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HomeMy WebLinkAboutA013 - Articles of Incorporation signed May 29, 1998 c C 1 ARTICLES OF INCORPORATION OF AMETHYST PLACE SUBDIVISION ASSOCIATION The undersigned, acting as an incorporator of a corporation pursuant to the provisions of the Iowa Nonprofit Corporation Act under Chapter 504A, Code of Iowa, adopt the following Articles of Incorporation for such corporation: ARTICLE I . NAME AND PRINCIPAL OFFICE The Corporation shall be known as Amethyst Place Subdivision Association and its principal offices shall be located in Ames, Story County, Iowa. ARTICLEON CORPORATE -EXISTENCE The corporate existence of this Corporation shall begin upon the date these Articles are filed with the Secretary of State and the period of its duration is perpetual . t ARTICLE III . PURPOSES AND POWERS (A) The purpose and objective of the Corporation is to provide an entity to conduct the business and affair of, and to act as or for the owners of property located in -Amethyst Place Subdivision. (B) The purposes of the corporation are exclusively not for private profit or gain and no part of its activities shall consist of carrying on political propaganda or otherwise attempting to influence legislation. ARTICLE IV REGISTERED OFFICE AND AGENT The address of the initial registered office of the corporation is 5020 Ontario, Ames, Iowa, and the name of its initial registered agent at such address is Larry W. Kerr. 99- 06103 � �) 1 ARTICLE V BOARD OF DIRECTORS The number of directors constituting the initial Board of Directors of the Corporation is 3 and the names and addresses of the persons who are to serve as initial directors are: Name Address Larry W. Kerr 5020 Ontario, Ames, Iowa M. Joan McDonald 314 S . Greene, Boone, Iowa Joyce R. Lang 1 So. Creekside, Ames, Iowa The -initial Board of Directors. shal.l :be. -.subject. to-. approval only by Amethyst .Place Subdivision Association-and unti.l ...their terms expire as provided by the By-Laws, .but thereafter a director may be removed -.from.-office -at a :special :meeting :of .the members of the- Corporation in such manner as may be provided by the By-Laws . Notwithstanding anything to the contrary in this Article or elsewhere in these Articles, Joyce Lang as owner of Lot 9 of Amethyst Place Subdivision, Ames, Iowa, or her successor in interest shall in all events be a member of the Board of Directors of the Association until December 31, 2003, unless she (or her successor in interest) earlier resigns as a Director of the Association or at such time that four residences on Lots 1, 2, 3, 4, 5, or 6 of Amethyst Place Subdivision are constructed and occupied. . ARTICLE VI BY-LAWS The initial By-Laws of the °Corporation shall be .-adopted by its initial Board of Directors, but the power to thereafter . alter, amend or Irepeal the same or adopt new By-Laws is reserved to the members of the Corporation. ARTICLE VII MEMBERS AND VOTING Persons or entities owning lots shall be the Members of the Corporation all of which and the rights and obligations thereof shall be governed by the provisions of the By-Laws . The voting rights of the Members shall be fixed, limited, enlarged, or denied to the extent specified by the By-Laws, provided there 9 - 06103 (41) 3 shall be as many votes entitled to be cast with respect to the affairs of the Corporation, including Amendments, dissolution and other determinations authorized by statute as there are lots owned by such member. Each lot in Amethyst Place Subdivision shall be entitled to one vote in the affairs of the Association. ARTICLE VIII DISTRIBUTION OF ASSETS UPON LIQUIDATION In the event_ of liquidation, assets, if .any remain, shall be distributed to the -members in -accordance with .-their-proportionate share of ownership. ARTICLE IX TRANSFER OF PROPERTY All .transfers, . conveyances,, leases, mortgages, or assignments of real estate or of any interest therein shall be executed by any two of the following officers : President, Vice President, Secretary or Treasurer. All transfers, conveyances, leases or encumbrances of personal property or any interest therein shall be executed by any officer of the Corporation or any agent authorized by the Board of Directors. All judgments or other liens shall be satisfied, discharged, released or assigned by any officer of the Corporation. ARTICLE X INCORPORATOR Name Address . Larry W. Kerr .502r0 Ontario, Ames, IA 6.014 f,. C Larry W. Kerr, Incorporator 9 9- 0 6 0 3 C�+g� 4 STATE OF IOWA ) )SS: COUNTY OF STORY) On this 4:1 day of 1998, .before me, the undersigned, a Notary Public, in and for the State of Iowa, personally appeared Larry W. Kerr, to me known to be the identical person named in and who executed the foregoing instrument and acknowledged that she executed the same as her voluntary act and deed. ig a Public -- State- of Iowa Joseph L. Marks Y Tt 99- 06103 ��q�