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HomeMy WebLinkAbout13_Lmbyd Articles of Incorporation ARTICLES OF INCORPORATION OF LUMBERYARD FLATS OWNERS’ ASSOCIATION Pursuant to the Montana Nonprofit Corporation Act (the “Act”), the undersigned, adopts the following Articles of Incorporation. 1. Name. The name of the Corporation is: Lumberyard Flats Property Owners’ Association. 2. Duration. The period of the Corporation’s duration is perpetual. 3. Members. The Corporation will have members, which are Owners of the Lots within the Property, as each such term is defined in the Declaration of Covenants, Conditions, and Restrictions for Lumberyard Flats, recorded _________, 2023, as Document No. ________, records of Gallatin County, Montana, as such may be amended, restated or supplemented from time to time (the “Declaration”). Members shall have only those rights set forth in, and shall be subject to, the Corporation’s Bylaws and the Declaration. 4. Mutual Benefit. The Corporation is a nonprofit Mutual Benefit Corporation. 5. Purposes. The Corporation is organized and shall be operated not for profit. The Corporation is to operate exclusively as a property owners association for the mutual benefit of those Owners of the Lots within the Property. The Corporation shall be operated in accordance with its Bylaws, as amended from time to time. In furtherance of this objective, the Corporation shall have the following specific purposes: (a) Organization of a property owners association for the Property and management of the association with respect to Lots located therein. (b) To administer and enforce the Declaration and to collect and disburse the assessments and charges of the property owners association . (c) All purposes set forth in the Corporation’s Bylaws and any declaration recorded with respect to any properties located within the Property. (d) The Corporation shall have and exercise all rights and powers conferred on non-profit organizations under the Act including, but not limited to, by Mont. Code Ann. § 35-2-118. 6. Directors. The Corporation will be governed by a Board of Directors, who shall be elected and appointed in the manner provided in the Bylaws. 7. Registered Agent and Office. The address of the initial registered office of the Corporation is 3011 American Way, Missoula, MT 59808. The name of the Corporation’s initial registered agent is CT Corporation System. 8. Restricted Activities. No substantial part of the Corporation’s activities shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the Corporation shall not participate in, or intervene (including the publishing or distribution of statements) in, any political campaign on behalf of or in opposition to any candidate for public office. 9. Prohibited Activities. Notwithstanding any other provision of these Articles of Incorporation, no part of the net earnings or assets of the Corporation shall inure to the benefit of any director, officer, member of the corporation, or other private individual 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 Section 5. Further, the Corporation shall not engage in a regular business of a kind ordinarily carried on for profit. 10. No Personal Liability. There shall be no personal liability of any director to the Corporation or any member of the Corporation for monetary damages for breach of a director’s duties to the Corporation or its members, provided that this limitation shall not apply to a breach of the director’s duty of loyalty to the Corporation or its members, for acts or omissions not in good faith or involving intentional misconduct or knowing violation of the law, for transactions from which the director derives an improper personal economic benefit, or as otherwise limited in Mont. Code Ann. § 35-2-213(2)(e), or its successor. 11. Dissolution. Upon dissolution of the Corporation, the Board of Directors shall comply with all applicable laws regarding said dissolution, including paying or making provision for payment of all liabilities of the Corporation. Upon dissolution or other termination of the Corporation, the assets and property of the Corporation shall be distributed to its members, as tenants in common. 12. Incorporator. The name and business mailing address of the incorporator is: Virga Venture I LLC PO Box 1070 Bozeman, MT 59771 DATED: _______________, 2023 Virga Venture I LLC, Incorporator By: its