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vashonjeffvanderlou

vashonjeffvanderlou

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Published by Steve Patterson

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Published by: Steve Patterson on Nov 04, 2011
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11/04/2011

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ARTICLESOFINCORPORATIONOFVASHON/JEFFVANDERLOUINITIATIVE,~.
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We,theundersigned,
COLUMBUSEDWARDS,MARLENEDAVlS?l~iiJN~:ruviANTATESE;\Y
beingnaturalpersonsoftheageofeighteenyearsormoreandcitizensoftheUnitedStates,forthepurposeofformingacorporationunder"TheGeneralNotforProfitCorporationLaw"oftheStateofMissouri,doherebyadoptthefollowingArticlesofIncorporation:ARTICLEI:ThenameoftheCorporationisVashon/JeffVanderlouInitiative,Inc.ARTICLEII:TheperiodofdurationoftheCorporationisperpetual.ARTICLEIII:ThenameandaddressofitsinitialregisteredagentandregisteredofficeintheStateofMissouriisFreemanR.Bosley,Jr.at1601OliveStreet,1
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ARTICLEIV:ThefirstBoardofDirectorsshallbethree(3)innumber.Thenameandaddressofeachsuchdirectorisasfollows:MichaelMcMillan,3423GrandForestDr.,St.Louis,Missouri63103;MarleneDavis,3320Locust,#808,St.Louis,Missouri63103;andNorman
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Seay3032JamesCoolPapaBell,St.Louis,Missouri63106.ARTICLEV:TheCorporationshallbeaPublicbenefitcorporationandshallhavenomemberswithvotingrights.ARTICLEVI:ThepurposesforwhichtheCorporationisorganizedareasfollows:(a)TheCorporationisorganizedandshallbeoperatedexclusivelytodevelopandimplementthemasterplanfortheareaknownasanddescribedastheVashon/JeffVanderlouarea,whichisboundedroughlybyDr.MartinLiitherKingDrive,GrandBoulevard,NaturalBridgeBoulevardandJeffersonAvenue.(b)Notwithstandinganythinghereintothecontrary:1.NosubstantialpartoftheactivitiesoftheCorporationshallbethecarryingonofpropaganda,orotherwiseattemptingtoinfluencelegislation,theCorporationshallnotparticipatein,orintervenein(includingthepublishingordistributionofstatements),anypoliticalcampaignonbehalfofanycandidateforpublicoffice.2.TheCorporationshallnotcarryonanyactivitiesnotpermittedtobecarriedonby(i)acorporationexemptfromFederalincometaxunderSection501(c)(3)oftheCode,or(ii)acorporation,contributionstowhicharedeductibleunderSection170(c)(2)oftheCode.3.TheCorporationshallnotbeconductedforpecuniaryprofit,andnopartofitsfundsand/ornetearnings,howeveracquired,shallinuretothebenefitof,orbedistributedtoitsdirectors,officers,orotherindividualsorprivatepersons,providedthatnothing
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hereincontainedshallpreventtheCorporationfrompayingreasonablecompensationforservicesrenderedormakingpaymentsanddistributionsinfurtheranceofthepurposessetforthherein.ARTICLEVII:TheBoardofDirectorsshalladoptBy-LawssuitablefortheregulationoftheaffairsoftheCorporation,whichBy-LawsshallprescribethenumberandtermofDirectors,andmaybeamendedfromtimetotime,providedhowever,thenp1Uher.uofDirectors.
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2ARTICLEVIII:IndemnificationofDirectors,OfficersandOthers;Ins~c,.
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OlFlSTATE)threatenedtobemade,apartytoanythreatened,pendingorcompletedaction,suitorproceeding,whethercivil,criminal,administrativeorinvestigative,byreasonofthefactthatheorsheisorwasadirectororofficeroftheCorporationor(attherequestoftheCorporationandinadditiontohisorherserviceasadirectororofficeroftheCorporation)isorwasservingasadirector,officer,employeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,againstexpenses(includingattorneys'feesandexpenses),judgments,finesandamountspaidinsettlementactuallyandreasonablyincurredbyhimorherinconnectionwithsuchaction,suitorproceeding,tothefullextentandunderthecircumstancespermittedbylaw;provided,however,thattheCorporationshallhavenoobligationtopayanyamountshereunderwithrespecttoanysettlementtowhichithasnotagreedinwritingbeforehand.(a)2.Inaddition,theCorporationmay(butshallnotbeobligatedto)indemnifyanypersonwhowasoristhreatenedtobemade,apartytoanythreatened,pendingorcompletedaction,suitorproceeding,whethercivil,criminal,administrativeorinvestigative,byreasonofthefactthatheorsheisorwasanemployeeoragentoftheCorporationorisorwasservingattherequestoftheCorporationasanemployeeoragentofanothercorporation,partnership,jointventure,trustorotherenterprise,againstexpenses(includingattorneys'feesandexpenses),judgments,finesandamountspaidinsettlementactuallyandreasonablyincurredbyhimorherinconnectionwithsuchaction,suitorproceedings,tothefullextentandunderthecircumstancespermittedbylaw.3.Indemnificationundersections1and2shallormay(asthecasemaybe)beprovidedhereunder,unlesstheconductofthepersontobeindemnifiedisfinallyadjudgedtohavebeenknowinglyfraudulent,deliberatelydishonestorwillfulmisconduct.4.Notwithstandinganythingsetforthherein,noindemnityshallbepaidbytheCorporationinrespectofremunerationpaidtoanypersonifitshallbedeterminedbyafinaljudgmentorotherfinaladjucationthatsuchremunerationwasinviolationoflaw.(b)ProceduresforIndemnification1.Anyindemnificationundersection1ofsubparagraph(a)ofthisArticleVIII(unlessorderedbyacourt)shallbemadebytheCorporationunlessadeterminationisreasonablyandpromptlymadethatindemnificationisnotproperinthecircumstancesbecausethepersontobeindemnifiedhasnotsatisfiedtheconditionssetforthinsuchsubparagraph(a).
 
Anyindemnificationundersection2ofsubparagraph(a)ofthisArticleVIII(unlessorderedbyacourt)shallbemadeasauthorizedinaspecifiedcaseuponadeterminationthatindemnificationisproperinthecircumstancesbecausethepersontobeindemnifiedhassatisfiedtheconditionssetforthinsuchsubparagraph(a).Anysuchdeterminationshallbemade(1)bytheBoardofDirectorsbyamajorityvoteofaquorumconsistingofdirectorswhowerenotpartiestosuchaction,suitorproceeding,or(2)ifsuchaquorumisnotobtainable,or
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action,suitorproceedingshallbepaidbytheCorporationinadvanceofthefinaldispositionof"theaction,suitorproceedinguponthereceiptofanundertakingbyoronbehalfofthepersonseekingsuchadvancetorepaysuchamountifitshallultimatelybedeterminedthatsuchpersonisnotentitledtobeindemnifiedbytheCorporationasauthorizedinthisArticleVIII.2.Withrespecttoanypersonwhomaybeindemnifiedundersection2ofsubparagraph(a)ofthisArticleVIII,expensesincurredindefendingacivilorcriminalaction,suitorproceedingmaybepaidbytheCorporationinadvanceofthefinaldispositionoftheaction,suitorproceedingasauthorizedbytheBoardofDirectorsoftheCorporationinaspecificcaseuponreceiptofanundertakingbyoronbehalfofthepersonseekingsuchindemnificationtorepaysuchamountunlessitshallultimatelybedeterminedthatheisentitledtobeindemnifiedbytheCorporationasauthorizedinthisArticleVIII.3(d)ExtentofRightsHereunderTheforegoingrightsofindemnificationshallnotbedeemedexclusiveofanyotherrightstowhichapersonseekingindemnificationmaybeentitledunderanyBy-Law,agreement,voteofmembersordisinteresteddirectorsorotherwise,botastoactioninhisorherofficialcapacityandastoactioninanothercapacitywhileholdingsuchoffice,andshallcontinueastoapersonwhohasceasedtobeadirector,officer,employeeorotheragentandshallinuretothebenefitoftheheirs,executorsandadministratorsofsuchperson.(e)PurchaseofInsuranceTheBoardofDirectorsmayauthorize,totheextentpermittedbytheGeneralNot-For-ProfitCorporationLawandlorTheGeneralandBusinessCorporationLawofMissouri,asineffectandapplicablefromtimetotime,thepurchaseandmaintenanceofinsuranceonbehalfofanypersonwhoisorwasadirector,officer,employeeoragentoftheCorporationorisorwasservingattherequestoftheCorporationasadirector,officer,employeeoragentofanothercompany,partnership,jointventure,trustorotherenterpriseagainstanyliabilityassertedagainsthimorherandincurredbyhimorherinsuchcapacityorarisingoutofhisorherstatusassuch,whetherornottheCorporationwouldhavethepowertoindemnifyhimorheragainstsuchliabilityundertheprovisionsofTheGeneralNot-For-ProfitCorporationLawand/orTheGeneralandBusinessCorporationLawofMissouri.

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