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.