Awesome guys. Between your and Scott's experience I think we can get  
this done quickly. We need to call have some good conversation and  
then call a vote. I would really like to get this decision made soon  
so we can start the process.

For the record I am +1 on a members corp that has 501(c) 3 status.

On Jul 20, 2009, at 10:30 AM, Randy Walker wrote:

>
> My Mac User Group just got non-profit status. We (the board) sat down
> one day and answered all the questions and worked on the bylaws for
> several hours until we finished. It wasn't hard—just lots of stuff.
> Our bylaws are on our website: http:// smug1.com/
>
> --  
> Randy Walker
>
> On Jul 20, 2009, at 11:19, Scott Merrill <[email protected]> wrote:
>
>>
>> On Mon, Jul 20, 2009 at 12:24 AM, Blake Johnson<[email protected]
>>> wrote:
>>> Membership corporation
>>> - creates a separate legal entity which is managed by a group of
>>> "members" (no shareholders)
>>>       - members are not eligible to receive dividends
>>> - membership changes need only be recorded in meeting minutes
>>> - may apply for 501(c)3 status
>>>       - the ASF seems to have had little trouble obtaining this.
>>> They filed
>>> under the "scientific purposes" section of 501(c)3. See:
>>> http://www.apache.org/foundation/records/ASF-1023.pdf
>>> - taxed separately (must file its own tax return if revenue exceeds
>>> $25,000 in a given year)
>>
>> I concur that this seems to be the best approach.
>>
>> We should also consider the IRS's understanding of "educational" when
>> granting non-profit status. Habari does aim to educate users into
>> developers, and to teach developers new techniques and methodologies.
>> I don't think this, alone, would be sufficient for granting non- 
>> profit
>> status, but it would be a good addition to our application.
>>
>>> 1) Agree upon a set of bylaws. I might again suggest that we look to
>>> the ASF for guidance here. Check out their bylaws:
>>> http://www.apache.org/foundation/bylaws.html
>>
>> Be advised that changing the bylaws once they've been ratified is a
>> non-trivial action. We need to make sure we get these as right as
>> possible up front.
>>
>> There are _lots_ of example bylaws available online. Many of them
>> gloss over some things that are important to the IRS when applying  
>> for
>> non-profit status. For example, the number one reason a Form 1023
>> application is rejected is because the bylaws do not specifically
>> state how assets will be distributed should the corporation dissolve.
>>
>> We should formulate the bylaws with the intent of applying for
>> non-profit status.
>>
>>> 2) Choose a state for formation. Since Habari does not have a
>>> physical
>>> office anywhere, we are free to file wherever we choose. Many
>>> organizations with similar freedom choose Delaware because of its
>>> Chancery court system which allows for efficient resolution of
>>> business disputes (the Delaware state website claims that 50% of all
>>> publicly traded companies are based in Delaware: http://corp.delaware.gov/
>>> )
>>
>> I don't know that it matters to us, really. We don't have the
>> collective resources to mount a legal defense, should someone bring
>> suit against us. The corporation is primarily to transparently handle
>> money for our current infrastructure, and to shepherd ownership of  
>> the
>> code. Right?
>>
>> For what it's worth, since I've already successfully handled the
>> filing for one non-profit corporation, I'd be willing to do it again
>> for Habari.
>>
>>> 3) Pay a company to act as our registered agent. Just do a google
>>> search for "Delaware corporation" and you'll see plenty of  
>>> choices. I
>>> have no idea which ones are reputable. But, unless one of you own a
>>> piece of property in Delaware that you want to declare as Habari's
>>> office, we need to hire someone else that can take on this role for
>>> us. It looks like the fees for this service are quite cheap...
>>>
>>> 4) The list continues with actually filing paperwork. As this  
>>> message
>>> is already quite long, though, I'll stop here.
>>
>> IRS Form 1023 is a monster to fill out:
>>  http://www.irs.gov/pub/irs-pdf/f1023.pdf
>> Most of the questions are self-explanatory, and they really do try to
>> lead you toward the preferred answer. Nonetheless, I encourage
>> everyone so interested to give it a read through.
>>
>> I'm going to contact the attorney who oversaw the non-profit
>> application for FreeGeek Columbus that I prepared, and see if he has
>> any pro-bono advice on the matter.
>>
>>>
>
> >


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