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        <AverageHoursPerWeek>1.00</AverageHoursPerWeek>
        <IndividualTrusteeOrDirector>X</IndividualTrusteeOrDirector>
        <ReportableCompFromOrganization>0</ReportableCompFromOrganization>
        <ReportableCompFromRelatedOrgs>0</ReportableCompFromRelatedOrgs>
        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
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        <NamePerson>PAUL MANNWEILER</NamePerson>
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        <OtherCompensation>0</OtherCompensation>
      </Form990PartVIISectionA>
      <Form990PartVIISectionA>
        <NamePerson>TIM MARTIN</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>MR STEVE MILLER</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>HONORABLE STEPHEN MORRIS</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>HONORABLE TERIE NORELLI</NamePerson>
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      </Form990PartVIISectionA>
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        <NamePerson>MR PETE POYNTER</NamePerson>
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      </Form990PartVIISectionA>
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        <ExclusionAmount>275</ExclusionAmount>
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      <GrantsToDomesticOrgs>
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      <OtherExpenses>
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        <ManagementAndGeneral>2154</ManagementAndGeneral>
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      <TotalFunctionalExpenses>
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      <AccountsPayableAccruedExpenses>
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      <TotalLiabilities>
        <BOY>2874</BOY>
        <EOY>0</EOY>
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      <FollowSFAS117>X</FollowSFAS117>
      <UnrestrictedNetAssets>
        <BOY>298570</BOY>
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      <TemporarilyRestrictedNetAssets>
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      <TotalNetAssetsFundBalances>
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      <TotalLiabNetAssetsFundBalances>
        <BOY>505854</BOY>
        <EOY>518582</EOY>
      </TotalLiabNetAssetsFundBalances>
      <ReconcilationRevenueExpenses>15602</ReconcilationRevenueExpenses>
      <ReconcilationOtherChanges>0</ReconcilationOtherChanges>
      <MethodOfAccountingAccrual>X</MethodOfAccountingAccrual>
      <AccountantCompileOrReview>0</AccountantCompileOrReview>
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      <AuditCommittee>1</AuditCommittee>
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    </IRS990>
    <IRS990ScheduleA documentId="RetDoc1039100001">
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        <CurrentTaxYearMinus3Years>1789758</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>1790884</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>1986336</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2096254</CurrentTaxYear>
        <Total>9113733</Total>
      </GiftsGrantsContribReceived170>
      <Total170>
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        <CurrentTaxYearMinus3Years>1789758</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>1790884</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>1986336</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>2096254</CurrentTaxYear>
        <Total>9113733</Total>
      </Total170>
      <PublicSupportTotal170>9113733</PublicSupportTotal170>
      <GrossInvestmentIncome170>
        <CurrentTaxYearMinus4Years>774</CurrentTaxYearMinus4Years>
        <CurrentTaxYearMinus3Years>311</CurrentTaxYearMinus3Years>
        <CurrentTaxYearMinus2Years>319</CurrentTaxYearMinus2Years>
        <CurrentTaxYearMinus1Year>454</CurrentTaxYearMinus1Year>
        <CurrentTaxYear>275</CurrentTaxYear>
        <Total>2133</Total>
      </GrossInvestmentIncome170>
      <OtherIncome170>
        <CurrentTaxYearMinus4Years>1977</CurrentTaxYearMinus4Years>
        <Total>1977</Total>
      </OtherIncome170>
      <TotalSupport>9117843</TotalSupport>
      <GrossReceiptsFromAdmissionsEtc>5572270</GrossReceiptsFromAdmissionsEtc>
      <PublicSupportPertcentage170>0.99950</PublicSupportPertcentage170>
      <PublicSupportPertcentPriorYear>0.99910</PublicSupportPertcentPriorYear>
      <ThirtyThreePercntTestsCY170>X</ThirtyThreePercntTestsCY170>
    </IRS990ScheduleA>
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      <TotalRevenue>2875010</TotalRevenue>
      <TotalExpenses>2859408</TotalExpenses>
      <ExcessOrDeficitForYear>15602</ExcessOrDeficitForYear>
      <ExcessOrDeficitPerFS>15602</ExcessOrDeficitPerFS>
      <TotRevenueEtcAuditedFinclStmt>2929469</TotRevenueEtcAuditedFinclStmt>
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      <RevenueSubtotal>2875010</RevenueSubtotal>
      <RevenueNotRptdOnFinStmt>0</RevenueNotRptdOnFinStmt>
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      <ExpensesNotRptdOnFinStmt>0</ExpensesNotRptdOnFinStmt>
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      <Form990ScheduleDPartXIV>
        <Identifier>DESCRIPTION OF UNCERTAIN TAX POSITIONS UNDER FIN 48:</Identifier>
        <ReturnReference>PART X:</ReturnReference>
        <Explanation>THE FOUNDATION APPLIES A MORE-LIKELY-THAN-NOT MEASUREMENT METHODOLOGY TO REFLECT THE FINANCIAL STATEMENT IMPACT OF UNCERTAIN TAX POSITIONS TAKEN, OR EXPECTED TO BE TAKEN, IN A TAX RETURN. AFTER EVALUATING THE TAX POSITIONS TAKEN, NONE ARE CONSIDERED TO BE UNCERTAIN; THEREFORE, NO AMOUNTS HAVE BEEN RECOGNIZED AS OF JUNE 30, 2012 OR 2011. IF INCURRED, INTEREST AND PENALTIES ASSOCIATED WITH TAX POSITIONS ARE RECORDED IN THE PERIOD ASSESSED AS GENERAL AND ADMINISTRATIVE EXPENSE. NO INTEREST OR PENALTIES HAVE BEEN ASSESSED AS OF JUNE 30, 2012 OR 2011. TAX YEARS THAT REMAIN SUBJECT TO EXAMINATION INCLUDE 2009 THROUGH THE CURRENT YEAR.</Explanation>
      </Form990ScheduleDPartXIV>
    </IRS990ScheduleD>
    <IRS990ScheduleI documentId="RetDoc1041900001">
      <RecordsMaintained>1</RecordsMaintained>
      <RecipientTable>
        <RecipientNameBusiness>
          <BusinessNameLine1>NATIONAL CONFERENCE OF STATE LEGISLATURES</BusinessNameLine1>
        </RecipientNameBusiness>
        <AddressUS>
          <AddressLine1>7700 EAST 1ST PLACE</AddressLine1>
          <City>DENVER</City>
          <State>CO</State>
          <ZIPCode>80230</ZIPCode>
        </AddressUS>
        <EINOfRecipient>840772595</EINOfRecipient>
        <AmountOfCashGrant>1088998</AmountOfCashGrant>
        <MethodOfValuation>FMV</MethodOfValuation>
        <PurposeOfGrant>TO SUPPORT ORGANIZATIONS'S MISSION</PurposeOfGrant>
      </RecipientTable>
      <TotalNbrOf501C3AndGovtGrants>1</TotalNbrOf501C3AndGovtGrants>
      <Form990ScheduleIPartIV>
        <Identifier>PROCEDURE FOR MONITORING GRANTS IN THE U.S.:</Identifier>
        <ReturnReference>PART I, LINE 2:</ReturnReference>
        <Explanation>SCHEDULE I, PART I, LINE 2: NO FUNDS AVAILABLE PURSUANT TO THIS PARAGRAPH SHALL BE EXTENDED UNLESS THE BOARD OF DIRECTORS HAS APPROVED THE PROJECT OR ACTIVITY. UPON THE APPROVAL OF THE BOARD OF DIRECTORS, THE EXECUTIVE DIRECTOR/DIRECTOR OF FOUNDATION PROGRAMS MAY NEGOTIATE AND EXPEND FUNDS FOR GRANTS AND CONTRACTS. THE DIRECTOR SHALL MAKE WRITTEN FINANCIAL REPORTS ON ALL GRANT OR CONTRACT ACTIVITY PERIODICALLY TO THE BOARD OF DIRECTORS.</Explanation>
      </Form990ScheduleIPartIV>
    </IRS990ScheduleI>
    <IRS990ScheduleO documentId="RetDoc1044400001">
      <GeneralExplanation>
        <Identifier>FORM 990, PART III, LINE 1, ORGANIZATION'S MISSION:</Identifier>
        <ReturnReference>PART III, LINE 1, ORGANIZATION'S MISSION:</ReturnReference>
        <Explanation>THE OBJECTIVES AND PURPOSES OF THE FOUNDATION ARE TO: ENGAGE IN RESEARCH, TECHNICAL ASSISTANCE, AND EDUCATIONAL ACTIVITY FOR THE BENEFIT OF STATE LEGISLATURES AND THE GENERAL PUBLIC; PROVIDE SERVICES TO MEMBERS AND STAFF OF THE STATE LEGISLATURES AS MAY BE APPROPRIATE AND CONSISTENT WITH THE PROVISIONS OF SECTION 501(C)(3) OF THE INTERNAL REVENUE CODE; RECEIVE, INVEST AND ADMINISTER PROPERTY OF ANY KIND; AND TO OBTAIN AND DISTRIBUTE THE INCOME AND PRINCIPAL OF THESE PURPOSES AND OBJECTIVES.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION B, LINE 11</ReturnReference>
        <Explanation>THE BOARD OF DIRECTORS RECEIVE A COMPLETE COPY OF THE FORM 990 BEFORE IT IS FILED.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION B, LINE 12C</ReturnReference>
        <Explanation>THE BOARD IS ASKED ONCE PER YEAR AT THE ANNUAL CONFERENCE TO SIGN A STATEMENT AND REQUESTED TO REPORT IF THERE IS ANY CHANGE IN THEIR STATUS DURING THE YEAR.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <Explanation>EXECUTIVE DIRECTOR SERVES THE FOUNDATION AS A VOLUNTEER.</Explanation>
      </GeneralExplanation>
      <GeneralExplanation>
        <ReturnReference>FORM 990, PART VI, SECTION C, LINE 19</ReturnReference>
        <Explanation>FORM 990, PART VI, SECTION C, LINE 19: GOVERNING DOCUMENTS, CONFLICT OF INTEREST POLICY AND AUDITED FINANCIAL STATEMENTS ARE AVAILABLE TO THE GENERAL PUBLIC UPON REQUEST.</Explanation>
      </GeneralExplanation>
    </IRS990ScheduleO>
  </ReturnData>
</Return>