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App for Non-Profit 001State of Washington Secretary of State 602715303 COIiP012A'1'IONS DIVISION Iamcs M. Uolliccr nuilJmg ilol WeY Soutli R01 Cu p PO Ros 10233 Olympia WA 98504-0231 360.753.71 I5 Application for Nonprofit Corporation Oft3ce Infotmation Application ID 820201 Tracking lD 1279224 Validation ID 1039645-001 Uate Submitted for Filing: 4/t 1/2007 Contact Information Contact Name Dennis Balascio, Manager Contact Atldress Brockton Construction, LLC N.U. Box 2950 Yelm WA 985972950 Contact F.mail ypolla a)honnail.com Cootac[ Phone 360-458-0544 Articles of Incorporation Preferred Namc WII-LOW GLGNN PHASE'fHRF.B HOMEOWNERS' ASSOCIA9 Purpose Any I,awfnl Purpose Duration Perpetual Incorporation Datc 5/1/2007 Expiration Date 5/31/2008 Distribution of Assets Per a[tnched Articles of Incorporation Separate Articles of Inwpora[ioo ARTICLF.S_OP_INCORP.doc Uploaded Registered Agent Information Agent is Entity Agent Name Brockton Constmetion, LL.C Agent Street Address Uennis M. l3alascio, Manager 9821 Grove Road SG Yclm W'A 98597 Agent Mailing Address N.O. Box 290 Y elm WA 98597 2950 Agent Cmail Address ypolle@ho[mail.com Sabmitter/Agent Reiadonship Submitter is Registered Agent initial Directors Information Director {tl Director Name Dennis Balascio, Manager Title Director Uiree[nr Address irockton Construction, LLC P.O. box 2950 Yelin WA 985972950 Incorporatorslnformation Incorporator#1 Incorporator Name Dennis Aalaseio, Manager Lmorpora[or Address Brockton Construction. LLC P.O. Box 295U Yclm WA 985972950 Signature Information Signed 6y Dennis M. 6alascio ARTICLES OF INCORPORATION OF WILLOW GLENN PHASE THREE HOMEOWNERS' ASSOCIATION "The undersigned, for [he purposes of forming a corporation under the non-prolil laws of the State of Washington, RC W 24.03, hereby adopts the following Articles of Incorporation. I. NAMF, 'Che name of this corporation is WILLOW GLENN PHASE THREE HOMHOWN6RS` ASSOCIATION. II. PURPOSES 'T'his corporation is organized for the lollowiitg purposes: A. 'fo manage the designated open space/community area of the development known as WILLOW GLENN PIiASF, THREE HOMEOWNERS' ASSOCIATION. B. To enforce the Protective Covenants, Conditions and Restrictions of WILLOW GLENN PHASF; THREE HOMEOWNERS' ASSOCIATION, as recorded under'Churston County Auditor's file number _ _ ~ as now exists and as hereafter is amended. C To engage in any business, trade or activity which may be conducted lawfully by a corporation organized under the non-profit laws of the Stale of Washington, RCW 24.03_ D. To provide Cor maintenance, preservation and architectural control of [he residence lots and common areas within [hat certain tract of property described as follows: Lot 2 in Block 35 of McKenna irrigated Watts, as per plat recorded in Volume 9 0l' Plats, Pages 43 end 44, records of"Thurston County Auditor; except that portion wnveyed to the Slate of W ashington by deed recorded under Recording No. 564006; situate in the Counry• of Thurston, Stale of W ashington. E. To promote [he health, satety and welfare oC [he residents within [he above- dcscribed property and any additions thereto as may hereafter be brought within the jurisdiction of this corporation. 11I. DURATION The term of existence shall be perpetual. IV. BY-LAWS ~Che Board of Directors shall have the power to adopt, amend or repeal the By-Laws or adopt new By-Laws. Nothing herein shall deny the concurrent power of [he members [o adopt, alter, amend or repeal the By-Laws. V. REGIS"fERED OFFICE AND AGENT The name of [he initial registered agent of this corporation and the address of its initial registered office are as follows: Dennis M. Balascio, Manager Brockton Construction, LLC Y.O. Box 290 Yclm, WA 98597 Vt. DIRECTORS "ihe number of directors of this corporation shall be determined in the manner specitial by the By-Laws and may be inercased or decreased from time to time in dte manner provided therein. The initial board of Directors shall consist of one director whose name and address are as follows: Name Address Dennis M. Balascio. Manager Y.O. Box 29c0 6rockton Construction, LLC Yelm, WA 9897 Vll. INCORYORA'COR 'fhe name and address of the incorporator arc as follows: Name Address Dennis M. Balasciq Manager P.O. Box 2950 Brockton Construction, LLC Yelm. WA 98597 VIII. DISTRIBUTION OF ASSETS In the event of dissolution of [he corporation, the net assets are to be distributed as Follows: The owner of each lot will rweivc one pru-rata share of any assets of Lhe corporation upon dissolution. IX. LIMITATION OF DIRECTORS' LIABILI'1'1" A director shall have no liability to [he corporation or its members for monetary damages for wnduet as a director, except for acts of omissions [hat involve intentional misconduct by the director, or a knowing violation of law by the dirutor, or for any transaction Gom which the director will personally receive a benefit in money, property or services to which the director is not legally entitled. If RCW 24.03 is hereafter amended to authorize liability of directors, then the liability of a director shall be eliminated or limited to the frill extent permitted by RCW 24.03 as so amended. Any tepcal or modification of this article shall not adversely affect any right or protecfion ofa director of the corporation existing at the time of such repeal or modification for or with respect to an act or omission of such director occurring prior [o such repeal or modifeation. X. INDEMNIFICATION OF DIl2GCTOI2S The corporation shall hold and save [he directors harmless of and from any and all loss, cost, damage, injury or expense arising out of or in any way related to [he claims for which exculpation and exoneration are provided in the Articles of Incorporation and By- laws. The indemnity provided for in Chis section shall inchide, without limitation thereof, costs of defense such as court costs and attorney fees. Xl. AMENDME.NTS Amendment of[hesc Articles shall require the assent of seventy-five percent (75%) of the entire membership. 'hhe undersigned person, as incorporator of [his corporation under the non-prolit laws of the Stale of Washington, RCW 24.03 adopts these Articles of Incorporation. Dennis M. Balaseio, Manager Brockton Construction, LLC SUBSCRIBED AND SWORN to before methis_day of _ 2007. Notary Public in and for the Stale nl Washington, residing a[ _ _ _. .__ My commission expires _