MmzB M. Mtamtx SECRIEITAIRY OIF STATE

Transcription

1 Ji^w j '"t umion iilstice AWn KnOEMCE f; M ite I fer Si m;: RSSf'S' jafcyj^^ MmzB M. Mtamtx SECRIEITAIRY OIF STATE Q^ecye/ary ^ //ie Q^/a/e o^ Sc e 6 an j t/o /^ti/ that a copy of Amended And Restated Articles of Incorporation of LOUISIANA LIONS EYE FOUNDATION, INC., A Louisiana corporation domiciled at Baton Rouge, Said Amended and Restated Articles of Incorporation executed on April 27, 1984, and acknowledged on May 7, 1984, Was recorded in this Office on May 15, 1984, the date Amended Restated Articles of Incorporation became effective, and fil^jd.^inj^ the Record of Non-Trading Corporations Book 341. ^ t'o ca m \ S.5S i^il?i fs-'ll m.ig^»j^n, leslifficn^ &/teiteo^aave /leyeun^o se^ /i<fnclandcaaied t/ie ^'al fo le a^'xfdat//ir ^dy o/'(isato7i 'Mouye on. May A#iv\ n ^^Ci'e/ary

2 ^ dlames M. "3)tm ntamn SECa«lETr/\lI^V OIF C^TTA-TE ^ ^cj-e/aj'y o/ "/ 'Sou^'^n", J't/i> Aere^y <^er/e/y Ma/ that a copy of Amended And Restated Articles of Incorporation of LOUISIANA LIONS EYE FOUNDATIONf INC., A Louisiana corporation domiciled at Baton Rouge, Said Amended and Restated Articles of Incorporation executed on April 27, 1984, and acknowledged on Hay 7, 19^4, Was recorded in this Office on May 15, Restated Articles of Incorporation became effective, and filed in the Record of Non-Trading Corporations Book 341..fn, tesdmott^ m/ievec/,jaave/tet^und nv^- /i^ndandcaased ^/te S^al0^ic to Se a^ixedattap c/^a/on ^ou^e on. May 1^ ^ kaw, Va«w\ ^ Ci^e/aru ' K-;:- \ T.. A ij 1^' \. - 'V-W /, L ;. I- ', Sw* ^ \ Vvvx>"

3 y«mu - f Lfe'i P-m 1^.^! 'hp»»2,*, f«*. ilamcb ii. "Sim" ISroiun SECRETTAIRY OIF STATE ^cfte/ajy o/ Q^/a/e^ /^e Q^/a/e c/ Q^>u^iana, ^ /<^ />^a/ /Ae tnneze / /j'yr7i.wj'f/i^f^ftj/ire/ia^^^^ <rn /fft o^ece//le pncorc/ on o/roia'eca/ieei/toi^/d /o Ae ft co/tyj ftnr/ fya/etaf, ^ytte otnycoyroc/.,^n fesfimon^' ut/ievec^, /laue /leyeunfo ^el' /MttdandcaitSedAte S/ealnt^0^tce fo 6p a^'jcedai ^dy ^afo7i (^Aoaye o»i, 'Nmv\ ^^cye/ftyy o^'^yaye W/\Y / it -Vr A if-''c' v>{v pj f^. r-c s >

4 STATE OF LOUISIANA PARISHES AS INDICATED BE IT KNOWN, that on the days and dates hereinafter written, before us, the undersigned Notaries Public, duly com missioned, qualified and acting in and for the above named parish and state, personally came and appeared ROBERT J. EICHHORN, President, and M. J. COOK, Secretary, respectively, of LOUISIANA lions eye foundation, inc., a non-profit corporation duly orga- J ^ t-hq 1awe; of the State of Louisiana, who nized and existing under the laws or declared; That at a special meeting of the Board of Trustees held on October 16, 1983, the Board of Trustees by unanimous vote amended the Articles of incorporation through adoption of the following Restatement of Articles of Incorporation: restatement of ARTICLES T.ntlISIANA T.IONS EYE FOUNDATION, ARTICLE The name of this corporation shall be: Louisiana Lions Eye Foundaton, Inc. article II I INC. The purpose of this corporation is to promote and prorliaanosis and treatment of diseases of vide screening, research, diagnosis

5 the eye, ear, nose and throat; and further, any other business not contrary to the laws of Louisiana, or any other State or. Country. No part of the net earnings or other assets of this cor poration shall inure to the benefit of any private member or individual; and this corporation shall never carry on propaganda or otherwise attempt to influence legislation. No member of this corporation shall receive any enrich ment or pecuniary gain whatsoever from the corporation. article III MEMBERSHIP Any individual or organization that subscribes to the objects and purposes of this foundation may become a member thereof, subject to the compliance with the provisions contained in the by-laws. ARTICLE OFFICERS AND IV TRUSTEES 1. Officers. The officers of the foundation shall be a president. Vice President, Secretary and Treasurer. The duties and qualifications of these officers shall be as provided in the by-laws of the corporation. Board of Trustees of this corporation. The officers shall be elected by the 2. of Trustees. The Board of Trustees shall be composed of not less than twenty-five (25) voting members. The District Governors and the immediate past District Governors of

6 Multiple District 8, Louisiana Lions Internationalr shall consti tute ten (10) of said voting members of the Board of Trustees. The other voting members of the Board of Trustees shall be elected by the membership during the state convention of the Lions of Louisiana; provided however, that all Districts shall have equal voting representation. The duties of the trustees shall be as provided in the by-laws of the corporation. ARTICLE V EXECUTIVE COMMITTEE 1. An executive committee shall be elected at the annual meeting of the Board of Trustees and shall consist of the officers of this Foundation, and three (3) trustees elected by the membership of the Board of Trustees at the annual meeting. 2. Each sub-district shall have at least one (1) member on the executive committee. ARTICLE VI MEETING 1. The annual meeting of the membership of the foun dation shall be held at a date determined by the Board of Trustees. This corporation shall have perpetual existence. ARTICLE VII This corporation is organized on a non-stock basis.

7 ARTICLE VIIX In the event of dissolution or liquidation, after death and every obligation of this corporation have been satisfied, in accordance with the laws of the State of Louisiana, remaining assets shall be transferred to any organization selected by the Board of Trustees that meets the following requirements: April Louisiana. The organization is inqualified for tax exemption under Section 501 of the Internal Revenue of 1954 and any sub-section or sub-paragraph thereof, or any other similar legislation. 2 71h THUS DONE AND PASSED on this the, 1984, in the presence of me, said Notary, on this day at Monroe, Quachita parish. BERT JA/^E^HHORN BLIC* notary PUBLK THUS DONE AND PASSED on this the '7'H^ day of ^ 1984, in the presence of me, said Notary on this day at Monroe, Ouachj^tarr^^ish, Loi^siana 14. J. cod k A. notary public

8 * 4. CERTIFICATE I, M. J. COOKf being the Secretary of this corporation, certify that the above is true and correct extract from the mintues of a meeting held adopted the above Restatement of Articles of Incorporation. RETARY APPROVED: PRESIDENT I, the "undeisicmed, ceilify &at this is a, a, true copy ofuvu <«receded in. fn/a Jpy ^0/ Et'ii rl {ou.-jjlnna ronzh ci Oxisans- 'vs*

9 RECEIPT FOR FILING NAT G. KIEFER, JR. Custodian of Notarial Records for the Parish of Orleans, State of Louisiana ROOM B-4 CIVIL COURTS BUILDING 421 LOYOLA AYE., NEW ORLEANS, LA TELEPHONE: Filed by: Notary Ehiblic who passed act: Instrument filed: /u m c~s fr:» CSC- 3C5C.-i <-n cn 03 cos' 1 iix o "n CO f-~->, 1 i cojir -r>?n SF CO -si C- err sz.kb Gl> JC~ m i *1 Registered in Conveyance Office Recorded in the. Mortgage Office. Folio Folio New Orleans, Louisiana New Orleans, Louisiana

10 7 V. STATEMENT QP CHANGE OF REGIS'IERED AGEtii. Uir th-i. oui. ^ ^30^ LOUISIANA LIONS EYE FOUNDATION, INC. ^ (Name of Corporation) 530 Avenue. New Orleans, Louisiana Registered Office Robert J. Eichhorn Successor Registered Agent 530 North Carrollton Avenue, New Orleans, Louisiana ^ Address. <> Orleans Parish, Louisiana Domicle, t <5^ note: additional INFORMATION REQUIRED TO COMPLY WITH ACT 477 of ^ 1974 ^ principal Business Establishment in the State of Louisiana: Street 510 North Carrollton Ave. C^ New Orleans^tate _IA CO ^ ^'2^ Pre^id^nt ^ S«crfetary '1 STATE OF LOUISIANA PARISH OF Ouachita ON THIS 27th day of P *"" sonally came and appeared before me, Notary, who, being by me first duly sworn, declared that he is the President of Louisiana Lions Eye Foundation, Inc., that he executed the foregoing docu ment as President of the corporation,^and that the statements therein contained are true. NOTARY TUBLIC IN DUPLICATE ORIGINAL J./U.5FS H. "Jim" BROWN srijz^fri'ar.y C? STATE P" vrj) FILED T-- r 06/n/8»#»715flOCtl CERTF* 2.00

11 >'> RESOLUTION "BE IT RESOLVED that the registered agent of LOUISIANA LIONS EYE FOUNDATION, INC. is hereby named as Robert J. Eichhorn, 530 North Carrollton Avenue, New Orleans, Louisiana, " "BE IT FURTHER RESOLVED that the registered office of LOUISIANA LIONS EYE FOUNDATION, INC. is hereby changed to 530 North Carrollton Avenue, New Orleans, Louisiana, " The above is a portion of the minutes of the special meeting of the Board of Directors of LOUISIANA LIONS EYE FOUNDATION, INC. held, pursuant to waiver of legal notice with all directors present. SE( CERTIFICATE I, M. J. COOK, being the Secretary of this corporation, certify that the above is true and correct extract from the mintues of a meeting held. I further certify that said resolution has never been rescinded, revoked, modified or amended, and that same is in full force and effect as of this ' SECRETARY I, the undersigned, certify that this is a true cony as iccoidcd in ^pokfr ^"7 folio 6 7*^ ^ Rc- i^itgages.1 Louisiana Pa-..3h of Cxleans

12 Time:. po IVoT M '»'ci^^ gif esr'" SC "ST" " >' _ ^ -"' 'n ' % ' "«'..^,. '.". ' X,'!;!F: 'v "%. ' x ' 'V ''*^J;>.* -f- ^ ' ^ ' ^ -J*' JT* ^ --^ - --'^vr riikis'v'%'niiiw.»j ' "'ii in \H\ mfiiiiiii.:' T.- V "x RECEIPT FOR FILING NAT G. KIEFER, JR. Custodian of Notarial Records for the Parish of Orleans, State of Louisiana ROOM B-4 CIVIL COURTS BUILDING 421 LOYOLA AVE., NEW ORLEANS, LA TELEPHONE: jun Filed by; A zso Notary Public who passed act: Instrument filed; w\ r*i c-3<n c=>c;j.-sag-'s C^nf cn CD 1 r. «MiaB oo 50c;i> cn r-^ 1 '» rrt t 55"^cr 2S* CO?:: S'r^- co T32 Q3 Registered in Conveyance Office Book. Folio Recorded in the Mortgage Office Book -r^ / Folio il9 1 New Orleans. Louisiana Date; ) New Orleans, Louisiana Date;. //-