Havasu Foundation for Higher Education, Inc.

    ARTICLES OF INCORPORATION
OF A TAX-EXEMPT
   FILE NO. 1128289-9

---

(Arizona Non-Profit Corporation)

 

1.  The Name of the corporation is:  LAKE HAVASU HIGHER EDUCATION FOUNDATION, INC.

2.  Purpose: The purpose for which the corporation is organized is:
Provide information to the public and funding for higher education in Lake Havasu City.

3. Character of Affairs:  The character of affairs of the corporation will be:
Provide information to the public and funding for higher education in Lake Havasu City.

4. No part of the net earning of the corporation shall inure to the benefit of, or be distributable to its members, directors, officers, or other private persons, 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 Article 2. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements,) any political campaign on behalf of any candidate for public office. Notwithstanding 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 of the Internal Revenue Code of  (c)(3)  the corresponding provision of any future United States Internal Revenue Law) or: (b) by a corporation, contributions to which are deductible under Section  501 of the Internal Revenue Code of  (c)(3) or the corresponding provisions of any future United States Internal Revenue Laws).

5. Upon the dissolution of the corporation, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the corporation, dispose of all its assets exclusively for the purposes of the corporation in such a manner, or to such organizations organized and operated exclusively for charitable, educational, religious or scientific purpose as shall at the time qualify as an exempt organization or organizations under Section 501 of the Internal Revenue Code of (3)(c) the corresponding provision of any future United States Internal Revenue Laws) as the Board of Directors shall determine. Any such assets not disposed of shall be disposed of by the Superior Court of the county in which the principle office of the corporation is then located, exclusively for such purpose or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purpose.

6. The power of indemnification under the Arizona Revised Statutes shall not be, denied or limited by the bylaws.

 

 

7. Board of Directors: The initial board of directors shall consist of  ONE  (1) director. The name and address of the person who is to serve as the director until the first annual meeting of the members, if a member corporation, or Board of Directors, if the corporation has no members, or until his successor is elected and qualifies is:

Dr. William Ullery
P.O. Box 1020
735 Little Drive
Lake Havasu City, AZ 86405

The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.

8. Known Place of Business:  In Arizona, the street address of the known place of business is:

735 Little Drive
Lake Havasu City, AZ 86406

9.  Statutory Agent: In Arizona, the name and address of the statutory agent of the Corporation is:

Dr. William Ullery
P.O. Box 1020
735 Little Drive
Lake Havasu City, AZ 86405

10. Incorporators: The name and address of the incorporator is:

Dr. William Ullery
P.O. Box 1020
735 Little Drive
Lake Havasu City, AZ 86405

All powers and responsibilities of the incorporators shall cease at the time of the delivery of these Articles of Incorporation to the Arizona Corporate Commission.

11. Discrimination: The Corporation will not practice or permit discrimination on the basis of sex, age, race, national origin, religion, or physical handicap or disability.

12. Members:  The Corporation will have members.

          EXECUTED this 29th day of  March, 2004 by all of the incorporators.

 

Signed: ______________________________
Dr. William Ullery

 

PHONES:  928-453-2414 voice;  928-453-1186 fax,  800-345-2414 toll free

EMAIL:   dbu@dbuhomes.com

 

Acceptance of Appointment By Statutory Agent.

The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this  29th  day of March, 2004.

 

                   Signed _____________________________________
Dr. William Ullery, Statutory Agent

 

State of Arizona, County of Mohave
This forgoing instrument was acknowledged before me this
March 29, 2004  by  Dr. William Ullery

Signature ______________________