HomeMy WebLinkAboutHOA IncorporationSecretarxy"-%
o State
I, KIM WYMAN, Secretary of State of the State of Washington and custodian of its
seal, hereby issue this
CERTIFICATE OF INCORPORATION
to
WESTON HEIGHTS HOMEOWNERS' ASSOCIATION
a/an WA Non -Profit Corporation. Charter documents are effective on the date indicated
below.
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Date: 1/12/2017
UBI Number: 604-076-263
Given under my hand and the Seal of the. State
of Washington at Olympia, the State Capital
s
ICim Wyman, Secretary of State
Date Issued: 1/12/2017
ARTICLES OF INCORPORATION
OF
WESTON HEIGHTS HOMEOWNERS' ASSOCIATION
The undersigned, for the purpose of forming a corporation under the nonprofit laws of
the State of Washington, RCW 24.03, and a homeowners association under RCW 64.38 and
Section 528 of the Internal Revenue Code, hereby adopts the following Articles of
Incorporation:
ARTICLE I -- NAME
The name of this Corporation shall be "Weston Heights Homeowners' Association."
ARTICLE H — PURPOSE
The Corporation is organized for the purpose of promoting the welfare and interests
of the owners of property defined by the Declaration of Covenants, Conditions and
Restrictions of Weston Heights, (the "Declaration"), by administering and enforcing the
protective covenants governing the use of such property, engaging in civic improvement and
development activities, acquiring, owning, constructing, improving, managing, maintaining,
and caring for the real and personal property of the association of homeowners of the Plat of
Crestview Village, and to do such other things as may be necessary and convenient to
accomplish all such purposes.
ARTICLE HI — TERM
The term of existence of the Corporation shall be perpetual.
ARTICLE IV — REGISTERED AGENT
The registered agent of the Corporation and the street address of the registered office
of this Corporation are as follows:
Registered Agent
Registered Office Street and
Mailing Address
Red -E Management - 15 Lake Bellevue Drive, Suite 102
a division of Red -E Trucking, Inc Bellevue, WA 98005
5.1 The owner of each lot of the Plat of Weston Heights (the "Property") as
described in the plat thereof, shall be a member of the Corporation.
5.2 The owner of each lot shall be entitled to one vote, as prescribed in the
Declaration and bylaws. A party that owns more than one lot shall have one vote for each lot
it owns.
ARTICLE VI — DIRECTORS
The number of directors of this Corporation and the manner in which such directors
are to be elected shall be as set forth in the bylaws. The names and addresses of the initial
directors are as follows:
Name
Address
Jeffrey E. Hamilton 15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98005
Kevin O'Brien 15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98005
Karin Miller 15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98005
The initial directors shall serve initial terms as prescribed in the Declaration and as set
forth in the bylaws.
ARTICLE VII — DISSOLUTION
In the event of dissolution of the Corporation, the net assets are to be distributed to
the then current members.
ARTICLE VIII -- INDEMNIFICATION
Every director and officer shall be indemnified by the Corporation against all
expenses and liabilities, including counsel fees, reasonable incurred by or imposed upon him
or her in connection with any proceeding to which he or she may be a party, or in which he
or she may become involved, by reason of his or her being or having been a director or
officer of the Corporation, or any settlement thereof, whether or not he or she is a director or
officer at the time such expenses are incurred, except in such cases where the director or
officer is adjudged guilty of willful misconduct or gross negligence or a knowing violation of
law in the performance of his or her duties, and except in such cases where such person has
participated in a transaction from which said person will personally receive a benefit in
money, property or services to which said person is not legally entitled; provided that in the
event of a settlement, the indemnification provided herein shall apply only when the Board of
Directors approves such settlement and reimbursement as being in the best interests of the
Corporation. The foregoing rights of indemnification shall be in addition to and not
exclusive of all other rights to which such director or officer may be entitled.
ARTICLE IX — INCORPORATOR
The name and address of the incorporator is Jeffrey E. Hamilton, Red -E
Management, a division of Red -E Trucking, Inc., 15 Lake Bellevue Drive, Suite 102,
Bellevue, WA 98005
IN WITNESS WHEREOF, the incorporator herein above named has executed these
Articles of Incorporation this 10`x' day of January, 2017.
CONSENT TO SERVE AS REGISTERED AGENT
Red -E Management, a division of Red -E Trucking, Inc. hereby consents to serve as
registered agent, in the State of Washington, for Weston Heights Homeowners' Association.
As agent for the Corporation, Red -E Management will be responsible to receive service of
process in the name of the Corporation; to forward all mail to the Corporation; and to
immediately notify the office of the Secretary of State in the event of its resignation, or of
any changes in the registered office address of the Corporation.
Red -E Management,
a division of Red -E Trucking, Inc.
B''� 1'
Date T Jennie` perty Manager
15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98005