HARRY HUGHES, Governor

1597

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

(1) NAME(S) AND ADDRESS(ES) OF ORGANIZATION AND ANY
CHAPTER, BRANCH, OR AFFILIATE IN THE STATE;

(2) NAMES AND ADDRESSES OF ITS OFFICERS, PRINCIPAL
SALARIED EXECUTIVE STAFF OFFICERS, AND THE PERSON(S) WHO HAVE
FINAL RESPONSIBILITY FOR THE CUSTODY AND FINAL DISTRIBUTIONS OF
THE CONTRIBUTIONS, OR IF NO LOCAL OFFICE IS IN THE STATE, THE
NAME AND ADDRESS OF THE PERSONS HAVING CUSTODY OF ITS FINANCIAL
RECORDS;

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

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

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

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

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

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

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

(C) NOTWITHSTANDING SUBSECTION (B) OF THIS SECTION, THE

SECRETARY OF STATE MAY ACCEPT OTHER DOCUMENTATION IN LIEU OF

THOSE ITEMS REQUIRED BY SUBSECTION (B) TO SATISFY THE
REGISTRATION REQUIREMENTS OF THIS SECTION.

(C)(D) (1) THE ANNUAL REPORT SHALL BE FILED WITH THE
SECRETARY OF STATE WITHIN 6 MONTHS OF THE CLOSE OF THE CHARITABLE
ORGANIZATION'S FISCAL YEAR. THE REPORT SHALL CONTAIN ANY CHANGES
TO THE REGISTRATION STATEMENT AND ANY PREVIOUS ANNUAL REPORTS ON
FILE WITH THE SECRETARY AND SHALL INCLUDE THE FINANCIAL
INFORMATION WITH SUPPORTING AUDIT REPORT, IF REQUIRED, DESCRIBED
IN PARAGRAPH (B)(6) (B)(8) OF THIS SECTION.