APR 27 1966 FRANK J. HEALY CORPORATION COMMISSION ] KNOW ALL MEN BY THESE PRESENTS, That we, Martin Brandenfels, Sylvanus
Smith and Barbara MErriam each a natural person of the age of twenty-one years or more, hereby do associate and form ourselves into a
corporation under and pursuant to the laws of the State of Oregon relative to private corporations and hereby
do adopt, execute and verify, induplicate, the following ARTICLES OF INCORPORATION thereof:
struct and otherwise acquire, and to own, exchange, receive, lease, main-
tain, develop, discount, improve, use, mortgage, sell and otherwise dis-
pose of interests, estates and rights in real and personal property, of
every kind and nature, wheresoever situated; and in general to carry on
any other lawful business whatsoever which is calculated, directly or
indirectly to promote the interests of the corporation or to enhance
the value of its property, and to do each and everything necessary, suit-
able, or proper for the accomplishment of any of the purposes or the
attainment of any one or more of the objects herein enumerated or which,
at any time, appear conducive to or expedient for the protection of
this corporation; to act as agent for others in the purchase, sale and
handling of real and personal property, of every kind and nature, and
in the transaction of any business not prohibited by law. (2) To borrow money on notes, mortgages, bonds or otherwise for general
purposes or any special purpose of the corporation and to mortgage, pledge
bypothecate and convey in trust all or any of its property to secure the
payment of any such indebtedness; to lend money and negotiate loans, to
accept, endorse, discount, buy, sell and deliver bills of exchange,
promissory notes, stocks, bonds, debentures, coupons and other negotiable
instruments and securities; while the holder of any stock of any firm
including the right to vote thereon; to form, subsidize and assist
companies, syndicates and partnerships of all kinds; to execute
and deliver and guarantee for the payment of money in the performance of
any obligation or undertaking; to borrow money for the general or specific
purpose of this corporation and to make, execute and deliver promissory
notes, bonds or other evidence of indebtedness. (3) To carry on and undertake any business, undertaking, transaction or
operation commonly carried on and undertaken by capitalists, promoters,
financiers, investors, and investment companies, concessionaries,
contractors for public or other work, merchants and other business which
may seem to the corporation capable of being conveniently carried on in
connection with the business hereinabove mentioned or calculated directly
or indirectly to enhance the value of or render profitable any of the
corporations properties or rights. Lastly, to do any and all other acts and things necessary, incident, proper, desirable or convenient for
carrying out the purposes of this corporation or any of them, and generally to engage in any or all of the fore-
going enterprises, businesses and occupations, either within or without the State of Oregon or the United States. The foregoing enumeration of powers is not intended and shall not be held to limit or restrict in any
manner the general powers of this corporation under the laws of the State of Oregon.
addresses of the persons who are to serve as directors until the first annual meeting of the shareholders or until
their successors be elected and qualified are:
| NAME | ADDRESS |
| MARTIN BRANDENFELS | 2323 Spring Boulevard, Eugene |
| SYLVANUS SMITH | 2361 Charnelton, Eugene |
| BARBARA MERRIAM | 2304-1 Patterson Dr., Eugene, |
| NAME | ADDRESS |
| MARTIN BRANDENFELS | 2323 Spring Boulevard, Eugene |
| SYLVANUS SMITH | 2361 Charnelton, Eugene |
| BARBARA MERRIAM | 2304-1 Patterson Dr., Eugene, |
Unless otherwise herein after stated, all said shares shall be of one class: Common. ONE THOUSAND SHARES, ALL OF SUCH SHARES TO BE WITHOUT PAR VALUE
treasury shares shall apply to the issuance or sale by said corporation
to it's directors, officers or employees or to the directors, officers,
or employees of any subsidiary corporation. 2. The power to alter, amend or repeal the by-laws or adopt new by-laws
shall be reserved to the shareholders. IN WITNESS WHEREOF, we have hereunto set our hands and seals in duplicate on this, the 25th Day of April, 1966. STATE OF OREGON, } SS.
County of LANE } I, MARTIN BRANDENFELS , and I, SYLVANUS SMITH , and I, BARBARA MERRIAM
each being first duly sworn, each for himself and not one for the other,depose and say: That I have read the foregoing Articles of Incorporation and that all things set forth therein are true
as I verily believe. Subscribed and sworn to before me this 25th day of April 1966. Notary Public for Oregon
My commission expires 9-14-67 NOTES:
- See generally, the Oregon Business Corporation Act in Chapter 57 of Oregon Revised Statutes.
- Three or more natural persons, each of the age of twenty-one years or more, may act as incorporators of a corporation by signing, verifying and delivering, '''in duplicate''' to the Corporation Commissioner of the State of Oregon, Salem, Oregon, articles of incorporation For such corporation (ORSSection57.306).
- The corporate name as set forth in the foregoing Article I shall contain the word “Corporation,” “Company,” “Incorporated” or “Limited” or an abbreviation of one of such words (ORSSection57.045).
- If the duration of the corporation is to be limited, insert in Article I the date on which the existence of the corporation shall terminate and delete the word “perpetual.”
- Broad general powers are granted to each corporation in ORS Section57.030. Unless the incorporators so desire, it is not necessary to re-state any of them in the foregoing Article II.
- In the foregoing Article VI, the par value of each share should be set forth or a statement that the shares are without par value, as the case may be; further, if the shares are to be divided into classes, the designation of each class, the number of shares of each class and a statement of the preferences, limitations And relative rights in respect of the shares of each class should be set forth in the same Article (ORSSection57.311).
- If the corporation is to issue shares of any preferred or special class in series, then the designation of each series and a statement of the variations in the relative rights and preferences as between series and a statement of any authority to be vested in the board of directors to establish series and fix and determine the variations in the relative rights and preferences as between series should be set forth in the foregoing Article VII.
- In the foregoing Article VIII, the incorporators may set forth any provision not inconsistent with law which they may elect to set forth in the articles of incorporation for the regulation of the internal affairs of the corporation.
Copyright © by the contributing authors. All material on this collaboration platform is the property of the contributing authors. Ideas, requests, problems regarding Foswiki? Send feedback