Untitled Texas Attorney General Opinion

Ron. Martin Dies, Jr. Opinion No. M-840 Secretary of State State Capitol Re: Whether Article 1434a, Austin, Texas 78711 Vernon's Civil Statutes, providing for the crea- tion of water supply corporations requires such corporations formed pursuant to Article 1434a to operate as non-profit Dear Mr. Dies: corporations. You have requested our opinion as to the proper con- struction of the statute relating to the organization of water supply corporations pursuant to Article 1434a, Ver- non's Civil Statutes, and the operation of said water sup- ply corporations as non-profit corporations. Your ques- tions are as follows: "(1) Does Article 1434a, Vernon's Civil Statutes, providing for the creation of water supply corporations, require such corporations formed pursuant to Article 1434a to oper- ate as non-profit corporations? "(2) If the answer to question number one is yes, must the Articles of Incorporation set forth the statement required by Article 1396-3.02A (211" Article 1434a was passed in 1933 (Acts 43rd Leg., 1st C.S., 1933, ch.. 76, p. 2021, the caption of which Act reads: II.. .to authorize the issuance of stock on which shall be paid no dividends, and to provide for the distribution of the pro- fits of such corporation to towns, cities and other political subdivisions of the State as well as private corporations and individuals who shall be customers of such corporation in the purchase of water, said dividends to be issued in direct proportion to the amount of business transacted by such Contractees with said corporation; ..." (Emphasis added.) -4070- Hon. Martin Dies, Jr., page 2 -(M-840) However, Section 1 of the Act states: "On and after the passage of this Act, three or more persons who are citizens of the State of Texas, may form a cor- poration for the purpose of furnishing a water supply or sewer service, or both, to towns, cities, private corporations, individuals, and military camps and bases, and may provide in the charter of such corporation that no dividends shall ever be paid upon the stock and that all pro- fits arising from the operation of such business shall be annually paid out to cities, towns, corporations, and other persons who have during the past year transacted business with such corporation, in direct proportion to the amount of business so transacted, provided that no such dividends shall ever be paid while any indebtedness of the corporation re- mains unpaid and, provided also, that the Directors of such corporation may allocate to a sinking fund such amount of the annual profits as they deem neces- sary for maintenance, upkeep, operation, and replacements." (Emphasis added.) We have concluded that there is no variance between the "shall" language in the caption of the Act and the "may" language in Section 1 of the Act. In Southwestern Bell Telephone Co. v. Houston Independent School District, 397 S.W.2d 419 (Tex.Sup. 1966), t'>e Court, at pages 421- 422, stated: II ...the purpose stated in the body of an act must conform to the notice-sivins purpose stated in the caption, and the courts have given controlling effect to the purpose stated in the caption. ...II (Emphasis added) Our opinion is that the "may" language of Section 1, read in light of the "shall" language of the caption, is mandatory rather than merely permissive. Corporations are authorized -4071- . Hon. Martin Dies, Jr., page 3 (M-840) to do only that permitted by statute, and interpreted in that light, "may" means "shall" when used in that context. In 1941, the Secretary of State requested the opinion of the Attorney General as to whether a corporation formed pursuant to Article 1434a could amend its charter so as to include sewage service on a non-profit basis. In that opinion is said: "The type of corporation contemplated under the provisions of Article 1434a is in the nature of a quasi-public corporation with the power of eminent domain and operating on a non-profit basis. . .." (Emphasis added) (Atty. Gen. Opin. O-3433 (1941)). The opinion was rendered in 1941 and in the thirty years since, the Legislature has met in fifteen regular sessions. In 1959 and in 1961, the Legislature amended Article 1434a, but neither of these amendments repeal or raise any ques- tion as to the correctness of this holding of the Attorney General. In Burroughs v. Lyles, 142 Tex. 704, 181 S.W.2d 570 (1944), the Supreme Court had before it an election statute, some of the provisions of ,which were in question. The pro- visions of the statute had been construed in an Attorney General's Opinion. In upholding the Attorney General's interpretation of the statute, the court, at page 573, said: "This long-continued administrative construc- tion is entitled to great weight, especially in view of the fact that the statute was amended as late as 1943, and the Legislature, -which is presumed to have been aware of the interpretation, made no changes in the langu- age that would indicate a contrary intent." In accord, see Humble Oil & Refining Co. v. Calvert, 414 S.W.2d 172 (Sup.Ct. 1967). Furthermore, it has long been the policy of this office to follow its earlier opinions on the same subject where not clearly erroneous. Attorney General Opinion No. O-1659 (1939). It appears appropriate to do so here. -4072- Hon. Martin Dies, Jr., page 4 (M-840) Should the "may" language of Section 1, Article 1434a, be considered as ambiguous because of the permissive versus mandatory interpretations , we may resort to the rule of agency construction. The Supreme Court in Calvert v. Kadane, 427 S.W.Zd 605 (Tex.Sup. 1968) stated the rule governing agency construc- tion of a statute at page 608: 11 . ..if, on the other hand, the meaning of the provision be doubtful or ambiguous, the con- struction placed upon a statutory provision by the agency charged with its administration is entitled to weight..." In your letter to our office, you state: "This office has continuously interpreted the provisions of Article 1434a as requiring cor- porations formed pursuant to said Act, to be non-profit corporations. I can find no rec- ord of this office ever having issued a Cer- tificate of Incorporation for a 1434a water supply corporation under any act other than the Non-Profit Corporation Act, since that Act became effective in 1959." Therefore, based on your past uniform departmental con- struction of Article 1434a, and the established rule of statutory construction of Calvert, supra, we hold that the use of "may" is mandatory rather than permissive. In Board of Insurance Commissioner v. Great Southern Life Insurance Co., 150 Tex. 250, 239 S.W.2d 803 (1951), is presented the primary guide to be followed in the construc- tion of any statute. The court, at page 808, said: 9,...the cardinal rule in statutory interpre- tation and construction is to seek out the legislative intent from a general view of the enactment as a whole, and, once the in- tent has been ascertained, to construe the statute so as to give effect to the purpose of the legislature..." -4073- Hon. Martin Dies, Jr., page 5 (M-840) In viewing Article 1434a as a whole to glean the Legis- lative intent, several provisions indicate that corporations formed pursuant to this Article were to be operated on a non- profit basis. Section 9 of Article 1434a reads: "The provisions of the Texas Securities Act shall not apply to any note, bond, or other evidence of indebtedness issued by any corporation doing business in this State pursuant to this Act, to the United States of America or any agency or instru- mentality thereof, or to any mortgage, deed of trust or other instrument executed to The language of Section 9 makes clear that none of the provisions of the Texas Securities Act, Article 581-1, Ver- non's Civil Statutes, et seq., apply to 3 corporation formed pursuant to Article 1434a. There is no distinction in the application of the Securities Act exemption in Section 9, Article 1434a, between profit and non-profit corporations formed pursuant to the water supply corporation law. In ad- dition, there is no merit in the argument that Article 581-6, Subdivision D, exempts water supply corporations from the Securities Act the same as Section 9 of Article 1434a. Ar- ticle 581-6, Subdivision D states: "Except as hereinafter in this Act expressly provided, the provisions of this Act shall not apply to any of the following securities when offered for sale, or sold, or dealt in by a registered dealer or salesman of a registered dealer: I, ... "D . Any security issued or guaranteed either as to principal, interest, or dividend, by a -4074- Hon. Martin Dies, Jr., page 6 (M-840) corporation owning or operating a railroad or any other public service utility; pro- vided, that such corporation is subject to regulation or supervision either as to its rates and charges or as to the issue of its own securities by the Railroad Commission of Texas, or by a public commission, agency, board or officers of the Government of the United States, or of any territory or insu- lar possession thereof, or of any state or municipal corporation, or of the District of Columbia, or of the Dominion of Canada, or any province thereof; ...'I Section 6 of the Securities Act exempts the securi- ties of the corporations enumerated therein from the regis- tration provisions of the Act: however, it does not exempt the corporations it applies to from the remaining provisions of the Securities Act, as does Section 9 of Article 1434a. Indeed, Article 581-23, Subdivision A states: "Anything in this Act to the contrary not- withstanding. "A. If it appears to the Commissioner at any time that the sale or proposed sale or method of sale of any securities, whethe~r exempt or not, except the sale of secur:Eies as defined in subsection A of Section 6, would not be in compliance with this Act or would tend to work a fraud on any purchaser thereof.. .the Commissioner may,...issue a written cease and desist order, prohibiting or suspending the sale of such securities ...II (Emphasis added.) Thus, the Legislature, through the exclusion granted in 1434a to water supply corporations, did not contemplate that profit corporations would be formed which were not subject to Article 581-23, subdivision A, and Article 581-33, which provide for fair dealings in securities transactions. In Vernon's Civil Statutes, Title 32, Corporations, Chapter 10 is entitled "Public Utilities". The Public Utili- ties chapter includes telegraph, telephone and telegraph, -4075- Hon. Martin Dies, Jr., page 7 (M-840) water, gas and light and sewerage companies. Of all of the public utilities listed in Chapter 10, only Article 1434a, providing for water supply corporations, makes specific provisions for the formation and operation of the corporation. The formation of the water supply corporation is as a non- profit corporation, a provision not applicable to any of the other public utilities. In addition to the non-profit stat- us granted to water supply corporations in Article 1434a, the statute also specifies the banks in which funds of the corporation are to be deposited, the investment of funds, and the maximum salaries payable to the officers of the cor- poration. In view of the foregoing authorities and the long con- tinued and consistent interpretation, enforcement and ad- ministration of Article 1434a, we conclude that Article 1434a requires corporations formed pursuant to it to operate as non-profit corporations. The answer to your first question is yes. Article 1434a, Section 3, "Application for Charter to Secretary of State: Board of Directors", states: "(a) The persons applying for a charter for such corporation shall make application to the Secretary of State in the manner now provided by law for private corporations and in the name designated for such corporations shall use the words 'Water Supply Corporation' ...II However, Section lO.O4G, Article 1396, V.C.S., Non- Profit Corporation Act, states: "G. This Act shall not apply to those cor- porations excepted under Article 2.01 B, subsections (31, (41, and (5) of this Act; provided however, that if any of said ex- cepted domestic corporations were hereto- fore or are hereafter organized not for profit under special statutes which con- tain no provisions in regard to some of the matters provided for in this Act, or -4076- . . . Ron. Martin Dies, Jr., Page 8 (M-840) if such special statutes specifically ap- plicable provide that the general laws for incorporation shall supplement the provisions of such statutes, then the provisions of this Act shall apply to the extent that they are not inconsistent with the provisions of such special stat- utes." Since Article 1434a corporations are organized not for profit, under a special statute which does not provide for the contents of the Articles of Incorporation, then the pro- visions of the Non-Profit Corporation Act apply and Section 3.02A states what the Articles of Incorporation Act shall include. Section 3.02A(2) provides that the articles must have " . ..a statement that the corporation is a non-profit corporation..." Therefore, the answer to your second ques- tion is yes. S U M M AIR Y ------_ A water supply corporation organized pur- suant to Article 1434a, V.C.S., is required to operate as a non-profit corporation and such corporation must affirmatively show in its Articles of Incorporation the state- ment required by Article 1396-3.0214(2), V.C.S. Yours very truly, CRAWFORD C. MARTIN Attorney General of Texas NOLA WRITE First Assistant Prepared by A. J. Gallerano Assistant Attorney General -4077- Hon. Martin Dies, Jr:, page 9 (M-840) APPROVED OPINION COMMITTEE Kerns Taylor, Chairman W. E. Allen, Co-Chairman Wardlow Lane Harold Kennedy Pat Bailey Gordon Cass MEADE F. GRIFFIN Staff Legal Assistant ALFRED WALKER Executive Assistant -4078.