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HomeMy WebLinkAboutLog101 STATE of 1VASI;IING'ION SECRETARY of STATE I, Ralph Munro, Secretary of State of the State of Washington and custodian of its seal, hereby issue this CERTIFICATE OF INCORPORATION to CAPE GEORGE: fISHEIH1EN ASSOCIA'l'lON a Washington Non Profit . corporation. Articles of Incorporation were filed for record in this office on the date indicated below: U.B.I. Number: 601. 384 836 Date: April 16, 1992 Given under my hand andthe seal of the State of Washington, at Olympia, the State Capitol ~CJH;2 Ralph Munro, Secretary of State SSF57 OF INCORPORATION FILED ST ATr: Ar: 1M ^ ~4!IIJ~TON APR 1 6 1992 HP.U-'H MUNHU SECRETARY OF STAT~ OF CAPE GEORGE FISHERMEN ASSOCIATION undersigned, for the purpose for forming a corporation under the nonprofit laws of the state of Washington, RCW 24.03, hereby adopts the following Articles of Incorporation. ARTICLE" I The name of the corporation shall ~e CAPE GEORGE FISHERMEN ASSOCIATION. ARTICLE II The term of existence shall be perpetual. ARTICLE III The business and purposes of such corporation shal+ be: (a) To purchase, acquire, improve, develop, establish, operate and maintain suitable streets, roads, sewers, drainage. systems and facilities, parkways, plant~g areas and recreational . areas; to construct and maintain co_unity buildings" clubhouses, bathhouses, swimming pools, boat landings, floats and piers; and to acquire, construct and maintain such recreational' facilities and. equipment as the corporation may deem desirable or necessary for the use and benefit of it's members. (b) To care for any. vacant, unimproved or unkept lots within the subdivisions, hereinafter described, and to remove therefrom grass, weeds, unsightly vegetation, underbrush, structures or objects; and to" take any action with reference 'to such lots as the corporation may deem necessary or desirable to maintain the same in a clean and presentable condition. (c) To determine the rate 'per lot of the general annual assessment to which each lot shall be subject, and to levy and collect such assessments from the lot owners. (d) To take such action as the co~ration may deem necessary, desirable or incidental to the promotion of the health, comfort, safety or general welfare of it's members, and to the improvement and' proper maintenance of BEClus-rr POINT, Jefferson county, Washington. ARTICLES OF INCORPORATION -1- lol 2- MAR 3 1 (e) To take such action as the: ~~~.i;~J;l,'.,.~y,<q,e~ necessary, desirable or proper toenforce,j~eariy 'eat a*:..Eu.l.E'.ill the specific provisions as well as the qeneral intent of all conditions, covenants, restrictions and easements'now existing or, which may hereafter be ~posed upon the real estate hereinafter described. (f) To provide community services of every kind and nature in favor of the property Of memOOrs subject hereto, except that no such activity shall be entered into for profit or for purposes other than as permitted to a nonprofit corporation. ARTICLE IV The corporation shall have all the powers, not contrary to law of the statues of the state of \Washing"ton, incident to, expedient or appropriate to carry out the purposes for which it is formed. Specifically, and without limiting the generality of the foregoing, the corporation shall have the following powers: (a) To receive property byqift, devise or bequest, and otherwise acquire, purchase, rent, contract for, hold and convey all property, both real and personal, includinqshares of stbck,. bonds and securities of other corporations; (b) To convey, exchange, lease, sell mortgage, encumber or otherwise dispose of all property, real and personal; (c) To borrow money, contract debts and issue notes, bonds, bills or evidence of indebtedness and to provide security for the payment of performance of it's obligations; (d) To appoint -such subordinate agents and officers as the business may require, cand to make contracts, and to do all other acts necessary or appropriate for the aainistration of the affairs and attaitDllent of the p1!trposes of the corporation; (e) To improve the cOQon property for the benefit of the members and to provide facilities and services consistent with the corporate purposes for the benefit of 'the members and their property; . (f) To make and collect assessments, the same constituting liens upon the property of the members, and\to enforce such liens, for the purpose of furthering the objects and' purposes of the corporation; ~. ,(q) To expend money as determined by the Board of Trustees of the corporation for corporate purposes of every kind and nature, ARTICLES OF INCORPORATION -2- fO( 3 S k ,i n~pT ('F . \ '~l,l. _r ; including, without limitation, the construction a~a 'n;ainteffiffic~'-'~i-:~ improvements, the provision of services, the payment of taxes upon common. property and the accumulation of necessary reserves; (h) To enter in and to perform all contracts and undertakings necessary or appropriate for the corporate purposes; (i) To adopt and enforce rules, regulations and restrictions pertaining to the use and enjoyment of the common property and facilities, including the extension of quest privileges; ~: (j) To render any, lawful service to or on behalf of it's members upon a nonprofit basis, but9,.not thereby restricting the right and power to accumulate reserves as may be necessary or useful for the ~ontinued performance by the corporation of it's purposes; \\ (k) To exercise such powers as are prescribed in RCW 24.03, Washington statues, and to effect any or all'of the purposes for which this corporation is organized, as hereinbefore enumerated. ARTICLE V The number of trustees of this corporation shall be fixed by the By-laws and may be increased or decreased from time to time in the manner specified therein. The initial board of trustees shall consist of (10) trustees, and the names and addresses of the persons who shall serve as such trustees until the first annual meeting of MEMBERS and until their successors are elected and qUalify, unless they resign or are removed are as follows: CHARLES BERG 2500 Cantabury Lane Seattle, WA 98112 MONA CARBAUGH 501 Beckett Point Road Port Townsend, WA 98368 LINDA FOARD 559 Beckett Point Road Port Townsend, WA 98368 JEAN KINNEY 1100 Beckett Point Road Port Townsend, WA 98368 JIM GRABICKI 1420 N.W. Gilman Blvd. #2613 Issaquah, WA 98027 DOROTHY MARTIN 890 Beckett Point Road Port Townsend, WA 98368 HELEN MARRIOTT 402 W. Galer street Seattle,WA 98119 JERRY REEVES 1012 5th Ave. W. Seattle, WA 98119 CHUCK MONSON 2315 N.W. 97th Street Seattle, WA,98117 JIM WESTALL 700 Beckett Point Road Port Townsend, WA 98368 ARTICLES OF INCORPORATION -3- (()( L(, S .. r MAR 3 1 2006 ARTICLE VI The authorized nUllber for meDlbership?;t~G~t-i~~'i()I1S necessary for membership in this corporation, the different classes of membership (if any), the proprietary voting and other rights and:;, privileges of each class of membership, as well as the liability of each of all classes of Ble1IIbership for dues, assessments and capital contributions, the method of COllecting said dues, assessments and contri,butions and all such other matters necessary and proper to carry otit the purposes for which the corporation is formed, shall be set forth in the By-Laws of this corporation. A certificate of lIleDlbership IlaY be issued to each member which, however, shall not be transferable except as provided in the By- Laws of the Corporation. ARTICLE VII This corporation does not contemplate pecuniary gain or profit for itself or to it. s . meabers, and is not authorized to issue shares of stock.. Each member as such will have equal interest and voting right in the corporation, provided: (a) In the election of Trustees of the corporation, principles of cumulative vo.tinq shall apply to the end that each member shall have that nUlllber of votes which is t:he number of trustees' vacancies to be (flIed, and may cast such number of votes for anyone nominee, or divided amonq two or more nominees, as such votinq member IlaY determine. (b) In any matter pertaining to amendJaent of these articles or liquidation or dissolution of this corporation, or the sal.e or disposition of principal assets of the corporation, or the' imposition of restrictions on the avail.ability of corporate properties or facilities to members of the corporation, no such action shall be taken except on two-thirds affirmative vote of all members. ARTICLE VIII The Board of Trustee:! of this corporation shall be empowered to adopt and amend By-laws, and the same shall be changed, modi- fied or amended by the Board of ~stees, subject, however, to the power of the MEMBERS to change or repeal of such By-laws as fixed by said By-laws. ARTICLE IX This corporation reserves the right to amend or repeal, by affirmative vote of two-thirds of the MEMBERS entitled to vote thereon, any of the provisions contained in these Articles of Incorporation; and the rights of the members of this corporation are granted subject to this reservation. ARTICLES OF INCORPORATION -4- (01 5 S