions of this chapter. The secretary of state shall certify to the attorney general, for any action that the attorney general deems appropriate, all interrogatories and answers to them that disclose a violation of any of the provisions of this chapter. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1.)","Sec. of State may certify interrogatories to AG regarding any action the AG deems appropriate: Gen.Laws 1956, § 7-6-96",,,,,,,,,,"RI-DISSOLV-ADMINI-AG",1,"13","2021","id-rh-013","id-2021","Administrative Dissolutions - AG","{SS}: 7-6-96 ;; {SS}: 7-6-96"
"RI-DISSOLV-ADMINI-OT-001","Rhode Island","RI","AD","Yes",1,1,2,6,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","RI Code § 7-6-56","rhode-island","Code","no",,"{SS}: 7-6-56","{SS}: 7-6-56","{SS}: 7-6-56","ss 7-6-56. Revocation of certificate of incorporation. (a) The certificate of incorporation of a corporation may be revoked by the secretary of state upon the conditions prescribed in this section when it is established that: (1) The corporation procured its articles of incorporation through fraud; (2) The corporation has continued to exceed or abuse the authority conferred upon it by law; (3) The corporation has failed to file its annual report within the time required by this chapter, or has failed to pay any fees, when they have become due and payable; (4) The corporation has failed for 30 days to appoint and maintain a registered agent in this state as required by this chapter; (5) The corporation has failed, after change of its registered office or registered agent, to file in the office of the secretary of state a statement of the change as required by this chapter; (6) The corporation has failed to file in the office of the secretary of state any amendment to its articles of incorporation or any articles of merger within the time prescribed by this chapter; or (7) A misrepresentation has been made of any material matter in any application, report, affidavit, or other document submitted by the corporation pursuant to this chapter. (b) No certificate of incorporation of a corporation shall be revoked by the secretary of state unless: (1) The secretary of state shall have given the corporation not less than sixty (60) days notice thereof by regular mail addressed to the registered office of the corporation in this state on file with the secretary of state's office; provided, however, that if a prior mailing addressed to the registered office of the corporation in this state currently on file with the secretary of state's office has been returned to the secretary of state as undeliverable by the United States Postal Service for any reason, or if the revocation notice is returned as undeliverable to the secretary of state's office by the United States Postal Service for any reason, the secretary of state shall give notice as follows: (i) To the corporation at its principal office of record as shown in its most recent annual report, and no further notice shall be required; or (ii) In the case of a domestic corporation that has not yet filed an annual report, then to any one of the incorporators listed on the articles of incorporation, and no further notice shall be required; and (2) The corporation fails prior to revocation to file the annual report or pay the fees, or file the required statement of change of registered agent or registered office, or file the articles of amendment or articles of merger, or correct the misrepresentation. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2001, ch. 26, ss 2; P.L. 2001, ch. 268, ss 2.)","Sec. of State Gen.Laws 1956, § 7-6-56",,,,,,,,,,"RI-DISSOLV-ADMINI-OT",1,"14","2022","id-rh-014","id-2022","Administrative Dissolutions - Other","{SS}: 7-6-56 ;; {SS}: 7-6-56"
"RI-HOSPCON-STATUT-NS-001","Rhode Island","RI","HS","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","RI Code § 23-17.14",,"Code","no",,"{SS}: 23-17.14","{SS}: 23-17.14","",,"R.I. Gen. Laws Ann. § 23-17.14",,,,,,,,,,"RI-HOSPCON-STATUT-NS",1,"15","2023","id-rh-015","id-2023","Has Statute","{SS}: 23-17.14"
"RI-HOSPCON-OVERSI-AG-001","Rhode Island","RI","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","RI Code § 23-17.14-7",,"Code","no",,"{SS}: 23-17.14-7","{SS}: 23-17.14-7","",,"R.I. Gen. Laws Ann. § 23-17.14-7",,,,,,,,,,"RI-HOSPCON-OVERSI-AG",1,"16","2024","id-rh-016","id-2024","Requires Notice or Oversight by AG","{SS}: 23-17.14-7"
"RI-HOSPCON-OVERSI-OT-001","Rhode Island","RI","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","RI Code § 23-17.14-8",,"Code","no",,"{SS}: 23-17.14-8","{SS}: 23-17.14-8","",,"Department of Health, R.I. Gen. Laws Ann. § 23-17.14-8",,,,,,,,,,"RI-HOSPCON-OVERSI-OT",1,"17","2025","id-rh-017","id-2025","Requires Notice or Oversight by Other","{SS}: 23-17.14-8"
"RI-HOSPCON-FILING-OT-001","Rhode Island","RI","RF","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","RI Code § 23-17.14-6",,"Code","no",,"{SS}: 23-17.14-6","{SS}: 23-17.14-6","",,"Department of Health, R.I. Gen. Laws Ann. § 23-17.14-6",,,,,,,,,,"RI-HOSPCON-FILING-OT",1,"18","2026","id-rh-018","id-2026","Requires Filing - Other","{SS}: 23-17.14-6"
"RI-AUDITFI-AUDITS-NS-001","Rhode Island","RI","RA","Yes",1,1,1,2,48,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","RI Code § 5-53.1-4",,"Code","no",,"{SS}: 5-53.1-4","{SS}: 5-53.1-4","",,"R.I. Gen. Laws § 5-53.1-4",,,,,,,,,,"RI-AUDITFI-AUDITS-NS",1,"19","2027","id-rh-019","id-2027","Requires Audit","{SS}: 5-53.1-4"
"RI-AUDITFI-THRESH-NS-001","Rhode Island","RI","AT","$500,000",1,1,1,2,48,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"All charities; but those with annual income of $500,000 or less may provide Form 990",,,,,,,,,,"RI-AUDITFI-THRESH-NS",1,"20","2028","id-rh-020","id-2028","Audit Threshold",""
"RI-REGILAW-REGIST-NS-001","Rhode Island","RI","RL","Yes",1,1,1,1,48,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-2",,"Code","no",,"{SS}: 5-53.1-2","{SS}: 5-53.1-2","",,"Gen.Laws 1956, § 5-53.1-2",,,,,,,,,,"RI-REGILAW-REGIST-NS",1,"21","2029","id-rh-021","id-2029","Registration Law","{SS}: 5-53.1-2"
"RI-ORGTYPE-RELIGI-NS-001","Rhode Island","RI","RO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(13)",,"Code","no",,"{SS}: 5-53.1-3(a)(13)","{SS}: 5-53.1-3(a)(13)","",,"Gen.Laws 1956, § 5-53.1-3(a)(13)",,,,,,,,,,"RI-ORGTYPE-RELIGI-NS",1,"22","2030","id-rh-022","id-2030","Religious Organizations","{SS}: 5-53.1-3(a)(13)"
"RI-ORGTYPE-SMALLO-NS-001","Rhode Island","RI","SO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(3)",,"Code","no",,"{SS}: 5-53.1-3(a)(3)","{SS}: 5-53.1-3(a)(3)","",,"Gen.Laws 1956, § 5-53.1-3(a)(3) ($25k)",,,,,,,,,,"RI-ORGTYPE-SMALLO-NS",1,"23","2031","id-rh-023","id-2031","Small organizations","{SS}: 5-53.1-3(a)(3)"
"RI-ORGTYPE-EDUCAT-NS-001","Rhode Island","RI","EI","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(1)",,"Code","no",,"{SS}: 5-53.1-3(a)(1)","{SS}: 5-53.1-3(a)(1)","",,"Gen.Laws 1956, § 5-53.1-3(a)(1)",,,,,,,,,,"RI-ORGTYPE-EDUCAT-NS",1,"24","2032","id-rh-024","id-2032","Educational Institutions","{SS}: 5-53.1-3(a)(1)"
"RI-ORGTYPE-GOVMNT-NS-001","Rhode Island","RI","GO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"RI-ORGTYPE-GOVMNT-NS",1,"25","2033","id-rh-025","id-2033","Governmental Organizations",""
"RI-ORGTYPE-HOSPIT-NS-001","Rhode Island","RI","HO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(7)",,"Code","no",,"{SS}: 5-53.1-3(a)(7)","{SS}: 5-53.1-3(a)(7)","",,"Nonprofit and charitable hospitals: Gen.Laws 1956, § 5-53.1-3(a)(7)",,,,,,,,,,"RI-ORGTYPE-HOSPIT-NS",1,"26","2034","id-rh-026","id-2034","Hospitals","{SS}: 5-53.1-3(a)(7)"
"RI-ORGTYPE-VETERA-NS-001","Rhode Island","RI","VO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(8)",,"Code","no",,"{SS}: 5-53.1-3(a)(8)","{SS}: 5-53.1-3(a)(8)","",,"Gen.Laws 1956, § 5-53.1-3(a)(8)",,,,,,,,,,"RI-ORGTYPE-VETERA-NS",1,"27","2035","id-rh-027","id-2035","Veterans organizations","{SS}: 5-53.1-3(a)(8)"
"RI-ORGTYPE-FNDYES-NS-001","Rhode Island","RI","FD","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(6)",,"Code","no",,"{SS}: 5-53.1-3(a)(6)","{SS}: 5-53.1-3(a)(6)","",,"Gen.Laws 1956, § 5-53.1-3(a)(6) (religious, educational, non-profit, hospitals, libraries as beneficiaries)",,,,,,,,,,"RI-ORGTYPE-FNDYES-NS",1,"28","2036","id-rh-028","id-2036","Foundations","{SS}: 5-53.1-3(a)(6)"
"RI-ORGTYPE-FNDNOS-NS-001","Rhode Island","RI","FS","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"RI-ORGTYPE-FNDNOS-NS",1,"29","2037","id-rh-029","id-2037","Foundations that don't solicit contributions",""
"RI-ORGTYPE-CTRUST-NS-001","Rhode Island","RI","CT","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"RI-ORGTYPE-CTRUST-NS",1,"30","2038","id-rh-030","id-2038","Charitable Trusts",""
"RI-ORGTYPE-PTOEDU-NS-001","Rhode Island","RI","PT","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(6)",,"Code","no",,"{SS}: 5-53.1-3(a)(6)","{SS}: 5-53.1-3(a)(6)","",,"Gen.Laws 1956, § 5-53.1-3(a)(6)",,,,,,,,,,"RI-ORGTYPE-PTOEDU-NS",1,"31","2039","id-rh-031","id-2039","Parent-Teacher Organizations","{SS}: 5-53.1-3(a)(6)"
"RI-ORGTYPE-CONGRE-NS-001","Rhode Island","RI","RC","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"RI-ORGTYPE-CONGRE-NS",1,"32","2040","id-rh-032","id-2040","Reports to congress",""
"RI-ORGTYPE-NONSOL-NS-001","Rhode Island","RI","NS","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(3)",,"Code","no",,"{SS}: 5-53.1-3(a)(3)","{SS}: 5-53.1-3(a)(3)","",,"Gen.Laws 1956, § 5-53.1-3(a)(3)",,,,,,,,,,"RI-ORGTYPE-NONSOL-NS",1,"33","2041","id-rh-033","id-2041","Non-soliciting","{SS}: 5-53.1-3(a)(3)"
"RI-ORGTYPE-MEMFRA-NS-001","Rhode Island","RI","FM","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","RI Code § 5-53.1-3(a)(4)",,"Code","no",,"{SS}: 5-53.1-3(a)(4)","{SS}: 5-53.1-3(a)(4)","",,"Gen.Laws 1956, § 5-53.1-3(a)(4)",,,,,,,,,,"RI-ORGTYPE-MEMFRA-NS",1,"34","2042","id-rh-034","id-2042","Fraternal/ Membership","{SS}: 5-53.1-3(a)(4)"
"RI-ORGTYPE-POLITI-NS-001","Rhode Island","RI","PO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"RI-ORGTYPE-POLITI-NS",1,"35","2043","id-rh-035","id-2043","Political Orgs",""
"RI-ORGTYPE-OTHTYP-NS-001","Rhode Island","RI","OT","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"specific beneficiary (2), solicit only from corporations/foundations/gov't (5), public libraries (9), historical societies (10), art museums (11), grange organizations (12), volunteer firefights (14), land trusts (15)",,,,,,,,,,"RI-ORGTYPE-OTHTYP-NS",1,"36","2044","id-rh-036","id-2044","Other",""
"RI-REMEDYT-DISSOL-NS-001","Rhode Island","RI","DS","Yes",1,1,1,2,48,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","RI Code § 7-6-60","rhode-island","Code","no",,"{SS}: 7-6-60","{SS}: 7-6-60","{SS}: 7-6-60","ss 7-6-60. Jurisdiction of court to liquidate assets and affairs of the corporation. (a) The superior court has full power to liquidate the assets and affairs of a corporation: (1) In an action by a member or director when it is made to appear: (i) That the directors are deadlocked in the management of the corporate affairs and that irreparable injury to the corporation is being suffered or is threatened because of the deadlock, and either that the members are unable to break the deadlock or there are no members having voting rights; (ii) That the acts of the directors or those in control of the corporation are illegal, oppressive, or fraudulent; (iii) That the members entitled to vote in the election of directors are deadlocked in voting power and have failed for at least two (2) years to elect successors to directors whose terms have expired or would have expired upon the election of their successors; (iv) That the corporate assets are being misapplied or wasted; or (v) That the corporation is unable to carry out its purposes; (2) In an action by a creditor: (i) When the claim of the creditor has been reduced to judgment and an execution on it has been returned unsatisfied and it is established that the corporation is insolvent; or (ii) When the corporation has admitted in writing that the claim of the creditor is due and owing and it is established that the corporation is insolvent; (3) Upon application by a corporation to have its dissolution continued under the supervision of the court; (4) When the corporation's certificate of incorporation is subject to revocation by the secretary of state and it is established that liquidation of its affairs should precede the issuance of a certificate of revocation. (b) Proceedings under this section shall be brought in the county in which the registered office or the principal office of the corporation is situated. (c) It is not necessary to make directors or members parties to any action or proceedings unless relief is sought against them personally. History of Section. (P.L. 1984, ch. 380, ss 1; P.L. 1984, ch. 444, ss 1; P.L. 2018, ch. 346, ss 6.)","Secretary of State: Gen.Laws 1956, § 7-6-60",,,,,,,,,,"RI-REMEDYT-DISSOL-NS",1,"37","2045","id-rh-037","id-2045","Dissolution","{SS}: 7-6-60 ;; {SS}: 7-6-60"
"RI-REMEDYT-BRDRMV-NS-001","Rhode Island","RI","RM","No",1,1,1,2,48,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"RI-REMEDYT-BRDRMV-NS",1,"38","2046","id-rh-038","id-2046","Removal of Board Members",""
"RI-FNDRAZE-COMREG-NS-001","Rhode Island","RI","CF","Yes",1,2,2,9,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-8",,"Code","no",,"{SS}: 53.1-8","{SS}: 53.1-8","",,"Professional Fund Raisers: 5 R.I. Gen Laws § 53.1-8; Professional solicitor: 5 R.I. Gen Laws § 53.1-10",,,,,,,,,,"RI-FNDRAZE-COMREG-NS",1,"39","2047","id-rh-039","id-2047","Does the state require registration by commercial fundraisers?","{SS}: 53.1-8"
"RI-FNDRAZE-COMREG-NS-002","Rhode Island","RI","CF","Yes",1,2,2,9,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-10",,"Code","no",,"{SS}: 53.1-10","{SS}: 53.1-10","",,"Professional Fund Raisers: 5 R.I. Gen Laws § 53.1-8; Professional solicitor: 5 R.I. Gen Laws § 53.1-10",,,,,,,,,,"RI-FNDRAZE-COMREG-NS",2,"39","2048","id-rh-040","id-2048","Does the state require registration by commercial fundraisers?","{SS}: 53.1-10"
"RI-FNDRAZE-COUNSL-NS-001","Rhode Island","RI","FC","Yes",1,1,1,9,48,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-9",,"Code","no",,"{SS}: 53.1-9","{SS}: 53.1-9","",,"*5 R.I. Gen Laws § 53.1-9",,,,,,,,,,"RI-FNDRAZE-COUNSL-NS",1,"40","2049","id-rh-041","id-2049","Does the state require registration by fundraising counsel?","{SS}: 53.1-9"
"RI-FNDRAZE-VENTUR-NS-000","Rhode Island","RI","CC","No",0,0,0,9,48,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"RI-FNDRAZE-VENTUR-NS",0,"41","2050","id-rh-042","id-2050","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"RI-FNDRAZE-NOTICE-NS-001","Rhode Island","RI","NT","No",1,1,1,9,48,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-9",,"Code","no",,"{SS}: 53.1-9","{SS}: 53.1-9","",,"No, contract must be filed within 10 days of execution. 5 R.I. Gen Laws § 53.1-9",,,,,,,,,,"RI-FNDRAZE-NOTICE-NS",1,"42","2051","id-rh-043","id-2051","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 53.1-9"
"RI-FNDRAZE-DDONOR-NS-001","Rhode Island","RI","SD","Yes",1,1,1,9,48,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-12.1",,"Code","no",,"{SS}: 53.1-12.1","{SS}: 53.1-12.1","",,"5 R.I. Gen Laws § 53.1-12.1",,,,,,,,,,"RI-FNDRAZE-DDONOR-NS",1,"43","2052","id-rh-044","id-2052","Does the state require specified disclosures to donors?","{SS}: 53.1-12.1"
"RI-FNDRAZE-CNTRCT-NS-001","Rhode Island","RI","FF","Yes",1,1,1,9,48,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-9",,"Code","no",,"{SS}: 53.1-9","{SS}: 53.1-9","",,"5 R.I. Gen Laws § 53.1-9",,,,,,,,,,"RI-FNDRAZE-CNTRCT-NS",1,"44","2053","id-rh-045","id-2053","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 53.1-9"
"RI-FNDRAZE-ANNUAL-NS-001","Rhode Island","RI","AF","No",1,2,2,9,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-8",,"Code","no",,"{SS}: 53.1-8","{SS}: 53.1-8","",,"Accurate books and records must be maintained for 3 years. 5 R.I. Gen. Laws § 53.1-8 All persons applying for or seeking to renew registration must certify state taxes are paid. 5 R.I. Gen. Laws § 76-2",,,,,,,,,,"RI-FNDRAZE-ANNUAL-NS",1,"45","2054","id-rh-046","id-2054","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 53.1-8"
"RI-FNDRAZE-ANNUAL-NS-002","Rhode Island","RI","AF","No",1,2,2,9,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","RI Code § 76-2",,"Code","no",,"{SS}: 76-2","{SS}: 76-2","",,"Accurate books and records must be maintained for 3 years. 5 R.I. Gen. Laws § 53.1-8 All persons applying for or seeking to renew registration must certify state taxes are paid. 5 R.I. Gen. Laws § 76-2",,,,,,,,,,"RI-FNDRAZE-ANNUAL-NS",2,"45","2055","id-rh-047","id-2055","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 76-2"
"RI-REPORTS-FINANC-NS-001","Rhode Island","RI","RG","No",1,1,1,7,48,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-4",,"Code","no",,"{SS}: 53.1-4","{SS}: 53.1-4","",,"990 or audited financial statement (if annual income over $500k); 5 R.I. Gen Laws § 53.1-4",,,,,,,,,,"RI-REPORTS-FINANC-NS",1,"46","2056","id-rh-048","id-2056","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 53.1-4"
"RI-FNDRAZE-BONDNG-NS-001","Rhode Island","RI","BO","Yes",1,1,1,9,48,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","RI Code § 53.1-8",,"Code","no",,"{SS}: 53.1-8","{SS}: 53.1-8","",,"A professional fundraiser who has access or the ability to access or control funds that are being solicited shall at the time of making application for registration or re-registration, file with, and have approved by, the director a bond in the sum of $10,000, with the filer as the principal obligor and with one or more sureties. 5 R.I. Gen Laws § 53.1-8",,,,,,,,,,"RI-FNDRAZE-BONDNG-NS",1,"47","2057","id-rh-049","id-2057","Does the state require bonding of professional fundraisers?","{SS}: 53.1-8"
"SC-BIFURCD-BIFURC-NS-001","South Carolina","SC","BF","Yes",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-10",,"Code","no",,"{SS}: 33-56-10","{SS}: 33-56-10","",,"Yes - S.C.C.A § 33-56-10 et seq.",,,,,,,,,,"SC-BIFURCD-BIFURC-NS",1,"1","2059","id-so-001","id-2059","Bifurcated","{SS}: 33-56-10"
"SC-BIFURCD-REGIOF-NS-001","South Carolina","SC","RE","Secretary of State",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"South Carolina Secretary of State http://www.scsos.com/Public_Charities",,,,,,,,,,"SC-BIFURCD-REGIOF-NS",1,"2","2060","id-so-002","id-2060","Registration Office",""
"SC-REPORTS-ASSETS-AG-001","South Carolina","SC","SA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1202","south-carolina","Code","no",,"{SS}: 33-31-1202","{SS}: 33-31-1202","{SS}: 33-31-1202","(a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property, with or without the goodwill, other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection (b). (b) Unless this chapter, the articles, or bylaws, require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) by the board; (2) by the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) in writing by any person whose approval is required by a provision of the articles authorized by Section 33-31-1030 for an amendment to the articles or bylaws. (c) If the corporation does not have members, or does not have members entitled to vote on the transaction, the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition, the corporation shall provide notice of any directors' meeting at which such approval is to be obtained in accordance with Section 33-31-822(c). The notice also must state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with Section 33-31-705. The notice also must state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (e) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (f) A public benefit or religious corporation must give written notice to the Attorney General twenty days before it sells, leases, exchanges, or otherwise disposes of all, or substantially all, of its property if the transaction is not in the usual and regular course of its activities unless the Attorney General has given the corporation a written waiver of this subsection. (g) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. HISTORY: 1994 Act No. 384, Section 1.","Pub. Benefit and Religious Corp, S.C. Code 1976 § 33-31-1202",,,,,,,,,,"SC-REPORTS-ASSETS-AG",1,"3","2061","id-so-003","id-2061","Sale of Assets - AG","{SS}: 33-31-1202 ;; {SS}: 33-31-1202"
"SC-REPORTS-ASSETS-OT-001","South Carolina","SC","SA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"SC-REPORTS-ASSETS-OT",1,"4","2062","id-so-004","id-2062","Sale of Assets - Other",""
"SC-REPORTS-MERGER-AG-001","South Carolina","SC","MG","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1102","south-carolina","Code","no",,"{SS}: 33-31-1102","{SS}: 33-31-1102","{SS}: 33-31-1102","(a) Without the prior approval of the court of common pleas of Richland County in a proceeding in which the Attorney General has been given written notice, a public benefit or religious corporation may merge only with: (1) a public benefit or religious corporation; (2) a foreign corporation that would qualify under this chapter as a public benefit or religious corporation; (3) a foreign or domestic business; mutual benefit corporation; or a corporation chartered directly by special act of the General Assembly, a city, county, or other governmental unit other than the Secretary of State, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger; or, (4) a foreign or domestic business or mutual benefit corporation, provided that: (i) on or before the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or religious corporation or the fair market value of the public benefit corporation or religious corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under Section 33-31-1406(a)(5) and (6) had it dissolved; (ii) it shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (iii) the merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents, or consultants of the surviving corporation. (b) At least twenty days before consummation of a merger of a public benefit corporation or a religious corporation pursuant to subsection (a)(4), notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) No member of a public benefit or religious corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. (d) Where approval or consent is required by this section, it must be given if the transaction is consistent with the purposes of the public benefit or religious corporation or is otherwise in the public interest. HISTORY: 1994 Act No. 384, Section 1.","Rel. Org and Public Benefits Corps.; Code 1976 § 33-31-1102",,,,,,,,,,"SC-REPORTS-MERGER-AG",1,"5","2063","id-so-005","id-2063","Mergers - AG","{SS}: 33-31-1102 ;; {SS}: 33-31-1102"
"SC-REPORTS-MERGER-OT-001","South Carolina","SC","MG","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","SC Code § 33-31-1104","south-carolina","Code","no",,"{SS}: 33-31-1104","{SS}: 33-31-1104","{SS}: 33-31-1104","After a plan of merger is approved by the board of directors of each merging corporation and if required by Section 33-31-1103 by the members and any other persons, the surviving corporation shall deliver to the Secretary of State articles of merger setting forth: (1) the plan of merger; (2) if approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors of each corporation; (3) if approval by the members of one or more corporations was required: (i) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (ii) either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (4) If approval of the plan by some person or persons other than the members of the board is required pursuant to Section 33-31-1103(a)(3), a statement that the approval was obtained; (5) Unless a delayed effective date is specified, a merger takes effect when the articles of merger are filed. HISTORY: 1994 Act No. 384, Section 1.","File with Sec. of State; Code 1976 § 33-31-1104",,,,,,,,,,"SC-REPORTS-MERGER-OT",1,"6","2064","id-so-006","id-2064","Mergers - Other","{SS}: 33-31-1104 ;; {SS}: 33-31-1104"
"SC-REPORTS-AMMEND-AG-001","South Carolina","SC","CA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1001","south-carolina","Code","no",,"{SS}: 33-31-1001","{SS}: 33-31-1001","{SS}: 33-31-1001","(a) A corporation may amend its articles of incorporation to add or change a provision that is required or permitted in the articles or to delete a provision not required in the articles. Whether a provision is required or permitted in the articles is determined as of the effective date of the amendment. (b) A corporation either designated on the records of the Office of the Secretary of State as a public benefit or religious corporation, or which qualifies as such pursuant to Section 33-31-1707, may amend or restate its articles of incorporation so that it becomes designated as a mutual benefit corporation only if notice, including a copy of the proposed amendment or restatement, has been delivered to the Attorney General at least twenty days before consummation of the amendment or restatement. (c) Except as provided in Section 33-31-611(c), a member of the corporation does not have a vested property right resulting from any provision in the articles of incorporation or bylaws. HISTORY: 1994 Act No. 384, Section 1.","Pub. Benefit and Religious Corp; Code 1976 § 33-31-1001",,,,,,,,,,"SC-REPORTS-AMMEND-AG",1,"7","2065","id-so-007","id-2065","Certificate of Amendments - AG","{SS}: 33-31-1001 ;; {SS}: 33-31-1001"
"SC-REPORTS-AMMEND-OT-001","South Carolina","SC","CA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","SC Code § 33-31-1005","south-carolina","Code","no",,"{SS}: 33-31-1005","{SS}: 33-31-1005","{SS}: 33-31-1005","A corporation amending its articles shall deliver to the Secretary of State articles of amendment setting forth: (1) the name of the corporation; (2) the text of each amendment adopted; (3) the date of each amendment's adoption; (4) if approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) if approval by members was required: (i) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (ii) either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class; (6) if approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to Section 33-31-1030, a statement that the approval was obtained; (7) if an amendment provides for an exchange, reclassification, or cancellation of memberships, provisions for implementing the amendment if not contained in the amendment itself must be included in the articles. HISTORY: 1994 Act No. 384, Section 1.","Secretary of State, Code 1976 § 33-31-1005",,,,,,,,,,"SC-REPORTS-AMMEND-OT",1,"8","2066","id-so-008","id-2066","Certificate of Amendments - Other","{SS}: 33-31-1005 ;; {SS}: 33-31-1005"
"SC-DISSOLV-VOLUNT-AG-001","South Carolina","SC","VD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1403","south-carolina","Code","no",,"{SS}: 33-31-1403","{SS}: 33-31-1403","{SS}: 33-31-1403","(a) A nonprofit organization shall give the Attorney General written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the Secretary of State. The notice shall include a copy or summary of the plan of dissolution. The nonprofit organization shall submit to the Secretary of State copies of all documents provided to the Attorney General at the time of the filing of the articles of dissolution. (b) No assets may be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty days after it has given the written notice required by subsection (a) to the Attorney General or until the Attorney General has consented in writing to the dissolution, or indicated in writing that he will take no action in respect to the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the Attorney General a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person, other than creditors, who received assets and indicate what assets each received. HISTORY: 1994 Act No. 384, Section 1; 2010 Act No. 220, Section 2, eff June 8, 2010. Effect of Amendment The 2010 amendment rewrote subsection (a).","Code 1976 § 33-31-1403",,,,,,,,,,"SC-DISSOLV-VOLUNT-AG",1,"9","2067","id-so-009","id-2067","Voluntary Dissolutions - AG","{SS}: 33-31-1403 ;; {SS}: 33-31-1403"
"SC-DISSOLV-VOLUNT-OT-001","South Carolina","SC","VD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","SC Code § 33-31-1403","south-carolina","Code","no",,"{SS}: 33-31-1403","{SS}: 33-31-1403","{SS}: 33-31-1403","(a) A nonprofit organization shall give the Attorney General written notice that it intends to dissolve at or before the time it delivers articles of dissolution to the Secretary of State. The notice shall include a copy or summary of the plan of dissolution. The nonprofit organization shall submit to the Secretary of State copies of all documents provided to the Attorney General at the time of the filing of the articles of dissolution. (b) No assets may be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty days after it has given the written notice required by subsection (a) to the Attorney General or until the Attorney General has consented in writing to the dissolution, or indicated in writing that he will take no action in respect to the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the Attorney General a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person, other than creditors, who received assets and indicate what assets each received. HISTORY: 1994 Act No. 384, Section 1; 2010 Act No. 220, Section 2, eff June 8, 2010. Effect of Amendment The 2010 amendment rewrote subsection (a).","Sec. of State, Code 1976 § 33-31-1403",,,,,,,,,,"SC-DISSOLV-VOLUNT-OT",1,"10","2068","id-so-010","id-2068","Voluntary Dissolutions - Other","{SS}: 33-31-1403 ;; {SS}: 33-31-1403"
"SC-DISSOLV-JUDICI-AG-001","South Carolina","SC","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1430","south-carolina","Code","no",,"{SS}: 33-31-1430","{SS}: 33-31-1430","{SS}: 33-31-1430","(a) The court of common pleas may dissolve a corporation: (1) in a proceeding by the Attorney General if it is established that: (i) the corporation obtained its articles of incorporation through fraud; (ii) the corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) the corporation is a public benefit corporation and the assets are being misapplied or wasted; (iv) the corporation is a public benefit corporation and it is no longer able to carry out its purposes; (v) the corporation has improperly solicited money or has fraudulently used the money solicited; or (vi) has carried on, conducted, or transacted its business or affairs in a persistently fraudulent or illegal manner. The enumeration of these grounds for dissolution, (i) through (vi), shall not exclude actions or special proceedings by the Attorney General or other state official for the dissolution of a corporation for other causes as provided in this chapter or in any other statute of this State; (2) except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (i) the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to break the deadlock; (ii) the directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent, or unfairly prejudicial either to the corporation or to any member, whether in his capacity as a member, director, or officer of the corporation; (iii) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (iv) the corporate assets are being misapplied or wasted; (v) the corporation is a public benefit or religious corporation and is no longer able to carry out its purposes; (vi) the corporation has abandoned its business and has failed within a reasonable time to dissolve, to liquidate its affairs, or to distribute its remaining property among its members; or (vii) the corporation's period of duration stated in its articles of incorporation has expired; (3) in a proceeding by a creditor if it is established that: (i) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; (4) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Before dissolving a corporation the court shall consider whether: (1) there are reasonable alternatives to dissolution; (2) dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. The court may order any other form of relief which it deems proper in the circumstances. HISTORY: 1994 Act No. 384, Section 1.","Code 1976 § 33-31-1430",,,,,,,,,,"SC-DISSOLV-JUDICI-AG",1,"11","2069","id-so-011","id-2069","Judicial Dissolutions - AG","{SS}: 33-31-1430 ;; {SS}: 33-31-1430"
"SC-DISSOLV-JUDICI-OT-001","South Carolina","SC","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","SC Code § 33-31-1433","south-carolina","Code","no",,"{SS}: 33-31-1433","{SS}: 33-31-1433","{SS}: 33-31-1433","(a) If after a hearing the court determines that one or more grounds for judicial dissolution described in Section 33-31-1430 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, or may order any other form of relief which it deems proper in the circumstances, and the clerk of the court shall deliver a certified copy of the decree to the Secretary of State, who shall file it without charging a fee. (b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with Section 33-31-1406 and the notification of its claimants in accordance with Sections 33-31-1407 and 33-31-1408. HISTORY: 1994 Act No. 384, Section 1.","Code 1976 § 33-31-1433",,,,,,,,,,"SC-DISSOLV-JUDICI-OT",1,"12","2070","id-so-012","id-2070","Judicial Dissolutions - Other","{SS}: 33-31-1433 ;; {SS}: 33-31-1433"
"SC-DISSOLV-ADMINI-AG-001","South Carolina","SC","AD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","SC Code § 33-31-1421","south-carolina","Code","no",,"{SS}: 33-31-1421","{SS}: 33-31-1421","{SS}: 33-31-1421","(a) Upon determining that one or more grounds exist under Section 33-31-1420(a) for dissolving a corporation, the Secretary of State may serve the corporation with written notice of that determination under Section 33-31-504, and in the case of a public benefit corporation shall also notify the Attorney General in writing. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State that each ground determined by the Secretary of State does not exist within at least sixty days after service of the notice is perfected under Section 33-31-504, the Secretary of State shall administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The Secretary of State shall file the original of the certificate and serve a copy on the corporation under Section 33-31-504, and in the case of a public benefit or religious corporation shall notify the Attorney General in writing. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under Section 33-31-1406 and notify its claimants under Sections 33-31-1407 and 33-31-1408. (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent. HISTORY: 1994 Act No. 384, Section 1.","Code 1976 § 33-31-1421",,,,,,,,,,"SC-DISSOLV-ADMINI-AG",1,"13","2071","id-so-013","id-2071","Administrative Dissolutions - AG","{SS}: 33-31-1421 ;; {SS}: 33-31-1421"
"SC-DISSOLV-ADMINI-OT-001","South Carolina","SC","AD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","SC Code § 33-31-1421","south-carolina","Code","no",,"{SS}: 33-31-1421","{SS}: 33-31-1421","{SS}: 33-31-1421","(a) Upon determining that one or more grounds exist under Section 33-31-1420(a) for dissolving a corporation, the Secretary of State may serve the corporation with written notice of that determination under Section 33-31-504, and in the case of a public benefit corporation shall also notify the Attorney General in writing. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State that each ground determined by the Secretary of State does not exist within at least sixty days after service of the notice is perfected under Section 33-31-504, the Secretary of State shall administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The Secretary of State shall file the original of the certificate and serve a copy on the corporation under Section 33-31-504, and in the case of a public benefit or religious corporation shall notify the Attorney General in writing. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under Section 33-31-1406 and notify its claimants under Sections 33-31-1407 and 33-31-1408. (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent. HISTORY: 1994 Act No. 384, Section 1.","Code 1976 § 33-31-1421",,,,,,,,,,"SC-DISSOLV-ADMINI-OT",1,"14","2072","id-so-014","id-2072","Administrative Dissolutions - Other","{SS}: 33-31-1421 ;; {SS}: 33-31-1421"
"SC-HOSPCON-STATUT-NS-001","South Carolina","SC","HS","No",1,1,1,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"SC-HOSPCON-STATUT-NS",1,"15","2073","id-so-015","id-2073","Has Statute",""
"SC-HOSPCON-OVERSI-AG-000","South Carolina","SC","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"SC-HOSPCON-OVERSI-AG",0,"16","2074","id-so-016","id-2074","Requires Notice or Oversight by AG",""
"SC-HOSPCON-OVERSI-OT-000","South Carolina","SC","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"SC-HOSPCON-OVERSI-OT",0,"17","2075","id-so-017","id-2075","Requires Notice or Oversight by Other",""
"SC-HOSPCON-FILING-OT-000","South Carolina","SC","RF",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"SC-HOSPCON-FILING-OT",0,"18","2076","id-so-018","id-2076","Requires Filing - Other",""
"SC-AUDITFI-AUDITS-NS-001","South Carolina","SC","RA","No",1,1,1,1,44,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"SC-AUDITFI-AUDITS-NS",1,"19","2077","id-so-019","id-2077","Requires Audit",""
"SC-AUDITFI-THRESH-NS-000","South Carolina","SC","AT",,0,0,0,1,44,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SC-AUDITFI-THRESH-NS",0,"20","2078","id-so-020","id-2078","Audit Threshold",""
"SC-REGILAW-REGIST-NS-001","South Carolina","SC","RL","Yes",1,1,1,1,44,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-30",,"Code","no",,"{SS}: 33-56-30","{SS}: 33-56-30","",,"Code 1976 § 33-56-30",,,,,,,,,,"SC-REGILAW-REGIST-NS",1,"21","2079","id-so-021","id-2079","Registration Law","{SS}: 33-56-30"
"SC-ORGTYPE-RELIGI-NS-001","South Carolina","SC","RO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-20(1)(b)(i)",,"Code","no",,"{SS}: 33-56-20(1)(b)(i)","{SS}: 33-56-20(1)(b)(i)","",,"Code 1976 § 33-56-20(1)(b)(i)",,,,,,,,,,"SC-ORGTYPE-RELIGI-NS",1,"22","2080","id-so-022","id-2080","Religious Organizations","{SS}: 33-56-20(1)(b)(i)"
"SC-ORGTYPE-SMALLO-NS-001","South Carolina","SC","SO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(3)",,"Code","no",,"{SS}: 33-56-50(A)(3)","{SS}: 33-56-50(A)(3)","",,"Code 1976 § 33-56-50(A)(3) ($20k; not required to register if not using prof. fundraiser) and (B)(2) ($7500; not required to register no matter what type of fundraiser used)",,,,,,,,,,"SC-ORGTYPE-SMALLO-NS",1,"23","2081","id-so-023","id-2081","Small organizations","{SS}: 33-56-50(A)(3)"
"SC-ORGTYPE-EDUCAT-NS-001","South Carolina","SC","EI","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(1)",,"Code","no",,"{SS}: 33-56-50(A)(1)","{SS}: 33-56-50(A)(1)","",,"Code 1976 § 33-56-50(A)(1) and (B)(1)",,,,,,,,,,"SC-ORGTYPE-EDUCAT-NS",1,"24","2082","id-so-024","id-2082","Educational Institutions","{SS}: 33-56-50(A)(1)"
"SC-ORGTYPE-GOVMNT-NS-001","South Carolina","SC","GO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(6)",,"Code","no",,"{SS}: 33-56-50(A)(6)","{SS}: 33-56-50(A)(6)","",,"Code 1976 § 33-56-50(A)(6)",,,,,,,,,,"SC-ORGTYPE-GOVMNT-NS",1,"25","2083","id-so-025","id-2083","Governmental Organizations","{SS}: 33-56-50(A)(6)"
"SC-ORGTYPE-HOSPIT-NS-001","South Carolina","SC","HO","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-HOSPIT-NS",1,"26","2084","id-so-026","id-2084","Hospitals",""
"SC-ORGTYPE-VETERA-NS-001","South Carolina","SC","VO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(5)",,"Code","no",,"{SS}: 33-56-50(A)(5)","{SS}: 33-56-50(A)(5)","",,"Code 1976 § 33-56-50(A)(5)",,,,,,,,,,"SC-ORGTYPE-VETERA-NS",1,"27","2085","id-so-027","id-2085","Veterans organizations","{SS}: 33-56-50(A)(5)"
"SC-ORGTYPE-FNDYES-NS-001","South Carolina","SC","FD","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-FNDYES-NS",1,"28","2086","id-so-028","id-2086","Foundations",""
"SC-ORGTYPE-FNDNOS-NS-001","South Carolina","SC","FS","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-FNDNOS-NS",1,"29","2087","id-so-029","id-2087","Foundations that don't solicit contributions",""
"SC-ORGTYPE-CTRUST-NS-001","South Carolina","SC","CT","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-CTRUST-NS",1,"30","2088","id-so-030","id-2088","Charitable Trusts",""
"SC-ORGTYPE-PTOEDU-NS-001","South Carolina","SC","PT","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-PTOEDU-NS",1,"31","2089","id-so-031","id-2089","Parent-Teacher Organizations",""
"SC-ORGTYPE-CONGRE-NS-001","South Carolina","SC","RC","No",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"SC-ORGTYPE-CONGRE-NS",1,"32","2090","id-so-032","id-2090","Reports to congress",""
"SC-ORGTYPE-NONSOL-NS-001","South Carolina","SC","NS","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-30(A)",,"Code","no",,"{SS}: 33-56-30(A)","{SS}: 33-56-30(A)","",,"Code 1976 § 33-56-30(A)",,,,,,,,,,"SC-ORGTYPE-NONSOL-NS",1,"33","2091","id-so-033","id-2091","Non-soliciting","{SS}: 33-56-30(A)"
"SC-ORGTYPE-MEMFRA-NS-001","South Carolina","SC","FM","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(4)",,"Code","no",,"{SS}: 33-56-50(A)(4)","{SS}: 33-56-50(A)(4)","",,"Code 1976 § 33-56-50(A)(4)",,,,,,,,,,"SC-ORGTYPE-MEMFRA-NS",1,"34","2092","id-so-034","id-2092","Fraternal/ Membership","{SS}: 33-56-50(A)(4)"
"SC-ORGTYPE-POLITI-NS-001","South Carolina","SC","PO","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-20(1)(b)(ii)",,"Code","no",,"{SS}: 33-56-20(1)(b)(ii)","{SS}: 33-56-20(1)(b)(ii)","",,"Code 1976 § 33-56-20(1)(b)(ii)",,,,,,,,,,"SC-ORGTYPE-POLITI-NS",1,"35","2093","id-so-035","id-2093","Political Orgs","{SS}: 33-56-20(1)(b)(ii)"
"SC-ORGTYPE-OTHTYP-NS-001","South Carolina","SC","OT","Yes",1,1,1,15,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","SC Code § 33-56-50(A)(2)",,"Code","no",,"{SS}: 33-56-50(A)(2)","{SS}: 33-56-50(A)(2)","",,"specified persons Code 1976 § 33-56-50(A)(2)",,,,,,,,,,"SC-ORGTYPE-OTHTYP-NS",1,"36","2094","id-so-036","id-2094","Other","{SS}: 33-56-50(A)(2)"
"SC-REMEDYT-DISSOL-NS-001","South Carolina","SC","DS","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","SC Code § 33-31-1430","south-carolina","Code","no",,"{SS}: 33-31-1430","{SS}: 33-31-1430","{SS}: 33-31-1430","(a) The court of common pleas may dissolve a corporation: (1) in a proceeding by the Attorney General if it is established that: (i) the corporation obtained its articles of incorporation through fraud; (ii) the corporation has continued to exceed or abuse the authority conferred upon it by law; (iii) the corporation is a public benefit corporation and the assets are being misapplied or wasted; (iv) the corporation is a public benefit corporation and it is no longer able to carry out its purposes; (v) the corporation has improperly solicited money or has fraudulently used the money solicited; or (vi) has carried on, conducted, or transacted its business or affairs in a persistently fraudulent or illegal manner. The enumeration of these grounds for dissolution, (i) through (vi), shall not exclude actions or special proceedings by the Attorney General or other state official for the dissolution of a corporation for other causes as provided in this chapter or in any other statute of this State; (2) except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (i) the directors are deadlocked in the management of the corporate affairs and the members, if any, are unable to break the deadlock; (ii) the directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent, or unfairly prejudicial either to the corporation or to any member, whether in his capacity as a member, director, or officer of the corporation; (iii) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (iv) the corporate assets are being misapplied or wasted; (v) the corporation is a public benefit or religious corporation and is no longer able to carry out its purposes; (vi) the corporation has abandoned its business and has failed within a reasonable time to dissolve, to liquidate its affairs, or to distribute its remaining property among its members; or (vii) the corporation's period of duration stated in its articles of incorporation has expired; (3) in a proceeding by a creditor if it is established that: (i) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (ii) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; (4) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Before dissolving a corporation the court shall consider whether: (1) there are reasonable alternatives to dissolution; (2) dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. The court may order any other form of relief which it deems proper in the circumstances. HISTORY: 1994 Act No. 384, Section 1.","Code 1976 § 33-31-1430",,,,,,,,,,"SC-REMEDYT-DISSOL-NS",1,"37","2095","id-so-037","id-2095","Dissolution","{SS}: 33-31-1430 ;; {SS}: 33-31-1430"
"SC-REMEDYT-BRDRMV-NS-001","South Carolina","SC","RM","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","SC Code § 33-31-810","south-carolina","Code","no",,"{SS}: 33-31-810","{SS}: 33-31-810","{SS}: 33-31-810","(a) The circuit court of the county where a corporation's principal office in this State, or, if none in this State, its registered office, is located may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least five percent of the voting power of any class to elect directors, or the Attorney General in the case of a public benefit corporation, if the court finds that: (1) the director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation, or a final judgment has been entered finding that the director has violated a duty set forth in Sections 33-31-830 through 33-31-833; and (2) removal is in the best interest of the corporation. (b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (c) If members or the Attorney General commence a proceeding under subsection (a), the corporation must be made a party defendant. (d) If a public benefit corporation or its members commence a proceeding under subsection (a), they shall give the Attorney General written notice of the proceeding. (e) The articles or bylaws of a religious corporation may limit or prohibit the application of this section. HISTORY: 1994 Act No. 384, Section 1.","S.C. Code Ann. § 33-31-810",,,,,,,,,,"SC-REMEDYT-BRDRMV-NS",1,"38","2096","id-so-038","id-2096","Removal of Board Members","{SS}: 33-31-810 ;; {SS}: 33-31-810"
"SC-FNDRAZE-COMREG-NS-001","South Carolina","SC","CF","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-110",,"Code","no",,"{SS}: 33-56-110","{SS}: 33-56-110","",,"S.C. Code Ann. § 33-56-110",,,,,,,,,,"SC-FNDRAZE-COMREG-NS",1,"39","2097","id-so-039","id-2097","Does the state require registration by commercial fundraisers?","{SS}: 33-56-110"
"SC-FNDRAZE-COUNSL-NS-001","South Carolina","SC","FC","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-110",,"Code","no",,"{SS}: 33-56-110","{SS}: 33-56-110","",,"S.C. Code Ann. § 33-56-110",,,,,,,,,,"SC-FNDRAZE-COUNSL-NS",1,"40","2098","id-so-040","id-2098","Does the state require registration by fundraising counsel?","{SS}: 33-56-110"
"SC-FNDRAZE-VENTUR-NS-001","South Carolina","SC","CC","Yes",1,2,2,9,44,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-110",,"Code","no",,"{SS}: 33-56-110","{SS}: 33-56-110","",,"S.C. Code Ann. § 33-56-110: Registration; *S.C. Code Ann. § 33-56-70: Contract Requirements",,,,,,,,,,"SC-FNDRAZE-VENTUR-NS",1,"41","2099","id-so-041","id-2099","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 33-56-110"
"SC-FNDRAZE-VENTUR-NS-002","South Carolina","SC","CC","Yes",1,2,2,9,44,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-70",,"Code","no",,"{SS}: 33-56-70","{SS}: 33-56-70","",,"S.C. Code Ann. § 33-56-110: Registration; *S.C. Code Ann. § 33-56-70: Contract Requirements",,,,,,,,,,"SC-FNDRAZE-VENTUR-NS",2,"41","2100","id-so-042","id-2100","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 33-56-70"
"SC-FNDRAZE-NOTICE-NS-001","South Carolina","SC","NT","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-70",,"Code","no",,"{SS}: 33-56-70","{SS}: 33-56-70","",,"Yes, must submit contract 10 days before start of solicitation, plus fundraiser must file a Notice of Solicitation. S.C. Code Ann. § 33-56-70",,,,,,,,,,"SC-FNDRAZE-NOTICE-NS",1,"42","2101","id-so-043","id-2101","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 33-56-70"
"SC-FNDRAZE-DDONOR-NS-001","South Carolina","SC","SD","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-90",,"Code","no",,"{SS}: 33-56-90","{SS}: 33-56-90","",,"S.C. Code Ann. § 33-56-90",,,,,,,,,,"SC-FNDRAZE-DDONOR-NS",1,"43","2102","id-so-044","id-2102","Does the state require specified disclosures to donors?","{SS}: 33-56-90"
"SC-FNDRAZE-CNTRCT-NS-001","South Carolina","SC","FF","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-70",,"Code","no",,"{SS}: 33-56-70","{SS}: 33-56-70","",,"S.C. Code Ann. § 33-56-70",,,,,,,,,,"SC-FNDRAZE-CNTRCT-NS",1,"44","2103","id-so-045","id-2103","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 33-56-70"
"SC-FNDRAZE-ANNUAL-NS-001","South Carolina","SC","AF","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-70",,"Code","no",,"{SS}: 33-56-70","{SS}: 33-56-70","",,"Must file financial report within 90 days after end of solicitation or within 90 days of one-year anniversary of solicitations lasting 90 days. S.C. Code Ann. § 33-56-70",,,,,,,,,,"SC-FNDRAZE-ANNUAL-NS",1,"45","2104","id-so-046","id-2104","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 33-56-70"
"SC-REPORTS-FINANC-NS-001","South Carolina","SC","RG","No",1,1,1,7,44,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-60",,"Code","no",,"{SS}: 33-56-60","{SS}: 33-56-60","",,"990 or financial report; S.C. Code Ann. § 33-56-60",,,,,,,,,,"SC-REPORTS-FINANC-NS",1,"46","2105","id-so-047","id-2105","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 33-56-60"
"SC-FNDRAZE-BONDNG-NS-001","South Carolina","SC","BO","Yes",1,1,1,9,44,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","SC Code § 33-56-110",,"Code","no",,"{SS}: 33-56-110","{SS}: 33-56-110","",,"At the time of application, a professional solicitor must file with and have approved by the Secretary of State a surety bond, and a list of all professional solicitors operating under the bond. The applicant or its employer must be the principal obligor in the sum of fifteen thousand dollars, with one or more sureties that are satisfactory to the Secretary of State and whose liability in the aggregate as the sureties at least equals that sum, and shall maintain the bond in effect so long as a registration is in effect. S.C. Code Ann. § 33-56-110",,,,,,,,,,"SC-FNDRAZE-BONDNG-NS",1,"47","2106","id-so-048","id-2106","Does the state require bonding of professional fundraisers?","{SS}: 33-56-110"
"SD-BIFURCD-BIFURC-NS-001","South Dakota","SD","BF","No",1,1,1,1,32,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable orgs not required to register, only contracted telephone solicitors on behalf of charitable org.",,,,,,,,,,"SD-BIFURCD-BIFURC-NS",1,"1","2108","id-so-001","id-2108","Bifurcated",""
"SD-BIFURCD-REGIOF-NS-000","South Dakota","SD","RE",,0,0,0,1,32,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-BIFURCD-REGIOF-NS",0,"2","2109","id-so-002","id-2109","Registration Office",""
"SD-REPORTS-ASSETS-AG-001","South Dakota","SD","SA","Yes",1,1,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","SD Code § 47-24-17","south-dakota","Code","no",,"{SS}: 47-24-17","{SS}: 47-24-17","{SS}: 47-24-17","47-24-17. Notice to attorney general before sale, transfer, conversion, or merger of at least thirty percent of assets--Information to be submitted to secretary of state. At least ten days prior to the sale, transfer, conversion, or merger of at least thirty percent of the assets of a nonprofit corporation, the corporation shall give written notice to the attorney general. The following information shall, within sixty days of such sale, transfer, or merger, be submitted to the secretary of state:(1) Name and address of the parties involved in the sale, transfer, conversion, or merger;(2) Terms and conditions of the sale, transfer, conversion, or merger;(3) Dollar value of the assets being sold, transferred, converted, or merged, including an account of how the value was determined; and(4) An explanation of how the sale, transfer, conversion, or merger furthers the purpose of the nonprofit corporation.The information shall be submitted on forms provided by the secretary of state.Source: SL 1997, ch 260, ss 1; SL 2016, ch 221, ss 13.","SDCL § 47-24-17",,,,,,,,,,"SD-REPORTS-ASSETS-AG",1,"3","2110","id-so-003","id-2110","Sale of Assets - AG","{SS}: 47-24-17 ;; {SS}: 47-24-17"
"SD-REPORTS-ASSETS-OT-001","South Dakota","SD","SA","Yes",1,2,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","SD Code § 47-24-17","south-dakota","Code","no",,"{SS}: 47-24-17","{SS}: 47-24-17","{SS}: 47-24-17","47-24-17. Notice to attorney general before sale, transfer, conversion, or merger of at least thirty percent of assets--Information to be submitted to secretary of state. At least ten days prior to the sale, transfer, conversion, or merger of at least thirty percent of the assets of a nonprofit corporation, the corporation shall give written notice to the attorney general. The following information shall, within sixty days of such sale, transfer, or merger, be submitted to the secretary of state:(1) Name and address of the parties involved in the sale, transfer, conversion, or merger;(2) Terms and conditions of the sale, transfer, conversion, or merger;(3) Dollar value of the assets being sold, transferred, converted, or merged, including an account of how the value was determined; and(4) An explanation of how the sale, transfer, conversion, or merger furthers the purpose of the nonprofit corporation.The information shall be submitted on forms provided by the secretary of state.Source: SL 1997, ch 260, ss 1; SL 2016, ch 221, ss 13.","SDCL § 47-24-17; Also: Judicial Review - Sale of corporate property SDCL § 47-26-30",,,,,,,,,,"SD-REPORTS-ASSETS-OT",1,"4","2111","id-so-004","id-2111","Sale of Assets - Other","{SS}: 47-24-17 ;; {SS}: 47-24-17"
"SD-REPORTS-ASSETS-OT-002","South Dakota","SD","SA","Yes",1,2,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","SD Code § 47-26-30","south-dakota","Code","no",,"{SS}: 47-26-30","{SS}: 47-26-30","{SS}: 47-26-30","47-26-30. Disposition of assets resulting from sale of corporate property--Manner of distribution--Disposition of remaining assets. The assets of the corporation or the proceeds resulting from a sale, conveyance, or other disposition thereof shall be applied and distributed as follows:(1) All costs and expenses of the court proceedings and all liabilities and obligations of the corporation shall be paid, satisfied and discharged, or adequate provision shall be made therefor;(2) Assets held by the corporation upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the dissolution or liquidation, shall be returned, transferred, or conveyed in accordance with such requirements;(3) Assets received and held by the corporation subject to limitations permitting their use only for charitable, religious, eleemosynary, benevolent, educational, or similar purposes, but not held upon a condition requiring return, transfer, or conveyance by reason of the dissolution or liquidation, shall be transferred or conveyed to one or more domestic or foreign corporations, societies, or organizations engaged in activities substantially similar to those of the dissolving or liquidating corporation, pursuant to a plan of distribution adopted as provided in this chapter, or where no plan of distribution has been adopted, shall be transferred or conveyed to one or more domestic or foreign corporations, societies, or organizations engaged in activities substantially similar to those of the dissolving or liquidating corporation as the court may direct;(4) Other assets, if any, shall be distributed in accordance with the provisions of the articles of incorporation or the bylaws to the extent that the articles of incorporation or bylaws determine the distributive rights of members, or any class or classes of members, or provide for distribution to others;(5) Any remaining assets may be distributed to such persons, societies, organizations, or domestic or foreign corporations, whether for profit or not for profit, specified in the plan of distribution adopted as provided in this chapter, or where no plan of distribution has been adopted, as the court may direct.Source: SL 1965, ch 24, ss 57.","SDCL § 47-24-17; Also: Judicial Review - Sale of corporate property SDCL § 47-26-30",,,,,,,,,,"SD-REPORTS-ASSETS-OT",2,"4","2112","id-so-005","id-2112","Sale of Assets - Other","{SS}: 47-26-30 ;; {SS}: 47-26-30"
"SD-REPORTS-MERGER-AG-001","South Dakota","SD","MG","Yes",1,1,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","SD Code § 47-24-17","south-dakota","Code","no",,"{SS}: 47-24-17","{SS}: 47-24-17","{SS}: 47-24-17","47-24-17. Notice to attorney general before sale, transfer, conversion, or merger of at least thirty percent of assets--Information to be submitted to secretary of state. At least ten days prior to the sale, transfer, conversion, or merger of at least thirty percent of the assets of a nonprofit corporation, the corporation shall give written notice to the attorney general. The following information shall, within sixty days of such sale, transfer, or merger, be submitted to the secretary of state:(1) Name and address of the parties involved in the sale, transfer, conversion, or merger;(2) Terms and conditions of the sale, transfer, conversion, or merger;(3) Dollar value of the assets being sold, transferred, converted, or merged, including an account of how the value was determined; and(4) An explanation of how the sale, transfer, conversion, or merger furthers the purpose of the nonprofit corporation.The information shall be submitted on forms provided by the secretary of state.Source: SL 1997, ch 260, ss 1; SL 2016, ch 221, ss 13.","SDCL § 47-24-17",,,,,,,,,,"SD-REPORTS-MERGER-AG",1,"5","2113","id-so-006","id-2113","Mergers - AG","{SS}: 47-24-17 ;; {SS}: 47-24-17"
"SD-REPORTS-MERGER-OT-001","South Dakota","SD","MG","Yes",1,2,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","SD Code § 47-25-11","south-dakota","Code","no",,"{SS}: 47-25-11","{SS}: 47-25-11","{SS}: 47-25-11","47-25-11. Endorsement and approval by secretary of state--Issuance of certificate of merger or consolidation. If the secretary of state finds that articles of merger or articles of consolidation delivered to him conform to law, when all fees have been paid, he shall:(1) Endorse the word ""filed"" on the original and the copy and the month, day, and year of filing;(2) File the original in his office; and(3) Issue a certificate of merger or a certificate of consolidation to which he shall affix the copy.The certificate of merger or certificate of consolidation, together with the copy of the articles of merger or articles of consolidation affixed thereto, shall be returned to the surviving or new corporation, as the case may be, or its representative.Source: SL 1965, ch 24, ss 43; SL 1989, ch 393, ss 28.","File with Sec. of State SDCL § 47-25-11; SDCL § 47-24-17",,,,,,,,,,"SD-REPORTS-MERGER-OT",1,"6","2114","id-so-007","id-2114","Mergers - Other","{SS}: 47-25-11 ;; {SS}: 47-25-11"
"SD-REPORTS-MERGER-OT-002","South Dakota","SD","MG","Yes",1,2,3,9,32,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","SD Code § 47-24-17","south-dakota","Code","no",,"{SS}: 47-24-17","{SS}: 47-24-17","{SS}: 47-24-17","47-24-17. Notice to attorney general before sale, transfer, conversion, or merger of at least thirty percent of assets--Information to be submitted to secretary of state. At least ten days prior to the sale, transfer, conversion, or merger of at least thirty percent of the assets of a nonprofit corporation, the corporation shall give written notice to the attorney general. The following information shall, within sixty days of such sale, transfer, or merger, be submitted to the secretary of state:(1) Name and address of the parties involved in the sale, transfer, conversion, or merger;(2) Terms and conditions of the sale, transfer, conversion, or merger;(3) Dollar value of the assets being sold, transferred, converted, or merged, including an account of how the value was determined; and(4) An explanation of how the sale, transfer, conversion, or merger furthers the purpose of the nonprofit corporation.The information shall be submitted on forms provided by the secretary of state.Source: SL 1997, ch 260, ss 1; SL 2016, ch 221, ss 13.","File with Sec. of State SDCL § 47-25-11; SDCL § 47-24-17",,,,,,,,,,"SD-REPORTS-MERGER-OT",2,"6","2115","id-so-008","id-2115","Mergers - Other","{SS}: 47-24-17 ;; {SS}: 47-24-17"
"SD-REPORTS-AMMEND-AG-001","South Dakota","SD","CA","No",1,1,2,9,32,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"SD-REPORTS-AMMEND-AG",1,"7","2116","id-so-009","id-2116","Certificate of Amendments - AG",""
"SD-REPORTS-AMMEND-OT-001","South Dakota","SD","CA","Yes",1,1,2,9,32,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","SD Code § 47-22-20","south-dakota","Code","no",,"{SS}: 47-22-20","{SS}: 47-22-20","{SS}: 47-22-20","47-22-20. Delivery to secretary of state--Fees--Endorsement and filing--Issuance of certificate of amendment. The original and the copy of the articles of amendment shall be delivered to the secretary of state. If the secretary of state finds that the articles of amendment conform to law, when all fees have been paid as prescribed in chapter 47-28, he shall:(1) Endorse the word ""filed"" on the original and the copy and the month, day, and year of filing;(2) File the original in his office; and(3) Issue a certificate of amendment to which he shall affix the copy.The certificate of amendment, together with the copy of the articles of amendment affixed thereto, shall be returned to the corporation or its representative.Source: SL 1965, ch 24, ss 38; SL 1989, ch 393, ss 7.","SDCL § 47-22-20",,,,,,,,,,"SD-REPORTS-AMMEND-OT",1,"8","2117","id-so-010","id-2117","Certificate of Amendments - Other","{SS}: 47-22-20 ;; {SS}: 47-22-20"
"SD-DISSOLV-VOLUNT-AG-001","South Dakota","SD","VD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","SD Code § 47-26-6.1 ;; 47-26-6-1","south-dakota","Code","no",,"{SS}: 47-26-6.1 ;; 47-26-6-1","{SS}: 47-26-6.1","{SS}: 47-26-6-1","47-26-6.1. Notice to attorney general. At least ten days prior to a meeting to dissolve under this chapter, or conversion from a nonprofit corporation to a domestic business corporation or other business entity authorized by law, the corporation shall provide notice to the attorney general which notice shall include a copy of the plan for distribution of assets required pursuant to ss 47-26-6 or plan of conversion pursuant to ss 47-25A-8 or 47-25A-9.Source: SL 2016, ch 221, ss 14.","SDCL § 47-26-6.1",,,,,,,,,,"SD-DISSOLV-VOLUNT-AG",1,"9","2118","id-so-011","id-2118","Voluntary Dissolutions - AG","{SS}: 47-26-6.1 ;; {SS}: 47-26-6-1"
"SD-DISSOLV-VOLUNT-OT-001","South Dakota","SD","VD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","SD Code § 47-26-10","south-dakota","Code","no",,"{SS}: 47-26-10","{SS}: 47-26-10","{SS}: 47-26-10","47-26-10. Delivery of articles to secretary of state--Endorsement and filing by secretary of state--Issuance of certificate of dissolution. The original articles of dissolution shall be delivered to the secretary of state. Delivery may be made by electronic transmission if and to the extent permitted by the Office of the Secretary of State. If the document is filed in typewritten or printed form and not transmitted electronically, the Office of the Secretary of State may require one exact or conformed copy to be delivered with the document. If the secretary of state finds that the articles of dissolution conform to law, when all fees have been paid as prescribed in chapter 47-28, the secretary of state shall:(1) Endorse the word ""filed"" on the original and the copy and the month, day, and year of filing;(2) File the original in his office; and(3) Issue a certificate of dissolution to which he shall affix the copy.The certificate of dissolution, together with the copy of the articles of dissolution affixed thereto, shall be returned to the representative of the dissolved corporation.Source: SL 1965, ch 24, ss 52; SL 1989, ch 393, ss 30; SL 2012, ch 222, ss 8.","Sec. of State SDCL § 47-26-10",,,,,,,,,,"SD-DISSOLV-VOLUNT-OT",1,"10","2119","id-so-012","id-2119","Voluntary Dissolutions - Other","{SS}: 47-26-10 ;; {SS}: 47-26-10"
"SD-DISSOLV-JUDICI-AG-001","South Dakota","SD","JD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","SD Code § 47-26-16","south-dakota","Code","no",,"{SS}: 47-26-16","{SS}: 47-26-16","{SS}: 47-26-16","47-26-16. Involuntary dissolution by court decree--Action by attorney general--Grounds of action. The provisions of ss 47-24-13.1 notwithstanding, a corporation may be dissolved involuntarily by a decree of the circuit court in an action filed by the attorney general if it is established that:(1) The corporation procured its articles of incorporation through fraud; or(2) The corporation has continued to exceed or abuse the authority conferred upon it by law.Source: SL 1965, ch 24, ss 53; SL 1967, ch 14, ss 1; SL 1989, ch 393, ss 31.","SDCL § 47-26-16",,,,,,,,,,"SD-DISSOLV-JUDICI-AG",1,"11","2120","id-so-013","id-2120","Judicial Dissolutions - AG","{SS}: 47-26-16 ;; {SS}: 47-26-16"
"SD-DISSOLV-JUDICI-OT-001","South Dakota","SD","JD","Yes",1,1,2,4,32,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","SD Code § 47-26-37","south-dakota","Code","no",,"{SS}: 47-26-37","{SS}: 47-26-37","{SS}: 47-26-37","47-26-37. Copy of decree filed with secretary of state--Fee. In case the court shall enter a decree dissolving a corporation, it shall be the duty of the clerk of such court to cause a certified copy of the decree to be filed with the secretary of state. No fee shall be charged by the secretary of state for the filing thereof.Source: SL 1965, ch 24, ss 62.","SDCL § 47-26-37",,,,,,,,,,"SD-DISSOLV-JUDICI-OT",1,"12","2121","id-so-014","id-2121","Judicial Dissolutions - Other","{SS}: 47-26-37 ;; {SS}: 47-26-37"
"SD-DISSOLV-ADMINI-AG-000","South Dakota","SD","AD",,0,0,0,4,32,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"SD-DISSOLV-ADMINI-AG",0,"13","2122","id-so-015","id-2122","Administrative Dissolutions - AG",""
"SD-DISSOLV-ADMINI-OT-000","South Dakota","SD","AD",,0,0,0,4,32,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"SD-DISSOLV-ADMINI-OT",0,"14","2123","id-so-016","id-2123","Administrative Dissolutions - Other",""
"SD-HOSPCON-STATUT-NS-001","South Dakota","SD","HS","Yes",1,1,1,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"SDCL 47-25A",,,,,,,,,,"SD-HOSPCON-STATUT-NS",1,"15","2124","id-so-017","id-2124","Has Statute",""
"SD-HOSPCON-OVERSI-AG-001","South Dakota","SD","NO","Yes",1,1,3,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","SD Code § 47-25A-2","south-dakota","Code","no",,"{SS}: 47-25A-2","{SS}: 47-25A-2","{SS}: 47-25A-2","47-25A-2. Required approvals. If a domestic or foreign nonprofit corporation may not be a party to a merger or sale of its assets without the approval of the attorney general, the Division of Insurance, or the Public Utilities Commission, the corporation may not be a party to a conversion or domestication without the prior approval of that agency.Source: SL 2016, ch 221, ss 17.","SDCL § 47-25A-2",,,,,,,,,,"SD-HOSPCON-OVERSI-AG",1,"16","2125","id-so-018","id-2125","Requires Notice or Oversight by AG","{SS}: 47-25A-2 ;; {SS}: 47-25A-2"
"SD-HOSPCON-OVERSI-OT-001","South Dakota","SD","NO","Yes",1,2,3,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","SD Code § 47-25A-10","south-dakota","Code","no",,"{SS}: 47-25A-10","{SS}: 47-25A-10","{SS}: 47-25A-10","47-25A-10. Articles of for-profit conversion. (a) Articles of for-profit conversion must be signed on behalf of the converting corporation by any officer or other duly authorized representative. The articles must set forth:(1) If the surviving corporation is a domestic business corporation, the name of the corporation immediately before the filing of the articles of for-profit conversion and if that name does not satisfy the requirements of the business corporation act, or the corporation desires to change its name in connection with the conversion, a name that satisfies the requirements of the business corporation act;(2) If the surviving corporation is a foreign business corporation, its name after the conversion and its jurisdiction of incorporation; and(3) A statement that the plan of for-profit conversion was duly approved by the members in the manner required by this chapter and the articles of incorporation.(b) If the surviving corporation is a domestic business corporation, the articles of for-profit conversion shall either contain all of the provisions that the business corporation act requires to be set forth in the articles of incorporation of a domestic business corporation and any other desired provisions permitted by the business corporation act, or shall have attached articles of incorporation that satisfy the requirements of the business corporation act. In either case, provisions that would not be required to be included in restated articles of incorporation of a domestic business corporation may be omitted, except that the name and address of the initial registered agent of the business corporation must be included.(c) The articles of for-profit conversion must be delivered to the Office of the Secretary of State for filing.Source: SL 2016, ch 221, ss 25.","SDCL § 47-25A-10; SDCL § 47-25A-20",,,,,,,,,,"SD-HOSPCON-OVERSI-OT",1,"17","2126","id-so-019","id-2126","Requires Notice or Oversight by Other","{SS}: 47-25A-10 ;; {SS}: 47-25A-10"
"SD-HOSPCON-OVERSI-OT-002","South Dakota","SD","NO","Yes",1,2,3,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","SD Code § 47-25A-20","south-dakota","Code","no",,"{SS}: 47-25A-20","{SS}: 47-25A-20","{SS}: 47-25A-20","47-25A-20. Plan of nonprofit conversion. (a) The plan of nonprofit conversion must be adopted by the shareholders. The plan for nonprofit conversion must include:(1) The terms and conditions of the conversion;(2) The manner and basis of reclassifying the shareholders in the corporation;(3) Any desired amendments to the articles of incorporation or bylaws of the corporation following its conversion;(4) The articles of incorporation to be in effect immediately following the conversion; and(5) Any of the terms or conditions of the plan if the change would adversely affect any of the shareholders in any material respect.The plan for nonprofit conversion may also include a provision that the plan may be amended prior to filing articles of nonprofit conversion.(b) After the plan for nonprofit conversion is authorized, the articles of conversion must be signed on behalf of the converting corporation by any officer or other duly authorized representative.The articles shall set forth:(1) The name of the corporation immediately before the filing of the articles of conversion and, if that name is unavailable for use in this state or the corporation desires to change its name in connection with the conversion, a name that satisfies the requirements of ss ss 47-22-7 and 47-22-8.1;(2) The jurisdiction of incorporation of the corporation immediately before the filing of the articles of conversion and the date the corporation was incorporated; and(3) A statement that the conversion of the corporation in this state was duly authorized as required by the laws of this state.(c) The articles of conversion shall contain all of the provisions required to be contained in the articles of incorporation of a nonprofit corporation as set forth in ss 47-22-6 and any other desired provisions permitted to be included. Provisions that would not be required to be included in restated articles of incorporation may be omitted, except that the name and address of the initial registered agent of the domestic business corporation must be included.(d) The articles of nonprofit conversion must be delivered to the Office of the Secretary of State for filing.Source: SL 2016, ch 221, ss 35.","SDCL § 47-25A-10; SDCL § 47-25A-20",,,,,,,,,,"SD-HOSPCON-OVERSI-OT",2,"17","2127","id-so-020","id-2127","Requires Notice or Oversight by Other","{SS}: 47-25A-20 ;; {SS}: 47-25A-20"
"SD-HOSPCON-FILING-OT-001","South Dakota","SD","RF","Yes",1,2,2,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","SD Code § 47-25A-10","south-dakota","Code","no",,"{SS}: 47-25A-10","{SS}: 47-25A-10","{SS}: 47-25A-10","47-25A-10. Articles of for-profit conversion. (a) Articles of for-profit conversion must be signed on behalf of the converting corporation by any officer or other duly authorized representative. The articles must set forth:(1) If the surviving corporation is a domestic business corporation, the name of the corporation immediately before the filing of the articles of for-profit conversion and if that name does not satisfy the requirements of the business corporation act, or the corporation desires to change its name in connection with the conversion, a name that satisfies the requirements of the business corporation act;(2) If the surviving corporation is a foreign business corporation, its name after the conversion and its jurisdiction of incorporation; and(3) A statement that the plan of for-profit conversion was duly approved by the members in the manner required by this chapter and the articles of incorporation.(b) If the surviving corporation is a domestic business corporation, the articles of for-profit conversion shall either contain all of the provisions that the business corporation act requires to be set forth in the articles of incorporation of a domestic business corporation and any other desired provisions permitted by the business corporation act, or shall have attached articles of incorporation that satisfy the requirements of the business corporation act. In either case, provisions that would not be required to be included in restated articles of incorporation of a domestic business corporation may be omitted, except that the name and address of the initial registered agent of the business corporation must be included.(c) The articles of for-profit conversion must be delivered to the Office of the Secretary of State for filing.Source: SL 2016, ch 221, ss 25.","SDCL § 47-25A-10; SDCL § 47-25A-20",,,,,,,,,,"SD-HOSPCON-FILING-OT",1,"18","2128","id-so-021","id-2128","Requires Filing - Other","{SS}: 47-25A-10 ;; {SS}: 47-25A-10"
"SD-HOSPCON-FILING-OT-002","South Dakota","SD","RF","Yes",1,2,2,6,32,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","SD Code § 47-25A-20","south-dakota","Code","no",,"{SS}: 47-25A-20","{SS}: 47-25A-20","{SS}: 47-25A-20","47-25A-20. Plan of nonprofit conversion. (a) The plan of nonprofit conversion must be adopted by the shareholders. The plan for nonprofit conversion must include:(1) The terms and conditions of the conversion;(2) The manner and basis of reclassifying the shareholders in the corporation;(3) Any desired amendments to the articles of incorporation or bylaws of the corporation following its conversion;(4) The articles of incorporation to be in effect immediately following the conversion; and(5) Any of the terms or conditions of the plan if the change would adversely affect any of the shareholders in any material respect.The plan for nonprofit conversion may also include a provision that the plan may be amended prior to filing articles of nonprofit conversion.(b) After the plan for nonprofit conversion is authorized, the articles of conversion must be signed on behalf of the converting corporation by any officer or other duly authorized representative.The articles shall set forth:(1) The name of the corporation immediately before the filing of the articles of conversion and, if that name is unavailable for use in this state or the corporation desires to change its name in connection with the conversion, a name that satisfies the requirements of ss ss 47-22-7 and 47-22-8.1;(2) The jurisdiction of incorporation of the corporation immediately before the filing of the articles of conversion and the date the corporation was incorporated; and(3) A statement that the conversion of the corporation in this state was duly authorized as required by the laws of this state.(c) The articles of conversion shall contain all of the provisions required to be contained in the articles of incorporation of a nonprofit corporation as set forth in ss 47-22-6 and any other desired provisions permitted to be included. Provisions that would not be required to be included in restated articles of incorporation may be omitted, except that the name and address of the initial registered agent of the domestic business corporation must be included.(d) The articles of nonprofit conversion must be delivered to the Office of the Secretary of State for filing.Source: SL 2016, ch 221, ss 35.","SDCL § 47-25A-10; SDCL § 47-25A-20",,,,,,,,,,"SD-HOSPCON-FILING-OT",2,"18","2129","id-so-022","id-2129","Requires Filing - Other","{SS}: 47-25A-20 ;; {SS}: 47-25A-20"
"SD-AUDITFI-AUDITS-NS-001","South Dakota","SD","RA","No",1,1,1,1,32,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"SD-AUDITFI-AUDITS-NS",1,"19","2130","id-so-023","id-2130","Requires Audit",""
"SD-AUDITFI-THRESH-NS-000","South Dakota","SD","AT",,0,0,0,1,32,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-AUDITFI-THRESH-NS",0,"20","2131","id-so-024","id-2131","Audit Threshold",""
"SD-REGILAW-REGIST-NS-001","South Dakota","SD","RL","None",1,1,1,1,32,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"SD-REGILAW-REGIST-NS",1,"21","2132","id-so-025","id-2132","Registration Law",""
"SD-ORGTYPE-RELIGI-NS-000","South Dakota","SD","RO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-RELIGI-NS",0,"22","2133","id-so-026","id-2133","Religious Organizations",""
"SD-ORGTYPE-SMALLO-NS-000","South Dakota","SD","SO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-SMALLO-NS",0,"23","2134","id-so-027","id-2134","Small organizations",""
"SD-ORGTYPE-EDUCAT-NS-000","South Dakota","SD","EI",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-EDUCAT-NS",0,"24","2135","id-so-028","id-2135","Educational Institutions",""
"SD-ORGTYPE-GOVMNT-NS-000","South Dakota","SD","GO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-GOVMNT-NS",0,"25","2136","id-so-029","id-2136","Governmental Organizations",""
"SD-ORGTYPE-HOSPIT-NS-000","South Dakota","SD","HO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-HOSPIT-NS",0,"26","2137","id-so-030","id-2137","Hospitals",""
"SD-ORGTYPE-VETERA-NS-000","South Dakota","SD","VO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-VETERA-NS",0,"27","2138","id-so-031","id-2138","Veterans organizations",""
"SD-ORGTYPE-FNDYES-NS-000","South Dakota","SD","FD",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-FNDYES-NS",0,"28","2139","id-so-032","id-2139","Foundations",""
"SD-ORGTYPE-FNDNOS-NS-000","South Dakota","SD","FS",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-FNDNOS-NS",0,"29","2140","id-so-033","id-2140","Foundations that don't solicit contributions",""
"SD-ORGTYPE-CTRUST-NS-000","South Dakota","SD","CT",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-CTRUST-NS",0,"30","2141","id-so-034","id-2141","Charitable Trusts",""
"SD-ORGTYPE-PTOEDU-NS-000","South Dakota","SD","PT",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-PTOEDU-NS",0,"31","2142","id-so-035","id-2142","Parent-Teacher Organizations",""
"SD-ORGTYPE-CONGRE-NS-000","South Dakota","SD","RC",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-CONGRE-NS",0,"32","2143","id-so-036","id-2143","Reports to congress",""
"SD-ORGTYPE-NONSOL-NS-000","South Dakota","SD","NS",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-NONSOL-NS",0,"33","2144","id-so-037","id-2144","Non-soliciting",""
"SD-ORGTYPE-MEMFRA-NS-000","South Dakota","SD","FM",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-MEMFRA-NS",0,"34","2145","id-so-038","id-2145","Fraternal/ Membership",""
"SD-ORGTYPE-POLITI-NS-000","South Dakota","SD","PO",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-POLITI-NS",0,"35","2146","id-so-039","id-2146","Political Orgs",""
"SD-ORGTYPE-OTHTYP-NS-000","South Dakota","SD","OT",,0,0,0,0,32,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-ORGTYPE-OTHTYP-NS",0,"36","2147","id-so-040","id-2147","Other",""
"SD-REMEDYT-DISSOL-NS-001","South Dakota","SD","DS","Yes",1,1,1,2,32,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","SD Code § 47-26-25","south-dakota","Code","no",,"{SS}: 47-26-25","{SS}: 47-26-25","{SS}: 47-26-25","47-26-25. Power of court in liquidation proceedings--Action by attorney general. Courts of equity shall have full power to liquidate the assets and affairs of a corporation when an action has been filed by the attorney general to dissolve a corporation and it is established that liquidation of its affairs should precede the entry of a decree of dissolution.Source: SL 1965, ch 24, ss 56 (4).","SDCL § 47-26-25",,,,,,,,,,"SD-REMEDYT-DISSOL-NS",1,"37","2148","id-so-041","id-2148","Dissolution","{SS}: 47-26-25 ;; {SS}: 47-26-25"
"SD-REMEDYT-BRDRMV-NS-001","South Dakota","SD","RM","No",1,1,1,2,32,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"SD-REMEDYT-BRDRMV-NS",1,"38","2149","id-so-042","id-2149","Removal of Board Members",""
"SD-FNDRAZE-COMREG-NS-001","South Dakota","SD","CF","Yes",1,1,1,8,32,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-3",,"Code","no",,"{SS}: 37-30-3","{SS}: 37-30-3","",,"CML's compendium lists this state as ""none"" in ""Registration Law"" column; According to Put's research, only applies to paid telephone solicitors for charitable purposes; Telephone Solicitations: S.D. Codified Laws § 37-30-3",,,,,,,,,,"SD-FNDRAZE-COMREG-NS",1,"39","2150","id-so-043","id-2150","Does the state require registration by commercial fundraisers?","{SS}: 37-30-3"
"SD-FNDRAZE-COUNSL-NS-000","South Dakota","SD","FC","No",0,0,0,8,32,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-FNDRAZE-COUNSL-NS",0,"40","2151","id-so-044","id-2151","Does the state require registration by fundraising counsel?",""
"SD-FNDRAZE-VENTUR-NS-000","South Dakota","SD","CC","No",0,0,0,8,32,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"SD-FNDRAZE-VENTUR-NS",0,"41","2152","id-so-045","id-2152","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"SD-FNDRAZE-NOTICE-NS-001","South Dakota","SD","NT","Yes",1,3,3,8,32,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-3",,"Code","no",,"{SS}: 37-30-3","{SS}: 37-30-3","",,"Solicitor must register with AG at least 30 days before solicitation. S.D. Codified Laws § 37-30-3; Attorney general must approve application prior to solicitation with 45 days of receiving application. S.D. Codified Laws § 37-30-4; must provide solicitation notice to AG: S.D. Codified Laws § 37-30-6",,,,,,,,,,"SD-FNDRAZE-NOTICE-NS",1,"42","2153","id-so-046","id-2153","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 37-30-3"
"SD-FNDRAZE-NOTICE-NS-002","South Dakota","SD","NT","Yes",1,3,3,8,32,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-4",,"Code","no",,"{SS}: 37-30-4","{SS}: 37-30-4","",,"Solicitor must register with AG at least 30 days before solicitation. S.D. Codified Laws § 37-30-3; Attorney general must approve application prior to solicitation with 45 days of receiving application. S.D. Codified Laws § 37-30-4; must provide solicitation notice to AG: S.D. Codified Laws § 37-30-6",,,,,,,,,,"SD-FNDRAZE-NOTICE-NS",2,"42","2154","id-so-047","id-2154","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 37-30-4"
"SD-FNDRAZE-NOTICE-NS-003","South Dakota","SD","NT","Yes",1,3,3,8,32,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-6",,"Code","no",,"{SS}: 37-30-6","{SS}: 37-30-6","",,"Solicitor must register with AG at least 30 days before solicitation. S.D. Codified Laws § 37-30-3; Attorney general must approve application prior to solicitation with 45 days of receiving application. S.D. Codified Laws § 37-30-4; must provide solicitation notice to AG: S.D. Codified Laws § 37-30-6",,,,,,,,,,"SD-FNDRAZE-NOTICE-NS",3,"42","2155","id-so-048","id-2155","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 37-30-6"
"SD-FNDRAZE-DDONOR-NS-001","South Dakota","SD","SD","Yes",1,1,1,8,32,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-36",,"Code","no",,"{SS}: 37-30-36","{SS}: 37-30-36","",,"According to Put, must disclose purpose of call within first 30 seconds ""Any telephone solicitation message shall disclose immediately after telephone contact the name of the person, company or organization making the call and the purpose of the call and the goods or services being offered, if any."" S.D. Codified Laws § 37-30-36",,,,,,,,,,"SD-FNDRAZE-DDONOR-NS",1,"43","2156","id-so-049","id-2156","Does the state require specified disclosures to donors?","{SS}: 37-30-36"
"SD-FNDRAZE-CNTRCT-NS-001","South Dakota","SD","FF","No",1,1,1,8,32,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-7",,"Code","no",,"{SS}: 37-30-7","{SS}: 37-30-7","",,"No, but must have a written contract: S.D. Codified Laws § 37-30-7",,,,,,,,,,"SD-FNDRAZE-CNTRCT-NS",1,"44","2157","id-so-050","id-2157","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 37-30-7"
"SD-FNDRAZE-ANNUAL-NS-001","South Dakota","SD","AF","Yes",1,1,1,8,32,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-11",,"Code","no",,"{SS}: 37-30-11","{SS}: 37-30-11","",,"Must file financial report within 90 days after end of solicitation campaign or on anniversary of campaign lasting more than one year. S.D. Codified Laws § 37-30-11",,,,,,,,,,"SD-FNDRAZE-ANNUAL-NS",1,"45","2158","id-so-051","id-2158","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 37-30-11"
"SD-REPORTS-FINANC-NS-001","South Dakota","SD","RG","No",1,1,1,9,32,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-12",,"Code","no",,"{SS}: 37-30-12","{SS}: 37-30-12","",,"Required to maintain records for three years following campaign. S.D. Codified Laws § 37-30-12",,,,,,,,,,"SD-REPORTS-FINANC-NS",1,"46","2159","id-so-052","id-2159","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 37-30-12"
"SD-FNDRAZE-BONDNG-NS-001","South Dakota","SD","BO","Yes",1,1,1,8,32,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","SD Code § 37-30-5",,"Code","no",,"{SS}: 37-30-5","{SS}: 37-30-5","",,"YES: statute re: telephone solicitation: paid fundraiser must have bond in amount of $20k: S.D. Codified Laws § 37-30-5",,,,,,,,,,"SD-FNDRAZE-BONDNG-NS",1,"47","2160","id-so-053","id-2160","Does the state require bonding of professional fundraisers?","{SS}: 37-30-5"
"TN-BIFURCD-BIFURC-NS-001","Tennessee","TN","BF","Yes",1,1,1,2,52,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-501",,"Code","no",,"{SS}: 48-101-501","{SS}: 48-101-501","",,"Yes - T.C.A § 48-101-501 et seq",,,,,,,,,,"TN-BIFURCD-BIFURC-NS",1,"1","2162","id-te-001","id-2162","Bifurcated","{SS}: 48-101-501"
"TN-BIFURCD-REGIOF-NS-001","Tennessee","TN","RE","Secretary of State",1,1,1,2,52,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Tennessee Secretary of State http://sos.tn.gov/charitable",,,,,,,,,,"TN-BIFURCD-REGIOF-NS",1,"2","2163","id-te-002","id-2163","Registration Office",""
"TN-REPORTS-ASSETS-AG-001","Tennessee","TN","SA","Yes",1,1,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","TN Code § 48-62-102 ;; index.html","tennessee","Code","no","48-62-102","{SS}: 48-62-102 ;; index.html","{SS}: 48-62-102","{SS}: index.html","(a) (1) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property (with or without the good will) other than in the usual and regular course of its activities, on the terms and conditions and for the consideration determined by the corporation's board, if the proposed transaction is authorized by subsection (b). (2) The sale, lease, exchange or other disposition of all, or substantially all, of the properties (with or without good will) of one (1) or more subsidiaries of a corporation in which such corporation possesses at least eighty percent (80%) of the total combined voting power of the corporation, or of all classes of membership otherwise entitled to vote for the election of directors, otherwise than in the usual and regular course of business, shall be treated as a disposition within the meaning of this subsection (a) if the subsidiary or subsidiaries constitute all, or substantially all, of the properties of the corporation. (b) Unless chapters 51-68 of this title, the charter, bylaws, or the board of directors or members (acting pursuant to subsection (d)) require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) By the board; (2) By the members by two-thirds () of the votes cast or a majority of the voting power, whichever is less; and (3) In writing by any person or persons whose approval is required by the charter authorized by ss 48-60-301 for an amendment to the charter or bylaws. (c) If the corporation does not have members, the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved and be approved in writing by any person or persons whose approval is required by the charter. The notice required by ss 48-58-203(c) of any directors' meeting at which such approval is to be obtained must state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the notice required by ss 48-57-105 must state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If approval by the members by written consent or written ballot is required, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A public benefit corporation must give written notice to the attorney general and reporter at least forty-five (45) days before it sells, leases, exchanges or otherwise disposes of all, or substantially all, of its property in a transaction not in the usual and regular course of its activities unless the attorney general and reporter has given the corporation a written waiver of this subsection (g). (h) After a sale, lease, exchange or other disposition of property is authorized, the transaction may be abandoned (subject to any contractual rights), without further action by the members or other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors.","Public Benefit corps, T. C. A. § 48-62-102",,,,,,,,,,"TN-REPORTS-ASSETS-AG",1,"3","2164","id-te-003","id-2164","Sale of Assets - AG","48-62-102 ;; {SS}: 48-62-102 ;; {SS}: index.html"
"TN-REPORTS-ASSETS-OT-001","Tennessee","TN","SA","No",1,1,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"TN-REPORTS-ASSETS-OT",1,"4","2165","id-te-004","id-2165","Sale of Assets - Other",""
"TN-REPORTS-MERGER-AG-001","Tennessee","TN","MG","Yes",1,1,3,9,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","TN Code § 48-61-107 ;; index.html","tennessee","Code","no","48-61-107","{SS}: 48-61-107 ;; index.html","{SS}: 48-61-107","{SS}: index.html","(a) After a plan of merger or membership exchange has been adopted and approved as required by this chapter, articles of merger or membership exchange shall be executed on behalf of each party to the merger or membership exchange by an officer or other duly authorized representative and shall set forth: (1) The names of the parties to the merger or membership exchange and the date on which the merger or membership exchange occurred or is to be effective; (2) If the charter or organic documents of the survivor of a merger are amended, or if a new corporation is created as a result of a merger, the amendments to the survivor's charter or organic documents or the charter of the new corporation; (3) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is not required by this chapter, a statement to that effect and the date on which the plan was adopted by the board of directors; (4) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is required by this chapter, a statement to that effect and a statement that the plan was approved by the affirmative vote of the required percentage of all of: (A) The votes entitled to be cast if there is no voting by voting groups; or (B) The votes entitled to be cast by each voting group having the right to vote separately on the plan and the votes cast by the outstanding memberships otherwise entitled to vote on the plan; (5) If the corporation is a public benefit corporation, a statement that notice of the plan of merger or membership exchange was given to the attorney general and reporter in the manner required by ss 48-61-123 and that either: (A) The plan of merger or membership exchange was approved by order of a court of record of this state; or (B) The corporation received a written statement of no enforcement intent with respect to the plan from the attorney general and reporter; and (6) As to each foreign corporation and each other entity that was a party to the merger or membership exchange, a statement that the plan and performance of its terms were duly authorized by all action required by the laws under which it was organized and by its charter or organic documents. (b) The original of the articles of merger or membership exchange shall be delivered to the secretary of state for filing together with the required filing fee. A merger or membership exchange takes effect upon the effective date of the articles of merger or membership exchange.","Pub. Benefit Corp, T. C. A. § 48-61-107",,,,,,,,,,"TN-REPORTS-MERGER-AG",1,"5","2166","id-te-005","id-2166","Mergers - AG","48-61-107 ;; {SS}: 48-61-107 ;; {SS}: index.html"
"TN-REPORTS-MERGER-OT-001","Tennessee","TN","MG","Yes",1,2,3,9,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","TN Code § 48-61-107 ;; index.html","tennessee","Code","no","48-61-107","{SS}: 48-61-107 ;; index.html","{SS}: 48-61-107","{SS}: index.html","(a) After a plan of merger or membership exchange has been adopted and approved as required by this chapter, articles of merger or membership exchange shall be executed on behalf of each party to the merger or membership exchange by an officer or other duly authorized representative and shall set forth: (1) The names of the parties to the merger or membership exchange and the date on which the merger or membership exchange occurred or is to be effective; (2) If the charter or organic documents of the survivor of a merger are amended, or if a new corporation is created as a result of a merger, the amendments to the survivor's charter or organic documents or the charter of the new corporation; (3) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is not required by this chapter, a statement to that effect and the date on which the plan was adopted by the board of directors; (4) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is required by this chapter, a statement to that effect and a statement that the plan was approved by the affirmative vote of the required percentage of all of: (A) The votes entitled to be cast if there is no voting by voting groups; or (B) The votes entitled to be cast by each voting group having the right to vote separately on the plan and the votes cast by the outstanding memberships otherwise entitled to vote on the plan; (5) If the corporation is a public benefit corporation, a statement that notice of the plan of merger or membership exchange was given to the attorney general and reporter in the manner required by ss 48-61-123 and that either: (A) The plan of merger or membership exchange was approved by order of a court of record of this state; or (B) The corporation received a written statement of no enforcement intent with respect to the plan from the attorney general and reporter; and (6) As to each foreign corporation and each other entity that was a party to the merger or membership exchange, a statement that the plan and performance of its terms were duly authorized by all action required by the laws under which it was organized and by its charter or organic documents. (b) The original of the articles of merger or membership exchange shall be delivered to the secretary of state for filing together with the required filing fee. A merger or membership exchange takes effect upon the effective date of the articles of merger or membership exchange.","File with Sec. of State Sec. of State, T. C. A. § 48-61-107; Judicial Action - Pub. Benefit Corp (court or AG can approve), T. C. A. § 48-61-107",,,,,,,,,,"TN-REPORTS-MERGER-OT",1,"6","2167","id-te-006","id-2167","Mergers - Other","48-61-107 ;; {SS}: 48-61-107 ;; {SS}: index.html"
"TN-REPORTS-MERGER-OT-002","Tennessee","TN","MG","Yes",1,2,3,9,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","TN Code § 48-61-107 ;; index.html","tennessee","Code","no","48-61-107","{SS}: 48-61-107 ;; index.html","{SS}: 48-61-107","{SS}: index.html","(a) After a plan of merger or membership exchange has been adopted and approved as required by this chapter, articles of merger or membership exchange shall be executed on behalf of each party to the merger or membership exchange by an officer or other duly authorized representative and shall set forth: (1) The names of the parties to the merger or membership exchange and the date on which the merger or membership exchange occurred or is to be effective; (2) If the charter or organic documents of the survivor of a merger are amended, or if a new corporation is created as a result of a merger, the amendments to the survivor's charter or organic documents or the charter of the new corporation; (3) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is not required by this chapter, a statement to that effect and the date on which the plan was adopted by the board of directors; (4) If approval by the members of a domestic corporation that is a party to the merger or membership exchange is required by this chapter, a statement to that effect and a statement that the plan was approved by the affirmative vote of the required percentage of all of: (A) The votes entitled to be cast if there is no voting by voting groups; or (B) The votes entitled to be cast by each voting group having the right to vote separately on the plan and the votes cast by the outstanding memberships otherwise entitled to vote on the plan; (5) If the corporation is a public benefit corporation, a statement that notice of the plan of merger or membership exchange was given to the attorney general and reporter in the manner required by ss 48-61-123 and that either: (A) The plan of merger or membership exchange was approved by order of a court of record of this state; or (B) The corporation received a written statement of no enforcement intent with respect to the plan from the attorney general and reporter; and (6) As to each foreign corporation and each other entity that was a party to the merger or membership exchange, a statement that the plan and performance of its terms were duly authorized by all action required by the laws under which it was organized and by its charter or organic documents. (b) The original of the articles of merger or membership exchange shall be delivered to the secretary of state for filing together with the required filing fee. A merger or membership exchange takes effect upon the effective date of the articles of merger or membership exchange.","File with Sec. of State Sec. of State, T. C. A. § 48-61-107; Judicial Action - Pub. Benefit Corp (court or AG can approve), T. C. A. § 48-61-107",,,,,,,,,,"TN-REPORTS-MERGER-OT",2,"6","2168","id-te-007","id-2168","Mergers - Other","48-61-107 ;; {SS}: 48-61-107 ;; {SS}: index.html"
"TN-REPORTS-AMMEND-AG-001","Tennessee","TN","CA","No",1,1,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"TN-REPORTS-AMMEND-AG",1,"7","2169","id-te-008","id-2169","Certificate of Amendments - AG",""
"TN-REPORTS-AMMEND-OT-001","Tennessee","TN","CA","Yes",1,1,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","TN Code § 48-60-105","tennessee","Code","no","part-1","{SS}: 48-60-105","{SS}: 48-60-105","{SS}: 48-60-105","A corporation amending its charter shall deliver to the secretary of state for filing articles of amendment setting forth: (1) The name of the corporation; (2) The text of each amendment adopted; (3) If an amendment provides for an exchange, reclassification, or cancellation of memberships, provisions for implementing the amendment if not contained in the amendment itself; (4) The date of each amendment's adoption; (5) If approval of members was not required, a statement to that effect and a statement that the amendment was duly adopted by the incorporators or board of directors; (6) If approval by members was required, a statement that the amendment was duly adopted by the members; and (7) A statement as to whether or not approval of the amendment by some person or persons other than the members, the board, or the incorporators is required pursuant to ss 48-60-301; and if such approval is required, a statement that the approval was obtained.","T. C. A. § 48-60-105",,,,,,,,,,"TN-REPORTS-AMMEND-OT",1,"8","2170","id-te-009","id-2170","Certificate of Amendments - Other","part-1 ;; {SS}: 48-60-105 ;; {SS}: 48-60-105"
"TN-DISSOLV-VOLUNT-AG-001","Tennessee","TN","VD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","TN Code § 48-64-103","tennessee","Code","no","part-1","{SS}: 48-64-103","{SS}: 48-64-103","{SS}: 48-64-103","(a) A public benefit corporation shall give the attorney general and reporter written notice that it intends to dissolve at or before the time it delivers the articles of dissolution to the secretary of state. The notice shall include a copy or summary of the plan of dissolution. (b) No assets shall be transferred or conveyed by a public benefit corporation as part of the dissolution process until forty-five (45) days after it has given the written notice required by subsection (a) to the attorney general and reporter or until the attorney general and reporter has consented in writing to, or indicated in writing that the attorney general and reporter will take no action in respect to, the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the attorney general and reporter a list showing those (other than creditors) to whom the assets were transferred or conveyed. The list shall indicate the address of each person (other than creditors) who received assets and indicate what assets each received.","Pub. Benefit Corp., T. C. A. § 48-64-103",,,,,,,,,,"TN-DISSOLV-VOLUNT-AG",1,"9","2171","id-te-010","id-2171","Voluntary Dissolutions - AG","part-1 ;; {SS}: 48-64-103 ;; {SS}: 48-64-103"
"TN-DISSOLV-VOLUNT-OT-001","Tennessee","TN","VD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","TN Code § 48-64-104","tennessee","Code","no","part-1","{SS}: 48-64-104","{SS}: 48-64-104","{SS}: 48-64-104","(a) At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state for filing articles of dissolution setting forth: (1) The name of the corporation; (2) The date dissolution was authorized; (3) A statement that the resolution was duly adopted by the members; (4) If approval by members was not required, a statement that the resolution was duly adopted by a majority of the board of directors; (5) A copy of the resolution or the written consent authorizing the dissolution; (6) If approval of dissolution by some third person or persons other than the members, directors, or incorporators was required, a statement that such approval was obtained; and (7) If the corporation is a public benefit corporation, a statement that the notice to the attorney general and reporter required by ss 48-64-103(a) has been given. (b) Unless a delayed effective date is specified in the articles of dissolution, a corporation is dissolved when the articles of dissolution are filed.","Sec of State, T. C. A. § 48-64-104",,,,,,,,,,"TN-DISSOLV-VOLUNT-OT",1,"10","2172","id-te-011","id-2172","Voluntary Dissolutions - Other","part-1 ;; {SS}: 48-64-104 ;; {SS}: 48-64-104"
"TN-DISSOLV-JUDICI-AG-001","Tennessee","TN","JD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","TN Code § 48-64-301","tennessee","Code","no","part-3","{SS}: 48-64-301","{SS}: 48-64-301","{SS}: 48-64-301","(a) Any court of record with proper venue in accordance with ss 48-64-302(a) may dissolve a corporation: (1) In a proceeding by the attorney general and reporter if it is established that the corporation: (A) Obtained its charter through fraud; (B) Has exceeded or abused the authority conferred upon it by law; (C) Has violated any provision of law resulting in the forfeiture of its charter; (D) Has carried on, conducted, or transacted its business or affairs in a persistently fraudulent or illegal manner; (E) Is a public benefit corporation and the corporate assets are being misapplied or wasted; or (F) Is a public benefit corporation and is no longer able to carry out its purposes; provided, that the enumeration of these grounds for dissolution shall not exclude actions or special proceedings by the attorney general and reporter or other state officials for the dissolution of a corporation for other causes as provided in this chapter or in any other statute of this state; (2) In a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or any person specified in this chapter, if it is established that: (A) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered, or the business and affairs of the corporation can no longer be generally conducted because of the deadlock; (B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; (D) The corporate assets are being misapplied or wasted; or (E) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; and (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) With respect to actions based on subdivision (a)(2), (a)(3) or (a)(4), prior to dissolving a corporation, the court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation.","T. C. A. § 48-64-301",,,,,,,,,,"TN-DISSOLV-JUDICI-AG",1,"11","2173","id-te-012","id-2173","Judicial Dissolutions - AG","part-3 ;; {SS}: 48-64-301 ;; {SS}: 48-64-301"
"TN-DISSOLV-JUDICI-OT-001","Tennessee","TN","JD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","TN Code § 48-64-304","tennessee","Code","no","part-3","{SS}: 48-64-304","{SS}: 48-64-304","{SS}: 48-64-304","(a) If after a hearing the court determines that one (1) or more grounds for judicial dissolution described in ss 48-64-301 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the secretary of state, who shall file it. (b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's assets and affairs in accordance with ss 48-64-105 and the notification of claimants in accordance with ssss 48-64-106 and 48-64-107.","T. C. A. § 48-64-304",,,,,,,,,,"TN-DISSOLV-JUDICI-OT",1,"12","2174","id-te-013","id-2174","Judicial Dissolutions - Other","part-3 ;; {SS}: 48-64-304 ;; {SS}: 48-64-304"
"TN-DISSOLV-ADMINI-AG-001","Tennessee","TN","AD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","TN Code § 48-64-202","tennessee","Code","no","part-2","{SS}: 48-64-202","{SS}: 48-64-202","{SS}: 48-64-202","(a) If the secretary of state determines that one (1) or more grounds exist under ss 48-64-201 for dissolving a corporation, the secretary of state shall serve the corporation with written notice of the secretary of state's determination under ssss 48-55-104 and 48-55-105, except that such determination may be sent by first class mail, and in the case of a public benefit corporation, shall notify the attorney general and reporter in writing. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the secretary of state that each ground determined by the secretary of state does not exist within two (2) months after service of the notice is perfected under ssss 48-55-104 and 48-55-105, the secretary of state shall administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The secretary of state shall file the original of the certificate and serve a copy on the corporation under ssss 48-55-104 and 48-55-105, except that the certificate may be sent by first class mail. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except that necessary to wind up and liquidate its assets and affairs under ss 48-64-106 and notify claimants under ssss 48-64-107 and 48-64-108. (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent.","T. C. A. § 48-64-202",,,,,,,,,,"TN-DISSOLV-ADMINI-AG",1,"13","2175","id-te-014","id-2175","Administrative Dissolutions - AG","part-2 ;; {SS}: 48-64-202 ;; {SS}: 48-64-202"
"TN-DISSOLV-ADMINI-OT-001","Tennessee","TN","AD","Yes",1,1,2,6,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","TN Code § 48-64-202","tennessee","Code","no","part-2","{SS}: 48-64-202","{SS}: 48-64-202","{SS}: 48-64-202","(a) If the secretary of state determines that one (1) or more grounds exist under ss 48-64-201 for dissolving a corporation, the secretary of state shall serve the corporation with written notice of the secretary of state's determination under ssss 48-55-104 and 48-55-105, except that such determination may be sent by first class mail, and in the case of a public benefit corporation, shall notify the attorney general and reporter in writing. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the secretary of state that each ground determined by the secretary of state does not exist within two (2) months after service of the notice is perfected under ssss 48-55-104 and 48-55-105, the secretary of state shall administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The secretary of state shall file the original of the certificate and serve a copy on the corporation under ssss 48-55-104 and 48-55-105, except that the certificate may be sent by first class mail. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except that necessary to wind up and liquidate its assets and affairs under ss 48-64-106 and notify claimants under ssss 48-64-107 and 48-64-108. (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent.","T. C. A. § 48-64-202",,,,,,,,,,"TN-DISSOLV-ADMINI-OT",1,"14","2176","id-te-015","id-2176","Administrative Dissolutions - Other","part-2 ;; {SS}: 48-64-202 ;; {SS}: 48-64-202"
"TN-HOSPCON-STATUT-NS-001","Tennessee","TN","HS","Yes",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","TN Code § 48-68-201","tennessee","Code","no","part-2","{SS}: 48-68-201","{SS}: 48-68-201","{SS}: 48-68-201","This part shall be known and may be cited as the iPublic Benefit Hospital Sales and Conveyance Act of 2006.i","Tenn. Code Ann. §§ 48-68-201 - 48-68-211",,,,,,,,,,"TN-HOSPCON-STATUT-NS",1,"15","2177","id-te-016","id-2177","Has Statute","part-2 ;; {SS}: 48-68-201 ;; {SS}: 48-68-201"
"TN-HOSPCON-OVERSI-AG-001","Tennessee","TN","NO","Yes",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","TN Code § 48-68-203","tennessee","Code","no","part-2","{SS}: 48-68-203","{SS}: 48-68-203","{SS}: 48-68-203","(a) Notwithstanding chapters 61 and 64 of this title, any public benefit hospital entity shall be required to provide written notice to the attorney general and reporter, prior to entering into any public benefit hospital conveyance transaction. At the time of providing notice to the attorney general and reporter, the public benefit hospital entity shall provide the attorney general and reporter with written certification that a copy of this part has been given in its entirety to each member of the board of trustees of the public benefit hospital entity. (b) The notice to the attorney general and reporter provided for in this section shall include and contain all the information the attorney general and reporter determines is required. No notice shall be effective until the attorney general and reporter has acknowledged receipt of a complete notice, in accordance with protocol established by the attorney general and reporter. (c) This part shall not apply to a public benefit hospital entity, if the public benefit hospital conveyance transaction is in the usual and regular course of its activities, and if the attorney general and reporter has given the public benefit hospital entity a written waiver of this part as to the public benefit hospital conveyance transaction.","Tenn. Code Ann. § 48-68-203",,,,,,,,,,"TN-HOSPCON-OVERSI-AG",1,"16","2178","id-te-017","id-2178","Requires Notice or Oversight by AG","part-2 ;; {SS}: 48-68-203 ;; {SS}: 48-68-203"
"TN-HOSPCON-OVERSI-OT-001","Tennessee","TN","NO","No",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"TN-HOSPCON-OVERSI-OT",1,"17","2179","id-te-018","id-2179","Requires Notice or Oversight by Other",""
"TN-HOSPCON-FILING-OT-001","Tennessee","TN","RF","No",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"TN-HOSPCON-FILING-OT",1,"18","2180","id-te-019","id-2180","Requires Filing - Other",""
"TN-AUDITFI-AUDITS-NS-001","Tennessee","TN","RA","Yes",1,1,1,2,52,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-506(b)(2)",,"Code","no",,"{SS}: 48-101-506(b)(2)","{SS}: 48-101-506(b)(2)","",,"Tenn. Code Ann. § 48-101-506(b)(2)",,,,,,,,,,"TN-AUDITFI-AUDITS-NS",1,"19","2181","id-te-020","id-2181","Requires Audit","{SS}: 48-101-506(b)(2)"
"TN-AUDITFI-THRESH-NS-001","Tennessee","TN","AT","$500,000",1,1,1,2,52,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"TN-AUDITFI-THRESH-NS",1,"20","2182","id-te-021","id-2182","Audit Threshold",""
"TN-REGILAW-REGIST-NS-001","Tennessee","TN","RL","Yes",1,1,1,1,52,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-504",,"Code","no",,"{SS}: 48-101-504","{SS}: 48-101-504","",,"T. C. A. § 48-101-504",,,,,,,,,,"TN-REGILAW-REGIST-NS",1,"21","2183","id-te-022","id-2183","Registration Law","{SS}: 48-101-504"
"TN-ORGTYPE-RELIGI-NS-001","Tennessee","TN","RO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(1)",,"Code","no",,"{SS}: 48-101-502(a)(1)","{SS}: 48-101-502(a)(1)","",,"T. C. A. § 48-101-502(a)(1)",,,,,,,,,,"TN-ORGTYPE-RELIGI-NS",1,"22","2184","id-te-023","id-2184","Religious Organizations","{SS}: 48-101-502(a)(1)"
"TN-ORGTYPE-SMALLO-NS-001","Tennessee","TN","SO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(2)",,"Code","no",,"{SS}: 48-101-502(a)(2)","{SS}: 48-101-502(a)(2)","",,"T. C. A. § 48-101-502(a)(2) ($30k)",,,,,,,,,,"TN-ORGTYPE-SMALLO-NS",1,"23","2185","id-te-024","id-2185","Small organizations","{SS}: 48-101-502(a)(2)"
"TN-ORGTYPE-EDUCAT-NS-001","Tennessee","TN","EI","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(1)",,"Code","no",,"{SS}: 48-101-502(a)(1)","{SS}: 48-101-502(a)(1)","",,"T. C. A. § 48-101-502(a)(1)",,,,,,,,,,"TN-ORGTYPE-EDUCAT-NS",1,"24","2186","id-te-025","id-2186","Educational Institutions","{SS}: 48-101-502(a)(1)"
"TN-ORGTYPE-GOVMNT-NS-001","Tennessee","TN","GO","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TN-ORGTYPE-GOVMNT-NS",1,"25","2187","id-te-026","id-2187","Governmental Organizations",""
"TN-ORGTYPE-HOSPIT-NS-001","Tennessee","TN","HO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(6)",,"Code","no",,"{SS}: 48-101-502(a)(6)","{SS}: 48-101-502(a)(6)","",,"All hospitals: T. C. A. § 48-101-502(a)(6)",,,,,,,,,,"TN-ORGTYPE-HOSPIT-NS",1,"26","2188","id-te-027","id-2188","Hospitals","{SS}: 48-101-502(a)(6)"
"TN-ORGTYPE-VETERA-NS-001","Tennessee","TN","VO","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TN-ORGTYPE-VETERA-NS",1,"27","2189","id-te-028","id-2189","Veterans organizations",""
"TN-ORGTYPE-FNDYES-NS-001","Tennessee","TN","FD","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO (other than educational foundations)",,,,,,,,,,"TN-ORGTYPE-FNDYES-NS",1,"28","2190","id-te-029","id-2190","Foundations",""
"TN-ORGTYPE-FNDNOS-NS-001","Tennessee","TN","FS","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TN-ORGTYPE-FNDNOS-NS",1,"29","2191","id-te-030","id-2191","Foundations that don't solicit contributions",""
"TN-ORGTYPE-CTRUST-NS-001","Tennessee","TN","CT","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TN-ORGTYPE-CTRUST-NS",1,"30","2192","id-te-031","id-2192","Charitable Trusts",""
"TN-ORGTYPE-PTOEDU-NS-001","Tennessee","TN","PT","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(1)",,"Code","no",,"{SS}: 48-101-502(a)(1)","{SS}: 48-101-502(a)(1)","",,"T. C. A. § 48-101-502(a)(1) (cooperative scholarship corporations)",,,,,,,,,,"TN-ORGTYPE-PTOEDU-NS",1,"31","2193","id-te-032","id-2193","Parent-Teacher Organizations","{SS}: 48-101-502(a)(1)"
"TN-ORGTYPE-CONGRE-NS-001","Tennessee","TN","RC","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(7)",,"Code","no",,"{SS}: 48-101-502(a)(7)","{SS}: 48-101-502(a)(7)","",,"T. C. A. § 48-101-502(a)(7)",,,,,,,,,,"TN-ORGTYPE-CONGRE-NS",1,"32","2194","id-te-033","id-2194","Reports to congress","{SS}: 48-101-502(a)(7)"
"TN-ORGTYPE-NONSOL-NS-001","Tennessee","TN","NS","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-504(a)(1)",,"Code","no",,"{SS}: 48-101-504(a)(1)","{SS}: 48-101-504(a)(1)","",,"T. C. A. § 48-101-504(a)(1)",,,,,,,,,,"TN-ORGTYPE-NONSOL-NS",1,"33","2195","id-te-034","id-2195","Non-soliciting","{SS}: 48-101-504(a)(1)"
"TN-ORGTYPE-MEMFRA-NS-001","Tennessee","TN","FM","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TN-ORGTYPE-MEMFRA-NS",1,"34","2196","id-te-035","id-2196","Fraternal/ Membership",""
"TN-ORGTYPE-POLITI-NS-001","Tennessee","TN","PO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","TN Code § 48-101-502(a)(5)",,"Code","no",,"{SS}: 48-101-502(a)(5)","{SS}: 48-101-502(a)(5)","",,"T. C. A. § 48-101-502(a)(5)",,,,,,,,,,"TN-ORGTYPE-POLITI-NS",1,"35","2197","id-te-036","id-2197","Political Orgs","{SS}: 48-101-502(a)(5)"
"TN-ORGTYPE-OTHTYP-NS-001","Tennessee","TN","OT",,1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Volunteer firefighters (3), community fairs (4),",,,,,,,,,,"TN-ORGTYPE-OTHTYP-NS",1,"36","2198","id-te-037","id-2198","Other",""
"TN-REMEDYT-DISSOL-NS-001","Tennessee","TN","DS","Yes",1,1,1,2,52,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","TN Code § 48-64-301","tennessee","Code","no","part-3","{SS}: 48-64-301","{SS}: 48-64-301","{SS}: 48-64-301","(a) Any court of record with proper venue in accordance with ss 48-64-302(a) may dissolve a corporation: (1) In a proceeding by the attorney general and reporter if it is established that the corporation: (A) Obtained its charter through fraud; (B) Has exceeded or abused the authority conferred upon it by law; (C) Has violated any provision of law resulting in the forfeiture of its charter; (D) Has carried on, conducted, or transacted its business or affairs in a persistently fraudulent or illegal manner; (E) Is a public benefit corporation and the corporate assets are being misapplied or wasted; or (F) Is a public benefit corporation and is no longer able to carry out its purposes; provided, that the enumeration of these grounds for dissolution shall not exclude actions or special proceedings by the attorney general and reporter or other state officials for the dissolution of a corporation for other causes as provided in this chapter or in any other statute of this state; (2) In a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or any person specified in this chapter, if it is established that: (A) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered, or the business and affairs of the corporation can no longer be generally conducted because of the deadlock; (B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; (D) The corporate assets are being misapplied or wasted; or (E) The corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; and (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) With respect to actions based on subdivision (a)(2), (a)(3) or (a)(4), prior to dissolving a corporation, the court shall consider whether: (1) There are reasonable alternatives to dissolution; (2) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (3) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation.","T. C. A. § 48-64-301",,,,,,,,,,"TN-REMEDYT-DISSOL-NS",1,"37","2199","id-te-038","id-2199","Dissolution","part-3 ;; {SS}: 48-64-301 ;; {SS}: 48-64-301"
"TN-REMEDYT-BRDRMV-NS-001","Tennessee","TN","RM","Yes",1,1,1,2,52,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","TN Code § 29-35-102",,"Code","no",,"{SS}: 29-35-102","{SS}: 29-35-102","",,"Tenn. Code Ann. § 29-35-102; 29-35-109",,,,,,,,,,"TN-REMEDYT-BRDRMV-NS",1,"38","2200","id-te-039","id-2200","Removal of Board Members","{SS}: 29-35-102"
"TN-FNDRAZE-COMREG-NS-001","Tennessee","TN","CF","Yes",1,1,1,11,52,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-507",,"Code","no",,"{SS}: 48-101-507","{SS}: 48-101-507","",,"Tenn. Code Ann. § 48-101-507",,,,,,,,,,"TN-FNDRAZE-COMREG-NS",1,"39","2201","id-te-040","id-2201","Does the state require registration by commercial fundraisers?","{SS}: 48-101-507"
"TN-FNDRAZE-COUNSL-NS-001","Tennessee","TN","FC","Yes",1,1,1,11,52,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-507",,"Code","no",,"{SS}: 48-101-507","{SS}: 48-101-507","",,"Tenn. Code Ann. § 48-101-507",,,,,,,,,,"TN-FNDRAZE-COUNSL-NS",1,"40","2202","id-te-041","id-2202","Does the state require registration by fundraising counsel?","{SS}: 48-101-507"
"TN-FNDRAZE-VENTUR-NS-001","Tennessee","TN","CC","Yes",1,1,1,11,52,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-504",,"Code","no",,"{SS}: 48-101-504","{SS}: 48-101-504","",,"Tenn. Code Ann. § 48-101-504 ""A statement as to whether the organization intends to solicit contributions from the public directly or have such done on its behalf by others and submit a true copy of any contract or agreement with any professional solicitor or any other person who is directly or indirectly involved with the solicitation of contributions;""",,,,,,,,,,"TN-FNDRAZE-VENTUR-NS",1,"41","2203","id-te-042","id-2203","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 48-101-504"
"TN-FNDRAZE-NOTICE-NS-001","Tennessee","TN","NT","Yes",1,1,1,11,52,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-513",,"Code","no",,"{SS}: 48-101-513","{SS}: 48-101-513","",,"Yes, professional solicitors must submit a solicitation campaign notice: Tenn. Code Ann. § 48-101-513",,,,,,,,,,"TN-FNDRAZE-NOTICE-NS",1,"42","2204","id-te-043","id-2204","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 48-101-513"
"TN-FNDRAZE-DDONOR-NS-001","Tennessee","TN","SD","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-512",,"Code","no",,"{SS}: 48-101-512","{SS}: 48-101-512","",,"Tenn. Code Ann. § 48-101-512; Tenn. Code Ann. § 48-101-513",,,,,,,,,,"TN-FNDRAZE-DDONOR-NS",1,"43","2205","id-te-044","id-2205","Does the state require specified disclosures to donors?","{SS}: 48-101-512"
"TN-FNDRAZE-DDONOR-NS-002","Tennessee","TN","SD","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-513",,"Code","no",,"{SS}: 48-101-513","{SS}: 48-101-513","",,"Tenn. Code Ann. § 48-101-512; Tenn. Code Ann. § 48-101-513",,,,,,,,,,"TN-FNDRAZE-DDONOR-NS",2,"43","2206","id-te-045","id-2206","Does the state require specified disclosures to donors?","{SS}: 48-101-513"
"TN-FNDRAZE-CNTRCT-NS-001","Tennessee","TN","FF","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-507",,"Code","no",,"{SS}: 48-101-507","{SS}: 48-101-507","",,"Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-504 ""A statement as to whether the organization intends to solicit contributions from the public directly or have such done on its behalf by others and submit a true copy of any contract or agreement with any professional solicitor or any other person who is directly or indirectly involved with the solicitation of contributions;""",,,,,,,,,,"TN-FNDRAZE-CNTRCT-NS",1,"44","2207","id-te-046","id-2207","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 48-101-507"
"TN-FNDRAZE-CNTRCT-NS-002","Tennessee","TN","FF","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-504",,"Code","no",,"{SS}: 48-101-504","{SS}: 48-101-504","",,"Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-504 ""A statement as to whether the organization intends to solicit contributions from the public directly or have such done on its behalf by others and submit a true copy of any contract or agreement with any professional solicitor or any other person who is directly or indirectly involved with the solicitation of contributions;""",,,,,,,,,,"TN-FNDRAZE-CNTRCT-NS",2,"44","2208","id-te-047","id-2208","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 48-101-504"
"TN-FNDRAZE-ANNUAL-NS-001","Tennessee","TN","AF","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-507",,"Code","no",,"{SS}: 48-101-507","{SS}: 48-101-507","",,"Must file financial report within 90 days after end of solicitation campaign or on anniversary of campaign lasting more than one year. Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-509 requires records be made available upon request",,,,,,,,,,"TN-FNDRAZE-ANNUAL-NS",1,"45","2209","id-te-048","id-2209","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 48-101-507"
"TN-FNDRAZE-ANNUAL-NS-002","Tennessee","TN","AF","Yes",1,2,2,11,52,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-509",,"Code","no",,"{SS}: 48-101-509","{SS}: 48-101-509","",,"Must file financial report within 90 days after end of solicitation campaign or on anniversary of campaign lasting more than one year. Tenn. Code Ann. § 48-101-507; Tenn. Code Ann. § 48-101-509 requires records be made available upon request",,,,,,,,,,"TN-FNDRAZE-ANNUAL-NS",2,"45","2210","id-te-049","id-2210","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 48-101-509"
"TN-REPORTS-FINANC-NS-001","Tennessee","TN","RG","Yes",1,2,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-504)",,"Code","no",,"{SS}: 48-101-504)","{SS}: 48-101-504)","",,"In first year, charity must submit quarterly financial reports (Tenn. Code Ann. § 48-101-504), and all charities must submit annual financial statement and audit (if required): Tenn. Code Ann. § 48-101-506",,,,,,,,,,"TN-REPORTS-FINANC-NS",1,"46","2211","id-te-050","id-2211","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 48-101-504)"
"TN-REPORTS-FINANC-NS-002","Tennessee","TN","RG","Yes",1,2,2,9,52,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-506",,"Code","no",,"{SS}: 48-101-506","{SS}: 48-101-506","",,"In first year, charity must submit quarterly financial reports (Tenn. Code Ann. § 48-101-504), and all charities must submit annual financial statement and audit (if required): Tenn. Code Ann. § 48-101-506",,,,,,,,,,"TN-REPORTS-FINANC-NS",2,"46","2212","id-te-051","id-2212","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 48-101-506"
"TN-FNDRAZE-BONDNG-NS-001","Tennessee","TN","BO","Yes",1,1,1,11,52,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","TN Code § 48-101-507",,"Code","no",,"{SS}: 48-101-507","{SS}: 48-101-507","",,"No person may act as a professional solicitor for a charitable organization unless the person has first registered with the secretary of state. Registration includes the filing of a complete application, bond and filing fee. The annual registration fee for a professional solicitor is $250. A bond in the sum of $25,000 must be filed with the registration application and be approved by the secretary of state. Tenn. Code Ann. § 48-101-507",,,,,,,,,,"TN-FNDRAZE-BONDNG-NS",1,"47","2213","id-te-052","id-2213","Does the state require bonding of professional fundraisers?","{SS}: 48-101-507"
"TX-BIFURCD-BIFURC-NS-001","Texas","TX","BF","No",1,3,3,4,33,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","TX Code § 303.052",,"Code","no",,"{SS}: 303.052","{SS}: 303.052","",,"Only orgs that solicit on behalf of law enforcement, public safety or veterans orgs must register: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-BIFURCD-BIFURC-NS",1,"1","2215","id-te-001","id-2215","Bifurcated","{SS}: 303.052"
"TX-BIFURCD-BIFURC-NS-002","Texas","TX","BF","No",1,3,3,4,33,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","TX Code § 1803.053",,"Code","no",,"{SS}: 1803.053","{SS}: 1803.053","",,"Only orgs that solicit on behalf of law enforcement, public safety or veterans orgs must register: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-BIFURCD-BIFURC-NS",2,"1","2216","id-te-002","id-2216","Bifurcated","{SS}: 1803.053"
"TX-BIFURCD-BIFURC-NS-003","Texas","TX","BF","No",1,3,3,4,33,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","TX Code § 1804.053",,"Code","no",,"{SS}: 1804.053","{SS}: 1804.053","",,"Only orgs that solicit on behalf of law enforcement, public safety or veterans orgs must register: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-BIFURCD-BIFURC-NS",3,"1","2217","id-te-003","id-2217","Bifurcated","{SS}: 1804.053"
"TX-BIFURCD-REGIOF-NS-001","Texas","TX","RE",,1,1,1,4,33,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Texas Attorney General's Office https://www.texasattorneygeneral.gov/cpd/charities-nonprofits-registration-filings",,,,,,,,,,"TX-BIFURCD-REGIOF-NS",1,"2","2218","id-te-004","id-2218","Registration Office",""
"TX-REPORTS-ASSETS-AG-001","Texas","TX","SA","No",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-REPORTS-ASSETS-AG",1,"3","2219","id-te-005","id-2219","Sale of Assets - AG",""
"TX-REPORTS-ASSETS-OT-001","Texas","TX","SA","No",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-REPORTS-ASSETS-OT",1,"4","2220","id-te-006","id-2220","Sale of Assets - Other",""
"TX-REPORTS-MERGER-AG-001","Texas","TX","MG","No",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-REPORTS-MERGER-AG",1,"5","2221","id-te-007","id-2221","Mergers - AG",""
"TX-REPORTS-MERGER-OT-001","Texas","TX","MG","Yes",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","TX Code § 10.007",,"Code","no",,"{SS}: 10.007","{SS}: 10.007","",,"Certain mergers: must file with Sec. of State, V.T.C.A., Business Organizations Code § 10.007",,,,,,,,,,"TX-REPORTS-MERGER-OT",1,"6","2222","id-te-008","id-2222","Mergers - Other","{SS}: 10.007"
"TX-REPORTS-AMMEND-AG-001","Texas","TX","CA","No",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"NO",,,,,,,,,,"TX-REPORTS-AMMEND-AG",1,"7","2223","id-te-009","id-2223","Certificate of Amendments - AG",""
"TX-REPORTS-AMMEND-OT-001","Texas","TX","CA","Yes",1,1,2,9,33,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","TX Code § 3.056",,"Code","no",,"{SS}: 3.056","{SS}: 3.056","",,"Sec. of State, V.T.C.A., Business Organizations Code § 3.056",,,,,,,,,,"TX-REPORTS-AMMEND-OT",1,"8","2224","id-te-010","id-2224","Certificate of Amendments - Other","{SS}: 3.056"
"TX-DISSOLV-VOLUNT-AG-001","Texas","TX","VD","No",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-DISSOLV-VOLUNT-AG",1,"9","2225","id-te-011","id-2225","Voluntary Dissolutions - AG",""
"TX-DISSOLV-VOLUNT-OT-001","Texas","TX","VD","Yes",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","TX Code § 11.105",,"Code","no",,"{SS}: 11.105","{SS}: 11.105","",,"V.T.C.A., Business Organizations Code § 11.105",,,,,,,,,,"TX-DISSOLV-VOLUNT-OT",1,"10","2226","id-te-012","id-2226","Voluntary Dissolutions - Other","{SS}: 11.105"
"TX-DISSOLV-JUDICI-AG-001","Texas","TX","JD","Yes",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","TX Code § 11.303",,"Code","no",,"{SS}: 11.303","{SS}: 11.303","",,"V.T.C.A., Business Organizations Code § 11.303",,,,,,,,,,"TX-DISSOLV-JUDICI-AG",1,"11","2227","id-te-013","id-2227","Judicial Dissolutions - AG","{SS}: 11.303"
"TX-DISSOLV-JUDICI-OT-001","Texas","TX","JD","Yes",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","TX Code § 11.302",,"Code","no",,"{SS}: 11.302","{SS}: 11.302","",,"V.T.C.A., Business Organizations Code § 11.302",,,,,,,,,,"TX-DISSOLV-JUDICI-OT",1,"12","2228","id-te-014","id-2228","Judicial Dissolutions - Other","{SS}: 11.302"
"TX-DISSOLV-ADMINI-AG-001","Texas","TX","AD","No",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-DISSOLV-ADMINI-AG",1,"13","2229","id-te-015","id-2229","Administrative Dissolutions - AG",""
"TX-DISSOLV-ADMINI-OT-001","Texas","TX","AD","Yes",1,1,2,6,33,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","TX Code § 11.251",,"Code","no",,"{SS}: 11.251","{SS}: 11.251","",,"V.T.C.A., Business Organizations Code § 11.251",,,,,,,,,,"TX-DISSOLV-ADMINI-OT",1,"14","2230","id-te-016","id-2230","Administrative Dissolutions - Other","{SS}: 11.251"
"TX-HOSPCON-STATUT-NS-001","Texas","TX","HS","No",1,1,1,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-HOSPCON-STATUT-NS",1,"15","2231","id-te-017","id-2231","Has Statute",""
"TX-HOSPCON-OVERSI-AG-000","Texas","TX","NO",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"TX-HOSPCON-OVERSI-AG",0,"16","2232","id-te-018","id-2232","Requires Notice or Oversight by AG",""
"TX-HOSPCON-OVERSI-OT-000","Texas","TX","NO",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"TX-HOSPCON-OVERSI-OT",0,"17","2233","id-te-019","id-2233","Requires Notice or Oversight by Other",""
"TX-HOSPCON-FILING-OT-000","Texas","TX","RF",,0,0,0,1,33,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"TX-HOSPCON-FILING-OT",0,"18","2234","id-te-020","id-2234","Requires Filing - Other",""
"TX-AUDITFI-AUDITS-NS-001","Texas","TX","RA","No",1,1,1,1,33,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-AUDITFI-AUDITS-NS",1,"19","2235","id-te-021","id-2235","Requires Audit",""
"TX-AUDITFI-THRESH-NS-000","Texas","TX","AT",,0,0,0,1,33,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-AUDITFI-THRESH-NS",0,"20","2236","id-te-022","id-2236","Audit Threshold",""
"TX-REGILAW-REGIST-NS-001","Texas","TX","RL","*",1,3,3,3,33,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","TX Code § 303.052",,"Code","no",,"{SS}: 303.052","{SS}: 303.052","",,"*BUT: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-REGILAW-REGIST-NS",1,"21","2237","id-te-023","id-2237","Registration Law","{SS}: 303.052"
"TX-REGILAW-REGIST-NS-002","Texas","TX","RL","*",1,3,3,3,33,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","TX Code § 1803.053",,"Code","no",,"{SS}: 1803.053","{SS}: 1803.053","",,"*BUT: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-REGILAW-REGIST-NS",2,"21","2238","id-te-024","id-2238","Registration Law","{SS}: 1803.053"
"TX-REGILAW-REGIST-NS-003","Texas","TX","RL","*",1,3,3,3,33,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","TX Code § 1804.053",,"Code","no",,"{SS}: 1804.053","{SS}: 1804.053","",,"*BUT: V.T.C.A., Bus. & C. § 303.052 (requires registration of law enforcement-related orgs with attorney general); V.T.C.A., Occupations Code § 1803.053 (requires registration of public safety orgs with Secretary of State); V.T.C.A., Occupations Code § 1804.053 (requires registration of veteran's orgs with Secretary of State).",,,,,,,,,,"TX-REGILAW-REGIST-NS",3,"21","2239","id-te-025","id-2239","Registration Law","{SS}: 1804.053"
"TX-ORGTYPE-RELIGI-NS-000","Texas","TX","RO",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-RELIGI-NS",0,"22","2240","id-te-026","id-2240","Religious Organizations",""
"TX-ORGTYPE-SMALLO-NS-000","Texas","TX","SO",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-SMALLO-NS",0,"23","2241","id-te-027","id-2241","Small organizations",""
"TX-ORGTYPE-EDUCAT-NS-000","Texas","TX","EI",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-EDUCAT-NS",0,"24","2242","id-te-028","id-2242","Educational Institutions",""
"TX-ORGTYPE-GOVMNT-NS-000","Texas","TX","GO",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-GOVMNT-NS",0,"25","2243","id-te-029","id-2243","Governmental Organizations",""
"TX-ORGTYPE-HOSPIT-NS-000","Texas","TX","HO",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-HOSPIT-NS",0,"26","2244","id-te-030","id-2244","Hospitals",""
"TX-ORGTYPE-VETERA-NS-001","Texas","TX","VO",,1,1,1,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Veterans orgs are one of the few that are required to register in Texas: V.T.C.A., Occupations Code 1804.053",,,,,,,,,,"TX-ORGTYPE-VETERA-NS",1,"27","2245","id-te-031","id-2245","Veterans organizations",""
"TX-ORGTYPE-FNDYES-NS-000","Texas","TX","FD",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-FNDYES-NS",0,"28","2246","id-te-032","id-2246","Foundations",""
"TX-ORGTYPE-FNDNOS-NS-000","Texas","TX","FS",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-FNDNOS-NS",0,"29","2247","id-te-033","id-2247","Foundations that don't solicit contributions",""
"TX-ORGTYPE-CTRUST-NS-000","Texas","TX","CT",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-CTRUST-NS",0,"30","2248","id-te-034","id-2248","Charitable Trusts",""
"TX-ORGTYPE-PTOEDU-NS-000","Texas","TX","PT",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-PTOEDU-NS",0,"31","2249","id-te-035","id-2249","Parent-Teacher Organizations",""
"TX-ORGTYPE-CONGRE-NS-000","Texas","TX","RC",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-CONGRE-NS",0,"32","2250","id-te-036","id-2250","Reports to congress",""
"TX-ORGTYPE-NONSOL-NS-000","Texas","TX","NS",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-NONSOL-NS",0,"33","2251","id-te-037","id-2251","Non-soliciting",""
"TX-ORGTYPE-MEMFRA-NS-000","Texas","TX","FM",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-MEMFRA-NS",0,"34","2252","id-te-038","id-2252","Fraternal/ Membership",""
"TX-ORGTYPE-POLITI-NS-000","Texas","TX","PO",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-POLITI-NS",0,"35","2253","id-te-039","id-2253","Political Orgs",""
"TX-ORGTYPE-OTHTYP-NS-000","Texas","TX","OT",,0,0,0,1,33,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-ORGTYPE-OTHTYP-NS",0,"36","2254","id-te-040","id-2254","Other",""
"TX-REMEDYT-DISSOL-NS-001","Texas","TX","DS","Yes",1,1,1,2,33,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","TX Code § 11.303",,"Code","no",,"{SS}: 11.303","{SS}: 11.303","",,"V.T.C.A., Business Organizations Code § 11.303",,,,,,,,,,"TX-REMEDYT-DISSOL-NS",1,"37","2255","id-te-041","id-2255","Dissolution","{SS}: 11.303"
"TX-REMEDYT-BRDRMV-NS-001","Texas","TX","RM","No",1,1,1,2,33,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"TX-REMEDYT-BRDRMV-NS",1,"38","2256","id-te-042","id-2256","Removal of Board Members",""
"TX-FNDRAZE-COMREG-NS-001","Texas","TX","CF","No",1,2,2,6,33,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TX Code § 1804.052",,"Code","no",,"{SS}: 1804.052","{SS}: 1804.052","",,"According to https://texasattorneygeneral.gov/cpd/charities-nonprofits-registration-filings, commercial fundraisers only need to register if they are soliciting on behalf of public safety organizations. Solicitation on behalf of veterans orgs or law enforcement orgs requires that the solicitor be bonded, but there is no registration requirement. Tex. Occ. Code § 1804.052: Eligibility to use Solicitor; Tex. Occ. Code § 1804.054: Solicitor Registration Statement",,,,,,,,,,"TX-FNDRAZE-COMREG-NS",1,"39","2257","id-te-043","id-2257","Does the state require registration by commercial fundraisers?","{SS}: 1804.052"
"TX-FNDRAZE-COMREG-NS-002","Texas","TX","CF","No",1,2,2,6,33,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TX Code § 1804.054",,"Code","no",,"{SS}: 1804.054","{SS}: 1804.054","",,"According to https://texasattorneygeneral.gov/cpd/charities-nonprofits-registration-filings, commercial fundraisers only need to register if they are soliciting on behalf of public safety organizations. Solicitation on behalf of veterans orgs or law enforcement orgs requires that the solicitor be bonded, but there is no registration requirement. Tex. Occ. Code § 1804.052: Eligibility to use Solicitor; Tex. Occ. Code § 1804.054: Solicitor Registration Statement",,,,,,,,,,"TX-FNDRAZE-COMREG-NS",2,"39","2258","id-te-044","id-2258","Does the state require registration by commercial fundraisers?","{SS}: 1804.054"
"TX-FNDRAZE-COUNSL-NS-000","Texas","TX","FC","No",0,0,0,6,33,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-FNDRAZE-COUNSL-NS",0,"40","2259","id-te-045","id-2259","Does the state require registration by fundraising counsel?",""
"TX-FNDRAZE-VENTUR-NS-000","Texas","TX","CC","No",0,0,0,6,33,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-FNDRAZE-VENTUR-NS",0,"41","2260","id-te-046","id-2260","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"TX-FNDRAZE-NOTICE-NS-000","Texas","TX","NT","No",0,0,0,6,33,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"TX-FNDRAZE-NOTICE-NS",0,"42","2261","id-te-047","id-2261","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"TX-FNDRAZE-DDONOR-NS-001","Texas","TX","SD","Yes",1,1,1,6,33,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","TX Code § 1804.151",,"Code","no",,"{SS}: 1804.151","{SS}: 1804.151","",,"Tex. Occ. Code § 1804.151",,,,,,,,,,"TX-FNDRAZE-DDONOR-NS",1,"43","2262","id-te-048","id-2262","Does the state require specified disclosures to donors?","{SS}: 1804.151"
"TX-FNDRAZE-CNTRCT-NS-001","Texas","TX","FF","Yes",1,1,1,6,33,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","TX Code § 1803.053",,"Code","no",,"{SS}: 1803.053","{SS}: 1803.053","",,"Only contracts between public safety orgs and their solicitors need be filed: Tex. Occ. Code § 1803.053",,,,,,,,,,"TX-FNDRAZE-CNTRCT-NS",1,"44","2263","id-te-049","id-2263","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 1803.053"
"TX-FNDRAZE-ANNUAL-NS-001","Texas","TX","AF","Yes",1,1,1,6,33,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","TX Code § 1804.104",,"Code","no",,"{SS}: 1804.104","{SS}: 1804.104","",,"Solicitors for veterans orgs must submit annual financial report:Tex. Occ. Code § 1804.104",,,,,,,,,,"TX-FNDRAZE-ANNUAL-NS",1,"45","2264","id-te-050","id-2264","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 1804.104"
"TX-REPORTS-FINANC-NS-001","Texas","TX","RG","Yes",1,3,3,9,33,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","TX Code § 1804.053",,"Code","no",,"{SS}: 1804.053","{SS}: 1804.053","",,"Veterans orgs must submit an additional report: Tex. Occ. Code § 1804.053; Public safety orgs must specify additional information regarding past and projected future solicitation: Tex. Occ. Code § 1803.053; Law enforcement orgs need only file 990 or financial statement, Tex. Bus. & Com. Code § 303.052",,,,,,,,,,"TX-REPORTS-FINANC-NS",1,"46","2265","id-te-051","id-2265","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 1804.053"
"TX-REPORTS-FINANC-NS-002","Texas","TX","RG","Yes",1,3,3,9,33,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","TX Code § 1803.053",,"Code","no",,"{SS}: 1803.053","{SS}: 1803.053","",,"Veterans orgs must submit an additional report: Tex. Occ. Code § 1804.053; Public safety orgs must specify additional information regarding past and projected future solicitation: Tex. Occ. Code § 1803.053; Law enforcement orgs need only file 990 or financial statement, Tex. Bus. & Com. Code § 303.052",,,,,,,,,,"TX-REPORTS-FINANC-NS",2,"46","2266","id-te-052","id-2266","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 1803.053"
"TX-REPORTS-FINANC-NS-003","Texas","TX","RG","Yes",1,3,3,9,33,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","TX Code § 303.052",,"Code","no",,"{SS}: 303.052","{SS}: 303.052","",,"Veterans orgs must submit an additional report: Tex. Occ. Code § 1804.053; Public safety orgs must specify additional information regarding past and projected future solicitation: Tex. Occ. Code § 1803.053; Law enforcement orgs need only file 990 or financial statement, Tex. Bus. & Com. Code § 303.052",,,,,,,,,,"TX-REPORTS-FINANC-NS",3,"46","2267","id-te-053","id-2267","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 303.052"
"TX-FNDRAZE-BONDNG-NS-001","Texas","TX","BO","Yes",1,1,1,6,33,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","TX Code § 303-059",,"Code","no",,"{SS}: 303-059","{SS}: 303-059","",,"YES: commercial telephone solicitors for law-enforcement charities must post bond with SoS in amount of $50k; Tex. Bus. & Com. Code § 303-059",,,,,,,,,,"TX-FNDRAZE-BONDNG-NS",1,"47","2268","id-te-054","id-2268","Does the state require bonding of professional fundraisers?","{SS}: 303-059"
"UT-BIFURCD-BIFURC-NS-001","Utah","UT","BF","Yes",1,1,1,2,40,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-1",,"Code","no",,"{SS}: 13-22-1","{SS}: 13-22-1","",,"Yes - Utah Code Ann. §§ 13-22-1 to 13-22-23; UT Admin Code R152-22",,,,,,,,,,"UT-BIFURCD-BIFURC-NS",1,"1","2270","id-ut-001","id-2270","Bifurcated","{SS}: 13-22-1"
"UT-BIFURCD-REGIOF-NS-001","Utah","UT","RE","Division of Consumer Protection",1,1,1,2,40,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Utah Department of Commerce - Division of Consumer Protection http://consumerprotection.utah.gov/registrations/charities.html",,,,,,,,,,"UT-BIFURCD-REGIOF-NS",1,"2","2271","id-ut-002","id-2271","Registration Office",""
"UT-REPORTS-ASSETS-AG-001","Utah","UT","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-REPORTS-ASSETS-AG",1,"3","2272","id-ut-003","id-2272","Sale of Assets - AG",""
"UT-REPORTS-ASSETS-OT-001","Utah","UT","SA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-REPORTS-ASSETS-OT",1,"4","2273","id-ut-004","id-2273","Sale of Assets - Other",""
"UT-REPORTS-MERGER-AG-001","Utah","UT","MG","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-REPORTS-MERGER-AG",1,"5","2274","id-ut-005","id-2274","Mergers - AG",""
"UT-REPORTS-MERGER-OT-001","Utah","UT","MG","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","UT Code § 16-6a-1103 ;; section-1103","utah","Code","no",,"{SS}: 16-6a-1103 ;; section-1103","{SS}: 16-6a-1103","{SS}: section-1103","16-6a-1103. Articles of merger. (1) After a plan of merger is approved, pursuant to Section 16-6a-1102, the surviving domestic nonprofit corporation shall deliver to the division for filing articles of merger setting forth: (a) the plan of merger; (b) if shareholder or member approval was not required of any party to the merger: (i) a statement to the effect that approval was not required; and (ii) a statement that the plan of merger was approved by a sufficient vote of the board of directors of each party to the merger; (c) if approval of the shareholders or members of one or more domestic corporation, foreign corporation, domestic nonprofit corporation, or foreign nonprofit corporation party to the merger was required, a statement that the number of votes cast for the plan by each voting group entitled to vote separately on the merger was sufficient for approval by that voting group; and (d) if approval of the plan by some person or persons other than the shareholders, members, or the board of directors is required pursuant to Subsection 16-6a-1102(3), or other applicable law, a statement that the approval was obtained. (2) A merger takes effect upon the effective date stated in the articles of merger, which may not be prior to the date the articles of merger are filed. (3) Articles of merger shall be executed by each party to the merger. Amended by Chapter 228, 2006 General Session","File with Div. of Corporations and Commerical Code Utah Code § 16-6a-1103",,,,,,,,,"16-6a-1103","UT-REPORTS-MERGER-OT",1,"6","2275","id-ut-006","id-2275","Mergers - Other","{SS}: 16-6a-1103 ;; {SS}: section-1103 ;; 16-6a-1103"
"UT-REPORTS-AMMEND-AG-001","Utah","UT","CA","No",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-REPORTS-AMMEND-AG",1,"7","2276","id-ut-007","id-2276","Certificate of Amendments - AG",""
"UT-REPORTS-AMMEND-OT-001","Utah","UT","CA","Yes",1,1,2,7,40,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","UT Code § 16-6a-1005 ;; section-1005","utah","Code","no",,"{SS}: 16-6a-1005 ;; section-1005","{SS}: 16-6a-1005","{SS}: section-1005","16-6a-1005. Articles of amendment to articles of incorporation. A nonprofit corporation amending its articles of incorporation shall deliver to the division for filing articles of amendment setting forth: (1) the name of the nonprofit corporation; (2) the text of each amendment adopted; (3) the date of each amendment's adoption; (4) if the amendment was adopted by the board of directors or incorporators without member action, a statement to that effect and that: (a) the nonprofit corporation does not have members; or (b) member action was not required; (5) if the amendment was adopted by the members, a statement that the number of votes cast for the amendment by the members or by each voting group entitled to vote separately on the amendment was sufficient for approval by the members or voting group respectively; and (6) if approval of the amendment by some person or persons other than the members, the board of directors, or the incorporators is required pursuant to Section 16-6a-1013, a statement that the approval was obtained. Enacted by Chapter 300, 2000 General Session","Div. of Corp and Comm. Code Utah Code § 16-6a-1005",,,,,,,,,"16-6a-1005","UT-REPORTS-AMMEND-OT",1,"8","2277","id-ut-008","id-2277","Certificate of Amendments - Other","{SS}: 16-6a-1005 ;; {SS}: section-1005 ;; 16-6a-1005"
"UT-DISSOLV-VOLUNT-AG-001","Utah","UT","VD","No",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-DISSOLV-VOLUNT-AG",1,"9","2278","id-ut-009","id-2278","Voluntary Dissolutions - AG",""
"UT-DISSOLV-VOLUNT-OT-001","Utah","UT","VD","Yes",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","UT Code § 16-6a-1403 ;; section-1403","utah","Code","no",,"{SS}: 16-6a-1403 ;; section-1403","{SS}: 16-6a-1403","{SS}: section-1403","16-6a-1403. Articles of dissolution. (1) At any time after dissolution is authorized, the nonprofit corporation may dissolve by delivering to the division for filing articles of dissolution setting forth: (a) the name of the nonprofit corporation; (b) (i) (A) the address of the nonprofit corporation's principal office; or (B) if a principal office is not to be maintained, a statement that the nonprofit corporation will not maintain a principal office; and (ii) if different from the address of the principal office or if no principal office is to be maintained, the address to which service of process may be mailed pursuant to Section 16-6a-1409; (c) the date dissolution was authorized; (d) if dissolution was authorized by the directors or the incorporators pursuant to Section 16-6a-1401, a statement to that effect; (e) if dissolution was approved by the members pursuant to Section 16-6a-1402, a statement that the number of votes cast for the proposal to dissolve by each voting group entitled to vote separately on the proposal was sufficient for approval by that voting group; and (f) any additional information as the division determines is necessary or appropriate. (2) A nonprofit corporation is dissolved upon the effective date of its articles of dissolution. (3) Articles of dissolution need not be filed by a nonprofit corporation that is dissolved pursuant to Section 16-6a-1418. Enacted by Chapter 300, 2000 General Session","Div. of Corporations and Commercial Code Utah Code § 16-6a-1403",,,,,,,,,"16-6a-1403","UT-DISSOLV-VOLUNT-OT",1,"10","2279","id-ut-010","id-2279","Voluntary Dissolutions - Other","{SS}: 16-6a-1403 ;; {SS}: section-1403 ;; 16-6a-1403"
"UT-DISSOLV-JUDICI-AG-001","Utah","UT","JD","Yes",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","UT Code § 16-6a-1414 ;; section-1414","utah","Code","no",,"{SS}: 16-6a-1414 ;; section-1414","{SS}: 16-6a-1414","{SS}: section-1414","16-6a-1414. Grounds for judicial dissolution. (1) A nonprofit corporation may be dissolved in a proceeding by the attorney general or the division director if it is established that: (a) the nonprofit corporation obtained its articles of incorporation through fraud; or (b) the nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law. (2) A nonprofit corporation may be dissolved in a proceeding by a member or director if it is established that: (a) (i) the directors are deadlocked in the management of the corporate affairs; (ii) the members, if any, are unable to break the deadlock; and (iii) irreparable injury to the nonprofit corporation is threatened or being suffered; (b) the directors or those in control of the nonprofit corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (c) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d) the corporate assets are being misapplied or wasted. (3) A nonprofit corporation may be dissolved in a proceeding by a creditor if it is established that: (a) (i) the creditor's claim has been reduced to judgment; (ii) the execution on the judgment has been returned unsatisfied; and (iii) the nonprofit corporation is insolvent; or (b) (i) the nonprofit corporation is insolvent; and (ii) the nonprofit corporation has admitted in writing that the creditor's claim is due and owing. (4) (a) If a nonprofit corporation has been dissolved by voluntary or administrative action taken under this part: (i) the nonprofit corporation may bring a proceeding to wind up and liquidate its business and affairs under judicial supervision in accordance with Section 16-6a-1405; and (ii) the attorney general, a director, a member, or a creditor may bring a proceeding to wind up and liquidate the affairs of the nonprofit corporation under judicial supervision in accordance with Section 16-6a-1405, upon establishing the grounds set forth in Subsections (1) through (3). (b) As used in Sections 16-6a-1415 through 16-6a-1417: (i) a ""judicial proceeding to dissolve the nonprofit corporation"" includes a proceeding brought under this Subsection (4); and (ii) a ""decree of dissolution"" includes an order of a court entered in a proceeding under this Subsection (4) that directs that the affairs of a nonprofit corporation shall be wound up and liquidated under judicial supervision. Enacted by Chapter 300, 2000 General Session","Utah Code § 16-6a-1414",,,,,,,,,"16-6a-1414","UT-DISSOLV-JUDICI-AG",1,"11","2280","id-ut-011","id-2280","Judicial Dissolutions - AG","{SS}: 16-6a-1414 ;; {SS}: section-1414 ;; 16-6a-1414"
"UT-DISSOLV-JUDICI-OT-001","Utah","UT","JD","Yes",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","UT Code § 16-6a-1414 ;; section-1414","utah","Code","no",,"{SS}: 16-6a-1414 ;; section-1414","{SS}: 16-6a-1414","{SS}: section-1414","16-6a-1414. Grounds for judicial dissolution. (1) A nonprofit corporation may be dissolved in a proceeding by the attorney general or the division director if it is established that: (a) the nonprofit corporation obtained its articles of incorporation through fraud; or (b) the nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law. (2) A nonprofit corporation may be dissolved in a proceeding by a member or director if it is established that: (a) (i) the directors are deadlocked in the management of the corporate affairs; (ii) the members, if any, are unable to break the deadlock; and (iii) irreparable injury to the nonprofit corporation is threatened or being suffered; (b) the directors or those in control of the nonprofit corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (c) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d) the corporate assets are being misapplied or wasted. (3) A nonprofit corporation may be dissolved in a proceeding by a creditor if it is established that: (a) (i) the creditor's claim has been reduced to judgment; (ii) the execution on the judgment has been returned unsatisfied; and (iii) the nonprofit corporation is insolvent; or (b) (i) the nonprofit corporation is insolvent; and (ii) the nonprofit corporation has admitted in writing that the creditor's claim is due and owing. (4) (a) If a nonprofit corporation has been dissolved by voluntary or administrative action taken under this part: (i) the nonprofit corporation may bring a proceeding to wind up and liquidate its business and affairs under judicial supervision in accordance with Section 16-6a-1405; and (ii) the attorney general, a director, a member, or a creditor may bring a proceeding to wind up and liquidate the affairs of the nonprofit corporation under judicial supervision in accordance with Section 16-6a-1405, upon establishing the grounds set forth in Subsections (1) through (3). (b) As used in Sections 16-6a-1415 through 16-6a-1417: (i) a ""judicial proceeding to dissolve the nonprofit corporation"" includes a proceeding brought under this Subsection (4); and (ii) a ""decree of dissolution"" includes an order of a court entered in a proceeding under this Subsection (4) that directs that the affairs of a nonprofit corporation shall be wound up and liquidated under judicial supervision. Enacted by Chapter 300, 2000 General Session","Utah Code § 16-6a-1414",,,,,,,,,"16-6a-1414","UT-DISSOLV-JUDICI-OT",1,"12","2281","id-ut-012","id-2281","Judicial Dissolutions - Other","{SS}: 16-6a-1414 ;; {SS}: section-1414 ;; 16-6a-1414"
"UT-DISSOLV-ADMINI-AG-001","Utah","UT","AD","No",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-DISSOLV-ADMINI-AG",1,"13","2282","id-ut-013","id-2282","Administrative Dissolutions - AG",""
"UT-DISSOLV-ADMINI-OT-001","Utah","UT","AD","Yes",1,1,2,6,40,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","UT Code § 16-6a-1410 ;; section-1410","utah","Code","no",,"{SS}: 16-6a-1410 ;; section-1410","{SS}: 16-6a-1410","{SS}: section-1410","16-6a-1410. Grounds for administrative dissolution. The division may commence a proceeding under Section 16-6a-1411 for administrative dissolution of a nonprofit corporation if: (1) the nonprofit corporation does not pay when they are due any taxes, fees, or penalties imposed by this chapter or other applicable laws of this state; (2) the nonprofit corporation does not deliver its annual report to the division when it is due; (3) the nonprofit corporation is without a registered agent; or (4) the nonprofit corporation does not give notice to the division that: (a) its registered agent has been changed; (b) its registered agent has resigned; or (c) the nonprofit corporation's period of duration stated in its articles of incorporation expires. Amended by Chapter 364, 2008 General Session","Utah Code § 16-6a-1410",,,,,,,,,"16-6a-1410","UT-DISSOLV-ADMINI-OT",1,"14","2283","id-ut-014","id-2283","Administrative Dissolutions - Other","{SS}: 16-6a-1410 ;; {SS}: section-1410 ;; 16-6a-1410"
"UT-HOSPCON-STATUT-NS-001","Utah","UT","HS","No",1,1,1,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-HOSPCON-STATUT-NS",1,"15","2284","id-ut-015","id-2284","Has Statute",""
"UT-HOSPCON-OVERSI-AG-000","Utah","UT","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"UT-HOSPCON-OVERSI-AG",0,"16","2285","id-ut-016","id-2285","Requires Notice or Oversight by AG",""
"UT-HOSPCON-OVERSI-OT-000","Utah","UT","NO",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"UT-HOSPCON-OVERSI-OT",0,"17","2286","id-ut-017","id-2286","Requires Notice or Oversight by Other",""
"UT-HOSPCON-FILING-OT-000","Utah","UT","RF",,0,0,0,1,40,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"UT-HOSPCON-FILING-OT",0,"18","2287","id-ut-018","id-2287","Requires Filing - Other",""
"UT-AUDITFI-AUDITS-NS-001","Utah","UT","RA","No",1,1,1,1,40,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-AUDITFI-AUDITS-NS",1,"19","2288","id-ut-019","id-2288","Requires Audit",""
"UT-AUDITFI-THRESH-NS-000","Utah","UT","AT",,0,0,0,1,40,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"UT-AUDITFI-THRESH-NS",0,"20","2289","id-ut-020","id-2289","Audit Threshold",""
"UT-REGILAW-REGIST-NS-001","Utah","UT","RL","Yes",1,1,1,1,40,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-1",,"Code","no",,"{SS}: 13-22-1","{SS}: 13-22-1","",,"Utah Code § 13-22-1 et seq.",,,,,,,,,,"UT-REGILAW-REGIST-NS",1,"21","2290","id-ut-021","id-2290","Registration Law","{SS}: 13-22-1"
"UT-ORGTYPE-RELIGI-NS-001","Utah","UT","RO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)(a)",,"Code","no",,"{SS}: 13-22-8(1)(a)","{SS}: 13-22-8(1)(a)","",,"Utah Code § 13-22-8(1)(a)",,,,,,,,,,"UT-ORGTYPE-RELIGI-NS",1,"22","2291","id-ut-022","id-2291","Religious Organizations","{SS}: 13-22-8(1)(a)"
"UT-ORGTYPE-SMALLO-NS-001","Utah","UT","SO","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-SMALLO-NS",1,"23","2292","id-ut-023","id-2292","Small organizations",""
"UT-ORGTYPE-EDUCAT-NS-001","Utah","UT","EI","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)(f)",,"Code","no",,"{SS}: 13-22-8(1)(f)","{SS}: 13-22-8(1)(f)","",,"Utah Code § 13-22-8(1)(f), (g)",,,,,,,,,,"UT-ORGTYPE-EDUCAT-NS",1,"24","2293","id-ut-024","id-2293","Educational Institutions","{SS}: 13-22-8(1)(f)"
"UT-ORGTYPE-GOVMNT-NS-001","Utah","UT","GO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)(j)",,"Code","no",,"{SS}: 13-22-8(1)(j)","{SS}: 13-22-8(1)(j)","",,"Utah Code § 13-22-8(1)(j)",,,,,,,,,,"UT-ORGTYPE-GOVMNT-NS",1,"25","2294","id-ut-025","id-2294","Governmental Organizations","{SS}: 13-22-8(1)(j)"
"UT-ORGTYPE-HOSPIT-NS-001","Utah","UT","HO","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-HOSPIT-NS",1,"26","2295","id-ut-026","id-2295","Hospitals",""
"UT-ORGTYPE-VETERA-NS-001","Utah","UT","VO","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-VETERA-NS",1,"27","2296","id-ut-027","id-2296","Veterans organizations",""
"UT-ORGTYPE-FNDYES-NS-001","Utah","UT","FD","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-FNDYES-NS",1,"28","2297","id-ut-028","id-2297","Foundations",""
"UT-ORGTYPE-FNDNOS-NS-001","Utah","UT","FS","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-FNDNOS-NS",1,"29","2298","id-ut-029","id-2298","Foundations that don't solicit contributions",""
"UT-ORGTYPE-CTRUST-NS-001","Utah","UT","CT","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"UT-ORGTYPE-CTRUST-NS",1,"30","2299","id-ut-030","id-2299","Charitable Trusts",""
"UT-ORGTYPE-PTOEDU-NS-001","Utah","UT","PT","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)(f)",,"Code","no",,"{SS}: 13-22-8(1)(f)","{SS}: 13-22-8(1)(f)","",,"Utah Code § 13-22-8(1)(f)",,,,,,,,,,"UT-ORGTYPE-PTOEDU-NS",1,"31","2300","id-ut-031","id-2300","Parent-Teacher Organizations","{SS}: 13-22-8(1)(f)"
"UT-ORGTYPE-CONGRE-NS-001","Utah","UT","RC","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(l)(k)",,"Code","no",,"{SS}: 13-22-8(l)(k)","{SS}: 13-22-8(l)(k)","",,"Utah Code § 13-22-8(l)(k)",,,,,,,,,,"UT-ORGTYPE-CONGRE-NS",1,"32","2301","id-ut-032","id-2301","Reports to congress","{SS}: 13-22-8(l)(k)"
"UT-ORGTYPE-NONSOL-NS-001","Utah","UT","NS","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-5",,"Code","no",,"{SS}: 13-22-5","{SS}: 13-22-5","",,"Utah Code § 13-22-5 (also cannot request/promote/advertise solicitations)",,,,,,,,,,"UT-ORGTYPE-NONSOL-NS",1,"33","2302","id-ut-033","id-2302","Non-soliciting","{SS}: 13-22-5"
"UT-ORGTYPE-MEMFRA-NS-001","Utah","UT","FM","No",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"UT-ORGTYPE-MEMFRA-NS",1,"34","2303","id-ut-034","id-2303","Fraternal/ Membership",""
"UT-ORGTYPE-POLITI-NS-001","Utah","UT","PO","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)(d)",,"Code","no",,"{SS}: 13-22-8(1)(d)","{SS}: 13-22-8(1)(d)","",,"Utah Code § 13-22-8(1)(d), (e)",,,,,,,,,,"UT-ORGTYPE-POLITI-NS",1,"35","2304","id-ut-035","id-2304","Political Orgs","{SS}: 13-22-8(1)(d)"
"UT-ORGTYPE-OTHTYP-NS-001","Utah","UT","OT","Yes",1,1,1,15,40,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","UT Code § 13-22-8(1)",,"Code","no",,"{SS}: 13-22-8(1)","{SS}: 13-22-8(1)","",,"Utah Code § 13-22-8(1): (b) broadcast media owned or operated by educational institution, gov't entity, or entity organized solely for support of that broadcast media; (c) specifically named individual beneficiaries; (h) media giving org free advertising; (i) volunteer fire department",,,,,,,,,,"UT-ORGTYPE-OTHTYP-NS",1,"36","2305","id-ut-036","id-2305","Other","{SS}: 13-22-8(1)"
"UT-REMEDYT-DISSOL-NS-001","Utah","UT","DS","Yes",1,1,1,2,40,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","UT Code § 16-6a-1414 ;; section-1414","utah","Code","no",,"{SS}: 16-6a-1414 ;; section-1414","{SS}: 16-6a-1414","{SS}: section-1414","16-6a-1414. Grounds for judicial dissolution. (1) A nonprofit corporation may be dissolved in a proceeding by the attorney general or the division director if it is established that: (a) the nonprofit corporation obtained its articles of incorporation through fraud; or (b) the nonprofit corporation has continued to exceed or abuse the authority conferred upon it by law. (2) A nonprofit corporation may be dissolved in a proceeding by a member or director if it is established that: (a) (i) the directors are deadlocked in the management of the corporate affairs; (ii) the members, if any, are unable to break the deadlock; and (iii) irreparable injury to the nonprofit corporation is threatened or being suffered; (b) the directors or those in control of the nonprofit corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (c) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have expired or would have expired upon the election of their successors; or (d) the corporate assets are being misapplied or wasted. (3) A nonprofit corporation may be dissolved in a proceeding by a creditor if it is established that: (a) (i) the creditor's claim has been reduced to judgment; (ii) the execution on the judgment has been returned unsatisfied; and (iii) the nonprofit corporation is insolvent; or (b) (i) the nonprofit corporation is insolvent; and (ii) the nonprofit corporation has admitted in writing that the creditor's claim is due and owing. (4) (a) If a nonprofit corporation has been dissolved by voluntary or administrative action taken under this part: (i) the nonprofit corporation may bring a proceeding to wind up and liquidate its business and affairs under judicial supervision in accordance with Section 16-6a-1405; and (ii) the attorney general, a director, a member, or a creditor may bring a proceeding to wind up and liquidate the affairs of the nonprofit corporation under judicial supervision in accordance with Section 16-6a-1405, upon establishing the grounds set forth in Subsections (1) through (3). (b) As used in Sections 16-6a-1415 through 16-6a-1417: (i) a ""judicial proceeding to dissolve the nonprofit corporation"" includes a proceeding brought under this Subsection (4); and (ii) a ""decree of dissolution"" includes an order of a court entered in a proceeding under this Subsection (4) that directs that the affairs of a nonprofit corporation shall be wound up and liquidated under judicial supervision. Enacted by Chapter 300, 2000 General Session","Utah Code § 16-6a-1414",,,,,,,,,"16-6a-1414","UT-REMEDYT-DISSOL-NS",1,"37","2306","id-ut-037","id-2306","Dissolution","{SS}: 16-6a-1414 ;; {SS}: section-1414 ;; 16-6a-1414"
"UT-REMEDYT-BRDRMV-NS-001","Utah","UT","RM","Yes",1,1,1,2,40,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","UT Code § 75-7-706",,"Code","no",,"{SS}: 75-7-706","{SS}: 75-7-706","",,"Utah Code Ann. § 75-7-706 (""The settlor, a cotrustee, or a qualified beneficiary may request the court to remove a trustee, or a trustee may be removed by the court on its own initiative"")",,,,,,,,,,"UT-REMEDYT-BRDRMV-NS",1,"38","2307","id-ut-038","id-2307","Removal of Board Members","{SS}: 75-7-706"
"UT-FNDRAZE-COMREG-NS-001","Utah","UT","CF","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-9",,"Code","no",,"{SS}: 13-22-9","{SS}: 13-22-9","",,"Utah Code § 13-22-9",,,,,,,,,,"UT-FNDRAZE-COMREG-NS",1,"39","2308","id-ut-039","id-2308","Does the state require registration by commercial fundraisers?","{SS}: 13-22-9"
"UT-FNDRAZE-COUNSL-NS-001","Utah","UT","FC","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-9",,"Code","no",,"{SS}: 13-22-9","{SS}: 13-22-9","",,"Utah Code § 13-22-9",,,,,,,,,,"UT-FNDRAZE-COUNSL-NS",1,"40","2309","id-ut-040","id-2309","Does the state require registration by fundraising counsel?","{SS}: 13-22-9"
"UT-FNDRAZE-VENTUR-NS-001","Utah","UT","CC","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-22",,"Code","no",,"{SS}: 13-22-22","{SS}: 13-22-22","",,"""Every charitable organization which agrees to permit a charitable sales promotion to be conducted by a commercial co-venturer on its behalf shall file with the division a notice of the promotion prior to its commencement within this state. "" Utah Code § 13-22-22",,,,,,,,,,"UT-FNDRAZE-VENTUR-NS",1,"41","2310","id-ut-041","id-2310","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 13-22-22"
"UT-FNDRAZE-NOTICE-NS-001","Utah","UT","NT","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-9",,"Code","no",,"{SS}: 13-22-9","{SS}: 13-22-9","",,"Yes, professional fundraisers and consultants must include in registration application method and length of time of solicitation, and must update the regulator with any changes or corrections to the application. Utah Code § 13-22-9",,,,,,,,,,"UT-FNDRAZE-NOTICE-NS",1,"42","2311","id-ut-042","id-2311","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 13-22-9"
"UT-FNDRAZE-DDONOR-NS-000","Utah","UT","SD","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"UT-FNDRAZE-DDONOR-NS",0,"43","2312","id-ut-043","id-2312","Does the state require specified disclosures to donors?",""
"UT-FNDRAZE-CNTRCT-NS-001","Utah","UT","FF","Yes",1,1,1,5,40,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-17",,"Code","no",,"{SS}: 13-22-17","{SS}: 13-22-17","",,"Utah Code § 13-22-17",,,,,,,,,,"UT-FNDRAZE-CNTRCT-NS",1,"44","2313","id-ut-044","id-2313","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 13-22-17"
"UT-FNDRAZE-ANNUAL-NS-000","Utah","UT","AF","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"UT-FNDRAZE-ANNUAL-NS",0,"45","2314","id-ut-045","id-2314","Does the state require annual financial reporting by commercial fundraisers?",""
"UT-REPORTS-FINANC-NS-001","Utah","UT","RG","Yes",1,1,1,7,40,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","UT Code § 13-22-15",,"Code","no",,"{SS}: 13-22-15","{SS}: 13-22-15","",,"990 and/or financial report required (determined by regulator): Utah Code § 13-22-15",,,,,,,,,,"UT-REPORTS-FINANC-NS",1,"46","2315","id-ut-046","id-2315","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 13-22-15"
"UT-FNDRAZE-BONDNG-NS-000","Utah","UT","BO","No",0,0,0,5,40,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"UT-FNDRAZE-BONDNG-NS",0,"47","2316","id-ut-047","id-2316","Does the state require bonding of professional fundraisers?",""
"VT-BIFURCD-BIFURC-NS-001","Vermont","VT","BF","No",1,1,1,2,28,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","VT Code § 2473",,"Code","no",,"{SS}: 2473","{SS}: 2473","",,"Charitable org not required to register, only paid solicitors to file notice of solicitation with AG; 9 V.S.A. § 2473",,,,,,,,,,"VT-BIFURCD-BIFURC-NS",1,"1","2318","id-ve-001","id-2318","Bifurcated","{SS}: 2473"
"VT-BIFURCD-REGIOF-NS-001","Vermont","VT","RE",,1,1,1,2,28,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Vermont Office of the Attorney General: http://ago.vermont.gov/paid-fundraisers/",,,,,,,,,,"VT-BIFURCD-REGIOF-NS",1,"2","2319","id-ve-002","id-2319","Registration Office",""
"VT-REPORTS-ASSETS-AG-001","Vermont","VT","SA","Yes",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","VT Code § 12.02","vermont","Code","no",,"{SS}: 12.02","{SS}: 12.02","{SS}: 12.02","ss 12.02. Sale of assets other than in regular course of activities (a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property (with or without the good will), other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board, if the proposed transaction is authorized by subsection (b) of this section. (b) Unless this title, the articles, bylaws, or the board of directors or members (acting pursuant to subsection (d) of this section) require a greater vote or voting by class, the proposed transaction to be authorized must be approved: (1) by the board; (2) by the members by two-thirds of the votes cast or a majority of the voting power, whichever is less; and (3) in writing by any person or persons whose approval is required by a provision of the articles authorized by section 10.30 of this title for an amendment to the articles or bylaws. (c) If the corporation does not have members, the transaction must be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition the corporation shall provide notice of any directors' meeting at which such approval is to be obtained in accordance with subsection 8.22(c) of this title. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with section 7.05 of this title. The notice must also state that the purpose, or one of the purposes, of the meeting is to consider the sale, lease, exchange, or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A public benefit corporation must give written notice to the Attorney General 20 days before it sells, leases, exchanges, or otherwise disposes of all, or substantially all, of its property if the transaction is not in the usual and regular course of its activities unless the Attorney General has given the corporation a written waiver of this subsection. (h) After a sale, lease, exchange, or other disposition of property is authorized, the transaction may be abandoned (subject to any contractual rights) without further action by the members or any other person who approved the transaction in accordance with the procedures set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 12.02",,,,,,,,,,"VT-REPORTS-ASSETS-AG",1,"3","2320","id-ve-003","id-2320","Sale of Assets - AG","{SS}: 12.02 ;; {SS}: 12.02"
"VT-REPORTS-ASSETS-OT-001","Vermont","VT","SA","No",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"VT-REPORTS-ASSETS-OT",1,"4","2321","id-ve-004","id-2321","Sale of Assets - Other",""
"VT-REPORTS-MERGER-AG-001","Vermont","VT","MG","Yes",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","VT Code § 11.02","vermont","Code","no",,"{SS}: 11.02","{SS}: 11.02","{SS}: 11.02","ss 11.02. Limitations on mergers by public benefit corporations (a) Without the prior approval of the Superior Court of Washington County in a proceeding of which the Attorney General has been given written notice, a public benefit corporation may merge only with: (1) another public benefit corporation; (2) a foreign corporation which would qualify under this title as a public benefit corporation; (3) a wholly owned foreign or domestic business corporation, provided the public benefit corporation is the surviving corporation and continues to be a public benefit corporation after the merger; or (4) a business corporation, provided that: (A) on or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets (including goodwill) of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one or more persons who would have received its assets under subdivisions 14.05(a)(5) and (6) of this title had it dissolved; (B) it shall return, transfer, or convey any assets held by it upon condition requiring return, transfer, or conveyance, which condition occurs by reason of the merger, in accordance with such condition; and (C) the merger is approved by a majority of directors of the public benefit corporation who are not and will not become shareholders in or officers, employees, agents, or consultants of the business corporation. (b) At least 20 days before consummation of any merger of a public benefit corporation, notice, including a copy of the proposed plan of merger, must be delivered to the Attorney General. (c) Without the prior written consent of the Attorney General or of the Superior Court of Washington County in a proceeding in which the Attorney General has been given notice, when a public benefit corporation merges each member of a public benefit corporation may only receive or keep a membership or memberships in the surviving public benefit corporation, if any. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","Pub. Benefit Corp 11 B V.S.A. § 11.02",,,,,,,,,,"VT-REPORTS-MERGER-AG",1,"5","2322","id-ve-005","id-2322","Mergers - AG","{SS}: 11.02 ;; {SS}: 11.02"
"VT-REPORTS-MERGER-OT-001","Vermont","VT","MG","Yes",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","VT Code § 11.04","vermont","Code","no",,"{SS}: 11.04","{SS}: 11.04","{SS}: 11.04","ss 11.04. Articles of merger After a plan of merger is approved by the board of directors, and if required by section 11.03 of this title, by the members and any other persons, the surviving or acquiring corporation shall deliver to the Secretary of State articles of merger setting forth: (1) the plan of merger; (2) if approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board of directors; (3) if approval by members was required: (A) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class indisputably voting on the plan; and (B) either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of undisputed votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class; (4) if approval of the plan by some person or persons other than the members or the board is required pursuant to subdivision 11.03(a)(3) of this title, a statement that the approval was obtained. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","File with Sec. of State 11B V.S.A. § 11.04",,,,,,,,,,"VT-REPORTS-MERGER-OT",1,"6","2323","id-ve-006","id-2323","Mergers - Other","{SS}: 11.04 ;; {SS}: 11.04"
"VT-REPORTS-AMMEND-AG-001","Vermont","VT","CA","No",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VT-REPORTS-AMMEND-AG",1,"7","2324","id-ve-007","id-2324","Certificate of Amendments - AG",""
"VT-REPORTS-AMMEND-OT-001","Vermont","VT","CA","Yes",1,1,2,6,28,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","VT Code § 10.05","vermont","Code","no",,"{SS}: 10.05","{SS}: 10.05","{SS}: 10.05","ss 10.05. Articles of amendment A corporation amending its articles shall deliver to the Secretary of State articles of amendment setting forth: (1) the name of the corporation; (2) the text of each amendment adopted; (3) the date of each amendment's adoption; (4) if approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (5) if approval by members was required: (A) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (B) either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class; (6) if approval of the amendment by some person or persons other than the members, the board, or the incorporators is required, pursuant to section 10.30 of this title, a statement that the approval was obtained. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 10.05",,,,,,,,,,"VT-REPORTS-AMMEND-OT",1,"8","2325","id-ve-008","id-2325","Certificate of Amendments - Other","{SS}: 10.05 ;; {SS}: 10.05"
"VT-DISSOLV-VOLUNT-AG-001","Vermont","VT","VD","No",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VT-DISSOLV-VOLUNT-AG",1,"9","2326","id-ve-009","id-2326","Voluntary Dissolutions - AG",""
"VT-DISSOLV-VOLUNT-OT-001","Vermont","VT","VD","Yes",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","VT Code § 14.03","vermont","Code","no",,"{SS}: 14.03","{SS}: 14.03","{SS}: 14.03","ss 14.03. Articles of dissolution (a) At any time after dissolution is authorized, the corporation may dissolve by delivering to the Secretary of State articles of dissolution setting forth: (1) the name of the corporation; (2) the date dissolution was authorized; (3) a statement that dissolution was approved by a sufficient vote of the board; (4) if approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (5) if approval by members was required: (A) the designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (B) either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class; (6) if approval of dissolution by some person or persons other than the members, the board or the incorporators is required pursuant to subdivision 14.02(a)(3) of this title, a statement that the approval was obtained. (b) A corporation is dissolved upon the effective date of its articles of dissolution. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","Sec. of State 11B V.S.A. § 14.03",,,,,,,,,,"VT-DISSOLV-VOLUNT-OT",1,"10","2327","id-ve-010","id-2327","Voluntary Dissolutions - Other","{SS}: 14.03 ;; {SS}: 14.03"
"VT-DISSOLV-JUDICI-AG-001","Vermont","VT","JD","Yes",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","VT Code § 14.3","vermont","Code","no",,"{SS}: 14.3","{SS}: 14.3","{SS}: 14.3","ss 14.30. Grounds for judicial dissolution (a) The Superior Court may dissolve a corporation: (1) in a proceeding by the Attorney General if it is established that: (A) the corporation obtained its articles of incorporation through fraud; (B) the corporation has continued to exceed or abuse the authority conferred upon it by law; (C) the corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (D) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (2) in a proceeding by 50 members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (A) the directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (B) the directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive, or fraudulent; (C) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (D) the corporate assets are being misapplied or wasted; or (E) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) in a proceeding by a creditor if it is established that: (A) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (4) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the court shall consider whether: (1) there are reasonable alternatives to dissolution; (2) dissolution is in the public interest, if the corporation is a public benefit corporation; (3) dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 14.30",,,,,,,,,,"VT-DISSOLV-JUDICI-AG",1,"11","2328","id-ve-011","id-2328","Judicial Dissolutions - AG","{SS}: 14.3 ;; {SS}: 14.3"
"VT-DISSOLV-JUDICI-OT-001","Vermont","VT","JD","Yes",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","VT Code § 14.33","vermont","Code","no",,"{SS}: 14.33","{SS}: 14.33","{SS}: 14.33","ss 14.33. Decree of dissolution (a) If after a hearing the court determines that one or more grounds for judicial dissolution described in section 14.30 of this title exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the Secretary of State, who shall file it. (b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with section 14.05 of this title and the notification of its claimants in accordance with sections 14.06 and 14.07 of this title. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 14.33",,,,,,,,,,"VT-DISSOLV-JUDICI-OT",1,"12","2329","id-ve-012","id-2329","Judicial Dissolutions - Other","{SS}: 14.33 ;; {SS}: 14.33"
"VT-DISSOLV-ADMINI-AG-001","Vermont","VT","AD","Yes",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","VT Code § 14.21","vermont","Code","no",,"{SS}: 14.21","{SS}: 14.21","{SS}: 14.21","ss 14.21. Procedure for and effect of involuntary termination (a) Upon determining that one or more grounds exist under section 14.20 of this title for dissolving a corporation, the Secretary of State shall serve the corporation with written notice of that determination under section 5.04 of this title. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the Secretary of State that each ground determined by the Secretary of State does not exist within at least 60 days after service of the notice is perfected under section 5.04 of this title, the Secretary of State may administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The Secretary of State shall file the original of the certificate and serve a copy on the corporation under section 5.04 of this title, and in the case of a public benefit corporation shall notify the Attorney General in writing. (c) A corporation involuntarily dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under section 14.05 of this title and notify its claimants under sections 14.06 and 14.07 of this title. (d) The involuntarily dissolution of a corporation does not terminate the authority of its registered agent. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 14.21",,,,,,,,,,"VT-DISSOLV-ADMINI-AG",1,"13","2330","id-ve-013","id-2330","Administrative Dissolutions - AG","{SS}: 14.21 ;; {SS}: 14.21"
"VT-DISSOLV-ADMINI-OT-001","Vermont","VT","AD","Yes",1,1,2,6,28,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","VT Code § 14.2","vermont","Code","no",,"{SS}: 14.2","{SS}: 14.2","{SS}: 14.2","ss 14.20. Involuntary termination The Secretary of State may commence a proceeding under section 14.21 of this title to administratively dissolve a corporation if: (1) the corporation does not pay within 60 days after they are due fees imposed by this title; (2) the corporation does not deliver its biennial report to the Secretary of State within 60 days after it is due; (3) the corporation is without a registered agent or registered office in this State for 60 days or more; or (4) the corporation does not notify the Secretary of State within 120 days that its registered agent or registered office has been changed, that its registered agent has resigned, or that its registered office has been discontinued. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 14.20",,,,,,,,,,"VT-DISSOLV-ADMINI-OT",1,"14","2331","id-ve-014","id-2331","Administrative Dissolutions - Other","{SS}: 14.2 ;; {SS}: 14.2"
"VT-HOSPCON-STATUT-NS-001","Vermont","VT","HS","Yes",1,1,1,4,28,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","VT Code § 9420",,"Code","no",,"{SS}: 9420","{SS}: 9420","",,"Vt. Stat. Ann. tit. 18, § 9420",,,,,,,,,,"VT-HOSPCON-STATUT-NS",1,"15","2332","id-ve-015","id-2332","Has Statute","{SS}: 9420"
"VT-HOSPCON-OVERSI-AG-001","Vermont","VT","NO","Yes",1,1,2,4,28,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","VT Code § 9420",,"Code","no",,"{SS}: 9420","{SS}: 9420","",,"Vt. Stat. Ann. tit. 18, § 9420",,,,,,,,,,"VT-HOSPCON-OVERSI-AG",1,"16","2333","id-ve-016","id-2333","Requires Notice or Oversight by AG","{SS}: 9420"
"VT-HOSPCON-OVERSI-OT-001","Vermont","VT","NO","Yes",1,1,2,4,28,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","VT Code § 9420",,"Code","no",,"{SS}: 9420","{SS}: 9420","",,"Vt. Stat. Ann. tit. 18, § 9420",,,,,,,,,,"VT-HOSPCON-OVERSI-OT",1,"17","2334","id-ve-017","id-2334","Requires Notice or Oversight by Other","{SS}: 9420"
"VT-HOSPCON-FILING-OT-001","Vermont","VT","RF","Yes",1,1,1,4,28,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","VT Code § 9420",,"Code","no",,"{SS}: 9420","{SS}: 9420","",,"Vt. Stat. Ann. tit. 18, § 9420",,,,,,,,,,"VT-HOSPCON-FILING-OT",1,"18","2335","id-ve-018","id-2335","Requires Filing - Other","{SS}: 9420"
"VT-AUDITFI-AUDITS-NS-001","Vermont","VT","RA","No",1,1,1,1,28,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"VT-AUDITFI-AUDITS-NS",1,"19","2336","id-ve-019","id-2336","Requires Audit",""
"VT-AUDITFI-THRESH-NS-000","Vermont","VT","AT",,0,0,0,1,28,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-AUDITFI-THRESH-NS",0,"20","2337","id-ve-020","id-2337","Audit Threshold",""
"VT-REGILAW-REGIST-NS-001","Vermont","VT","RL","None",1,1,1,1,28,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"VT-REGILAW-REGIST-NS",1,"21","2338","id-ve-021","id-2338","Registration Law",""
"VT-ORGTYPE-RELIGI-NS-000","Vermont","VT","RO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-RELIGI-NS",0,"22","2339","id-ve-022","id-2339","Religious Organizations",""
"VT-ORGTYPE-SMALLO-NS-000","Vermont","VT","SO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-SMALLO-NS",0,"23","2340","id-ve-023","id-2340","Small organizations",""
"VT-ORGTYPE-EDUCAT-NS-000","Vermont","VT","EI",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-EDUCAT-NS",0,"24","2341","id-ve-024","id-2341","Educational Institutions",""
"VT-ORGTYPE-GOVMNT-NS-000","Vermont","VT","GO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-GOVMNT-NS",0,"25","2342","id-ve-025","id-2342","Governmental Organizations",""
"VT-ORGTYPE-HOSPIT-NS-000","Vermont","VT","HO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-HOSPIT-NS",0,"26","2343","id-ve-026","id-2343","Hospitals",""
"VT-ORGTYPE-VETERA-NS-000","Vermont","VT","VO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-VETERA-NS",0,"27","2344","id-ve-027","id-2344","Veterans organizations",""
"VT-ORGTYPE-FNDYES-NS-000","Vermont","VT","FD",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-FNDYES-NS",0,"28","2345","id-ve-028","id-2345","Foundations",""
"VT-ORGTYPE-FNDNOS-NS-000","Vermont","VT","FS",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-FNDNOS-NS",0,"29","2346","id-ve-029","id-2346","Foundations that don't solicit contributions",""
"VT-ORGTYPE-CTRUST-NS-000","Vermont","VT","CT",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-CTRUST-NS",0,"30","2347","id-ve-030","id-2347","Charitable Trusts",""
"VT-ORGTYPE-PTOEDU-NS-000","Vermont","VT","PT",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-PTOEDU-NS",0,"31","2348","id-ve-031","id-2348","Parent-Teacher Organizations",""
"VT-ORGTYPE-CONGRE-NS-000","Vermont","VT","RC",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-CONGRE-NS",0,"32","2349","id-ve-032","id-2349","Reports to congress",""
"VT-ORGTYPE-NONSOL-NS-000","Vermont","VT","NS",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-NONSOL-NS",0,"33","2350","id-ve-033","id-2350","Non-soliciting",""
"VT-ORGTYPE-MEMFRA-NS-000","Vermont","VT","FM",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-MEMFRA-NS",0,"34","2351","id-ve-034","id-2351","Fraternal/ Membership",""
"VT-ORGTYPE-POLITI-NS-000","Vermont","VT","PO",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-POLITI-NS",0,"35","2352","id-ve-035","id-2352","Political Orgs",""
"VT-ORGTYPE-OTHTYP-NS-000","Vermont","VT","OT",,0,0,0,0,28,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-ORGTYPE-OTHTYP-NS",0,"36","2353","id-ve-036","id-2353","Other",""
"VT-REMEDYT-DISSOL-NS-001","Vermont","VT","DS","Yes",1,1,1,2,28,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","VT Code § 14.3","vermont","Code","no",,"{SS}: 14.3","{SS}: 14.3","{SS}: 14.3","ss 14.30. Grounds for judicial dissolution (a) The Superior Court may dissolve a corporation: (1) in a proceeding by the Attorney General if it is established that: (A) the corporation obtained its articles of incorporation through fraud; (B) the corporation has continued to exceed or abuse the authority conferred upon it by law; (C) the corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (D) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (2) in a proceeding by 50 members or members holding five percent of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (A) the directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to breach the deadlock; (B) the directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive, or fraudulent; (C) the members are deadlocked in voting power and have failed, for a period that includes at least two consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (D) the corporate assets are being misapplied or wasted; or (E) the corporation is a public benefit corporation and is no longer able to carry out its purposes; (3) in a proceeding by a creditor if it is established that: (A) the creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or (4) in a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the court shall consider whether: (1) there are reasonable alternatives to dissolution; (2) dissolution is in the public interest, if the corporation is a public benefit corporation; (3) dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","11B V.S.A. § 14.30",,,,,,,,,,"VT-REMEDYT-DISSOL-NS",1,"37","2354","id-ve-037","id-2354","Dissolution","{SS}: 14.3 ;; {SS}: 14.3"
"VT-REMEDYT-BRDRMV-NS-001","Vermont","VT","RM","Yes",1,1,1,2,28,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","VT Code § 8.1","vermont","Code","no",,"{SS}: 8.1","{SS}: 8.1","{SS}: 8.1","ss 8.10. Removal of directors by judicial proceeding (a)(1) The Superior Court may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least 10 percent of the voting power of any class, or the Attorney General in the case of a public benefit corporation if the court finds that: (A) the director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation, that the provisions of section 8.13 of this title have been violated, or a final judgment has been entered finding that the director has violated a duty set forth in sections 8.30 through 8.33 of this title; and (B) removal is in the best interest of the corporation. (2) The petition for removal shall be filed: (A) in the county where the corporation's principal office is located; (B) in the county where the corporation's registered office is located if the corporation has no principal office in this State; or (C) in the Superior Court of Washington County where the corporation has no principal office or registered office in this State. (b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (c) If members or the Attorney General commence a proceeding under subsection (a) of this section, the corporation shall be made a party defendant. (d) If a public benefit corporation or its members commence a proceeding under subsection (a) of this section, they shall give the Attorney General written notice of the proceeding. (Added 1995, No. 179 (Adj. Sess.), ss 1, eff. Jan. 1, 1997.)","Vt. Stat. Ann. tit. 11B, § 8.10",,,,,,,,,,"VT-REMEDYT-BRDRMV-NS",1,"38","2355","id-ve-038","id-2355","Removal of Board Members","{SS}: 8.1 ;; {SS}: 8.1"
"VT-FNDRAZE-COMREG-NS-001","Vermont","VT","CF","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","VT Code § 2473",,"Code","no",,"{SS}: 2473","{SS}: 2473","",,"Paid fundraisers must file a ""notice of solicitation"" with the attorney general's office 10 days prior to solicitation Vt. Stat. Ann. tit. 9, § 2473",,,,,,,,,,"VT-FNDRAZE-COMREG-NS",1,"39","2356","id-ve-039","id-2356","Does the state require registration by commercial fundraisers?","{SS}: 2473"
"VT-FNDRAZE-COUNSL-NS-000","Vermont","VT","FC","No",0,0,0,6,28,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-FNDRAZE-COUNSL-NS",0,"40","2357","id-ve-040","id-2357","Does the state require registration by fundraising counsel?",""
"VT-FNDRAZE-VENTUR-NS-000","Vermont","VT","CC","No",0,0,0,6,28,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-FNDRAZE-VENTUR-NS",0,"41","2358","id-ve-041","id-2358","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"VT-FNDRAZE-NOTICE-NS-001","Vermont","VT","NT","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","VT Code § 2473",,"Code","no",,"{SS}: 2473","{SS}: 2473","",,"Vt. Stat. Ann. tit. 9, § 2473: paid fundraiser must file notice of solicitation",,,,,,,,,,"VT-FNDRAZE-NOTICE-NS",1,"42","2359","id-ve-042","id-2359","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 2473"
"VT-FNDRAZE-DDONOR-NS-001","Vermont","VT","SD","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","VT Code § 2475",,"Code","no",,"{SS}: 2475","{SS}: 2475","",,"Vt. Stat. Ann. tit. 9, § 2475",,,,,,,,,,"VT-FNDRAZE-DDONOR-NS",1,"43","2360","id-ve-043","id-2360","Does the state require specified disclosures to donors?","{SS}: 2475"
"VT-FNDRAZE-CNTRCT-NS-001","Vermont","VT","FF","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","VT Code § 2473",,"Code","no",,"{SS}: 2473","{SS}: 2473","",,"Vt. Stat. Ann. tit. 9, § 2473",,,,,,,,,,"VT-FNDRAZE-CNTRCT-NS",1,"44","2361","id-ve-044","id-2361","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 2473"
"VT-FNDRAZE-ANNUAL-NS-001","Vermont","VT","AF","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","VT Code § 2477",,"Code","no",,"{SS}: 2477","{SS}: 2477","",,"Must submit financial report within 90 days of end of solicitation or 90 days after the anniversary of start of campaign. Vt. Stat. Ann. tit. 9, § 2477",,,,,,,,,,"VT-FNDRAZE-ANNUAL-NS",1,"45","2362","id-ve-045","id-2362","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 2477"
"VT-REPORTS-FINANC-NS-000","Vermont","VT","RG",,0,0,0,6,28,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"VT-REPORTS-FINANC-NS",0,"46","2363","id-ve-046","id-2363","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"VT-FNDRAZE-BONDNG-NS-001","Vermont","VT","BO","Yes",1,1,1,6,28,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","VT Code § 2473",,"Code","no",,"{SS}: 2473","{SS}: 2473","",,"The notice of solicitation shall be accompanied by a bond approved by the attorney general in the amount of $20,000. A separate notice of solicitation shall be required to be filed for each separate solicitation campaign. However, only one bond shall be required to be in effect at the same time for any fundraiser, regardless of the number of notices of solicitation filed. Vt. Stat. Ann. tit. 9, § 2473",,,,,,,,,,"VT-FNDRAZE-BONDNG-NS",1,"47","2364","id-ve-047","id-2364","Does the state require bonding of professional fundraisers?","{SS}: 2473"
"VA-BIFURCD-BIFURC-NS-001","Virginia","VA","BF","Yes",1,2,2,3,52,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","VA Code § 57-48",,"Code","no",,"{SS}: 57-48","{SS}: 57-48","",,"Yes - VA Code Ann. §§ 57-48 to 57-61.1; VA Code Ann. § 2.2-507.1",,,,,,,,,,"VA-BIFURCD-BIFURC-NS",1,"1","2366","id-vi-001","id-2366","Bifurcated","{SS}: 57-48"
"VA-BIFURCD-BIFURC-NS-002","Virginia","VA","BF","Yes",1,2,2,3,52,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","VA Code § 2.2-507.1",,"Code","no",,"{SS}: 2.2-507.1","{SS}: 2.2-507.1","",,"Yes - VA Code Ann. §§ 57-48 to 57-61.1; VA Code Ann. § 2.2-507.1",,,,,,,,,,"VA-BIFURCD-BIFURC-NS",2,"1","2367","id-vi-002","id-2367","Bifurcated","{SS}: 2.2-507.1"
"VA-BIFURCD-REGIOF-NS-001","Virginia","VA","RE","Department of Agriculture and Consumer Services",1,1,1,3,52,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Virginia Department of Agriculture and Consumer Services: http://www.vdacs.virginia.gov/consumer/",,,,,,,,,,"VA-BIFURCD-REGIOF-NS",1,"2","2368","id-vi-003","id-2368","Registration Office",""
"VA-REPORTS-ASSETS-AG-001","Virginia","VA","SA","No",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-REPORTS-ASSETS-AG",1,"3","2369","id-vi-004","id-2369","Sale of Assets - AG",""
"VA-REPORTS-ASSETS-OT-001","Virginia","VA","SA","No",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-REPORTS-ASSETS-OT",1,"4","2370","id-vi-005","id-2370","Sale of Assets - Other",""
"VA-REPORTS-MERGER-AG-001","Virginia","VA","MG","No",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-REPORTS-MERGER-AG",1,"5","2371","id-vi-006","id-2371","Mergers - AG",""
"VA-REPORTS-MERGER-OT-001","Virginia","VA","MG","Yes",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","VA Code § 13.1-896 ;; 13-1-896","virginia","Code","no",,"{SS}: 13.1-896 ;; 13-1-896","{SS}: 13.1-896","{SS}: 13-1-896","A. After a plan of merger has been adopted and approved as required by this Act, articles of merger shall be executed on behalf of each party to the merger. The articles shall set forth:1. The plan of merger, the names of the parties to the merger, and, for each party that is a foreign corporation or eligible entity, the name of the state or country under whose law it is incorporated or formed;2. If the articles of incorporation of a domestic corporation that is the survivor of a merger are amended, or if a new domestic corporation is created as a result of a merger, as an attachment to the articles of merger, the amendments to the survivor's articles of incorporation or the articles of incorporation of the new corporation;3. The date the plan of merger was adopted by each domestic corporation that was a party to the merger;4. If the plan of merger required approval by the members of a domestic corporation that was a party to the merger, either:a. A statement that the plan was approved by the unanimous consent of the members; orb. A statement that the plan was submitted to the members by the board of directors in accordance with this Act, and a statement of:(1) The designation of and number of votes entitled to be cast by each voting group entitled to vote separately on the plan; and(2) Either the total number of votes cast for and against the plan by each voting group entitled to vote separately on the plan or the total number of undisputed votes cast for the plan separately by each voting group and a statement that the number cast for the plan by each voting group was sufficient for approval by that voting group.5. If the plan of merger was adopted by the directors without approval by the members of a domestic corporation that was a party to the merger, a statement that the plan of merger was duly approved by the vote of a majority of the directors in office, including the reason member approval was not required; and6. As to each foreign corporation or eligible entity that was a party to the merger, a statement that the participation of the foreign corporation or eligible entity was duly authorized as required by the organic law of the corporation or eligible entity.B. Articles of merger shall be filed with the Commission by the survivor of the merger. If the Commission finds that the articles of merger comply with the requirements of law and that all required fees have been paid, it shall issue a certificate of merger. Articles of merger filed under this section may be combined with any filing required under the organic law of any domestic eligible entity involved in the transaction if the combined filing satisfies the requirements of both this section and the other organic law.Code 1950, ssss 13.1-243, 13.1-244; 1956, c. 428; 1975, c. 500; 1985, c. 522; 2000, c. 53; 2003, c. 597; 2007, c. 925; 2009, c. 216.","File with State Corp. Comm., VA Code Ann. § 13.1-896",,,,,,,,,,"VA-REPORTS-MERGER-OT",1,"6","2372","id-vi-007","id-2372","Mergers - Other","{SS}: 13.1-896 ;; {SS}: 13-1-896"
"VA-REPORTS-AMMEND-AG-001","Virginia","VA","CA","No",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-REPORTS-AMMEND-AG",1,"7","2373","id-vi-008","id-2373","Certificate of Amendments - AG",""
"VA-REPORTS-AMMEND-OT-001","Virginia","VA","CA","Yes",1,1,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","VA Code § 13.1-888 ;; 13-1-888","virginia","Code","no",,"{SS}: 13.1-888 ;; 13-1-888","{SS}: 13.1-888","{SS}: 13-1-888","A. A corporation amending its articles of incorporation shall file with the Commission articles of amendment setting forth:1. The name of the corporation;2. The text of each amendment adopted or the information required by subdivision L 5 of ss 13.1-804;3. The date of each amendment's adoption;4. If an amendment was adopted by the incorporators or the board of directors without member approval, a statement that the amendment was duly approved by the vote of at least two-thirds of the directors in office or by a majority of the incorporators, as the case may be, including the reason member and, if applicable, director approval was not required;5. If an amendment was approved by the members, either:a. A statement that the amendment was adopted by unanimous consent of the members; orb. A statement that the amendment was proposed by the board of directors and submitted to the members in accordance with this Act and a statement of:(1) The existence of a quorum of each voting group entitled to vote separately on the amendment; and(2) Either the total number of votes cast for and against the amendment by each voting group entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each voting group and a statement that the number cast for the amendment by each voting group was sufficient for approval by that voting group.B. If the Commission finds that the articles of amendment comply with the requirements of law and that all required fees have been paid, it shall issue a certificate of amendment.Code 1950, ssss 13-226, 13-227, 13.1-237, 13.1-238; 1956, c. 428; 1966, c. 218; 1975, c. 500; 1985, c. 522; 2002, c. 607; 2007, c. 925; 2012, c. 130.","File with State Corp. Comm., VA Code Ann. § 13.1-888",,,,,,,,,,"VA-REPORTS-AMMEND-OT",1,"8","2374","id-vi-009","id-2374","Certificate of Amendments - Other","{SS}: 13.1-888 ;; {SS}: 13-1-888"
"VA-DISSOLV-VOLUNT-AG-001","Virginia","VA","VD","No",1,1,2,7,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-DISSOLV-VOLUNT-AG",1,"9","2375","id-vi-010","id-2375","Voluntary Dissolutions - AG",""
"VA-DISSOLV-VOLUNT-OT-001","Virginia","VA","VD","Yes",1,1,2,7,52,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","VA Code § 13.1-904 ;; 13-1-904","virginia","Code","no",,"{SS}: 13.1-904 ;; 13-1-904","{SS}: 13.1-904","{SS}: 13-1-904","A. At any time after dissolution is approved, the corporation may dissolve by filing with the Commission articles of dissolution setting forth:1. The name of the corporation.2. The date dissolution was authorized.3. Where there are members having voting rights, either (i) a statement that dissolution was authorized by unanimous consent of the members, or (ii) a statement that the proposed dissolution was submitted to the members by the board of directors in accordance with this article and a statement of (a) the existence of a quorum of each voting group entitled to vote separately on dissolution and (b) either the total number of votes cast for and against dissolution by each voting group entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution separately by each voting group and a statement that the number cast for dissolution by each voting group was sufficient for approval by that voting group.4. Where there are no members, or no members having voting rights, then a statement of that fact, the date of the meeting of the board of directors at which the dissolution was authorized and a statement of the fact that dissolution was authorized by the vote of a majority of the directors in office.B. If the Commission finds that the articles of dissolution comply with the requirements of law and that the corporation has paid all required fees and taxes imposed by laws administered by the Commission, it shall issue a certificate of dissolution.C. A corporation is dissolved upon the effective date of the certificate of dissolution.D. For purposes of ssss 13.1-902 through 13.1-908.2, ""dissolved corporation"" means a corporation whose articles of dissolution have become effective; the term includes a successor entity to which the remaining assets of the corporation are transferred subject to its liabilities for purposes of liquidation.Code 1950, ssss 13.1-252, 13.1-253; 1956, c. 428; 1974, c. 452; 1975, c. 500; 1985, c. 522; 2003, c. 596; 2007, c. 925.","File with State Corp. Comm., VA Code Ann. § 13.1-904",,,,,,,,,,"VA-DISSOLV-VOLUNT-OT",1,"10","2376","id-vi-011","id-2376","Voluntary Dissolutions - Other","{SS}: 13.1-904 ;; {SS}: 13-1-904"
"VA-DISSOLV-JUDICI-AG-001","Virginia","VA","JD","Yes",1,2,3,7,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","VA Code § 13.1-907 ;; 13-1-907","virginia","Code","no",,"{SS}: 13.1-907 ;; 13-1-907","{SS}: 13.1-907","{SS}: 13-1-907","A. The assets of a corporation in the process of dissolution shall be applied and distributed as follows:1. All liabilities and obligations of the corporation shall be paid, satisfied and discharged, or adequate provision shall be made therefor;2. Assets held by the corporation upon condition requiring return, transfer or conveyance, which condition occurs by reason of the dissolution, shall be returned, transferred or conveyed in accordance with such requirements;3. Assets received and held by the corporation subject to limitations permitting their use only for charitable, religious, eleemosynary, benevolent, educational or similar purposes, but not held upon a condition requiring return, transfer or conveyance by reason of the dissolution, shall be transferred or conveyed to one or more domestic or foreign corporations, societies or organizations engaged in activities substantially similar to those of the dissolving corporation, pursuant to a plan of distribution adopted as provided in this Act or as a court may direct;4. Other assets, if any, shall be distributed in accordance with the provisions of the articles of incorporation or the bylaws to the extent that the articles of incorporation or bylaws determine the distributive rights of members, or any class or classes of members, or provide for distribution to others;5. Any remaining assets may be distributed to such persons, societies, organizations or domestic or foreign corporations, whether issuing shares or not, as may be specified in a plan of distribution adopted as provided in this Act or as a court may direct.B. A plan providing for the distribution of assets, not inconsistent with the provisions of this Act, may be adopted by a corporation in the process of dissolution and shall be adopted by a corporation for the purpose of authorizing any transfer or conveyance of assets for which this Act requires a plan of distribution. A plan shall be adopted in accordance with the procedures established in ss 13.1-902 or 13.1-903, as the case may be.Code 1950, ssss 13-237, 13.1-249, 13.1-250; 1956, c. 428; 1985, c. 522; 2007, c. 925.","VA Code Ann. § 13.1-907, 13.1-915; Va. Code Ann. § 2.2-507.1",,,,,,,,,,"VA-DISSOLV-JUDICI-AG",1,"11","2377","id-vi-012","id-2377","Judicial Dissolutions - AG","{SS}: 13.1-907 ;; {SS}: 13-1-907"
"VA-DISSOLV-JUDICI-AG-002","Virginia","VA","JD","Yes",1,2,3,7,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","VA Code § 2.2-507.1",,"Code","no",,"{SS}: 2.2-507.1","{SS}: 2.2-507.1","",,"VA Code Ann. § 13.1-907, 13.1-915; Va. Code Ann. § 2.2-507.1",,,,,,,,,,"VA-DISSOLV-JUDICI-AG",2,"11","2378","id-vi-013","id-2378","Judicial Dissolutions - AG","{SS}: 2.2-507.1"
"VA-DISSOLV-JUDICI-OT-001","Virginia","VA","JD","Yes",1,1,3,7,52,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","VA Code § 13.1-911 ;; 13-1-911","virginia","Code","no",,"{SS}: 13.1-911 ;; 13-1-911","{SS}: 13.1-911","{SS}: 13-1-911","A. If after a hearing the court determines that one or more grounds for judicial dissolution described in ss 13.1-909 exist, it may enter a decree directing that the corporation shall be dissolved. The clerk of the court shall deliver a certified copy of the decree to the Commission, which shall enter an order of involuntary dissolution.B. After the order of involuntary dissolution has been entered, the court shall direct the winding up and liquidation of the corporation's business and affairs in accordance with ssss 13.1-906 and 13.1-907 and the notification of claimants in accordance with ssss 13.1-908, 13.1-908.1, and 13.1-908.2. When all of the assets of the corporation have been distributed, the court shall so advise the Commission, which shall enter an order of termination of corporate existence.Code 1950, ssss 13.1-262, 13.1-263; 1956, c. 428; 1985, c. 522; 2007, c. 925.","VA Code Ann. § 13.1-911",,,,,,,,,,"VA-DISSOLV-JUDICI-OT",1,"12","2379","id-vi-014","id-2379","Judicial Dissolutions - Other","{SS}: 13.1-911 ;; {SS}: 13-1-911"
"VA-DISSOLV-ADMINI-AG-001","Virginia","VA","AD","Yes",1,1,2,7,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","VA Code § 13.1-915 ;; 13-1-915","virginia","Code","no",,"{SS}: 13.1-915 ;; 13-1-915","{SS}: 13.1-915","{SS}: 13-1-915","A. The corporate existence of a corporation may be terminated involuntarily by order of the Commission when it finds that the corporation (i) has continued to exceed or abuse the authority conferred upon it by law; (ii) has failed to maintain a registered office or a registered agent in the Commonwealth as required by law; (iii) has failed to file any document required by this Act to be filed with the Commission; or (iv) has been convicted for a violation of 8 U.S.C. ss 1324a(f), as amended, for actions of its officers and directors constituting a pattern or practice of employing unauthorized aliens in the Commonwealth. Upon termination, the properties and affairs of the corporation shall pass automatically to its directors as trustees in liquidation. The trustees then shall proceed to collect the assets of the corporation, and pay, satisfy and discharge its liabilities and obligations and do all other acts required to liquidate its business and affairs. After paying or adequately providing for the payment of all its obligations, the trustees shall distribute the remainder of its assets in accordance with ss 13.1-907. A corporation whose existence is terminated pursuant to clause (iv) shall not be eligible for reinstatement for a period of not less than one year.B. Any corporation convicted of the offense listed in clause (iv) of subsection A shall immediately report such conviction to the Commission and file with the Commission an authenticated copy of the judgment or record of conviction.C. Before entering any such order the Commission shall issue a rule against the corporation giving it an opportunity to be heard and show cause why such an order should not be entered. The Commission may issue the rule on its own motion or on motion of the Attorney General.Code 1950, ss 13.1-256; 1956, c. 428; 1958, c. 506; 1968, c. 116; 1976, c. 350; 1985, c. 522; 1991, c. 310; 2007, c. 925; 2008, cc. 588, 770.","VA Code Ann. § 13.1-915",,,,,,,,,,"VA-DISSOLV-ADMINI-AG",1,"13","2380","id-vi-015","id-2380","Administrative Dissolutions - AG","{SS}: 13.1-915 ;; {SS}: 13-1-915"
"VA-DISSOLV-ADMINI-OT-001","Virginia","VA","AD","Yes",1,1,2,7,52,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","VA Code § 13.1-915 ;; 13-1-915","virginia","Code","no",,"{SS}: 13.1-915 ;; 13-1-915","{SS}: 13.1-915","{SS}: 13-1-915","A. The corporate existence of a corporation may be terminated involuntarily by order of the Commission when it finds that the corporation (i) has continued to exceed or abuse the authority conferred upon it by law; (ii) has failed to maintain a registered office or a registered agent in the Commonwealth as required by law; (iii) has failed to file any document required by this Act to be filed with the Commission; or (iv) has been convicted for a violation of 8 U.S.C. ss 1324a(f), as amended, for actions of its officers and directors constituting a pattern or practice of employing unauthorized aliens in the Commonwealth. Upon termination, the properties and affairs of the corporation shall pass automatically to its directors as trustees in liquidation. The trustees then shall proceed to collect the assets of the corporation, and pay, satisfy and discharge its liabilities and obligations and do all other acts required to liquidate its business and affairs. After paying or adequately providing for the payment of all its obligations, the trustees shall distribute the remainder of its assets in accordance with ss 13.1-907. A corporation whose existence is terminated pursuant to clause (iv) shall not be eligible for reinstatement for a period of not less than one year.B. Any corporation convicted of the offense listed in clause (iv) of subsection A shall immediately report such conviction to the Commission and file with the Commission an authenticated copy of the judgment or record of conviction.C. Before entering any such order the Commission shall issue a rule against the corporation giving it an opportunity to be heard and show cause why such an order should not be entered. The Commission may issue the rule on its own motion or on motion of the Attorney General.Code 1950, ss 13.1-256; 1956, c. 428; 1958, c. 506; 1968, c. 116; 1976, c. 350; 1985, c. 522; 1991, c. 310; 2007, c. 925; 2008, cc. 588, 770.","VA Code Ann. § 13.1-915",,,,,,,,,,"VA-DISSOLV-ADMINI-OT",1,"14","2381","id-vi-016","id-2381","Administrative Dissolutions - Other","{SS}: 13.1-915 ;; {SS}: 13-1-915"
"VA-HOSPCON-STATUT-NS-001","Virginia","VA","HS","Yes",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","VA Code § 55-531",,"Code","no",,"{SS}: 55-531","{SS}: 55-531","",,"Va. Code Ann. §§ 55-531 - 55-533",,,,,,,,,,"VA-HOSPCON-STATUT-NS",1,"15","2382","id-vi-017","id-2382","Has Statute","{SS}: 55-531"
"VA-HOSPCON-OVERSI-AG-001","Virginia","VA","NO","Yes",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","VA Code § 55-532",,"Code","no",,"{SS}: 55-532","{SS}: 55-532","",,"Va. Code Ann. § 55-532",,,,,,,,,,"VA-HOSPCON-OVERSI-AG",1,"16","2383","id-vi-018","id-2383","Requires Notice or Oversight by AG","{SS}: 55-532"
"VA-HOSPCON-OVERSI-OT-001","Virginia","VA","NO","No",1,1,2,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-HOSPCON-OVERSI-OT",1,"17","2384","id-vi-019","id-2384","Requires Notice or Oversight by Other",""
"VA-HOSPCON-FILING-OT-001","Virginia","VA","RF","No",1,1,1,4,52,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"VA-HOSPCON-FILING-OT",1,"18","2385","id-vi-020","id-2385","Requires Filing - Other",""
"VA-AUDITFI-AUDITS-NS-001","Virginia","VA","RA","*",1,1,1,2,52,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","VA Code § 58.1-609.11(C)(4)",,"Code","no",,"{SS}: 58.1-609.11(C)(4)","{SS}: 58.1-609.11(C)(4)","",,"No, but orgs with over $1 million in revenue may be asked for an audit to receive exemption from sales and use taxes. Va. Code Ann. § 58.1-609.11(C)(4)",,,,,,,,,,"VA-AUDITFI-AUDITS-NS",1,"19","2386","id-vi-021","id-2386","Requires Audit","{SS}: 58.1-609.11(C)(4)"
"VA-AUDITFI-THRESH-NS-001","Virginia","VA","AT",,1,1,1,2,52,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$ 1 million",,,,,,,,,,"VA-AUDITFI-THRESH-NS",1,"20","2387","id-vi-022","id-2387","Audit Threshold",""
"VA-REGILAW-REGIST-NS-001","Virginia","VA","RL","Yes",1,1,1,1,52,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","VA Code § 57-49",,"Code","no",,"{SS}: 57-49","{SS}: 57-49","",,"VA Code Ann. § 57-49",,,,,,,,,,"VA-REGILAW-REGIST-NS",1,"21","2388","id-vi-023","id-2388","Registration Law","{SS}: 57-49"
"VA-ORGTYPE-RELIGI-NS-001","Virginia","VA","RO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","VA Code § 57-48",,"Code","no",,"{SS}: 57-48","{SS}: 57-48","",,"VA Code Ann. § 57-48",,,,,,,,,,"VA-ORGTYPE-RELIGI-NS",1,"22","2389","id-vi-024","id-2389","Religious Organizations","{SS}: 57-48"
"VA-ORGTYPE-SMALLO-NS-001","Virginia","VA","SO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","VA Code § 57-60(A)(3)",,"Code","no",,"{SS}: 57-60(A)(3)","{SS}: 57-60(A)(3)","",,"VA Code Ann. § 57-60(A)(3) ($5,000)",,,,,,,,,,"VA-ORGTYPE-SMALLO-NS",1,"23","2390","id-vi-025","id-2390","Small organizations","{SS}: 57-60(A)(3)"
"VA-ORGTYPE-EDUCAT-NS-001","Virginia","VA","EI","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","VA Code § 57-60(A)(1)",,"Code","no",,"{SS}: 57-60(A)(1)","{SS}: 57-60(A)(1)","",,"VA Code Ann. § 57-60(A)(1)",,,,,,,,,,"VA-ORGTYPE-EDUCAT-NS",1,"24","2391","id-vi-026","id-2391","Educational Institutions","{SS}: 57-60(A)(1)"
"VA-ORGTYPE-GOVMNT-NS-001","Virginia","VA","GO","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-GOVMNT-NS",1,"25","2392","id-vi-027","id-2392","Governmental Organizations",""
"VA-ORGTYPE-HOSPIT-NS-001","Virginia","VA","HO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","VA Code § 57-60(A)(7)",,"Code","no",,"{SS}: 57-60(A)(7)","{SS}: 57-60(A)(7)","",,"Charitable hospitals: VA Code Ann. § 57-60(A)(7)",,,,,,,,,,"VA-ORGTYPE-HOSPIT-NS",1,"26","2393","id-vi-028","id-2393","Hospitals","{SS}: 57-60(A)(7)"
"VA-ORGTYPE-VETERA-NS-001","Virginia","VA","VO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","VA Code § 57-60(A)(8)",,"Code","no",,"{SS}: 57-60(A)(8)","{SS}: 57-60(A)(8)","",,"VA Code Ann. § 57-60(A)(8)",,,,,,,,,,"VA-ORGTYPE-VETERA-NS",1,"27","2394","id-vi-029","id-2394","Veterans organizations","{SS}: 57-60(A)(8)"
"VA-ORGTYPE-FNDYES-NS-001","Virginia","VA","FD","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-FNDYES-NS",1,"28","2395","id-vi-030","id-2395","Foundations",""
"VA-ORGTYPE-FNDNOS-NS-001","Virginia","VA","FS","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-FNDNOS-NS",1,"29","2396","id-vi-031","id-2396","Foundations that don't solicit contributions",""
"VA-ORGTYPE-CTRUST-NS-001","Virginia","VA","CT","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-CTRUST-NS",1,"30","2397","id-vi-032","id-2397","Charitable Trusts",""
"VA-ORGTYPE-PTOEDU-NS-001","Virginia","VA","PT","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-PTOEDU-NS",1,"31","2398","id-vi-033","id-2398","Parent-Teacher Organizations",""
"VA-ORGTYPE-CONGRE-NS-001","Virginia","VA","RC","No",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"VA-ORGTYPE-CONGRE-NS",1,"32","2399","id-vi-034","id-2399","Reports to congress",""
"VA-ORGTYPE-NONSOL-NS-001","Virginia","VA","NS","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","VA Code § 57-49(A)",,"Code","no",,"{SS}: 57-49(A)","{SS}: 57-49(A)","",,"VA Code Ann. § 57-49(A)",,,,,,,,,,"VA-ORGTYPE-NONSOL-NS",1,"33","2400","id-vi-035","id-2400","Non-soliciting","{SS}: 57-49(A)"
"VA-ORGTYPE-MEMFRA-NS-001","Virginia","VA","FM","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","VA Code § 57-60(A)(4)",,"Code","no",,"{SS}: 57-60(A)(4)","{SS}: 57-60(A)(4)","",,"VA Code Ann. § 57-60(A)(4) and (A)(8)",,,,,,,,,,"VA-ORGTYPE-MEMFRA-NS",1,"34","2401","id-vi-036","id-2401","Fraternal/ Membership","{SS}: 57-60(A)(4)"
"VA-ORGTYPE-POLITI-NS-001","Virginia","VA","PO","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","VA Code § 57-48",,"Code","no",,"{SS}: 57-48","{SS}: 57-48","",,"VA Code Ann. § 57-48",,,,,,,,,,"VA-ORGTYPE-POLITI-NS",1,"35","2402","id-vi-037","id-2402","Political Orgs","{SS}: 57-48"
"VA-ORGTYPE-OTHTYP-NS-001","Virginia","VA","OT","Yes",1,1,1,15,52,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"57-60(A)(2) Fundraising for specific individuals, (A)(6) health area centers, (A)(9) debt management non-profits, (A)(10) agencies on aging, (A)(11) labor organizations, (A)(12) trade associations, (A)(13) EMS councils,",,,,,,,,,,"VA-ORGTYPE-OTHTYP-NS",1,"36","2403","id-vi-038","id-2403","Other",""
"VA-REMEDYT-DISSOL-NS-001","Virginia","VA","DS","Yes",1,2,2,3,52,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","VA Code § 13.1-907 ;; 13-1-907","virginia","Code","no",,"{SS}: 13.1-907 ;; 13-1-907","{SS}: 13.1-907","{SS}: 13-1-907","A. The assets of a corporation in the process of dissolution shall be applied and distributed as follows:1. All liabilities and obligations of the corporation shall be paid, satisfied and discharged, or adequate provision shall be made therefor;2. Assets held by the corporation upon condition requiring return, transfer or conveyance, which condition occurs by reason of the dissolution, shall be returned, transferred or conveyed in accordance with such requirements;3. Assets received and held by the corporation subject to limitations permitting their use only for charitable, religious, eleemosynary, benevolent, educational or similar purposes, but not held upon a condition requiring return, transfer or conveyance by reason of the dissolution, shall be transferred or conveyed to one or more domestic or foreign corporations, societies or organizations engaged in activities substantially similar to those of the dissolving corporation, pursuant to a plan of distribution adopted as provided in this Act or as a court may direct;4. Other assets, if any, shall be distributed in accordance with the provisions of the articles of incorporation or the bylaws to the extent that the articles of incorporation or bylaws determine the distributive rights of members, or any class or classes of members, or provide for distribution to others;5. Any remaining assets may be distributed to such persons, societies, organizations or domestic or foreign corporations, whether issuing shares or not, as may be specified in a plan of distribution adopted as provided in this Act or as a court may direct.B. A plan providing for the distribution of assets, not inconsistent with the provisions of this Act, may be adopted by a corporation in the process of dissolution and shall be adopted by a corporation for the purpose of authorizing any transfer or conveyance of assets for which this Act requires a plan of distribution. A plan shall be adopted in accordance with the procedures established in ss 13.1-902 or 13.1-903, as the case may be.Code 1950, ssss 13-237, 13.1-249, 13.1-250; 1956, c. 428; 1985, c. 522; 2007, c. 925.","VA Code Ann. § 13.1-907, 13.1-915; Va. Code Ann. § 2.2-507.1",,,,,,,,,,"VA-REMEDYT-DISSOL-NS",1,"37","2404","id-vi-039","id-2404","Dissolution","{SS}: 13.1-907 ;; {SS}: 13-1-907"
"VA-REMEDYT-DISSOL-NS-002","Virginia","VA","DS","Yes",1,2,2,3,52,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","VA Code § 2.2-507.1",,"Code","no",,"{SS}: 2.2-507.1","{SS}: 2.2-507.1","",,"VA Code Ann. § 13.1-907, 13.1-915; Va. Code Ann. § 2.2-507.1",,,,,,,,,,"VA-REMEDYT-DISSOL-NS",2,"37","2405","id-vi-040","id-2405","Dissolution","{SS}: 2.2-507.1"
"VA-REMEDYT-BRDRMV-NS-001","Virginia","VA","RM","Yes",1,1,1,3,52,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","VA Code § 64.2-759",,"Code","no",,"{SS}: 64.2-759","{SS}: 64.2-759","",,"Attorney General may petition to remove a trustee: Va. Code Ann. § 64.2-759",,,,,,,,,,"VA-REMEDYT-BRDRMV-NS",1,"38","2406","id-vi-041","id-2406","Removal of Board Members","{SS}: 64.2-759"
"VA-FNDRAZE-COMREG-NS-001","Virginia","VA","CF","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","VA Code § 57-61",,"Code","no",,"{SS}: 57-61","{SS}: 57-61","",,"Va. Code Ann. § 57-61",,,,,,,,,,"VA-FNDRAZE-COMREG-NS",1,"39","2407","id-vi-042","id-2407","Does the state require registration by commercial fundraisers?","{SS}: 57-61"
"VA-FNDRAZE-COUNSL-NS-001","Virginia","VA","FC","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","VA Code § 57-61",,"Code","no",,"{SS}: 57-61","{SS}: 57-61","",,"Va. Code Ann. § 57-61",,,,,,,,,,"VA-FNDRAZE-COUNSL-NS",1,"40","2408","id-vi-043","id-2408","Does the state require registration by fundraising counsel?","{SS}: 57-61"
"VA-FNDRAZE-VENTUR-NS-001","Virginia","VA","CC","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","VA Code § 57-61.2",,"Code","no",,"{SS}: 57-61.2","{SS}: 57-61.2","",,"Va. Code Ann. § 57-61.2",,,,,,,,,,"VA-FNDRAZE-VENTUR-NS",1,"41","2409","id-vi-044","id-2409","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 57-61.2"
"VA-FNDRAZE-NOTICE-NS-001","Virginia","VA","NT","No",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","VA Code § 57-54",,"Code","no",,"{SS}: 57-54","{SS}: 57-54","",,"Contracts with professional fundraisers must be filed 10 days before commencement of solicitation. Va. Code Ann. § 57-54",,,,,,,,,,"VA-FNDRAZE-NOTICE-NS",1,"42","2410","id-vi-045","id-2410","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 57-54"
"VA-FNDRAZE-DDONOR-NS-001","Virginia","VA","SD","Yes",1,2,2,9,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","VA Code § 57-55.2",,"Code","no",,"{SS}: 57-55.2","{SS}: 57-55.2","",,"Va. Code Ann. § 57-55.2; Va. Code Ann. § 57-55.3",,,,,,,,,,"VA-FNDRAZE-DDONOR-NS",1,"43","2411","id-vi-046","id-2411","Does the state require specified disclosures to donors?","{SS}: 57-55.2"
"VA-FNDRAZE-DDONOR-NS-002","Virginia","VA","SD","Yes",1,2,2,9,52,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","VA Code § 57-55.3",,"Code","no",,"{SS}: 57-55.3","{SS}: 57-55.3","",,"Va. Code Ann. § 57-55.2; Va. Code Ann. § 57-55.3",,,,,,,,,,"VA-FNDRAZE-DDONOR-NS",2,"43","2412","id-vi-047","id-2412","Does the state require specified disclosures to donors?","{SS}: 57-55.3"
"VA-FNDRAZE-CNTRCT-NS-001","Virginia","VA","FF","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","VA Code § 57-54",,"Code","no",,"{SS}: 57-54","{SS}: 57-54","",,"Va. Code Ann. § 57-54",,,,,,,,,,"VA-FNDRAZE-CNTRCT-NS",1,"44","2413","id-vi-048","id-2413","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 57-54"
"VA-FNDRAZE-ANNUAL-NS-001","Virginia","VA","AF","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","VA Code § 57-61",,"Code","no",,"{SS}: 57-61","{SS}: 57-61","",,"Must submit financial report within 90 days of end of solicitation campaign. Va. Code Ann. § 57-61",,,,,,,,,,"VA-FNDRAZE-ANNUAL-NS",1,"45","2414","id-vi-049","id-2414","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 57-61"
"VA-REPORTS-FINANC-NS-001","Virginia","VA","RG","Yes",1,2,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","VA Code § 57-49",,"Code","no",,"{SS}: 57-49","{SS}: 57-49","",,"Financial statement or 990; Va. Code Ann. § 57-49; BUT ""Each charitable organization shall, as a part of its registration statement, compute the percentage that its fund-raising expenses for its preceding fiscal year bore to its support received directly from the public during such year."" Va. Code Ann. § 57-58",,,,,,,,,,"VA-REPORTS-FINANC-NS",1,"46","2415","id-vi-050","id-2415","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 57-49"
"VA-REPORTS-FINANC-NS-002","Virginia","VA","RG","Yes",1,2,2,8,52,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","VA Code § 57-58",,"Code","no",,"{SS}: 57-58","{SS}: 57-58","",,"Financial statement or 990; Va. Code Ann. § 57-49; BUT ""Each charitable organization shall, as a part of its registration statement, compute the percentage that its fund-raising expenses for its preceding fiscal year bore to its support received directly from the public during such year."" Va. Code Ann. § 57-58",,,,,,,,,,"VA-REPORTS-FINANC-NS",2,"46","2416","id-vi-051","id-2416","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 57-58"
"VA-FNDRAZE-BONDNG-NS-001","Virginia","VA","BO","Yes",1,1,1,9,52,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","VA Code § 57-61",,"Code","no",,"{SS}: 57-61","{SS}: 57-61","",,"Each professional solicitor shall, at the time of making application, file with and have approved by the Commissioner a bond in the sum of twenty thousand dollars ($20,000.00) with one or more sureties satisfactory to the Commissioner. Va. Code Ann. § 57-61",,,,,,,,,,"VA-FNDRAZE-BONDNG-NS",1,"47","2417","id-vi-052","id-2417","Does the state require bonding of professional fundraisers?","{SS}: 57-61"
"WA-BIFURCD-BIFURC-NS-001","Washington","WA","BF","Yes",1,2,2,3,48,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.020",,"Code","no",,"{SS}: 19.09.020","{SS}: 19.09.020","",,"Yes - W. R. C. A. § 19.09.020 et seq.; W.A.C. §§ 434-120-100 to 434-120-175",,,,,,,,,,"WA-BIFURCD-BIFURC-NS",1,"1","2419","id-wa-001","id-2419","Bifurcated","{SS}: 19.09.020"
"WA-BIFURCD-BIFURC-NS-002","Washington","WA","BF","Yes",1,2,2,3,48,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","WA Code § 434-120-100",,"Code","no",,"{SS}: 434-120-100","{SS}: 434-120-100","",,"Yes - W. R. C. A. § 19.09.020 et seq.; W.A.C. §§ 434-120-100 to 434-120-175",,,,,,,,,,"WA-BIFURCD-BIFURC-NS",2,"1","2420","id-wa-002","id-2420","Bifurcated","{SS}: 434-120-100"
"WA-BIFURCD-REGIOF-NS-001","Washington","WA","RE","Secretary of State",1,1,1,3,48,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Washington Secretary of State https://www.sos.wa.gov/charities/Charitable-Organizations.aspx",,,,,,,,,,"WA-BIFURCD-REGIOF-NS",1,"2","2421","id-wa-003","id-2421","Registration Office",""
"WA-REPORTS-ASSETS-AG-001","Washington","WA","SA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WA-REPORTS-ASSETS-AG",1,"3","2422","id-wa-004","id-2422","Sale of Assets - AG",""
"WA-REPORTS-ASSETS-OT-001","Washington","WA","SA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"WA-REPORTS-ASSETS-OT",1,"4","2423","id-wa-005","id-2423","Sale of Assets - Other",""
"WA-REPORTS-MERGER-AG-001","Washington","WA","MG","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"Yes",,,,,,,,,,"WA-REPORTS-MERGER-AG",1,"5","2424","id-wa-006","id-2424","Mergers - AG",""
"WA-REPORTS-MERGER-OT-001","Washington","WA","MG","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","WA Code § 24.03.200","washington","Code","no",,"{SS}: 24.03.200","{SS}: 24.03.200","{SS}: 24.03.200","RCW 24.03.200 Articles of merger or consolidation.(1) Upon such approval, articles of merger or articles of consolidation shall be executed by each corporation by an officer of each corporation, and shall set forth:(a) The plan of merger or the plan of consolidation;(b) Where the members of any merging or consolidating corporation have voting rights, then as to each such corporation (i) a statement setting forth the date of the meeting of members at which the plan was adopted, that a quorum was present at such meeting, and that such plan received at least two-thirds of the votes which members present at such meeting or represented by proxy were entitled to cast, or (ii) a statement that such amendment was adopted by a consent in the form of a record executed by all members entitled to vote with respect thereto;(c) Where any merging or consolidating corporation has no members, or no members having voting rights, then as to each such corporation a statement of such fact, the date of the meeting of the board of directors at which the plan was adopted and a statement of the fact that such plan received the vote of a majority of the directors in office.(2) The articles of merger or articles of consolidation shall be delivered to the secretary of state for filing in accordance with Article 2 of chapter 23.95 RCW.[ 2015 c 176 ss 3114; 2004 c 265 ss 20; 2002 c 74 ss 10; 1986 c 240 ss 33; 1982 c 35 ss 89; 1967 c 235 ss 41.]NOTES:Effective dateoContingent effective dateo2015 c 176: See note following RCW 23.95.100.Captions not lawo2002 c 74: See note following RCW 19.09.020.IntentoSeverabilityoEffective datesoApplicationo1982 c 35: See notes following RCW 43.07.160.","West's RCWA 24.03.200",,,,,,,,,,"WA-REPORTS-MERGER-OT",1,"6","2425","id-wa-007","id-2425","Mergers - Other","{SS}: 24.03.200 ;; {SS}: 24.03.200"
"WA-REPORTS-AMMEND-AG-001","Washington","WA","CA","No",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WA-REPORTS-AMMEND-AG",1,"7","2426","id-wa-008","id-2426","Certificate of Amendments - AG",""
"WA-REPORTS-AMMEND-OT-001","Washington","WA","CA","Yes",1,1,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","WA Code § 24.03.175","washington","Code","no",,"{SS}: 24.03.175","{SS}: 24.03.175","{SS}: 24.03.175","RCW 24.03.175 Filing of articles of amendment.The articles of amendment shall be delivered to the secretary of state for filing in accordance with Article 2 of chapter 23.95 RCW.[ 2015 c 176 ss 3111; 2002 c 74 ss 8; 1982 c 35 ss 86; 1967 c 235 ss 36.]NOTES:Effective dateoContingent effective dateo2015 c 176: See note following RCW 23.95.100.Captions not lawo2002 c 74: See note following RCW 19.09.020.IntentoSeverabilityoEffective datesoApplicationo1982 c 35: See notes following RCW 43.07.160.Fees: RCW 24.03.405.","West's RCWA 24.03.175",,,,,,,,,,"WA-REPORTS-AMMEND-OT",1,"8","2427","id-wa-009","id-2427","Certificate of Amendments - Other","{SS}: 24.03.175 ;; {SS}: 24.03.175"
"WA-DISSOLV-VOLUNT-AG-001","Washington","WA","VD","Yes",1,1,2,4,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","WA Code § 24.03.220","washington","Code","no",,"{SS}: 24.03.220","{SS}: 24.03.220","{SS}: 24.03.220","RCW 24.03.220 Voluntary dissolution.A corporation may dissolve and wind up its affairs in the following manner:(1) Where there are members having voting rights with regard to the question, the board of directors shall adopt a resolution recommending that the corporation be dissolved, and directing that the question of such dissolution be submitted to a vote at a meeting of members having such voting rights, which may be either an annual or a special meeting. Notice in the form of a record stating that the purpose, or one of the purposes, of such meeting is to consider the advisability of dissolving the corporation, shall be given to each member entitled to vote at such meeting, within the time and in the manner provided in this chapter for the giving of notice of meetings of members. A resolution to dissolve the corporation shall be adopted upon receiving at least two-thirds of the votes which members present at such meeting or represented by proxy are entitled to cast.(2) Where there are no members, or no members having voting rights with regard to the question, the dissolution of the corporation shall be authorized at a meeting of the board of directors upon the adoption of a resolution to dissolve by the vote of a majority of the directors in office.Upon the adoption of such resolution by the members, or by the board of directors where there are no members or no members having voting rights, the corporation shall cease to conduct its affairs except in so far as may be necessary for the winding up thereof, shall immediately cause a notice of the proposed dissolution to be mailed to each known creditor of the corporation, to the attorney general with respect to assets subject to RCW 24.03.225(3), and to the department of revenue, and shall proceed to collect its assets and apply and distribute them as provided in this chapter.[ 2004 c 265 ss 23; 1986 c 240 ss 38; 1982 c 35 ss 92; 1967 c 235 ss 45.]NOTES:IntentoSeverabilityoEffective datesoApplicationo1982 c 35: See notes following RCW 43.07.160.","West's RCWA 24.03.220",,,,,,,,,,"WA-DISSOLV-VOLUNT-AG",1,"9","2428","id-wa-010","id-2428","Voluntary Dissolutions - AG","{SS}: 24.03.220 ;; {SS}: 24.03.220"
"WA-DISSOLV-VOLUNT-OT-001","Washington","WA","VD","Yes",1,1,2,4,48,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","WA Code § 24.03.245","washington","Code","no",,"{SS}: 24.03.245","{SS}: 24.03.245","{SS}: 24.03.245","RCW 24.03.245 Filing of articles of dissolution.Articles of dissolution shall be delivered to the secretary of state for filing in accordance with Article 2 of chapter 23.95 RCW. Upon the filing of such articles of dissolution the existence of the corporation shall cease, except for the purpose of suits, other proceedings and appropriate corporate action by members, directors, and officers as provided in this chapter.[ 2015 c 176 ss 3117; 2002 c 74 ss 11; 1982 c 35 ss 94; 1967 c 235 ss 50.]NOTES:Effective dateoContingent effective dateo2015 c 176: See note following RCW 23.95.100.Captions not lawo2002 c 74: See note following RCW 19.09.020.IntentoSeverabilityoEffective datesoApplicationo1982 c 35: See notes following RCW 43.07.160.","File with Sec. of State West's RCWA 24.03.245",,,,,,,,,,"WA-DISSOLV-VOLUNT-OT",1,"10","2429","id-wa-011","id-2429","Voluntary Dissolutions - Other","{SS}: 24.03.245 ;; {SS}: 24.03.245"
"WA-DISSOLV-JUDICI-AG-001","Washington","WA","JD","Yes",1,1,2,4,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","WA Code § 24.03.250","washington","Code","no",,"{SS}: 24.03.250","{SS}: 24.03.250","{SS}: 24.03.250","RCW 24.03.250 Involuntary dissolution.A corporation may be dissolved involuntarily by a decree of the superior court in an action filed by the attorney general when it is established that:(1) The corporation procured its articles of incorporation through fraud; or(2) The corporation has continued to exceed or abuse the authority conferred upon it by law.[ 1969 ex.s. c 163 ss 2; 1967 c 235 ss 51.]","West's RCWA 24.03.250",,,,,,,,,,"WA-DISSOLV-JUDICI-AG",1,"11","2430","id-wa-012","id-2430","Judicial Dissolutions - AG","{SS}: 24.03.250 ;; {SS}: 24.03.250"
"WA-DISSOLV-JUDICI-OT-001","Washington","WA","JD","Yes",1,1,2,4,48,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","WA Code § 24.03.295","washington","Code","no",,"{SS}: 24.03.295","{SS}: 24.03.295","{SS}: 24.03.295","RCW 24.03.295 Filing of decree of dissolution.In case the court shall enter a decree dissolving a corporation, it shall be the duty of the clerk of such court to cause a certified copy of the decree to be filed with the secretary of state. No fee shall be charged by the clerk for issuance or by the secretary of state for the filing thereof.[ 1986 c 240 ss 40; 1967 c 235 ss 60.]","West's RCWA 24.03.295",,,,,,,,,,"WA-DISSOLV-JUDICI-OT",1,"12","2431","id-wa-013","id-2431","Judicial Dissolutions - Other","{SS}: 24.03.295 ;; {SS}: 24.03.295"
"WA-DISSOLV-ADMINI-AG-000","Washington","WA","AD",,0,0,0,4,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"WA-DISSOLV-ADMINI-AG",0,"13","2432","id-wa-014","id-2432","Administrative Dissolutions - AG",""
"WA-DISSOLV-ADMINI-OT-000","Washington","WA","AD",,0,0,0,4,48,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"WA-DISSOLV-ADMINI-OT",0,"14","2433","id-wa-015","id-2433","Administrative Dissolutions - Other",""
"WA-HOSPCON-STATUT-NS-001","Washington","WA","HS","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","WA Code § 70.45.010",,"Code","no",,"{SS}: 70.45.010","{SS}: 70.45.010","",,"Wash. Rev. Code Ann. §§ 70.45.010 - 70.45.900",,,,,,,,,,"WA-HOSPCON-STATUT-NS",1,"15","2434","id-wa-016","id-2434","Has Statute","{SS}: 70.45.010"
"WA-HOSPCON-OVERSI-AG-001","Washington","WA","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","WA Code § 70.45.060",,"Code","no",,"{SS}: 70.45.060","{SS}: 70.45.060","",,"Wash. Rev. Code Ann. § 70.45.060",,,,,,,,,,"WA-HOSPCON-OVERSI-AG",1,"16","2435","id-wa-017","id-2435","Requires Notice or Oversight by AG","{SS}: 70.45.060"
"WA-HOSPCON-OVERSI-OT-001","Washington","WA","NO","Yes",1,1,2,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","WA Code § 70.45.060",,"Code","no",,"{SS}: 70.45.060","{SS}: 70.45.060","",,"Wash. Rev. Code Ann. § 70.45.060",,,,,,,,,,"WA-HOSPCON-OVERSI-OT",1,"17","2436","id-wa-018","id-2436","Requires Notice or Oversight by Other","{SS}: 70.45.060"
"WA-HOSPCON-FILING-OT-001","Washington","WA","RF","Yes",1,1,1,4,48,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","WA Code § 70.45.060",,"Code","no",,"{SS}: 70.45.060","{SS}: 70.45.060","",,"Wash. Rev. Code Ann. § 70.45.060",,,,,,,,,,"WA-HOSPCON-FILING-OT",1,"18","2437","id-wa-019","id-2437","Requires Filing - Other","{SS}: 70.45.060"
"WA-AUDITFI-AUDITS-NS-001","Washington","WA","RA","Yes",1,1,1,2,48,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"WAC 434-120-107: yes, but may be waived",,,,,,,,,,"WA-AUDITFI-AUDITS-NS",1,"19","2438","id-wa-020","id-2438","Requires Audit",""
"WA-AUDITFI-THRESH-NS-001","Washington","WA","AT","$3 million over the last three years",1,1,1,2,48,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"$ 3 million over the last three years",,,,,,,,,,"WA-AUDITFI-THRESH-NS",1,"20","2439","id-wa-021","id-2439","Audit Threshold",""
"WA-REGILAW-REGIST-NS-001","Washington","WA","RL","Yes",1,1,1,1,48,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","WA Code § 19.09.010",,"Code","no",,"{SS}: 19.09.010","{SS}: 19.09.010","",,"West's RCWA 19.09.010 et seq.",,,,,,,,,,"WA-REGILAW-REGIST-NS",1,"21","2440","id-wa-022","id-2440","Registration Law","{SS}: 19.09.010"
"WA-ORGTYPE-RELIGI-NS-001","Washington","WA","RO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","WA Code § 19.09.020(2)RCWA",,"Code","no",,"{SS}: 19.09.020(2)RCWA","{SS}: 19.09.020(2)RCWA","",,"RCWA 19.09.020(2)RCWA 19.09.020(2) Religious -Yes Churches - No",,,,,,,,,,"WA-ORGTYPE-RELIGI-NS",1,"22","2441","id-wa-023","id-2441","Religious Organizations","{SS}: 19.09.020(2)RCWA"
"WA-ORGTYPE-SMALLO-NS-001","Washington","WA","SO","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","WA Code § 19.09.081(1)",,"Code","no",,"{SS}: 19.09.081(1)","{SS}: 19.09.081(1)","",,"RCWA 19.09.081(1) ($50k)",,,,,,,,,,"WA-ORGTYPE-SMALLO-NS",1,"23","2442","id-wa-024","id-2442","Small organizations","{SS}: 19.09.081(1)"
"WA-ORGTYPE-EDUCAT-NS-001","Washington","WA","EI","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-EDUCAT-NS",1,"24","2443","id-wa-025","id-2443","Educational Institutions",""
"WA-ORGTYPE-GOVMNT-NS-001","Washington","WA","GO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-GOVMNT-NS",1,"25","2444","id-wa-026","id-2444","Governmental Organizations",""
"WA-ORGTYPE-HOSPIT-NS-001","Washington","WA","HO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-HOSPIT-NS",1,"26","2445","id-wa-027","id-2445","Hospitals",""
"WA-ORGTYPE-VETERA-NS-001","Washington","WA","VO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-VETERA-NS",1,"27","2446","id-wa-028","id-2446","Veterans organizations",""
"WA-ORGTYPE-FNDYES-NS-001","Washington","WA","FD","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-FNDYES-NS",1,"28","2447","id-wa-029","id-2447","Foundations",""
"WA-ORGTYPE-FNDNOS-NS-001","Washington","WA","FS","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"Yes",,,,,,,,,,"WA-ORGTYPE-FNDNOS-NS",1,"29","2448","id-wa-030","id-2448","Foundations that don't solicit contributions",""
"WA-ORGTYPE-CTRUST-NS-001","Washington","WA","CT","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"RCW 11.110",,,,,,,,,,"WA-ORGTYPE-CTRUST-NS",1,"30","2449","id-wa-031","id-2449","Charitable Trusts",""
"WA-ORGTYPE-PTOEDU-NS-001","Washington","WA","PT","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-PTOEDU-NS",1,"31","2450","id-wa-032","id-2450","Parent-Teacher Organizations",""
"WA-ORGTYPE-CONGRE-NS-001","Washington","WA","RC","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-CONGRE-NS",1,"32","2451","id-wa-033","id-2451","Reports to congress",""
"WA-ORGTYPE-NONSOL-NS-001","Washington","WA","NS","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","WA Code § 19.09.020(2)",,"Code","no",,"{SS}: 19.09.020(2)","{SS}: 19.09.020(2)","",,"West's RCWA 19.09.020(2) (def. includes orgs that solicit or accept contributions)",,,,,,,,,,"WA-ORGTYPE-NONSOL-NS",1,"33","2452","id-wa-034","id-2452","Non-soliciting","{SS}: 19.09.020(2)"
"WA-ORGTYPE-MEMFRA-NS-001","Washington","WA","FM","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-MEMFRA-NS",1,"34","2453","id-wa-035","id-2453","Fraternal/ Membership",""
"WA-ORGTYPE-POLITI-NS-001","Washington","WA","PO","No",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WA-ORGTYPE-POLITI-NS",1,"35","2454","id-wa-036","id-2454","Political Orgs",""
"WA-ORGTYPE-OTHTYP-NS-001","Washington","WA","OT","Yes",1,1,1,15,48,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","WA Code § 19.09.081(2)",,"Code","no",,"{SS}: 19.09.081(2)","{SS}: 19.09.081(2)","",,"RCWA 19.09.081(2): Fundraising for a specific individual",,,,,,,,,,"WA-ORGTYPE-OTHTYP-NS",1,"36","2455","id-wa-037","id-2455","Other","{SS}: 19.09.081(2)"
"WA-REMEDYT-DISSOL-NS-001","Washington","WA","DS","Yes",1,1,1,3,48,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","WA Code § 24.03.250","washington","Code","no",,"{SS}: 24.03.250","{SS}: 24.03.250","{SS}: 24.03.250","RCW 24.03.250 Involuntary dissolution.A corporation may be dissolved involuntarily by a decree of the superior court in an action filed by the attorney general when it is established that:(1) The corporation procured its articles of incorporation through fraud; or(2) The corporation has continued to exceed or abuse the authority conferred upon it by law.[ 1969 ex.s. c 163 ss 2; 1967 c 235 ss 51.]","West's RCWA 24.03.250",,,,,,,,,,"WA-REMEDYT-DISSOL-NS",1,"37","2456","id-wa-038","id-2456","Dissolution","{SS}: 24.03.250 ;; {SS}: 24.03.250"
"WA-REMEDYT-BRDRMV-NS-001","Washington","WA","RM","Yes",1,2,2,3,48,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","WA Code § 11.96A.030",,"Code","no",,"{SS}: 11.96A.030","{SS}: 11.96A.030","",,"Wash. Rev. Code Ann. § 11.96A.030; Wash. Rev. Code Ann. § 11.110.120",,,,,,,,,,"WA-REMEDYT-BRDRMV-NS",1,"38","2457","id-wa-039","id-2457","Removal of Board Members","{SS}: 11.96A.030"
"WA-REMEDYT-BRDRMV-NS-002","Washington","WA","RM","Yes",1,2,2,3,48,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","WA Code § 11.110.120",,"Code","no",,"{SS}: 11.110.120","{SS}: 11.110.120","",,"Wash. Rev. Code Ann. § 11.96A.030; Wash. Rev. Code Ann. § 11.110.120",,,,,,,,,,"WA-REMEDYT-BRDRMV-NS",2,"38","2458","id-wa-040","id-2458","Removal of Board Members","{SS}: 11.110.120"
"WA-FNDRAZE-COMREG-NS-001","Washington","WA","CF","Yes",1,2,2,8,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.068",,"Code","no",,"{SS}: 19.09.068","{SS}: 19.09.068","",,"Wash. Rev. Code § 19.09.068; Wash. Rev. Code § 19.09.079",,,,,,,,,,"WA-FNDRAZE-COMREG-NS",1,"39","2459","id-wa-041","id-2459","Does the state require registration by commercial fundraisers?","{SS}: 19.09.068"
"WA-FNDRAZE-COMREG-NS-002","Washington","WA","CF","Yes",1,2,2,8,48,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.079",,"Code","no",,"{SS}: 19.09.079","{SS}: 19.09.079","",,"Wash. Rev. Code § 19.09.068; Wash. Rev. Code § 19.09.079",,,,,,,,,,"WA-FNDRAZE-COMREG-NS",2,"39","2460","id-wa-042","id-2460","Does the state require registration by commercial fundraisers?","{SS}: 19.09.079"
"WA-FNDRAZE-COUNSL-NS-000","Washington","WA","FC","No",0,0,0,8,48,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WA-FNDRAZE-COUNSL-NS",0,"40","2461","id-wa-043","id-2461","Does the state require registration by fundraising counsel?",""
"WA-FNDRAZE-VENTUR-NS-000","Washington","WA","CC","No",0,0,0,8,48,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WA-FNDRAZE-VENTUR-NS",0,"41","2462","id-wa-044","id-2462","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"WA-FNDRAZE-NOTICE-NS-001","Washington","WA","NT","No",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.097",,"Code","no",,"{SS}: 19.09.097","{SS}: 19.09.097","",,"Must file contract before start of solicitation campaign (form includes dates of solicitation): http://www.sos.wa.gov/_assets/charities/FSC.pdf; Wash. Rev. Code § 19.09.097",,,,,,,,,,"WA-FNDRAZE-NOTICE-NS",1,"42","2463","id-wa-045","id-2463","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 19.09.097"
"WA-FNDRAZE-DDONOR-NS-001","Washington","WA","SD","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.100",,"Code","no",,"{SS}: 19.09.100","{SS}: 19.09.100","",,"Wash. Rev. Code § 19.09.100",,,,,,,,,,"WA-FNDRAZE-DDONOR-NS",1,"43","2464","id-wa-046","id-2464","Does the state require specified disclosures to donors?","{SS}: 19.09.100"
"WA-FNDRAZE-CNTRCT-NS-001","Washington","WA","FF","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.097",,"Code","no",,"{SS}: 19.09.097","{SS}: 19.09.097","",,"Wash. Rev. Code § 19.09.097",,,,,,,,,,"WA-FNDRAZE-CNTRCT-NS",1,"44","2465","id-wa-047","id-2465","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 19.09.097"
"WA-FNDRAZE-ANNUAL-NS-001","Washington","WA","AF","Yes",1,2,2,8,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.079",,"Code","no",,"{SS}: 19.09.079","{SS}: 19.09.079","",,"Wash. Rev. Code § 19.09.079; additional financial reporting may be required at request of the AG: Wash. Rev. Code § 19.09.210",,,,,,,,,,"WA-FNDRAZE-ANNUAL-NS",1,"45","2466","id-wa-048","id-2466","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 19.09.079"
"WA-FNDRAZE-ANNUAL-NS-002","Washington","WA","AF","Yes",1,2,2,8,48,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.210",,"Code","no",,"{SS}: 19.09.210","{SS}: 19.09.210","",,"Wash. Rev. Code § 19.09.079; additional financial reporting may be required at request of the AG: Wash. Rev. Code § 19.09.210",,,,,,,,,,"WA-FNDRAZE-ANNUAL-NS",2,"45","2467","id-wa-049","id-2467","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 19.09.210"
"WA-REPORTS-FINANC-NS-001","Washington","WA","RG","Yes",1,2,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.075",,"Code","no",,"{SS}: 19.09.075","{SS}: 19.09.075","",,"Does not require orgs to file 990s (as long as compliant with public inspection requirements), but does require orgs to file solicitation report (financial report of all solicitation of previous year) with each application/renewal. Wash. Rev. Code § 19.09.075; additional financial reporting may be required at request of the AG: Wash. Rev. Code § 19.09.210",,,,,,,,,,"WA-REPORTS-FINANC-NS",1,"46","2468","id-wa-050","id-2468","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 19.09.075"
"WA-REPORTS-FINANC-NS-002","Washington","WA","RG","Yes",1,2,2,8,48,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.210",,"Code","no",,"{SS}: 19.09.210","{SS}: 19.09.210","",,"Does not require orgs to file 990s (as long as compliant with public inspection requirements), but does require orgs to file solicitation report (financial report of all solicitation of previous year) with each application/renewal. Wash. Rev. Code § 19.09.075; additional financial reporting may be required at request of the AG: Wash. Rev. Code § 19.09.210",,,,,,,,,,"WA-REPORTS-FINANC-NS",2,"46","2469","id-wa-051","id-2469","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 19.09.210"
"WA-FNDRAZE-BONDNG-NS-001","Washington","WA","BO","Yes",1,1,1,8,48,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","WA Code § 19.09.191",,"Code","no",,"{SS}: 19.09.191","{SS}: 19.09.191","",,"Every commercial fund-raiser must execute a surety bond if it: (a) Directly or indirectly receives contributions from the public on behalf of any charitable organization; (b) Is compensated based upon funds raised or to be raised, number of solicitations made or to be made, or any other similar method; (c) Incurs or is authorized to incur expenses on behalf of the charitable organization; or (d) Has not been registered with the secretary as a commercial fund-raiser for the preceding accounting year. Wash. Rev. Code § 19.09.191",,,,,,,,,,"WA-FNDRAZE-BONDNG-NS",1,"47","2470","id-wa-052","id-2470","Does the state require bonding of professional fundraisers?","{SS}: 19.09.191"
"DC-BIFURCD-BIFURC-NS-001","Washington, D.C.","DC","BF","Yes",1,1,1,2,46,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","DC Code § 29-401.01 ;; 29-401-01","district-of-columbia","Code","no","part-a","{SS}: 29-401.01 ;; 29-401-01","{SS}: 29-401.01","{SS}: 29-401-01","This chapter may be cited as the iNonprofit Corporation Act of 2010i. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Cross References Licenses to conduct bingo games, raffles, or Monte Carlo night parties, see ss 3-1323. Child abuse and neglect prevention childrenis trust fund, see ss 4-1341.06. Financial institutions, licensing of money lenders, icommunity development corporationi defined, see ss 26-910. Cable television, Public Access Corporation, formation, see ss 34-1229. Museum of the City of Washington, powers, see ss 39-303. Nonprofit healthcare entities, sale, lease, or exchange of assets with for-profit entities, see ss 44-603.","Yes - District of Columbia Code Ann. § 29-401.01 et seq",,,,,,,,,,"DC-BIFURCD-BIFURC-NS",1,"1","417","id-wa-001","id-417","Bifurcated","part-a ;; {SS}: 29-401.01 ;; {SS}: 29-401-01"
"DC-BIFURCD-REGIOF-NS-001","Washington, D.C.","DC","RE","Department of Consumer and Regulatory Affairs",1,1,1,2,46,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"District of Columbia Department of Consumer and Regulatory Affairs: http://dcra.dc.gov/service/register-and-license-non-profit-organization",,,,,,,,,,"DC-BIFURCD-REGIOF-NS",1,"2","418","id-wa-002","id-418","Registration Office",""
"DC-REPORTS-ASSETS-AG-001","Washington, D.C.","DC","SA","No",1,1,4,10,46,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-REPORTS-ASSETS-AG",1,"3","419","id-wa-003","id-419","Sale of Assets - AG",""
"DC-REPORTS-ASSETS-OT-001","Washington, D.C.","DC","SA","Yes",1,3,4,10,46,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","DC Code § 29-410.03 ;; index.html","district-of-columbia","Code","no","29-410-03","{SS}: 29-410.03 ;; index.html","{SS}: 29-410.03","{SS}: index.html","(a) Property held in trust or otherwise dedicated to a charitable purpose shall not be diverted from its purpose by a transaction described in ss 29-410.01 or ss 29-410.02 unless the nonprofit corporation obtains an appropriate order from the Superior Court to the extent required by and pursuant to the law of the District on cy pres or otherwise dealing with the nondiversion of charitable assets. (b) A person that is a member or otherwise affiliated with a charitable corporation shall not receive a direct or indirect financial benefit in connection with a disposition of assets unless the person is a charitable corporation or an unincorporated entity that has a charitable purpose. This subsection shall not apply to the receipt of reasonable compensation for services rendered. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","DC ST § 29-410.03 (""Property held in trust or otherwise dedicated to a charitable purpose shall not be diverted from its purpose by a transaction described in § 29-410.01 or § 29-410.02 unless the nonprofit corporation obtains an appropriate order from the Superior Court"")",,,,,,,,,,"DC-REPORTS-ASSETS-OT",1,"4","420","id-wa-004","id-420","Sale of Assets - Other","29-410-03 ;; {SS}: 29-410.03 ;; {SS}: index.html"
"DC-REPORTS-ASSETS-OT-002","Washington, D.C.","DC","SA","Yes",1,3,4,10,46,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","DC Code § 29-410.01 ;; index.html","district-of-columbia","Code","no","29-410-01","{SS}: 29-410.01 ;; index.html","{SS}: 29-410.01","{SS}: index.html","Approval of the members of a nonprofit corporation shall not be required, unless the articles of incorporation or bylaws otherwise provide, to: (1) Sell, lease, exchange, or otherwise dispose of any or all of the corporationis assets: (A) In the usual and regular course of its activities; or (B) If the corporation and its consolidated subsidiaries retain an activity that represented or was supported by at least 33% of total assets at the end of the most recently completed fiscal year; (2) Mortgage, pledge, dedicate to the repayment of indebtedness, whether with or without recourse, or otherwise encumber any or all of the corporationis assets, whether or not in the usual and regular course of business its [sic] activities; or (3) Transfer any or all of the corporationis assets to one or more corporations or other entities all of the memberships or interests of which are owned by the corporation. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-410.02 and ss 29-410.03.","DC ST § 29-410.03 (""Property held in trust or otherwise dedicated to a charitable purpose shall not be diverted from its purpose by a transaction described in § 29-410.01 or § 29-410.02 unless the nonprofit corporation obtains an appropriate order from the Superior Court"")",,,,,,,,,,"DC-REPORTS-ASSETS-OT",2,"4","421","id-wa-005","id-421","Sale of Assets - Other","29-410-01 ;; {SS}: 29-410.01 ;; {SS}: index.html"
"DC-REPORTS-ASSETS-OT-003","Washington, D.C.","DC","SA","Yes",1,3,4,10,46,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","DC Code § 29-410.02 ;; index.html","district-of-columbia","Code","no","29-410-02","{SS}: 29-410.02 ;; index.html","{SS}: 29-410.02","{SS}: index.html","(a) Except as otherwise provided in the articles of incorporation or bylaws, a sale, lease, exchange, or other disposition of assets, other than a disposition described in ss 29-410.01, shall require approval of the nonprofit corporationis members. (b) A disposition that requires approval of the members under subsection (a) of this section shall be initiated by a resolution by the board of directors authorizing the disposition. After adoption of the resolution, the board of directors shall submit the proposed disposition to the members for their approval. The board of directors shall also transmit to the members a recommendation that the members approve the proposed disposition, unless the board of directors makes a determination that because of conflicts of interest or other special circumstances, it should not make such a recommendation, in which case the board of directors shall transmit to the members the basis for that determination. (c) The board of directors may condition its submission of a disposition to the members under subsection (b) of this section on any basis. (d) If a disposition is required to be approved by the members under subsection (a) of this section, and if the approval is to be given at a meeting, the nonprofit corporation shall give notice to each member, whether or not entitled to vote, of the meeting of members at which the disposition is to be submitted for approval. The notice shall state that the purpose, or one of the purposes, of the meeting is to consider the disposition and shall contain a description of the disposition, including the terms and conditions thereof and the consideration to be received by the corporation. (e) Unless the articles of incorporation or bylaws, or the board of directors acting pursuant to subsection (c) of this section, requires a greater vote, or a greater number of votes to be present, the approval of a disposition by the members shall require the approval of the members at a meeting at which a quorum exists, and, if any class of members is entitled to vote as a separate group on the disposition, the approval of each such separate voting group at a meeting at which a quorum of the voting group exists. (f) After a disposition has been approved by the members under subsection (e) of this section, and at any time before the disposition has been consummated, it may be abandoned by the nonprofit corporation without action by the members, subject to any contractual rights of other parties to the disposition. (g) A disposition of assets in the course of dissolution under subchapter XII of this chapter shall not be governed by this section. (h) The assets of a direct or indirect consolidated subsidiary shall be deemed the assets of the parent nonprofit corporation for the purposes of this section. (i) In addition to the approval of a disposition of assets by the board of directors and members as required by this section, the disposition shall also be approved in the form of a record by any person or group of persons whose approval is required under ss 29-408.40 to amend the articles of incorporation or bylaws. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-410.03.","DC ST § 29-410.03 (""Property held in trust or otherwise dedicated to a charitable purpose shall not be diverted from its purpose by a transaction described in § 29-410.01 or § 29-410.02 unless the nonprofit corporation obtains an appropriate order from the Superior Court"")",,,,,,,,,,"DC-REPORTS-ASSETS-OT",3,"4","422","id-wa-006","id-422","Sale of Assets - Other","29-410-02 ;; {SS}: 29-410.02 ;; {SS}: index.html"
"DC-REPORTS-MERGER-AG-001","Washington, D.C.","DC","MG","No",1,1,3,10,46,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-REPORTS-MERGER-AG",1,"5","423","id-wa-007","id-423","Mergers - AG",""
"DC-REPORTS-MERGER-OT-001","Washington, D.C.","DC","MG","Yes",1,2,3,10,46,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","DC Code § 29-409.06 ;; index.html","district-of-columbia","Code","no","29-409-06","{SS}: 29-409.06 ;; index.html","{SS}: 29-409.06","{SS}: index.html","(a) After a plan of merger or membership exchange has been adopted and approved as required by this chapter, articles of merger or membership exchange shall be signed on behalf of each party to the merger or membership exchange by any officer or other duly authorized representative. The articles shall set forth: (1) The names of the parties to the merger or membership exchange; (2) If the articles of incorporation of the survivor of a merger or an exchanging nonprofit corporation are amended, or if a new corporation is created as a result of a merger, the amendments to the articles of incorporation of the survivor or exchanging corporation or the articles of incorporation of the new corporation; (3) If the plan of merger or membership exchange required approval by the members of a domestic nonprofit corporation that was a party to the merger or membership exchange, a statement that the plan was duly approved by the members and, if voting by any separate voting group was required, by each such separate voting group, in the manner required by this chapter and the articles of incorporation or bylaws; (4) If the plan of merger or membership exchange did not require approval by the members of a domestic nonprofit corporation that was a party to the merger or membership exchange, a statement to that effect; and (5) As to each foreign nonprofit corporation or eligible entity that was a party to the merger or membership exchange, a statement that the participation of the foreign corporation or eligible entity was duly authorized as required by the organic law of the corporation or eligible entity. (b) Terms of articles of merger or membership exchange may be made dependent on facts objectively ascertainable outside the articles in accordance with ss 29-401.04. (c) Articles of merger or membership exchange shall be delivered to the Mayor for filing by the survivor of the merger or the acquiring corporation or eligible entity in a membership exchange and take effect at the effective time provided in ss 29-102.03. Articles of merger or membership exchange filed under this section may be combined with any filing required under the organic law of any domestic eligible entity involved in the transaction if the combined filing satisfies the requirements of both this section and the other organic law. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","Mayor's Office DC ST § 29-409.06; Court approval Property held in trust by an entity or otherwise dedicated to a charitable purpose, DC ST § 29-409.01",,,,,,,,,,"DC-REPORTS-MERGER-OT",1,"6","424","id-wa-008","id-424","Mergers - Other","29-409-06 ;; {SS}: 29-409.06 ;; {SS}: index.html"
"DC-REPORTS-MERGER-OT-002","Washington, D.C.","DC","MG","Yes",1,2,3,10,46,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","DC Code § 29-409.01 ;; index.html","district-of-columbia","Code","no","29-409-01","{SS}: 29-409.01 ;; index.html","{SS}: 29-409.01","{SS}: index.html","(a) For the purposes of this subchapter, the term: (1) iExchanging entityi means the domestic or foreign nonprofit corporation or eligible entity in which all of one or more classes of memberships or classes or series of eligible interests are to be acquired in a membership exchange. (2) iMembership exchangei means a transaction pursuant to ss 29-409.03. (3) iMergeri means a transaction pursuant to ss 29-409.02. (4) iParty to a mergeri or iparty to a membership exchangei means any domestic or foreign nonprofit corporation or eligible entity that: (A) Will merge under a plan of merger; (B) Will acquire memberships or eligible interests of another corporation or an eligible entity in a membership exchange; or (C) Is an exchanging entity. (5) iSurvivori in a merger means the corporation or eligible entity into which one or more other corporations or eligible entities are merged. A survivor of a merger may preexist the merger or be created by the merger. (b) Property held in trust by an entity or otherwise dedicated to a charitable purpose shall not be diverted from its purpose by a transaction under this subchapter unless the entity obtains an appropriate order of the Superior Court to the extent required by and pursuant to the law of the District on cy pres or otherwise dealing with the nondiversion of charitable assets. (c) Unless an entity that is a party to a transaction under this subchapter obtains an appropriate order of the Superior Court under the law of the District on cy pres or otherwise dealing with the nondiversion of charitable assets, the transaction shall not affect: (1) Any restriction imposed upon the entity by its organic documents that may not be amended by its governors, members, or interest holders; (2) Any restriction imposed upon property held by the entity by virtue of any trust under which it holds that property; or (3) The existing rights of persons other than members, shareholders, or interest holders of the entity. (d) A person that is a member, interest holder, or otherwise affiliated with a charitable corporation or an unincorporated entity with a charitable purpose shall not receive a direct or indirect financial benefit in connection with a transaction under this subchapter to which the charitable corporation or unincorporated entity is a party unless the person is itself a charitable corporation or unincorporated entity with a charitable purpose. This subsection shall not apply to the receipt of reasonable compensation for services rendered. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-409.07.","Mayor's Office DC ST § 29-409.06; Court approval Property held in trust by an entity or otherwise dedicated to a charitable purpose, DC ST § 29-409.01",,,,,,,,,,"DC-REPORTS-MERGER-OT",2,"6","425","id-wa-009","id-425","Mergers - Other","29-409-01 ;; {SS}: 29-409.01 ;; {SS}: index.html"
"DC-REPORTS-AMMEND-AG-001","Washington, D.C.","DC","CA","No",1,1,2,10,46,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-REPORTS-AMMEND-AG",1,"7","426","id-wa-010","id-426","Certificate of Amendments - AG",""
"DC-REPORTS-AMMEND-OT-001","Washington, D.C.","DC","CA","Yes",1,1,2,10,46,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","DC Code § 29-408.06 ;; 29-408-06","district-of-columbia","Code","no","part-a","{SS}: 29-408.06 ;; 29-408-06","{SS}: 29-408.06","{SS}: 29-408-06","After an amendment to the articles of incorporation has been adopted and approved in the manner required by this chapter and by the articles of incorporation, the nonprofit corporation shall deliver to the Mayor, for filing, articles of amendment, which shall set forth: (1) The name of the corporation; (2) The text of the amendment adopted; (3) If the amendment provides for an exchange, reclassification, or cancellation of memberships, provisions for implementing the amendment if not contained in the amendment itself, which may be made dependent upon facts objectively ascertainable outside the articles of amendment in accordance with ss 29-401.04; (4) The date of the amendmentis adoption; and (5) If the amendment: (A) Was adopted by the incorporators, board of directors, or a designated body without member approval, a statement that the amendment was adopted by the incorporators or by the board of directors or designated body, as the case may be, and that member approval was not required; or (B) Required approval by the members, a statement that the amendment was duly approved by the members in the manner required by this chapter and by the articles of incorporation and bylaws. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-408.07.","Mayor's Office, DC ST § 29-408.06",,,,,,,,,,"DC-REPORTS-AMMEND-OT",1,"8","427","id-wa-011","id-427","Certificate of Amendments - Other","part-a ;; {SS}: 29-408.06 ;; {SS}: 29-408-06"
"DC-DISSOLV-VOLUNT-AG-001","Washington, D.C.","DC","VD","Yes",1,1,2,4,46,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","DC Code § 29-412.02 ;; 29-412-02","district-of-columbia","Code","no","part-a","{SS}: 29-412.02 ;; 29-412-02","{SS}: 29-412.02","{SS}: 29-412-02","(a) The board of directors of a membership corporation may propose dissolution for submission to the members. (b) For a proposal to dissolve to be adopted: (1) The board of directors shall recommend dissolution to the members unless the board of directors determines that because of conflict of interest or other special circumstances, it should make no recommendation and communicates the basis for its determination to the members; and (2) The members entitled to vote must approve the proposal to dissolve as provided in subsection (e) of this section. (c) The board of directors may condition its submission of the proposal for dissolution on any basis. (d) The nonprofit corporation shall give notice to each member, whether or not entitled to vote, of the proposed meeting of members. The notice shall also state: (1) That the purpose, or one of the purposes, of the meeting is to consider dissolving the corporation; and (2) How the assets of the corporation will be distributed after all creditors have been paid or how the distribution of assets will be determined. (e) Unless the articles of incorporation, the bylaws, or the board of directors acting pursuant to subsection (c) of this section, requires a greater vote or a greater number of members to be present, the adoption of the proposal to dissolve by the members shall require the approval of the members at a meeting at which a quorum exists, and, if any class of members is entitled to vote as a separate group on the proposal, the approval of each such separate voting group at a meeting at which a quorum of the voting group exists. (f) If the nonprofit corporation does not have any members entitled to vote on its dissolution, a proposal to dissolve shall be adopted by the corporation when it has been adopted by the board of directors. (g) A charitable corporation shall give the Attorney General for the District of Columbia notice in the form of a record that it intends to dissolve before the time it delivers articles of dissolution to the Mayor. Notice to the Attorney General under this section shall not delay or otherwise affect the dissolution process. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","DC ST § 29-412.02",,,,,,,,,,"DC-DISSOLV-VOLUNT-AG",1,"9","428","id-wa-012","id-428","Voluntary Dissolutions - AG","part-a ;; {SS}: 29-412.02 ;; {SS}: 29-412-02"
"DC-DISSOLV-VOLUNT-OT-001","Washington, D.C.","DC","VD","Yes",1,1,2,4,46,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","DC Code § 29-412.03 ;; 29-412-03","district-of-columbia","Code","no","part-a","{SS}: 29-412.03 ;; 29-412-03","{SS}: 29-412.03","{SS}: 29-412-03","(a) At any time after dissolution is authorized, the nonprofit corporation may dissolve by delivering to the Mayor for filing articles of dissolution setting forth: (1) The name of the corporation; (2) The date dissolution was authorized; and (3) That the dissolution was approved in the manner required by this chapter and by the articles of incorporation and bylaws. (b) A nonprofit corporation shall be dissolved upon the effective date of its articles of dissolution. (c) For purposes of this part, the term idissolved corporationi means a nonprofit corporation whose articles of dissolution have become effective and includes a successor entity to which the remaining assets of the corporation are transferred subject to its liabilities for purposes of liquidation. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","File with Mayor's Office DC ST § 29-412.03",,,,,,,,,,"DC-DISSOLV-VOLUNT-OT",1,"10","429","id-wa-013","id-429","Voluntary Dissolutions - Other","part-a ;; {SS}: 29-412.03 ;; {SS}: 29-412-03"
"DC-DISSOLV-JUDICI-AG-001","Washington, D.C.","DC","JD","Yes",1,1,2,4,46,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","DC Code § 29-412.20 ;; 29-412-20","district-of-columbia","Code","no","part-b","{SS}: 29-412.20 ;; 29-412-20","{SS}: 29-412.20","{SS}: 29-412-20","(a) The Superior Court may dissolve a nonprofit corporation, place a corporation in receivership, impose a constructive trust on compensation paid to a corporationis director, officer, or manager, or grant other injunctive or equitable relief with respect to a corporation: (1) In a proceeding by the Attorney General for the District of Columbia if it is established that: (A) The corporation obtained its articles of incorporation through fraud; (B) The corporation has exceeded or abused and is continuing to exceed or abuse the authority conferred upon it by law; or (C) The corporation has continued to act contrary to its nonprofit purposes; (2) Except as otherwise provided in the articles of incorporation or bylaws, in a proceeding by 50 members or members holding at least 5% of the voting power, whichever is less, or by a director or member of a designated body, if it is established that: (A) The directors or a designated body are deadlocked in the management of the corporate affairs, the members, if any, are unable to break the deadlock, and irreparable injury to the corporation or its mission is threatened or being suffered because of the deadlock; (B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least 2 consecutive annual meeting dates, to elect successors to directors whose terms have, or otherwise would have, expired; (D) The corporate assets are being misapplied or wasted; or (E) The corporation has insufficient assets to continue its activities and it is no longer able to assemble a quorum of directors or members; (3) In a proceeding by a creditor, if it is established that: (A) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (B) The corporation has admitted in a record that the creditoris claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b)(1) If the Attorney General, in the course of an investigation to determine whether to bring a court action under this section, has reason to believe that a person may have information, or may be in possession, custody, or control of documentary material, relevant to the investigation, the Attorney General may issue in writing, and cause to be served upon the person, a subpoena requiring the person to give oral testimony under oath, or to produce records, books, papers, contracts, electronically-stored data, and other documentary material for inspection and copying. (2) Information obtained pursuant to this authority to subpoena shall not be admissible in a later criminal proceeding against the person who provided the information. (3) The Attorney General may petition the Superior Court for an order compelling compliance with a subpoena issued pursuant to this authority to subpoena. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-403.04 and ss 29-412.23. Emergency Legislation For temporary (90 days) amendment of this section, see ss 3 of the Public Charter School Priority Enrollment Emergency Amendment Act of 2015 (D.C. Act 21-26, Mar. 27, 2015, 62 DCR 4525, 21 DCSTAT 860). Temporary Legislation For temporary (225 days) amendment of this section, see ss 3 of the Public Charter School Priority Enrollment Temporary Amendment Act of 2015 (D.C. Law 21-3, June 4, 2015, 62 DCR 4556).","DC ST § 29-412.20",,,,,,,,,,"DC-DISSOLV-JUDICI-AG",1,"11","430","id-wa-014","id-430","Judicial Dissolutions - AG","part-b ;; {SS}: 29-412.20 ;; {SS}: 29-412-20"
"DC-DISSOLV-JUDICI-OT-001","Washington, D.C.","DC","JD","Yes",1,1,2,4,46,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","DC Code § 29-412.23 ;; 29-412-23","district-of-columbia","Code","no","part-b","{SS}: 29-412.23 ;; 29-412-23","{SS}: 29-412.23","{SS}: 29-412-23","(a) If, after a hearing, the Superior Court determines that one or more grounds for judicial dissolution described in ss 29-412.20 exist, it may enter a decree dissolving the nonprofit corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the Mayor, who shall file it. (b) After entering the decree of dissolution, the Superior Court shall direct the winding-up and liquidation of the nonprofit corporationis affairs in accordance with ss 29-412.05 and the notification of claimants in accordance with ssss 29-412.06 and 29-412.07. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","File with Mayor's Office - DC ST § 29-412.23",,,,,,,,,,"DC-DISSOLV-JUDICI-OT",1,"12","431","id-wa-015","id-431","Judicial Dissolutions - Other","part-b ;; {SS}: 29-412.23 ;; {SS}: 29-412-23"
"DC-DISSOLV-ADMINI-AG-000","Washington, D.C.","DC","AD",,0,0,0,4,46,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"DC-DISSOLV-ADMINI-AG",0,"13","432","id-wa-016","id-432","Administrative Dissolutions - AG",""
"DC-DISSOLV-ADMINI-OT-000","Washington, D.C.","DC","AD",,0,0,0,4,46,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"DC-DISSOLV-ADMINI-OT",0,"14","433","id-wa-017","id-433","Administrative Dissolutions - Other",""
"DC-HOSPCON-STATUT-NS-001","Washington, D.C.","DC","HS","Yes",1,1,1,4,46,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","DC Code § 44-601",,"Code","no",,"{SS}: 44-601","{SS}: 44-601","",,"DC ST § 44-601 - 44-610",,,,,,,,,,"DC-HOSPCON-STATUT-NS",1,"15","434","id-wa-018","id-434","Has Statute","{SS}: 44-601"
"DC-HOSPCON-OVERSI-AG-001","Washington, D.C.","DC","NO","Yes",1,1,2,4,46,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","DC Code § 44-603",,"Code","no",,"{SS}: 44-603","{SS}: 44-603","",,"DC ST § 44-603",,,,,,,,,,"DC-HOSPCON-OVERSI-AG",1,"16","435","id-wa-019","id-435","Requires Notice or Oversight by AG","{SS}: 44-603"
"DC-HOSPCON-OVERSI-OT-001","Washington, D.C.","DC","NO","No",1,1,2,4,46,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-HOSPCON-OVERSI-OT",1,"17","436","id-wa-020","id-436","Requires Notice or Oversight by Other",""
"DC-HOSPCON-FILING-OT-001","Washington, D.C.","DC","RF","No",1,1,1,4,46,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-HOSPCON-FILING-OT",1,"18","437","id-wa-021","id-437","Requires Filing - Other",""
"DC-AUDITFI-AUDITS-NS-001","Washington, D.C.","DC","RA","No",1,1,1,1,46,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"DC-AUDITFI-AUDITS-NS",1,"19","438","id-wa-022","id-438","Requires Audit",""
"DC-AUDITFI-THRESH-NS-000","Washington, D.C.","DC","AT",,0,0,0,1,46,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DC-AUDITFI-THRESH-NS",0,"20","439","id-wa-023","id-439","Audit Threshold",""
"DC-REGILAW-REGIST-NS-001","Washington, D.C.","DC","RL","Yes",1,1,1,1,46,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","DC Code § 44-1701",,"Code","no",,"{SS}: 44-1701","{SS}: 44-1701","",,"DC ST § 44-1701 et seq.",,,,,,,,,,"DC-REGILAW-REGIST-NS",1,"21","440","id-wa-024","id-440","Registration Law","{SS}: 44-1701"
"DC-ORGTYPE-RELIGI-NS-001","Washington, D.C.","DC","RO","Yes",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","DC Code § 44-1703(b)",,"Code","no",,"{SS}: 44-1703(b)","{SS}: 44-1703(b)","",,"DC ST § 44-1703(b)",,,,,,,,,,"DC-ORGTYPE-RELIGI-NS",1,"22","441","id-wa-025","id-441","Religious Organizations","{SS}: 44-1703(b)"
"DC-ORGTYPE-SMALLO-NS-001","Washington, D.C.","DC","SO","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-SMALLO-NS",1,"23","442","id-wa-026","id-442","Small organizations",""
"DC-ORGTYPE-EDUCAT-NS-001","Washington, D.C.","DC","EI","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-EDUCAT-NS",1,"24","443","id-wa-027","id-443","Educational Institutions",""
"DC-ORGTYPE-GOVMNT-NS-001","Washington, D.C.","DC","GO","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-GOVMNT-NS",1,"25","444","id-wa-028","id-444","Governmental Organizations",""
"DC-ORGTYPE-HOSPIT-NS-001","Washington, D.C.","DC","HO","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-HOSPIT-NS",1,"26","445","id-wa-029","id-445","Hospitals",""
"DC-ORGTYPE-VETERA-NS-001","Washington, D.C.","DC","VO","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-VETERA-NS",1,"27","446","id-wa-030","id-446","Veterans organizations",""
"DC-ORGTYPE-FNDYES-NS-001","Washington, D.C.","DC","FD","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-FNDYES-NS",1,"28","447","id-wa-031","id-447","Foundations",""
"DC-ORGTYPE-FNDNOS-NS-001","Washington, D.C.","DC","FS","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-FNDNOS-NS",1,"29","448","id-wa-032","id-448","Foundations that don't solicit contributions",""
"DC-ORGTYPE-CTRUST-NS-001","Washington, D.C.","DC","CT","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-CTRUST-NS",1,"30","449","id-wa-033","id-449","Charitable Trusts",""
"DC-ORGTYPE-PTOEDU-NS-001","Washington, D.C.","DC","PT","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-PTOEDU-NS",1,"31","450","id-wa-034","id-450","Parent-Teacher Organizations",""
"DC-ORGTYPE-CONGRE-NS-001","Washington, D.C.","DC","RC","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-CONGRE-NS",1,"32","451","id-wa-035","id-451","Reports to congress",""
"DC-ORGTYPE-NONSOL-NS-001","Washington, D.C.","DC","NS","Yes",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","DC Code § 44-1703(a)",,"Code","no",,"{SS}: 44-1703(a)","{SS}: 44-1703(a)","",,"DC ST § 44-1703(a)",,,,,,,,,,"DC-ORGTYPE-NONSOL-NS",1,"33","452","id-wa-036","id-452","Non-soliciting","{SS}: 44-1703(a)"
"DC-ORGTYPE-MEMFRA-NS-001","Washington, D.C.","DC","FM","Yes",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","DC Code § 44-1703(c)(2)",,"Code","no",,"{SS}: 44-1703(c)(2)","{SS}: 44-1703(c)(2)","",,"DC ST § 44-1703(c)(2)",,,,,,,,,,"DC-ORGTYPE-MEMFRA-NS",1,"34","453","id-wa-037","id-453","Fraternal/ Membership","{SS}: 44-1703(c)(2)"
"DC-ORGTYPE-POLITI-NS-001","Washington, D.C.","DC","PO","No",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"DC-ORGTYPE-POLITI-NS",1,"35","454","id-wa-038","id-454","Political Orgs",""
"DC-ORGTYPE-OTHTYP-NS-001","Washington, D.C.","DC","OT","Yes",1,1,1,15,46,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","DC Code § 44-1703(c)(1)",,"Code","no",,"{SS}: 44-1703(c)(1)","{SS}: 44-1703(c)(1)","",,"American National Red Cross, DC ST § 44-1703(c)(1)",,,,,,,,,,"DC-ORGTYPE-OTHTYP-NS",1,"36","455","id-wa-039","id-455","Other","{SS}: 44-1703(c)(1)"
"DC-REMEDYT-DISSOL-NS-001","Washington, D.C.","DC","DS","Yes",1,1,1,2,46,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","DC Code § 29-412.20 ;; 29-412-20","district-of-columbia","Code","no","part-b","{SS}: 29-412.20 ;; 29-412-20","{SS}: 29-412.20","{SS}: 29-412-20","(a) The Superior Court may dissolve a nonprofit corporation, place a corporation in receivership, impose a constructive trust on compensation paid to a corporationis director, officer, or manager, or grant other injunctive or equitable relief with respect to a corporation: (1) In a proceeding by the Attorney General for the District of Columbia if it is established that: (A) The corporation obtained its articles of incorporation through fraud; (B) The corporation has exceeded or abused and is continuing to exceed or abuse the authority conferred upon it by law; or (C) The corporation has continued to act contrary to its nonprofit purposes; (2) Except as otherwise provided in the articles of incorporation or bylaws, in a proceeding by 50 members or members holding at least 5% of the voting power, whichever is less, or by a director or member of a designated body, if it is established that: (A) The directors or a designated body are deadlocked in the management of the corporate affairs, the members, if any, are unable to break the deadlock, and irreparable injury to the corporation or its mission is threatened or being suffered because of the deadlock; (B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least 2 consecutive annual meeting dates, to elect successors to directors whose terms have, or otherwise would have, expired; (D) The corporate assets are being misapplied or wasted; or (E) The corporation has insufficient assets to continue its activities and it is no longer able to assemble a quorum of directors or members; (3) In a proceeding by a creditor, if it is established that: (A) The creditoris claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or (B) The corporation has admitted in a record that the creditoris claim is due and owing and the corporation is insolvent; or (4) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b)(1) If the Attorney General, in the course of an investigation to determine whether to bring a court action under this section, has reason to believe that a person may have information, or may be in possession, custody, or control of documentary material, relevant to the investigation, the Attorney General may issue in writing, and cause to be served upon the person, a subpoena requiring the person to give oral testimony under oath, or to produce records, books, papers, contracts, electronically-stored data, and other documentary material for inspection and copying. (2) Information obtained pursuant to this authority to subpoena shall not be admissible in a later criminal proceeding against the person who provided the information. (3) The Attorney General may petition the Superior Court for an order compelling compliance with a subpoena issued pursuant to this authority to subpoena. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.) Section References This section is referenced in ss 29-403.04 and ss 29-412.23. Emergency Legislation For temporary (90 days) amendment of this section, see ss 3 of the Public Charter School Priority Enrollment Emergency Amendment Act of 2015 (D.C. Act 21-26, Mar. 27, 2015, 62 DCR 4525, 21 DCSTAT 860). Temporary Legislation For temporary (225 days) amendment of this section, see ss 3 of the Public Charter School Priority Enrollment Temporary Amendment Act of 2015 (D.C. Law 21-3, June 4, 2015, 62 DCR 4556).","DC ST § 29-412.20",,,,,,,,,,"DC-REMEDYT-DISSOL-NS",1,"37","456","id-wa-040","id-456","Dissolution","part-b ;; {SS}: 29-412.20 ;; {SS}: 29-412-20"
"DC-REMEDYT-BRDRMV-NS-001","Washington, D.C.","DC","RM","Yes",1,1,1,2,46,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","DC Code § 29-406.09 ;; 29-406-09","district-of-columbia","Code","no","part-a","{SS}: 29-406.09 ;; 29-406-09","{SS}: 29-406.09","{SS}: 29-406-09","(a) The Superior Court may remove a director from office in a proceeding commenced by or in the right of the corporation if the court finds that: (1) The director engaged in fraudulent conduct with respect to the corporation or its members, grossly abused the position of director, or intentionally inflicted harm on the corporation; and (2) Considering the directoris course of conduct and the inadequacy of other available remedies, removal would be in the best interests of the corporation. (b) A member, individual director, or member of a designated body proceeding on behalf of the nonprofit corporation under subsection (a) of this section shall comply with all of the requirements of subchapter XI of this chapter. (c) The court, in addition to removing the director, may bar the director from being reelected, redesignated, or reappointed for a period prescribed by the court. (d) Nothing in this section limits the equitable powers of the court to order other relief. (e) If a proceeding is commenced under this section to remove a director of a charitable corporation, the plaintiff shall give the Attorney General for the District of Columbia notice in record form of the commencement of the proceeding. (July 2, 2011, D.C. Law 18-378, ss 2, 58 DCR 1720.)","DC ST § 29-406.09",,,,,,,,,,"DC-REMEDYT-BRDRMV-NS",1,"38","457","id-wa-041","id-457","Removal of Board Members","part-a ;; {SS}: 29-406.09 ;; {SS}: 29-406-09"
"DC-FNDRAZE-COMREG-NS-001","Washington, D.C.","DC","CF","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","DC Code § 44-1703",,"Code","no",,"{SS}: 44-1703","{SS}: 44-1703","",,"D.C. Code § 44-1703; 16 DCMR § 1304",,,,,,,,,,"DC-FNDRAZE-COMREG-NS",1,"39","458","id-wa-042","id-458","Does the state require registration by commercial fundraisers?","{SS}: 44-1703"
"DC-FNDRAZE-COMREG-NS-002","Washington, D.C.","DC","CF","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","DC Code § 1304",,"Code","no",,"{SS}: 1304","{SS}: 1304","",,"D.C. Code § 44-1703; 16 DCMR § 1304",,,,,,,,,,"DC-FNDRAZE-COMREG-NS",2,"39","459","id-wa-043","id-459","Does the state require registration by commercial fundraisers?","{SS}: 1304"
"DC-FNDRAZE-COUNSL-NS-000","Washington, D.C.","DC","FC","No",0,0,0,7,46,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DC-FNDRAZE-COUNSL-NS",0,"40","460","id-wa-044","id-460","Does the state require registration by fundraising counsel?",""
"DC-FNDRAZE-VENTUR-NS-000","Washington, D.C.","DC","CC","No",0,0,0,7,46,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DC-FNDRAZE-VENTUR-NS",0,"41","461","id-wa-045","id-461","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"DC-FNDRAZE-NOTICE-NS-000","Washington, D.C.","DC","NT","No",0,0,0,7,46,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DC-FNDRAZE-NOTICE-NS",0,"42","462","id-wa-046","id-462","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"DC-FNDRAZE-DDONOR-NS-001","Washington, D.C.","DC","SD","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","DC Code § 44-1705",,"Code","no",,"{SS}: 44-1705","{SS}: 44-1705","",,"D.C. Code § 44-1705; 16 DCMR § 1306",,,,,,,,,,"DC-FNDRAZE-DDONOR-NS",1,"43","463","id-wa-047","id-463","Does the state require specified disclosures to donors?","{SS}: 44-1705"
"DC-FNDRAZE-DDONOR-NS-002","Washington, D.C.","DC","SD","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","DC Code § 1306",,"Code","no",,"{SS}: 1306","{SS}: 1306","",,"D.C. Code § 44-1705; 16 DCMR § 1306",,,,,,,,,,"DC-FNDRAZE-DDONOR-NS",2,"43","464","id-wa-048","id-464","Does the state require specified disclosures to donors?","{SS}: 1306"
"DC-FNDRAZE-CNTRCT-NS-001","Washington, D.C.","DC","FF","Yes",1,1,1,7,46,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","DC Code § 1304.3",,"Code","no",,"{SS}: 1304.3","{SS}: 1304.3","",,"16 DCMR § 1304.3",,,,,,,,,,"DC-FNDRAZE-CNTRCT-NS",1,"44","465","id-wa-049","id-465","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 1304.3"
"DC-FNDRAZE-ANNUAL-NS-001","Washington, D.C.","DC","AF","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","DC Code § 44-1706",,"Code","no",,"{SS}: 44-1706","{SS}: 44-1706","",,"""Each registrant shall, within 30 days after the period for which a certificate of registration has been issued, and within 30 days after a demand therefor by the Mayor, file a report with the Mayor, stating the contributions secured as a result of any solicitation authorized by such certificate and in detail all expenses of or connected with such solicitation, and showing exactly for what use and in what manner all such contributions were or are intended to be dispensed or distributed."" D.C. Code § 44-1706; 16 DCMR § 1304",,,,,,,,,,"DC-FNDRAZE-ANNUAL-NS",1,"45","466","id-wa-050","id-466","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 44-1706"
"DC-FNDRAZE-ANNUAL-NS-002","Washington, D.C.","DC","AF","Yes",1,2,2,7,46,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","DC Code § 1304",,"Code","no",,"{SS}: 1304","{SS}: 1304","",,"""Each registrant shall, within 30 days after the period for which a certificate of registration has been issued, and within 30 days after a demand therefor by the Mayor, file a report with the Mayor, stating the contributions secured as a result of any solicitation authorized by such certificate and in detail all expenses of or connected with such solicitation, and showing exactly for what use and in what manner all such contributions were or are intended to be dispensed or distributed."" D.C. Code § 44-1706; 16 DCMR § 1304",,,,,,,,,,"DC-FNDRAZE-ANNUAL-NS",2,"45","467","id-wa-051","id-467","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 1304"
"DC-REPORTS-FINANC-NS-001","Washington, D.C.","DC","RG","Yes",1,1,1,10,46,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","DC Code § 44-1706",,"Code","no",,"{SS}: 44-1706","{SS}: 44-1706","",,"""Each registrant shall, within 30 days after the period for which a certificate of registration has been issued, and within 30 days after a demand therefor by the Mayor, file a report with the Mayor, stating the contributions secured as a result of any solicitation authorized by such certificate and in detail all expenses of or connected with such solicitation, and showing exactly for what use and in what manner all such contributions were or are intended to be dispensed or distributed."" DC ST § 44-1706",,,,,,,,,,"DC-REPORTS-FINANC-NS",1,"46","468","id-wa-052","id-468","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 44-1706"
"DC-FNDRAZE-BONDNG-NS-000","Washington, D.C.","DC","BO","No",0,0,0,7,46,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"DC-FNDRAZE-BONDNG-NS",0,"47","469","id-wa-053","id-469","Does the state require bonding of professional fundraisers?",""
"WV-BIFURCD-BIFURC-NS-001","West Virginia","WV","BF","Yes",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-1",,"Code","no",,"{SS}: 29-19-1","{SS}: 29-19-1","",,"Yes - W.V.C. §§ 29-19-1 to 29-19-15b",,,,,,,,,,"WV-BIFURCD-BIFURC-NS",1,"1","2472","id-we-001","id-2472","Bifurcated","{SS}: 29-19-1"
"WV-BIFURCD-REGIOF-NS-001","West Virginia","WV","RE","Secretary of State",1,1,1,2,44,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-1",,"Code","no",,"{SS}: 29-19-1","{SS}: 29-19-1","",,"West Virginia Secretary of State West Virginia Code §§ 29-19-1 to 29-19-6",,,,,,,,,,"WV-BIFURCD-REGIOF-NS",1,"2","2473","id-we-002","id-2473","Registration Office","{SS}: 29-19-1"
"WV-REPORTS-ASSETS-AG-001","West Virginia","WV","SA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-REPORTS-ASSETS-AG",1,"3","2474","id-we-003","id-2474","Sale of Assets - AG",""
"WV-REPORTS-ASSETS-OT-001","West Virginia","WV","SA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-REPORTS-ASSETS-OT",1,"4","2475","id-we-004","id-2475","Sale of Assets - Other",""
"WV-REPORTS-MERGER-AG-001","West Virginia","WV","MG","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-REPORTS-MERGER-AG",1,"5","2476","id-we-005","id-2476","Mergers - AG",""
"WV-REPORTS-MERGER-OT-001","West Virginia","WV","MG","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","WV Code § 31E-11-1103","west-virginia","Code","no",,"{SS}: 31E-11-1103","{SS}: 31E-11-1103","{SS}: 31E-11-1103","(a) After a plan of merger is approved as required by section one thousand one hundred two of this article, the surviving corporation shall deliver to the Secretary of State for filing articles of merger setting forth: (1) The plan of merger; (2) a statement to the effect that the plan of merger was adopted by the board of directors of each corporation party to the merger; (3) if member approval was not required, a statement to that effect; and (4) if approval of members of one or more corporations party to the merger was required: (A) The designation of each class of members entitled to vote separately on the plan as to each corporation; and (B) the total number of votes cast for and against the plan by each class of members entitled to vote separately on the plan as to each corporation and a statement that the number cast for the plan by each class of members was sufficient for approval by that class.(b) A merger takes effect upon issuance by the Secretary of State of a certificate of merger to the survivor corporation. (c) The Secretary of State shall withhold the issuance of any certificate of merger in the case where the new or surviving corporation will be a foreign corporation which has not qualified to conduct affairs or do or transact business or hold property in this state until the receipt by the Secretary of State of a notice from the Tax Commissioner and Bureau of Employment Programs to the effect that all taxes due from said corporation under the provisions of chapter eleven of this code, including, but not limited to, taxes withheld under the provisions of section seventy-one, article twenty-one, chapter eleven of this code, all business and occupation taxes, motor carrier and transportation privilege taxes, gasoline taxes, consumer sales taxes and any and all license franchise or other excise taxes and corporate net income taxes, and employment security payments levied or assessed against the corporation seeking to dissolve have been paid or that the payment has been provided for, or until the Secretary of State received a notice from the Tax Commissioner or Bureau of Employment Programs stating that the corporation in question is not subject to payment of any taxes or to the making of any employment security payments or assessments.","Sec. of State, W. Va. Code, § 31E-11-1103",,,,,,,,,,"WV-REPORTS-MERGER-OT",1,"6","2477","id-we-006","id-2477","Mergers - Other","{SS}: 31E-11-1103 ;; {SS}: 31E-11-1103"
"WV-REPORTS-AMMEND-AG-001","West Virginia","WV","CA","No",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-REPORTS-AMMEND-AG",1,"7","2478","id-we-007","id-2478","Certificate of Amendments - AG",""
"WV-REPORTS-AMMEND-OT-001","West Virginia","WV","CA","Yes",1,1,2,7,44,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","WV Code § 31E-10-1005","west-virginia","Code","no",,"{SS}: 31E-10-1005","{SS}: 31E-10-1005","{SS}: 31E-10-1005","A corporation amending its articles of incorporation shall deliver to the Secretary of State for filing articles of amendment setting forth:(1) The name of the corporation;(2) The text of each amendment adopted;(3) The date of each amendment's adoption;(4) A statement that the amendment was approved by the board of directors as required under section one thousand three of this article or, if approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of either: (A) The incorporators, if the vote was before the corporation had directors; or (B) the board of directors, in either case in accordance with section one thousand two or one thousand four of this article; and(5) If approval by members was required: (A) The designation of each class of members entitled to vote separately on the amendment; and (B) the total number of votes cast for and against the amendment by each class of members entitled to vote separately on the amendment and a statement that the number cast for the amendment by each class was sufficient for approval by that class.","Sec. of State, W. Va. Code, § 31E-10-1005",,,,,,,,,,"WV-REPORTS-AMMEND-OT",1,"8","2479","id-we-008","id-2479","Certificate of Amendments - Other","{SS}: 31E-10-1005 ;; {SS}: 31E-10-1005"
"WV-DISSOLV-VOLUNT-AG-001","West Virginia","WV","VD","No",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-DISSOLV-VOLUNT-AG",1,"9","2480","id-we-009","id-2480","Voluntary Dissolutions - AG",""
"WV-DISSOLV-VOLUNT-OT-001","West Virginia","WV","VD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","WV Code § 31E-13-1303","west-virginia","Code","no",,"{SS}: 31E-13-1303","{SS}: 31E-13-1303","{SS}: 31E-13-1303","(a) At any time after dissolution is authorized, the corporation may dissolve by delivering to the Secretary of State for filing articles of dissolution setting forth:(1) The name of the corporation;(2) The date dissolution was authorized; and(3) If dissolution was approved by the members, a statement that the proposal to dissolve was duly approved by the members in the manner required by this chapter and by the articles of incorporation.(b) A corporation is dissolved upon the receipt by the corporation of a certificate of dissolution from the Secretary of State.(c) The Secretary of State shall issue a certificate of dissolution to the corporation delivering articles of dissolution upon receipt by the Secretary of State of a notice from the Tax Commissioner and Bureau of Employment Programs to the effect that all taxes due from the corporation under the provisions of chapter eleven of this code, including, but not limited to, taxes withheld under the provisions of section seventy-one, article twenty-one of said chapter eleven of this code, all business and occupation taxes, motor carrier and transportation privilege taxes, gasoline taxes, consumer sales taxes and any and all license franchise or other excise taxes and corporate net income taxes, and employment security payments levied or assessed against the corporation seeking to dissolve have been paid or that the payment has been provided for, or until the Secretary of State received a notice from the Tax Commissioner or Bureau of Employment Programs, as the case may be, stating that the corporation in question is not subject to payment of any taxes or to the making of any employment security payments or assessments.","File with Sec. of State W. Va. Code, § 31E-13-1303",,,,,,,,,,"WV-DISSOLV-VOLUNT-OT",1,"10","2481","id-we-010","id-2481","Voluntary Dissolutions - Other","{SS}: 31E-13-1303 ;; {SS}: 31E-13-1303"
"WV-DISSOLV-JUDICI-AG-001","West Virginia","WV","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","WV Code § 31E-13-1330","west-virginia","Code","no",,"{SS}: 31E-13-1330","{SS}: 31E-13-1330","{SS}: 31E-13-1330","ss31E-13-1330. Grounds for judicial dissolution. The circuit court may dissolve a corporation:(1) In a proceeding by the Attorney General if it is established that:(A) The corporation obtained its articles of incorporation through fraud; or(B) The corporation has continued to exceed or abuse the authority conferred upon it by law;(2) In a proceeding by a member or director if it is established that:(A) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered, or the activities and affairs of the corporation can no longer be conducted in accordance with the corporation's purpose, because of the deadlock;(B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; or(C) The corporate assets are being misapplied or wasted;(3) In a proceeding by a creditor if it is established that:(A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or(B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or(4) In a proceeding by the corporation to have its voluntary dissolution continued under circuit court supervision.","W. Va. Code, § 31E-13-1330",,,,,,,,,,"WV-DISSOLV-JUDICI-AG",1,"11","2482","id-we-011","id-2482","Judicial Dissolutions - AG","{SS}: 31E-13-1330 ;; {SS}: 31E-13-1330"
"WV-DISSOLV-JUDICI-OT-001","West Virginia","WV","JD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","WV Code § 31E-13-1333","west-virginia","Code","no",,"{SS}: 31E-13-1333","{SS}: 31E-13-1333","{SS}: 31E-13-1333","(a) If after a hearing the circuit court determines that one or more grounds for judicial dissolution described in section one thousand three hundred thirty of this article exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the circuit court shall deliver a certified copy of the decree to the Secretary of State, who shall file it.(b) After entering the decree of dissolution, the circuit court shall direct the winding up and liquidation of the corporation's activities and affairs in accordance with section one thousand three hundred five of this article and the notification of claimants in accordance with sections one thousand three hundred six and one thousand three hundred seven of this article.","W. Va. Code, § 31E-13-1333",,,,,,,,,,"WV-DISSOLV-JUDICI-OT",1,"12","2483","id-we-012","id-2483","Judicial Dissolutions - Other","{SS}: 31E-13-1333 ;; {SS}: 31E-13-1333"
"WV-DISSOLV-ADMINI-AG-001","West Virginia","WV","AD","No",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-DISSOLV-ADMINI-AG",1,"13","2484","id-we-013","id-2484","Administrative Dissolutions - AG",""
"WV-DISSOLV-ADMINI-OT-001","West Virginia","WV","AD","Yes",1,1,2,6,44,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","WV Code § 31E-13-1320","west-virginia","Code","no",,"{SS}: 31E-13-1320","{SS}: 31E-13-1320","{SS}: 31E-13-1320","The Secretary of State may commence a proceeding under section one thousand three hundred twenty-one of this article to administratively dissolve a corporation if:(1) The corporation does not pay within sixty days after they are due any fees, franchise taxes or penalties imposed by this chapter or other law;(2) The corporation does not notify the Secretary of State within sixty days that its registered agent or registered office has been changed, that its registered agent has resigned or that its registered office has been discontinued;(3) The corporation's period of duration stated in its articles of incorporation expires;(4) The professional license of one or more of the license holders is revoked by a professional licensing board and the license is or all the licenses are required for the continued operation of the nonprofit entity; or(5) The corporation is in default with the Bureau of Employment Programs as provided in section six, article two, chapter twenty-one-a of this code.","W. Va. Code, § 31E-13-1320",,,,,,,,,,"WV-DISSOLV-ADMINI-OT",1,"14","2485","id-we-014","id-2485","Administrative Dissolutions - Other","{SS}: 31E-13-1320 ;; {SS}: 31E-13-1320"
"WV-HOSPCON-STATUT-NS-001","West Virginia","WV","HS","No",1,1,1,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"WV-HOSPCON-STATUT-NS",1,"15","2486","id-we-015","id-2486","Has Statute",""
"WV-HOSPCON-OVERSI-AG-000","West Virginia","WV","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"WV-HOSPCON-OVERSI-AG",0,"16","2487","id-we-016","id-2487","Requires Notice or Oversight by AG",""
"WV-HOSPCON-OVERSI-OT-000","West Virginia","WV","NO",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"WV-HOSPCON-OVERSI-OT",0,"17","2488","id-we-017","id-2488","Requires Notice or Oversight by Other",""
"WV-HOSPCON-FILING-OT-000","West Virginia","WV","RF",,0,0,0,1,44,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"WV-HOSPCON-FILING-OT",0,"18","2489","id-we-018","id-2489","Requires Filing - Other",""
"WV-AUDITFI-AUDITS-NS-001","West Virginia","WV","RA","Yes",1,1,1,2,44,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-5(a)(6)(A)",,"Code","no",,"{SS}: 29-19-5(a)(6)(A)","{SS}: 29-19-5(a)(6)(A)","",,"W. Va. Code § 29-19-5(a)(6)(A)",,,,,,,,,,"WV-AUDITFI-AUDITS-NS",1,"19","2490","id-we-019","id-2490","Requires Audit","{SS}: 29-19-5(a)(6)(A)"
"WV-AUDITFI-THRESH-NS-001","West Virginia","WV","AT","$500,000",1,1,1,2,44,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"WV-AUDITFI-THRESH-NS",1,"20","2491","id-we-020","id-2491","Audit Threshold",""
"WV-REGILAW-REGIST-NS-001","West Virginia","WV","RL","Yes",1,1,1,1,44,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-5",,"Code","no",,"{SS}: 29-19-5","{SS}: 29-19-5","",,"W. Va. Code, § 29-19-5",,,,,,,,,,"WV-REGILAW-REGIST-NS",1,"21","2492","id-we-021","id-2492","Registration Law","{SS}: 29-19-5"
"WV-ORGTYPE-RELIGI-NS-001","West Virginia","WV","RO","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(5)",,"Code","no",,"{SS}: 29-19-6(5)","{SS}: 29-19-6(5)","",,"W. Va. Code, § 29-19-6(5)",,,,,,,,,,"WV-ORGTYPE-RELIGI-NS",1,"22","2493","id-we-022","id-2493","Religious Organizations","{SS}: 29-19-6(5)"
"WV-ORGTYPE-SMALLO-NS-001","West Virginia","WV","SO","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(7)",,"Code","no",,"{SS}: 29-19-6(7)","{SS}: 29-19-6(7)","",,"W. Va. Code, § 29-19-6(7) ($25k)",,,,,,,,,,"WV-ORGTYPE-SMALLO-NS",1,"23","2494","id-we-023","id-2494","Small organizations","{SS}: 29-19-6(7)"
"WV-ORGTYPE-EDUCAT-NS-001","West Virginia","WV","EI","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(1)",,"Code","no",,"{SS}: 29-19-6(1)","{SS}: 29-19-6(1)","",,"W. Va. Code, § 29-19-6(1)",,,,,,,,,,"WV-ORGTYPE-EDUCAT-NS",1,"24","2495","id-we-024","id-2495","Educational Institutions","{SS}: 29-19-6(1)"
"WV-ORGTYPE-GOVMNT-NS-001","West Virginia","WV","GO","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-GOVMNT-NS",1,"25","2496","id-we-025","id-2496","Governmental Organizations",""
"WV-ORGTYPE-HOSPIT-NS-001","West Virginia","WV","HO","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(3)",,"Code","no",,"{SS}: 29-19-6(3)","{SS}: 29-19-6(3)","",,"Nonprofit and charitable hospitals: W. Va. Code, § 29-19-6(3)",,,,,,,,,,"WV-ORGTYPE-HOSPIT-NS",1,"26","2497","id-we-026","id-2497","Hospitals","{SS}: 29-19-6(3)"
"WV-ORGTYPE-VETERA-NS-001","West Virginia","WV","VO","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-VETERA-NS",1,"27","2498","id-we-027","id-2498","Veterans organizations",""
"WV-ORGTYPE-FNDYES-NS-001","West Virginia","WV","FD","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-FNDYES-NS",1,"28","2499","id-we-028","id-2499","Foundations",""
"WV-ORGTYPE-FNDNOS-NS-001","West Virginia","WV","FS","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-FNDNOS-NS",1,"29","2500","id-we-029","id-2500","Foundations that don't solicit contributions",""
"WV-ORGTYPE-CTRUST-NS-001","West Virginia","WV","CT","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-CTRUST-NS",1,"30","2501","id-we-030","id-2501","Charitable Trusts",""
"WV-ORGTYPE-PTOEDU-NS-001","West Virginia","WV","PT","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-PTOEDU-NS",1,"31","2502","id-we-031","id-2502","Parent-Teacher Organizations",""
"WV-ORGTYPE-CONGRE-NS-001","West Virginia","WV","RC","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-CONGRE-NS",1,"32","2503","id-we-032","id-2503","Reports to congress",""
"WV-ORGTYPE-NONSOL-NS-001","West Virginia","WV","NS","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-5(a)",,"Code","no",,"{SS}: 29-19-5(a)","{SS}: 29-19-5(a)","",,"W. Va. Code, § 29-19-5(a)",,,,,,,,,,"WV-ORGTYPE-NONSOL-NS",1,"33","2504","id-we-033","id-2504","Non-soliciting","{SS}: 29-19-5(a)"
"WV-ORGTYPE-MEMFRA-NS-001","West Virginia","WV","FM","Yes",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(4)",,"Code","no",,"{SS}: 29-19-6(4)","{SS}: 29-19-6(4)","",,"W. Va. Code, § 29-19-6(4)",,,,,,,,,,"WV-ORGTYPE-MEMFRA-NS",1,"34","2505","id-we-034","id-2505","Fraternal/ Membership","{SS}: 29-19-6(4)"
"WV-ORGTYPE-POLITI-NS-001","West Virginia","WV","PO","No",1,1,1,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WV-ORGTYPE-POLITI-NS",1,"35","2506","id-we-035","id-2506","Political Orgs",""
"WV-ORGTYPE-OTHTYP-NS-001","West Virginia","WV","OT","Yes",1,2,2,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(2)",,"Code","no",,"{SS}: 29-19-6(2)","{SS}: 29-19-6(2)","",,"Specified beneficiary, W. Va. Code, § 29-19-6(2); organization with single event to raise money for a named charitable org, W. Va. Code, § 29-19-6(6)",,,,,,,,,,"WV-ORGTYPE-OTHTYP-NS",1,"36","2507","id-we-036","id-2507","Other","{SS}: 29-19-6(2)"
"WV-ORGTYPE-OTHTYP-NS-002","West Virginia","WV","OT","Yes",1,2,2,16,44,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","WV Code § 29-19-6(6)",,"Code","no",,"{SS}: 29-19-6(6)","{SS}: 29-19-6(6)","",,"Specified beneficiary, W. Va. Code, § 29-19-6(2); organization with single event to raise money for a named charitable org, W. Va. Code, § 29-19-6(6)",,,,,,,,,,"WV-ORGTYPE-OTHTYP-NS",2,"36","2508","id-we-037","id-2508","Other","{SS}: 29-19-6(6)"
"WV-REMEDYT-DISSOL-NS-001","West Virginia","WV","DS","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","WV Code § 31E-13-1330","west-virginia","Code","no",,"{SS}: 31E-13-1330","{SS}: 31E-13-1330","{SS}: 31E-13-1330","ss31E-13-1330. Grounds for judicial dissolution. The circuit court may dissolve a corporation:(1) In a proceeding by the Attorney General if it is established that:(A) The corporation obtained its articles of incorporation through fraud; or(B) The corporation has continued to exceed or abuse the authority conferred upon it by law;(2) In a proceeding by a member or director if it is established that:(A) The directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock, and irreparable injury to the corporation is threatened or being suffered, or the activities and affairs of the corporation can no longer be conducted in accordance with the corporation's purpose, because of the deadlock;(B) The directors or those in control of the corporation have acted, are acting, or will act in a manner that is illegal, oppressive, or fraudulent; or(C) The corporate assets are being misapplied or wasted;(3) In a proceeding by a creditor if it is established that:(A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied, and the corporation is insolvent; or(B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent; or(4) In a proceeding by the corporation to have its voluntary dissolution continued under circuit court supervision.","W. Va. Code, § 31E-13-1330",,,,,,,,,,"WV-REMEDYT-DISSOL-NS",1,"37","2509","id-we-038","id-2509","Dissolution","{SS}: 31E-13-1330 ;; {SS}: 31E-13-1330"
"WV-REMEDYT-BRDRMV-NS-001","West Virginia","WV","RM","Yes",1,1,1,2,44,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","WV Code § 44D-7-706",,"Code","no",,"{SS}: 44D-7-706","{SS}: 44D-7-706","",,"AG may petition to remove a trustee: W. Va. Code Ann. § 44D-7-706",,,,,,,,,,"WV-REMEDYT-BRDRMV-NS",1,"38","2510","id-we-039","id-2510","Removal of Board Members","{SS}: 44D-7-706"
"WV-FNDRAZE-COMREG-NS-001","West Virginia","WV","CF","Yes",1,1,1,7,44,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-9",,"Code","no",,"{SS}: 29-19-9","{SS}: 29-19-9","",,"W. Va. Code § 29-19-9",,,,,,,,,,"WV-FNDRAZE-COMREG-NS",1,"39","2511","id-we-040","id-2511","Does the state require registration by commercial fundraisers?","{SS}: 29-19-9"
"WV-FNDRAZE-COUNSL-NS-001","West Virginia","WV","FC","Yes",1,1,1,7,44,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-9",,"Code","no",,"{SS}: 29-19-9","{SS}: 29-19-9","",,"W. Va. Code § 29-19-9",,,,,,,,,,"WV-FNDRAZE-COUNSL-NS",1,"40","2512","id-we-041","id-2512","Does the state require registration by fundraising counsel?","{SS}: 29-19-9"
"WV-FNDRAZE-VENTUR-NS-000","West Virginia","WV","CC","No",0,0,0,7,44,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WV-FNDRAZE-VENTUR-NS",0,"41","2513","id-we-042","id-2513","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"WV-FNDRAZE-NOTICE-NS-000","West Virginia","WV","NT","No",0,0,0,7,44,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WV-FNDRAZE-NOTICE-NS",0,"42","2514","id-we-043","id-2514","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"WV-FNDRAZE-DDONOR-NS-001","West Virginia","WV","SD","Yes",1,1,1,7,44,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-8",,"Code","no",,"{SS}: 29-19-8","{SS}: 29-19-8","",,"W. Va. Code § 29-19-8",,,,,,,,,,"WV-FNDRAZE-DDONOR-NS",1,"43","2515","id-we-044","id-2515","Does the state require specified disclosures to donors?","{SS}: 29-19-8"
"WV-FNDRAZE-CNTRCT-NS-001","West Virginia","WV","FF","Yes",1,2,2,7,44,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-5",,"Code","no",,"{SS}: 29-19-5","{SS}: 29-19-5","",,"W. Va. Code, § 29-19-5: W. Va. Code § 29-19-7: contract must be filed with Secretary of State within 10 days after entered",,,,,,,,,,"WV-FNDRAZE-CNTRCT-NS",1,"44","2516","id-we-045","id-2516","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 29-19-5"
"WV-FNDRAZE-CNTRCT-NS-002","West Virginia","WV","FF","Yes",1,2,2,7,44,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-7",,"Code","no",,"{SS}: 29-19-7","{SS}: 29-19-7","",,"W. Va. Code, § 29-19-5: W. Va. Code § 29-19-7: contract must be filed with Secretary of State within 10 days after entered",,,,,,,,,,"WV-FNDRAZE-CNTRCT-NS",2,"44","2517","id-we-046","id-2517","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 29-19-7"
"WV-FNDRAZE-ANNUAL-NS-001","West Virginia","WV","AF","No",1,1,1,7,44,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-7",,"Code","no",,"{SS}: 29-19-7","{SS}: 29-19-7","",,"No, but: ""Each charitable organization, as part of its registration as required in section five of this article, shall file with the secretary of state copies of all documents reflecting the final settlement amounts for a solicitation contract or, in the case of multiple year contracts, documents reflecting the total amount of money, funds or other property raised and expenses incurred by the professional fund-raising counsel or professional solicitor in a fiscal year."" W. Va. Code Ann. § 29-19-7 (West)",,,,,,,,,,"WV-FNDRAZE-ANNUAL-NS",1,"45","2518","id-we-047","id-2518","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 29-19-7"
"WV-REPORTS-FINANC-NS-001","West Virginia","WV","RG","Yes",1,1,1,7,44,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-5",,"Code","no",,"{SS}: 29-19-5","{SS}: 29-19-5","",,"Requires financial statement and 990. W. Va. Code § 29-19-5",,,,,,,,,,"WV-REPORTS-FINANC-NS",1,"46","2519","id-we-048","id-2519","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 29-19-5"
"WV-FNDRAZE-BONDNG-NS-001","West Virginia","WV","BO","Yes",1,1,1,7,44,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","WV Code § 29-19-9",,"Code","no",,"{SS}: 29-19-9","{SS}: 29-19-9","",,"The applicant shall, at the time of the making of an application, file with and have approved by the secretary of state a bond in the sum of ten thousand dollars ($10,000.00) and which shall have one or more sureties satisfactory to the secretary of state. W. Va. Code § 29-19-9",,,,,,,,,,"WV-FNDRAZE-BONDNG-NS",1,"47","2520","id-we-049","id-2520","Does the state require bonding of professional fundraisers?","{SS}: 29-19-9"
"WI-BIFURCD-BIFURC-NS-001","Wisconsin","WI","BF","Yes",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","WI Code § 202.12",,"Code","no",,"{SS}: 202.12","{SS}: 202.12","",,"Yes - W.S.A. 202.12",,,,,,,,,,"WI-BIFURCD-BIFURC-NS",1,"1","2522","id-wi-001","id-2522","Bifurcated","{SS}: 202.12"
"WI-BIFURCD-REGIOF-NS-001","Wisconsin","WI","RE","Department of Financial Institutions",1,1,1,2,49,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Wisconsin Department of Financial Institutions http://www.wdfi.org/charitableorganizations/",,,,,,,,,,"WI-BIFURCD-REGIOF-NS",1,"2","2523","id-wi-002","id-2523","Registration Office",""
"WI-REPORTS-ASSETS-AG-001","Wisconsin","WI","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-REPORTS-ASSETS-AG",1,"3","2524","id-wi-003","id-2524","Sale of Assets - AG",""
"WI-REPORTS-ASSETS-OT-001","Wisconsin","WI","SA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-REPORTS-ASSETS-OT",1,"4","2525","id-wi-004","id-2525","Sale of Assets - Other",""
"WI-REPORTS-MERGER-AG-001","Wisconsin","WI","MG","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-REPORTS-MERGER-AG",1,"5","2526","id-wi-005","id-2526","Mergers - AG",""
"WI-REPORTS-MERGER-OT-001","Wisconsin","WI","MG","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","WI Code § 181.1105","wisconsin","Code","no",,"{SS}: 181.1105","{SS}: 181.1105","{SS}: 181.1105","181.1105 Articles of merger. After a plan of merger is approved by the board, and, if required under s. 181.1103, by the members and any other persons, and by each other business entity that is a party to the merger in the manner required by the laws applicable to the business entity, the surviving or acquiring business entity shall deliver to the department for filing articles of merger that include all of the following information: (1) Plan. The plan of merger. (2) If member approval not required. If approval of members was not required, a statement to that effect and a statement that the plan was approved by a sufficient vote of the board and by each other business entity that is a party to the merger in the manner required by the laws applicable to the business entity. (3) If member approval required. If approval by members is required, all of the following:(a) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the plan, and number of votes of each class voting on the plan.(b) Either the total number of votes cast for and against the plan by each class entitled to vote separately on the plan or the total number of votes cast for the plan by each class and a statement that the number cast for the plan by each class was sufficient for approval by that class.(c) A statement that the plan was approved by each other business entity that is a party to the merger in the manner required by the laws applicable to the business entity. (4) If approval by 3rd person required. If approval of the plan by a person other than the members or the board is required under s. 181.1103 (2) (c), a statement that the approval was obtained. (5) Effective date and time. The effective date and time of the merger, if the merger is to take effect at a time other than the close of business on the date of filing the articles of merger, as provided under s. 181.0123. (6) Other matters. Other provisions relating to the merger, as determined by the surviving business entity.History: 1997 a. 79; 2001 a. 44; 2005 a. 476; 2015 a. 295.","Dept. of Financial Inst., W.S.A. 181.1105",,,,,,,,,,"WI-REPORTS-MERGER-OT",1,"6","2527","id-wi-006","id-2527","Mergers - Other","{SS}: 181.1105 ;; {SS}: 181.1105"
"WI-REPORTS-AMMEND-AG-001","Wisconsin","WI","CA","No",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-REPORTS-AMMEND-AG",1,"7","2528","id-wi-007","id-2528","Certificate of Amendments - AG",""
"WI-REPORTS-AMMEND-OT-001","Wisconsin","WI","CA","Yes",1,1,2,7,49,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","WI Code § 181.1005","wisconsin","Code","no",,"{SS}: 181.1005","{SS}: 181.1005","{SS}: 181.1005","181.1005 Articles of amendment. A corporation amending its articles of incorporation shall deliver to the department for filing articles of amendment that include all of the following information: (1) Name. The name of the corporation. (2) Text. The text of each amendment adopted. (3) Dates. The date of each amendment's adoption. (4) Method of approval. A statement that the amendment was adopted in accordance with s. 181.1002, 181.1003 or 181.1004, whichever is the case. (5) When approval by others is required. If approval of the amendment by a person other than the members, the board or the incorporators is required under s. 181.1030, a statement that the approval was obtained.History: 1997 a. 79.","Dept of Financial Inst., W.S.A. 181.1005",,,,,,,,,,"WI-REPORTS-AMMEND-OT",1,"8","2529","id-wi-008","id-2529","Certificate of Amendments - Other","{SS}: 181.1005 ;; {SS}: 181.1005"
"WI-DISSOLV-VOLUNT-AG-001","Wisconsin","WI","VD","No",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-DISSOLV-VOLUNT-AG",1,"9","2530","id-wi-009","id-2530","Voluntary Dissolutions - AG",""
"WI-DISSOLV-VOLUNT-OT-001","Wisconsin","WI","VD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","WI Code § 181.1403","wisconsin","Code","no",,"{SS}: 181.1403","{SS}: 181.1403","{SS}: 181.1403","181.1403 Articles of dissolution. (1) Filing requirements. At any time after dissolution is authorized, the corporation may dissolve by delivering to the department for filing articles of dissolution that include all of the following information:(a) The name of the corporation.(b) The date dissolution was authorized.(c) A statement that dissolution was approved by a sufficient vote of the board.(d) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board or of the incorporators.(e) If approval by members is required, a statement that dissolution was approved by a sufficient vote of the members of each class entitled to vote on dissolution.(f) If approval of dissolution by a person other than the members, the board or the incorporators is required under s. 181.1401 (1) (b) 3., a statement that the approval was obtained.(g) If the corporation is to retain the exclusive use of its name for less than 120 days after the effective date of its articles of dissolution, as provided in s. 181.1405 (3), a statement specifying the shorter period. (2) Effective date. A corporation is dissolved upon the effective date of its articles of dissolution.History: 1997 a. 79; 2001 a. 44.","File with Dept. of Fin. Inst., W.S.A. 181.1403",,,,,,,,,,"WI-DISSOLV-VOLUNT-OT",1,"10","2531","id-wi-010","id-2531","Voluntary Dissolutions - Other","{SS}: 181.1403 ;; {SS}: 181.1403"
"WI-DISSOLV-JUDICI-AG-001","Wisconsin","WI","JD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","WI Code § 181.1430 ;; 181.143","wisconsin","Code","no",,"{SS}: 181.1430 ;; 181.143","{SS}: 181.1430","{SS}: 181.143","181.1430 Grounds for judicial dissolution. (1) Who may bring proceeding. The circuit court may dissolve a corporation in a proceeding brought by any of the following:(a) The attorney general if any of the following is established:1. That the corporation obtained its articles of incorporation through fraud.2. That the corporation has continued to exceed or abuse the authority conferred upon it by law.(b) Fifty members or members holding 5 percent of the voting power, whichever is less, or any person specified in the articles of incorporation, if any of the following is established:1. That the directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock and, because of the deadlock, either irreparable injury to the corporation is threatened or being suffered or the business and affairs of the corporation can no longer be conducted in accordance with it corporate purposes.2. That the directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent.3. That the members are deadlocked in voting power and have failed, for a period that includes at least 2 consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired.4. That the corporate assets are being misapplied or wasted.5. That the corporation is no longer able to carry out its purposes.(c) A creditor if any of the following is established:1. That the creditor's claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied and the corporation is insolvent.2. That the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent.(d) The corporation to have its voluntary dissolution continued under court supervision. (2) Factors required to be considered. Before dissolving a corporation, the court shall consider all of the following:(a) Whether there are reasonable alternatives to dissolution.(b) Whether dissolution is the best way of protecting the interests of members or, if the corporation has no members, is in the interest of those persons or interests whom the corporation holds itself as benefiting or serving.History: 1997 a. 79.","W.S.A. 181.1430",,,,,,,,,,"WI-DISSOLV-JUDICI-AG",1,"11","2532","id-wi-011","id-2532","Judicial Dissolutions - AG","{SS}: 181.1430 ;; {SS}: 181.143"
"WI-DISSOLV-JUDICI-OT-001","Wisconsin","WI","JD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","WI Code § 181.1433","wisconsin","Code","no",,"{SS}: 181.1433","{SS}: 181.1433","{SS}: 181.1433","181.1433 Decree of dissolution. (1) Entering decree. If after a hearing the court determines that one or more grounds for judicial dissolution under s. 181.1430 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the department, who shall file it. (2) Effect of decree. After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with s. 181.1405 and the notification of its claimants in accordance with ss. 181.1406 and 181.1407.History: 1997 a. 79.","File with Dept. of Fin. Inst., W.S.A. 181.1433",,,,,,,,,,"WI-DISSOLV-JUDICI-OT",1,"12","2533","id-wi-012","id-2533","Judicial Dissolutions - Other","{SS}: 181.1433 ;; {SS}: 181.1433"
"WI-DISSOLV-ADMINI-AG-001","Wisconsin","WI","AD","No",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-DISSOLV-ADMINI-AG",1,"13","2534","id-wi-013","id-2534","Administrative Dissolutions - AG",""
"WI-DISSOLV-ADMINI-OT-001","Wisconsin","WI","AD","Yes",1,1,2,6,49,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","WI Code § 181.1420 ;; 181.142","wisconsin","Code","no",,"{SS}: 181.1420 ;; 181.142","{SS}: 181.1420","{SS}: 181.142","181.1420 Grounds for administrative dissolution. The department may bring a proceeding under s. 181.1421 to administratively dissolve a corporation if any of the following occurs: (1) Nonpayment. The corporation does not pay, within one year after they are due, any fees or penalties due the department under this chapter. (2) Failure to file annual report. The corporation does not have on file its annual report with the department within one year after it is due. (3) Failure to maintain registered agent or office. The corporation is without a registered agent or registered office in this state for at least one year. (4) Failure to notify department of change. The corporation does not notify the department within one year that its registered agent or registered office has been changed, that its registered agent has resigned or that its registered office has been discontinued. (5) Failure of domesticating corporation to file required notice. The corporation does not file a notice required under s. 181.1533 (5) (a) within one year of the date that it is required under s. 181.1533 (5) (a) to be filed. (6) Duration expires. The corporation's period of duration stated in its articles of incorporation expires. (7) Human trafficking. The corporation violates s. 940.302 (2) or 948.051 (2).History: 1997 a. 79; 2007 a. 116.","Dept. of Fin. Inst., W.S.A. 181.1420",,,,,,,,,,"WI-DISSOLV-ADMINI-OT",1,"14","2535","id-wi-014","id-2535","Administrative Dissolutions - Other","{SS}: 181.1420 ;; {SS}: 181.142"
"WI-HOSPCON-STATUT-NS-001","Wisconsin","WI","HS","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","WI Code § 181.1161","wisconsin","Code","no",,"{SS}: 181.1161","{SS}: 181.1161","{SS}: 181.1161","181.1161 Conversion. (1) (a) A domestic corporation may convert to another form of business entity if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting.(b) In addition to satisfying any applicable legal requirements of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting and that relate to the submission and approval of a plan of conversion, the domestic corporation shall comply with the procedures that govern a plan of merger under s. 181.1103 for the submission and approval of a plan of conversion. (2) (a) A business entity other than a domestic corporation may convert to a domestic corporation if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the business entity.(b) A business entity converting into a domestic corporation shall comply with the procedures that govern the submission and approval of a plan of conversion of the jurisdiction that governs the business entity. (3) A plan of conversion shall set forth all of the following:(a) The name, form of business entity, and the identity of the jurisdiction governing the business entity that is to be converted.(b) The name, form of business entity, and the identity of the jurisdiction that will govern the new business entity.(c) The terms and conditions of the conversion.(d) The manner and basis of converting the shares or other ownership interests of the business entity that is to be converted into the shares or other ownership interests of the new form of business entity.(e) The effective date and time of the conversion, if the conversion is to be effective other than at the close of business on the date of filing the certificate of conversion, as provided under s. 181.0123.(f) A copy of the articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document of the business entity after conversion.(g) Other provisions relating to the conversion, as determined by the business entity. (4) When a conversion is effective, all of the following shall occur:(a)1. Except with respect to taxation laws of each jurisdiction that are applicable upon the conversion of the business entity, the business entity that was converted is no longer subject to the applicable law of the jurisdiction that governed the organization of the prior form of business entity and is subject to the applicable law of the jurisdiction that governs the new form of business entity.2. If the conversion is from or to a business entity under the laws applicable to which one or more of the owners thereof is liable for the debts and obligations of such business entity, such owner or owners shall continue to be or become so liable for debts and obligations of such business entity, but only for such debts and obligations accrued during the period or periods in which such laws are applicable to such owner or owners. This subdivision does not affect liability under any taxation laws.(b) The business entity continues to have all liabilities of the business entity that was converted.(c) The business entity continues to be vested with title to all property owned by the business entity that was converted without reversion or impairment.(d) The articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document, whichever is applicable, of the business entity are as provided in the plan of conversion.(e) All other provisions of the plan of conversion apply. (5) After a plan of conversion is submitted and approved, the business entity that is to be converted shall deliver to the department for filing a certificate of conversion that includes all of the following:(a) The plan of conversion.(b) A statement that the plan of conversion was approved in accordance with the applicable law of the jurisdiction that governs the organization of the business entity.(c) The registered agent and registered office, the record agent and record office, or other similar agent and office of the business entity before and after conversion. (6) Any civil, criminal, administrative, or investigatory proceeding that is pending by or against a business entity that is converted may be continued by or against the business entity after the effective date of conversion.History: 2001 a. 44; 2005 a. 476; 2015 a. 295.Next Economy Legislation: Allowing Complex Business Reorganizations. Boucher, Sosnowski, & Nichols. Wis. Law. Aug. 2002.","Wis. Stat. Ann. § 181.1161",,,,,,,,,,"WI-HOSPCON-STATUT-NS",1,"15","2536","id-wi-015","id-2536","Has Statute","{SS}: 181.1161 ;; {SS}: 181.1161"
"WI-HOSPCON-OVERSI-AG-001","Wisconsin","WI","NO","No",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WI-HOSPCON-OVERSI-AG",1,"16","2537","id-wi-016","id-2537","Requires Notice or Oversight by AG",""
"WI-HOSPCON-OVERSI-OT-001","Wisconsin","WI","NO","Yes",1,1,2,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","WI Code § 181.1161","wisconsin","Code","no",,"{SS}: 181.1161","{SS}: 181.1161","{SS}: 181.1161","181.1161 Conversion. (1) (a) A domestic corporation may convert to another form of business entity if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting.(b) In addition to satisfying any applicable legal requirements of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting and that relate to the submission and approval of a plan of conversion, the domestic corporation shall comply with the procedures that govern a plan of merger under s. 181.1103 for the submission and approval of a plan of conversion. (2) (a) A business entity other than a domestic corporation may convert to a domestic corporation if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the business entity.(b) A business entity converting into a domestic corporation shall comply with the procedures that govern the submission and approval of a plan of conversion of the jurisdiction that governs the business entity. (3) A plan of conversion shall set forth all of the following:(a) The name, form of business entity, and the identity of the jurisdiction governing the business entity that is to be converted.(b) The name, form of business entity, and the identity of the jurisdiction that will govern the new business entity.(c) The terms and conditions of the conversion.(d) The manner and basis of converting the shares or other ownership interests of the business entity that is to be converted into the shares or other ownership interests of the new form of business entity.(e) The effective date and time of the conversion, if the conversion is to be effective other than at the close of business on the date of filing the certificate of conversion, as provided under s. 181.0123.(f) A copy of the articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document of the business entity after conversion.(g) Other provisions relating to the conversion, as determined by the business entity. (4) When a conversion is effective, all of the following shall occur:(a)1. Except with respect to taxation laws of each jurisdiction that are applicable upon the conversion of the business entity, the business entity that was converted is no longer subject to the applicable law of the jurisdiction that governed the organization of the prior form of business entity and is subject to the applicable law of the jurisdiction that governs the new form of business entity.2. If the conversion is from or to a business entity under the laws applicable to which one or more of the owners thereof is liable for the debts and obligations of such business entity, such owner or owners shall continue to be or become so liable for debts and obligations of such business entity, but only for such debts and obligations accrued during the period or periods in which such laws are applicable to such owner or owners. This subdivision does not affect liability under any taxation laws.(b) The business entity continues to have all liabilities of the business entity that was converted.(c) The business entity continues to be vested with title to all property owned by the business entity that was converted without reversion or impairment.(d) The articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document, whichever is applicable, of the business entity are as provided in the plan of conversion.(e) All other provisions of the plan of conversion apply. (5) After a plan of conversion is submitted and approved, the business entity that is to be converted shall deliver to the department for filing a certificate of conversion that includes all of the following:(a) The plan of conversion.(b) A statement that the plan of conversion was approved in accordance with the applicable law of the jurisdiction that governs the organization of the business entity.(c) The registered agent and registered office, the record agent and record office, or other similar agent and office of the business entity before and after conversion. (6) Any civil, criminal, administrative, or investigatory proceeding that is pending by or against a business entity that is converted may be continued by or against the business entity after the effective date of conversion.History: 2001 a. 44; 2005 a. 476; 2015 a. 295.Next Economy Legislation: Allowing Complex Business Reorganizations. Boucher, Sosnowski, & Nichols. Wis. Law. Aug. 2002.","Wis. Stat. Ann. § 181.1161",,,,,,,,,,"WI-HOSPCON-OVERSI-OT",1,"17","2538","id-wi-017","id-2538","Requires Notice or Oversight by Other","{SS}: 181.1161 ;; {SS}: 181.1161"
"WI-HOSPCON-FILING-OT-001","Wisconsin","WI","RF","Yes",1,1,1,4,49,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","WI Code § 181.1161","wisconsin","Code","no",,"{SS}: 181.1161","{SS}: 181.1161","{SS}: 181.1161","181.1161 Conversion. (1) (a) A domestic corporation may convert to another form of business entity if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting.(b) In addition to satisfying any applicable legal requirements of the jurisdiction that governs the organization of the business entity into which the domestic corporation is converting and that relate to the submission and approval of a plan of conversion, the domestic corporation shall comply with the procedures that govern a plan of merger under s. 181.1103 for the submission and approval of a plan of conversion. (2) (a) A business entity other than a domestic corporation may convert to a domestic corporation if it satisfies the requirements under this section and if the conversion is permitted under the applicable law of the jurisdiction that governs the business entity.(b) A business entity converting into a domestic corporation shall comply with the procedures that govern the submission and approval of a plan of conversion of the jurisdiction that governs the business entity. (3) A plan of conversion shall set forth all of the following:(a) The name, form of business entity, and the identity of the jurisdiction governing the business entity that is to be converted.(b) The name, form of business entity, and the identity of the jurisdiction that will govern the new business entity.(c) The terms and conditions of the conversion.(d) The manner and basis of converting the shares or other ownership interests of the business entity that is to be converted into the shares or other ownership interests of the new form of business entity.(e) The effective date and time of the conversion, if the conversion is to be effective other than at the close of business on the date of filing the certificate of conversion, as provided under s. 181.0123.(f) A copy of the articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document of the business entity after conversion.(g) Other provisions relating to the conversion, as determined by the business entity. (4) When a conversion is effective, all of the following shall occur:(a)1. Except with respect to taxation laws of each jurisdiction that are applicable upon the conversion of the business entity, the business entity that was converted is no longer subject to the applicable law of the jurisdiction that governed the organization of the prior form of business entity and is subject to the applicable law of the jurisdiction that governs the new form of business entity.2. If the conversion is from or to a business entity under the laws applicable to which one or more of the owners thereof is liable for the debts and obligations of such business entity, such owner or owners shall continue to be or become so liable for debts and obligations of such business entity, but only for such debts and obligations accrued during the period or periods in which such laws are applicable to such owner or owners. This subdivision does not affect liability under any taxation laws.(b) The business entity continues to have all liabilities of the business entity that was converted.(c) The business entity continues to be vested with title to all property owned by the business entity that was converted without reversion or impairment.(d) The articles of incorporation, articles of organization, certificate of limited partnership, or other similar governing document, whichever is applicable, of the business entity are as provided in the plan of conversion.(e) All other provisions of the plan of conversion apply. (5) After a plan of conversion is submitted and approved, the business entity that is to be converted shall deliver to the department for filing a certificate of conversion that includes all of the following:(a) The plan of conversion.(b) A statement that the plan of conversion was approved in accordance with the applicable law of the jurisdiction that governs the organization of the business entity.(c) The registered agent and registered office, the record agent and record office, or other similar agent and office of the business entity before and after conversion. (6) Any civil, criminal, administrative, or investigatory proceeding that is pending by or against a business entity that is converted may be continued by or against the business entity after the effective date of conversion.History: 2001 a. 44; 2005 a. 476; 2015 a. 295.Next Economy Legislation: Allowing Complex Business Reorganizations. Boucher, Sosnowski, & Nichols. Wis. Law. Aug. 2002.","Wis. Stat. Ann. § 181.1161",,,,,,,,,,"WI-HOSPCON-FILING-OT",1,"18","2539","id-wi-018","id-2539","Requires Filing - Other","{SS}: 181.1161 ;; {SS}: 181.1161"
"WI-AUDITFI-AUDITS-NS-001","Wisconsin","WI","RA","Yes",1,1,1,2,49,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","WI Code § 202.12",,"Code","no",,"{SS}: 202.12","{SS}: 202.12","",,"Wis. Stat. § 202.12",,,,,,,,,,"WI-AUDITFI-AUDITS-NS",1,"19","2540","id-wi-019","id-2540","Requires Audit","{SS}: 202.12"
"WI-AUDITFI-THRESH-NS-001","Wisconsin","WI","AT","$500,000",1,1,1,2,49,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"500000",,,,,,,,,,"WI-AUDITFI-THRESH-NS",1,"20","2541","id-wi-020","id-2541","Audit Threshold",""
"WI-REGILAW-REGIST-NS-001","Wisconsin","WI","RL","Yes",1,1,1,1,49,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12",,"Code","no",,"{SS}: 202.12","{SS}: 202.12","",,"Register with the Dept. of Fin. Inst., W.S.A. 202.12",,,,,,,,,,"WI-REGILAW-REGIST-NS",1,"21","2542","id-wi-021","id-2542","Registration Law","{SS}: 202.12"
"WI-ORGTYPE-RELIGI-NS-001","Wisconsin","WI","RO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(1)",,"Code","no",,"{SS}: 202.12(5)(a)(1)","{SS}: 202.12(5)(a)(1)","",,"W.S.A. 202.12(5)(a)(1)",,,,,,,,,,"WI-ORGTYPE-RELIGI-NS",1,"22","2543","id-wi-022","id-2543","Religious Organizations","{SS}: 202.12(5)(a)(1)"
"WI-ORGTYPE-SMALLO-NS-001","Wisconsin","WI","SO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(3)",,"Code","no",,"{SS}: 202.12(5)(a)(3)","{SS}: 202.12(5)(a)(3)","",,"W.S.A. 202.12(5)(a)(3) ($25,000)",,,,,,,,,,"WI-ORGTYPE-SMALLO-NS",1,"23","2544","id-wi-023","id-2544","Small organizations","{SS}: 202.12(5)(a)(3)"
"WI-ORGTYPE-EDUCAT-NS-001","Wisconsin","WI","EI","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(5)",,"Code","no",,"{SS}: 202.12(5)(a)(5)","{SS}: 202.12(5)(a)(5)","",,"W.S.A. 202.12(5)(a)(5) and (8)",,,,,,,,,,"WI-ORGTYPE-EDUCAT-NS",1,"24","2545","id-wi-024","id-2545","Educational Institutions","{SS}: 202.12(5)(a)(5)"
"WI-ORGTYPE-GOVMNT-NS-001","Wisconsin","WI","GO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(7)",,"Code","no",,"{SS}: 202.12(5)(a)(7)","{SS}: 202.12(5)(a)(7)","",,"W.S.A. 202.12(5)(a)(7)",,,,,,,,,,"WI-ORGTYPE-GOVMNT-NS",1,"25","2546","id-wi-025","id-2546","Governmental Organizations","{SS}: 202.12(5)(a)(7)"
"WI-ORGTYPE-HOSPIT-NS-001","Wisconsin","WI","HO","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WI-ORGTYPE-HOSPIT-NS",1,"26","2547","id-wi-026","id-2547","Hospitals",""
"WI-ORGTYPE-VETERA-NS-001","Wisconsin","WI","VO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(4)",,"Code","no",,"{SS}: 202.12(5)(a)(4)","{SS}: 202.12(5)(a)(4)","",,"W.S.A. 202.12(5)(a)(4)",,,,,,,,,,"WI-ORGTYPE-VETERA-NS",1,"27","2548","id-wi-027","id-2548","Veterans organizations","{SS}: 202.12(5)(a)(4)"
"WI-ORGTYPE-FNDYES-NS-001","Wisconsin","WI","FD","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WI-ORGTYPE-FNDYES-NS",1,"28","2549","id-wi-028","id-2549","Foundations",""
"WI-ORGTYPE-FNDNOS-NS-001","Wisconsin","WI","FS","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WI-ORGTYPE-FNDNOS-NS",1,"29","2550","id-wi-029","id-2550","Foundations that don't solicit contributions",""
"WI-ORGTYPE-CTRUST-NS-001","Wisconsin","WI","CT","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WI-ORGTYPE-CTRUST-NS",1,"30","2551","id-wi-030","id-2551","Charitable Trusts",""
"WI-ORGTYPE-PTOEDU-NS-001","Wisconsin","WI","PT","No",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NO",,,,,,,,,,"WI-ORGTYPE-PTOEDU-NS",1,"31","2552","id-wi-031","id-2552","Parent-Teacher Organizations",""
"WI-ORGTYPE-CONGRE-NS-001","Wisconsin","WI","RC","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(9)",,"Code","no",,"{SS}: 202.12(5)(a)(9)","{SS}: 202.12(5)(a)(9)","",,"W.S.A. 202.12(5)(a)(9)",,,,,,,,,,"WI-ORGTYPE-CONGRE-NS",1,"32","2553","id-wi-032","id-2553","Reports to congress","{SS}: 202.12(5)(a)(9)"
"WI-ORGTYPE-NONSOL-NS-001","Wisconsin","WI","NS","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(1)(a)",,"Code","no",,"{SS}: 202.12(1)(a)","{SS}: 202.12(1)(a)","",,"W.S.A. 202.12(1)(a)",,,,,,,,,,"WI-ORGTYPE-NONSOL-NS",1,"33","2554","id-wi-033","id-2554","Non-soliciting","{SS}: 202.12(1)(a)"
"WI-ORGTYPE-MEMFRA-NS-001","Wisconsin","WI","FM","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(3m)",,"Code","no",,"{SS}: 202.12(5)(a)(3m)","{SS}: 202.12(5)(a)(3m)","",,"W.S.A. 202.12(5)(a)(3m)",,,,,,,,,,"WI-ORGTYPE-MEMFRA-NS",1,"34","2555","id-wi-034","id-2555","Fraternal/ Membership","{SS}: 202.12(5)(a)(3m)"
"WI-ORGTYPE-POLITI-NS-001","Wisconsin","WI","PO","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(2)",,"Code","no",,"{SS}: 202.12(5)(a)(2)","{SS}: 202.12(5)(a)(2)","",,"W.S.A. 202.12(5)(a)(2)",,,,,,,,,,"WI-ORGTYPE-POLITI-NS",1,"35","2556","id-wi-035","id-2556","Political Orgs","{SS}: 202.12(5)(a)(2)"
"WI-ORGTYPE-OTHTYP-NS-001","Wisconsin","WI","OT","Yes",1,1,1,15,49,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","WI Code § 202.12(5)(a)(6)",,"Code","no",,"{SS}: 202.12(5)(a)(6)","{SS}: 202.12(5)(a)(6)","",,"Specified beneficiary (W.S.A. 202.12(5)(a)(6)",,,,,,,,,,"WI-ORGTYPE-OTHTYP-NS",1,"36","2557","id-wi-036","id-2557","Other","{SS}: 202.12(5)(a)(6)"
"WI-REMEDYT-DISSOL-NS-001","Wisconsin","WI","DS","Yes",1,1,1,2,49,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","WI Code § 181.1430 ;; 181.143","wisconsin","Code","no",,"{SS}: 181.1430 ;; 181.143","{SS}: 181.1430","{SS}: 181.143","181.1430 Grounds for judicial dissolution. (1) Who may bring proceeding. The circuit court may dissolve a corporation in a proceeding brought by any of the following:(a) The attorney general if any of the following is established:1. That the corporation obtained its articles of incorporation through fraud.2. That the corporation has continued to exceed or abuse the authority conferred upon it by law.(b) Fifty members or members holding 5 percent of the voting power, whichever is less, or any person specified in the articles of incorporation, if any of the following is established:1. That the directors are deadlocked in the management of the corporate affairs, the members are unable to break the deadlock and, because of the deadlock, either irreparable injury to the corporation is threatened or being suffered or the business and affairs of the corporation can no longer be conducted in accordance with it corporate purposes.2. That the directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent.3. That the members are deadlocked in voting power and have failed, for a period that includes at least 2 consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired.4. That the corporate assets are being misapplied or wasted.5. That the corporation is no longer able to carry out its purposes.(c) A creditor if any of the following is established:1. That the creditor's claim has been reduced to judgment, the execution on the judgment has been returned unsatisfied and the corporation is insolvent.2. That the corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent.(d) The corporation to have its voluntary dissolution continued under court supervision. (2) Factors required to be considered. Before dissolving a corporation, the court shall consider all of the following:(a) Whether there are reasonable alternatives to dissolution.(b) Whether dissolution is the best way of protecting the interests of members or, if the corporation has no members, is in the interest of those persons or interests whom the corporation holds itself as benefiting or serving.History: 1997 a. 79.","W.S.A. 181.1430",,,,,,,,,,"WI-REMEDYT-DISSOL-NS",1,"37","2558","id-wi-037","id-2558","Dissolution","{SS}: 181.1430 ;; {SS}: 181.143"
"WI-REMEDYT-BRDRMV-NS-001","Wisconsin","WI","RM","Yes",1,1,1,2,49,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","WI Code § 701.0706",,"Code","no",,"{SS}: 701.0706","{SS}: 701.0706","",,"Qualified beneficiaries may request removal of a trustee: Wis. Stat. Ann. § 701.0706; AG is a qualified beneficiary: W.S.A. 701.0110",,,,,,,,,,"WI-REMEDYT-BRDRMV-NS",1,"38","2559","id-wi-038","id-2559","Removal of Board Members","{SS}: 701.0706"
"WI-FNDRAZE-COMREG-NS-001","Wisconsin","WI","CF","Yes",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14",,"Code","no",,"{SS}: 202.14","{SS}: 202.14","",,"Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-COMREG-NS",1,"39","2560","id-wi-039","id-2560","Does the state require registration by commercial fundraisers?","{SS}: 202.14"
"WI-FNDRAZE-COUNSL-NS-001","Wisconsin","WI","FC","Yes",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","WI Code § 202.13",,"Code","no",,"{SS}: 202.13","{SS}: 202.13","",,"Wis. Stat. § 202.13: Only requires registration if org has custody of the contributions",,,,,,,,,,"WI-FNDRAZE-COUNSL-NS",1,"40","2561","id-wi-040","id-2561","Does the state require registration by fundraising counsel?","{SS}: 202.13"
"WI-FNDRAZE-VENTUR-NS-001","Wisconsin","WI","CC","No",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","WI Code § 202.15",,"Code","no",,"{SS}: 202.15","{SS}: 202.15","",,"""the commercial coventurer shall disclose in each advertisement for the charitable sales promotion the dollar amount, or percentage of price, per unit of goods or services purchased or used that will benefit the charitable organization or charitable purpose."" Wis. Stat. § 202.15",,,,,,,,,,"WI-FNDRAZE-VENTUR-NS",1,"41","2562","id-wi-041","id-2562","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","{SS}: 202.15"
"WI-FNDRAZE-NOTICE-NS-001","Wisconsin","WI","NT","Yes",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14(3)",,"Code","no",,"{SS}: 202.14(3)","{SS}: 202.14(3)","",,"Wis. Stat. § 202.14(3): Must file solicitation notice: http://www.wdfi.org/CharitableOrganizations/forms/dfi-dccs-1941.pdf",,,,,,,,,,"WI-FNDRAZE-NOTICE-NS",1,"42","2563","id-wi-042","id-2563","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","{SS}: 202.14(3)"
"WI-FNDRAZE-DDONOR-NS-001","Wisconsin","WI","SD","Yes",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14(11)",,"Code","no",,"{SS}: 202.14(11)","{SS}: 202.14(11)","",,"Wis. Stat. § 202.14(11)",,,,,,,,,,"WI-FNDRAZE-DDONOR-NS",1,"43","2564","id-wi-043","id-2564","Does the state require specified disclosures to donors?","{SS}: 202.14(11)"
"WI-FNDRAZE-CNTRCT-NS-001","Wisconsin","WI","FF","Yes",1,2,2,10,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","WI Code § 202.13",,"Code","no",,"{SS}: 202.13","{SS}: 202.13","",,"Wis. Stat. § 202.13; Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-CNTRCT-NS",1,"44","2565","id-wi-044","id-2565","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 202.13"
"WI-FNDRAZE-CNTRCT-NS-002","Wisconsin","WI","FF","Yes",1,2,2,10,49,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14",,"Code","no",,"{SS}: 202.14","{SS}: 202.14","",,"Wis. Stat. § 202.13; Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-CNTRCT-NS",2,"44","2566","id-wi-045","id-2566","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","{SS}: 202.14"
"WI-FNDRAZE-ANNUAL-NS-001","Wisconsin","WI","AF","Yes",1,2,2,10,49,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WI Code § 202.13",,"Code","no",,"{SS}: 202.13","{SS}: 202.13","",,"Within 90 days of end of campaign or on one-year anniversary of a campaign lasting longer than a year, must submit financial report. Wis. Stat. § 202.13; Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-ANNUAL-NS",1,"45","2567","id-wi-046","id-2567","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 202.13"
"WI-FNDRAZE-ANNUAL-NS-002","Wisconsin","WI","AF","Yes",1,2,2,10,49,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14",,"Code","no",,"{SS}: 202.14","{SS}: 202.14","",,"Within 90 days of end of campaign or on one-year anniversary of a campaign lasting longer than a year, must submit financial report. Wis. Stat. § 202.13; Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-ANNUAL-NS",2,"45","2568","id-wi-047","id-2568","Does the state require annual financial reporting by commercial fundraisers?","{SS}: 202.14"
"WI-REPORTS-FINANC-NS-001","Wisconsin","WI","RG","Yes",1,1,1,7,49,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","WI Code § 202.12",,"Code","no",,"{SS}: 202.12","{SS}: 202.12","",,"Financial statement and 990. Wis. Stat. § 202.12",,,,,,,,,,"WI-REPORTS-FINANC-NS",1,"46","2569","id-wi-048","id-2569","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","{SS}: 202.12"
"WI-FNDRAZE-BONDNG-NS-001","Wisconsin","WI","BO","Yes",1,1,1,10,49,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","WI Code § 202.14",,"Code","no",,"{SS}: 202.14","{SS}: 202.14","",,"Application for professional fund-raiser, bond and fee required per statute. Professional fund-raiser must report to the department in writing any material changes in information within 7 days after change occurs. Wis. Stat. § 202.14",,,,,,,,,,"WI-FNDRAZE-BONDNG-NS",1,"47","2570","id-wi-049","id-2570","Does the state require bonding of professional fundraisers?","{SS}: 202.14"
"WY-BIFURCD-BIFURC-NS-001","Wyoming","WY","BF","No",1,1,1,1,21,"BIFURCD","Bifurcation of charitable regulatory body","BIFURC","Bifurcated Regulatory Structure","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"Charitable Orgs Not Required to Register",,,,,,,,,,"WY-BIFURCD-BIFURC-NS",1,"1","2572","id-wy-001","id-2572","Bifurcated",""
"WY-BIFURCD-REGIOF-NS-000","Wyoming","WY","RE",,0,0,0,1,21,"BIFURCD","Bifurcation of charitable regulatory body","REGIOF","Registration Office","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-BIFURCD-REGIOF-NS",0,"2","2573","id-wy-002","id-2573","Registration Office",""
"WY-REPORTS-ASSETS-AG-001","Wyoming","WY","SA","Yes",1,1,2,8,21,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1202","wyoming","Code","no",,"{SS}: 17-19-1202","{SS}: 17-19-1202","{SS}: 17-19-1202","17-19-1202. Sale of assets other than in regular course of activities. (a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property, with or without the goodwill, other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection (b) of this section. (b) Unless this act, the articles, bylaws or the board of directors or members, acting pursuant to subsection (d) of this section, require a greater vote or voting by class, the proposed transaction to be authorized shall be approved: (i) By the board; (ii) By the members by two-thirds (2/3) of the votes cast or a majority of the voting power, whichever is less; and (iii) In writing by any person or persons whose approval is required by a provision of the articles authorized by W.S. 17-19-1030 for an amendment to the articles or bylaws. (c) If the corporation does not have members the transaction shall be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition the corporation shall provide notice of any directors' meeting at which the approval is to be obtained in accordance with W.S. 17-19-822(c). The notice shall also state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with W.S. 17-19-705. The notice shall also state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A public benefit or religious corporation shall give written notice to the secretary of state (who shall then give notice to the attorney general) twenty (20) days before it sells, leases, exchanges or otherwise disposes of all, or substantially all, of its property if the transaction is not in the usual and regular course of its activities unless the attorney general has given the corporation a written waiver of this subsection. (h) After a sale, lease, exchange or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors.","Public Benefit and Rel. Orgs (All or substantial amount) [W.S.1977 § 17-19-1202",,,,,,,,,,"WY-REPORTS-ASSETS-AG",1,"3","2574","id-wy-003","id-2574","Sale of Assets - AG","{SS}: 17-19-1202 ;; {SS}: 17-19-1202"
"WY-REPORTS-ASSETS-OT-001","Wyoming","WY","SA","Yes",1,1,2,8,21,"REPORTS","Notice, Filing or Review of Transactions","ASSETS","Sale of Assets","REQMNT","requirement","OT","Other","WY Code § 17-19-1202","wyoming","Code","no",,"{SS}: 17-19-1202","{SS}: 17-19-1202","{SS}: 17-19-1202","17-19-1202. Sale of assets other than in regular course of activities. (a) A corporation may sell, lease, exchange, or otherwise dispose of all, or substantially all, of its property, with or without the goodwill, other than in the usual and regular course of its activities on the terms and conditions and for the consideration determined by the corporation's board if the proposed transaction is authorized by subsection (b) of this section. (b) Unless this act, the articles, bylaws or the board of directors or members, acting pursuant to subsection (d) of this section, require a greater vote or voting by class, the proposed transaction to be authorized shall be approved: (i) By the board; (ii) By the members by two-thirds (2/3) of the votes cast or a majority of the voting power, whichever is less; and (iii) In writing by any person or persons whose approval is required by a provision of the articles authorized by W.S. 17-19-1030 for an amendment to the articles or bylaws. (c) If the corporation does not have members the transaction shall be approved by a vote of a majority of the directors in office at the time the transaction is approved. In addition the corporation shall provide notice of any directors' meeting at which the approval is to be obtained in accordance with W.S. 17-19-822(c). The notice shall also state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (d) The board may condition its submission of the proposed transaction, and the members may condition their approval of the transaction, on receipt of a higher percentage of affirmative votes or on any other basis. (e) If the corporation seeks to have the transaction approved by the members at a membership meeting, the corporation shall give notice to its members of the proposed membership meeting in accordance with W.S. 17-19-705. The notice shall also state that the purpose, or one (1) of the purposes, of the meeting is to consider the sale, lease, exchange or other disposition of all, or substantially all, of the property or assets of the corporation and contain or be accompanied by a copy or summary of a description of the transaction. (f) If the board needs to have the transaction approved by the members by written consent or written ballot, the material soliciting the approval shall contain or be accompanied by a copy or summary of a description of the transaction. (g) A public benefit or religious corporation shall give written notice to the secretary of state (who shall then give notice to the attorney general) twenty (20) days before it sells, leases, exchanges or otherwise disposes of all, or substantially all, of its property if the transaction is not in the usual and regular course of its activities unless the attorney general has given the corporation a written waiver of this subsection. (h) After a sale, lease, exchange or other disposition of property is authorized, the transaction may be abandoned, subject to any contractual rights, without further action by the members or any other person who approved the transaction in accordance with the procedure set forth in the resolution proposing the transaction or, if none is set forth, in the manner determined by the board of directors.","W.S.1977 § 17-19-1202",,,,,,,,,,"WY-REPORTS-ASSETS-OT",1,"4","2575","id-wy-004","id-2575","Sale of Assets - Other","{SS}: 17-19-1202 ;; {SS}: 17-19-1202"
"WY-REPORTS-MERGER-AG-001","Wyoming","WY","MG","Yes",1,2,4,8,21,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1102","wyoming","Code","no",,"{SS}: 17-19-1102","{SS}: 17-19-1102","{SS}: 17-19-1102","17-19-1102. Limitations on mergers by public benefit or religious corporations. (a) Without the prior approval of a district court in a proceeding which the secretary of state has been given written notice, a public benefit or religious corporation may merge only with: (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under this act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger; (iv) A governmental subdivision; or (v) A business or mutual benefit corporation, provided that: (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one (1) or more persons who would have received its assets under W.S. 17-19-1406(a)(v) and (vi) had it dissolved; (B) It shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with the condition; and (C) The merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents or consultants of the surviving corporation. (b) At least twenty (20) days before consummation of any merger of a public benefit corporation or a religious corporation pursuant to paragraph (a)(v) of this section, notice including a copy of the proposed plan of merger, shall be delivered to the secretary of state. The secretary of state shall notify the attorney general of the proposed plan. (c) Without the prior written consent of the attorney general or of the district court in a proceeding in which the attorney general has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. The court shall approve the transaction if it is in the public interest.","Public Benefit and Rel. Orgs [W.S.1977 § 17-19-1102; W.S.1977 § 17-19-1111]",,,,,,,,,,"WY-REPORTS-MERGER-AG",1,"5","2576","id-wy-005","id-2576","Mergers - AG","{SS}: 17-19-1102 ;; {SS}: 17-19-1102"
"WY-REPORTS-MERGER-AG-002","Wyoming","WY","MG","Yes",1,2,4,8,21,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1111","wyoming","Code","no",,"{SS}: 17-19-1111","{SS}: 17-19-1111","{SS}: 17-19-1111","17-19-1111. Limitations on consolidations by public benefit or religious corporations. (a) Without the prior approval of the district court in a proceeding which the secretary of state has been given written notice, a public benefit or religious corporation may consolidate only with: (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under this act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the new corporation is and will continue to be a public benefit or religious corporation; (iv) A governmental subdivision; or (v) A business or mutual benefit corporation, provided that: (A) On or prior to the effective date of the consolidation, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one (1) or more persons who would have received its assets under W.S. 17-19-1406(a)(v) and (vi) had it dissolved; (B) It shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the consolidation, in accordance with the condition; and (C) The consolidation is approved by a majority of directors of each public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents or consultants of the new corporation. (b) At least twenty (20) days before consummation of any consolidation of a public benefit corporation or a religious corporation pursuant to paragraph (a)(v) of this section, notice including a copy of the proposed plan of consolidation, shall be delivered to the secretary of state. The secretary of state shall give notice of the proposed plan to the attorney general. (c) Without the prior written consent of the attorney general or of the district court in a proceeding in which the attorney general has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a consolidation other than a membership or membership in the new public benefit or religious corporation. The court shall approve the transaction if it is in the public interest.","Public Benefit and Rel. Orgs [W.S.1977 § 17-19-1102; W.S.1977 § 17-19-1111]",,,,,,,,,,"WY-REPORTS-MERGER-AG",2,"5","2577","id-wy-006","id-2577","Mergers - AG","{SS}: 17-19-1111 ;; {SS}: 17-19-1111"
"WY-REPORTS-MERGER-OT-001","Wyoming","WY","MG","Yes",1,2,4,8,21,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","WY Code § 17-19-1111","wyoming","Code","no",,"{SS}: 17-19-1111","{SS}: 17-19-1111","{SS}: 17-19-1111","17-19-1111. Limitations on consolidations by public benefit or religious corporations. (a) Without the prior approval of the district court in a proceeding which the secretary of state has been given written notice, a public benefit or religious corporation may consolidate only with: (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under this act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the new corporation is and will continue to be a public benefit or religious corporation; (iv) A governmental subdivision; or (v) A business or mutual benefit corporation, provided that: (A) On or prior to the effective date of the consolidation, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one (1) or more persons who would have received its assets under W.S. 17-19-1406(a)(v) and (vi) had it dissolved; (B) It shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the consolidation, in accordance with the condition; and (C) The consolidation is approved by a majority of directors of each public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents or consultants of the new corporation. (b) At least twenty (20) days before consummation of any consolidation of a public benefit corporation or a religious corporation pursuant to paragraph (a)(v) of this section, notice including a copy of the proposed plan of consolidation, shall be delivered to the secretary of state. The secretary of state shall give notice of the proposed plan to the attorney general. (c) Without the prior written consent of the attorney general or of the district court in a proceeding in which the attorney general has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a consolidation other than a membership or membership in the new public benefit or religious corporation. The court shall approve the transaction if it is in the public interest.","File with Sec. of State - Public Benefit and Rel. Orgs W.S.1977 § 17-19-1111; Court Approval Public Benefit and Rel. Orgs W.S.1977 § 17-19-1102",,,,,,,,,,"WY-REPORTS-MERGER-OT",1,"6","2578","id-wy-007","id-2578","Mergers - Other","{SS}: 17-19-1111 ;; {SS}: 17-19-1111"
"WY-REPORTS-MERGER-OT-002","Wyoming","WY","MG","Yes",1,2,4,8,21,"REPORTS","Notice, Filing or Review of Transactions","MERGER","Mergers","REQMNT","requirement","OT","Other","WY Code § 17-19-1102","wyoming","Code","no",,"{SS}: 17-19-1102","{SS}: 17-19-1102","{SS}: 17-19-1102","17-19-1102. Limitations on mergers by public benefit or religious corporations. (a) Without the prior approval of a district court in a proceeding which the secretary of state has been given written notice, a public benefit or religious corporation may merge only with: (i) A public benefit or religious corporation; (ii) A foreign corporation that would qualify under this act as a public benefit or religious corporation; (iii) A wholly-owned foreign or domestic business or mutual benefit corporation, provided the public benefit or religious corporation is the surviving corporation and continues to be a public benefit or religious corporation after the merger; (iv) A governmental subdivision; or (v) A business or mutual benefit corporation, provided that: (A) On or prior to the effective date of the merger, assets with a value equal to the greater of the fair market value of the net tangible and intangible assets, including goodwill, of the public benefit corporation or the fair market value of the public benefit corporation if it were to be operated as a business concern are transferred or conveyed to one (1) or more persons who would have received its assets under W.S. 17-19-1406(a)(v) and (vi) had it dissolved; (B) It shall return, transfer or convey any assets held by it upon condition requiring return, transfer or conveyance, which condition occurs by reason of the merger, in accordance with the condition; and (C) The merger is approved by a majority of directors of the public benefit or religious corporation who are not and will not become members or shareholders in or officers, employees, agents or consultants of the surviving corporation. (b) At least twenty (20) days before consummation of any merger of a public benefit corporation or a religious corporation pursuant to paragraph (a)(v) of this section, notice including a copy of the proposed plan of merger, shall be delivered to the secretary of state. The secretary of state shall notify the attorney general of the proposed plan. (c) Without the prior written consent of the attorney general or of the district court in a proceeding in which the attorney general has been given notice, no member of a public benefit or religious corporation may receive or keep anything as a result of a merger other than a membership or membership in the surviving public benefit or religious corporation. The court shall approve the transaction if it is in the public interest.","File with Sec. of State - Public Benefit and Rel. Orgs W.S.1977 § 17-19-1111; Court Approval Public Benefit and Rel. Orgs W.S.1977 § 17-19-1102",,,,,,,,,,"WY-REPORTS-MERGER-OT",2,"6","2579","id-wy-008","id-2579","Mergers - Other","{SS}: 17-19-1102 ;; {SS}: 17-19-1102"
"WY-REPORTS-AMMEND-AG-001","Wyoming","WY","CA","No",1,1,2,8,21,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,"No",,,,,,,,,,"WY-REPORTS-AMMEND-AG",1,"7","2580","id-wy-009","id-2580","Certificate of Amendments - AG",""
"WY-REPORTS-AMMEND-OT-001","Wyoming","WY","CA","Yes",1,1,2,8,21,"REPORTS","Notice, Filing or Review of Transactions","AMMEND","Certificate of Amendments","REQMNT","requirement","OT","Other","WY Code § 17-19-1005","wyoming","Code","no",,"{SS}: 17-19-1005","{SS}: 17-19-1005","{SS}: 17-19-1005","17-19-1005. Articles of amendment. (a) A corporation amending its articles shall deliver to the secretary of state articles of amendment setting forth: (i) The name of the corporation; (ii) The text of each amendment adopted; (iii) The date of each amendment's adoption; (iv) If approval of members was not required, a statement to that effect and a statement that the amendment was approved by a sufficient vote of the board of directors or incorporators; (v) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on the amendment, and number of votes of each class indisputably voting on the amendment; and (B) Either the total number of votes cast for and against the amendment by each class entitled to vote separately on the amendment or the total number of undisputed votes cast for the amendment by each class and a statement that the number cast for the amendment by each class was sufficient for approval by that class. (vi) If approval of the amendment by some person or persons other than the members, the board or the incorporators is required pursuant to W.S. 17-19-1030, a statement that the approval was obtained.","W.S.1977 § 17-19-1005]",,,,,,,,,,"WY-REPORTS-AMMEND-OT",1,"8","2581","id-wy-010","id-2581","Certificate of Amendments - Other","{SS}: 17-19-1005 ;; {SS}: 17-19-1005"
"WY-DISSOLV-VOLUNT-AG-001","Wyoming","WY","VD","Yes",1,1,3,7,21,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1403","wyoming","Code","no",,"{SS}: 17-19-1403","{SS}: 17-19-1403","{SS}: 17-19-1403","17-19-1403. Notices to the secretary of state. (a) A public benefit or religious corporation shall give the secretary of state written notice that it intends to dissolve at or before the time it delivers articles of dissolution to him. The notice shall include a copy or summary of the plan of dissolution. The secretary of state shall then give notice of the plan to the attorney general. (b) No assets shall be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty (20) days after it has given the written notice required by subsection (a) of this section to the secretary of state or until the attorney general has consented in writing to the dissolution, or indicated in writing that he will take no action in respect to, the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the secretary of state (who shall then provide notice to the attorney general) a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person, other than creditors, who received assets and indicate what assets each received.","Public Benefit and Rel. Orgs [W.S.1977 § 17-19-1403",,,,,,,,,,"WY-DISSOLV-VOLUNT-AG",1,"9","2582","id-wy-011","id-2582","Voluntary Dissolutions - AG","{SS}: 17-19-1403 ;; {SS}: 17-19-1403"
"WY-DISSOLV-VOLUNT-OT-001","Wyoming","WY","VD","Yes",1,2,3,7,21,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","WY Code § 17-19-1403","wyoming","Code","no",,"{SS}: 17-19-1403","{SS}: 17-19-1403","{SS}: 17-19-1403","17-19-1403. Notices to the secretary of state. (a) A public benefit or religious corporation shall give the secretary of state written notice that it intends to dissolve at or before the time it delivers articles of dissolution to him. The notice shall include a copy or summary of the plan of dissolution. The secretary of state shall then give notice of the plan to the attorney general. (b) No assets shall be transferred or conveyed by a public benefit or religious corporation as part of the dissolution process until twenty (20) days after it has given the written notice required by subsection (a) of this section to the secretary of state or until the attorney general has consented in writing to the dissolution, or indicated in writing that he will take no action in respect to, the transfer or conveyance, whichever is earlier. (c) When all or substantially all of the assets of a public benefit corporation have been transferred or conveyed following approval of dissolution, the board shall deliver to the secretary of state (who shall then provide notice to the attorney general) a list showing those, other than creditors, to whom the assets were transferred or conveyed. The list shall indicate the addresses of each person, other than creditors, who received assets and indicate what assets each received.","File with Sec. of State W.S.1977 W.S.1977 § 17-19-1403; § 17-19-1404",,,,,,,,,,"WY-DISSOLV-VOLUNT-OT",1,"10","2583","id-wy-012","id-2583","Voluntary Dissolutions - Other","{SS}: 17-19-1403 ;; {SS}: 17-19-1403"
"WY-DISSOLV-VOLUNT-OT-002","Wyoming","WY","VD","Yes",1,2,3,7,21,"DISSOLV","Notice or Action for Dissolutions","VOLUNT","Voluntary Dissolutions","REQMNT","requirement","OT","Other","WY Code § 17-19-1404","wyoming","Code","no",,"{SS}: 17-19-1404","{SS}: 17-19-1404","{SS}: 17-19-1404","17-19-1404. Articles of dissolution. (a) At any time after dissolution is authorized, the corporation may dissolve by delivering to the secretary of state articles of dissolution setting forth: (i) The name of the corporation; (ii) The date dissolution was authorized; (iii) A statement that dissolution was approved by a sufficient vote of the board; (iv) If approval of members was not required, a statement to that effect and a statement that dissolution was approved by a sufficient vote of the board of directors or incorporators; (v) If approval by members was required: (A) The designation, number of memberships outstanding, number of votes entitled to be cast by each class entitled to vote separately on dissolution, and number of votes of each class indisputably voting on dissolution; and (B) Either the total number of votes cast for and against dissolution by each class entitled to vote separately on dissolution or the total number of undisputed votes cast for dissolution by each class and a statement that the number cast for dissolution by each class was sufficient for approval by that class. (vi) If approval of dissolution by some person or persons other than the members, the board or the incorporators is required pursuant to W.S. 17-19-1402(a)(iii), a statement that the approval was obtained; and (vii) If the corporation is a public benefit or religious corporation, that the notice to the secretary of state required by W.S. 17-19-1403(a) has been given. (b) A corporation is dissolved upon the effective date of its articles of dissolution.","File with Sec. of State W.S.1977 W.S.1977 § 17-19-1403; § 17-19-1404",,,,,,,,,,"WY-DISSOLV-VOLUNT-OT",2,"10","2584","id-wy-013","id-2584","Voluntary Dissolutions - Other","{SS}: 17-19-1404 ;; {SS}: 17-19-1404"
"WY-DISSOLV-JUDICI-AG-001","Wyoming","WY","JD","Yes",1,1,2,7,21,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1430","wyoming","Code","no",,"{SS}: 17-19-1430","{SS}: 17-19-1430","{SS}: 17-19-1430","17-19-1430. Grounds for judicial dissolution. (a) The district court may dissolve a corporation: (i) In a proceeding by the attorney general if it is established that: (A) The corporation obtained its articles of incorporation through fraud; (B) The corporation has continued to exceed or abuse the authority conferred upon it by law; (C) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (D) The corporation is a public benefit corporation and is no longer able to carry out its purposes. (ii) Except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (A) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock; (B) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (D) The corporate assets are being misapplied or wasted; or (E) The corporation is a public benefit or religious corporation and is no longer able to carry out its purposes. (iii) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent. (iv) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the court shall consider whether: (i) There are reasonable alternatives to dissolution; (ii) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (iii) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation.","W.S.1977 § 17-19-1430",,,,,,,,,,"WY-DISSOLV-JUDICI-AG",1,"11","2585","id-wy-014","id-2585","Judicial Dissolutions - AG","{SS}: 17-19-1430 ;; {SS}: 17-19-1430"
"WY-DISSOLV-JUDICI-OT-001","Wyoming","WY","JD","Yes",1,1,2,7,21,"DISSOLV","Notice or Action for Dissolutions","JUDICI","Judicial Dissolutions","REQMNT","requirement","OT","Other","WY Code § 17-19-1433","wyoming","Code","no",,"{SS}: 17-19-1433","{SS}: 17-19-1433","{SS}: 17-19-1433","17-19-1433. Decree of dissolution. (a) If after a hearing the court determines that one (1) or more grounds for judicial dissolution described in W.S. 17-19-1430 exist, it may enter a decree dissolving the corporation and specifying the effective date of the dissolution, and the clerk of the court shall deliver a certified copy of the decree to the secretary of state, who shall file it. (b) After entering the decree of dissolution, the court shall direct the winding up and liquidation of the corporation's affairs in accordance with W.S. 17-19-1406 and the notification of its claimants in accordance with W.S. 17-19-1407 and 17-19-1408.","W.S.1977 § 17-19-1433",,,,,,,,,,"WY-DISSOLV-JUDICI-OT",1,"12","2586","id-wy-015","id-2586","Judicial Dissolutions - Other","{SS}: 17-19-1433 ;; {SS}: 17-19-1433"
"WY-DISSOLV-ADMINI-AG-001","Wyoming","WY","AD","Yes",1,1,2,7,21,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","AG","Attorney General","WY Code § 17-19-1421","wyoming","Code","no",,"{SS}: 17-19-1421","{SS}: 17-19-1421","{SS}: 17-19-1421","17-19-1421. Procedure for and effect of administrative dissolution. (a) Upon determining that one (1) or more grounds exist under W.S. 17-19-1420 for dissolving a corporation, the secretary of state shall serve the corporation with written notice of that determination under W.S. 17-28-104. In the case of a public benefit corporation the secretary of state shall also notify the attorney general in writing. (b) If the corporation does not correct each ground for dissolution or demonstrate to the reasonable satisfaction of the secretary of state that each ground determined by the secretary of state does not exist within at least sixty (60) days after service of the notice is perfected under W.S. 17-28-104, the secretary of state may administratively dissolve the corporation by signing a certificate of dissolution that recites the ground or grounds for dissolution and its effective date. The secretary of state shall file the original of the certificate and serve a copy on the corporation under W.S. 17-28-104, and in the case of a public benefit corporation shall notify the attorney general in writing. (c) A corporation administratively dissolved continues its corporate existence but may not carry on any activities except those necessary to wind up and liquidate its affairs under W.S. 17-19-1406 and notify its claimants under W.S. 17-19-1407 and 17-19-1408. (d) The administrative dissolution of a corporation does not terminate the authority of its registered agent. (e) Repealed by Laws 2008, Ch. 91, ss 3.","[W.S.1977 § 17-19-1421",,,,,,,,,,"WY-DISSOLV-ADMINI-AG",1,"13","2587","id-wy-016","id-2587","Administrative Dissolutions - AG","{SS}: 17-19-1421 ;; {SS}: 17-19-1421"
"WY-DISSOLV-ADMINI-OT-001","Wyoming","WY","AD","Yes",1,1,2,7,21,"DISSOLV","Notice or Action for Dissolutions","ADMINI","Administrative Dissolutions","REQMNT","requirement","OT","Other","WY Code § 17-19-1420","wyoming","Code","no",,"{SS}: 17-19-1420","{SS}: 17-19-1420","{SS}: 17-19-1420","17-19-1420. Grounds for administrative dissolution. (a) The secretary of state may commence a proceeding under W.S. 17-19-1421 to administratively dissolve a corporation if any of the following has occurred: (i) The corporation is without a registered agent or registered office in this state for thirty (30) days or more; (ii) The corporation does not notify the secretary of state within thirty (30) days that its registered agent or registered office has been changed, that its registered agent has resigned or that its registered office has been discontinued; (iii) The corporation's period of duration, if any, stated in its articles of incorporation expires; (iv) The corporation does not deliver its annual reports or pay the annual license taxes to the secretary of state when due pursuant to W.S. 17-19-1630; (v) It is in the public interest and the corporation: (A) Has provided fraudulent information or has failed to correct false information upon request of the secretary of state on any filing under this act with the secretary of state; or (B) Cannot be served by either the secretary of state or the registered agent at its address provided pursuant to W.S. 17-28-107. (vi) An incorporator, director, officer or agent of the corporation signed a document he knew was false in any material respect with intent that the document be delivered to the secretary of state for filing; (vii) The corporation has failed to respond to a valid and enforceable subpoena; (viii) The corporation has failed to pay any penalties imposed under W.S. 17-28-109. (b) Prior to commencing a proceeding under W.S. 17-19-1421 the secretary of state may classify a corporation as delinquent awaiting administrative dissolution if the corporation meets any of the criteria in subsection (a) of this section.","W.S.1977 § 17-19-1420",,,,,,,,,,"WY-DISSOLV-ADMINI-OT",1,"14","2588","id-wy-017","id-2588","Administrative Dissolutions - Other","{SS}: 17-19-1420 ;; {SS}: 17-19-1420"
"WY-HOSPCON-STATUT-NS-001","Wyoming","WY","HS","No",1,1,1,1,21,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","STATUT","Has Statute","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"WY-HOSPCON-STATUT-NS",1,"15","2589","id-wy-018","id-2589","Has Statute",""
"WY-HOSPCON-OVERSI-AG-000","Wyoming","WY","NO",,0,0,0,1,21,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","AG","Attorney General","",,"Code","no",,"","","",,,,,,,,,,,,"WY-HOSPCON-OVERSI-AG",0,"16","2590","id-wy-019","id-2590","Requires Notice or Oversight by AG",""
"WY-HOSPCON-OVERSI-OT-000","Wyoming","WY","NO",,0,0,0,1,21,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","OVERSI","Requires Notice or Oversight","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"WY-HOSPCON-OVERSI-OT",0,"17","2591","id-wy-020","id-2591","Requires Notice or Oversight by Other",""
"WY-HOSPCON-FILING-OT-000","Wyoming","WY","RF",,0,0,0,1,21,"HOSPCON","Notice, Oversight or Filing of Hospital Conversions","FILING","Requires Filing","REQMNT","requirement","OT","Other","",,"Code","no",,"","","",,,,,,,,,,,,"WY-HOSPCON-FILING-OT",0,"18","2592","id-wy-021","id-2592","Requires Filing - Other",""
"WY-AUDITFI-AUDITS-NS-001","Wyoming","WY","RA","No",1,1,1,1,21,"AUDITFI","Audits","AUDITS","Requires Audit","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,"No",,,,,,,,,,"WY-AUDITFI-AUDITS-NS",1,"19","2593","id-wy-022","id-2593","Requires Audit",""
"WY-AUDITFI-THRESH-NS-000","Wyoming","WY","AT",,0,0,0,1,21,"AUDITFI","Audits","THRESH","Audit Threshold","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-AUDITFI-THRESH-NS",0,"20","2594","id-wy-023","id-2594","Audit Threshold",""
"WY-REGILAW-REGIST-NS-001","Wyoming","WY","RL","None",1,1,1,1,21,"REGILAW","Registration Law","REGIST","Registration Law","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,"NONE",,,,,,,,,,"WY-REGILAW-REGIST-NS",1,"21","2595","id-wy-024","id-2595","Registration Law",""
"WY-ORGTYPE-RELIGI-NS-000","Wyoming","WY","RO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","RELIGI","Religious Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-RELIGI-NS",0,"22","2596","id-wy-025","id-2596","Religious Organizations",""
"WY-ORGTYPE-SMALLO-NS-000","Wyoming","WY","SO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","SMALLO","Small organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-SMALLO-NS",0,"23","2597","id-wy-026","id-2597","Small organizations",""
"WY-ORGTYPE-EDUCAT-NS-000","Wyoming","WY","EI",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","EDUCAT","Educational Institutions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-EDUCAT-NS",0,"24","2598","id-wy-027","id-2598","Educational Institutions",""
"WY-ORGTYPE-GOVMNT-NS-000","Wyoming","WY","GO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","GOVMNT","Governmental Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-GOVMNT-NS",0,"25","2599","id-wy-028","id-2599","Governmental Organizations",""
"WY-ORGTYPE-HOSPIT-NS-000","Wyoming","WY","HO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","HOSPIT","Hospitals","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-HOSPIT-NS",0,"26","2600","id-wy-029","id-2600","Hospitals",""
"WY-ORGTYPE-VETERA-NS-000","Wyoming","WY","VO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","VETERA","Veterans organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-VETERA-NS",0,"27","2601","id-wy-030","id-2601","Veterans organizations",""
"WY-ORGTYPE-FNDYES-NS-000","Wyoming","WY","FD",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDYES","Foundations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-FNDYES-NS",0,"28","2602","id-wy-031","id-2602","Foundations",""
"WY-ORGTYPE-FNDNOS-NS-000","Wyoming","WY","FS",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","FNDNOS","Foundations that don't solicit contributions","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-FNDNOS-NS",0,"29","2603","id-wy-032","id-2603","Foundations that don't solicit contributions",""
"WY-ORGTYPE-CTRUST-NS-000","Wyoming","WY","CT",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CTRUST","Charitable Trusts","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-CTRUST-NS",0,"30","2604","id-wy-033","id-2604","Charitable Trusts",""
"WY-ORGTYPE-PTOEDU-NS-000","Wyoming","WY","PT",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","PTOEDU","Parent-Teacher Organizations","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-PTOEDU-NS",0,"31","2605","id-wy-034","id-2605","Parent-Teacher Organizations",""
"WY-ORGTYPE-CONGRE-NS-000","Wyoming","WY","RC",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","CONGRE","Reports to congress","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-CONGRE-NS",0,"32","2606","id-wy-035","id-2606","Reports to congress",""
"WY-ORGTYPE-NONSOL-NS-000","Wyoming","WY","NS",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","NONSOL","Non-soliciting","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-NONSOL-NS",0,"33","2607","id-wy-036","id-2607","Non-soliciting",""
"WY-ORGTYPE-MEMFRA-NS-000","Wyoming","WY","FM",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","MEMFRA","Fraternal/ Membership","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-MEMFRA-NS",0,"34","2608","id-wy-037","id-2608","Fraternal/ Membership",""
"WY-ORGTYPE-POLITI-NS-000","Wyoming","WY","PO",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","POLITI","Political Orgs","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-POLITI-NS",0,"35","2609","id-wy-038","id-2609","Political Orgs",""
"WY-ORGTYPE-OTHTYP-NS-000","Wyoming","WY","OT",,0,0,0,0,21,"ORGTYPE","Exemptions from Registering for Specific Organization Types","OTHTYP","Other","EXMPTN","exemption","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-ORGTYPE-OTHTYP-NS",0,"36","2610","id-wy-039","id-2610","Other",""
"WY-REMEDYT-DISSOL-NS-001","Wyoming","WY","DS","Yes",1,1,1,2,21,"REMEDYT","Defined remedies","DISSOL","Dissolution","REMEDY","remedy","NS","Not Specific","WY Code § 17-19-1430","wyoming","Code","no",,"{SS}: 17-19-1430","{SS}: 17-19-1430","{SS}: 17-19-1430","17-19-1430. Grounds for judicial dissolution. (a) The district court may dissolve a corporation: (i) In a proceeding by the attorney general if it is established that: (A) The corporation obtained its articles of incorporation through fraud; (B) The corporation has continued to exceed or abuse the authority conferred upon it by law; (C) The corporation is a public benefit corporation and the corporate assets are being misapplied or wasted; or (D) The corporation is a public benefit corporation and is no longer able to carry out its purposes. (ii) Except as provided in the articles or bylaws of a religious corporation, in a proceeding by fifty (50) members or members holding five percent (5%) of the voting power, whichever is less, or by a director or any person specified in the articles, if it is established that: (A) The directors are deadlocked in the management of the corporate affairs, and the members, if any, are unable to break the deadlock; (B) The directors or those in control of the corporation have acted, are acting or will act in a manner that is illegal, oppressive or fraudulent; (C) The members are deadlocked in voting power and have failed, for a period that includes at least two (2) consecutive annual meeting dates, to elect successors to directors whose terms have, or would otherwise have, expired; (D) The corporate assets are being misapplied or wasted; or (E) The corporation is a public benefit or religious corporation and is no longer able to carry out its purposes. (iii) In a proceeding by a creditor if it is established that: (A) The creditor's claim has been reduced to judgment, the execution on the judgment returned unsatisfied and the corporation is insolvent; or (B) The corporation has admitted in writing that the creditor's claim is due and owing and the corporation is insolvent. (iv) In a proceeding by the corporation to have its voluntary dissolution continued under court supervision. (b) Prior to dissolving a corporation, the court shall consider whether: (i) There are reasonable alternatives to dissolution; (ii) Dissolution is in the public interest, if the corporation is a public benefit corporation; and (iii) Dissolution is the best way of protecting the interests of members, if the corporation is a mutual benefit corporation.","W.S.1977 § 17-19-1430",,,,,,,,,,"WY-REMEDYT-DISSOL-NS",1,"37","2611","id-wy-040","id-2611","Dissolution","{SS}: 17-19-1430 ;; {SS}: 17-19-1430"
"WY-REMEDYT-BRDRMV-NS-001","Wyoming","WY","RM","Yes",1,1,1,2,21,"REMEDYT","Defined remedies","BRDRMV","Removal of Board Members","REMEDY","remedy","NS","Not Specific","WY Code § 17-19-810","wyoming","Code","no",,"{SS}: 17-19-810","{SS}: 17-19-810","{SS}: 17-19-810","17-19-810. Removal of directors by judicial proceeding. (a) The district court of the county where a corporation's principal office is located, or if none in the county where registered office is located, may remove any director of the corporation from office in a proceeding commenced either by the corporation, its members holding at least ten percent (10%) of the voting power of any class, or the attorney general in the case of a public benefit corporation, if the court finds that: (i) The director engaged in fraudulent or dishonest conduct, or gross abuse of authority or discretion, with respect to the corporation, or a final judgment has been entered finding that the director has violated a duty set forth in W.S. 17-19-830 through 17-19-832; and (ii) Removal is in the best interest of the corporation. (b) The court that removes a director may bar the director from serving on the board for a period prescribed by the court. (c) If members or the attorney general commence a proceeding under subsection (a) of this section, the corporation shall be made a party defendant. (d) If a public benefit corporation or its members commence a proceeding under subsection (a) of this section, they shall give the secretary of state written notice of the proceeding. (e) The articles or bylaws of a religious corporation may limit or prohibit the application of this section.","Wyo. Stat. Ann. § 17-19-810",,,,,,,,,,"WY-REMEDYT-BRDRMV-NS",1,"38","2612","id-wy-041","id-2612","Removal of Board Members","{SS}: 17-19-810 ;; {SS}: 17-19-810"
"WY-FNDRAZE-COMREG-NS-000","Wyoming","WY","CF","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","COMREG","Does the state require registration by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-COMREG-NS",0,"39","2613","id-wy-042","id-2613","Does the state require registration by commercial fundraisers?",""
"WY-FNDRAZE-COUNSL-NS-000","Wyoming","WY","FC","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","COUNSL","Does the state require registration by fundraising counsel?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-COUNSL-NS",0,"40","2614","id-wy-043","id-2614","Does the state require registration by fundraising counsel?",""
"WY-FNDRAZE-VENTUR-NS-000","Wyoming","WY","CC","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","VENTUR","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-VENTUR-NS",0,"41","2615","id-wy-044","id-2615","Does the state oversee commercial-coventuring (e.g. by requiring that the co-venture be registered or by requiring that the charitable organization files the co-venture contract)?",""
"WY-FNDRAZE-NOTICE-NS-000","Wyoming","WY","NT","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","NOTICE","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-NOTICE-NS",0,"42","2616","id-wy-045","id-2616","Does the state require the fundraisers to provide notice to the regulator before any solicitation campaign (in addition to annual registration and/or filing the contract)?",""
"WY-FNDRAZE-DDONOR-NS-000","Wyoming","WY","SD","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","DDONOR","Does the state require specified disclosures to donors?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-DDONOR-NS",0,"43","2617","id-wy-046","id-2617","Does the state require specified disclosures to donors?",""
"WY-FNDRAZE-CNTRCT-NS-000","Wyoming","WY","FF","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","CNTRCT","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-CNTRCT-NS",0,"44","2618","id-wy-047","id-2618","Does the state require a copy of any contract between a charitable organization and a commercial fundraiser or fundraising counsel be filed with the regulator?",""
"WY-FNDRAZE-ANNUAL-NS-000","Wyoming","WY","AF","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","ANNUAL","Does the state require annual financial reporting by commercial fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-ANNUAL-NS",0,"45","2619","id-wy-048","id-2619","Does the state require annual financial reporting by commercial fundraisers?",""
"WY-REPORTS-FINANC-NS-000","Wyoming","WY","RG","No",0,0,0,8,21,"REPORTS","Notice, Filing or Review of Transactions","FINANC","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-REPORTS-FINANC-NS",0,"46","2620","id-wy-049","id-2620","Does the state require annual financial reporting by charitable organizations in addition to filing a copy of the 990 with the regulator (if filing 990 is required)?",""
"WY-FNDRAZE-BONDNG-NS-000","Wyoming","WY","BO","No",0,0,0,0,21,"FNDRAZE","Oversight of professional fundraisers","BONDNG","Does the state require bonding of professional fundraisers?","REQMNT","requirement","NS","Not Specific","",,"Code","no",,"","","",,,,,,,,,,,,"WY-FNDRAZE-BONDNG-NS",0,"47","2621","id-wy-050","id-2621","Does the state require bonding of professional fundraisers?",""