
Article
of Incorporation of
Mid-Columbia Community Forestry Council
The
undersigned, acting as incorporators under the provisions of the Washington
Non-Profit Corporation Act (RCW 24.03), adopt the following Articles of
Incorporation for this corporation:
I.
NAME
The
name of this corporation shall be the Mid-Columbia Community Forestry Council.
II.
DURATION
The
period of duration of this corporation shall be in perpetuity.
III.
PURPOSES
The
corporation is organized exclusively for charitable and educational purposes,
including, for such purposes, the making of distributions to organizations
that qualify as exempt organizations under section 501(c)(3) of the Internal
Revenue Code of 1954 or the corresponding provision of any future U.S.
Internal Revenue law.
The
specific purposes for which the corporation is organized is to promote
recognition of the value, benefits, and importance of trees to the
Mid-Columbia region, through educational and charitable programs utilizing all
of the powers of nonprofit corporations consistent with exemption from tax
under the Internal Revenue provisions referred to above.
IV.
DIRECTORS
The
number of directors constituting the initial board of directors of the
corporation is 14, and the names and addresses of the persons who are to serve
as initial directors are:
Faith
Cooke, 1824 Riverside, West Richland, WA 99352
Patti Ensor, 4211 W. 17th Ct., Kennewick, WA 99337
Dave Evans, 511 Myrtle, Prosser, WA 99350
Margaret Germaine, Rt. 2, Box 2632, Kennewick, WA 99337
Kami Harris, 1043 W. 14th, Kennewick, WA 99337
Marilyn Hyde, 628 S. Hartford St., Kennewick, WA 99336
Howard Madsen, 302 Torbett #149, Richland, WA 99352
Carol Moser, 2662 Eastwood, Richland, WA 99352
Marianne C. Ophardt, Rt. 3 Box 3563, Prosser, WA 99350
Wayne Parkin, City of Richland, Box 190, Richland, WA 99352
Ruben Rojas, 1307 Haupt, Richland WA 99352
Dan Warehime, 3030 W Clearwater #100, Kennewick WA 99336
Duane Job, 4076 North Road 86, Pasco, WA 99301
Jack Frisbie, 1659 Mowry Square, Richland, WA 99352
Directors
of the corporation shall not be personally liable to the Corporation or its
members for monetary damages for conduct as a director, except for acts or
omissions that involve intentional misconduct by a director or a knowing
violation of law by a director, or any transaction from which the director
will personally receive a benefit in money, property, or services to which the
director is not legally entitled.
V.
PROHIBITED ACTIVITIES
No
part of the net earnings of the corporation shall inure to the benefit of, or
be distributed to its members, directors, officers or other private persons,
except that the corporation shall be authorized and empowered to pay
reasonable compensation for services tendered and to make payments and
distributions in furtherance of the purposes set forth in the Articles.
No substantial part of the activities of the corporation shall be the
carrying on of propaganda, or otherwise attempting to influence legislation
unless an election under Section 501(h) of the Code be in effect at the time,
and then only to the extent permitted thereunder consistent with exemption
from income tax, and the corporation shall not participate in, or intervene in
(including publishing or distribution of statements) any political campaign on
behalf of any candidate for public office.
Not withstanding any other provision 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 of 1954 or any future tax law corresponding thereto, or
(b) by a corporation contributions to which are deductible under section
170(c)(2) of said Code.
In
the event that this Corporation shall become a "private foundation"
with the meaning of Section 509 of the Internal Revenue Code of 1954, or the
corresponding provision of any future United States Internal Revenue law:
A.
The Corporation shall distribute its income for each taxable year at
such time and in such manner as not to subject it to the tax on undistributed
income imposed by Section 4942 of the Internal Revenue Code of 1954, or the
corresponding provision of any future United States Internal Revenue law;
B.
The Corporation will not engage in any act of self-dealing as defined
in Section 4941 (c) of the Internal Revenue Code of 1954 or the corresponding
provision of any future United States Internal Revenue law;
C.
The Corporation will not retain any excess business holdings as defined
in Section 4943 (c) of the Internal Revenue Code of 1954 or the corresponding
provision of any future United States Internal Revenue law;
D.
The Corporation will not make any jeopardizing investments in such
manner as to subject it to tax under Section 4944 of the Internal Revenue Code
of 1954 or the corresponding provision of any future United State Internal
Revenue law; and
E.
The Corporation shall not make any taxable expenditures as defined in
Section 4945 (d) of the Internal Revenue Code of 1954, or the corresponding
provision of any future United States Internal Revenue law.
VI.
DISSOLUTION
Upon
the dissolution of the corporation, the Board of Directors shall, after paying
or making provision for the payment of all the liabilities of the corporation,
dispose of all the assets of the corporation exclusively for the purposes of
the corporation in such manner, or to such organization organized and operated
exclusively for such purposes as at the time shall qualify for exemption under
the said IRS Code section 501(c)(3) or the corresponding provision of any
future U. S. IRS Law, as the board of directors shall determine.
Any assets not so disposed of shall be disposed of by the court of
general jurisdiction in the county in which the principal office of the
corporation is then located, exclusively for such purpose to such organization
as said court shall determine, which are organized and operated exclusively
for such purposes.
VII. INCORPORATORS
The
name and address of each incorporator is as follows:
Patti Ensor, 4211 W. 17th Ct., Kennewick, WA 99337
Jack Frisbie, 1659 Mowry Square, Richland, WA 99352
Ruben Rojas, 1307 Haupt, Richland WA 99352
Marianne C. Ophardt, Rt. 3 Box 3563, Prosser, WA 99350
IN
WITNESS WHEREOF each incorporator has affixed his/her signature.
The address of the initial
registered office of the corporation in Washington is 5600E West Canal Pl.,
Kennewick, WA, 99336 and the name of its initial registered agent at such
address is Marianne C. Ophardt.