HomeMy WebLinkAbout690305.tiffDC -37A -NP
DEPARTMENT OF
STATE
NONPROFIT
CERTIFICATE OF
AMENDMENT
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WELD COUNTY HARVEST FAIR ASSOCIATION - Changing Corporate Name To:
WELD COUNTY FAIR, INC.
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,d 19 69
690305
SS; r srra u2 NP
ARTICLES OF Ai'iENDN NI
to the
ARTICLES OF INCORPORATION
Pursuant to the provisions of the Colorado Nonprofit Corporation Act, the under-
signed corporation adopts the following Articles of Amendment to its Articles of
Incorporation: VIEW COUNTY HARVEST FAIR
FIRST: The name of the corporation is
ASSDCIATION
SECOND: The following amendment of the Articles of Incorporation was adopted on the
12th day of March 19 69, in the manner prescribed by the Colorado
Nonprofit Corporation Act,according to the procedure marked with an X below:
a quorum of members was present at such meeting,and the amendment received at least
two-thirds of the votes which members present or represented by proxy were entitled
to cast.
such amendment was adopted by a consent in writing signed by all members entitled
to vote with respect thereto.
XX there are no members, or no members entitled to vote thereon, such amendment
received the vote of a majority of the directors in office. .
RESDLVED„ that corporate name be changed to WELD COUNTY FAIR, INC.
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Ig—'_ III 11.egident
STATE OF COLORADO
COUNTY OF WELD as.
The foregoing -instrument was acknowledged before me this 12th day of
March S9 69by Arthur K. Anderson, President, and :to
,
Rurasey, Secretary, Weld County Harvest Fair Association
(insert names of the officers,as signed above,titles,and name of the corporation)
In witness whereof I haveahereunto set my hand and seal.
y CommIss r, uplm,
Note: Fee $5.00
Submit the original typed & first carbon copy, or two xerox copies both having
original signatures. & acknowledgments
If this is a change of name amendment the name to be typed in FIRST and the
acknowledgment will be the corporate name before this amendment is filed.
This form is not acceptable with ATTACHMENTS or TYPING ON REVERSE SIDE. If there is not
adequate space, Form D2 may be used as a pattern or guide. Please use legal or letter size typ-
ing paper. Type on one side only.
My commission expires March ie, ivn
rotary Public
DFC•a-NP
DEPARTMENT OF
STATE
NONPROFIT
CERTIFICATE OF
ACCEPTANCE
o/an &ecican to de %"" de fraaUrron/r `i de 70olineada t oevear t7o atarn Sid,
Veen nee Are # erne/aye/weak can m to law.
€a€ Mttr C4 1 deee'iteiinee to
Weld County Harvest Fair Association
(a Colorado corporation 1
and attaciie�r 1,4ceto a a4,i1ecite on dido�Cec4on to d cold
ged dd Thirteenth
41
Augiist
Weld
SS: Form NP a ELECTION TO ACCEPT
the Colorado Nonprofit Corporation Act
Pursuant to the provisions of the Colorado Nonprofit Corporation Act, the under-
signed corporation elects to adopt the provisions of the Colorado Nonprofit Corporation
Act and does hereby state that:
1. The name of the corporation is Weld County Harvest Fair Association
2. All required reports have been or will be filed,and all fees, taxes & penalties
due to the State of Colorado accruing under any act to which the corporation has been
subject have been paid.
the directors of the
3. On the 12 day of March ,19 69, gg
(members OR stockholders OR directors)
corporation, a quorum being present, voted to accept the Colorado Nonprofit Corporation Act.
(the acceptance is authorized, by at least 2/3 of the votes of the members,OR
2/3 of the:votes of the stockholders,OR by a majority vote of the directors,
which were present at such meeting)
4. The corporation followed the requirements of the law under which it was organized.
C un ?The address of the registered office in Colorado is County Services Building,
Greeley, Colorado, 80631 and the name of its registered agent at such
address is Stan Boyes.
6. Following is the name and address of the officers and directors.
NAME TITLE ADDRESS
President --Arthur K. Anderson, Greeley; Secretary --Mrs. Lloyd Rumsey, LaSalle;
Vice President --Dr. E. H. Scheel. Greeley: Treasurer --Larry Rhoadarmer,
Greeley; Directors --Mrs. Carl Amen. Loveland; Mrs. Roy Fre;emycr. Greeley:
Glenn Billings. Greeley; Casey Greenwald. Greeley; Mrs. Lowed Carlson,
Severance; ElRov Kohler. Kersey; Rex Davis. Kersey: Lloyd Rumsey, LaSalle;
Howard Diehl. Carr; Kenneth Schroeder. Greeley: Bob Dorsey. Eaton:
Bud Sorenson. Greeley,
7. The attached copy of incorporation is true and correct. not applicable
8. Issued shares of stock are not authorized.
NUMBER OF SHARES AUTHORIZED NUMBER OF SHARES ISSUED AND OUTSTANDING
9. All issued and outstanding shares of stock have been delivered to the corpora-
tion to be cancelled.
10. The authority of the corporation to issue shares of stock shall hereby be
terminated.
STATE OF COLORADO
COUNTY OF WELD ss.
.
The foregoing instrument was acknowledged before me this 12� h day of
March ,19 69 , byArthur K. Anderson, President. and E ra Rumsey,
Secretary, Weld County Harvest Fair Association.
(insert names of such officers,as signed above,titles, & correct name of corporation)
In witness whereof I have hereunto set my hand and seal.
is secretar
My commission expires _
iy Cemmisslon expire.
March 11, 1117
g
4-7
• Lpt'ary Public
Note: In 7. if the documents of this corporation are on file in the office of the
Secretary of State of Colorado, type the words "not applicable"in the space provided.
In 8. if the corporation is formed (and most non-profit are) without authorized
capital stock type the word "not" in the apace provided. In 31-24-27 the law provides
"Except for corporations organized for the acquisition and distribution of water to
their stockholders, a corporation shall not have or issue shares of stock."
Submit this Form in the original typed & one carbon copy
Fee $5.00
CERTIFICATE OF INCORPORATION
OF
WELD COUNTY HARVEST FAIR ASSOCIATION
(A corporation not for profit)
Pursuant to Article 20, chapter 31, Colorado Revised Statutes (1953)
The undersigned, for the purpose of forming a corporation pur-
suant to Article 20, Chapter 31, Colorado Revised Statutes (1953)
certify:
1. The name of the corporation shall be WELD COUNTY HARVEST FAIR
ASSOCIATION.
2.. The purposes for which it is to be formed are:
To aid. and encourage the development of agriculture, breeding and
production of livestock, and home arts and sciences by conducting
various fairs, shows and exhibitions.
3. The number of directors shall be fifteen and shall be divided
into three classes; the terra of office of those in the first class
shall expire at the time of the first annual meeting, those of
the second class one year thereafter, and those of the third class
two years.thereafter. At each annual meeting the members in at-
tendance shall elect five directors for the terms of three years
and until their successors are elected and qualify, to succeed
those whose terms expire.
The names of the directors are:
Class I
Paul Hoshiko, Jr., Kersey, Colorado
Charles B. Arafield, Greeley, Colorado
Charles Achziger, Greeley, Colorado
Mary C. Barnett, Eaton, Colorado
Stanley L. Hayes, Greeley, Colorado
Class II
David D. Hill, Greeley; Colorado
Jess Kohler., Greeley, Colorado
Robert G. Warren, Grover, Colorado
William J. Gladstone, Greeley, Colorado
Samuel M. Goold, Greeley, Colorado
Class III
Andrew J. Campbell, Cornish, Colorado
George A. Maxey, Greeley, Colorado
Milton Holmes, LaSalle, Colorado
Olga Lyster, Greeley, Colorado
Rachael Amen, Loveland, Colorado
5. The officers of the corporation shall be a President, Vice -
President, Secretary and Treasurer who shall be elected from and
by the directors for the term of one year. The first officers
so elected shall serve to the date of the first annual meeting
of members, and officers elected thereafter shall serve a full
term.
6. The membership of the corporation shall be open to all resi-
dents of Weld County, Colorado, who shall express and demonstrate
active interest in the purposes of the corporation. Application
for membership shall be made to the directors of the corporation
and membership shall become effective upon acceptance by the
directors of the application and the payment of such enrollment
fee as may be prescribed by the directors. Each member present
at a meeting of the membership shall be entitled to one vote.
Voting by proxy shall not be permitted.
7. Conveyance or encumbrance of all or any part of the corpor-
ate property may be made pursuant to resolution of the directors
and either the president or vice-president shall he authorized
to execute the instruments of conveyance or encumbrance which
shall be attested by the secretary.
IN WITNESS WHEREOF, we have made and subscribed this Certificate
a' Zit
•
DLitt;
in triplicate, July 31, 1957.
Charles B. Armfield
6ctc(le
Stanley L. B6yes
David D. Hill
teed
Paul Hoshiko,',
STATE OF COLORADO )
ss.
COUNTY OF WELD )
The foregoing instrument was acknoviledged before me
this 31st.day of July, 1957, by Charles B. Armfield, Stanley L.
Boyes, David D. Hill and Paul Hoshiko, Jr.
WITNESS my hand and official seal.
My commission expires d!.ueset. .a5", /96/
3
Notary Public
-1.86701
CERTIRCATE U,IC0RP0RATi0N
WELD COUNTY HARVEST FAIR ASSOCIATION
N 1
4YJvi)
FOR PlRO.•ff
FILED in tho cfiice of the Secretary of
State, of the State of Colorado, on the
_5th_ .day ______
A.D. 19..57,a 3;OO o'ciocR ?M
GEORGE J. BAKER.
Secrotaq of State
Filing Clarh._ 1Jj,1 iQt1 Fff1. ,00
Old Ago Nation Fund
RECORDED
ROLL 3 PAGE `1400
4.,
This document has-been inspected
and properly Entered on the Re-
cords of The Rat lax Departme
V
Data...62:;"--4.-.1 • -al .��r
Clerk
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