HARRY HUGHES, Governor

1595

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

(7) Whether it intends to solicit contributions from
the public directly or have the solicitations made on its behalf

by [others] VOLUNTEERS, A PROFESSIONAL SOLICITOR OR A

FUND RAISING COUNSEL,

(8) Whether it is authorized by any other

governmental authority to solicit contributions;

(9) Whether it is or has ever been subject to an
order of any court or administrative agency restraining or

restricting its fund-raising activities, and, if so, such

information pertaining thereto as the Secretary of State may
require;

(10) The purpose or purposes for which the

contributions to be solicited will be used;

(11) The name or names under which it intends to
solicit contributions if different from [that given pursuant to

paragraph (a)(1) of this section] THE NAME CONTAINED IN THE

REGISTRATION STATEMENT;

(12) The names and residence addresses of the

depository and of the persons who will have final responsibility
for the custody of the contributions;

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

(14) ITS CURRENT FINANCIAL STATEMENT.

[(1) Its name and the purpose for which it was
organized;

(2) Its principal address and either the address of
its officers in this State or, if it does not maintain an office
in this State, the name and address of the person having custody
of its financial records;

(3) The names and addresses of any chapters,
branches, or affiliates in this State;

(4) The place where and the date when it was legally
established, the form of its organization, and a reference to any
determination of its tax-exempt status or change in its
tax-exempt status under the Internal Revenue Code. A copy of the