ARTICLES OF INCORPORATION OF BEAR VALLEY RESIDENTS, INC.
I. NAME
The name of the corporation is BEAR VALLEY RESIDENTS, INC.
II. PURPOSES AND POWERS
The purposes for which this corporation is formed are:
(a) The specific and primary purpose is to provide and protect the best
interests of the owners and lessees of land used for residential purposes in the area
known as BEAR VALLEY TRACT SUBDIVISION.
(b) The general purposes and powers are to have and exercise all rights
and powers conferred on nonprofit corporations under the laws of California, including the
right to contract, rent, buy or sell personal or real property; provided, however, that
this corporation shall not, except to an insubstantial degree, engage in any activities or
exercise any powers that are not in furtherance of the primary purposes of this
corporation.
(c) Notwithstanding any of the above statements of purposes and powers,
this corporation shall not, except to an insubstantial degree, engage in any activities or
exercise any powers that are not in furtherance of the primary purpose of this
corporation.
III. ORGANIZATION
This corporation is organized pursuant to the General Nonprofit Corporation Law of the State of California and does not contemplate pecuniary gain or profit to the members thereof and it is organized for nonprofit purposes.
IV. PRINCIPAL OFFICE
The county in this State where the principal office for the transaction of the business of the corporation is located is Alpine County.
V. DIRECTORS
David R. Morley 948 Sara
Ct., Sunnyvale, CA 94086
Joan Demele
1125
Blue Lake Square, Mt. View, CA 94040
Merven Willoughby 12517 Woodside Dr., Saratoga, CA
95070
VI. ACTION BY CONSENT OF BOARD WITHOUT MEETING
Any action required or permitted to be taken by the Board of Directors under any provision of law may be taken without a meeting, if all members of the Board shall individually or collectively consent in writing to such action. Such written consent or consents shall be filed with the minutes of the proceedings of the Board. Such action by written consent shall have the same force and effect as the unanimous vote of such Directors. Any certificate or other document filed under any provision of law which relates to action so taken shall state that the action was taken by the unanimous written consent of the Board of Directors without a meeting and that the Aricles of Incorporation aauthorize the Directors to so act, and such statement shall be prima facie evidence of such authority.
VII. BYLAW PROVISIONS
(a) Directors. The manner in which Directors shall be chosen and removed
from office, their qualifications, powers, duties, compensation, and tenure of office, the
manner of filling vacancies on the Board, and the manner of calling and holding meetings
of Directors, shall be as stated in the Bylaws.
(b) Members. The authorized number, if any, and qualifications of
members of the corporation, the filling of vacancies, the different classes of membership,
if any, the property, voting and other rights and privileges of members, and their
liability to dues and assessments and the method of collection, and the termination and
transfer of membership shall be as stated in the Bylaws.
VIII. NAME OF EXISTING ASSOCIATION
The name of the unincorporated association being incorporated is BEAR VALLEY RESIDENTS ASSOCIATION (Alpine County).
IN WITNESS WHEREOF, the undersigned, being the President and Secretary, respectively, of BEAR VALLEY RESIDENTS ASSOCIATION (Alpine County), the unincorporated association which is being incorporated hereby, have executed these Articles of Incorporation on June 25, 1976.
(signed) David R. Morley
Joan Demele, Secretary
Filed in the office of the Secretary of State of the State of California, June 28, 1976