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| <div class="container"> <h1 id="apache-corporate-governance-corporate-history">Apache Corporate Governance - Corporate History<a class="headerlink" href="#apache-corporate-governance-corporate-history" title="Permalink">¶</a></h1> |
| <p>The ASF is a Delaware membership corporation, and publishes a variety |
| of records about our corporate operations. We also include some background |
| references on Delaware corporate law.</p> |
| <p><strong>Contents</strong></p> |
| <div id="toc"><ul><li><a class="toc-href" href="#bylaws" title="Corporate Law and Bylaws">Corporate Law and Bylaws</a></li><li><a class="toc-href" href="#nonprofit" title="Non-Profit Tax Status">Non-Profit Tax Status</a></li><li><a class="toc-href" href="#boardminutes" title="Board of Directors Meeting Minutes">Board of Directors Meeting Minutes</a></li><li><a class="toc-href" href="#references" title="References">References</a></li></ul></div> |
| <h2 id="bylaws">Corporate Law and Bylaws<a class="headerlink" href="#bylaws" title="Permalink">¶</a></h2> |
| <p>As a Delaware membership (non-stock) corporation, the ASF is subject to DE laws:</p> |
| <ul> |
| <li><a href="https://corplaw.delaware.gov/delawares-general-corporation-law/">Delaware overview of corporate laws</a></li> |
| <li><a href="http://delcode.delaware.gov/title8/c001/index.shtml">Delaware General Corporate Law, Ch. 8</a></li> |
| </ul> |
| <p>The ASF was originally incorporated in 1999:</p> |
| <blockquote> |
| <p>The purpose of the Corporation is to engage in any lawful act or activity for which corporations which are organized not for profit may be organized under the General Corporation Law of the State of Delaware, including the creation and maintenance of "open source" software distributed by the Corporation to the public at no charge. ... The Corporation shall be a membership corporation and shall not have the authority to issue capital stock</p> |
| </blockquote> |
| <ul> |
| <li><a href="/foundation/records/certificate.html">Certificate of Incorporation</a> was signed on 25 March 1999</li> |
| <li><a href="/foundation/records/incorporator.html">First Board Elected Of The Corporation</a> on 5 April 1999</li> |
| <li><a href="/foundation/bylaws.html">The ASF Corporate Bylaws</a> were adopted 1 June 1999, and <a href="https://whimsy.apache.org/board/minutes/Bylaws.html">amended on 15 November 2002</a></li> |
| </ul> |
| <h2 id="nonprofit">Non-Profit Tax Status<a class="headerlink" href="#nonprofit" title="Permalink">¶</a></h2> |
| <p>The ASF is officially recognized by the US IRS as tax-exempt organization:</p> |
| <ul> |
| <li><a href="/foundation/records/ASF-501c3.pdf">IRS 501(c)(3) determination letter</a>, 21 February 2001</li> |
| <li><a href="/foundation/records/#irs">Annual IRS 990 nonprofit tax filings</a> for years 2002-2003, 2006-2017</li> |
| </ul> |
| <p>The board approves the <a href="https://whimsy.apache.org/board/minutes/Budget.html">corporation's annual budget</a>, which is posted in our board minutes periodically.</p> |
| <h2 id="boardminutes">Board of Directors Meeting Minutes<a class="headerlink" href="#boardminutes" title="Permalink">¶</a></h2> |
| <p>The Board has a regular <a href="/foundation/governance/board#meetings">monthly teleconference of the board</a> and various corporate officers. |
| All meeting minutes are posted publicly, usually the month after a meeting (so the board has |
| a chance to review them before publishing). The board has from time to time held |
| in-person meetings as well for strategic planning purposes; these are minuted as well.</p> |
| <ul> |
| <li><a href="/foundation/board/calendar.html">Calendar view of Board Meeting Minutes</a></li> |
| <li><a href="https://whimsy.apache.org/board/minutes/">Categorized view of Board Meeting Minutes</a> (By project/by resolution)</li> |
| </ul> |
| <h2 id="references">References<a class="headerlink" href="#references" title="Permalink">¶</a></h2> |
| <ul> |
| <li><a href="/foundation/records/">Public Records Listing</a></li> |
| <li><a href="/foundation/bylaws.html">Bylaws of the ASF</a></li> |
| <li><a href="/foundation/board/calendar.html">Board Meeting Calendar And Past Minutes</a></li> |
| <li><a href="http://communityovercode.com/faq/asf-board/">History of Past Directors</a></li> |
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