Lions District 2S-3

Incorporation Study

 

(DRAFT – April 5, 2006)

 

Chairman:         Lion Alan W. Ford, CPA

                        153 Carriage Court

                        Bastrop, TX  78602

                        Phone: 512-217-5550  Fax: 512-321-4132

                        Ford44@austin.rr.com

 

Study Objectives

This study was initially undertaken at the request of District 2S-3 Governor Dennis Heitkamp, and continued under District Governors LuNan Ogea and Gil Burrell, with the following objectives:

·  To evaluate the possible use of one or more incorporated entities for carrying on certain Lions charitable activities that involve the entire District (or, perhaps, a group of clubs within the District).

·  To identify the basic requirements and procedures for forming such a corporation (or corporations), if needed.

·  To identify organizational factors that would need to be taken into consideration.

A by-product of this study has been the compilation of a considerable body of information on the following topics:

·  State and Federal tax issues that may arise in the operation of Lions Clubs and Districts, or corporations they may control.

·  Whether it is necessary or desirable for an individual Lions Club to incorporate itself. 

·  NOTE:  I am available for consultation with any club or group of clubs with issues in these areas.  Please feel free to call or e-mail with any questions you may have.

 

Note:  Any representations as to the legal effect of any form of organization are generalizations based on my own research and informal consultation with an attorney, but should not be considered legal advice.  Any creation or reorganization of a legal entity should be implemented with documents prepared or reviewed by an attorney.

 

Resource Material

Items will be posted here as they are prepared or become available.  Where possible, links to online documents at their original source are supplied in lieu of document files.

Items currently available are as follows:

1)      Material from Lions International

a)      Letter regarding exemption from Federal income tax for Lions clubs and districts

i)        IRS group exemption letter (1940 original)

ii)       IRS group exemption letter (1972 update)

b)      Letter regarding incorporation of Lions clubs

i)        Advantages and disadvantages of club incorporation

ii)       Sample articles of incorporation for a Lions club

c)      Letter regarding formation of separate corporations by Lions clubs

i)        Sample articles of incorporation for a Lions charitable corporation

ii)       Criteria for use of Lions name and emblem by a legal entity

iii)     Application for use of Lions name/emblem/mark

d)      Memo to Lions clubs regarding IRS Form 990/990EZ

e)      Sample IRS Form 990EZ for Lions club

f)        Memo to Lions clubs regarding Federal tax on unrelated business income

g)      Memo to Lions clubs regarding disclosure of non-deductibility of contributions

 

 

COMING SOON:

 

2)      Texas Secretary of State information

a)      Filing Guide for Nonprofit Corporations

b)      Texas Nonprofit Corporation Act

c)      SOS Form 202, Sample Articles of Incorporation for a nonprofit corporation

d)      SOS Form 806, Fee Schedule

e)       

3)      Federal law and IRS materials

a)      IRS Publication 557, Tax-Exempt Status for Your Organization

b)      IRS Form 1023, Application for Recognition of Exemption

c)      IRS Form 8718, User Fee for Exempt Organization Determination Request

d)      IRS Publication 598, Unrelated Business Income

e)      IRS Form SS-4, Application for Employer Identification Number (with instructions)

f)         

4)      Texas Comptroller tax information

a)      TX CPA Publication 96-122, Exempt Organizations – Sales and Purchases

b)      TX CPA Form AP-205 Application for Exemption from Sales Tax

c)      TX CPA 01-3392 Sales & Use Tax Certificate

d)      TX CPA Form 12-302 Hotel Occupancy Tax Exemption Certificate

e)       

5)      Texas property tax information

a)      Texas Property Tax Code regarding nonprofit corporations

b)      Travis County Appraisal District Application for Exemption

c)       

6)      Third-party information on non-profit corporations

a)                 

b)