ARTICLES OF INCORPORATION

OF

 260 CLUB OF GREEN VALLEY, Inc.

The undersigned Incorporators desiring to form a nonprofit corporation do hereby adopt the following Articles of Incorporation:

ARTICLE I.    NAME.

The name of the Corporation is 260 CLUB OF GREEN VALLEY, Inc.

ARTICLE II.    PURPOSE.

The Corporation is organized for the purpose of transacting any lawful business for which nonprofit corporations may be incorporated under the laws of the State of Arizona, as amended from time to time, but exclusively for charitable and educational purposes.

ARTICLE III.  INITIAL ACTIVITIES.

The Corporation shall initially engage in activities to improve the quality of life and well being of the community of senior men living in Southern Arizona by providing education and information of a broad and varied nature.

ARTICLE IV.  BOARD OF DIRECTORS.

The Board of Directors shall consist of at least fifteen (15) persons and no more than twenty-five (25) persons, or such greater or lesser numbers as established by the Bylaws of the Corporation. The initial Board of Directors shall consist of twenty (20) persons, who are to serve until their successors are elected and qualified, and are:


 

            A. J. Baugous                  3781 S. Via del Tejedor, Green Valley, AZ 85614

            Edward G. Brown, Jr.     4157 S. Constancia Court, Green Valley, AZ 85614

            Harold Burkdoll               1021 W. Desert Canyon Place, Green Valley, AZ 85614

            Timothy Burton                1768 W. Via de la Gloria, Green Valley, AZ 85614

            M. Douglas Cameron      4807 S. Prairie Hills Drive, Green Valley, AZ 85614

            Thomas Delmonaco         270 W. Continental Vista Place, Green Valley, AZ 85614

            Peter Eichman                 1519 S. Walnut Spring Place, Green Valley, AZ 85614

            Marvin Freeman              3807 S. Via de la Garzota, Green Valley, AZ 85614

            James Greenwood           435 E. El Valle, Green Valley, AZ 85614

            John Huff                         110 W. Calle Escudilla, Green Valley, AZ 85614

            Andrew Juhasz                3531 S. Via de la Urraca, Green Valley, AZ 85614

            Valentine Koppy             1011 N. Placita Yoas, Green Valley, AZ 85614

            William Lafferty               2167 S. Via Alonso, Green Valley, AZ  85614

            William McGovern          4115 S. Constancia Court, Green Valley, AZ 85614

            Robert Mitacek               4138 S. Constancia Court, Green Valley, AZ 85614

            Shelton Pace                   3431 S. Placita del Acacote, Green Valley, AZ 85614

            damon Patton                  248 W. Rosa Drive, Green Valley, AZ 85614

            David Platt                      295 N. Via del Ciruelo, Green Valley, AZ 85614

            William Short                   4369 S. Desert Jewel Loop, Green Valley, AZ 85614

            Keith Steffy                     624 S. Fremont Circle, Green Valley, AZ 85614

 

ARTICLE V.   INITIAL STATUTORY AGENT.

The name and address of the initial statutory agent of the Corporation is:

damon L. Patton              248 W. Rosa Drive, Green Valley, AZ 85614

ARTICLE VI.    KNOWN PLACE OF BUSINESS.

The street address of the known place of business of the Corporation is:

248 W. Rosa Drive, Green Valley, AZ 85614

ARTICLE VII.     INCORPORATORS.

The names and addresses of the Incorporators are:

M. Douglas Cameron                Edward G. Brown, Jr.

4807 S. Prairie Hills Drive         4157 S. Constancia Court

Green Valley, AZ 85614                      Green Valley, AZ 85614

ARTICLE VIII.        MEMBERS.

The Corporation will have members.

ARTICLE IX.    DIRECTORS LIABILITY ELIMINATION AND INDEMNIFICATION.

The personal liability of a Director of this Corporation shall be eliminated and limited to the maximum extent permitted by Arizona Revised Statutes § 10-3202B1. Directors of this Corporation shall be indemnified by the Corporation to the maximum extent permitted by law against any and all liability and expenses.

ARTICLE X.      LIMITATIONS ON ACTIVITIES.

No part of the net earnings of the Corporation shall inure to the benefit of or be distributable to its directors, officers, or their private persons except that the Corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in the Purpose hereof. No substantial part of the activities of the Corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of any candidate for public office. Notwithstanding any other provisions of these articles, the Corporation shall not carry on any other activities not permitted to be carried on (a) by a Corporation exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code, or (b) by a Corporation, contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code, or corresponding section of any future federal tax code.

ARTICLE XI.  DISSOLUTION

Upon the dissolution of the Corporation, the Board of Directors shall, after paying or making provisions for payment of all the liabilities of the Corporation, dispose of all of the assets of the Corporation exclusively for the purposes of the Corporation in such manner, or to such organization or organizations organized and operated exclusively for charitable, education, religious, or scientific purposes as shall at the time qualify as an exempt organization or organizations under Section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code. Any such assets not so distributed shall be disposed of by the Superior Court of the County in which the principal office of the Corporation is then located, exclusively for such purposes or to such organization(s), as said court shall determine, which are organized and operated exclusively for such purposes.

 

IN WITNESS WHEREOF, the undersigned Incorporators have hereunto subscribed their hands as of this March 29th , 2004.

 

{The document was signed by M. Douglas Cameron and Edward G. Brown, Jr.}


CONSENT TO ACT AS STATUTORY AGENT

I, DAMON L. PATTON, having been designated to act as statutory agent for the above corporation, hereby give my consent to act in that capacity until removal or resignation is submitted in accordance with Arizona Revised Statutes.

 

{The document was signed by damon L. Patton.}

RETURN