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    <Timestamp>2011-11-14T11:03:36-00:00</Timestamp>
    <TaxPeriodEndDate>2010-12-31</TaxPeriodEndDate>
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        <BusinessNameLine1>Norris Taylor and Co</BusinessNameLine1>
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      <PreparerFirmUSAddress>
        <AddressLine1>PO Box 2083</AddressLine1>
        <City>Fort Smith</City>
        <State>AR</State>
        <ZIPCode>729022083</ZIPCode>
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    </PreparerFirm>
    <ReturnType>990EZ</ReturnType>
    <TaxPeriodBeginDate>2010-01-01</TaxPeriodBeginDate>
    <Filer>
      <EIN>710797808</EIN>
      <Name>
        <BusinessNameLine1>Morgan Nick Foundation Inc</BusinessNameLine1>
      </Name>
      <NameControl>MORG</NameControl>
      <Phone>4796326382</Phone>
      <USAddress>
        <AddressLine1>PO Box 1033</AddressLine1>
        <City>Alma</City>
        <State>AR</State>
        <ZIPCode>72921</ZIPCode>
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    <Officer>
      <Name>Colleen Nick</Name>
      <Title>President</Title>
      <Phone>4796326382</Phone>
      <DateSigned>2011-11-14</DateSigned>
      <AuthorizeThirdParty>false</AuthorizeThirdParty>
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    <Preparer>
      <Name>Richard M Bushkuhl</Name>
      <Phone>4797823670</Phone>
      <DatePrepared>2011-11-14</DatePrepared>
    </Preparer>
    <TaxYear>2010</TaxYear>
    <BuildTS>2016-02-24 21:20:13Z</BuildTS>
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      <InvestmentIncome>2279</InvestmentIncome>
      <TotalRevenue>67010</TotalRevenue>
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      <TotalExpenses>93722</TotalExpenses>
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      <NetAssetsOrFundBalancesBOY>162216</NetAssetsOrFundBalancesBOY>
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      <CashSavingsAndInvestments>
        <BOY>156088</BOY>
        <EOY>133657</EOY>
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      <OtherAssetsTotal>
        <BOY>12223</BOY>
        <EOY>6963</EOY>
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      <TotalAssets>
        <BOY>168311</BOY>
        <EOY>140620</EOY>
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        <BOY>6095</BOY>
        <EOY>5116</EOY>
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      <NetAssetsOrFundBalances>
        <BOY>162216</BOY>
        <EOY>135504</EOY>
      </NetAssetsOrFundBalances>
      <PrimaryExemptPurpose>TO PREVENT THE ABDUCTION OF CHILDREN</PrimaryExemptPurpose>
      <ProgramServiceAccomplishment>
        <DescriptionProgramServiceAccom>ASSISTANCE WITH IDENTIFYING CHILDREN AND WORKING WITH LAW ENFORCEMENT WITH LOCATING LOST OR ABDUCTED CHILDREN AND ASSISTING AND SUPPORTING THEIR FAMILIES ASSISTANCE WITH IDENTIFYING CHILDREN AND WORKING WITH LAW ENFORCEMENT WITH LOCATING LOST OR ABDUCTED CHILDREN AND ASSISTING AND SUPPORTING THEIR FAMILIES</DescriptionProgramServiceAccom>
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      <TotalProgramServiceExpenses>3331</TotalProgramServiceExpenses>
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        <PersonName>COLLEEN S NICK</PersonName>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>BARRY LUNNEY SR</PersonName>
        <AddressUS>
          <AddressLine1>1306 BLUE QUAIL DRIVE</AddressLine1>
          <City>BENTONVILLE</City>
          <State>AR</State>
          <ZIPCode>72712</ZIPCode>
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        <PersonName>ANDY COZART</PersonName>
        <AddressUS>
          <AddressLine1>2220 LOXLEY</AddressLine1>
          <City>FAYETTEVILLE</City>
          <State>AR</State>
          <ZIPCode>72703</ZIPCode>
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        <Title>SECY TREAS</Title>
        <AvgHoursPerWkDevotedToPosition>000.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>KELLY ZEGA</PersonName>
        <AddressUS>
          <AddressLine1>1532 E COLUMBUS BLVD</AddressLine1>
          <City>FAYETTEVILLE</City>
          <State>AR</State>
          <ZIPCode>72701</ZIPCode>
        </AddressUS>
        <Title>VICE PRES</Title>
        <AvgHoursPerWkDevotedToPosition>000.00</AvgHoursPerWkDevotedToPosition>
        <Compensation>0</Compensation>
      </OfficerDirectorTrusteeKeyEmpl>
      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>LINDA DELAET</PersonName>
        <AddressUS>
          <AddressLine1>2431 PAULS VALLEY</AddressLine1>
          <City>ALMA</City>
          <State>AR</State>
          <ZIPCode>72921</ZIPCode>
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        <Compensation>0</Compensation>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>GREG GRANT</PersonName>
        <AddressUS>
          <AddressLine1>1320 LAKEVIEW ESTATES</AddressLine1>
          <City>ALMA</City>
          <State>AR</State>
          <ZIPCode>72921</ZIPCode>
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        <Title>BOARD</Title>
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        <Compensation>0</Compensation>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>RUSSELL WHITE</PersonName>
        <AddressUS>
          <AddressLine1>1108 HIGHWAY 71N 26</AddressLine1>
          <City>ALMA</City>
          <State>AR</State>
          <ZIPCode>72921</ZIPCode>
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        <Title>BOARD</Title>
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        <Compensation>0</Compensation>
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      <OfficerDirectorTrusteeKeyEmpl>
        <PersonName>SUSAN HURST</PersonName>
        <AddressUS>
          <AddressLine1>11242 CLUB HOUSE PARKWAY</AddressLine1>
          <City>FARMINGTON</City>
          <State>AR</State>
          <ZIPCode>72730</ZIPCode>
        </AddressUS>
        <Title>BOARD</Title>
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        <Compensation>0</Compensation>
      </OfficerDirectorTrusteeKeyEmpl>
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      <MadeChangesToOrgnzngEtcDoc>false</MadeChangesToOrgnzngEtcDoc>
      <OrganizationHadUBI>false</OrganizationHadUBI>
      <OrganizationFiled990T>false</OrganizationFiled990T>
      <OrganizationDissolvedEtc>false</OrganizationDissolvedEtc>
      <DidOrgFileForm1120POLThisYear>false</DidOrgFileForm1120POLThisYear>
      <MadeLoansToFromOfficers>false</MadeLoansToFromOfficers>
      <TaxImposedUnderIRC4911>0</TaxImposedUnderIRC4911>
      <TaxImposedUnderIRC4912>0</TaxImposedUnderIRC4912>
      <TaxImposedUnderIRC4955>0</TaxImposedUnderIRC4955>
      <EngagedInExcessBenefitTrans>false</EngagedInExcessBenefitTrans>
      <ProhibitedTaxShelterTrans>false</ProhibitedTaxShelterTrans>
      <StatesWhereCopyOfReturnIsFiled>AR</StatesWhereCopyOfReturnIsFiled>
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        <NamePerson>Colleen Nick</NamePerson>
        <AddressUS>
          <AddressLine1>PO Box 1033</AddressLine1>
          <City>Alma</City>
          <State>AR</State>
          <ZIPCode>729211033</ZIPCode>
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        <TelephoneNumber>4796326382</TelephoneNumber>
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      <ForeignFinancialAccount>false</ForeignFinancialAccount>
      <ForeignOffice>false</ForeignOffice>
      <MaintainAnyDonorAdvisedFunds>false</MaintainAnyDonorAdvisedFunds>
      <DoesOrgHaveHospital>false</DoesOrgHaveHospital>
      <TanningServicesProvided>false</TanningServicesProvided>
      <RelatedOrgControlledEntity>false</RelatedOrgControlledEntity>
      <TransactionWithControlEntity>false</TransactionWithControlEntity>
      <EngagePoliticalCmpgnActivities>false</EngagePoliticalCmpgnActivities>
      <EngageInLobbyingActivities>false</EngageInLobbyingActivities>
      <OperatingSchool>false</OperatingSchool>
      <TrnsfrsExemptNonCharRelatedOrg>false</TrnsfrsExemptNonCharRelatedOrg>
      <PartVIOfCompOfHighestPaidEmpl>NONE</PartVIOfCompOfHighestPaidEmpl>
      <PartVIAHghstPaidCntrctProfSer>NONE</PartVIAHghstPaidCntrctProfSer>
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      <PublicSupportPertcentage170>0.00000</PublicSupportPertcentage170>
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        <CurrentTaxYearMinus3Years>45840</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>63077</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>51093</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>64731</CurrentTaxYear>
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        <CurrentTaxYearMinus3Years>45840</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>63077</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>51093</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>64731</CurrentTaxYear>
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      </Total509>
      <PublicSupportTotal509>267918</PublicSupportTotal509>
      <GrossInvestmentIncome509>
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        <CurrentTaxYearMinus3Years>13332</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>7483</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>5309</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2279</CurrentTaxYear>
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      </GrossInvestmentIncome509>
      <Post1975UBTI>
        <Total>0</Total>
      </Post1975UBTI>
      <InvestmentIncomeAndUBTI>
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        <CurrentTaxYearMinus3Years>13332</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>7483</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>5309</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2279</CurrentTaxYear>
        <Total>35345</Total>
      </InvestmentIncomeAndUBTI>
      <NetIncomeFromOtherUBI>
        <Total>0</Total>
      </NetIncomeFromOtherUBI>
      <OtherIncome509>
        <Total>0</Total>
      </OtherIncome509>
      <TotalSupportTotal>
        <CurrentTaxYearMinus4Years>50119</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>59172</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>70560</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>56402</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>67010</CurrentTaxYear>
        <Total>303263</Total>
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      <InvestmentIncomePercentage>0.11650</InvestmentIncomePercentage>
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      <ThirtyThreePercntTestsCY509>X</ThirtyThreePercntTestsCY509>
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        <ContributorNameBusiness>
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        <ContributorAddressUS>
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          <AddressLine2>RESTRICTED</AddressLine2>
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      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses Travel 1,836</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses Meals and entertainment 316</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses Depreciation 5,260</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses Supplies 1,937</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses Telephone 5,900</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses PROGRAMS FOR LOCATING LOST CHILDREN 3,331</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses ADVERTISING 120</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses AUTOMOBILE 3,433</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses INSURANCE 375</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses MISCELLANEOUS 815</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses OFFICE EXPENSE 962</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part I, Line 16, Other Expenses PAYROLL TAXES 4,230</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part II, Line 24, Other Assets FURNITURE AND EQUIPMENT Beginning of year</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>12,223, End of year 6,963</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>Form 990-EZ, Part II, Line 26, Liabilities ACCOUNTS PAYABLE Beginning of year 6,095, End of</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>year 5,116</Explanation>
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