Governing documents · August 16, 1984

State-certified copy of 1981 articles of incorporation

California certification dated August 16, 1984 encloses articles filed November 20, 1981 and executed October 7, 1981. The enclosure lacks the separate initial-directors declaration found with the earlier copy.

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

Full view of State-certified copy of 1981 articles of incorporation
Full view · source scan page 8. Click the image to zoom.

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 was prepared by and in this office from the record on file, of which it purports to be a copy, and that it is full, true and correct. IN WITNESS WHEREOF, I execute this certificate and affix the Great Seal of the State of California this AUG 16 1984 Secretary of State SEC/STATE FORM CE-108 (REV. 4-76)

Page 2

1060182 FILED In the office of the Secretary of State of the State of California NOV 2 0 1981 MARCH FONG EU, Secretary of State By [signature] Deputy 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.

Page 3

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, 90[illegible] Clyde W. Malone, Jr. - 260-31st Street, Hermosa Beach, Calif[illegible] 2.

Page 4

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.

Handwritten notes

• (signature) March Fong Eu • (top left) [illegible] • (top right) PB • (top right corner) [illegible] • (signature) Joan Greenwald • (signature) Susan Izant • (signature) Harriet Rauschenberger • (signature, faint) Clyde W. Malone, Jr.
Show the original machine reading

Source scan page 8

State
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 was prepared by and in this
office from the record on file, of which it purports to be a
copy, and that it is full, true and correct.
IN WITNESS WHEREOF, I execute
this certificate and affix the Great
Seal of the State of California this
AUG 1 6 1984
OF
SEAL
EUREKA
REA

Source scan page 9

1080192 Chang
PB
FILED
Da eriked of the Secretary of Se to Stero ef Chilon
NOV 2 01981
MARCH Fos Elf, Sterery l 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 corporatior and is not organized for the private
gain of any person. It is organized under the Non Profit Benefit
Corporation Law for charitalle 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 furcherance of Its programs.
THREE: The name and address in the Stace
of California of this corporation's initial agent for service of
process is Clyde W. Malone, Jr., 260 - 31at Street, Hermosa Beach,
California, 90254.

Source scan page 10

FOUR:
(a) This corporation is organized and
operated exclusively for charitable and literazy purposes within
tie meaning of Section 501(c) (3) of the Interna: Revenue Code.
(b) Not withstanding any other pro-
vision of these Articles, the corporation shail 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
co 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 atteapting 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 Dire-tors of this corporation
are:
NAME ADDRESS
Joan Greenwald - 151 Calle Mayor, Redondo Beach, California, 90277.
Susan Isent - 830 - 19th Screet, Heraona Beach, Californle, 90254.
Harriet Rauschenberger - 410-31at Street, Hernosa Beach, Californla, 9023
Clyda W. Malone, Jr. - 260-31sc Street, Hernosa Beach, Callfornia, 90254

Source scan page 11

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) 0F
the Internal Revenue Code.
Dated: October 7, 1981
cane ald
DAN GREENWAT