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RECEIVED
JAN 24 1978
ARIZONA CORP. COMMISSION
INCORPORATING DIVISION

 

ARTICLES OF INCORPORATION
OF
GREEN VALLEY ESPERANZA ESTATES HOME OWNERS ASSOCIATION, INC.

 

KNOW ALL MEN BY THESE PRESENTS:

That we, the undersigned, do hereby associate ourselves together for the purpose of forming a non-profit corporation, under and by virtue of the laws of the State of Arizona, and do hereby adopt the following Articles of Incorporation:

ARTICLE I. The name of the corporation is GREEN VALLEY ESPERANZA ESTATES HOME OWNERS ASSOCIATION, INC.

ARTICLE II. The time of commencement of this corporation shall be the day these Articles are filed by the office of the Arizona Corporation Commission. The period of corporate existence shall be perpetual.

ARTICLE III. The purpose for which this corporation is organized is the transaction of any and 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, IV. The main purpose of the corporation is to provide for the maintenance of the real property and improvements thereon, provide for ownership of common property, and provide for recreation, safety, enjoyment and welfare of residents of the properties.

ARTICLE V. The corporation' s principal place of business shall be Pima County, Green Valley, Arizona.

ARTICLE VI. The maximum indebtedness of the corporation, including any principal amount of mortgages outstanding at any time shall not exceed the value of the assets of the corporation.

ARTICLE VII. The annual meeting shall be the third Monday in January.

ARTICLE VIII. The initial Statutory Agent shall be Charles J. Rondelli, 635 North Craycroft, Tucson, Arizona 85711.

ARTICLE IX. The private property and earnings of the members, officers and directors are forever exempt from the debts and obligations of this corporation.

ARTICLE X . There shall be a President, Vice President, Secretary and Treasurer, and no less than three (3) and no more than twenty-five (25) directors. The election of the directors was held at 5201 N. Oracle Road, Tucson, Arizona, on January 9, 1978, at 3:00 P.N. The names and addresses of the original directors who were elected at this meeting are:

Earl Whigham
179 Circulo Napa
Green Valley, Arizona

Kathryn R. Whigham
179 Circulo Napa
Green Valley, Arizona

James Whigham
6865 N. Calle Mecheco
Tucson, Arizona

The directors are also the incorporators of this corporation. The activities and affairs of the corporation shall be managed by the Board of Directors and the Board shall have power to amend these Articles.

IN WITNESS WHEREOF, we have hereunto set our hands this 17th day of January, 1978.

Incorporators:

/s/
EARL WHIGHAM

/s/
JAMES WHIGHAM

/s/
KATHRYN R. WHIGHAM

(SIGNATURES WERE NOTORIZED)


ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
GREEN VALLEY ESPERANZA ESTATES HOMEOWNERS ASSOCIATION, INC.

Pursuant to A.R.S. 10-11002 the undersigned Arizona non-profit corporation by act of the Board of Directors of the Association, adopts the following Articles of Amendment to the Articles of Incorporation.

1. The name of the corporation is GREEN VALLEY ESPERANZA ESTATES HOMEOWNERS ASSOCIATION, INC.

2. These amendments were adopted on: January 15, 2001

3. This amendment was duly adopted by act of the members of the Board of Directors.

4. The document attached as Exhibit "A" sets forth the amendment to the Articles of Incorporation to be filed in the Office of the Arizona Corporation Commission in the manner prescribed by law.

DATED this 16th day of January, 2001

GREEN VALLEY ESPERANZA ESTATES HOMEOWNERS

ASSOCIATION, INC.

 

By:

/s/ President

ATTEST:

/s/

Secretary


EXHIBIT "A"

ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
GREEN VALLEY ESPERANZA ESTATES HOMEOWNERS ASSOCIATION, INC.

Upon the approval of a majority of the quorum of the Directors at a meeting held on January 15, 200I, the following constitutes the Amendment to the Articles of Incorporation previously filed on January 24, 1978.

1. Article I shall be amended to change the name of the corporation to ESPERANZA ESTATES HOMEOWNERS ASSOCIATION, INC.

2. Article VII shall be amended to provide: The annual meeting of the association shall be held during the month of January of each year.

3. Article X shall be amended to state: There shall be a President, Vice President, Secretary, Treasurer and such other officers as the Board appoints from time to time. The Board of Directors shall be comprised of nine directors all of whom shall be members of the Association.


 

 

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