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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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