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HomeMy WebLinkAbout1963 - November 12 - Article of Incorporation Certificate Number 2839 4D1 7......_ _ _ _ __ _ = , 7___, ,. , _ 4,01-----„, ,,,,____ S>fr _ (CIE, C--� ' TAINS J ® , = - •, . R63-41194 . OR RECdRp IN RECORDERS : '�ejY �.. FIL� / ��e_ *F \ OFFIC OF DUPAGE COUNTY, IORDE I S NOV 12 '63 -9 20 AM ORDS' R &aglow I i_� ii i� =�i�' rI grits .,i LL -', l 1 ii ►n 44( , / , � O ,/e , , , / ;,Jend/C411eli /1 OAK BROOK LIBRARY�-/� ASSOCIATION . a,„e�GeeeniA trin,� cA,e,,e ,;/ erieef, ,,, ,te, j28th 47/9/9 October •(V4JI9 61,„ a ove;e /4 GENERAL NOT FOR PROFIT CORPORATION ACT,a `' , 417i19 ,rir�Ace n/ / i/ x,.419#, J Iv`Iherefore,YCHARLES F. CARPENTIER,9 / A9/ i / , ;, 4fr/Wdei,e4e/4/10/lie4J/eadeeti/n/. /1144 / 40',414,emiee. /4/* rfejetie,a49, 0( , , , x„,a,,,ikiajk,,,j0,,,,,,,/,”, ', e( - ; , /0( - . - A /-40a4,&421, / / / , ,get/ Jn er. iimon Ulliwro b,7%mt4eae, .,... -- ----.„ , AajvAecif4efeeel/thaeaeljhAkAifeize€4 .�, ` . 97onexzeliCee/7,94" • / /- %,4a 28th - . �., /€47/1October -�3-/via A .. /0/4‘&(//eilt~ide/n/Ce/1/494dendcA4' �, /4,o-rr,eAiiz A ,88th. 3. SECRETA OF STATE a ----C -°. —.. .), C , _, OW I (DO NOT WRITE IN 7; - SPACE) To Be Filed FORM NP-A Date '' c- eJ In Duplicate Filing Fee $10.00 ARTICLES OF AMENDMENT Filing Fee $ to the ARTICLES OF INCORPORATION under the GENERAL NOT FOR PROFIT CORPORATION ACT 44 To CHARLES F. CARPENTIER, Secretary of State, Springfield, Illinois. t–a The undersigned corporation, for the purpose of amending its Articles of Incorporation and pursuant to the (8 provisions of Section 35 of the"General Not For Profit Corporation Act" of the State of Illinois, hereby executes 44 the following Articles of Amendment: 1. The name of the corporation is• Oak Brook Library Association 2. There are—moo members, having voting rights with respect to amendments; (Insert "no" or "some") (Strike paragraphs (a), (b), or (c) not applicable) 3. (4) At a meeting of members, at which a quorum was present,held on , 19 same receiving at least two-thirds (2/3) of the votes entitled to be cast by the members of the corporation present or represented by proxy at such meeting, Ob) By a consent in writing signed by all members of the corporation entitled to vote with respect thereto, (c) At a meeting of directors (members having no voting rights with respect to amendments) held on October 1, , 1963 ,same receiving the votes of a majority of the directors then in office, the following amendment or amendments were adopted in the manner prescribed by the "General Not For Profit Corporation Act" of the State of Illinois: "Article 5 of the Articles of Incorporation enlarged to contain the following": 1. The net income shall not inure in whole or in part to the benefit of individuals. 2. No substantial part of the organization's activities shall attempt to influence legislation by propaganda or otherwise. 3. It will not participate or intervene in any political campaign on behalf of any candidate for public office. 4. In the event of the dissolution of the organization any assets remaining after the payment of any debts or liabilities shall be distributed for the literary and educational purposes of the organization, to an organization which is exempt from Federal income tax as one described in section 501(c)(3) of the Internal Revenue Code of 1954, or to the Federal, State or,local govern- ment. • • cover) R63--119.94 IN WITNESS WHEREOF, the undersigned corporation has caused these Articles of Amendment to be exe- cuted in its name by its President, and itc Secretary, thic 2 V 41. day of ©C To. 3%62 , 19.6:L. „4. OAK BROOK LIBRARY ASSOCIATION (Exact Corporate Title) T4�_,e .- 7.aPli c % •✓' By.,7- 0-1%-- )( ,c tCgRP 7t,,EAL) Its President's s 6 Here ' Lr 'i. ,�'�., .••mos Its ✓1 Secretary r/' STATE OF s ss. COUNT F '� I, � �t.�= / , a Not. . yublic, do hereby certify that on the ...,X.-- 4--40A day of C� ' , 19�O 3, . (Acknowledgment by either officer is sufficient) personally appeared before me and, being first duly sworn by me, acknowledged that __he signed the foregoing •¢okume1}t.fikthe capacity therein sett forth and declared that the statements therein contained are true. `'IN WITNESS WHEREOF, I have hereunto set my hand seal the day and year before written. grace .:. 0 OTA tIAL,. ;SEAL) . -;- 1164,e'" Notary P ic. r o z 4.1 1.4 8 y N W a az o to 4 caot co 0 �I Q a W 4.1Fy Ca U '� N .i r u \ CO C a ::;esl ns w I NIi 44 t_ c4 U a0 E-1 ... 0 0 NOTICE TO CORPORATIONS The certificate of incorporation and all amendments thereto must be recorded in the office of the County Recorder of the County in which the registered office of the corporation is located within 15 days from the issuance thereof. V Certificate of Amendment to the articles of Incorporation of { e. 0. ect : E o IL ,,,, __i Office of the