BILL ANALYSIS                                                                                                                                                                                                    Ó



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          ASSEMBLY THIRD READING


          AB  
          792 (Chiu)


          As Introduced  February 25, 2015


          Majority vote


           -------------------------------------------------------------------- 
          |Committee       |Votes |Ayes                  |Noes                 |
          |----------------+------+----------------------+---------------------|
          |Banking         |12-0  |Dababneh, Travis      |                     |
          |                |      |Allen, Achadjian,     |                     |
          |                |      |Brown, Chau, Gatto,   |                     |
          |                |      |Hadley, Kim, Low,     |                     |
          |                |      |Perea, Ridley-Thomas, |                     |
          |                |      |Mark Stone            |                     |
           -------------------------------------------------------------------- 


          SUMMARY:  Provides that the investment standards under the  
          Nonprofit Public Benefit Corporation Law and the Nonprofit  
          Religious Corporation Law shall include, where applicable, the  
          Uniform Prudent Management of Investment Funds Act (UPMIFA).
          EXISTING LAW:  


          1)Provides under UPMIFA, Probate Code Section 18500 et seq., the  
            following:
             a)   Defines various terms, including "institutional fund,"  
               "gift instrument," and "endowment fund."  An "endowment fund"  
               means an institutional fund or part thereof that, under the  
               terms of a gift instrument, is not wholly expendable by the  
               institution on a current basis.  The term would not include  








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               assets designated by the institution as an endowment fund for  
               its own use;
             b)   Imposes on an institution managing an institutional fund  
               the duty to consider the charitable purposes of the  
               institution and the purposes of the institutional fund when  
               managing the fund, subject to the donor's intent, as well as  
               the duty to manage and invest the fund in good faith and in  
               compliance with the prudent investor standard;


             c)   Authorizes an institution, subject to a donor's intent  
               expressed in the gift instrument, to appropriate for  
               expenditure or accumulate so much of an endowment as the  
               institution deems prudent for the uses or purposes and  
               duration of the endowment; 


             d)   Provides that unless stated otherwise in a gift  
               instrument, the assets in an endowment fund are  
               donor-restricted assets until appropriated for expenditure by  
               the institution;  


             e)   Specifies the factors for the institution to consider when  
               making a determination to appropriate or accumulate so much  
               of an endowment fund;


             f)   Allows the institution to delegate to an external agent  
               the management and investment of an institutional fund to the  
               extent the institution could prudently delegate under the  
               circumstances, and would delineate the areas over which the  
               institution must exercise prudence;


             g)   Provides that a charitable institution that complies with  
               this measure is not liable for the decisions or actions of an  
               agent to which the function of management and investment of  
               an institutional fund was delegated except to the extent a  








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               trustee would be liable for those actions or decisions under  
               Probate Code Sections 16052 and 16401;


             h)   Provides that the appropriation for expenditure in any  
               year of an amount greater than 7% of the fair market value of  
               an endowment fund creates a rebuttable presumption of  
               imprudence;


             i)   Authorizes, if the donor consents in writing, the  
               institution to release or modify, in whole or in part, a  
               restriction contained in a gift instrument on the management,  
               investment, or purpose of an institutional fund.  Prohibits a  
               release or modification to allow the fund to be used for  
               purposes other than a charitable purpose of the institution;


             j)   Allows, using the doctrine of cy pres, a court, upon  
               application of an institution, to modify a restriction  
               contained in a gift instrument regarding the management or  
               investment of a fund if the restriction has become  
               impracticable or wasteful, if it impairs the management or  
               investment of the fund, or if, because of circumstances not  
               anticipated by the donor, a modification of a restriction  
               will further the purposes of the fund;


             aa)  Authorizes, if an institution determines that a  
               restriction contained in a gift instrument on the management,  
               investment, or purpose of an institutional fund is unlawful,  
               impossible to achieve, or wasteful, the institution, after 60  
               days' notice to the Attorney General, to release or modify  
               the restriction in whole or in part, if the following apply:   
               i) the fund subject to the restriction has a total value of  
               less than $100,000; ii) 20 or more years have elapsed since  
               the fund was established; and iii) the institution uses the  
               property in a manner consistent with the charitable purposes  
               expressed in the gift instrument;








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             bb)  Authorizes a court, upon petition by the Attorney General,  
               to order the winding up and dissolution of a nonprofit public  
               benefit corporation without meeting the requirements of  
               existing law, based on the ground that it is impossible or  
               impracticable to meet some or all of those requirements; and,


             cc)  Provides that nothing in this section alters the duties  
               and liabilities of a director of a nonprofit public benefit  
               corporation as specified in Corporations Code Section 5240  
               which, among other things, requires the director to act in  
               good faith, in a manner such director believes to be in the  
               best interests of the corporation and with such care,  
               including reasonable inquiry, as an ordinarily prudent person  
               in a like position would use under similar circumstances.


          2)Specifies, under Corporations Code Section 5240 that a nonprofit  
            public benefit corporation when investing, reinvesting,  
            purchasing, acquiring, exchanging, selling and managing the  
            corporation's investments, the board shall do the following:
             a)   Avoid speculation, looking instead to the permanent  
               disposition of the funds, considering the probable income, as  
               well as, the probable safety of the corporation's capital.
             b)   Comply with additional standards, if any, imposed by the  
               articles, bylaws or express terms of an instrument or  
               agreement pursuant to which the assets were contributed to  
               the corporation; and,


             c)   Provides that nothing in this section shall be construed  
               to preclude the application of the UPMIFA. 


          3)Requires, under Corporations Code Section 9250 that a nonprofit  
            religious corporation when investing, reinvesting, purchasing,  
            acquiring, exchanging, selling, and managing the corporation's  








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            investment shall  meet the following standards set forth in  
            Corporations Code Section 9241.
          FISCAL EFFECT:  None


          COMMENTS:  


          This measure is sponsored by the Business Law Section of the State  
          Bar of California and they provide the following background  
          information:


            California regulatory requirements as they relate to the  
            investments of nonprofit public benefit and religious  
            corporations have been confusing and unclear. California  
            Corporations Code Sections 5240 and 9250 subject those  
            corporations to certain investment standards applicable to all  
            assets held by the corporation. Section 5240 includes the  
            requirement to "avoid speculation" for each individual  
            investment.  Notwithstanding a body of case law, there appears  
            to be no precise legal definition of "speculation.  


            Effective January 1, 2009 California adopted Probate Code  
            Section 18500 et seq., the Uniform Prudent Management of  
            Institutional Funds Act (UPMIFA).  UPMIFA is different from  
            the standard in Section 5240 in at least the following two  
            ways:  1) UPMIFA clearly articulates a focus on the overall  
            fund rather than a particular investment, and 2) rather than  
            "avoid speculation" UPMIFA specifies a variety of factors  
            including a consideration of the risk and the appropriateness  
            thereof with respect to the institution.  UPMIFA has been  
            adopted by 49 states and the District of Columbia.


            While Corporations Code Sections 5240 and 9250 do not preclude  
            the application of UPMIFA, they specifically subject it to the  
            Corporations Code requirements.  Because of the confusing and  








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            uncoordinated interplay between the Corporations Code sections  
            and UPMIFA, in most cases, practitioners advise clients to  
            attempt to comply with both - resulting in an overly  
            conservative investment approach.    


            Assembly Bill 792 would solve the problem by amending  
            [Corporations Code] Sections 5240 and 9250 to allow compliance  
            with UPMIFA to satisfy the requirements of the Corporations  
            Code.


            The result would be to authorize these nonprofits to utilize  
            appropriate investments in accordance with the nationally  
            recognized standards of UPMIFA.  Under those standards, the  
            nonprofits would be in a better position to avoid an overly  
            conservative investment approach and improve returns.  For  
            example, reliance on the UPMIFA standards would allow  
            investment in widely used index funds across different asset  
            classes.


          What is UPMIFA?


          At its annual meeting in July 2006, the National Conference of  
          Commissioners on Uniform State Laws approved the UPMIFA and  
          recommended it for enactment by the legislatures of the various  
          states.  UPMIFA is designed to replace the existing Uniform  
          Management of Institutional Funds Act, which was approved by  
          National Conference of Commissioners on Uniform State Laws in 1972  
          and has since been enacted in 47 states.  UMIFA was a pioneering  
          statute, providing uniform and fundamental rules for the  
          investment of funds held by charitable institutions and the  
          expenditure of funds donated as "endowments" to those  
          institutions.  Those rules supported two general principles: 1)  
          that assets would be invested prudently in diversified investments  
          that sought growth as well as income, and 2) that appreciation of  
          assets could prudently be spent for the purposes of any endowment  








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          fund held by a charitable institution.  


          UPMIFA provides guidance and authority to charitable organizations  
          concerning the management, investment and expenditure of funds  
          held by those organizations and imposes additional duties on those  
          who manage and invest charitable funds as well as on the boards of  
          non-profit organizations who authorize spending decisions.  These  
          duties provide additional protections for charities and also  
          protect the interests of donors who want to see their  
          contributions used wisely.  UPMIFA modernizes the rules governing  
          expenditures from endowment funds, both to provide stricter  
          guidelines on spending from endowment funds and to give  
          institutions the ability to cope more easily with fluctuations in  
          the value of the endowment by authorizing the substitution of  
          prudent spending rules for the previously inflexible requirements  
          for maintaining historical dollar value. Finally, UPMIFA updates  
          the provisions governing the release and modification of  
          restrictions on charitable funds to permit more efficient  
          management of these funds.  These provisions derive from the  
          approach taken in the Uniform Trust Code for modifying charitable  
          trusts.  Like the Uniform Trust Code provisions, UPMIFA's  
          modification rules preserve the historic position of the attorneys  
          general in most states as the overseers of charities.




          Analysis Prepared by:                                               
                          Mark Farouk / B. & F. / (916) 319-3081  FN:  
          0000273
















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