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Page 1 of 4 <br />ARTICLES OF INCORPORATION <br />OF <br />HOPKINS SCHOOLHOUSE AND HERITAGE CENTER <br />The undersigned Incorporator, being a natural person of full legal age, for the purpose of forming a <br />nonprofit corporate entity under and pursuant to the provisions of Minnesota Statutes, Chapter 317A, <br />known as the “Minnesota Nonprofit Corporation Act”, and laws amendatory thereof and supplementary <br />thereto, does hereby adopt the following Articles of Incorporation. <br />ARTICLE I <br />1.01 Name. The name of this Corporation shall be HOPKINS SCHOOLHOUSE AND HERITAGE <br />CENTER. <br />ARTICLE II <br />2.01 Registered Office. The registered office of the Corporation in Minnesota shall be located at <br />14669 Fitzgerald Avenue North, Hugo, Minnesota 55038. <br />2.02 Registered Agent. The Registered Agent at that address shall be [INSERT NAME]. <br />ARTICLE III <br />3.01 Members. This Corporation shall not have members. <br />3.02 Absence of Capital Stock. This Corporation shall not have capital stock. <br />ARTICLE IV <br />4.01 Incorporator. The name and post office address of the Incorporator is [INSERT NAME] <br />[INSERT ADDRESS]. <br />ARTICLE V <br />DIRECTORS <br />5.01 Management. The management and direction of the business of the corporation shall be vested <br />in its Board of Directors. The number, qualifications, terms of office, method of election, <br />powers, authorities and duties of the Directors of the Corporation, the time and place of their <br />meetings, and such other provisions and regulations with respect to them as are not consistent <br />with the express provisions of these Articles of Incorporation, shall be as specified from time to <br />time in the Bylaws of the Corporation. No director shall have any right, title, or interest in any <br />property of the corporation. <br />5.02 Number and Qualifications of Directors. The Board of Directors of this corporation shall <br />consist of a minimum of three and not more than fifteen natural persons or such other number of <br />directors and qualifications as shall be fixed in the manner provided in the Bylaws of this <br />corporation. <br />5.03 Actions Without a Meeting. Any action required or permitted to be taken by the Board of <br />Directors of this Corporation, may be taken by written action signed by that number of Directors <br />that would be required to take the same action at a meeting of the Board of Directors at which all <br />Directors then in office are present, except as to those matters requiring membership approval, in <br />Attachment 3