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ARTICLES
OF INCORPORATION
of
Las
Vegas Marching Arts, Inc.
EIN#87-0810031 Nevada
Corp #E0835902007-8
ARTICLE
I. NAME
- The name of the corporation
shall be Las Vegas Marching Arts, Inc.
ARTICLE II.
ADDRESSES
- The principal office of the
corporation is to be located in the City of
Henderson, County of Clark, State of Nevada, or
other location(s) as permitted by law.
- The mailing address of the
corporation is: Las Vegas Marching Arts, Inc.,
16224 North Linda Drive, Dolan Springs, Arizona
86441
- The registered Agent for
purposes of service of process and other
corporate matters as prescribed by law shall be
BSS, LLC, 2117 Eagle Watch Drive, Henderson, NV,
89012 or any successor agent lawfully appointed.
ARTICLE III.
PERIOD OF DURATION
- The period of duration of
the corporation is perpetual.
ARTICLE IV.
NON-PROFIT STATUS
- This corporation is formed
subject to Nevada Revised Statutes Chapter 82,
as amended, and shall conform to any future
revisions made in that statute. The
corporation is organized exclusively for
charitable 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, or the corresponding
section of any future federal tax code
- Should the corporation ever
be determined by the Internal Revenue Service to
be a private foundation then the organization
hereby adopts and incorporates the default
statutory language and provisions into these
articles governed by applicable Nevada statute
for the governance of private foundations, as
amended from time to time.
- No part of the net earnings
of the corporation shall inure to the benefit
of, or be distributable to its members,
delegates, trustees, 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 V hereof.
- 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 or in opposition to 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(c)(3) of the Internal Revenue Code, or the
corresponding section of any future federal tax
code, or (b) by a corporation, contributions to
which are deductible under section 170(c)(2) of
the Internal Revenue Code, or the corresponding
section of any future federal tax code.
ARTICLE V.
PURPOSES AND POWERS
- Purposes:
a)
Provide a program for youth in music and
performance training primarily in the Southern
Nevada region in music performance, percussion,
precision, marching, performance arts and
pageantry with a positive environment that
emphasizes character and social development,
leadership, self-discipline, and the pursuit of
excellence.
b)
Provide opportunities for competition in
local, regional, national, and international
presentation venues, and to appropriately
represent Las Vegas, Southern Nevada, Nevada,
the United States of America, and the drum and
bugle corps worldwide..
c)
Inculcate values of music skill
acquisition, teamwork, cooperation, precision,
self-respect, respect for others, discipline,
and personal and group excellence.
d)
Provide opportunity to demonstrate these
skills and values through competitive and
non-competitive display programs, competitive
events, parades and pageantry.
e)
Provide education for junior youth in
basic musical skill acquisition.
f)
Provide a senior drum and bugle corps for
continuing participation.
g)
Provide parade pageantry to other
organizations and events.
h)
Provide scholarship programs for those
with demonstrated financial limited means.
i)
Stimulate interest in the study and
teaching of music and the arts.
j)
In addition to the above purposes, the
board of directors may, at their discretion,
engage in any lawful activity permitted by
statute, provided that the activity does not
cause the corporation to be disqualified
as a public charity under IRS section
501(c)(3).
- The corporation shall have
the following powers:
a)
To accept, acquire, receive, take, and
hold by bequest, devise, gift, grant, purchase,
exchange, lease, transfer, judicial order or
decree, or otherwise, for any of its objects and
purposes, any property, both real and personal,
of whatever kind, nature or description and
wherever situated.
b)
To sell, exchange, convey, mortgage,
lease, transfer, or otherwise dispose of any
such property, both real and personal, as the
objects and purposes of the corporation may
require, subject to such limitations as may be
prescribed by law.
c)
To borrow money, and, from time to time,
to make, accept, endorse, execute and issue
bonds, debentures, promissory notes, bills of
exchange, and other obligations of the
corporation for monies borrowed, or in payment
for property acquired, or for any other purposes
of the corporation, and to secure the payment of
any such obligations by mortgage, pledge, deed,
indenture, agreement, or other instrument of
trust, or by other lien upon, assignment of, or
agreement in regard to all or any part of the
property, rights or privileges of the
corporation wherever situated, whether now owned
or hereafter to be acquired.
d)
To invest and reinvest its funds in such
stock, common or preferred, bonds, debentures,
mortgages, or in such other securities and
property as its Directors shall deem advisable,
subject to the limitations and conditions in any
bequest, devise, grant or gift.
e)
In general to exercise such other powers
which are now, or hereafter may be, conferred by
law upon a corporation organized for the
purposes hereinafter set forth, or necessary or
incidental to the powers so conferred, or
conducive to the attainment of the purposes of
the corporation.
ARTICLE VI.
MEMBERS, DIRECTORS, TRUSTEES
- Randy N. Warner shall be a
permanent director of the corporation, not
subject to any re-election, appointment or
recall.
- Only the members of the
corporation shall be eligible to be its
duly elected or appointed remaining
directors.
- Each director shall have one
and only one vote in any election or matter
presented to the directors for a vote.
- Trustees may be elected, or
appointed in conformance with the bylaws, and
shall neither be a member, nor shall they have
any voting power. Trustees will have the
powers and responsibilities conferred by the
bylaws but a Trustee is not to be considered
synonymous with Director.
- From time to time, the Board
of Directors, may authorize other classes of
members for fundraising and other purposes, but
such other classes of members shall have no
vote, and shall have no significant financial
benefit inuring as a result of that
membership. Care shall be taken to name
these other classes of members so as not to be
confused with the members described
herein. Examples: Marching member.
Booster Club member, and the like.
ARTICLE VII.
INITIAL DIRECTORS
- The
names and addresses of the persons who are the
initial directors of the corporation are as
follows:
Randy N. Warner,16224
North Linda Drive, Dolan Springs, AZ 86441
ADDITIONAL NAMES LISTED
HERE
ARTICLE
VIII. DISTRIBUTIONS AT DISSOLUTION
- Upon the termination,
dissolution, or winding up of the corporation in
any manner or for any reason whatsoever, the
directors shall, after paying or making
provision for the payment of all of the proper
liabilities of the corporation, dispose of all
of the remaining assets of the corporation as
determined by the Board of Directors exclusively
to an entity or organization which is then in
existence.
- Assets shall be distributed
for one or more exempt purposes within the
meaning of section 501(c)(3) of the Internal
Revenue Code, or the corresponding section of
any future federal tax code, or shall be
distributed to the federal government, or to a
state or local government, for a public purpose.
- Any such assets not so
disposed of shall be disposed of by a Court of
Competent Jurisdiction of the county in which
the principal office of the corporation is then
located, exclusively for such purposes or to
such organization or organizations, as said
Court shall determine, which are organized and
operated exclusively for such purposes.
- No part of the net assets of
the corporation shall be distributable to any
current or former director or officer upon
termination, dissolution or winding up of the
corporation.
ARTICLE IX.
LIMITATION OF LIABILITY
- Reference is hereby made to
NRS 78.751, or any corresponding provision of
Nevada law, as in effect from time to time.
No director or officer of the corporation
shall be personally liable to the corporation or
any members for money damages for the breach of
such person’s fiduciary duty as a director or
officer or both, except to the extent that a
judgment or other final adjudication adverse to
such person is entered in a proceeding based on
a finding in the proceeding that:
a)
such person breached his or her duty of
loyalty to the corporation and/or its members;
or
b)
such person acted or failed to act in a
way which was not in good faith or which
involved intentional misconduct or a knowing
violation of law, or
c)
such person participated in a transaction
from which such person actually received an
improper benefit or profit in money, property,
or services
- If NRS 78.751 or any
corresponding Nevada law is subsequently amended
to further eliminate or limit the liability of a
director or officer, then a director or officer
of the corporation, in addition to the
circumstances in which a director or officer is
not personally liable as set forth in the
preceding sentence, shall not be liable, and
shall be shielded from liability, to the fullest
extent permitted by the amended law.
- Any amendment to or repeal
of this article shall not adversely effect any
right or protection existing at the time of such
amendment or repeal to which any person may be
entitled under this article.
ARTICLE X.
GOVERNANCE, NUMBER OF DIRECTORS,
BYLAWS
- The
affairs of the corporation shall be directed by
a Board of Directors of at least one individual
with full voting power.
- Actions
by the Board of Directors must be approved by
the affirmative vote of the voting directors at
any meeting of the Board of Directors.
- A
quorum of the members of the Board of Directors
shall be comprised of a minimum of a simple
majority of the active directors at the time of
the meeting, and shall be required to vote on
any matter before the board of
directors..
- The members of the Board of
Directors, shall be governed in accordance with
NRS Chapter 82, and any corresponding law, these
articles, and the bylaws of the
corporation.
- These bylaws shall include
provision for:
a)
the election or appointment of the
statutory officers, or other officers, who alone
are entrusted with the executive power of the
corporation, except that power may be further
expressly delegated to an executive director or
others if permitted in the bylaws.
b)
the election or appointment of members of
the board of directors, including increases or
decreases in the number, and changes to the term
of the directors. as provided for by law
to provide for succession, diversification, and
proper governance of the corporation
c)
the creation, revision, or amendment of
the bylaws of the corporation,
d)
the creation of committees in accordance
with the bylaws as necessary to provide
technical assistance in the operation of the
corporation, including the hiring of independent
consultants as necessary.
e)
the creation definition, regulation or
limiting of any of the powers of the corporation
or the rights, powers or duties of the
directors, members, officers, or delegates, if
any, or any class of members, delegates, or
directors, or the holders of bonds or other
obligations of the corporation.
f)
The creation of any other function as may
be necessary or proper to carry out the
operations of the corporation.
ARTICLE XI.
AMENDMENT OF ARTICLES OF
INCORPORATION
- These articles of
Incorporation may be amended by the affirmative
vote of a 2/3 majority of the entire Board of
Directors then appointed or elected at a meeting
duly called for that purpose, and subsequent
filing with the State of Nevada as prescribed by
law.
LAS
VEGAS
MARCHING ARTS, INCORPORATED ARTICLES
OF INCORPORATION
ARTICLE XII.
SIGNATURE
IN
WITNESS WHEREOF, the under signed
incorporators have executed these articles of
incorporation of Las Vegas Marching Arts,
Incorporated this________ day of
_______, 2008.
____________________________________
RANDY
N. WARNER President
16224
North Linda Drive
Donal
Springs, AZ 86441
(928)
767-4895
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