Governing documents · November 20, 1981

Certified articles of incorporation

State-certified articles filed November 20, 1981, corporation number 1060182, executed October 7; names four initial directors and charitable/library purposes.

Names in this record: Clyde W. Malone is Bill Malone.

Full view of Certified articles of incorporation
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Text

Transcribed from the scans and checked against them by Claude. Typed text comes first; handwritten notes follow it. [illegible] marks words that cannot be read and [?] an uncertain reading.

Page 1

State of California OFFICE OF THE SECRETARY OF STATE I, MARCH FONG EU, Secretary of State of the State of California, hereby certify: That the annexed transcript has been compared with the record on file in this office, of which it purports to be a copy, and that same is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this Secretary of State SEC/STATE FORM CE-107

Page 2

FOUR: (a) This corporation is organized and operated exclusively for charitable and literary purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code. (b) Notwithstanding any other provision of these Articles, the corporation shall not carry on any other activities not permitted to be carried on (1) by a corporation exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code or (2) by a corporation contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code. (c) No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate or intervene in any political campaign, including the publishing or distribution of statements on behalf of any candidate for public office. FIVE: The names and addresses of the persons appointed to act as the initial Directors of this corporation are: NAME | ADDRESS Joan Greenwald | 151 Calle Mayor, Redondo Beach, California, 90277. Susan Izant | 830 - 19th Street, Hermosa Beach, California, 90254. Harriet Rauschenberger | 410-31st Street, Hermosa Beach, California, 90254 Clyde W. Malone, Jr. | 260-31st Street, Hermosa Beach, California, 90254. 2.

Page 3

SIX: The property of this corporation is irrevocably dedicated to charitable and literary purposes and no part of the net income or assets of the organization shall ever inure to the benefit of any Director, officer or member thereof or to the benefit of any private person. On the dissolution or winding up of the corporation, its assets remaining after payment, or provision for payment of, all debts and liabilities of this corporation, shall be distributed to a non-profit fund, foundation, or corporation which is organized and operated exclusively for charitable and literary purposes and which has established its tax-exempt status under Section 501(c)(3) of the Internal Revenue Code. Dated: October 7, 1981 JOAN GREENWALD SUSAN IZANT HARRIET RAUSCHENBERGER CLYDE W. MALONE, JR. 3.

Page 4

We, the above-mentioned initial Directors of this corporation, hereby declare that we are the persons who executed the foregoing Articles of Incorporation, which execution is our act and deed. JOAN GREENWALD SUSAN IZANT HARRIET RAUSCHENBERGER CLYDE W. MALONE, JR. 4.

Page 5

1060182 ARTICLES OF INCORPORATION OF HERMOSA BEACH FRIENDS OF THE LIBRARY ONE: The name of this corporation is HERMOSA BEACH FRIENDS OF THE LIBRARY. TWO: This corporation is a non-profit public benefit corporation and is not organized for the private gain of any person. It is organized under the Non Profit Benefit Corporation Law for charitable purposes. The specific purposes for which this corporation is organized are to provide financial and charitable assistance to the City of Hermosa Beach Public Library by means of raising funds to donate to the said Library for the purchase of books, magazines and records for use by the general public, as well as providing other assistance to the said Library in the furtherance of its programs. THREE: The name and address in the State of California of this corporation's initial agent for service of process is Clyde W. Malone, Jr., 260 - 31st Street, Hermosa Beach, California, 90254.

Handwritten notes

• (date stamp) NOV 20 1981 • (signature) March Fong Eu • (signatures) Joan Greenwald; Susan Izant; Harriet Rauschenberger; Clyde W. Malone, Jr. • (top right stamp, partly faded) ENDORSED FILED In the office of the Secretary of State of the State of California NOV 20 1981 MARCH FONG EU, Secretary of State, [illegible] Deputy
Show the original machine reading

Source scan page 46

State
Of
OFFICE OF THE SECRETARY OF STATE
I, MARCH FONG EU, Secretary of State of the State
of California, hereby certify:
That the annexed transcript has been compared with
the record on file in this office, of which it purports to be
a copy, and that same is full, true and correct.
IN WITNESS WHEREOF, I execute
this certificate and affix the Great
Seal of the State of California this
NOV 2 0 1981
SEAL
OF
EUREKA
GREA
ANCL
ATE March Fong En
Secretary of State
THE
CALIFORNIA
I A OSP
SEC/STATE FORM CE-107

Source scan page 48

FOUR: (a) This corporation is organized and
operated exclusively for charitable and literary purposes within
the meaning of Section 501(c)(3) of the Internal Revenue Code.
b) Not withstanding any other pro-
vision of these Articles, the corporation shall not carry on
any other activities not permitted to be carried on (1) by a
corporation exempt from federal income tax under Section 501(c) (3)
of the Internal Revenue Code or (2) by a corporation contributions
to which are deductible under Section 170(c) (2) of the Internal
Revenue Code.
(c) No substantial part of the activities
of this corporation shall consist of carrying on propaganda, or
otherwise attempting to influence legislation, and the corporation
shall not participate or intervene in any political campaign,
including the publishing or distribution of statements on behalf
of any candidate for public office.
FIVE: The names and addresses of the persons
appointed to act as the initial Directors of this corporation
are:
NAME ADDRESS
Joan Greenwald - 151 Calle Mayor, Redondo Beach, California, 90277.
Susan Izant - 830 - 19th Street, Hermosa Beach, California, 90254.
Harriet Rauschenberger - 410-31st Street, Hermosa Beach, California, 90254
Clyde W. Malone, Jr. - 260-31st Street, Hermosa Beach, California, 99254.
2.

Source scan page 49

SIX: The property of this corporation is
irrevocably dedicated to charitable and literary purposes and
no part of the net income or assets of the organization shall
ever inure to the benefit of any Director, officer or member
thereof or to the benefit of any private person.
On the dissolution or winding up of
the corporation, its assets remaining after payment, or pro-
vision for payment of, all debts and liabilities of this
corporation, shall be distributed to a non-profit fund, foun-
dation, or corporation which is organized and operated exclu-
sively for charitable and literary purposes and which has
established its tax-exempt status under Section 501(c) (3) of
the Internal Revenue Code.
Dated: October 7, 1981
? an Seen ald
OAN GREENWALD
Kunt
us un
SUSAN IZANT
HARRIET RAUSCHENBERGER
3.

Source scan page 50

We, the above-mentioned initial Directors of this
corporation, hereby declare that we are the persons who exe-
cuted the foregoing Articles of Incorporation, which execution
is our act and deed.
10 an Greenwald
JOAN GREENWALD
Loan .Sout
SUSAN IZANT
arrect IET RAUSCHENBARGER auschy
Side Male, a
4.

Source scan page 47

1060182
ENDOROSD
FILED
In the office of ine Sereier / of Stato
of the State of Collaria
NOV20 1981
MARCH FONG EU, Saccha/ of State
ARTICLES OF INCORPORATION
OF
HERMOSA BEACH FRIENDS OF THE LIBRARY
ONE : HERMOSA BEACH FRIENDS OF THE LIBRARY.
The name of this corporation is
TWO: This corporation is a non-profit
public benefit corporation and is not organized for the private
gain of any person. It is organized under the Non Profit Benefit
Corporation Law for charitable purposes. The specific purposes
for which this corporation is organized are to provide financial
and charitable assistance to the City of Hermosa Beach Public
Library by means of raising funds to donate to the said Library
for the purchase of books, magazines and records for use. by the
general public, as well as providing other assistance to the said
Library in the furtherance of its programs.
THREE: The name and address in the State
of California of this corporation's initial agent for service of
process is Clyde W. Malone, Jr., 260 - 31st Street, Hermosa Beach,
California, 90254.