Attach to Form 990 or Form 990-EZ.
See separate instructions.| (i) Name of supported organization |
(ii) EIN |
(iii) Type of organization (described on lines 1- 9 above or IRC section (see instructions)) |
(iv) Is the organization in col. (i) listed in your governing document? |
(v) Did you notify the organization in col. (i) of your support? |
(vi) Is the organization in col. (i) organized in the U.S.? |
(vii) Amount of support? |
|||
|---|---|---|---|---|---|---|---|---|---|
| Yes | No | Yes | No | Yes | No | ||||
| Total | |||||||||
| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") .... | ||||||
| 2 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf....... | ||||||
| 3 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 4 | Total. Add lines 1 through 3.. | ||||||
| 5 | The portion of total contributions by each person (other than a governmental unit or publicly supported organization) included on line 1 that exceeds 2% of the amount shown on line 11, column (f).. | ||||||
| 6 | Public Support. Subtract line 5 from line 4. | ||||||
| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 7 | Amounts from line 4.. | ||||||
| 8 | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | ||||||
| 9 | Net income from unrelated business activities, whether or not the business is regularly carried on.. | ||||||
| 10 | Other income. (Explain in Part IV.) Do not include gain or loss from the sale of capital assets.. | ||||||
| 11 | Total support (Add lines 7 through 10). | ||||||






| Calendar year(or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 1 | Gifts, grants, contributions, and membership fees received. (Do not include any "unusual grants.") . | 318,173 | 70,003 | 116,546 | 228,905 | 181,081 | 914,708 |
| 2 | Gross receipts from admissions, merchandise sold or services performed, or facilities furnished in any activity that is related to the organization's tax-exempt purpose...... | 1,174,415 | 1,346,887 | 1,743,590 | 1,907,200 | 2,166,869 | 8,338,961 |
| 3 | Gross receipts from activities that are not an unrelated trade or business under section 513.. | ||||||
| 4 | Tax revenues levied for the organization's benefit and either paid to or expended on its behalf... | ||||||
| 5 | The value of services or facilities furnished by a governmental unit to the organization without charge.. | ||||||
| 6 | Total. Add lines 1 through 5. | 1,492,588 | 1,416,890 | 1,860,136 | 2,136,105 | 2,347,950 | 9,253,669 |
| 7a | Amounts included on lines 1, 2, and 3 received from disqualified persons... | 75,853 | 80,010 | 66,943 | 146,135 | 141,209 | 510,150 |
| b | Amounts included on lines 2 and 3 received from other than disqualified persons that exceed the greater of $5,000 or 1% of the amount on line 13 for the year. | 104,188 | 104,188 | ||||
| c | Add lines 7a and 7b.. | 180,041 | 80,010 | 66,943 | 146,135 | 141,209 | 614,338 |
| 8 | Public Support (Subtract line 7c from line 6.) | 8,639,331 | |||||
| Calendar year (or fiscal year beginning in) | (a) 2006 | (b) 2007 | (c) 2008 | (d) 2009 | (e) 2010 | (f) Total | |
|---|---|---|---|---|---|---|---|
| 9 | Amounts from line 6... | 1,492,588 | 1,416,890 | 1,860,136 | 2,136,105 | 2,347,950 | 9,253,669 |
| 10a | Gross income from interest, dividends, payments received on securities loans, rents, royalties and income from similar sources.. | 780 | 2,420 | 1,807 | 579 | 94 | 5,680 |
| b | Unrelated business taxable income (less section 511 taxes) from businesses acquired after June 30, 1975. | ||||||
| c | Add lines 10a and 10b. | 780 | 2,420 | 1,807 | 579 | 94 | 5,680 |
| 11 | Net income from unrelated business activities not included in line 10b, whether or not the business is regularly carried on. | ||||||
| 12 | Other income. Do not include gain or loss from the sale of capital assets (Explain in Part IV.) | 93,186 | 163,252 | 183,880 | 213,101 | 292,095 | 945,514 |
| 13 | Total support (Add lines 9, 10c, 11 and 12.). | 1,586,554 | 1,582,562 | 2,045,823 | 2,349,785 | 2,640,139 | 10,204,863 |




| Facts And Circumstances Test |
|---|
| Explanation |
|---|
| SCHEDULE A, PART II, LINE 12, EXPLANATION OF OTHER INCOME: CONCESSIONS & VARIOUS MEMORABILIA |
| Software ID: | |
| Software Version: |
Attach to Form 990 or 990-EZ.| Identifier | Return Reference | Explanation |
|---|---|---|
| FORM 990, PART VI, SECTION A, LINE 4 | THE ORGANIZATION'S BYLAWS WERE COMPLETELY RE-WRITTEN TO READ AS FOLLOWS: THESE BYLAWS (REFERRED TO AS THE "BYLAWS") GOVERN THE AFFAIRS OF TEJAS MINISTRIES, INC., A NON-PROFIT CORPORATION (REFERRED TO AS THE "CORPORATION") ORGANIZED UNDER THE TEXAS BUSINESS ORGANIZATIONS CODE, CHAPTER 22 (REFERRED TO AS THE "ACT"). ARTICLE I. OFFICES AND NAME SECTION 1. PRINCIPAL OFFICE. THE PRINCIPAL OFFICE OF THE CORPORATION IN THE STATE OF TEXAS SHALL BE LOCATED AT 1038 PR 2191, GIDDINGS TEXAS, 78942 {LOCATION OF THE CAMP TEJAS GROUNDS}. THE CORPORATION MAY HAVE SUCH OTHER OFFICES, EITHER IN TEXAS OR ELSEWHERE, AS THE BOARD OF DIRECTORS MAY DETERMINE. THE BOARD OF DIRECTORS MAY CHANGE THE LOCATION OF ANY OFFICE OF THE CORPORATION. SECTION 2. REGISTERED OFFICE AND REGISTERED AGENT. THE CORPORATION SHALL COMPLY WITH THE REQUIREMENTS OF THE ACT AND MAINTAIN A REGISTERED OFFICE AND REGISTERED AGENT IN TEXAS. THE REGISTERED OFFICE MAY, BUT NEED NOT, BE IDENTICAL WITH THE CORPORATION'S PRINCIPAL OFFICE IN TEXAS. THE BOARD OF DIRECTORS MAY CHANGE THE REGISTERED OFFICE AND THE REGISTERED AGENT AS PROVIDED IN THE ACT. SECTION 3. NAME. THE CORPORATION NAME CAN BE CHANGED BY AN AFFIRMATIVE VOTE IN FAVOR OF A NAME CHANGE OF TWO-THIRDS {2/3 } OF THE BOARD OF DIRECTORS AT ANY REGULAR, OR SPECIALLY CALLED MEETING OF THE BOARD. ARTICLE II. NON-PROFIT PURPOSES SECTION 1. TAX EXEMPTION. THIS CORPORATION IS ORGANIZED EXCLUSIVELY FOR ONE OR MORE OF THE PURPOSES AS SPECIFIED IN SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED (HEREINAFTER THE "CODE"), INCLUDING, FOR SUCH PURPOSES, THE MAKING OF DISTRIBUTIONS TO ORGANIZATIONS THAT QUALIFY AS EXEMPT ORGANIZATIONS UNDER SECTION 501(C)(3) OF THE CODE. FURTHER, THE PURPOSE OF THE CORPORATION IS TO MINISTER TO THE BODY OF CHRIST THROUGH DIRECT AND INDIRECT DISCIPLESHIP BY PROVIDING ACCOMMODATIONS, ACTIVITIES, AND TRAINING THAT FOCUS ON A PERSONAL RELATIONSHIP WITH JESUS CHRIST. THE CORPORATE GOAL IS THAT THE CAMP TEJAS ORGANIZATION BE USED WITHIN THE BODY OF CHRIST TO ENCOURAGE BELIEVERS AND SHARE THE GOSPEL. ARTICLE III. BOARD OF DIRECTORS SECTION I. MANAGEMENT. THE BOARD OF DIRECTORS SHALL MANAGE THE AFFAIRS OF THE CORPORATION. SECTION 2. NUMBER, QUALIFICATIONS AND TENURE OF DIRECTORS. THE POWERS OF THE CORPORATION SHALL BE EXERCISED BY OR UNDER THE AUTHORITY OF, AND THE PROPERTY, BUSINESS AND AFFAIRS OF THE CORPORATION SHALL BE MANAGED UNDER THE DIRECTION OF A BOARD OF NOT LESS THAN FIVE (5) AND NOT MORE THAN FIFTEEN (15) DIRECTORS, AS MAY BE DETERMINED BY THE BOARD OF DIRECTORS FROM TIME TO TIME, PROVIDED THAT THE NUMBER OF DIRECTORS SHALL NOT BE DECREASED TO LESS THAN FIVE (5) AND THAT NO DECREASE IN THE NUMBER OF DIRECTORS SHALL HAVE THE EFFECT OF SHORTENING THE TERM OF ANY INCUMBENT DIRECTOR. EACH DIRECTOR SHALL SERVE FOR A TERM OF THREE (3) YEARS. DIRECTORS SHALL BE ALLOWED TO SERVE A MAXIMUM OF THREE TERMS. ONE YEAR MUST ELAPSE BEFORE A PERSON WILL BE ELIGIBLE FOR RE-ELECTION TO THE BOARD, IF THAT PERSON HAS SERVED THREE {3} CONSECUTIVE TERMS ON THE BOARD. SECTION 3. NOMINATION OF DIRECTORS. THE DIRECTORS MAY NOMINATE AND ELECT THE SUCCESSOR DIRECTORS. A NOMINEE MUST BE AT LEAST TWENTY-ONE (21) YEARS OF AGE AND A PRACTICING CHRISTIAN WHO AGREES TO SUBSCRIBE TO THE TENANTS OF THE STATEMENT OF FAITH DEVELOPED BY THE BOARD. AT ANY MEETING AT WHICH THE ELECTION OF A DIRECTOR OCCURS ANY MEMBER MAY NOMINATE A PERSON WITH THE SECOND OF ANY OTHER MEMBER. IN ADDITION TO NOMINATIONS MADE AT MEETINGS, A NOMINATING COMMITTEE APPOINTED BY THE BOARD MAY CONSIDER NOMINEES. SECTION 4. ELECTION OF DIRECTORS. A PERSON WHO MEETS THE QUALIFICATION REQUIREMENTS TO BE A DIRECTOR AND WHO HAS BEEN DULY NOMINATED MAY BE ELECTED AS A DIRECTOR. DIRECTORS SHALL BE ELECTED BY A MAJORITY VOTE OF THE BOARD OF DIRECTORS. EACH DIRECTOR SHALL HOLD OFFICE UNTIL A SUCCESSOR IS ELECTED OR QUALIFIED. A DIRECTOR MAY BE ELECTED TO SUCCEED HIMSELF OR HERSELF AS DIRECTOR. SECTION 5. VACANCIES. VACANCIES ON THE BOARD OF DIRECTORS SHALL EXIST UPON: (A) THE DEATH, RESIGNATION OR REMOVAL OF ANY DIRECTOR; (B) AN INCREASE IN THE AUTHORIZED NUMBER OF DIRECTORS; OR (C) THE FAILURE OF THE DIRECTORS TO ELECT THE FULL AUTHORIZED NUMBER OF DIRECTORS TO BE VOTED FOR AT ANY ANNUAL, REGULAR OR SPECIAL MEETING OF THE BOARD OF DIRECTORS AT WHICH ANY DIRECTOR IS TO BE ELECTED. THE BOARD OF DIRECTORS MAY DECLARE THE OFFICE OF A DIRECTOR VACANT IF A COURT ADJUDGES THE DIRECTOR INCOMPETENT, THE DIRECTOR IS CONVICTED OF A CRIME INVOLVING MORAL TURPITUDE, OR DOES NOT ACCEPT THE OFFICE OF DIRECTOR, IN WRITING OR BY ATTENDING A MEETING OF THE BOARD OF DIRECTORS, WITHIN THIRTY (30) DAYS NOTICE OF ELECTION. ANY MEMBER WHO MISSES ALL OF THE BOARD MEETINGS FOR A PERIOD OF ONE (1) YEAR SHALL BE AUTOMATICALLY DROPPED FROM THE MEMBERSHIP ON THE BOARD OF DIRECTORS. ANY VACANCY OCCURRING IN THE BOARD OF DIRECTORS, AND ANY DIRECTOR POSITION TO BE FILLED DUE TO AN INCREASE IN THE NUMBER OF DIRECTORS, SHALL BE FILLED BY THE BOARD OF DIRECTORS (SUBJECT, HOWEVER, TO THE LIMITATIONS SET FORTH IN THE ACT). A VACANCY IS FILLED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE REMAINING DIRECTORS, EVEN IF IT IS LESS THAN A QUORUM OF THE BOARD OF DIRECTORS, OR IF IT IS A SALE REMAINING DIRECTOR. A DIRECTOR ELECTED TO FILL A VACANCY SHALL BE ELECTED FOR THE UNEXPIRED TERM OF THE PREDECESSOR IN OFFICE. VACANCIES REDUCING THE NUMBER OF DIRECTORS TO LESS THAN FIVE (5) SHALL BE FILLED BEFORE THE TRANSACTION OF ANY OTHER BUSINESS. SECTION 6. ANNUAL MEETING. AN ANNUAL MEETING OF THE DIRECTORS SHALL BE HELD AT CAMP TEJAS, GIDDINGS TEXAS, AT SUCH PLACE, DATE AND TIME AS THE BOARD OF DIRECTORS SHALL DETERMINE. AT THE ANNUAL MEETING, THE BOARD OF DIRECTORS SHALL ELECT THE DIRECTORS AND CONDUCT SUCH OTHER BUSINESS AS MAY BE PROPERLY CONSIDERED. SECTION 7. REGULAR MEETINGS. THE BOARD OF DIRECTORS MAY PROVIDE FOR REGULAR MEETINGS BY RESOLUTION STATING THE TIME AND PLACE OF SUCH MEETINGS. THE MEETINGS MAY BE HELD EITHER WITHIN OR WITHOUT THE STATE OF TEXAS AND MAY BE HELD BY CONFERENCE CALL OR COMPUTER CONFERENCING. NO NOTICE OF REGULAR MEETINGS OF THE BOARD IS REQUIRED OTHER THAN A RESOLUTION OF THE BOARD OF DIRECTORS STATING THE TIME OF THE MEETINGS, CONFERENCE CALLS OR COMPUTER CONFERENCING. SECTION 8. SPECIAL MEETINGS. SPECIAL MEETINGS OF THE BOARD OF DIRECTORS MAY BE CALLED BY OR AT THE REQUEST OF THE CHAIRMAN, OR ANY TWO DIRECTORS. A PERSON OR PERSONS AUTHORIZED TO CALL SPECIAL MEETINGS OF THE BOARD OF DIRECTORS MAY FIX ANY PLACE WITHIN TEXAS AS THE PLACE FOR HOLDING A SPECIAL MEETING. THE PERSON OR PERSONS CALLING A SPECIAL MEETING SHALL NOTIFY THE SECRETARY OF THE INFORMATION REQUIRED TO BE INCLUDED IN THE NOTICE OF THE MEETING. THE SECRETARY SHALL GIVE NOTICE TO THE DIRECTORS AS REQUIRED IN THE BYLAWS. SECTION 9. ACTION BY CONSENT OF BOARD WITHOUT MEETING ANY ACTION REQUIRED OR PERMITTED TO BE TAKEN BY THE BOARD OF DIRECTORS MAY BE TAKEN WITHOUT A MEETING, AND WITH THE SAME FORCE AS A UNANIMOUS VOTE OF DIRECTORS, IF ALL MEMBERS OF THE BOARD CONSENT IN WRITING OR BY E MAIL/TEXT TO THE ACTION. SUCH CONSENT MAY BE GIVEN INDIVIDUALLY OR COLLECTIVELY. SECTION 10. NOTICE. WRITTEN OR PRINTED NOTICE OF ANY SPECIAL MEETING OF THE BOARD OF DIRECTORS SHALL BE DELIVERED TO EACH DIRECTOR NOT LESS THAN TEN (10), NOR MORE THAN SIXTY (60) DAYS, BEFORE THE DATE OF THE MEETING. THE NOTICE SHALL STATE THE PLACE, DAY, AND TIME OF THE MEETING, WHO CALLED THE MEETING, AND THE PURPOSE OR PURPOSES FOR WHICH THE MEETING IS CALLED. SECTION 11. QUORUM. A MAJORITY OF THE NUMBER OF DIRECTORS THEN IN OFFICE SHALL CONSTITUTE A QUORUM FOR THE TRANSACTION OF BUSINESS AT ANY MEETING OF THE BOARD OF DIRECTORS. THE DIRECTORS PRESENT AT A DULY CALLED OR HELD MEETING AT WHICH A QUORUM IS PRESENT MAY CONTINUE TO TRANSACT BUSINESS EVEN IF ENOUGH DIRECTORS LEAVE THE MEETING SO THAT LESS THAN A QUORUM REMAINS. HOWEVER, NO ACTION MAY BE APPROVED WITHOUT THE VOTE OF AT LEAST A MAJORITY OF THE NUMBER OF DIRECTORS REQUIRED TO CONSTITUTE A QUORUM. IF A QUORUM IS PRESENT AT NO TIME DURING A MEETING, A MAJORITY OF THE DIRECTORS PRESENT MAY ADJOURN AND RECONVENE THE MEETING ONE TIME WITHOUT FURTHER NOTICE. A QUORUM MAY BE OBTAINED BY ONE OR MORE MEMBERS MEETING BY TELEPHONE CONFERENCE OR COMPUTER CONFERENCING WITH THE OTHER MEMBERS OF THE BOARD PRESENT AT THE MEETING LOCATION AND BUSINESS MAY BE TRANSACTED SO LONG AS A MAJORITY OF THE BOARD IS EITHER PHYSICALLY PRESENT AT THE MEETING PLACE, OR IS ATTENDING BY TELEPHONE CONFERENCE OR COMPUTER CONFERENCING. SECTION 12. CONDUCT OF MEETINGS., AT EVERY MEETING OF THE BOARD OF DIRECTORS, THE CHAIRMAN OF THE BOARD SHALL PRESIDE, AND IF NOT, THE VICE CHAIR. THE SECRETARY OF THE CORPORATION SHALL ACT AS SECRETARY OF THE BOARD OF DIRECTORS. WHEN THE SECRETARY IS ABSENT FROM ANY MEETING, THE CHAIR, OR THE PERSON PRESIDING, MAY APPOINT ANY PERSON TO ACT AS SECRETARY OF THE MEETING. | |
| FORM 990, PART VI, SECTION A, LINE 4 | SECTION 13. OFFICERS., THE OFFICERS OF THIS CORPORATION SHALL CONSIST OF A CHAIRMAN OF THE BOARD, VICE-CHAIRMAN, SECRETARY, TREASURER AND SUCH OTHER OFFICERS AS THE BOARD MAY SELECT. EACH OFFICER SHALL HOLD OFFICE FOR ONE YEAR. THE DUTIES OF THE OFFICERS SHALL BE AS FOLLOWS: (1) CHAIRMAN OF THE BOARD -- THE CHAIRMAN OF THE BOARD SHALL PRESIDE OVER ALL MEETINGS OF THE BOARD, SHALL BE THEIR OFFICIAL SPOKESPERSON AND SHALL PERFORM SUCH OTHER DUTIES AS ORDINARILY PERTAIN TO THAT OFFICE. (2) VICE-CHAIRMAN - IN THE ABSENCE OF THE CHAIRMAN OF THE BOARD THE VICE-CHAIRMAN IS TO PRESIDE OVERALL MEETINGS OF THE BOARD. (3) SECRETARY - THE SECRETARY SHALL CAUSE TO BE KEPT A RECORD OF ALL MINUTES OF EACH MEETING OF THE BOARD, AND TO PERFORM SUCH OTHER DUTIES AS ARE USUALLY INCIDENT TO THE OFFICE OF SECRETARY. (4) TREASURER - THE TREASURER SHALL HAVE CUSTODY OF THE FUNDS, SECURITIES, AND PROPERTY OF THE CORPORATION, SUBJECT TO STATED PROVISIONS AND TO SUCH REGULATIONS AS MAY BE PRESCRIBED BY THE BOARD. SECTION 14. COMMITTEES: UNLESS OTHERWISE SPECIFIED, THE CHAIRMAN OF THE BOARD SHALL CAUSE SUCH COMMITTEE OR COMMITTEES TO BE APPOINTED AS THE BOARD MAY SPECIFY. THE BOARD SHALL DELEGATE SUCH AUTHORITY TO A COMMITTEE OR COMMITTEES AS MAY BE DEEMED ADVISABLE SO LONG AS THE SAME SHALL BE WITHIN THE LIMITS OF THEIR OWN AUTHORITY AND DISCRETION. EACH COMMITTEE IS TO DISCHARGE ITS RESPONSIBILITIES AS OUTLINED BY THE BOARD. SECTION 15. POWERS OF THE BOARD OF DIRECTORS. IN ADDITION TO THE POWERS AND AUTHORITIES EXPRESSLY CONFERRED BY THESE BYLAWS UPON THEM, THE BOARD MAY EXERCISE ALL SUCH POWERS OF THE CORPORATION AND DO ALL SUCH LAWFUL ACTS AND THINGS AS ARE NOT DIRECTED OR REQUIRED TO BE EXERCISED OR DONE BY STATUTE, THE ARTICLES OF INCORPORATION OR THESE BYLAWS. SECTION 16. DUTIES OF DIRECTORS. DIRECTORS SHALL DISCHARGE THEIR DUTIES, INCLUDING ANY DUTIES AS COMMITTEE MEMBERS, IN GOOD FAITH, WITH ORDINARY CARE, AND IN A MANNER THEY REASONABLY BELIEVE TO BE IN THE BEST INTERESTS OF THE CORPORATION. ORDINARY CARE IS CARE THAT ORDINARILY PRUDENT PERSONS IN SIMILAR POSITIONS WOULD EXERCISE UNDER SIMILAR CIRCUMSTANCES. IN THE DISCHARGE OF ANY DUTY IMPOSED OR POWER CONFERRED ON DIRECTORS, THEY MAY IN GOOD FAITH RELY ON INFORMATION, OPINIONS, REPORTS, OR STATEMENTS, INCLUDING FINANCIAL STATEMENTS AND OTHER FINANCIAL DATA, CONCERNING THE CORPORATION OR ANOTHER PERSON THAT WERE PREPARED OR PRESENTED BY A VARIETY OF PERSONS, INCLUDING OFFICERS AND EMPLOYEES OF THE CORPORATION, PROFESSIONAL ADVISORS OR EXPERTS SUCH AS ACCOUNTANTS OR ATTORNEYS. A DIRECTOR IS NOT RELYING IN GOOD FAITH IF THE DIRECTOR HAS KNOWLEDGE CONCERNING A MATTER IN QUESTION THAT RENDERS RELIANCE UNWARRANTED. DIRECTORS ARE NOT DEEMED TO HAVE THE DUTIES OF TRUSTEES OF A TRUST WITH RESPECT TO THE CORPORATION OR WITH RESPECT TO ANY PROPERTY HELD OR ADMINISTERED BY THE CORPORATION, INCLUDING PROPERTY THAT MAY BE SUBJECT TO RESTRICTIONS IMPOSED BY THE DONOR OR TRANSFEROR OF THE PROPERTY. SECTION 17. DUTY TO AVOID IMPROPER DISTRIBUTIONS., DIRECTORS WHO VOTE FOR OR ASSENT TO IMPROPER DISTRIBUTIONS ARE JOINTLY AND SEVERALLY LIABLE TO THE CORPORATION FOR THE VALUE OF IMPROPERLY DISTRIBUTED ASSETS, TO THE EXTENT THAT DEBTS, OBLIGATIONS, AND LIABILITIES OF THE CORPORATION ARE NOT THEREAFTER PAID AND DISCHARGED. ANY DISTRIBUTION MADE WHEN THE CORPORATION IS INSOLVENT, OTHER THAN IN PAYMENT OF CORPORATE DEBTS, OR ANY DISTRIBUTION THAT WOULD RENDER THE CORPORATION INSOLVENT IS AN IMPROPER DISTRIBUTION. A DISTRIBUTION MADE DURING LIQUIDATION WITHOUT PAYMENT AND DISCHARGE OF OR PROVISION FOR ALL KNOWN DEBTS, OBLIGATIONS AND LIABILITIES, IS ALSO IMPROPER. DIRECTORS PARTICIPATING IN A BOARD MEETING AT WHICH IMPROPER ACTION IS TAKEN ARE PRESUMED TO HAVE ASSENTED, UNLESS THEY DISSENT IN WRITING. THE WRITTEN DISSENT MUST BE FILED WITH THE SECRETARY BEFORE ADJOURNMENT OR MAILED TO THE SECRETARY BY REGISTERED MAIL OR EMAIL IMMEDIATELY AFTER ADJOURNMENT. A DIRECTOR IS NOT LIABLE IF, IN VOTING FOR OR ASSENTING TO A DISTRIBUTION, THE DIRECTOR (1) RELIES IN GOOD FAITH AND WITH ORDINARY CARE ON INFORMATION, OPINIONS, REPORTS, OR STATEMENTS, INCLUDING FINANCIAL STATEMENTS AND OTHER FINANCIAL DATA, PREPARED OR PRESENTED BY ONE OR MORE OFFICERS OR EMPLOYEES OF THE CORPORATION; LEGAL COUNSEL, PUBLIC ACCOUNTANTS, OR OTHER PERSONS AS TO MATTERS THE DIRECTOR REASONABLY BELIEVES ARE WITHIN THE PERSON'S PROFESSIONAL OR EXPERT COMPETENCE; OR A COMMITTEE OF THE BOARD OF DIRECTORS OF WHICH THE DIRECTOR IS NOT A MEMBER; (2) WHILE ACTING IN GOOD FAITH AND WITH ORDINARY CARE, CONSIDERS THE ASSETS OF THE CORPORATION TO BE AT LEAST THAT OF THEIR BOOK VALUE; OR (3) IN DETERMINING WHETHER THE CORPORATION MADE ADEQUATE PROVISION FOR PAYMENT SATISFACTION, OR DISCHARGE OF ALL OF ITS LIABILITIES AND OBLIGATIONS, RELIED IN GOOD FAITH AND WITH ORDINARY CARE ON FINANCIAL STATEMENTS OR OTHER INFORMATION CONCERNING A PERSON WHO WAS OR BECAME CONTRACTUALLY OBLIGATED TO SATISFY OR DISCHARGE SOME OR ALL OF THESE LIABILITIES OR OBLIGATIONS. FURTHERMORE, DIRECTORS ARE PROTECTED FROM LIABILITY IF, IN THE EXERCISE OF ORDINARY CARE, THEY ACTED IN GOOD FAITH AND IN RELIANCE ON THE WRITTEN OPINION OF AN ATTORNEY FOR THE CORPORATION. DIRECTORS WHO ARE HELD LIABLE FOR AN IMPROPER DISTRIBUTION ARE ENTITLED TO CONTRIBUTION FROM PERSONS WHO ACCEPTED OR RECEIVED THE IMPROPER DISTRIBUTION KNOWING THEY WERE IMPROPER. CONTRIBUTION IS IN PROPORTION TO THE AMOUNT RECEIVED BY EACH SUCH PERSON. SECTION 18. DELEGATION OF DUTIES. DIRECTORS ARE ENTITLED TO SELECT ADVISORS AND DELEGATE DUTIES AND RESPONSIBILITIES TO THEM, SUCH AS THE FULL POWER AND AUTHORITY TO PURCHASE OR OTHERWISE ACQUIRE STOCKS, BONDS, SECURITIES AND OTHER INVESTMENTS ON BEHALF OF THE CORPORATION; AND TO SELL, TRANSFER, OR OTHERWISE DISPOSE OF THE CORPORATION'S ASSETS AND PROPERTIES AT A TIME AND FOR A CONSIDERATION THAT THE ADVISOR DEEMS APPROPRIATE. THE DIRECTORS HAVE NO LIABILITY FOR ACTIONS TAKEN OR OMITTED BY THE ADVISOR IF THE BOARD OF DIRECTORS ACTS IN GOOD FAITH AND WITH ORDINARY CARE IN SELECTING THE ADVISOR. THE BOARD OF DIRECTORS MAY REMOVE OR REPLACE ADVISORS, WITH OR WITHOUT CAUSE. SECTION 19. ACTIONS OF THE BOARD OF DIRECTORS. THE BOARD OF DIRECTORS SHALL TRY TO ACT BY CONSENSUS. HOWEVER, THE VOTE OF A MAJORITY OF DIRECTORS PRESENT AND VOTING AT A MEETING AT WHICH A QUORUM IS PRESENT SHALL BE SUFFICIENT TO CONSTITUTE THE ACT OF THE BOARD OF DIRECTORS UNLESS THE ACT OF A GREATER NUMBER IS REQUIRED BY LAW OR THE BYLAWS. A DIRECTOR WHO IS PRESENT AT A MEETING AND ABSTAINS FROM A VOTE IS CONSIDERED TO BE PRESENT AND VOTING FOR THE PURPOSE OF DETERMINING THE DECISION OF THE BOARD OF DIRECTORS. FOR THE PURPOSE OF DETERMINING A DECISION OF THE BOARD OF DIRECTORS, NO PROXY VOTING WILL BE ALLOWED. SECTION 20. COMPENSATION. DIRECTORS MAY NOT RECEIVE SALARIES FOR THEIR SERVICES AS A DIRECTOR. A DIRECTOR MAY SERVE THE CORPORATION IN ANY OTHER CAPACITY AND RECEIVE COMPENSATION FOR THOSE SERVICES. SECTION 21. REMOVAL OF DIRECTORS. THE BOARD OF DIRECTORS MAY VOTE TO REMOVE A DIRECTOR AT ANY TIME, WITH OR WITHOUT GOOD CAUSE. A MEETING TO CONSIDER THE REMOVAL OF A DIRECTOR MAY BE CALLED AND WITH NOTICE TO THE BOARD MEMBERS. THE NOTICE OF THE MEETING SHALL STATE THAT THE ISSUE OF POSSIBLE REMOVAL OF THE DIRECTORS WILL BE ONE THE AGENDA. A DIRECTOR MAY BE REMOVED BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE BOARD OF DIRECTORS. ARTICLE IV. DIRECTOR AND STAFF EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR SHALL BE THE CHIEF EXECUTIVE OFFICER OF THE CORPORATION AND A NON-VOTING MEMBER OF THE BOARD OF DIRECTORS. THE EXECUTIVE DIRECTOR IS HIRED BY THE BOARD AND SHALL SUPERVISE AND CONTROL ALL OF THE BUSINESS AND AFFAIRS OF THE CORPORATION INCLUDING HIRING STAFF WITHIN THE BUDGETS APPROVED BY THE BOARD OF DIRECTORS. THE EXECUTIVE DIRECTOR MAY EXECUTE ANY DEEDS, MORTGAGES, BONDS, CONTRACTS, OR OTHER INSTRUMENTS THAT THE BOARD OF DIRECTORS HAS AUTHORIZED TO BE EXECUTED. HOWEVER, THE EXECUTIVE DIRECTOR MAY NOT EXECUTE INSTRUMENTS ON BEHALF OF THE CORPORATION IF THIS POWER IS EXPRESSLY DELEGATED TO ANOTHER OFFICER OR AGENT OF THE CORPORATION BY THE BOARD OF DIRECTORS, THE BYLAWS, OR STATUTE. THE EXECUTIVE DIRECTOR SHALL PERFORM OTHER DUTIES PRESCRIBED BY THE BOARD OF DIRECTORS AND ALL DUTIES INCIDENT TO THE OFFICE OF EXECUTIVE DIRECTOR. THE EXECUTIVE DIRECTOR MAY USE THE TITLE PRESIDENT, BUT THIS TITLE DOES NOT CONFER ANY ADDITIONAL AUTHORITY. ARTICLE V. TRANSACTIONS OF THE CORPORATION SECTION 1. CONTRACTS. THE BOARD OF DIRECTORS MAY AUTHORIZE ANY OFFICER OR AGENT OF THE CORPORATION TO ENTER INTO A CONTRACT OR EXECUTE AND DELIVER ANY INSTRUMENT IN THE NAME OF AND ON BEHALF OF THE CORPORATION. THIS AUTHORITY MAY BE LIMITED TO A SPECIFIC CONTRACT OR INSTRUMENT OR IT MAY EXTEND TO ANY NUMBER AND TYPE OF POSSIBLE CONTRACTS AND INSTRUMENTS. | |
| FORM 990, PART VI, SECTION A, LINE 4 | SECTION 2. DEPOSITS. ALL FUNDS OF THE CORPORATION SHALL BE DEPOSITED TO THE CREDIT OF THE CORPORATION IN BANKS, TRUST COMPANIES, CREDIT UNIONS, OR OTHER DEPOSITARIES THAT THE BOARD OF DIRECTORS SELECTS. SECTION 3. GIFTS. THE BOARD OF DIRECTORS MAY ACCEPT ON BEHALF OF THE CORPORATION ANY CONTRIBUTION, GIFT, BEQUEST, OR DEVISE FOR THE GENERAL PURPOSES OR FOR ANY SPECIAL PURPOSE OF THE CORPORATION. SECTION 4. LOANS AND RELATED PARTIES. THE CORPORATION SHALL NOT MAKE ANY LOAN TO A DIRECTOR OR OFFICER OF THE CORPORATION. SECTION 5. AFFILIATED TRANSACTIONS. NO CONTRACT OR TRANSACTION BETWEEN THE CORPORATION AND ONE OR MORE OF ITS DIRECTORS OR OFFICERS, OR BETWEEN THE CORPORATION AND ANY OTHER CORPORATION, PARTNERSHIP OR ASSOCIATION OR OTHER ORGANIZATION IN WHICH ONE OR MORE OF ITS DIRECTORS OR OFFICERS ARE DIRECTORS OR OFFICERS, OR HAVE A FINANCIAL INTEREST, SHALL BE VOID OR VOIDABLE SOLELY FOR THIS REASON, IF: (A) THE MATERIAL FACTS CONCERNING THE FINANCIAL INTERESTS ARE DISCLOSED TO THE BOARD OF DIRECTORS OR COMMITTEE AND THE BOARD OF DIRECTORS OR COMMITTEE AUTHORIZES THE CONTRACT OR TRANSACTION BY THE AFFIRMATIVE VOTE OF A MAJORITY OF THE DISINTERESTED DIRECTORS OR COMMITTEE MEMBERS; AND (B) THE CONTRACT OR TRANSACTION IS FAIR TO THE CORPORATION AT THE TIME OF THE APPROVAL. NOTHING HEREIN SHALL PREVENT RETROACTIVE APPROVAL OF A TRANSACTION; AND (C) THE INTERESTED DIRECTOR OR COMMITTEE MEMBER THAT IS PRESENT MAY BE COUNTED TOWARDS A QUORUM FOR PURPOSES OF VOTING ON THE CONTRACT OR TRANSACTION. THE INTERESTED DIRECTOR OR COMMITTEE MEMBER MAY PARTICIPATE IN THE DISCUSSION OF THE MATTER, BUT MAY NOT VOTE. SECTION 6. PROHIBITED ACTS. AS LONG AS THE CORPORATION IS IN EXISTENCE, AND EXCEPT WITH THE PRIOR APPROVAL OF THE BOARD OF DIRECTORS, NO DIRECTOR, OFFICER, OR COMMITTEE MEMBER OF THE CORPORATION SHALL: (A) DO ANY ACT IN VIOLATION OF THE BYLAWS OR A BINDING OBLIGATION OF THE CORPORATION. (B) DO ANY ACT WITH THE INTENTION OF HARMING THE CORPORATION OR ANY OF ITS OPERATIONS. (C) DO ANY ACT THAT WOULD MAKE IT IMPOSSIBLE OR UNNECESSARILY DIFFICULT TO CARRY ON THE INTENDED OR ORDINARY BUSINESS OF THE CORPORATION. (D) RECEIVE AN IMPROPER PERSONAL BENEFIT FROM THE OPERATION OF THE CORPORATION. (E) USE THE ASSETS OF THIS CORPORATION, DIRECTLY OR INDIRECTLY, FOR ANY PURPOSE OTHER THAN CARRYING ON THE BUSINESS OF THIS CORPORATION (F) WRONGFULLY TRANSFER OR DISPOSE OF CORPORATION PROPERTY, INCLUDING INTANGIBLE PROPERTY SUCH AS GOOD WILL. (G) USE THE NAME OF THE CORPORATION (OR ANY SUBSTANTIALLY SIMILAR NAME) OR ANY TRADEMARK OR TRADE NAME ADOPTED BY THE CORPORATION, EXCEPT ON BEHALF OF THE CORPORATION IN THE ORDINARY COURSE OF THE CORPORATION'S BUSINESS. (H) DISCLOSE ANY OF THE CORPORATION BUSINESS PRACTICES, TRADE SECRETS, OR ANY OTHER INFORMATION NOT GENERALLY KNOWN TO THE BUSINESS COMMUNITY TO ANY PERSON NOT AUTHORIZED TO RECEIVE IT. ARTICLE VI. BOOKS AND RECORDS SECTION 1. REQUIRED BOOKS AND RECORDS. THE CORPORATION SHALL KEEP CORRECT AND COMPLETE BOOKS AND RECORDS OF ACCOUNT. THE CORPORATION'S BOOKS AND RECORDS SHALL INCLUDE: (A) A FILE-ENDORSED COPY OF ALL DOCUMENTS FILED WITH THE TEXAS SECRETARY OF STATE RELATING TO THE CORPORATION. (B) A COPY OF THE BYLAWS, AND ANY AMENDED VERSIONS OR AMENDMENTS TO THE BYLAWS. (C) MINUTES OF THE PROCEEDINGS OF THE BOARD OF DIRECTORS, AND COMMITTEES HAVING ANY OF THE AUTHORITY OF THE BOARD OF DIRECTORS. (D) A LIST OF THE NAMES AND ADDRESSES OF THE DIRECTORS, OFFICERS, AND ANY COMMITTEE MEMBERS OF THE CORPORATION. (E) A FINANCIAL STATEMENT SHOWING THE ASSETS, LIABILITIES, AND NET WORTH OF THE CORPORATION AT THE END OF THE THREE MOST RECENT FISCAL YEARS. (F) A FINANCIAL STATEMENT SHOWING THE INCOME AND EXPENSES OF THE CORPORATION FOR THE THREE MOST RECENT FISCAL YEARS. (G) ALL RULINGS, LETTERS, AND OTHER DOCUMENTS RELATION TO THE CORPORATION'S FEDERAL, STATE, AND LOCAL TAX STATUS. (H) THE CORPORATION'S FEDERAL, STATE, AND LOCAL INFORMATION OR INCOME TAX RETURNS FOR EACH OF THE CORPORATION'S THREE MOST RECENT TAX YEARS. SECTION 2. INSPECTION AND COPYING. ANY DIRECTOR OR OFFICER OF THE CORPORATION MAY INSPECT AND RECEIVE COPIES OF ALL BOOKS AND RECORDS OF THE CORPORATION REQUIRED TO BE KEPT BY THE BYLAWS. SUCH A PERSON MAY INSPECT OR RECEIVE COPIES IF THE PERSON HAS A PROPER PURPOSE RELATED TO THE PERSON'S INTEREST IN THE CORPORATION AND IF THE PERSON SUBMITS A REQUEST IN WRITING. ANY PERSON ENTITLED TO INSPECT AND COPY THE CORPORATION'S BOOKS AND RECORDS MAY DO SO. A PERSON ENTITLED TO INSPECT THE CORPORATION'S BOOKS AND RECORDS MAY DO SO AT A REASONABLE TIME NO LATER THAN REQUIRED BY INTERNAL REVENUE REGULATION AFTER THE CORPORATION'S RECEIPT OF A PROPER WRITTEN REQUEST. THE BOARD OF DIRECTORS MAY ESTABLISH REASONABLE FEES FOR COPYING THE CORPORATION'S BOOKS AND RECORDS. THE FEES MAY COVER THE COST OF MATERIALS AND LABOR, BUT MAY NOT EXCEED THE INTERNAL REVENUE SERVICE GUIDELINES FOR PROVIDING COPIES. THE INTERNAL REVENUE SERVICE REQUIRES COPIES TO BE MADE AVAILABLE TO THE LEGITIMATE, REQUESTING PUBLIC. THE CORPORATION SHALL RECEIVE AND RESPOND AS REQUIRED BY INTERNAL REVENUE SERVICE GUIDELINES TO REQUESTS FROM THE PUBLIC FOR COPIES OF THE CORPORATION'S FORM 1023 AND FORM 990. THE CORPORATION SHALL MAINTAIN A FILE CONTAINING ALL DOCUMENTS REQUIRED BY THE INTERNAL REVENUE SERVICE TO BE MADE AVAILABLE TO THE PUBLIC. ARTICLE VII. FISCAL YEAR THE FISCAL YEAR OF THE CORPORATION SHALL BEGIN ON JANUARY 1ST AND END ON DECEMBER 31 SC OF EACH YEAR. ARTICLE VIII. NOTICES SECTION I. NOTICES. ANY NOTICE REQUIRED OR PERMITTED BY THE BYLAWS TO BE GIVEN TO A DIRECTOR, OFFICER OR COMMITTEE MEMBER OF THE CORPORATION MAY BE GIVEN IN ANY MANNER ALLOWED BY THE ACT. IF MAILED, A NOTICE SHALL BE DEEMED TO BE DELIVERED WHEN DEPOSITED IN THE UNITED STATES MAIL ADDRESSED TO THE PERSON AT HIS OR HER ADDRESS AS IT APPEARS ON THE RECORDS OF THE CORPORATION, WITH POSTAGE PREPAID IN A SEALED WRAPPER. IF NOTICE IS SERVED BY FACSIMILE OR EMAIL, THE PERSON GIVING NOTICE SHALL RETAIN RECORDS SUFFICIENT TO PROVE ACTUAL DELIVERY TO THE APPROPRIATE NUMBER OR EMAIL ADDRESS. A PERSON MAY DESIGNATE HIS OR HER PREFERRED NOTICE METHOD AND SHALL PROVIDE ALL NECESSARY INFORMATION REGARDING THE SAME BY GIVING WRITTEN NOTICE TO THE SECRETARY OF THE CORPORATION. WITHOUT A PREFERENCE DESIGNATION, THE PERSON SERVING THE NOTICE SHALL GIVE NOTICE BY MAIL. SECTION 2. SIGNED WAIVER OF NOTICE, WHENEVER ANY NOTICE IS REQUIRED TO BE GIVEN UNDER THE PROVISION OF THE ACT OR UNDER THE PROVISIONS OF THE ARTICLES OF INCORPORATION OR THE BYLAWS, A WAIVER IN WRITING SIGNED BY THE PERSON ENTITLED TO RECEIVE A NOTICE SHALL BE DEEMED EQUIVALENT TO THE GIVING OF THE NOTICE. A WAIVER OF NOTICE SHALL BE EFFECTIVE WHETHER SIGNED BEFORE OR AFTER THE TIME STATED IN THE NOTICE BEING WAIVED. SECTION 3. WAIVER OF NOTICE BY ATTENDANCE. THE ATTENDANCE OF A PERSON AT A MEETING SHALL CONSTITUTE A WAIVER OF NOTICE OF THE MEETING UNLESS THE PERSON ATTENDS FOR THE EXPRESS PURPOSE OF OBJECTING TO THE TRANSACTION OF ANY BUSINESS BECAUSE THE MEETING IS NOT LAWFULLY CALLED OR CONVENED. | |
| FORM 990, PART VI, SECTION A, LINE 4 | ARTICLE IX. SPECIAL PROCEDURES CONCERNING MEETINGS MEETING BY ELECTRONIC MEANS. THE BOARD OF DIRECTORS, AND ANY COMMITTEE OF THE CORPORATION, MAY HOLD A MEETING BY TELEPHONE CONFERENCE CALL OR OTHER ELECTRONIC MEANS IN WHICH ALL PERSONS PARTICIPATING IN THE MEETING CAN HEAR OR FREELY COMMUNICATE WITH EACH OTHER. THE NOTICE OF A MEETING BY ELECTRONIC MEANS CONFERENCE MUST STATE THE FACT THAT THE MEETING WILL BE HELD BY ELECTRONIC MEANS AS WELL AS ALL OTHER MATTERS REQUIRED TO BE INCLUDED IN THE NOTICE. PARTICIPATION OF A PERSON IN A CONFERENCE CALL MEETING, OR MEETING PARTICIPATION BY SOME OF HER ELECTRONIC MEANS, CONSTITUTES PRESENCE OF THAT PERSON AT THE MEETING. ARTICLE X. AMENDMENTS TO BYLAWS THE BYLAWS MAY BE AMENDED, REPEALED OR NEW BYLAWS ADOPTED BY A MAJORITY OF THE BOARD OF DIRECTORS. THE NOTICE OF ANY MEETING AT WHICH BYLAWS ARE ALTERED, AMENDED, OR REPEALED, OR AT WHICH NEW BYLAWS ARE ADOPTED SHALL INCLUDE THE TEXT OF THE PROPOSED BYLAW PROVISION AS WELL AS THE TEXT OF ANY EXISTING PROVISIONS PROPOSED TO BE ALTERED, AMENDED, OR REPEALED. ALTERNATIVELY, THE NOTICE MAY INCLUDE A FAIR SUMMARY OF THOSE PROVISIONS. ARTICLE XI. MISCELLANEOUS PROVISIONS SECTION 1. LEGAL AUTHORITIES GOVERNING CONSTRUCTION OF BYLAWS. THE BYLAWS SHALL BE CONSTRUED IN ACCORDANCE WITH THE LAWS OF THE STATE OF TEXAS. ALL REFERENCES IN THE BYLAWS TO STATUES, REGULATIONS, OR OTHER SOURCES OF LEGAL AUTHORITY SHALL REFER TO THE AUTHORITIES CITED, OR THEIR SUCCESSORS, AS THEY MAY BE AMENDED FROM TIME TO TIME. SECTION 2. LEGAL CONSTRUCTION. IF ANY BYLAW PROVISION IS HELD TO BE INVALID, ILLEGAL, OR UNENFORCEABLE IN ANY RESPECT, THE INVALIDITY, ILLEGALITY, OR UNENFORCEABILITY SHALL NOT AFFECT ANY OTHER PROVISION AND THE BYLAWS SHALL BE CONSTRUED AS IF THE INVALID, ILLEGAL, OR UNENFORCEABLE PROVISION HAD NOT BEEN INCLUDED IN THE BYLAWS. SECTION 3. HEADINGS. THE HEADINGS USED IN THE BYLAWS ARE USED FOR CONVENIENCE AND SHALL NOT BE CONSIDERED IN CONSTRUING THE TERMS OF THE BYLAWS. SECTION 4. GENDER. WHEREVER THE CONTEXT REQUIRES, ALL WORDS IN THE BYLAWS IN THE MALE GENDER SHALL BE DEEMED TO INCLUDE THE FEMALE OR NEUTER GENDER, ALL SINGULAR WORDS SHALL INCLUDE THE PLURAL, AND ALL PLURAL WORDS SHALL INCLUDE THE SINGULAR. SECTION 5. SEAL THE BOARD OF DIRECTORS MAY PROVIDE FOR A CORPORATE SEAL. SUCH A SEAL WOULD CONSIST OF TWO CONCENTRIC CIRCLES CONTAINING THE WORDS "TEJAS MINISTRIES, INC." IN ONE CIRCLE AND THE WORDS "NON-PROFIT, TEXAS 1980" (THE DATE OF INCORPORATION OF THE CORPORATION) IN THE OTHER CIRCLE. SECTION 6. POWER OF ATTORNEY. A PERSON MAY EXECUTE ANY INSTRUMENT RELATED TO THE CORPORATION BY MEANS OF A POWER OF ATTORNEY IF AN ORIGINAL EXECUTED COPY OF THE POWER OF ATTORNEY IS PROVIDED TO THE SECRETARY OF THE CORPORATION TO BE KEPT WITH THE CORPORATION RECORDS. SECTION 7. PARTIES BOUND, THE BYLAWS SHALL BE BINDING UPON AND INURE TO THE BENEFIT OF THE DIRECTORS, OFFICERS, COMMITTEE MEMBERS, EMPLOYEES, AND AGENTS OF THE CORPORATION AND THEIR RESPECTIVE HEIRS, EXECUTORS, ADMINISTRATORS, LEGAL REPRESENTATIVES, SUCCESSORS, AND ASSIGNS, EXCEPT AS OTHERWISE PROVIDED IN THE BYLAWS. SECTION 8. PRIVATE INUREMENT. NO PART OF THE NET EARNINGS OF THE CORPORATION SHALL INURE TO THE BENEFIT OF, OR BE DISTRIBUTABLE TO ITS MEMBERS, TRUSTEES, OFFICERS, OR OTHER PRIVATE PERSONS, EXCEPT THAT THE CORPORATION SHALL BE AUTHORIZED AND EMPOWERED TO PAY REASONABLE COMPENSATION FOR SERVICES RENDERED AND TO MAKE PAYMENTS AND DISTRIBUTIONS IN FURTHERANCE OF THE PURPOSES SET FORTH IN ARTICLE II HEREOF. SECTION 9. POLITICAL ACTIVITY. NO SUBSTANTIAL PART OF THE ACTIVITIES OF THE CORPORATION SHALL BE THE CARRYING ON OF PROPAGANDA, OR OTHERWISE ATTEMPTING TO INFLUENCE LEGISLATION, AND THE CORPORATION SHALL NOT PARTICIPATE IN, OR INTERVENE IN (INCLUDING THE PUBLISHING OR DISTRIBUTION OF STATEMENTS) ANY POLITICAL CAMPAIGN ON BEHALF OF OR IN OPPOSITION TO ANY CANDIDATE FOR PUBLIC OFFICE. NOTWITHSTANDING ANY OTHER PROVISION OF THESE ARTICLES, THE CORPORATION SHALL NOT CARRY ON ANY OTHER ACTIVITIES NOT PERMITTED TO BE CARRIED ON; (A)BY A CORPORATION EXEMPT FROM FEDERAL INCOME TAX UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OR THE CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE, OR (B)BY A CORPORATION, CONTRIBUTIONS TO WHICH ARE DEDUCTIBLE UNDER SECTION I70(C)(2) OF THE INTERNAL REVENUE CODE, OR THE CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE. SECTION 10. CONFLICT OF INTEREST. WHENEVER A DIRECTOR OR OFFICER HAS A FINANCIAL OR PERSONAL INTEREST IN ANY MATTER COMING BEFORE THE BOARD OF DIRECTORS, THE AFFECTED PERSON SHALL A) FULLY DISCLOSE THE NATURE OF THE INTEREST AND B) WITHDRAW FROM DISCUSSION, LOBBYING, AND VOTING ON THE MATTER. ANY TRANSACTION OR VOTE INVOLVING A POTENTIAL CONFLICT OF INTEREST SHALL BE APPROVED ONLY WHEN A MAJORITY OF DISINTERESTED DIRECTORS DETERMINE THAT IT IS IN THE BEST INTEREST OF THE CORPORATION TO DO SO. THE MINUTES OF MEETINGS AT WHICH SUCH VOTES ARE TAKEN SHALL RECORD SUCH DISCLOSURE, ABSTENTION AND RATIONALE FOR APPROVAL. SECTION 11. CORPORATE DISSOLUTION. UPON THE DISSOLUTION OF THE CORPORATION, ASSETS SHALL BE DISTRIBUTED FOR ONE OR MORE EXEMPT PURPOSES WITHIN THE MEANING OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE, OR THE CORRESPONDING SECTION OF ANY FUTURE FEDERAL TAX CODE, OR SHALL BE DISTRIBUTED TO THE FEDERAL GOVERNMENT, OR TO A STATE OR LOCAL GOVERNMENT, FOR A PUBLIC PURPOSE. ANY SUCH ASSETS NOT SO DISPOSED OF SHALL BE DISPOSED OF BY A COURT OF COMPETENT JURISDICTION OF THE COUNTY IN WHICH THE PRINCIPAL OFFICE OF THE CORPORATION IS THEN LOCATED, EXCLUSIVELY FOR SUCH PURPOSES OR TO SUCH ORGANIZATION OR ORGANIZATIONS, AS SAID COURT SHALL DETERMINE, WHICH ARE ORGANIZED AND OPERATED EXCLUSIVELY FOR SUCH PURPOSES. | |
| FORM 990, PART VI, SECTION B, LINE 11 | THE FORM 990 IS EMAILED TO THE BOARD MEMBERS TO REVIEW BEFORE THE FORM 990 IS FILED. | |
| FORM 990, PART VI, SECTION B, LINE 12C | COMPLIANCE AND ENFORCEMENT IS DONE VOLUNTARILY BY THE INDIVIDUAL BOARD MEMBERS AS THEY MAKE DECISIONS AND VOTE. | |
| FORM 990, PART VI, SECTION B, LINE 15A | COMPENSATION FOR THE CEO IS DETERMINED BY THE BOARD. THE CEO THEN DETERMINES COMPENSATION FOR ALL OTHER EMPLOYEES. | |
| FORM 990, PART VI, SECTION C, LINE 19 | THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS AND FINANCIAL STATEMENTS AVAILABLE TO THE PUBLIC UPON REQUEST. |
| Software ID: | |
| Software Version: |