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Articles of Incorp 001ARTICLES OF INCORPORATION OF WILLOW GLENN PHASE THREE HOMEOWNERS' ASSOCIATION The undersigned, for the purposes of forming a corporation under the non-profit laws of the State of Washington, RCW 24.03, hereby adopts the following Articles of Incorporation. I. NAME The name of [his corporation is WILLOW GLENN PHASE THREE HOMEOWNERS' ASSOCIATION. II. PURPOSES This corporation is organized for the following purposes: A. To manage the designated open space/community area of the development known as WILLOW GLENN PHASE THREE HOMEOWNERS' ASSOCIATION. B. To enforce the Protective Covenants, Conditions and Restrictions of WILLOW GLENN PHASE THREE HOMEOWNERS' ASSOCIATION, as recorded under Thurston 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 IawfuBy by a corporation organized under the non-profit laws of the State of WashingtoM RCW 24.03. D. To provide for maintenance, preservation and azchitectural control of the residence lots and common areas within that certain tract of property described as follows: Lot 2 in Block 35 of McKenna irrigated tracts, as per plat recorded in Volume 9 of Plats, Pages 43 and 44, records of Thurston County Auditor, except that portion conveyed to the State of Washington by deed recorded under Recording No. 564006; sima[e in the County of Thurston, Slate of Washington. E. To promote the health, safety and welfare of the residents within the above- described property and any additions thereto as may hereafter be brought within the jurisdiction of this corporation. III. DURATION The term of existence shall be perpetual. IV. BY-LAWS The Boazd 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 the members to adopt, alter, amend or repeal the By-Laws. V. REGISTERED OFFICE AND AGENT The name of the initial registered agent of [his corporation and the address of its initial registered office aze as follows: Dennis M. Balascio, Manager Brockton Construction, LLC P.O. Box 2950 Yehn, WA 98597 VI. DIRECTORS The number of directors of this corporation shall be determined in the manner specified by the By-Laws and may be increased or decreased from time to time in the manner provided therein. The initial Boazd of Directors shall consist of one drrector whose name and address are as follows: Name Address Dennis M. Balascio, Manager P.O. Box 2950 Brockton Construction, LLC Yelm, WA 98597 VII. INCORPORATOR The name and address of the incorporator are as follows: Name Address Dennis M. Balascio, Manager P.O. Box 2950 Brockton Construction, LLC Yelm, WA 98597 VIII. DISTRIBUTION OF ASSETS In the event of dissolution of the corpomtion, the net assets aze to be distributed as follows: The owner of each lot will receive one pro-rata share of any assets of [he corpomtion upon dissolution. IX. LIMITATION OF DIRECTORS' LIABILITY A director shall have no liability to the corporation or its members for monetary damages for conduct as a director, except for acts of omissions that involve intentional misconduct by the director, or a (mowing violation of law by the director, or for any transaction from 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 full extent pemtitted by RCW 24.03 as so amended. Any repeal or modification of this article shad not adversely affect any right or protection of a 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 to such repeal or modification. X. INDEMNIFICATION OF DIRECTORS The corporation shall hold and save the directors harmless of and from any and al] loss, cost, damage, injury or expense arising out of or in any way related to the claims for which exculpation and exoneration are provided in the Articles of Incorporation and By-Laws. The indemnity provided for in this section shall include, without limitation thereof, ws[s of defense such as court costs and attorney fees. XI. AMENDMENTS Amendment of these Articles shall require the assent of seventy-five pereen[ (75%) of the entire membership. The undersigned person, as incorporator of this cotpomfion under the non-profit laws of the State of Washington, RCW 24.03 adopts these Articles of Incorporation. Dennis M. Balascio, Manager Brockton Construction, LLC SUBSCRIBED AND S WORN to before me this day of , 2007. Notary Public in and for the State of Washington, residing a[ My commission expires