2023-05-15T05:40:11-05:00 2022-12-02 990 2022-07-01 561415423 THE LORD FOUNDATION OF NORTH CAROLINA LORD 9196842006 324 BLACKWELL ST WASHIN BLDG 8 DURHAM NC 27701 SUSAN BONIFIELD TREASURER 9196842006 2023-05-14 SUSAN BONIFIELD 999009999 0 2 AAL1 IAL1 2022 2023-04-26 12:10:37Z X H KIRK UNRUH JR 324 BLACKWELL STREET DURHAM NC 27701 17835699 0 X N/A X 1984 NC PROVIDE FINANCIAL ASSISTANCE TO DUKE UNIVERSITY FOR THE SUPPORT OF SELECTED RESEARCH, TEACHING, OR OTHER ACADEMIC PROGRAMS IN SELECT ENGINEERING FIELDS. X 7 4 0 0 0 0 0 0 0 0 705278 17835699 0 0 705278 17835699 303941 21878950 0 0 0 0 0 0 0 128956 40590 432897 21919540 272381 -4083841 22216024 0 0 0 22216024 0 PROVIDE FINANCIAL ASSISTANCE TO DUKE UNIVERSITY FOR THE SUPPORT OF SELECTED RESEARCH, TEACHING, OR OTHER ACADEMIC PROGRAMS IN SELECT ENGINEERING FIELDS. 0 0 21878950 21878950 GRANTS TO DUKE UNIVERSITY TO SUPPORT RESEARCH IN THE FIELDS OF BIOMEDICAL ENGINEERING, ELECTRICAL ENGINEERING, MECHANICAL ENGINEERING, MATERIALS SCIENCE, CHEMISTRY, AND ENGINEERING INFRASTRUCTURE. 21878950 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 1 0 1 0 0 0 0 0 0 0 0 0 0 1 0 0 1 0 0 0 1 X 0 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 X 7 4 1 0 1 0 0 1 0 1 1 0 0 1 0 0 0 0 0 0 X X DUKE UNIVERSITY 9196842006 324 BLACKWELL ST SUITE 850 DURHAM NC 27701 SALLY KORNBLUTH DIRECTOR/CHAIRMAN 0.10 61.40 X X 0 932669 49629 JUDGE ROBERT WINSTON CARR JR DIRECTOR/EXECUTIVE DIRECTO 0.10 50.00 X X 0 281665 49513 FRED MCCORKLE DIRECTOR 0.10 0.00 X 0 0 0 PATRICK J FINNERAN JR DIRECTOR/PRESIDENT 0.10 0.00 X X 0 0 0 MARTHA MONSERRATE DIRECTOR 0.10 0.00 X 0 0 0 H KIRK UNRUH JR DIRECTOR 0.10 0.00 X 0 0 0 JEROME LYNCH DIRECTOR/SECRETARY 0.10 40.00 X X 0 570067 55652 SUSAN L BONIFIELD TREASURER 0.10 0.00 X 0 0 0 0 1784401 154794 0 0 1 0 0 X 17835699 0 17835699 17835699 17835699 17835699 0 0 17835699 21878950 21878950 40590 40590 21919540 21878950 40590 0 567909 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 21648115 0 0 0 0 0 0 0 22216024 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 0 X 0 0 0 0 22216024 0 22216024 0 22216024 0 X -4083841 -18132183 X 0 1 X 0 0 X X 1 DUKE UNIVERSITY 560532129 2 1 21878950 0 1 21878950 0 1 0 0 0 0 0 0 0 0 0 0 0 0 0 0 1 0 1 DUKE UNIVERSITY 324 BLACKWELL ST STE 850 DURHAM NC 27701 560532129 501(C)(3) 21878950 0 FMV N/A GENERAL SUPPORT 1 0 PART I, LINE 2: ORGANIZATION'S PROCEDURES FOR MONITORING THE USE OF GRANT FUNDS IN U.S. THE LORD FOUNDATION OF NORTH CAROLINA PERIODICALLY APPROVES GRANTS AND TRANSFERS GRANT FUNDS TO DUKE UNIVERSITY TO SUPPORT SELECTED RESEARCH PROGRAMS, TEACHINGS OR PROGRAMMING IN BIOMEDICAL, MECHANICAL, ELECTRICAL AND CHEMICAL ENGINEERING, CHEMISTRY, PHYSICS AND INDUSTRIAL MANAGEMENT WITHIN THE UNIVERSITY. DUKE UNIVERSITY MONITORS THE APPROPRIATE DISTRIBUTION OF THESE GRANT FUNDS IN THE ORDINARY COURSE OF BUSINESS. 0 0 0 0 0 0 0 0 0 SALLY KORNBLUTH DIRECTOR/CHAIRMAN 0 912169 0 0 0 20500 0 37164 0 15418 0 985251 0 0 JEROME LYNCH DIRECTOR/SECRETARY 0 479567 0 70000 0 20500 0 37164 0 20026 0 627257 0 0 JUDGE ROBERT WINSTON CARR JR DIRECTOR/EXECUTIVE DIRECTO 0 280765 0 900 0 0 0 35006 0 15367 0 332038 0 0 CASH CONTRIBUTION OF NET ASSETS 2022-10-31 21328950 CASH 560532129 DUKE UNIVERSITY 324 BLACKWELL STREET STE 850 DURHAM NC 27701 501(C)(3) 0 0 0 0 1 1 1 1 0 FORM 990, PART V, LINE 3B THE ORGANIZATION DID NOT HAVE UNRELATED BUSINESS GROSS INCOME OF $1,000 OR MORE DURING THE FISCAL YEAR ENDED DECEMBER 2, 2022. THEREFORE, FORM 990-T IS NOT REQUIRED FOR THE FISCAL YEAR ENDED DECEMBER 2, 2022. FORM 990, PART VI, SECTION A, LINE 2 SALLY KORNBLUTH SERVED AS AN OFFICER OF DUKE UNIVERSITY. THE FOLLOWING OFFICERS AND DIRECTORS OF THE LORD FOUNDATION OF NORTH CAROLINA WERE ALSO EMPLOYEES OF DUKE UNIVERSITY: JUDGE ROBERT WINSTON CARR JR AND JEROME LYNCH. DIRECTORS FRED MCCORKLE, PATRICK J. FINNERAN, JR., AND H. KIRK UNRUH, JR. SERVED AS DIRECTORS ON THE BOARD OF JURA CORPORATION. FORM 990, PART VI, SECTION A, LINE 4 THE LORD FOUNDATION OF NORTH CAROLINA BOARD OF DIRECTORS APPROVED BY SUFFICIENT VOTE THE PLAN OF DISSOLUTION AS REQUIRED BY THE NORTH CAROLINA NONPROFIT CORPORATION ACT AND THE BYLAWS OF THE CORPORATION. THE PLAN INDICATED THE FOLLOWING: 1. THE CORPORATION WILL SATISFY ALL OUTSTANDING LIABILITIES AND OBLIGATIONS. 2. THE REMAINDER OF THE ASSETS OF THE CORPORATION, IF ANY, WILL BE DISTRIBUTED TO DUKE UNIVERSITY, A NONPROFIT CORPORATION EXEMPT UNDER SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE OF 1986, AS AMENDED, AND THE ORGANIZATION DESIGNATED IN THE CORPORATION'S ARTICLES OF INCORPORATION AS THE SUPPORTED ORGANIZATION OF THE CORPORATION. 3. THE CORPORATION SHALL FILE WITH THE SECRETARY OF STATE OF THE STATE OF NORTH CAROLINA ARTICLES OF DISSOLUTION IN ACCORDANCE WITH NORTH CAROLINA LAW. AFTER THE FILING OF THE ARTICLES OF DISSOLUTION, THE CORPORATION SHALL NOT ENGAGE IN ANY BUSINESS EXCEPT AS NECESSARY TO DISSOLVE THE CORPORATION IN ACCORDANCE WITH THIS PLAN. THE LORD FOUNDATION OF NORTH CAROLINA FILED ARTICLES OF DISSOLUTION WITH NORTH CAROLINA DEPARTMENT OF THE SECRETARY OF STATE ON DECEMBER 2, 2022. THE DISSOLUTION BECAME EFFECTIVE UPON FILING ON DECEMBER 2, 2022. FORM 990, PART VI, SECTION A, LINE 7A THE LORD FOUNDATION OF NORTH CAROLINA BOARD OF DIRECTORS CONSISTS OF SEVEN MEMBERS DIVIDED INTO TWO CLASSES: A) THREE CLASS A DIRECTORS B) FOUR CLASS B DIRECTORS. THE CLASS A DIRECTORS OF THE LORD FOUNDATION OF NORTH CAROLINA SHALL BE DESIGNATED, AND SUBJECT TO REPLACEMENT, OR REMOVAL BY THE BOARD OF DIRECTORS OF JURA CORPORATION. THE CLASS B DIRECTORS OF THE LORD FOUNDATION OF NORTH CAROLINA SHALL BE APPOINTED, AND SUBJECT TO REPLACEMENT, OR REMOVAL BY THE EXECUTIVE COMMITTEE OF THE BOARD OF TRUSTEES OF DUKE UNIVERSITY. THE CLASS B DIRECTORS SHALL ALWAYS INCLUDE ONE MEMBER OF THE BOARD OF TRUSTEES OF DUKE UNIVERSITY, ONE SENIOR OFFICER OF DUKE UNIVERSITY, AND ONE ACADEMIC DEAN OF DUKE UNIVERSITY. FORM 990, PART VI, SECTION B, LINE 11B THE LORD FOUNDATION OF NORTH CAROLINA, PROVIDED THE FORM 990 TO THE MEMBERS OF THE GOVERNING BODY FOR REVIEW. FORM 990, PART VI, SECTION C, LINE 18 IN ADDITION TO PROVIDING THE ORGANIZATION'S FORM 990 UPON REQUEST, THE ORGANIZATION'S FORM 990 IS AVAILABLE TO THE PUBLIC ON SEVERAL THIRD PARTY WEBSITES. WHILE THE ORGANIZATION DOES NOT PROVIDE THE FORM 990 DIRECTLY TO THESE THIRD PARTIES, THE FORM 990 IS OBTAINED FROM THE INTERNAL REVENUE SERVICE. THE THIRD PARTIES SUBSEQUENTLY AND INDEPENDENTLY PROVIDE ACCESS TO THE FORM 990 ON THEIR PLATFORM. FORM 990, PART VI, SECTION C, LINE 19 THE LORD FOUNDATION OF NORTH CAROLINA GOVERNING DOCUMENTS (ARTICLES OF INCORPORATION AND ANY SUBSEQUENT AMENDMENTS OR RESTATEMENTS) ARE AVAILABLE TO THE PUBLIC ON THE NORTH CAROLINA SECRETARY OF STATE WEBSITE. THE ORGANIZATION DOES NOT HAVE A CONFLICT OF INTEREST POLICY. THE LORD FOUNDATION OF NORTH CAROLINA IS INCLUDED IN THE CONSOLIDATED, INDEPENDENTLY AUDITED FINANCIAL STATEMENTS OF DUKE UNIVERSITY WHICH WILL BE AVAILABLE AT HTTPS://FINANCE.DUKE.EDU/BUDGET/REPORTS (WEBLINK MUST BE INPUT IN ALL LOWER CASE LETTERS). FORM 990, PART VIII, LINE 7 - GROSS SALES OF ASSETS OTHER THAN INVENTORY INVESTMENT FUNDS DUKE UNIVERSITY (AND THEREFORE THE LORD FOUNDATION OF NORTH CAROLINA) MANAGES ITS INVESTMENT FUNDS IN ACCORDANCE WITH THE UNIFORM PRUDENT MANAGEMENT OF INSTITUTIONAL FUNDS ACT OF NORTH CAROLINA. AS PERMITTED BY THE ACT, THE UNIVERSITY (AND THEREFORE THE LORD FOUNDATION OF NORTH CAROLINA) UTILIZES TWO INVESTMENT POOLS TO INVEST ITS FUNDS AND THESE FUNDS OPERATE ON A TOTAL RETURN CONCEPT. FORM 990, PART XI, LINE 9: DISSOLUTION ADJUSTMENT - UNREALIZED GAIN -18,132,183. 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