Senate Bill No. 124–Senator Titus

 

CHAPTER..........

 

AN ACT relating to corporations; requiring certain corporations to provide certain information at the time of filing the list of officers and directors and to pay a fee under certain circumstances; and providing other matters properly relating thereto.

 

THE PEOPLE OF THE STATE OF NEVADA, REPRESENTED IN

SENATE AND ASSEMBLY, DO ENACT AS FOLLOWS:

 

    Section 1. Chapter 78 of NRS is hereby amended by adding

thereto a new section to read as follows:

    1.  At the time of submitting any list required pursuant to NRS

78.150, a corporation that meets the criteria set forth in subsection

2 must submit:

    (a) The statement required pursuant to subsection 3,

accompanied by a declaration under penalty of perjury attesting

that the statement does not contain any material misrepresentation

of fact; and

    (b) A fee of $100,000, to be distributed in the manner provided

pursuant to subsection 4.

    2.  A corporation must submit a statement pursuant to this

section if the corporation, including its parent and all subsidiaries:

    (a) Holds 25 percent or more of the share of the market within

this state for any product sold or distributed by the corporation

within this state; and

    (b) Has had, during the previous 5-year period, a total of five

or more investigations commenced against the corporation, its

parent or its subsidiaries in any jurisdiction within the United

States, including all state and federal investigations:

        (1) Which concern any alleged contract, combination or

conspiracy in restraint of trade, as described in subsection 1 of

NRS 598A.060, or which concern similar activities prohibited by a

substantially similar law of another jurisdiction; and

        (2) Which resulted in the corporation being fined or

otherwise penalized or which resulted in the corporation being

required to divest any holdings or being unable to acquire any

holdings as a condition for the settlement, dismissal or resolution

of those investigations.

    3.  A corporation that meets the criteria set forth in subsection

2 shall submit a statement which includes the following

information with respect to each investigation:

    (a) The jurisdiction in which the investigation was commenced.

    (b) A summary of the nature of the investigation and the facts

and circumstances surrounding the investigation.


    (c) If the investigation resulted in criminal or civil litigation, a

copy of all pleadings filed in the investigation by any party to the

litigation.

    (d) A summary of the outcome of the investigation, including

specific information concerning whether any fine or penalty was

imposed against the corporation and whether the corporation was

required to divest any holdings or was unable to acquire any

holdings as a condition for the settlement, dismissal or resolution

of the investigation.

    4.  The fee collected pursuant to subsection 1 must be

deposited in the Attorney General’s Administration Budget

Account and used solely for the purpose of investigating any

alleged contract, combination or conspiracy in restraint of trade,

as described in subsection 1 of NRS 598A.060.

    Sec. 2.  NRS 78.150 is hereby amended to read as follows:

    78.150  1.  A corporation organized pursuant to the laws of

this state shall, on or before the first day of the second month after

the filing of its articles of incorporation with the Secretary of State,

file with the Secretary of State a list, on a form furnished by him,

containing:

    (a) The name of the corporation;

    (b) The file number of the corporation, if known;

    (c) The names and titles of the president, secretary, treasurer and

of all the directors of the corporation;

    (d) The mailing or street address, either residence or business, of

each officer and director listed, following the name of the officer or

director;

    (e) The name and street address of the resident agent of the

corporation; and

    (f) The signature of an officer of the corporation certifying that

the list is true, complete and accurate.

    2.  The corporation shall annually thereafter, on or before the

last day of the month in which the anniversary date of incorporation

occurs in each year, file with the Secretary of State, on a form

furnished by him, an annual list containing all of the information

required in subsection 1.

    3.  Each list required by subsection 1 or 2 must be accompanied

by [a] :

    (a) A declaration under penalty of perjury that the corporation

has complied with the provisions of chapter 364A of NRS.

    (b) A statement as to whether the corporation is a publicly

traded company. If the corporation is a publicly traded company,

the corporation must list its Central Index Key. The Secretary of

State shall include on his Internet website the Central Index Key

of a corporation provided pursuant to this paragraph and

instructions describing the manner in which a member of the


public may obtain information concerning the corporation from

the Securities and Exchange Commission.

    4.  Upon filing the list required by:

    (a) Subsection 1, the corporation shall pay to the Secretary of

State a fee of $165.

    (b) Subsection 2, the corporation shall pay to the Secretary of

State a fee of $85.

    5.  The Secretary of State shall, 60 days before the last day for

filing each annual list required by subsection 2, cause to be mailed

to each corporation which is required to comply with the provisions

of NRS 78.150 to 78.185, inclusive, and section 1 of this act and

which has not become delinquent, a notice of the fee due pursuant to

subsection 4 and a reminder to file the annual list required by

subsection 2. Failure of any corporation to receive a notice or form

does not excuse it from the penalty imposed by law.

    6.  If the list to be filed pursuant to the provisions of subsection

1 or 2 is defective in any respect or the fee required by subsection 4

or 8 is not paid, the Secretary of State may return the list for

correction or payment.

    7.  An annual list for a corporation not in default which is

received by the Secretary of State more than 60 days before its due

date shall be deemed an amended list for the previous year and must

be accompanied by a fee of $85 for filing. A payment submitted

pursuant to this subsection does not satisfy the requirements of

subsection 2 for the year to which the due date is applicable.

    8.  If the corporation is an association as defined in NRS

116.110315, the Secretary of State shall not accept the filing

required by this section unless it is accompanied by evidence of the

payment of the fee required to be paid pursuant to NRS 116.31155

that is provided to the association pursuant to subsection 4 of that

section.

    Sec. 3.  NRS 78.170 is hereby amended to read as follows:

    78.170  1.  Each corporation which is required to make a filing

and pay the fee prescribed in NRS 78.150 to 78.185, inclusive, and

section 1 of this act and which refuses or neglects to do so within

the time provided shall be deemed in default.

    2.  For default there must be added to the amount of the fee a

penalty of $50. The fee and penalty must be collected as provided in

this chapter.

    Sec. 4.  Chapter 80 of NRS is hereby amended by adding

thereto a new section to read as follows:

    1.  At the time of submitting any list required pursuant to NRS

80.110, a corporation that meets the criteria set forth in subsection

2 must submit:

    (a) The statement required pursuant to subsection 3,

accompanied by a declaration under penalty of perjury attesting


that the statement does not contain any material misrepresentation

of fact; and

    (b) A fee of $100,000, to be distributed in the manner provided

pursuant to subsection 4.

    2.  A corporation must submit a statement pursuant to this

section if the corporation, including its parent and all subsidiaries:

    (a) Holds 25 percent or more of the share of the market within

this state for any product sold or distributed by the corporation

within this state; and

    (b) Has had, during the previous 5-year period, a total of five

or more investigations commenced against the corporation, its

parent or its subsidiaries in any jurisdiction within the United

States, including all state and federal investigations:

        (1) Which concern any alleged contract, combination or

conspiracy in restraint of trade, as described in subsection 1 of

NRS 598A.060, or which concern similar activities prohibited by a

substantially similar law of another jurisdiction; and

        (2) Which resulted in the corporation being fined or

otherwise penalized or which resulted in the corporation being

required to divest any holdings or being unable to acquire any

holdings as a condition for the settlement, dismissal or resolution

of those investigations.

    3.  A corporation that meets the criteria set forth in subsection

2 shall submit a statement which includes the following

information with respect to each investigation:

    (a) The jurisdiction in which the investigation was commenced.

    (b) A summary of the nature of the investigation and the facts

and circumstances surrounding the investigation.

    (c) If the investigation resulted in criminal or civil litigation, a

copy of all pleadings filed in the investigation by any party to the

litigation.

    (d) A summary of the outcome of the investigation, including

specific information concerning whether any fine or penalty was

imposed against the corporation and whether the corporation was

required to divest any holdings or was unable to acquire any

holdings as a condition for the settlement, dismissal or resolution

of the investigation.

    4.  The fee collected pursuant to subsection 1 must be

deposited in the Attorney General’s Administration Budget

Account and used solely for the purpose of investigating any

alleged contract, combination or conspiracy in restraint of trade,

as described in subsection 1 of NRS 598A.060.

    Sec. 5.  NRS 80.110 is hereby amended to read as follows:

    80.110  1.  Each foreign corporation doing business in this

state shall, on or before the first day of the second month after the

filing of its certificate of corporate existence with the Secretary of


State, and annually thereafter on or before the last day of the month

in which the anniversary date of its qualification to do business in

this state occurs in each year, file with the Secretary of State a list,

on a form furnished by him, that contains:

    (a) The names of its president, secretary and treasurer , or [their

equivalent,] the equivalent thereof, and all of its directors;

    (b) A designation of its resident agent in this state; and

    (c) The signature of an officer of the corporation.

Each list filed pursuant to this subsection must be accompanied by a

declaration under penalty of perjury that the foreign corporation has

complied with the provisions of chapter 364A of NRS. Each list

filed pursuant to this subsection must also be accompanied by a

statement as to whether the corporation is a publicly traded

company. If the corporation is a publicly traded company, the

corporation must list its Central Index Key. The Secretary of State

shall include on his Internet website the Central Index Key of a

corporation provided pursuant to this subsection and instructions

describing the manner in which a member of the public may

obtain information concerning the corporation from the Securities

and Exchange Commission.

    2.  Upon filing:

    (a) The initial list required by subsection 1, the corporation shall

pay to the Secretary of State a fee of $165.

    (b) Each annual list required by subsection 1, the corporation

shall pay to the Secretary of State a fee of $85.

    3.  The Secretary of State shall, 60 days before the last day for

filing each annual list required by subsection 1, cause to be mailed

to each corporation required to comply with the provisions of NRS

80.110 to 80.170, inclusive, and section 4 of this act and which has

not become delinquent, the blank forms to be completed and filed

with him. Failure of any corporation to receive the forms does not

excuse it from the penalty imposed by the provisions of NRS 80.110

to 80.170, inclusive [.] , and section 4 of this act.

    4.  An annual list for a corporation not in default which is

received by the Secretary of State more than 60 days before its due

date shall be deemed an amended list for the previous year and does

not satisfy the requirements of subsection 1 for the year to which the

due date is applicable.

    Sec. 6.  NRS 80.150 is hereby amended to read as follows:

    80.150  1.  Any corporation which is required to make a filing

and pay the fee prescribed in NRS 80.110 to 80.170, inclusive, and

section 4 of this act and which refuses or neglects to do so within

the time provided [,] is in default.

    2.  For default there must be added to the amount of the fee a

penalty of $50, and unless the filing is made and the fee and penalty

are paid on or before the first day of the ninth month following the


month in which filing was required, the defaulting corporation by

reason of its default forfeits its right to transact any business within

this state. The fee and penalty must be collected as provided in this

chapter.

 

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