HomeMy WebLinkAboutMonterey Meadows - HOA Incorp Docs & AmendmentI, KIM WYMAN, Secretary of State of the State of Washington and custodian of its
seal, hereby issue this
to
a/an WA Non -Profit Corporation. Charter documents are effective on the date indicated
below.
Date: 1/12/2017
UBI Number: 604-077-514
Given under my hand and the Seat of the State
of Washington at Olympia, the State Capital
a
1, *u'7—
Kim Wyman, Secretary of State
Date Issued: 1/12/2017
, 2�� ARTICLES OF INCORPORATION OF
NTEREY MEADOWS 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 "Monterey Meadows Homeowners'
Association."
ARTICLE II — 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 Monterey Meadows, (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 III — 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
ARTICLE V —MEMBERS
5.1 The owner of each lot of the Plat of Monterey Meadows (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.
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 101h day of January, 2017.
f
,'feffr amiIton, Incorporator
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 Monterey Meadows 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.
/ is r
Date
Red -E Management,
a division of Red -E Trucking, Inc.
By(--
Tanya enniro , Fr perty Manager
15 Lake Bellevue Drive, Suite 102
Bellevue, WA 98005
Page 1 of 1
ssns
Office of the Secretary of State
Corporations & Charities Division
attachedWashington Profit Corporation
See detailed instructions
)?Filing $30.00
UBI Number: 004— 077_
57/4
Chapter 23B.10 RCW
SECTION 1
NAME OF CORPORATION: (as currently recorded with the Office of the Secretary of State)
MOn-A--r Ae'A is s AOXeOWIne s-' 45-d a_,1781-�
SECTION 2
AMENDMENTS were adopted on this DATE:
SECTION 3
ARTICLES OF AMENDMENT WERE ADOPTED BY: (please check one of the following)
�Y Board of Directors (shareholder action was not required)
❑ Duly approved by shareholders in accordance with 23B. 10.030 and 23B.10.040 RCW
❑ Incorporators (shareholder action was not required)
SECTION 4
AMENDMENTS TO ARTICLES ON FILE: (if necessary, attach additional information)
�(M7— �tau4/
SECTION 5
EFFECTIVE DATE OF ARTICLES OFAMENDMENT: (please check one of the following)
0, Upon filing by the Secretary of State
❑ Specific Date: (Specified effective date must be within 90 days AFTER the Articles of
Amendment have been filed by the Office of the Secretary of State)
SECTION 6
SIGNATURE (see, instructions page)
This docum nthere y executed under penalties of perjury, and is, to the best of my knowledge, true and correct.
11
igriatur& Printed NnmAftle Date Phone Number
Profit Comnratinn - Amenriment Waahinotnn RPrrPfnrV of Rtnta D—A—a 1)7/1 1)
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
Monterey Meadows, (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 Monterey Meadows,
and to do such other things as may be necessary and convenient to accomplish all such purposes.
MONTEREY MEADOWS, LLC������� 2645
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Bellevue, WA 98005
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MONTEREY MEADOWS, LLC
Secretary of State
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MONTEREY MEADOWS, LLC
Secretary of State
Monterey Meadows HOA incorporation
Monterey Meadows HOA incorporation
4/12/2017
4/12/2017
CIM
30.00
2645
Checking 'USBank UB|#0O4-077-5i4 30.00