BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                       AB 1255|
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                                    THIRD READING


          Bill No:  AB 1255
          Author:   Pan (D), et al.
          Amended:  7/9/13 in Senate
          Vote:     21

           
           SENATE BANKING & FINANCIAL INSTITUTIONS COMM.  :  6-0, 7/3/13
          AYES:  Correa, Berryhill, Beall, Hill, Hueso, Roth
          NO VOTE RECORDED:  Calderon, Torres, Walters

           ASSEMBLY FLOOR  :  72-0, 5/16/13 - See last page for vote


           SUBJECT  :    Corporations:  consumer cooperatives

           SOURCE  :     Sacramento Natural Foods Cooperative


           DIGEST  :    This bill authorizes a consumer cooperative  
          corporation to (1) provide for preferred memberships and/or  
          non-voting memberships in its articles of incorporation or  
          bylaws; (2) divide a membership class into one or more series;  
          and (3) authorize the board of directors to fix the rights,  
          privileges, preferences, restrictions, and conditions attaching  
          to any wholly unissued class or series of memberships.  Also,  
          makes conforming changes to the laws governing consumer  
          cooperative corporations.  
          
           ANALYSIS  :    Existing law provides for the Consumer Cooperative  
          Corporation Law which equates the terms "shareholder" and  
          "member," and thus also equates the terms "shares" and  
          "memberships."  Where this analysis uses the term membership,  
          the term share can be substituted with no change in meaning, and  
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          vice versa.

          This bill:

          1.Defines the terms "preferred memberships" and "series" within  
            the Consumer Cooperative Corporation Law.

          2.Adds the following to the list of topics that may be set forth  
            in the articles of incorporation or bylaws of a consumer  
            cooperative corporation:  

             A.   A provision authorizing the board of directors, within  
               any limits or restrictions stated, to fix the rights,  
               privileges, preferences, restrictions and conditions  
               attaching to any wholly unissued class of memberships  
               authorized in the bylaws or the articles.

             B.   If the bylaws or articles authorize a class of  
               memberships to be divisible into series, a provision  
               authorizing the board of directors to fix the rights,  
               privileges, preferences, restrictions, and conditions  
               attaching to any wholly unissued series of a membership  
               class that is authorized to be divisible into series, and a  
               provision fixing the number of memberships in such series  
               and the designation of such series.  

          1.Provides that, if the articles or bylaws of a consumer  
            cooperative corporation authorize at least one class of voting  
            memberships, a corporation may also authorize and issue  
            additional classes of memberships, preferred or otherwise,  
            that are divisible into series and/or are non-voting.

          2.Makes a variety of conforming changes to existing provisions  
            of the Consumer Cooperative Corporation Law, consistent with  
            the changes above.

           Background

           The problem this bill would solve has existed as part of  
          California law since 1984 (the last time the laws governing  
          consumer cooperatives were amended).  According to the bill's  
          sponsor, it has not come up previously, because member financing  
          has not been a necessary part of consumer cooperative financing  
          until recently.  The food industry has consolidated and become  

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          increasingly competitive over the past 10 to 15 years,  
          especially in the "healthy, organic, alternative" food category.  
           Food cooperatives are challenged to compete with the shopping  
          experience offered by stores such as Whole Foods, and have  
          sought to make significant capital investments to stay  
          competitive.

          Virtually all consumer cooperatives began through investment by  
          cooperative members in capital shares issued by the  
          cooperatives.  However, for cooperatives to remain vital and to  
          grow, they need to be able to offer their members the  
          opportunity to make further, voluntary capital investments.   
          Consumer cooperatives would typically prefer to raise needed  
          money from their members, rather than via borrowing from  
          alternative sources of capital such as banks or credit unions.   
          Selling additional shares to their membership allows  
          cooperatives to raise money via equity investments from their  
          members, rather than by taking on debt.  Member investments also  
          spur member patronage.  Because the financial success of each  
          cooperative depends on member patronage, members who have made a  
          capital investment in a cooperative are more likely to patronize  
          and support their cooperative, rather than shopping elsewhere.  

          Preferred, non-voting shares provide a mechanism for use by  
          cooperatives that want to raise additional funds from their  
          members.  The shares are non-voting, to preserve the cooperative  
          principle of "one member, one vote."  Under that principle, no  
          shareholder/member may have more than one vote, regardless of  
          the number of shares/memberships that person holds.

          Consumer cooperatives organized under California law as it  
          existed prior to 1984 were governed by the General Corporation  
          Law, and were thus expressly authorized to divide classes of  
          memberships into series and issue preferred non-voting  
          memberships.  The 1982 revisions to the consumer cooperatives  
          law (operative in 1984) separated the Consumer Cooperative  
          Corporation Law from the General Corporation Law.  For reasons  
          that are unclear, the new law did not expressly authorize a  
          cooperative to divide a membership class into series, nor did it  
          expressly authorize a board of directors to fix the rights of  
          wholly unissued classes or series in a cooperative's articles of  
          incorporation or bylaws.  Although the 1982 amendments improved  
          many features of the old law, they also created significant  
          confusion.  According to this bill's sponsor, it can be  

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          confusing to figure out which law(s) apply to consumer  
          cooperatives formed prior to 1984, and which apply to consumer  
          cooperatives formed after 1984.  

           Comments
           
          Because the existing Consumer Cooperative Corporation Law is  
          silent on the ability of consumer cooperatives to divide  
          membership classes into series and to authorize a board of  
          directors to fix the rights, privileges, preferences,  
          restrictions, and conditions attaching to any wholly unissued  
          class or series of membership, the Secretary of State's Office  
          has declined to file articles of incorporation for cooperatives  
          that include those provisions.  According to this bill's  
          sponsor, the changes proposed in this bill are necessary for the  
          Secretary of State's Office to file consumer cooperative article  
          provisions submitted by consumer cooperatives created after  
          1984, when they divide membership classes into series and/or  
          authorize a board of directors to fix the rights, privileges,  
          preferences, restrictions and conditions attaching to any wholly  
          unissued class or series of memberships.  

           FISCAL EFFECT  :    Appropriation:  No   Fiscal Com.:  No   Local:  
           No

           SUPPORT  :   (Verified  7/9/13)

          Sacramento Natural Foods Cooperative (source) 
          BriarPatch Co-op
          Chico Natural Foods Cooperative
          Co-opportunity Consumers Cooperative
          Davis Food Co-op
          National Cooperative Grocers Association
          North Coast Cooperative
          Ocean Beach People's Food Co-op
          Quincy Natural Foods Co-op
          Twin Pines Cooperative Foundation
          Ukiah Natural Foods Co-op


           ARGUMENTS IN SUPPORT  :    According to this bill's sponsor, the  
          Sacramento Natural Foods Cooperative, and other proponents, "AB  
          1255 will help our membership make sound investments in their  
          local economy and support our mission of providing families with  

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          healthy, sustainable food."  


           ASSEMBLY FLOOR  :  72-0, 5/16/13
          AYES:  Achadjian, Alejo, Ammiano, Atkins, Bigelow, Bloom,  
            Blumenfield, Bocanegra, Bonilla, Bonta, Bradford, Brown,  
            Buchanan, Ian Calderon, Campos, Chau, Ch�vez, Chesbro, Conway,  
            Cooley, Dahle, Daly, Dickinson, Eggman, Fong, Fox, Frazier,  
            Beth Gaines, Garcia, Gatto, Gomez, Gordon, Gorell, Gray,  
            Hagman, Hall, Harkey, Roger Hern�ndez, Jones, Jones-Sawyer,  
            Levine, Linder, Logue, Lowenthal, Maienschein, Mansoor,  
            Medina, Mitchell, Mullin, Muratsuchi, Nazarian, Nestande,  
            Olsen, Pan, Patterson, Perea, V. Manuel P�rez, Quirk,  
            Quirk-Silva, Rendon, Salas, Skinner, Ting, Torres, Wagner,  
            Waldron, Weber, Wieckowski, Wilk, Williams, Yamada, John A.  
            P�rez
          NO VOTE RECORDED:  Allen, Donnelly, Grove, Holden, Melendez,  
            Morrell, Stone, Vacancy


          MW:nl  7/9/13   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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