Mich. Admin. Code R. 432.21202 - Qualification requirements
Rule 202.
(1) Each
applicant applying for a gaming license who has not previously qualified shall
first submit qualification information as required by the bureau.
(2) Except as provided in the act, each
applicant shall provide proof that its bylaws, constitution, articles of
incorporation, or the bylaws or constitution of its parent organization include
a statement of dissolution. The statement of dissolution shall state that all
assets of the qualifying organization remaining upon dissolution, after
satisfying its debts, be distributed to the local government or another
nonprofit organization.
(3) The
bureau, at its discretion, may require a previously qualified organization to
submit updated qualification information to assure the organization's continued
eligibility under the act.
(4) In
addition to the requirements of the act, the commissioner shall consider
certain factors when determining if an applicant or licensee qualifies as a
"branch," "lodge," or "chapter." These include, but are not limited to, the
following:
(a) Charter or similar document
issued by the national or state organization upon acceptance as a branch,
lodge, or chapter.
(b) Conditions
established by the national or state organization for the revocation or
suspension of the charter or relationship.
(c) Dues or financial support submitted to
the national or state organization by the branch, lodge, or chapter.
(d) Degree of control exerted by the national
or state organization over the activities of the branch, lodge, or
chapter.
(e) Oversight and control
provided by the national or state organization over the financial affairs of
the branch, lodge, or chapter, including the audit of financial records of the
branch, lodge, or chapter.
(f)
Standard bylaws adopted by the branch, lodge, or chapter or bylaws submitted to
the national or state organization for approval.
(g) Appointed or elected officers of the
branch, lodge, or chapter who are responsible for the activities of the branch,
lodge, or chapter.
(h) Ability of
the branch, lodge, or chapter to influence activities (normally demonstrated by
voting privileges) at the state or national level.
Notes
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