n. 1 . Internal Revenue Service District Director 1100 CIIHHICE TX 75242-0000 16 1990 rwrroemt mrxon B55 EKIILDHR, CO 80302 Dear Applicant; . . .. . Department of Trensury Employer Identification Humber: 74-2556532 Contact Person; EO TECHNICAL PSSISTOR Contact Telephone. Number: (214) 767-3526 Internal Revenue Code Section 501(c) (4) Period Ending: August 31 Form 993 Ruqulrtuz Yes Adrifsrmuum Applies: Hi: our operatlons will be as Based on xnrorxmtaon and assuramg .. ed ln BJPUCGCIOFI for recognition of exemption, we have determined stat you . you are exempt from Fe-dural tax under suction 501 (za) of the Internal tlon mdzcated above. Revenue Code as an organxzatlon described rn sec taste under the Federal Unless specxhcally excepted, you are lxablc or Imaurance Contributions Act if-nclal security taxes) for each mnployce to wnom And unltsa excepted, you are you pay $100 or more durirz; a calcndar year. - also liable for tax :unter the Federal Unemployment Tax Act fn: each employer.- $50 or nnro clurmg a calendar quarter lf, durmg the current to umm you pay or preceding calendar year, you had one or more at any time ln each re in any calendar of '30 calendar weeks or you pam wages of $1,500 or no If you have any questions about ernployment, or other Fc-dural taxuu, plrrase than uso' character or method or If your sourcts or support, or your purf Q, change, please LUL us know no we can consider the vita:-ct of the - ft status. In the case of an anendment to your organ1za~ change on your exam; tzonal d-:cuaent or bylaws, plume uu a copy of the amendcd dozuunnt or address. bylaw. Also, you would inform un uf all changes in your name or in the heading oi this letter wc- have whether you must. Ebrm 990, Return of Exempt Prom Inccna: Tax. If Yes is you are wquirtrl to Ulu Form 990 only if your groan receipts each year are normally mum than $25,000. if you receive a Form 990 pnckaqwe ln we mail, ple-use filo the return even if you do mt the gross mceiptfr tual., It you are not required to tile, amply attach the label provided, check the box ln the headlnq tu zrvlicatu that your annual grocu receipt? are normally $25,000 or lean, and :sign the ruturn. ts- hy th" 15th day or the lf a return in it nun. . montn after the mad of your annual acotruntmq period. A penalty cf $3turn ln filed late. unlusu there 1:3 rea:wnablr= cause for Letter 9481230/(13) NATIONAL FE ACTION the delay However, the maxxmum penalty charged cannot exceed $5 000 or 5 lt me cent of your gross receipts for the year, whichever is less 'mls pena also be charged rf a return is not ocruplere, oO pl use be sure your return complete before you ?11e it. You are not required ro xle Pc" 21 mcane tax returns unless you are ub ect +0 the tax on unrelarm mcune un. secuon 511 of rhe code If you arc sr.b}ecL to mx, you must fllc. an tax return on 1-brm hi leftzer we are 990 T, Exempt. Organizatxon Buaznes Income Tax Return t: not whether any of your presrn or proposed rx. xvrurs are unre- lated trerie or al rn secrion 513 of the Lau; need an idenuflcat on mmber even if you ha no employ 1 cr nuzmer was no.. entered on your ap, llcation, I an esnp oy a numer will be assigned ro you and you .ull be advised of It Please use 'x the Internal tha: number on all erurns you le enc in all correrporxdence vu; Servxcu IXWIOI may not deduct 1043 ro you because you are not an orgarr- xzarlon described ln ectwn ot the Under section 6113, any you make muut. include an express statement (1n a conspicuous and easily reoagmzahle farmer.) than or to are not deductible as charrtaole contribution., for Fed" al rnwme mx purposes 'rms rovxuxon does not apply however, mf your annual ,roee rrcelprr. arcmade, to no more than normally $100 0 or ten gl leon, dumnaltles ff* 'allure to comply with tins un1c_>>r failure xs dur. to reasonable cause If we have sndicamd in rmaiinq lf uhm letter char an addendum the enclo al 1 rn integral part. of tht; lftter uccauxw hx lvzrer c' _:ld l> rf ,olve any questions rxbout. your exempv ftntus, you should keep 1 ID your xmmanrnt rr-cor ra yuu have any qucaxl nr., preaef ormrour the pcruon whose name and numtxr ahum ln he ling of Linz., lr.Lt.a.r youre 0 0 Car; 0 Booth DIBLI :cr DIIPLIOI Q23CLS 590 3-.1 7 5 L50 2b2ll3r for Recognition of Exemption lm' Under Section 501(a) 3,3139 or for inatlon Under Section 120 Every or anlzetlon must the lnformatlon speclfled lt ony organlzetlon does not submit the lntorrnatlon and financial dats required ls not be conslder ed on Its merlts, the organlzatlon be notlfled accordingly and the may be eturned lf you need more space lor any Item you may attach statements. Show your nam- and employer number on all attachments. Except as shown below applicant: must complete Ports I through IV ln an or nlzatlon must com the schedule indicated below het relates to the code section under which It ls ll pert or a llne em does not ep 15 Centre! orgenlzatlons for a group exemptron letter See Rev Proc 80 27 1980 1 revlslons or get Publlcatlon 557, Tax Exempt Status for Your Organization available free at most Internal Rover ces This ll approved be open to public Inspection (See General Instructions.) gr You must have an ll you do not have an organizing Instrument do not flle this app1?tl Check the appropnate box below lo the under you are Ttle holdmg corporatmns(ScheduleA page 5) Secnon cl Jguce wellare -gan #ton nrludmg certaln war /eterans orgamzatrons) or locala employees (Schedule Sectlon agrrcultural or .'ScheduleC page 7) El Sectron 501(c)(6) Busrness leagues han .wsu commerce etc cheduleC page 7) Sechor Soclal clubs (Schedule paves 7 and 8) 'fectaor S01(c)(8) some nes etc member (.>cteduleE page B) oectlon 501(rl(9) Voluntary employw benelrclarya socsallon (Schedule page 9) 7 bectnm 501(c)( 10) Domeshc fraternal ocrehes order etc not provadmg lrle acc dent or other benelats (Scnedulei page 8) Sectson 501(c)(I2) Ler evolent lule rrwuranre oswcratrons mutual or nn atlon cornpumes mutual or cooperatlve telephone compa les or lrke organlzatlons (Schedule pages 9 and I 50t(c)(l3) Cemetenes crematona and Irlte corporat ons (Schedule page 10) Sectlon "O1(c}(lb) I/utual msurance corrpanves or assocratrons other than lrfe or marrne (Ho Schedule requlred) El Sec*r'm tt lor the supplemental unemployment be 5 Sectron 501(c)(l9) A post organlzatlor auxmary um! etc nl past or present members ol the Arms For (Schedulml page 12) [1 Sechon 50l(c)(2O) Tru 2/organazanon for pre pavd group #fu Pgfq-t pa 13) JA 3 aectron 120 ualmerj mu le al plans Partsl ard Partl 1| Fell name ol orgamzat on 3 0 Ib Easing; ph 1 a Loma 1 1 Acflon None, (QS 4 2aA<1dress(nun orand =lm~tl 855 Broadway 2b Crty ortown county and 3 Name and tel phone number ana code) nl person to be durmp busmess hour tl more lntormazaon rn needed Boulder Colo ado 80302 1 Egan fvgo) 53180 4 Month annual arrf not po 5 Date mcorporated ur lormed 6 Actm mugs (gre back cover) luqust 15 1989 Q, I 7 Hustho orgumzwtaon ta: rzturn or exempt orgonlzatronrnlormatronrclurr 7 ea bd Ng ll Yea statellmlorm nurrmr( you med and Revenue otllce where Part ll Type ol Entity and Orgenlzatlonal Documents (See instructions) Check the err :ty tr and attart 1 rnnlormett np; ol tl: orgarwal on doc ument and bylaws Corpora on ot 'rrorpurut unand bylaw; tru Yrust ntl:-nture Otter Cor--, trurpm gm lp Under the per :tiles ar' putt ofueu lu lots on ol the nomo organ xl and ha nan ned tins lurl np the stat:-1 [ws and 'tllue of-t (Snr Gr-n?-mtl (Q (Dole) or Paperwork Reduction Act Nollce see page rl lm- matruftlons _'_:t". -- . - . .- 4 . .. . ADDENDUM TO FORM 1024, 12/18/89 Natlonal Actlon 855 Broadway Boulder, Co orado 80302 Respon to Part page 2, Questlons 1 2 National Actlon wa 1n1t1ally funded by a start-up rant from the Natlonal Federatlon In add1tlOD six embers of the board of dl ectors of National ou of the seven are employee of the Natlonal Feder atlOl'] Federation lS a 501(c)(3) or The Na lona ganlzatlon dedlcated to conservatlon education Natlonal Lederatlon was ln 1936 and lS ea quartered at 1400 S1xteenth Street, 20036 Natlonal Act1on carry forth and vzronmental pollcles by the Natlonal Fed eratlon through 1 canvq and gra sroots lobbying ac Response to Part page 2 Queat1on 3 t1onal Action was created to undertake canva :ng re a The Natxonal Federatlon a 501(c)(J) conservation ed i a ucatlon organlzatlon saw a need to bulld citizen part t1on for conservatior and envlronnentel action and to convey a conservation message to an aud1ence not reach\d by the Natlonal Wildlife Federation The canvass cpe ation will involve the recruxtment of conser vation supportere and contributors through door to door can nvasser for National Wildlife A tlon will vass activities a solicnt donations to uppo the programs of the Orq&Hi2&t1OD ffered A membership ln National wildlife Action will also under the nember will receive a tonservntion newbletter 1 basis canvas ers wi'l also provide lnformatlon on a regu a to citz one on how they can take uccion on specif environ mental *ssues, such as writing lotta *o legislators and ad ministrators conservation and environmental lssues TO FORM 1024, 11/ /89: National Wildlife Action 855 Broadway Boulder, Colorado 80302 Page 2 National Wildlife Action commenced canvass activities in the Boulder, Colorado area as of October, 1989. The initial pro- ject, planned for canvassing through most of the first year of tive operation of the canvass, concerns a federal a minis ra veto action on the Two Forks Project in Colorado. Over the of the next year the Boulder, Colorado canvass opera- course tion will grow to an estimated staff of 20 - 25 canvassers. Wildlife Action to It is the long range objective of Nationa the canvass in the Boulder, Colorado area ara, con- opera currently, commence other canvass operations in other areas of the United States, Response to Part page 2, Question 4: Sources of financial support are: - A 'nitial rant of $370,000. from the National Wildlife 1 Federation. No further monies will be provided to Nation- . The al wildlife Action by National Wildlife Federation initial grant :rom National wildlife Federation will be used for administrative and operational start-up expenses only, for the Boulder operation and, to the extent monies remain, for other, subsequent start-up operations. All other income shall be generated by membership dues and other support from the public, solicited door-to-door by canvassers. For Fiscal Year 1990 (9/89 - 8/90), the projected income is $309,100. This projection is based on an average of 12 canvassers on staff for an average of 20 days per month, each collecting approximately $110. per evening. Continued PDDENDUM TO FORM 1024, 11/ /89 National ACtlOn 855 Broadway Boulder, Colorado 80302 Page 4 Response to Part page 4, Questlon 12 The purposes, other than payment of QQIVICES performed or sup plle for uhlch funds of Natlonal Action be spent lnclude Publ1cat1on and of a regular (bl oonservatlon newsletter for members of Natlonal llfe Actlon alert" letters conservatlon or envlronmen a 1 sues publlc response or Preparatlon of other educatlonal materlals conservatlon and envlronmental lssues Conferences for tanvassers, to provide and ed ucation on Conservation and envlronmental issufs Cross tra1n1nq programs 1nvo1v1ng other canvafs opera tlons nationmide . . . . - Preparation, printing and distribution of "action . . . . . 1 .. 1 3 Form 1024 (Rev 3 86) Part Activities and Operational tntormatlon (Continued) 5 the names trtles and addresses ofthe offrcers drrectors and trustees of your organrzatron for the current year QED ATTACHED If you have caprtal stock cssueo and state (stock (2) number and par value ol the shares (3) consrderarron 'or they vere Issued and (4) whether an/ have been paso or whether your creatrng mstrument authorrzes paymcn or any cla of caprtal stack NOT APPLICABLE State the necessary for rn the organrzatron the classes ol (wrth the number of members rn each class) and the voting and eyes renewed lt an/ oup or class ot person as requrred to forn the requrrement and explarn the between those members and members who rom voluntarrly Submrt copres of any sohcrtatron A maternal Posts or orgamzatrons under ectron 501lc)(19) and completrng ScheJu!# :tcm ld enter here ttac SEE ts be or drssolutron (lt State statutes court decrsrons Instruments etc determrne Explam ow your asse the manner of st te th a ru rdcn' fy the *Mute court fl rr ron Posts or org mzatrons under sectron 50l(c)(19)and completrng Schedule rtem 3b enter here State of Colorado NonProf1t Statute, 26, Section 7 26 103 would govern A eopy 18 Attached Haw: you made or do you plan to make an/ dutrrbulvurr ot yot property or surplu funds to shareholders or munbers' yu gm, lf Yes state the 1u'l octane mcludmg (1) amoants or va'ue (2) source of #und or property or to be and (3) basrs ot and authorrty for or ptarrned - sample copees of all types of issued,ef_iEUR 'Lvl "Eli -- Fon-n 1024 (Rev 3 86) Activities and() eratlonatlnfomatlon rs 4 ontlnuo Does or wall any part ol your recerpts represent payments lor serwces oerlormed nr to he rlormed' 3 ll Yes state ln detall the amount recewed and the character of the wemc rf Natlonal WIldl1fe Actlon perform advoca on conservatlon and envlronmental lssues and es DE or to be performed I1 Have you made or do you plan to matfe any payments to members or shareholders lcrsen/lces pet formed performed 7 or to Lv* lt Yes state amount pard the charaftor or and to w'zorn he payrrents have been or wall be made Stat-= the purposefs) other than payment for servrces performed or supplres furmshed for your funds are or be spent SEE ATTACHED oe wall any part of your ret mcorn rnure to the benollt of any prlvate sharenolder or mdmoual/ lf Yes explam ln detarl 14 Do you have any arrargement to ro vr emsurance lor memb?-r< to wt, dent orothertorcludzng provnrons for the paymentol such or dea'h benetvts pf* 1 ur annurtlea 7 [fl Yes Nc tt tes descnoe and explam the arrangemer rules and and ea type of pollc a tach 1 sample copy ol ea ,Jan document Sued 15 Are you unoer the regulatory body suc*| as a soflol wellarr- at Puty 1 tc 7 ll Yes submlt toples of all admrrust atne or court UP ot or re 1 rsvons ,Jperv ron as well as fopres es 5 or the oplmons or decmons supervlsory you plan to be the lesste ol an yproouty or me property rn you ov/Ian mt 1' yu lf Yet: explaln In detarl Include the amount ol rent a ol the oporty and any reI1'?on betv en your organlzatron andthe other party Also 1 copy or any rental :lr lease agreement at onal Actton lea=e off1c? space at 855 Broadway Boulder at a rate of $1,106 67/month 1'om EDUCATIONAL CENTER, INC an unrc?atnd to Natlonal Act1on A copy of the loaec is attached 17 Hav money to mtluen the sr>>l>>~ctron_ normnatron ole ctlon or nppovntment ot any person to any edaral. Stale, or local oubl ollrco or to an orlrce an a pour at organrz mon? 11 I ri lt 'Yes," explam dotarl and Irst the amounts spent or to be spent rn earh case National Wildlife Action has no plans to upond money on thas# types of activities at this time, although such activitles may be undertaken at some future date, if deemed appropriate by the orqanization. SDEFII Uf (10 fl) aft ng I . - 11_fif V, .VIH 2, g`1_`jf. - I ?;Qf7~i;l_ ., if A TO FORM 1024, ll/ /89: National Wildlife Action 855 Broadway Boulder, colorado 80302 Page 3 Response to Part page 3, Question 5: Officers and Directors: Larry Schweiger, Chairman of the Board 6401 White Oak Court, Frederick, MD 21701 William W. Howard, Board Member 6518 E1 Nido Drive, McLean, VA 22101 David Pardee, Board Member/Treasurer 7166 Winter Rose Path, Columbia, MD 21045 Christine Egan, Board Member, Secretary 1415 Montague Street, N.W., Washington, D.C. 20011 Thomas Dougherty, Vice Chairman 1738 Silver Leaf Drive, Loveland, C0 80533 Thomas Lustig 1742 Bear Mountain Drive, Boulder, C0 80303 Steven Blomeke, Board Member 1715 9th Avenue Longmont, CO 80501 Lee Sahlaney 3250 6th Street bUUldEr, CO 80304 Response to Part page 3, Question 7: Membership in National Wildlife Action requires a contribution of $25. Members have no voting rights. Members receive a regular newsletter from the organization. All memberships are voluntary no group or class of persons are required to join this organization - and open to the public. The benefits of the organization will inure to its members and the community as a whole. No membership certificate has been issued by the organization nor have any solicitation materials been used. _:ga I 1 Form 1024 (Rev.3-86) page 5 Data Note: Complete separate financial statements for the current year and for each of the three immediately preceding years. lf the organization has been in existence for less than tour years, r.,mplete the statements only for those years in existence. if the organi t' gee has been in existence for less than one year, also provide proposed budgets for the two years following the curren Statement of Support. Revenue, and Expenses tor the perlod beginning 1 9 and ending . 1 9 - ses which is more descriptive 1d detailed than the statement below, you may (ll you prepare a statement of support, revenue, an expert suomit tiiatstatemrnt in place of this one.) Support and Revenue .1 1 Gross duesvand assessments otrnemoers 1, 2 Gross contributions, grits, etc. 2 3 a Gross amounts derived from activities related to the organizations exempt purpose I (attach schedule) Mfnuzcost oi sales _jc 4 a Gross unrelated business activities (attach schedule) /M5,c4%_ 1/ . ii Minus cost of sales 4c Gross amount rec ive from sate of ssets, excludin- inven or it rn at /'fl f/r 5 a schedule) e_ a t. ci aim. Mlnus cost or other oasis and sales expense ol assets sold (attach schedule) 6 Investment income (see instructions) . 7 Other revenue (attach schedule) 8 Total support and revenue 3 Expenses 9 Contributions, gifts. grants, and similar amounts paid (attach schedule) 9 10 Disbursements to or lor the benefit ot rnernhers (attach schedule) . in 11 Compensation ot otticcrs_ directors, and trustees(attach schedule). . 1 12 Other salaries and wages I 3.3 interest 14a?i_z_ 15 Depreciation and depletion I 1? t6 Other expenses (attach scheduleTotal expenses (17 18 Esau-ss ot support and ex rises line 8 minus tine 17 18 Balance Sheet (at the end of the period shown above) 1 i Assets A 19 Cash a Interest . . . Other 20 Accountsreccivaole,net . 21 inventories. 21 in l' 22 Bonds and notes (attach schedule) 23 Corporate stocks (attach schedule) Zi' 22 [252 24 loans (attach schedule) 1" 25 Other investments. (attach schedule) _git _zerf 26 Dcprecluble assetn (attach schedule) 27 Lnr-rj . gli 28 Other assets (attach '28 29 ml 29; 1' uauumes 30 payable H39 31 Contributions,gitts,grant5_ etc _payable . 32 Mongages and notes payable (attach schodutc) gg 33 schedule) 34 Total tiabiliues I-'und Balances or Net Worth 'r 35 Total fund balances nr not vrafth 35 -t ft there has been any suosta'-tial change in any aspect of your lmancial activities since the period shown above ended. cliectidie bon and attach a detailed explanation. . 4 . form 1024 (Rev. 3-85) Page 6 Organizations described ln sectlon 501(c)(2) (Tltle holding corporatlons) I State below the complete name, address and employer identlficailon number ol each organization: for which title to property is held and t'on. the number and class(es) of shares of your stock held by eac organlza ars shares of stock ln your orgamzatlon have been held by persons other than orgamzatlc ns llsted rn above 2 If the pas we ye lust below the names and addresses ol these persons Also show the number and rl fc of sh lc., ul caprtal stocn held by each person the years he-ld the dwldends pa /nb'c ll each year ana the dates paid Stale wrether the not annual income IS or be turned ove to the organfzatlon for htle to property I5 held and sf not the purpose for the lncorne IS or be held State the pulpose(s) of each organlzatlon 'or trtle to property I5 held as shown rn mstrumv and the Code sectlon(sl under each IS classlhed as exempt from Federal mcome tax Schedule Organizations described ln section 501lc)(4) leagues soflal welfare organlzatlons uncludlng posts etc ol veterans organlzollom not or tor uomptlon under 501(c)(19)) or local assoclatlons of employees 1 Have you engaged or do you plan to engage rn any actw tres on behalf ol or rn opposrhon to any candldalo for LJ Yes "7 No publlc olfrce' ll Yes descnoe ln detall the nature and extent ol the actn At tlmc, Natxonal has no plana to engage lH of typo 2 Has the Servlce pre-vlou.ly sued a rulmg of dotormrnatlon letter /ou (or any predegg or organ, ahgn as the basls that you (or your prede essor) were carryeng on opaganua or utherwrse lo rnlluence leglslatlorl' ya, N9 ll Yes the earnest tax year lor recogmtlon ol exemptlon under Sec' .l was favored and the lil.; olhce that lssued the revocallon 3 Do ou perform or do you plan to perform (lor member. shareholders or others) partlcular servaces such as the common areas of a condomm um buylng lrod or other :tems on a coopemtlvo tus: provror 7 recrratlonal fdC||If|8$ or transportahon rob placement or other undertakings yu Na lf Yes erploln the BCIIWIIDS ln detall lncludmg rncome realnzed and expenses mcurred Also enplam rn delall 'h nature ol the to the general publlc from these (I the answer to queshon I5 erplalned ln Part Ill (pages 2 3 and 4) enter the page and numbcr here on Deal pageitem 1 ol Part to be exempt under section 501(C)(3)and later revoked that of exemption - an Bmuurs; va. No: 303 .152 sua me-= me IITIONIL IIDDLIPI ACTION IINIHCIIL ITRTIKIITI FOR Tl! IIDID DICIKIIR 31; lil! IND Tl! PERIOD (AUGUST 14, 1181) TD DIOIIDIB 31; lil? A . . A TU: NLJF HQ lgzl? EOLILDEP TEL ng; 333 4,52 2; 3 3 A PIITIUH. UILIMFE $1101 HIE 31| NM NHT 011 Ci! Cl! IEHBITI CHI UWBE5 KCIIUHJ-CFFIEI TOTK 351| Nl [Milf I $170 SWIFITIT I UNE MIJILRTED ,4 5301 IMS 0,3961 N0 FIN UUIE LIHILITI $811 ml! NUJHT Ml! Ml! Um Mil in Milli. IUTK diff N0 185, UIIYIICYID Sl! 5 a #9 31,035 325,13 20 Ji? 345.525 .um 3 03 355,TD NLJF HG I IES UUFLUYIENT T518 I I TEJMII LES MJIUIW ERIRTIM WEBB IUUL ?1068 DMI I H998 IKTEIST |1998 YUM. lim! I HBH Wil. ZIEQI 7 RISC ll (PDU IIFUII FUO HIC, IIUNNU VUE HJUGI, II if M7151 ?1101 5' lib N9 Elmil, Il FW FM IRIN (NUI JI, IRIN fl NUR. 11,235 IIJSH M7113 19,541 15 Nh (SHUI) INS Z3 275 l7\ HGJMI I 19, I-I ITJI"Jil |01 I llnnoqpg JIIJUC JIXUII 3 3; l3}IHYIBT 0 0 .D 0 |34 0 Oidbnuqoilltoloqq 13,01 I ll i "fa" &Il To NIJF HQ 7 2 CI. a .12 ITITKT IU Dlil Il FUD PM JI, ill!! IU $111 li H0 'wif mwfm. Ii ix 594| 9305 II 3'f "af" NNI 1 Rim il NIU @1115 INYHL IITI. lil if!! .Q UWIK. (IR.-UM 111| Ili IGK Ill Ill MSCI I SUIT Ill!! Iiifl CDU WMU il Ill [lil I fill SIIG IMJU IRM I1 IRIN Ili!! INIKIY 07 ll. ll DUI IP Ill! ICIK Ill!! - H3 Ulm! ll C&3|Il&lIlYlIIN .500 .1,00 537 l71.345 ll LN JMU 37..ON 1.370 713 13:fam #dui ?45627 I - - 3.3,25 51 0,Ill HEI 13:19 BEULSER rgIHHUH. HILUJFE I1 IOC SWEET U91 EMU FII IWTKU IHBBT 14, 11591 iil lla M5 Cash #lm fm activities: 2 gr Eublnill hens nf iubiil mu Mjutum tu mm of palm and mam mr upmu ta an :nh aroused iv onrelill ICMNHOII Ilocrsm ll mm 4 I-ern is annals Hill" ll mn TMI :nh pr-mill by azitvitln huh Nun md is lmltibi adivlitm Durcmn af hu-mia nal alumni Ill ew: ml ll mating acitvhm mn Nm lm fiunm ziivlunl fm IQ In cuh I1 Hw\?tu| aetmllu nn nemu rm ni ash unlulms Cash |04 :nh minima at lglum perm II ?7 $315, Ol 01,315 45,250 5 TU 3368 tll,7lI| ZJH 3.140953 331.1% UIUJN 13:19 CLINIC BOULDER TEL HO: 115 LCTIOI aanacuo nrroanurol aubatautially A11 Diaoloauzaa laquiral by aooaptad accounting Principia ara lot raoludad 1 - summary ot liqnitioant Accounting Nacional Action was incorporatad August 14, 1989 aa a Colorado nonprofit corporation NWA ua ramad for cha purpoaa ot promoting social ualtara within tha maaninq of Baotion of tha Intarnal Ravanua Coda, and tharafora, ia not aubjact to incoma tax The financial vatamanta ot NWA hava ban praparad on tha accrual 1 aa ia Unraatricoad donationa and grants nava baan racogn za has support or ravanuaa in tha month racaivad Ill LCCOIPAIYIIU ll?'Ol'l'? . . I - - T0 FORM 1024, 12/18/89 National Wildlife Action 855 Broadway, Boulder, C0 80302 PART IV, FINANCIAL DATA, Page 5 NWA THREE YEAR PROJECTION EXPENSES NWA PRESIDENT SALARY CANVASS DIRECTOR SALARY OFFICE MANAGER SALARY FIELD MANAGER SALARY TRAINER SALARY CANVASSER SALARY FEDERAL UNEMPLOYMENT RICA EMPLOYER STATE UNEMPLOYMENT PAYROLL TAEES TOTAL SALARIES BONUSES RENT REAL BROKER OFFICE WALL REMOVAL AUTONOBILE LEASE AUTOMOBILE LEAQE GASOLINE AUTOMOBILE RENTAL FROSS TRAINING TRAVEL, LODGING, MEETINGS TELEPHONE LEASE TELEPHONE SERVICE LONG DISTANCE INSURANCE OFFICE POLICY comp EMPLOYEE EONDING EDUCATIONAL MATERIALS NENSLETTERS PRINTING cosrs OIPICL IOETAGE OVERNIGHT SERVICE SERVICES REIMBURQEHLHT TO COMPUTER IPOIAL CAPITAL COSTS TOTAL TOTAL INCOMF ZJFT FY90 $39,375 $12,498 $16,500 $39,650 $36,390 $85,640 $1,368 $18,445 $6,388 $26,201 $256,261 $15 540 $12,200 715 $647 $5,000 $10,000 $9,14f $1 700 $2,526 $2 300 $693 938 20$772,000 $509,000 231 FY91 $41,600 $25,000 $20,000 $03,200 $78,000 $13 fa? 0 $2 ,soo $129,792 $121,600 1 YWCZ SKS, 4 1,400 2,3 721, 11 ?25 $15,000 $14,400 4 800 5 000 10,000 000 000 000 $25,000 $3,000 530,000 $5,000 $6 5 1 1 $734, $840, $207,536 $105, 00 '00 000 500 000 000 000 000 400 000 600 15,000 521,600 2 000 7 200 00 15,000 $10,000 000 000 000 0,000 $40,000 7 000 O0 000 750 48,000 000 ,000 2 000 $948,203 $1,200 000 $251S715 5253, 58turn 1024 (Ru 3-86) - 5 Page? 4 lt you are exe-mphon as a local assocrahon ol employees state the name and acl es* of each employer whose employees are for rn the assofratlon ll employees of more than one plant or rfrce of the same employer are elrgsole for gave the address of each plant or olhce Not; Appl; cab le 5 Lab a rlcultunl lncludlng tlshormens organizations, described ln section 50l(c)( horticultural orgnlutlons) or section 501(c)(6) leagues chambers of commerce. etc.) the These servrcef may mnclude credrt report Descnbe an serv ce; you pe form or plan to perform for member rr r> un roducts conduchng 8dV2Y'f|SlDg rr or merchandbe 0 other surmlar undertakmg, (lf collertmg accounts m~per. at the sewmes r< cor tamed Part (pages 2 3 and error the page and Item number here _,mit :mr #Wo f'YprP? of any pub r' ~mbers or olher mtererteo partles only ?|IgIblB for rn your organ 4 Labor arp nu' rons only If yo; agree rv I ducrlbed .rveya .3 property and,o actw he, sucha resta It Yes attach a ropy ol tho contra below hcalm . trade four al, yearbook dzrectorws etc to 1 of aqoatlc resource. (not mcludmg mmeral, are cultrvated or harvested ty those er th# term. 0' a collettrw bargarnmg agreement attach a copy of the latest 7) (bocral clubs) or ngreernenl lor the manarlemerxt or npvralron 0' your lollgc B1 nt ll one ha rm! yet bren dmwru up po-ass your plans _'Yu of rt 2 Do you seek or pla to seek pubhc patrorwgr your law rJ cr ll rmm>1 yn! pteaae ll Yr". :mar coo" .r ral 'Pm 1,01 oth our rr glans below .fr wlgqul a .nu . - .4-ini - I - l- Form 1024 Rev :r as Peer 3 Continued) 3| Are nonmemberf- other than guests of members nermatted or wrt! they be to use the club or pamcrpate ln or attend any tunctrons or actwmes conducted by the nrrgamzatron? Yes If Yes descnbe the funct|on_ or rn there has been or be nonmember parircrpahon or (Submrt a copy of your house rules lf any State the amount of :rtcurue H1 IUUECI rr Part _Ines 3 and 4 crater IDE percent of gross rece>>pt_ from nonmernbers lor the use of club racmtnes' Enter the percent ol gross rererpts rere ved from mvestment rncome and nonmember u_e of the club Gm-3 recerpts for the purposes 1 thus pan ot que tion 3 at fre other than mrhatmr fees. butch to caulla and tr trans: 'nom such as Ivor rr- a .s #cn-4 Does your charter by' 5 other gow-rnm,g rr' rurmnt or any ~/rrtten pollcy statement of your orgamzatlon coutarn any prow ron prov=oe_ for _agamst any person onthe basls or race color or IEIIQIOU7 Yes tj No lf Yes _.tate whether or not rt? provrsxon be kept It you have such a prow mn wrt! be reucalvd deleted or otherwrse strecken from your requnrernanls -tate when th wall be done lf you formerly had 'uch a requarement and rt no longer auprres gnve the date rt ceased to apply lt the orgamzatlon :ts to mernbr->>rs ot a partlfular chock hr-re and attach the gg crfredrn thennsiructrons Organtutlons described In sect on 501(c)(8) or (Fraternal socletrn, oroers or associations) rf Yes rvao the mstru hon. lor Scheduiv hr-fora comjletlrg tlu schedule 2 Doc. or 'mtl your orgamzahon onentr- oysrern' as I hoe; ar wm rt opnrate for rxclumve be nr_hl cl' the members ol an oryamzatlorr openmn; UHOPY the rouge Yu 1 No iylstern' ln the cane ot a ur lucat lnd;,ate slgnod by the sec 'wry of"1o parent _hc _col of 0 4 the organrzahan tl wt the .1 body nga the :amd ctvon of fha pawn but In the Cane of a parent rv grand _Via lr rhcdufr for each Subordmatr- lodge ln hw opfratron (ta) :ts mn _1 rd address (tw) the number hold, porlodu. rv etmg, 4 - 1i'Are yuuaccwege1ratern:ty5r5uror.t_ or sorovty-1--. _'-1341 STATE OF COLORADO DEPARTMENT OF STATE CERTIFICATE I NATALIB MEYER Secretary of State of the State cf "ol redo hereby certify that t}~e fo- the issuance of this certificate have been furfilled in compll ence with law and are found to conform to law Accordingly the undersigned by virtue of the authority vested in me by law hereby issues A CERTIFICATE OF INCORPORATION TO NATIONAL WILDLIFE ACTION A NONPROFIT CORPORATION Dated AUGUST 16 1989 Sl CRIITAIU OF STAT I 1 J- 4 D>>ARTXCIIS DI INCORPORATION of NATIONAL WIIDLIFB ACTION To: state of Colorado of Stet- Nonprollt Corporate hlvlalon 1560 Broadway, Suite 260 . uenver, co aozo: 1. the undersigned natural person or the aqe ot eighteen yeera or aore acting aa lncorporator ot non profit corporation adopt. the tollovinq Articles ol Incorporation tor auch corpora- tion pursuant to the HOIIPROYZT CORPORATION The name of the Corporatlon la UILDLIFZ ACTION ed to aa the "Corporetlon") of the Corporatlon la per; tual The purpoaea ot the Corporation are to proaota aoc' e1 'are within the leaning of aection 50l(o)(4) of the lnenue Code of 1954, aa eaended, or aucousor provleiorn thereto, through the following nonprofit Educating the of the natlon through the and A at lntoraetlon on the environaen the local and rsqlonal level conservation a Provldinq a vehicle tor on conservation ln the political Developing and excnenqinq knowledge aaonq conserve tion orqanlaatlonr on the and aanageaent of oan vaealnq op-eretlone .tn the ronaervotlon arena Doing all other allowable under eectlon ot the Internal Revenue Coda ol' 1954, aa aaended, or aucceaaor provlalona thereto, ln further ence ot the foregoing to proaote aocial welter! ABIEMJY (hereinafter refer: The period ot duretlo The Co ration ahall have all the oorporete povan '-ovldei ration not Oolr do levlaad under Colorado Nonprofit torpo ltatuee, 'rltla 1, Io at aaq (1913) or .meeleor provlelone thereto COMPUTER UNITE . lahI?1?1l.! The sttaire ot this Corporation shell be uonaqed by ite losrd ot lber ot Directors and the ssnner ot chooslnq Directors The nu directors shall bo eet torth ln the By less 8131511.21 Except es provided by lew or these Articles, tho lnternsl st! oratlon shall be regulated and determined ee provided of the in the By levs ot the Corporstion mire The Corporation any be dissolvad upon paese by eajorlty vote of the Board ot Director: of a resolution recting ite diseol tion upon dissolution, the ssueta of the Corporation shell bo applied distributed in eocordencs uitr luv ond the BY love the Corporstion The sddrese or the corporstion's initisl registered ottice De ver Colorado |0202 The nsle of its is: 1400 Glennrn Place, initial registered agent st such eddrees ie the Prentice 1 rstion which has the authority *o ect ss registered agent in the The private property ot the otticere. dlrootors end or . fron execution or other rtsbility the Corporation shell be exerpt for any debts, liabilities or obligations ot the Corporatio hIii2Ll.X The corporation shell neve sn initial board or Directors ot 6 persons, uno shell serve es the directors until their the provisions of succseeore ers in Article uno the ly Laws The neles end sddressee or the lnitiel directors ere ee Iollovel I HUUIIQ |1!?llB?h Strict, I Ussh1nqton>> 30030 Larry Sthweigzr 1400 lixteenth ltreet, I 20038 Dewld Perdue 1400 ltrlet, I Usshinqton, :ooze I I - - a 1 Corporate Systems, Inc., corpo . 1 redo. I1- The nsse and sddress of the Incorporate: IN WITNZ85 I have he stine 1400 Sixteenth Street, I washington 20 as theses Dougherty 601, Ll! Building toulder. C0 |0304 0401 Blollkl use suns ns n-nv.: co sozoa ot the "orporst1on isa Christine 1400 Sixteenth Street, 20 36 rsunto set lf of this day ot 989 Chl' IC l'\l EQ County cf Ysirtex Cosaonueslth ot Virginia 1 IL lotsry Public hereby certify that on . 3 Hs: dey of August. ills, Christine persons se end, belnq by ss first duly sworn, deals she signed the ozeqoinq Articles ot Incorporstian at tions! Action ee tncorporetor end that the statements cuntetned ere true (IGZIIY lill) Misery H1 can ission expires|__f -. f-Y* nv 990 iiARTICLES OF INCORPORATION NATIONAL WILDLIFE ACTION State of Colorado Secretary of State Nonproflt Corporate 1560 Broadway, Suite 200 Denver, CO 80202 I, the undersigned na al person o' the age of elqhteen fit eration years or more, as lnoorporator of a non pro corp th followlng Art1c'es of Incorporatlon for such corpora adopt tlon pursuant to the COLORADO NONPROFIT CORPORATION ACT A?t;Cle I the Corporatlon 15 NATIONAL WILDLIFE ACTION The nart (herelnafter referred to as the "Corporatlon The perlod of duratlon of the Corporatlon 15 perpetual The purpose of the Corporatlon are to promote soclal welfare wlthin the meanlng of 501(C)g4) or the Internal Revenue Code of 1954, as amended, or successor provis*ons thereto, through the followlng nonproflt A Educating th ltlZEna of the n1tlon through the i ation on the environment and conservation ISSUBQ at the local and reg one a nehlrle for activlsm on con ervatlon sues lh the process Developing and exchanging knowledge among conserve tlon organizations on the use and management of can vassing operatlon zn the conserwatlon arena Dolng all other things allowable under sectlon 50 of the Internal Revenue Code of 1954 as successor provisions thereto, in further amen ance of the foregolng activities to promote oc1al welfare The Corporat'on hall have all the corporate powers prolided under tne Colorado Nonprofit Corporation Act, Colorado Revised Statues, Title 7, Articles 20 et seq (1973) or successor provxeions thereto dissemination of erm . i level Fhe affalrs of this Corporatior shall be managed by its Board of Dlrectors The number of Dlrectors and the manner of chooslng dlre ctors shall be set forth ln the By laws VI as rov1ded by law or these Articles, the lnternal affal Excep of the Corporat1on shall be regulated and determlned as provided 1n the By laws of the Corporatlon ma be dlssolved upon passage by a majorlty vote The Corpora lon - of the Board of Directors of a resolution d1rect1ng dlssolu 11 t1on Upon the assets of the COLp0ratlOR a ap? the Corporatxon lled and ln accordance law and the By laws of The address of the Corporat1on's reglstered offlce G1 arm Place Denver, Colorado 80202 The name of lt 1400 en lnltial registered agent at such address is the Prentlce Hall to Corporate Systems, Inc a corporation which has the aut or; act as a registered agent 1n the Colorado A;t;c1g IX orat1on shall be exempt from executlon or othel the orp for any debts llabxlitle or obligatlon of the Corporat1on on shall have an 1n1t1al Board of Directors of 6 The Corpora 1 persons, who shall serve as the inltial directors until thelr successors are appolnted ln accordance and the By Law>> The nares and addresses of the lnltial directors are as follows 41th the provislon? of William Howard 1400 Sixteenth Street, Wa hington, 20036 Larry Schweiger 1400 Sixteenth Street, Nashington, 20036 Davld Pardoe 1400 Sixteenth Street, Washington, 20036 The rivate property of the officers, directors ati affiliates . Christine L. Egan 1400 Sixteenth Street, 20036 Thomas Dougherty Box 401, Fleming Law Building Boulder CO 80304 0401 Steve Blomeke 1560 Broadway, Sulte 765 Denver, CO 80202 XI The nare and addre of the Incoroorator of the Corporatlon Chr; tlne Egan 1400 Sxxteenth Street, 20036 IN WITNESS WHEREOF, I have hereunto set my hand of Eg?? day of 1 89 County of Fa1rfax Comnorwealth of V1rg1n1a i Harkins a Notary Public, hereby certify that on I, Patrlc a the day of August, 1989, Christine Egan personally appeared before me and, being by ne first duly sworn, declar that she signed the foregolng Articles of Incorporation of Na tional wildlife Action as zncorporator, and that the statement" therein contained are true 7 Notary Publ (Notary Seal) My expires of NATIONAL WILDLIFE ACTION ARTICLE I ICES The Corporation may establish and maintain such offices or places of business, within or without the State of Colorado, lh addition to its registered office, as the Board of Directors or authorized officer shall, from time to time, determine are necessary or convenient to the ac complishment of the Corporat1on's purposes. ARTICLE II MEMBERSHIP The Corporation shall have one class of non voting members Members shall qualify by the payment of dues set from time to time by the Corporation's Board of Directors ARTICLE BOABQ OF (1) Bowers The business and affairs of the Corporation shall be powers ot the Corporation and do all such lawful act and things as are not prohibited by statute or by the Art; cles of Incorporation or these By laws, including but not limited to Formulating the general operating policy of the corporation 1 under the direction of the Board, which may exercise all Approving the annual budget of the Corporation; Electing officers of the Corporation: Designating committees as it deems necessary: Amending the By-laws as required and permitted under these By-laws; Determining, designating, and directing such other matters as are relevant to the Corporation' purposes and functions (2) Number and Term The number of Directors of the Corooration shall be seven The number of Directors may be lncreased or decreased from time to time by amendment to the By laws but in no event be less than four (4) nor more than teen (15) The term shall be two (2) years for each Director (3) Quorum A majority of the membership of the Board of Director shall constitute a quorum and shall have the power to transact bu ines (4) Vacancies and Any vacancy occurring on the Board of Directors or any directorship to be filled rea on of an increase in the number of directors shall filled by an affirmative vote o' a majority of the Directors on he Board at the $91.5 a Any Director may resign at any tlme Such resigna tion shall be made in writing, submitted to the Secretary and shall take effect at the time specified thereintime the vacancy occurred. (5) es' - 2 if no time is specified, at the time of its receipt by the Secretary. The acceptance of a resignation shall not be necessary to make it effective. Any Director may be removed, with or without cause, by a vote of a majorlty of the remalning members of the Board at any meetlng of the Board of Directors, provided that notice of the meetlng 1UdlCatES the matter shall be consldered (6) compensation Members of the Board of Directors shall not recelve com- pensatlon for thelr servlces as Directors but shall fOr lncurred 111 therewith if prevlously authorized by the Board (7) Organlzatlonal Meetlng withln three months after issuance of the Corporatlon' cert1f1cate of 1ncorporat1on, a magorlty of the 1n1t1a1 Board of Directors named in the Articles of Incorporatlon shall call a meeting of the initial Board of for the purpose of adopting these By laws, electing offlcer and the transaction or such other buslnes may come before the meeting The inJt1al Dlrectors call thereof by mall to each 1n1t1al Dlrector, hall state the time and place of the meeting, unless all of the initial Dir ctors waive such notice 1h writing (8) Regular meet1ngs of the Board shall be held either withln or without the State of Colorado no less than twice per year at such place and on such date each year as the 3 as ing the meeting shall give at least three (3) days notice I Board of Directors shall establish. Notice of lar meeting shall be given in writing at least days in advance unless all Directors shall, in waive the requirements for notzce and need not the hu lness to he transacted (9) ?2QQial_U?s?luQ? Speclal meet1ngs of the Board of Directors may by the Chairman of the Board or at the written any regu- ten (10) writing, specify be called reouest of three (J) Directors The Chairman or Dir ctors the special neetlng may fix the place for holding peclal meetlng Notice of a1y special meeting shall be 9 iven 'n writ ng at least flfteen (15) days in advance unless all Director shall lh writing, waive the re quirenent for notlce and shall pecvfy the bu ine be transact at the special meeting (10) Yembers of the Board may participate in any regular or ,peclal meeting of the Corporation by telephone or any other means or corrunication by all persons partlc lgatlng Al 'le neet1rq can near one another and DU P1rt1cipat'on in the weeting pur uant to thi section hall Cenf*ltu'e pre ence in per on at suth neotlnq Notice or any meetlnq to be held with one or ore nerber by telephone nuet bn qi/en to each DIFQCUOF not lv than five (5) da, prior to the date suth resting (11) Auf action required which may be taken at 1 meeting of the Directors of the Corporation may be tnien without -. meeting if the consent in writing, setting forth the action so taken, is signed by all directors. This con- sent shall have the same force and effect as a unanimous vote of the Board of Directors. (12) Whenever any notice of a meeting of the Board is required to be given under provisions of the Articles of In- corporation or these By-laws, such notice shall he given by any means reasonably calculated to give actual notice to the director at his or her address as it ap- pears on the records of the Corporation and, unless otherwise provided in these By-laws, at least ten (10) days before the date designated for such meeting, nr a waiver thereof in writing, signed by the person or per sons entitled to such notice and filed with records of the meeting, whether before or after the holding thereof, shall be equivalent to the giving of such notice. Hotice shall be deemed given at the time when the sane is deposited in the United States mail with postage thereon prepaid, or deliverci by hand, telegraph, facsimile transmission or overnight express transit. Every notice of a special meeting shall set forth the business to be transacted at, and the purpose ot, ouch special meeting. Presence ac an, m--;ir7 without objec- tion shall also constitute waiver of any required notice. ARTICLZ IV (1) ?'rsaiQen_? The Board of Directors shall appoint a President, Vice 5 President, a Secretary, and a Treasurer, each of whom shall serve for two years or until a successor is electedmore more offices may be held by the same erson, except the offices of President and Secretary. of the officers of the corporation may be held by ex-officio members of the Board of Directors. The Board of irectors shall also have the authority to remove, with or without cause, any officer of the Corpo- ration in or Corporation. der to serve the best interests of the (2) Qutiegwgf gresident and Vice President The President of the Corporation shall perform such duties as are authorized and directed by Directors. The Vice President shall, in other duties ac the Board may, from time generally assist the President and serve dent's stead, in the President's absence President's resignation or disability. (3) The Secretary shall have ouch powers and 5uCh duties as the Board may delegate to the Board of addition to such ro time assign, in the Presi- or upon the shall perform that office and a record of meet~ shall issue calls for meetings on .cop ings of the Board. Prior to relinquishing office or upon the election of a successor, the Secretary shall deli to his or her or the President or vice Presi- dent, all nooks, papers, records and other property belonging to the Corporation in his or hor possession. The Secretary shall not be required to furnish bond unless required by the Board. 6 (4) - The Treasurer, or a delegate approved by the Board and supervised by the Treasurer, shall receive and safely keep all money, causes in actions, and intangible per- sonal property belonging to the Corporation: collect and safely keep all dues paid to the Corporation: and, upon receipt of a warrant signed by the President or other of- ficer or employee authorized by the Board of Directors to direct the payment of debts of the Corporation or the transfer of funds, make payments or transfers in accor- dance with such warrants. The Treasurer, or the Treasurcr's delegate, may with approval of the Board of Directors open such bank accounts as he or she shall deem necessary or convenient to the performances of the duties of the Treasurer. The Treasurer shall also keep, or cause to be kept, accurate accounts of the finances of the Corporation in books designed for that purpose, hold those books and other records open for inspection by the President or the Board of Directors and present abstracts thereof at the regular or special meetings of the Board of Directors. The Treasurer, or the delegate approved by the Board of Directors, or both, shall, if required, post bond or other surety in an amount satisfactory to the Board c* Directors for the faithful performances of the duties of the office and shall, prior to the relinquish- ment ot the office or the election and qualiticftion of a successor deliver all money and other property of the Corporation in his or hor hands to his or her successor 7 'li . - I . .X . or to the President or Vice President. The cost of any bond or surety required by the Board shall be paxd by the Corporation (5) Q;recto;s ang Employees The Board of Directors may, from tlne to time, deslgnate one or more of members to assist any one or more of the off; ers 1n the conduct of the dutmes It may, 1n Bd?1'iOh, secure such professlonal services and advlce mt deems neces ary or Hesmrable on such terms and cond; tlons as lt determ nes are reasonable and hlre such per sons on a full or part tlme basls on terms and condl tlons LH ludlnq salary or other compen a lon as lt determines 15 falr and reasonable to conduct the atra of the Corporatlon 1n accordance dlrectlons employee of #he Corporation may, whlle employed by tre Corporation, serve as a Dlrector of the Corporatlon (6) Conpegsagion Officer of the Corporatlon shall IQCFIVC corpensa tion tor their services as such, nor shall they be to reimbursement for expenses rea unably in currcd ln therewlth, unlefs previously author 1 cd by Board, provided that amy employe includln an employee erving as an Officer of the Co poratlon, fhall receive reasonable compensatlon for ac tuallj rendered ARTICLE AUQH cation The Corporation shall indemnify any person made, or threatened to be made, a party (1) _,rr - I . actlon, suit or proceeding (whether civil, criminal, ad or lnvestiqative) by reason of the fact that such person, or person's testator or intestate, is or was a dlrector, offlcer, employee or agent of the Corporation or serves or served any other at the request torneys' fees, judgments, fines and amounts pald or to be paid in settlement lncurred in connectlon such ac t1on, su1t proceedlng, except 1n relatlon to matters in such person hall be adjudged ln such action sult or proceedlng to be llable for lntentlonal wrongdo or gros ln the performance of a duty, the full extent permitted by the Colorado Nonprofit Cor poratlons Act The indemnification ovlded by Ar ticle shall not be exclusive any other of ln to any persan may be entitled in cluding without 1lmitat1on under any statute, contract or resolution of the Board, indemnification by legal entities other than the Board and indemnification under any policy of insurance. (2) insurance The Corporation may purchase and maintain insurance in such amounts as the Board determine to b- appropriate on behalf of any director, officer, employee or agent to insure against any liability asserted against such person by reason of the fact that such person is or was a director, officer, emp >>yee or agent of the Corporation or serves or served any other enterprise at 9 sl of the Corporation, against all expenses, including atauthorized to purchase and maintain insurance on 1ts own behalf against any liability it may have ARTICLE VI IHQ XEAB The f1qcal year of the Corporation shall be set fron tlme to tlme by the Board of Dlrectors nnmicyr VTI AMENDMEITS (1) of Incorporatlon The of Incorporat1on of the Corporatlon may be amended or restated, ln whole or ln part, by the vote of a majorlty of the directors in office at any meeting of the Board duly called Any proposed change the Art; cles of Incorporat1on must be sent to each member of the Board with the notice of the meeting of the Board at which the chance would be considered. (2) Eizlaae These By-laws may be amended, repealed or altered, in whole or in part, and new By-laws may be adopted, by a majority of the votes cast at any meeting of the Board duly called and at which a quorum is present. Any pro~ posed change to the By~laws must be sent to each member of the Board with the notice of the meeting of the Board at which the change would be considered. 10 the request of the Corporation. The Corporation is also ARTICLE Meetings of the Corporation and its Board of Directors and the conduct of its affairs shall be governed by the laws of Colorado and the United States of America, the Articles of Incorporation not inconsistent with the fore- going, these by-laws not inconsistent with either of the foregoing and the rules set out in the then current ggperts Bules gf Order, Neyly Revised as published by the Scott, Foresman and Company to the extent they are ap- plicable and are not inconsistent with any of the foregoing authorities or any special rules of order adopted from time to time by this Corporation. The foregoing By 1aws were adopted by the Board of Directors Secretary ushosool RIPE) THIS INDENTURE OF LEASE WITNESSETH That mos: -ltr all-ure .sooce Grant Educational Resources Center, Inc corporation organized under the laws of the State of C0 heremsfter called the Landlord, does hereby demise and lease unto Nacional Action. Io: called the Tenant. the prermses known and described ss the I eased space listed in Attachment A ln the at 855 Broadway an the Clty of Boulder State of Colorado, for the term of one year Term September 1989 the and ending on the ll!! dey of 1990 unless the term hereof shall be sooner termmatod as hereinafter provnded Ren! IN cfrald domlsc th: Tenant agrees to psy to the Landlord ss rent 'or asrd premzses for the full tern sforesand the total sum of Thirteen Thousand sod 'No Hundred and Eighty (313 280 001) Dollars payable as follows in :volvo equal payments of 31,106 67 vrhmeh and :uma shall be due and payable an advance the first day ofesch and every calendar month during sud te at the ofhce of Landlord or such other place tn the Cxty of Boulder a; :hu Landlord from tlme to txme in may designate I The Lesdlerd agrees, duno; the penod of thas lo as heat the delttoed pressloes whenever rr during unable busmess hours or customary season To provide the use of the sensor elevators the rs so uippodl at a tunes dunne reasonable business hours hollda ted To hrthe eoalse To rouse to so supplied durleg ordinary bussness hours reasonable amount of eloesrteeurreat for un; sud prootlsos and puslle halls time and nn the nasanor euotesnary an sold but ln| Tenant loesr nt se shell be roes to use only sue ne pplled by Landlord for shall pay on do and for use of sleetne rurront or any other purpose or for any oaste efeloetneeurrent Tenant agrees that Landlord shell not be hold het for fe lure to supply sueh hoattn| elereter or services er any of thorn 'Pen such fszlure ss not due to 'Lou nahgones on use pert is some under steed that ndle reserves the to suen servteos or oft sas at suah mess se rosy he necessary br reason of senden; Ill eraneaa or er whenever of not or happen stnkes Landlord ls unable to furetoh serrleos. ensnt agrees that uf ony Illhs of ren: so hersm preudod shell renam un we for more than tornty 620; days after the oelne sho bereate due Landlord may onhsut some lo Tenant. dlsrontmuo an heating and lar tter eervtees. sr ol then unt-I arrears al' rent shell have been pond and dn- dan: that Landlord not so haste rw dam ages all I at sueh oetten sho an Ito ear re to slsase Tenant fren the obhgsuens #Tenant spoes that the deraased presnsos shell be used sndoeeuptsdonly ln sarofu sale atonasr and that at on on demand for any aatega to the sremees sau sy the hr lt or Ito e|ests eros: lorsoe That new not use or perme thesolot seeaodhrsoroo seseftna Umtod lsotoe If ruse of Cite That at out not use or keep any sueessaeo or etotenel ln or shut the dosstood promises Uhleh lay rmate er sndanpsr the validity sf he lneu ee oo sand hutldtag or tnereoso the hassrd ofthe rt er ohteh are prove effoosase ee so nog to other tenants ofthe has That lt enll porin any oeleenoo ls the donned I s. The Landlord sho! here the is ester the destood so the sense. orts lose oueh repetrs. or ss tt our doors soesosarL:r trevor for the solely. ter- trovesooat or prosoreot thereof. sea saotl ae al Iles have the right. as no airmen. to suse sueh alter moss so so oshsr psruoos orsaad oanldang as as "and office equtpooat ma from time to time deem noeossary and snaat shell nuke no sltoraltoos Ill or to he denuoed premtses Ilthout oetaanlnf the writ ten eensont of Landlord. sad all or ueprere furmturel she be deelsd part ofthe real estate and peratsaena structure thereon and shal upon and he surrendered sold as per thereof at the ond of the sold terra sy lapse of tune I BUULITTNO I Tenant agrees that lt not sublet the demlsod prenlses or any pert thereof nor asugn thus lease or any rest tharem sm hsut tho ronsent of the Landlord hret had and obtetned NSOLVINCY 1 A-ny assignment for the beneflt of ereduors sr by operstson el leer shell DH he offoeurs to transfer any nehte hereunder te the sold assignee rntheul. the ens- ton ransom. ofthe Lardlord fxrot rung been attuned lt ls further agreed besooentho psrtaes hereto that lf Tenant shall be declared insolvent or sonarupt or |r any aseafnrnent of Tenants property shall be made for me of rreewno or otnerem or lr *enanzs leasehold mteroot nerom shall so levtel upon under oserutlen er sensed nrtue of any arm of any court of leer er srtse is lrupsey or a lereseer be ap- pomted for the property el Tenant Uhethor under the operation ofltole or Federal statutes then and nn any sueh Landlord assy at all opuon mraodnstoly or without neun tnotns I-sin oapressly eswedl this lease and uotnedtste 1 retake eoeh forre os mer he of sold proretooe ue washout hemp an ef trespass or fum Ne entry or deteunsr on mtheut the sale I0f|ll'l| so ferferture ofthe efTer ant hereunder a rsse the Tenant to odludtested bankrupt or sro- reods or ls unser any tsos Italo of Federal. for nlasf of debtors. or na ease rseewsr no _rpootntee to 'md 3 and tae sfloxre of the onset the Landis as its tea shall neu prov solo sleln Il bankruptcy si rohzegzenhtp an I7 nent pay equal to st loses the sues stents sl' the rental provided 'or harem ohm: sun us heed end lneusdatse or the peruse hereto as the mama! olouet el the dalseea sustained by the Landlord as A result ofthe or ofthe Telanl.. and the easeunt ef saad deroogos any be soushed at the of the Landlord our of any suooert or seeomles degsnted hereunder ss serum; s1 the nent ol the reel harem ps- 7 I The Tenant egress as oeasrro and perform the renditions sed ?Yl|D?ll| hereto eos forth so os es- serrod and rr armed or the Tenant sae further the 'hasnt to the sarees that fdofault oe sseeo guess sl sold root. or soy part sheroef. or tl the aastshol sensual sea dltteaa sr agreelente. and sue default ll eonusue br ported el flee Ill days. thee ond to IMI event and as shoe so tee suse ausr happen. it shall se laolul lor the Laodhed. as no sleeston. or without netlee. to tormaato thus lesos and so re-ootov ond re poosoae neo! of seed eronuseo. olen or lertheet logs! IHADO titans-IUCN-tlhhii Ill ltoodlord consents to 'l'ensn:'o right to reaove :eo wells ouojsc: to the conditions In oh; allraents lads an the Tenant (eaeept only ssorsble ofhee |"Jay - proeoodlngo. uolng ouch force oo may be ond to romovo thorolroox ony poroonol preoorty belonging to tho Tonont without preludleo to ony zlotm for rent or for tho brooch of eovenonto herool' or without being ,allay ol ony nsonnor of troopuo or foreablo entry or oto ner VACATEUDURNGTIRM DF LIASS If the Tonont oholl obondon or voeote ld mo luforo IM ond or the torro ofthlo loofltho lord looy ot lu option ond mthout notice ontor oold pronoun rornovo ony olgno of tho Tonont thorohom ond ro-lot the oome or ony port thereof .oo lt may ue nt. onthout thereby voldmg or tormlnotln thlo leon ond for the purpose at our ro letting. the ndlord lo outhoriiod to molto ony ropolro. ehonlli. oltorotlonl or ln or to aotd donuood promlon. oo soy, ln the oplmon of tho Londlord IA nltnol? or for tno ol ouch ro-letting ond oulflolont oul not bo roolazod from ouch toll-or ou mont o! oil the moto ond ox noeo of ro onongoe or oltorotlono, ond oopenoo of our re- lotung ond tho eollootlou nl' rent ocorulng roontn tu oquol tho ronul reel Un on poll lr tho 'fonont undor the provloaolu thlo lotto then Tonont to roy ouch deflcloney eoth month upon dornon thorofor KIDVAL OF TEMNTS PROPERTY lb lf the Tononl oholl ful to romovioy gffoeto from 111 arermou upon the ohondonrnen oroo GTM rho of thlo tor ony rouoo tho Loadtord. ot ogtson any roorovo tho solo ony II ond otoro the oold offecto I onthout to the Tonon for thoroof ond the Trnont ogren to poy the Landlord on donond ony ond oll olpenool mrurrod In ouch mcludllg sour* eooto ond ottornoy feeo ond otorogo :hugo on ouch effort! lor ony length of tllno the oolo oho bo ln tho Londlordo yooumon or the Landlord. ot lu option. mthout notre oroy oell oold offuto lf on of tho oole ot prwou role ld vnthout logol roach often oo mo Landlord rooy obtoln ond only tho of ouch oolo upon ony omoonto due under thlo from tho Tonont to tho Landlord ond anon the oryoaoo lnel- to tho ruoorol ond solo of sold oltoru rondonog the ouryluo rfony so |ho1'onont ll All yorooaol proport ol my or doutirloa sn the doanloo oholl ho ot tho Tonont oolo not ond tho Londlord onoll not bo hold hoblo for on domogo done to or of ouch rooilol property or or donogo or oufforod by tho of occuootaon of tne Teuont orulng hon ony ut or nogloet of ootononto or othor ot the or ol thou or tho onoloyoeo ol the Londlo or of othor ooroono. or from buntmg or loolung of rotor oover or otool lpoo, or Iron nootlng or platoon or Iron rte vnrel. or from gun. or ro. or couood no ony otror loonnor Intl our ooroot an tho of llogloet on tho port of tho uldIo?d. ll Tho Toauot horoby oonvuo ta ho Lozsilord oll ol' the ooroonol oroyorty oltuotod on tho lun oo ooeunty lor ol All roatolo ue or to borovoo duo nouun lold lfvolrty oholl not he ro noovod thorohon umnout the of tho Loodlord untsl oll root our or to du horoundor oholl hon hm been poll ond dloohorgod. It lo intended the ortloo horoto snot thlo laotronoat oholl novo of ul of or hon upon ouch ro rt] ond tho Londlorl. halt of tho Tonont a poylont ol rent may tolo of oold olthor to lto own tho ooloelortho pnoo thotoonho obumod ot relu or onroto oolo ond out oi' IM none moan ulorelrovn. tho onouns duo the Loodlor ond oono ol tho of tho ours olono hone( poyuog no ouroloo. lf lil totloo Tonont If oold progeny or on poruon thoroof oholl bo olforod ot yuohr ouctlomlho lord loo! tho punnoter thereof tl Tho Tononl oolnoroy ood oorroodor to tho Landlord ofooad ll the non or of into by log: of woo or othoruuo. to oo good noon oo vhoo Troon: ob- tuood tho oolo ot the our ordlnori ond decoy he olornooto onorrtn! without tho loolt ofthe onont or other ttod by the Tonont to or ontor the dom IYIQIDI or on ron thoroob. or by oct ol God. or oy nruun or eo?o|o~ uon or ol or pete: lo ll no doonood of oold oulldlog oholl to oo doaogod by lloo or othor ootootreoho oo to roodor oold lholl ood - in r* Jawa yol' 1 mud by tho Loodlorl. onol noun? #xx soo me no 'hone mu madonna Meme ntootxl loan hon tho mono! then oh noon nd lotl. to poy tho roodwpun root, nd totluxo to yoy rout in gf gho wo ooglo, ond from tho doto of tho ooeurreneo of ouch domogo ond the Tonont tnoroupen oholl ourrender to tho Landlord sold ond All interest therein ho rounder, ond tho ndlord nloy roontor ond toko peo- ol oold DNBUOI ond remove the Tonont. tho ro- lram 1'ho'l'on|ntrhol|go'y ront.dul oyportlonod upto tho tlrno ol ouch tormlnot on of this one ll' however the dornogo oholl be ouch thot ouch on lrehltut no oholl eortll' thot nad dolnlood con be rnodo tonontohle or ouch number ol doyo from the hopoonmg of ouch dollogo by tlro or otnor roto: then tho Landlord oholl ropon up aornogo on duno with ol! ond the ront oholl bo obotod only for tho por durmg tho Tenont oholl be doorivod ol tho ohold by nl ouch domofe ond the roponr thoreor lf oord omlood yromuoo. onthout tho fault of tho Tcnont oholl ho domogod by 'ln or othor utootrophe but not on on to rondor tho ooute untrlont oblo the Londlord oftor noun ol tno ooeurronee ol tho onjury oholl the nomo to be reyolrod but un ouoh wont thero ehell he no obotornont oftho ront ln the bualomg tnrougnout be oo nouurod ordom ogod ulnthor by flre or othororloo lthough oold do mood moy not bo otloctodl thot tho Landlord within ollty (Ml doyo oltor tho hop ning of ouch ln or decade to reronolrurt. ro ulld or ruo ond oholl ontor into 1| bono fide ol ond eontrort thorolor then upon (3 llori Muze on to thot offnt glvon tho ndlord to the Tonont than leon oholl on terntnote from the dau ofthe ec urronco of nad domoge ond the Ton ont onoll oy the ront oroporly up to ourh don on both porno: horoto oll be hoo ond du ohorgodofoll lurthoroollgotlono horeundof OF PIHIISCS SYTENAHT 1| Tho ol oold Dfiillkl by tho Tonont oholl bo ronoluolro ovldonco oo ogolnot tho Ton oot thot :ond worn nn good ond ootlofoctory when ofthe woo tolon ll No volvo: efony of ooyono oo :ore ofthe or eovononto of thu by tho Londlord rholl bo deemed to lrooly or ronotltuto wonror of ony ooczoodtng or otherlvreoeh hereunder AIRIOUIPITOI l1 The Tonont oeknorlodgoo ond thot it hu not rellod noon ony ototovoonto rooreoontotlono ogroomento or vorronttel ouch oo oro horom ond thot no olnondtnont or of un oll be volld or lnndulg rn or mg ond by tho oortloo ho to tho oo osonnoroo the of :mo PAVUINYS YIIHIMDOJ ll. 'Jo yoyroonu ol roonoy by tho Tonont to tho Lutdlord door tho toronnouon of than leooe rn ony HIHDOI or olter tho ol ony notoeo lothof thou doxoond for tho oyloont money) by tho Landlord to the Tovlont oho mnotolo ooamnuo or utend tro torro ol thu lf oflon ony notuo gtvon to the Tonont arm to the poymont ofourh no-ny bomg :und thu oust or oltu (lnollodgllont the Landlord por oolonon ol ootd tho Londlord Ill! roruvo ond rolloot ony MIDI of rent doe or ony other ounu ol nonoy duo onoor tho tornno ofthuo ond tho or loont ol ouloo ol looney another oo rent or ot or- lloo oholl not oowo oold notue or ll ony monnor of {e?t ogy hill or ony ,ludginent tnorotoloxe ob emo IOLDNOAFYIRTIMINATDN ll ltto lutuoll ogrood thot lf ottor tl- .oylrotlon ol thu tho onont oholl rorooxn ln wi ull vmhout wmton oiroelnonl oo to ourh holdmg lin ounh holding our ell oo doorood ond tolon to ho holding upon tonone from month to month ot nntol oeuwo ont to loot ooylont llorolahelore prorldod lor poyoblo odroneo on tho ooloo dey ol eun month oo novo no- uood, oll other torso ond oondmeno of than ro tno ooso #0 It ll hlthor opotl thot tho lollovmg ond rogol- oholl oo ond on horolry undo port ol thu ond tho Tenant that no ond oo on otnoro povoutted to or onto! oo ot tloloo bl ooad ruloo ond ond thot ooloult in tno poorer H0000 ood thorool oholl the oorno oo ony oohordoloolto horotna The olooeollo. ontrtoo. nmooyo ond onotl not ho ohotrootod by the Tonont or no o|ool.o. or by tho! lor ony our othor then ood ood Iron thot! of lol foroltore oeonpooeot or ouyolloo oholl ho lovod In oo out of the oeolldlox onl olorotor doo ted by Londlor no oo one old tho! onludormg Mero ood ln out nonnor oo :oy yrooenbod U1 lol llo oolo or ortlolo tho oolght ol' onton any oonmtuu honrd or longer to tho bonding or we canotihateo on addition and ottor tho rorvsro 'noone as 4 ii -P . I .., .. a e. .. na ahall bo rand lata the proralaoa. (el aa anal other coal Inn, tha ov?l(h: al` varhlah la not shag! bo naval lmo. from ar ahout tho "3 lurla| auch lloura and ln auch aa ah ba roaerlhod ty tha Landlord. and tho Laallord shall have the rlfm. to dnignau Llsa of auch anleloa la rho yan lloroby dallaad. (Sl Ea. aatleoa, advarllaononla. or athar maori)- llona ah not ba end upon the lrasaona or upon any other aan al the aaeopt Ugll alla ol iaoro ana olndura oaonlru from 1 llalla Mn tho oo- maai nnrmaoo, and mea anly hy auch alan worltora. an! nl' auch ana eolor, aa mall bo flrat agoeifloo by the Land Ill The through tha ani unl- than tha alla other gli! of ella ild~ lnaahall not ooalrocud ln any way tho '.l'anaal. 1 Waur elaana and othor flaturoa ahall not bo uaod far any rpoao othav than that for which also ua inuaxd. and any resulting la tha from anauaa on alcha 'hnanh In qonta or ohall ha aa for by the Tulane. No poraan arm' wand wal-or hy :yum hula or \oad||a| also laurau. If Il ll! <0 IL animals shall be allovad ln tho oftlon. halla. eorrldora and olovalara in tha fl) Bkyeloa or other vohleloa ah Ml bo yorullud ln me amen. halla.eaa-rldora and alauaura in lwild- nor ahall any abotruexlon af mlooallra ar amraneoa ol the by auch bo gorliualthla or (ll No rraon a no adjalnmg uildnaga or promlaoo by tho of any radlo or mualenl lnalrumaot or by tho makin( of loud or lm- propor Ill. lal Tha ahall mt allow to lla placed on me oulaldo uinhu laagoa al tba nur ahall ha thrown D1 tho Tenant. lla a ala or alployooa. out ol lho Imoova or Aeon. or tha evurla. alavaur ahaha. ar lay hu oflho . 00) Ho lack Qf loc allall ho ylacod the Tenant aa any lnor ln tho bullalq ualoaa orrlataa aan 'ou at the Lanftlord :hal llral havo ana A naasbor alloc to lho danlaad nonlna and so sho non: lurmalloo by t. Landlord. and nosthor ma ua la or anplonaa, ahall lonaney. tho 'hunt ahall yronnly rolura tatho Land- lori all heya to olflaoo. \ollo\ roola or vaulto. TM Landlord will o|!ulp tha doualaod yronlua 'llh Ilndoi alladoa of un larla eolar, malarial and aah. and sho Tenant shall pay for any danago il when by the llauaa or negligence aflr., Ita agonza or llfwill. Ill) 0 :hall bo plan! our tho vulndova snort UH eonaonl aftlso Lanllonl. (l Tonanl. hoforo olooln ana loavia| lha do- aalaod al any alan, ahalraoo that all arlahova an ln oraar ao arold yoaalblo daraqo han flro. norm or ual Tha Tanam shall an Install or oyoralo any alum or |aa aroma or bollanar carry on any moehan - cal ln I oosiaod af all. :aa or laflaumablo liqulda rar or anim or nryoao la oyroaaly prohlbsud. ar ealvaa or nt or ar- aleloa doomo oatn allal not bo brought into do ao ,ma ID nypa O1 can ngaamay a bo by and at :go aaron-laa of tho Landlord ahall bo has during regular an Ing haura; ahauld tha Tarrant daalra auehjvori done an Sundays, holidays or ouuldo nb! Iliulu Worhlli Ihr rho yay for tho ann cool than-aol. lil) Tho Tenant ahall not mark upon, palm. algae upon, cull. drill into. drlva nalla or aerava ima. or ln any 'ay cofaeo the walls. or noon of tho damlaoa pnnalaoa ar ol tha and any dofaeo- noat, daraqa or lnJur by :ha Tananl, agonla ar am loyna, dug bo paid for by - um Tha faallord allall . a ng by isa offleon or agonu, ll anlar sho damlaad lo laapon anal oxamlno tha aaraa, aml ll ahov lha aamo to poraona vlahlng to loaao tlma. and may at any alan uilhln Imran ?ayz mx! pfamlln; sho of thna lananey. plaeo urn tho anon ana vindwa of the prualaoa ella Rav." which aald nolleo shall a Ill ho ronoio I na Ill) Tho Landlord raaorvn the ta aualqa auch other and hnlhor ruloa and ranlatrona aa la lla udgmont nay fran uno to than he nooaful and laura lo lar tho aafoty can and of KM :Lonlua and lar the noaarvatloa of good order rom I .Q 1 I 'u have any dualleala lay rormmauon 21 Tha ruloa, and provlaiora on :ha attached offer to loala and acceptance couaticutaan addition and partial of this 22 The addendum attached hereto 1s lncorporatec herein by reference avar, Touane aa :aa-v :vo walls aubja I: to the co Munn: ol :ha ana ed or and accapzan a an man: ny han; ccuraa ni acographa on :ha ua upon roaaonabla nazica. PQHIWU Tho Laodloro allall warrant and lolaad tho Tonaal ln liao admin! all 'llK|"|l o( ?80 lunaalha una aloroaall all larva all ravooaala lb ooaanad and porhlnol ly no fifuil Mrolo ahall anlloablo to and Nnalu upon halra. aamraooro ll aonnl. IN 'Ill the aaod Laalloro ant 'haani han loornnu raqonivo naman and aoala uh afflaad hoaolo ll duyluau thu Yo onaut lalional A tionil.. 1: .la . --an card A T0 LEASE BETWEEN EDUCATIONAL RESOURCES CENTER, INC. AND NATIONAL WILDLIFE ACTION, INC. The leased premises at 855 Broadway, Boulder, Colorado (referred to aa the bmldingf) are the following: FOR EXCLUSIVE POSSESSION DURING TI-IE TERM OF THE LEASE: all of the space shown on the attached diagram, located in the southeast corner of the top floor of the building, which is walled 05, has two separate entrances, its own hallway, and is currently occupied by the University of Colo. ado Internal Auditing Department; FOR EXCLUSIVE POSSESSION DURING THE TERM OF THE LEASE: 6 parking spaces (located in two rows of 3 spaces each) underneath the building; FOR SHARED USE WITH NO EXCLUSIVE POSSESSIONZ the hal1WRy8, bathrooms and staircasea in the building; the entry area on the ground floor of the building; and the living room/reception area on the Brat floor; Subject to the "Rules and Regulations Use of Common Space" which is part of the attached August 28, 1989 Lease 0&'er and Acceptance; FORSHAREDUSE ADVANCE FOR SHORT-TERM EXCLUSIVE USE: the "classroom" located on the second floor of the building. ATTACHMENT A LEASE OFFER AND ACCEPTANCE NATIONAL VVILDLIFE FEDERATION Roc 'v Mountain Natural Resources Clmic 303 492-6552 Box 401. F|em'ng Law Building Boulden; CO 80309 28 August 1989 Educatxonal P.eenurrea Center Inc 855 Broadway Boulder Colorado 80303 Re Offer to lease a portzon of 855 Broadway Boulder Colorado' Natzonal Action Inc' offers to lease the followmg space located at 855 Broadway Boulder Colorado (referred to as the bLuld1ng') from Educatwnal Resources Center Inc (referred to as the lessor FOR EXCLUSIVE POSSESSION DURING THE TERM OF THE LEASE all of the space shown on the attached dxagram located the southeast corner of the top floor of the ms walled off has two separate entrances :ts own hallway and 18 currently occupxed by the Urn of Colorado Intemal Department FOR EXCLUSIVE POSSESSION DJRING THE TERM OF THE LEASE 6 spaces (located two rows of 3 spaces each) underneath the POR SHARED USE WITH NO EXCLUSIVE POSSESSION the hallways bathrooms and staxrcaees rn the the entry area on the the Bret (see attached Rules and Regulations Use of Common Spa ADVALCE FOR SHORT TERM EXCLUSIVE USE the classroom located on the second floor of the The prexnxses descnbed 'Ms 1 4 are referred to as the 'leased space DURATION OF LEASE 'Plus offer is for a twelve month lease begmning September 1 1989 an August 31 1990 However mf the as sold to Marianne In tments and Acquisitions and st requires possession of the leased space August 31 1990 Natxonal Action will vacate if given written Nations] Acuon Inc. is in the process ofbeing formed ss a Colorado OFFER AND ACCEPTANCE Page 1 of 7 ce) ground iloor of the building; and the living room/reception area on pf . . I i Corporation. Edl1C8.t10D8.l Resources Center Inc 28 August 1989 Page 2 notrce at least 60 days advance However no event Natzonal Actwn vacate the leased space pnor to July 1 1990 and Natnonal Actxon only vacate the leased space pnor to August 31 1990 on the first of a month after June 30 1990 LEASE PAYMENT Y\at1on..l *ictxon o'I`cra to pa, $13 280? per year for the leased space to be pa1d an twelve equal payments of $1 106 67 DEPOSIT Natzonal Action Inc shall deposxt lessor one months rent 106 67) as a damage deposxt upon of the lease to be fully refunded at the leases expxratlon unless there 18 damage beyond ordmary wear and tear' SERVICES TO BE PROVIDED BY LESSOR snow removal trash removal mamtenance and amtonal/cleaxung semoe and supplxes for both the common areas (nncludmg restrooms) and the leased space Lesser shall also pay the property taxes and hazard msuxence on the and the leased space \lat1onal Action Inc shall be for umunng own personal property MODIFICATION OF LEASED SPACE Nanonal Wildhfe Actaon has the consent of the lessor to remove the two mtemal walls at the northeast and of the leased space descnbed an il above and the associated electncal and telephone hnes or attached to those walls and to renovate the space to make one large meetmg room. However The amount of this oder was calculated by subtracting the mount necessary to remove two internal walls and renovate the leued space (Sl 000) from the lease amount requested by leuom-'| manager damage to the building and no amount shall be deducted from the secunty deposit on account of this nnovsti OFFER AND ACCEPTANCE Page Lesser shall furnish water, sewer, heat, lightingEducational Resources Center, Inc. 28 August 1989 Page 3 National Wildlife Action agrees: (1) National Wildlife Action shall bear all costs for such removal and renovation; and (2) National Vfildlife Action ensures that the removal and renovation will be done in a sound workmen-like manner! (See attached addendum.) SIGNING LEASE AND TERM OF OFFER National Wildlife Action and lessor shall, within sever. days from the acceptance and delivery of this offer, reach an agreement on the details of the lease or this offer shall become void. This offer shall become void if not accepted and returned to counsel for National Wildlife Action, Inc.' by 5:00 pm on Tuesday August 29, 1989. 9 . :ww Thomas J. Don - of pting offer or Lesser the board of Lessee, National LM Wildlife Action, Inc. Date: - 1 Date: 9 Lessoragnesto ro when the two walls to ge rvdmoved are presently located. Thistgolece of matching scrap carpeting ls currently located in the supply/equipment mom in southwest corner of the buildiufs top lloor. Counsel for National Wildlife Action, Inc. is Thomas D. Lustig, Room 160, Fleming Law 80309. 303/492-6552 -LEASE OFFER AND ACCEPTANCE Dang of 7 f\'rr9JR _z Bnaeian /Magda) 7 |130 0 0 al Ne gl.e 32 2:11 F/nor EXHIBIT to Lease Agremenr between The Educntio 1 . na Resources Center, Inc., and The Regencs of the bniversity of Colorado duced 1936 OFFER AND ACCEPTANCE Page 4 of 7 University of Cr. Buying Contracting Dept Document No. 'Mag .H-.. 'i 3 Rdauu; Zhou . . Oifvf . nl off I ln-uv . Hn:-xl gin" at I uv . n~l'l fhnulf .ii Jleue ffuff--/W . [gun ., 1 . I offn Olin 1 I 0 I - 0 Ofnl' Quad ri 0 . - - 4 RULES AND REGULATIONS USB OF COHION SPACE A. Tenant covenants and agrees with Landlord to obeyhthe following Rules and Regulations: 1. Loading. All loading and unloading of goods shall be done only at the tlme, ln the areas, and through the entrances designated for such purposes' by Landlord. 2. Dellverles. The delivery or shipment of merchandise, supplies. and fixtures to and from the teased property shall be subject to such rules and regulations as ln the judgment of Landlord are necessary for the proper operation of the building. 3. Refuse. All garbage and refuse shall be kept In the kind of container speclfled by Landlord. and shall be placed outside of the premises prepared for collection ln the manner and at the times and places speclfled by Landlord. 4. Aerials. No aerial shall be erected on the roof or exterior walls of the building in which the leased property is located, or on the grounds,_wlthout, In each instance, the written consent of the Landlord. Any aerlal so Installed without written consent shall be subject to removal without notlcc at any tlme. 5. Noise. No loudspeakers, televisions, phonographs, radios, or other devices shall be used In a manner so as to be heard or seen outside of the leased property without the prlor consent of the Landlord. 6. Temperature. Tenant shall keep the leased property at a temperature sufficiently high to prevent freezing of water In pipes and fixtures. 7. Rubbish. The outside areas Immediately adjoining the premises shalt be kept clean and free from dirt and rubbish by Tenant to the satisfaction of Landlord and Tenant shall not place or permit any obstructions or merchandise In such areas. 8. Parkin . The Tenant and Tenant's employees shall park their cars only In those portlons of tge parking area designated for that purpose by the Landlord. Tenant shall furnish Landlord with automobile license numbers assigned to Tenant's car or cars ol the Tenant's employees after taking possession of the leased property and shall theres ter notify the landlord of any changes within five days after such changes occur. 9. Plumbing. The plumbing shall not be used for any other purpose than that for vu ch hey are constructed, and no foreign substance ol' any kind shall be thrown therein, and the expense of any breakage, stoppage, or damage resulting from a vlolatlon of this provision shall be borne by the Tenant, who shall. or whose employees, agents, or shall. have caused it. IO. Burning. Tenant shall not burn any trash or garbage of any In or about the building. ll. Surrender. Upon the expiration or other termination of tha term of this Lease, Tenant shall qult and surrender to Landlord the leased property broom clean, ln good order and ordinary wear excepted. - _Lease orran Ano Page 5 of 7 . - 1 12 Obatructlons The sidewalks entrances. GG'-Iris. elevators, vesttbules stalrways, corridors or halls shall not be obstructed or encumbered by Tenant Common Areas Common space in the Educational Resources Center (BRC) includes the classroom, living room north of the aisle between the foyer and classroom and the kitchen area for meal preparation This common space ls equal to approximately twelve percent 0296) of the total rentable space ln the ERC Building. Tenants are entitled to reserve these on a first-come served basis except that, ln the event It becomes necessary to ration use of this space, each tenant shell be entitled to use these based on the rstlo of the square fect of floor area conte!n..d in '!'enant's leased premises to the total rentable square feet ln, the ERC The classroom may be reserved by signing up on the chart on the classroom door The room and kitchen must be reserved through the ERC Business Office 'I'he only parking for visitors provided by the ERC ls In the lot Immediately north of the ERC Building Tenants must make their own parking arrangements for ln the reserved spaces under and around the ERC Building. Use of Office ggulpment Use of SSEC copy machines, mall room facilities and the SSEC Word Processing Center ls available to all ERC tenants at rental rates established by the SSEC Business Office to cover the coats of this equipment Arrangements for the use of any of the above equipment must be made through the Business Office SSEC will have first priority of use on own machines Rule Chen as Tenant agrees that Landlord may amend. modify, delete or add new and a onal reasonable rules and regulations for the use and care of the leased property the building of which the leased property ls a part, and the common use area E. Notice Tenant agrees to comply all the rules and regulations upon notice to Tenant from the Landlord or upon the posting of the same In auch place within the building In which the leased property ls situated as the Landlord may designate, provided that such rules and regulations shall apply uniformly to all of the tenants of the nunemg _Lease orren neo page or 1 1 Bl I attending large meetings scheduled at the ERC Building. shall not park C. ADDENDUM Im rovement Chan es In the event Tenant desires to construct office enan space, additional power wiring, or make any interior improvements th Landlord must within the leased premlses, prior written approva obtained by the Tenant as to dimensions, location, and materials used ln such construction Any and all Tenant improvements shall be made at Tenant's own expense It is understood that Tenant shall be allowed to install a dedicated power line for its use Tenant shall however, obtain the necessary from the City of Boulder and County of Boulder Departments and shall save and hold landlord harmless from any and all claims or demand for matermals and/or labor liens filed against the property All electracal service and interior improvements shall remain attached to and become part of the real property and shall become the property of the Landlord upon the expiration of this Lease CLARIFICATION T0 ADDEND dlord hereby gives his consent to the tenent's removlne of the two The an internal walls at the northeast end of the leased space described in 11 of '1 ithin or attachment A, as well as the associated electrical and telephone nes attached to 'hose walls, and to the tenant's renovating that space to make one large meeting room However, the 1and1ord's consent is conditioned upon A sign shall be posted during removal/renovation informing all I contractors/workmen that the cost of such work is ao1e'y the tenant responsibility, Tenant shell obtain any required permits from the City and County of Boulder for such removal/renovation and 6 The removal/renovation shall be dons ln a sound workmen like manner OFFER AND ACCEPTANCE Page Tenant shall bear all expenses of the removal and renovation; 2. 3. 8118 User Fee for Exempt Drganlzatlon ?90 'dL4g| 7 Determination Letter Request Hes .N 1| CJ) Amount pod rr- 14 xr. Attach to determination Setter applications uw l"h| oiorga utrorl MIIJMM 'rt one box and rnclude a che or money 'lor 'nad' payable to Internal Revenue Senrrce for the 2 Typeo request (C ec 0 amount of the mdncated fee) ee rmtrar request for nf ta; exempt status unfer sectron 5Dl(a} (except a sectron 401(a) trust) by an ofgannzatron whose gross rece>>p's l-ave not exceeded (or are not expected to exceed) $10 annually averaged over tour taxable years lt you check tru: bon you must complete the tncome below 150 |hEr8Dy CEU T1 that Ute gfo?b lem: 9_5 Us Certification (enter 'un-e ut-on) f' ttavenbtenee eu' raren eed $10000annualIy tp to expected to erc Srgnature All othe mutual req for recognmon ol tax exempt status under sectlon 501(a) or 521 (except a sectnon 401(a) rut Prwate rounctatlor tn has completed a sectron 507 tern-wnatron and Much seem a deterrmnatron letter that st rs now a pub-rc charrty Instructions The Revenue Act of 1987 rem rti or a user fee for "etermrnatron letter requests to the lntemal Revenue Sew cg Trxe fee must accompany each mqdesf h>>m1??j 10 3 Loy olhce the rt., for each type of rec Hr 'Or an exempt orgamzatron detefm nat on letter mock that the type of request you are and attach thas form to me prom pt your rgquest form along a order for ine .wount tra urea Ma-e the check# footy order ,aff to rm- internal Reve ue aervvce 'muon la-tts-r vequrs recewed ?aoI>>cant mr .nom es. on of the proper 1'-e To sword gplayg rn wr a detvm na' or1r>>t*e 4 be sure thi! your ts sent lo the auplrcatrle address shown below These addresses upersede the aodresses hated ln Punlrcatuon 557 and IIS Uk! tl rr vm nanrofo aniheurh 'v 5 51 a -snare slung ur I #Aram 0 rg lattuulhhellrne h"C{ I af; [00 ww r' 080111017 (14 -#ore MD 70] rn :Won A wwe /r 9 rat ONUZUI Oahu Aus!-rr Cheyenne Uefrur Hovlturr Uiuhoma Ury Pharm Salt Crty Wldutl Attofrtl Cdufnhl ft Jarivmrw loci Haskell! '\|ewOYIldn\ A: ri# Boll! L@Ah|lb\ PVUJVU bgurukrguc' un .rmo IHVTVIO |ma<0 Cn-Lego #3016100 On Munn I New-.0 Sl Loun St $300 200 Mod Cod0495O DAL fl 75242 humor Revenue Somu (P (0 30 G4 1030! Epo# IOAQULIDW1 Room5l27 Bo: las Angeles CA 90053 0406 me 0 Owlfk [P/[Othruon 2105 Ctuugo rtb0b04 (nk I W) aut, . . rrl"35Monika: Jaw9"itz,run -5 :rpr-o - 22 - FMUS t. .. r' r. . .. 'mrtw . . i I f' In 1 1| pngZim Internal Revenue Service Department of the Treasury struct 1100 Commerce St Dallas Texas 75242 Director User Fee Processor National Wildlife Action B55 Broaduay TewphoneIQumber (214)767 3006 or 707 3021 Boulder,Colorado 80302 or 767 9653 User Fee Area HC l>>950 DAL Dale I- Rtzu *v Dear Sir or Madam we received vour request for a determination letter However, the user fee required to be paid for the request was not included, or the amount included was not sufficient for the type of request submitted Please read the enclosed Form 8718, "ser Fee for Exempt Organizations Determination Letter Request, which explains the fee and lists the amount due for each type of request This also includes applications If other items are missing or incomplete, these items are identified on tie enclosed Ll0b2 also submit items requested in that letter Please submit 00 within JU days from the date of this letter me nav process vour request SLRL TO ATTACF A FOPY OF THIS LETTER TO YOLR REPLY you have questions about this matter, please contact the person whose mam. 1nd telephone number 1rc shown above Qincerelv ary 0 Booth District Director Lnclonuresz Form 8713 Copy of this letter *Please eve Porn 8728 to determine fee amountJ__a NATIONAL ACTION B55 Broadway Boulder, CO 80302 By Federal Express January 29, 1990 ww* Gary Booth D1Str1Ct Internal Revenue Serv1ce H811 Code 4950 1100 commerce Street - D&l13-, TEXBS 9'4' Attfl Olfqal' 123111011 SPB C656 750010060 Dear or Madam Please accept for the of Natlonal der sectlon for of exemptlon un 501(c)(4) of the Internal Revenue Code The applivatlon is beznq returned at tlme the ltems re que ted by your letter of January 12, 1990 The add1t'ona1 items enclosed are A User Fee of $300 (Check 101100) A statement of rece1pts and eypend1tures and a balance 2 89 sheet for the current year ot operation (9/83 1 This financlal iU?O[m8tlOD supplements the proposed or FY 91 ana FY 92 previously submitted w1th Part IV of application budgets there be any additional 1Df0fm5tiOH requxred or should Should lease Contact the as fo) you have any qucstlons lows Christine Egan 1400 %1xteenth Street, HW Washington, 20036 {202)797 5480 Thank you for your oromptest attention to application ver truly yours, Christine Egan Secretary Fnclo urcs - . v-,fan _.li 1 _gr ziiff -. 2242_?gtus 355. F, _aj-,hz Ffa' - - - 1 ,g ?ahii- 1.99o~ . one ciaafm. nuaim-= 1545-oosv _,Contact Nasa: EXEMPT ORGANIZATION EXAMINER Contact Telephone Number: (214) 767~&515 Contact Address: NATIONAL HILULIFE ACTIUN 855 BROADWAY C0 80302 1100 COMMERCE ST HAIL CODE 4950 TX 75242 In Reply Refer to: can Number: 750010060 I Notificatjon Response ate: FEB- 111 1990 JAff3 Dear Applicant: 3 I He are returning your application for recognition of exemption from Federal income tax under section 501(a) of the Internal Revenue Code because the application has not been fully completed. nsider your application if you will compiete and the notification timei we will consider of notification under He will be glad to co return it with the items listed on the enclosed shoot by res onse date shoun_above. If you return it within that it received on the original submission date for purposes If HQ do not hear from you by the noti- section 505(c) oi 508(a) of the Co e. fication response dates we will not take any further action on your applica- tion. Houeveri an extension of time to submit the requested information may be granted for good cause. If you need an extensions you must request it before the notification response date. be required to file Federal income tax returns if you do not take ou may any further action to complete your application. Hhen ue receive the items requesteds the preliminary screening of your application will be coeplete. Your application will than be assigned to an Exempt Organizations Specialist for technical consideration. The Specialist may need to request additional lpformatios to make a determination of exempt status. If you have any questions: please contact the person whose name and tele- phone numher are shown above. Thank you for your cooperation. si ncerE?y ry 0. Booth District Director Enclosures: Your application Copy of this letter List of missing items Form 9?18 LTR N-.4U. We 5 . . .Ain I nu - "1 f' ferr." --1 `f ?299 1. .- 'f f' ,571 ff' "def 2 ggiiv - 1: 1-List Of Missing Itens 15 et Ei-|13 If the organization has not yet begun oparationsi a proposes bang tenent as to the current assets and i>>ahZi|~ fuli accounting perlodss an a a ties of the ordanization. If the organization has begun operations: but has been in existence fOr seem than one years a proposed budget for two ful! accounting periods>> a statement of receipts and expendituress and a balance sheet for the current year. If the organization has begun operationss and has been in existence for mor~ i ts and expenditures and a bsianc~ sheet in than one years a statement rece the current year and the three prior years (or the years the organi- zation was in existence; if less than four years). The user fee payment nas not subnitted with the request. The payment requires for this type of request is $300. (See Fore 87131 User Fee for Exempt Drgani zation Determination Letter Request.) If this is a timely resubmission of request for which the fee was previously peidu send evidence of the previous subeissions such as a copy of Letter or a copy of the csnielleo heck for the user fee paid with the previous submission. tt mu QOMPLETE AND fu' 'fora APPLICATION panvmt me Fnttowmn ITDQS mncu ARE astou Hu gun; -H _tgnec - d4Zrd or uffxnur lnartq .. Hx ;"-age I (runs lU2"}} .ir - <7 . the Qrgantzatton has not vet commenced operations, a propos budget far two full accounting pertods, and a statement as to the 'current assets and liabilities of the organization lf ?rga|Lzat;on has commenced operations, but less than one vear, a proposed budget for tuo and a statement uf r=cc?pt and t\e current Yeif If the organ; at on has operations, and has been in existence full accounting period lance sheet for ha? been in existen 4 stotcoeut of ztceipts and rapvnotturef and alance Sheer for the rurrent year and the three immediate prior ear' lor the wewrs the was in existence) ur Artx Les o' Incorporatxon must be suhuxtted bearxng the endorsement :faq Secrctars or "tate endorsement is located STATE STAHPED) nutnt hc organtzatton as created with at least hgh; rom tx ut; nr ottcr bv which the organization *s ki gw dl ttasc can stgnatures from officers 4 statement ?542 'here are no bv lava ,og A :ur unix a stgned statement ,1 uaner la requzred even if you do not have ont, complete 5 return the enclosed 8 8 FOJER OF ATTORNEY and Declaration o\>h to be represented by your attorney lxtat on 1rd omplete items marked 5 in See `1 ,ons please have an officer who is authorized or gf ?t'ornev (subltt Form 2848), gall :hp -sn OL XR i EST: T0 THE RFQUEST WITHIN -lf eex-s 31, ret, . . -:.It-ez I 'ff1?'l?7 2 0 .. 3- Sith!!- - i . fn" ;5 'eculre . - gnu 'ul:ff fit. - . . --1-vrv .. .. _tn mn. :FUR COMPLETE AND ACCURATE PROCESSING UF YOUR APPLICATION PLEASE Paovxos rua Futtowtxc trans wumcu Ana .he apuittatton must =L;nu? dated D: 4 n[fi?qy ilalkd on page 1 (torn 1023) ur page 5 (Form 1 if the organization has not vet cou enced operatic US. 3 proposed budget for tuo full accounting periods. and a stateaent as to the 'current assets and liabilittes of the organization. 3. Lf the organization has COIIQH but has been in existence for less than one year, a proposed budget for ?!g_ful1 accounting period and a statement of receipts and expenditures, and a balance sheet [gr the current year. 8*/31? t\e crganizatiur has operations and has been in eaisten or oar: -. yt a sluteuent of ltceipts and rapvndirur . et and a balance shee for the current year and the three immediate prior years (or the vears the organization was in existence) ur of Incorporatton must be suhnitted beari ng the endorsement rom the Secretarv of State This endorsenent located on the fire; page of :our actuat (WUST BE STATE STAH ED) al LU truocnt hx the organtzation ts created with at east tau stgratures lt0 IIUSKCES A or anv other bv which the organizatl on rtated ann at Least two signatures from principle officers Lats 4 statement that there are no bv laws bs laws are \1ur onlx governin in a ez ect 8 struaent. a signed statement stron number L5 rcqutred even if you do not axf ptt\eta I 'o not have one complete 5 return the enclosed I enc\o?ed 'urn 2858 POWER OF ATTORNEY and Declltatlon vou ULSU IO be fe fl! vuntart natter ente by your attorney :uf a,p1xcat on and complete Ltens marked 'ee requxred See attachments J, ave 4n\ questaons please have an olfi uh sutbor ze po er of attorney (submit Porn 28k8), gall trust nurhrr 'xsted on Letter l0&2 F5 \Rr x0 FOR REQUESTS THAT ARE RETURNED ro A rr You nrsusnrr rut nsoussr vs .fx at" msn, wo momow. wut ts" Moa: 'nun 90 :ms 27 f\ .SED FEE Ie REQUIRED KQV fa-s?1;ver at. - - vs 1 . "orc . . - xl. Fefeauthorized or - Ir!sC5 - 1 5 _t_x.SILU . . - . - NATIONAL WILDLIFE ACTION 855 Broadway Boulder, C0 80302 ew* wif" De ember 20, 1989 Internal Revenue Serv1ce D1v1s1on Mail Code 306 1100 Commerce Street Dallas, Texas 75242 Dear Gentlemen Enclosed please f1nd txon for the Internal Revenue Code of exemptlon under seot1on 501(c)(4) of Please Contact me dlrectly at (202)797 5480 should you have any questlons Thank you for your promptest attentlon to th1s appl1cat1on Very truly yours, Egan Secretary Enclosure ff iw? My the application of National Wildlife Ac-