BILL ANALYSIS                                                                                                                                                                                                    �



                                                                            



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          |SENATE RULES COMMITTEE            |                       SB 1301|
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                                    THIRD READING


          Bill No:  SB 1301
          Author:   DeSaulnier (D)
          Amended:  4/22/14
          Vote:     21


           SENATE BANKING & FINANCIAL INST. COMM.  :  9-0, 4/9/14
          AYES:  Evans, Berryhill, Block, Correa, Hill, Hueso, Roth,  
            Torres, Vidak


           SUBJECT :    Corporate Flexibility Act of 2011:  Social Purpose  
          Corporations Act

           SOURCE  :     Author


           DIGEST  :    This bill renames the Corporate Flexibility Act of  
          2011 as the Social Purpose Corporations Act; renames "flexible  
          purpose corporations (FPCs)" as "social purpose corporations;"  
          requires a two-thirds vote (rather than a majority vote) for an  
          existing business association formed as a trust to become a  
          social purpose corporation; requires (rather than allows) the  
          directors of a social purpose corporation to consider the  
          special purpose of the social purpose corporation when making  
          their decision; provides for dissenters' rights to shareholders  
          of social purpose corporations; and makes technical and  
          clarifying changes to correct and clarify the FPC law.

           ANALYSIS  :    

          Existing law:

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          1.Authorizes the creation of FPCs and requires each FPC to list  
            its flexible purposes in its articles of incorporation.  These  
            flexible purposes may include any of the following:

             A.   One or more charitable or public purpose activities that  
               a nonprofit public benefit corporation is authorized to  
               carry out.

             B.   Promoting positive short-term or long-term effects of,  
               or minimizing adverse short-term or long-term effects of  
               the FPC's activities on the FPC's employees, suppliers,  
               customers, and creditors; the community and society; and/or  
               the environment.

          1.Provides that each FPC's articles of incorporation may, but  
            are not required to, include the following:  a provision  
            limiting the duration of the FPC's existence to a specified  
            date; a provision limiting or restricting the business in  
            which the FPC may engage or the powers that the FPC may  
            exercise, or both, provided these restrictions are consistent  
            with the purpose(s) of the FPC; and a provision requiring  
            shareholder approval for any corporate action.

          2.Specifies that each existing company wishing to become an FPC  
            through conversion or reorganization of an existing corporate  
            entity requires an affirmative vote of at least two-thirds of  
            each of its classes of shareholders, or a higher vote  
            threshold, if required in its articles of incorporation.  The  
            same vote threshold is required to amend an FPC's articles of  
            incorporation, or to create or dissolve an FPC through merger  
            or acquisition.  The only type of action involving the  
            formation or dissolution of an FPC, which is not intended to  
            require a two-thirds or higher vote, is the merger of one FPC  
            into another FPC with a similar special purpose.

          3.Provides that shareholders of an existing corporation that  
            decide to convert to an FPC are entitled to dissenter's  
            rights.  Dissenters' rights generally entitle dissenting  
            shareholders to be cashed out for their shares at the shares'  
            fair market value, as of the day before the first announcement  
            of the terms of the proposed reorganization or merger,  
            adjusted for any stock split, reverse stock split, or share  
            dividend which becomes effective after that date.


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          4.Provides that each FPC is required to prepare an annual  
            report, which must be sent to its shareholders no later than  
            120 days after the close of the FPC's fiscal year, and at  
            least 15 days prior to the shareholders annual meeting (35  
            days prior if sent via bulk mail).  In addition to a balance  
            sheet, income statement, and a statement of cash flows for  
            that fiscal year, the annual report must also include a  
            management discussion and analysis (MD&A) regarding the FPC's  
            stated purpose or purposes, as set forth in its articles of  
            incorporation.  To the extent consistent with reasonable  
            confidentiality requirements, each FPC must post its MD&A on  
            its Internet Web site.  Each FPC's MD&A is required to include  
            specified information.

          5.Requires in addition to the annual report described above,  
            each FPC to prepare and distribute a special purpose current  
            report to its shareholders within 45 days of an expenditure,  
            which is made in furtherance of its special purpose  
            objectives, and which had or is believed likely to have a  
            material adverse impact on the FPC's results of operations or  
            financial condition for a quarterly or annual fiscal period.   
            This special purpose current report must identify the  
            expenditure or group of related or planned expenditures, which  
            had or was likely to have a material adverse impact on the  
            FPC's financial condition.

          This bill:

          1.Changes all references to FPCs in the Corporations Code to  
            "social purpose corporations."

          2.Provides that any FPC formed before January 1, 2015, shall  
            continue its existence on and after January 1, 2015, as a  
            social purpose corporation (this language is intended to  
            ensure that the provisions of the Corporations Code, which  
            will no longer include the term FPC, still apply to these  
            corporations).  However, these corporations will not be  
            required to formally change their names nor their articles of  
            incorporation to reflect themselves as social purpose  
            corporations.

          3.Requires (rather than authorizes) the directors of a social  
            purpose corporation to consider and give weight to those  
            factors the director deems relevant, including the short- and  

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            long-term prospects of the corporation, the best interests of  
            the corporation and its shareholders, and the purposes of the  
            corporation as set forth in its articles of incorporation.

          4.Makes several changes that are intended to make technical  
            corrections, fix drafting errors, resolve unintended  
            confusion, and insert language that was unintentionally  
            omitted from the 2011 bill that created FPCs (SB 201,  
            DeSaulnier, Chapter 740):  

             A.   Clarifying that the term "domestic other business  
               entity" includes, but is not limited to, a limited  
               liability company, partnership, or social purpose  
               corporation."

             B.   Requiring existing business associations formed as  
               trusts and wishing to convert to social purpose  
               corporations and social purpose corporations wishing to  
               convert to domestic other business entities to obtain votes  
               of at least two-thirds of their shareholders. 

             C.   Requiring the articles of incorporation of a social  
               purpose corporation to enumerate the specific purposes the  
               corporation has been formed to further.

             D.   Providing dissenters' rights to the shareholders of a  
               social purpose corporation whose shareholders vote to  
               convert to a domestic corporation or other business entity,  
               or which is the disappearing corporation in a corporate  
               merger with an entity that is not a social purpose  
               corporation.

             E.   Changing the approval threshold for a social purpose  
               corporation to abandon a proposed transaction to sell,  
               lease, convey, exchange, transfer, or otherwise dispose of  
               all or substantially all of the assets of the corporation  
               to two-thirds of the outstanding shares rather than to all  
               of the outstanding shares.

             F.   Clarifying that the principal terms of a reorganization  
               must be approved by at least two-thirds of each class, or a  
               greater vote if required in the articles of incorporation,  
               of the outstanding shares of any class of a social purpose  
               corporation that is a party to a merger or reorganization,  

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               if holders of shares of that class receive shares of the  
               surviving or acquiring social purpose corporation having  
               different rights, preferences, privileges, or restrictions  
               than those surrendered.

           Background

           In 2011, SB 201 (DeSaulnier, Chapter 740) codified the product  
          of a working group of corporate law attorneys, organized in 2008  
          to facilitate the creation of a new corporate form intended to  
          give companies in California greater flexibility to combine  
          profitability with broader social or environmental purposes.  SB  
          201 called these new corporations "FPCs."

          AB 361 (Huffman, Chapter 728, Statutes of 2011) created benefit  
          corporations, a different type of new corporate form that also  
          allowed directors to jointly pursue profit and societal benefit.

          According to the Secretary of State's Office, a total of 62 FPCs  
          and 148 benefit corporations have been formed since January 1,  
          2012.  Of those, 34 converted from existing business entities  
          (all to benefit corporations), and the remainder were new  
          incorporations.

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

           SUPPORT  :   (Verified  4/23/14)

          Morrison and Foerster LLP

           OPPOSITION :    (Verified  4/23/14)

          California Association of Nonprofits

           ARGUMENTS IN SUPPORT  :    Morrison & Foerster LLP writes, "SB  
          1301 builds on the framework created by SB 201 and offers  
          important improvements to the existing legislation.  ?[T]he new  
          name - Social Purpose Corporation - better captures the essence  
          of the corporate form and reflects the fact that the corporation  
          is at its core devoted to the special mission.  SB 1301 more  
          closely aligns the actions of directors with the special mission  
          of the corporation by requiring them to consider the special  
          mission in carrying out their duties[,] ?creates consistent  

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          shareholder approval requirements for certain corporate  
          transactions[,] ?.underlines the fact that dissenting  
          shareholders of a Social Purpose Corporation are entitled to  
          dissenters' rights under the General Corporation Law [, and]
          ?.enables a domestic corporation to easily convert into a Social  
          Purpose Corporation."

           ARGUMENTS IN OPPOSITION  :    The California Association of  
          Nonprofits writes, "While we welcome the ability of for-profit  
          corporations to form as flexible purpose corporations, we are  
          strongly opposed to ?changing the name to 'social purpose  
          corporations' or any similar name.  The term 'flexible purpose'  
          was chosen after much consideration by the authors of SB 201 in  
          2011, and it is an accurate description of these corporations.   
          The proposed terms 'socially responsible corporations' or  
          'social purpose corporations' will mislead the public into  
          confusing such corporations with nonprofit organizations,  
          leading them mistakenly to think that these corporations are  
          tax-exempt nonprofits.  As a result they may make donations of  
          good[s] and/or investments of cash in the mistaken belief that  
          they are donating to a nonprofit.  The conflation of nonprofit  
          and for-profit corporations has already proven to be a source of  
          confusion for Californians.  ?While there may be some value to  
          aligning terminology with that used in other 
          states, we are unaware of a national effort to unify language  
          regarding this corporate designation."


          MW:e  4/23/14   Senate Floor Analyses 

                           SUPPORT/OPPOSITION:  SEE ABOVE

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