El Encanto Estates   Homeowners Association

"to promote the social welfare of El Encanto Estates and its environs"

KNOW ALL MEN BY THESE PRESENTS:

That we, the undersigned, have this day associated ourselves together for the purpose of forming a non-profit corporation under and pursuant to the laws of the State of Arizona and for that purpose do hereby adopt these Articles of Incorporation.

ARTICLE I

Name: The name of the corporation shall be El Encanto Estates Homeowners Association, Inc., an Arizona Non-Profit Corporation.

ARTICLE II

Purpose: The purpose for which this corporation is organized is the transaction of any or all lawful business for which non-profit corporations may be incorporated under the laws of the State of Arizona, as they may be amended from time to time.

ARTICLE III

Initial Business: The corporation initially intends to promote the social welfare of El Encanto Estates and its environs, receive association property, including easements and rights of way, and provide for the acquisition, construction, management and maintenance of association property.

ARTICLE IV

Authorized Capital: The corporation shall have no capital stock. Members of the corporation shall be the members of the Board of Directors and such others as may be provided for in the bylaws.

ARTICLE V

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 its purposes.

ARTICLE VI

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 of its assets exclusively for the purposes of the corporation in such manner, or to such organizations as may be permitted under the Arizona Revised Statutes relating to distribution of assets of non-profit corporations, as they may be amended from time to time.

ARTICLE VII

Statutory Agent: The name and address of the statutory agent of the corporation is:

Louis W. Barassi Esq. 70 West Cushing Street Tucson, Arizona 85701

ARTICLE VIII

1. The power to alter, amend or repeal the bylaws or adopt new bylaws, subject to repeal or change by the action of the members, shall be vested and reserved to the members.

2. Subject to the limitations fixed in the Arizona Revised Statutes relative to the persons constituting the initial Board of Directors, the bylaws shall fix the number of directors, the manner of the election and the term of office, all to be approved by a majority of the membership.

ARTICLE IX

Board of Directors: There shall be no less than three (3) Directors. The initial Board of Directors shall have twelve (12) directors. The names and addresses of the persons who are to serve as Directors until the first annual meeting of Directors or until their successors are elected and qualified are:

Adamson, Florence, 30 Calle Clara Vista, Tucson, AZ 85716

Arida, Vic, 145 Camino Espanol, Tucson, AZ 85716

Ash, Raymond S., 20 Calle Corta, Tucson, AZ 85716

Barassi, Louis W., 442 N. Country Club, Tucson, AZ 85716

Davis, Selma, 60 Calle Encanto, Tucson, AZ 85716

Diamontopoulos, Bill, 90 Calle Primorosa, Tucson, AZ 85716

Gay, Lloyd, 90 Calle Encanto, Tucson, AZ 85716

Lam, Jeanie, 35 Calle Belleza, Tucson, AZ 85716

Meyskens, Alice, 115 Calle Resplendor, Tucson, AZ 85716

Hegstrom, Elaine, 328 N. Country Club, Tucson, AZ 85716

Phillips, Dean, 20 Calle Mirasol, Tucson, AZ 85716

Rice, Barbara, 25 Calle Encanto, Tucson, AZ 85716

Louis W. Barassi and Raymond S. Ash, as listed above

are the Incorporators of this corporation.

DATED this [24] day of [Aug] 1982.

[signed]
Louis W. Barassi

[signed]
Raymond S. Ash

I, Louis W. Barassi, having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed, or resignation is submitted in accordance with the Arizona Revised Statutes.

[signed]
Louis W. Barassi

[accepted by Az. Corp. Commission: Aug. 27, 1982]
[approved by Az. Corp. Commission: Sep. 9, 1982]
[507990]

Home   |  Welcome   |  Top   |  Contact us   |  Site-Map

URL: http://elencanto-tucson.com/EEEHA/Articles/aritcles-1.html
Last revised: February 12, 2002
John Rupley: rupley@u.arizona.edu