2013-11-15T11:56:43-06:00 2012-12-31 742900215 MAXWELL LOCKE & RITTER LLP 401 CONGRESS AVENUE SUITE 1100 AUSTIN TX 787019682 990 2012-01-01 451864591 TAKING CARE OF TEXAS TAKI 5122847482 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 KATHARINE ARMSTRONG 5122847482 2013-11-14 1 ANITA MOTLOCH P01274504 5123703200 2013-11-14 2012 2016-02-25 16:41:14Z X KATHARINE ARMSTRONG 3500 JEFFERSON STREET NO 301 AUSTIN TX 78731 310700 0 X TAKINGCAREOFTEXAS.ORG X 2011 TX TO ADVANCE CONSERVATION EFFORTS THAT BENEFIT COMMUNITIES, BUILD ON THE SUCCESS OF OTHERS, AND INSPIRE ALL TEXANS TO PARTICIPATE. 9 9 1 0 0 0 225200 310700 0 0 0 0 0 0 225200 310700 0 0 0 0 33705 54740 0 0 28305 53260 86816 86965 141556 138235 169144 138596 357591 361 50212 138235 307379 TO FACILITATE OPPORTUNITIES TO IMPROVE THE QUALITY OF LIFE, ECONOMIC SUSTAINABILITY AND ECOLOGICAL INTEGRITY OF TEXAS WORKING LANDS THROUGH COOPERATIVE CONSERVATION MODELS AND PARTNERSHIPS OF LOCAL COMMUNITIES, NONGOVERNMENT ORGANIZATIONS, AND STEWARDS OF PRIVATE AND PUBLIC LANDS. 0 0 74458 WORKED TO IMPROVE THE QUALITY OF LIFE FOR ALL TEXANS, PRESENT AND FUTURE, BY PASSING ON VALUES, MAKING INVESTMENTS, AND DEVELOPING LEADERS THAT WILL SUSTAIN OUR ECONOMIC PROSPERITY THROUGH NATURAL RESOURCE CONSERVATION. 74458 1 1 0 0 0 0 0 0 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 4 0 1 1 1 0 0 0 0 0 0 0 0 0 0 X 9 9 0 0 0 0 0 1 0 1 1 0 0 1 1 1 1 1 1 1 1 0 X BRIDGEPOINT CONSULTING LLC 5124377900 6300 BRIDGEPOINT PARKWAY BLDG1 STE AUSTIN TX 78730 X LAURA W BUSH 1.00 X 0 0 0 KATHARINE ARMSTRONG 2.00 X X 0 0 0 TINA Y BUFORD 2.00 X X 0 0 0 REGAN GAMMON 2.00 X X 0 0 0 TAMARA TRAIL 1.00 X X 0 0 0 GREG SCHILDWACHTER PHD 3.00 X 0 0 0 NEAL WILKINS PHD 1.00 X 0 0 0 MARK BIVINS 1.00 X 0 0 0 ELAINE MAGRUDER 1.00 X 0 0 0 0 0 0 0 0 0 0 0 310700 100 310700 310700 0 0 0 50851 25426 15255 10170 3889 1944 1167 778 4840 2420 1452 968 12500 6250 3750 2500 25836 12918 7751 5167 2601 1190 700 711 26662 13331 7999 5332 3078 1983 548 547 7128 4996 2132 171 171 PROJECT CONSULTING 4000 4000 141556 74458 38793 28305 138016 306875 0 50000 1032 316 580 716 138596 357591 361 212 0 50000 361 50212 X 0 0 0 0 138235 307379 138235 307379 138596 357591 169144 0 X 0 0 0 X 225200 310700 535900 225200 310700 535900 535900 535900 X RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED RESTRICTED 1032 316 716 716 FORM 990, PART VI, SECTION A, LINE 7A THE DIRECTORS NAMED IN THE CERTIFICATE OF FORMATION SHALL SERVE UNTIL THE FIRST OFFICIAL BOARD MEETING FOLLOWING THE CONFERENCE IN 2013. THEREAFTER, DIRECTORS SHALL BE ELECTED BY MAJORITY VOTE OF THE BOARD OF DIRECTORS TO SERVE STAGGERED THREE-YEAR TERMS OR UNTIL THEIR SUCCESSORS ARE ELECTED AND QUALIFIED. THE BOARD IS GOVERNED BY FOUR OFFICERS THAT COMPOSE AN EXECUTIVE COMMITTEE. THE OFFICERS ARE ELECTED ANNUALLY BY THE BOARD OF DIRECTORS AT THE REGULAR ANNUAL MEETING OF THE BOARD. FORM 990, PART VI, SECTION B, LINE 11 THE FORM 990 IS REVIEWED AND APPROVED BY THE EXECUTIVE COMMITTEE PRIOR TO FILING. FORM 990, PART VI, SECTION B, LINE 12C IN CONNECTION WITH ANY ACTUAL OR POSSIBLE CONFLICT OF INTEREST, AN INTERESTED PERSON IS REQUIRED TO DISCLOSE THE EXISTENCE OF THE FINANCIAL INTEREST AND ALL MATERIAL FACTS TO THE DIRECTORS AND MEMBERS OF COMMITTEES WITH GOVERNING BOARD DELEGATED POWERS CONSIDERING THE PROPOSED TRANSACTION OR ARRANGEMENT. FORM 990, PART VI, SECTION B, LINE 15 THE PROGRAM MANAGER'S COMPENSATION PACKAGE WAS APPROVED BY VOTE OF THE EXECUTIVE COMMITTEE. FORM 990, PART VI, SECTION C, LINE 19 THE ORGANIZATION MAKES ITS GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND FINANCIAL STATEMENTS AVAILABLE UPON REQUEST.