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Resolution 2008-027 financial support for 2008 national veterans wheelchair games
MARANA RESOLUTION NO. 2008-27 RELATING TO COMMUNITY DEVELOPMENT; GRANTING $2,500 IN DISCRETIONARY FUNDING TO THE ARIZONA CHAPTER, PARALYZED VETERANS OF AMERICA, INC., AN ARIZONA 501(C)(3) NON-PROFIT ORGANIZATION TO SUPPORT MARANA VETERAN ATHLETES' PARTICIPATION IN THE 2008 NATIONAL VETERANS WHEELCHAIR GAMES. WHEREAS, the Town of Marana has established a Discretionary Fund to support local non-profit organizations forwarding the priorities set by Mayor and Council; and WHEREAS, Mayor and Council recognizes the need to promote programs that encourage services for senior citizens, support youth and families, and encourage volunteerism; and WHEREAS, the Arizona Chapter of the Paralyzed Veterans of America, Inc., a community-based non-profit organization is providing advocacy and education for veterans who have experienced spinal cord injuries; and WHEREAS, Arizona Chapter of the Paralyzed Veterans of America and the Veterans Administration Medical facilities in Tucson, Phoenix, and Prescott are joining together to send Arizona veterans to the National Wheelchair Gaines in Omaha, Nebraska July 25 - 29, 2008; and WHEREAS, Mayor and Council find that granting the Discretionary Funding as set forth in this Resolution is in best interest of the Town of Marana and its veteran athletes. NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, to grant the Arizona Chapter of the Paralyzed Veterans of America $2,500 from the Discretionary Fund to support sending Marana veteran athletes to the National Wheelchair Gaines in Omaha, Nebraska. PASSED AND ADOPTED BY THE MAYOR AND COUNCIL OF THE TOWN OF MARANA, ARIZONA, this 19th day of February, 2008 M OF &I _ q 0 ea r Ed ?Ion SFAL F I?A 6 V ?N'I?IFPPRO D AJ9 ATTEST: TOFORM: celyn ronso!n, Town Clerk Ca 'idy, Town' ??ey "ro DISCRETIONARY FUNDING AGREEMENT ARIZONA CHAPTER, PARALYZED VETERANS OF AMERICA, INC. THIS DISCRETIONARY FUNDING AGREEMENT (this "Agreement") is entered into by and between the TOWN OF MARANA, an Arizona municipal corporation (the "Town") and the Arizona Chapter, Paralyzed Veterans of America, Inc., an Arizona 501 (c) 3 non- profit corporation (the "Agency"). The Town and the Agency are sometimes referred to collectively as the "Parties," either of which is sometimes individually referred to as a "Part " Y• RECITALS A. The Agency provides benefits to the Town and its residents by supporting pro- grams that enrich the lives and provide safe environments for older Marana citizens. B. The Agency has filed an application with the Town for discretionary funding to provide general support. C. The Town has reviewed the Agency's application and has determined that the heritage and general welfare of the citizens of Marana will be substantially advanced by authorizing the funding under the terms and conditions and for the purposes as set forth in this Agreement. D. The Parties acknowledge that tracking Town payments and Agency outputs and outcomes resulting from the Town funding is prudent practice to assure that public funds are appropriately used and that the public receives the anticipated benefits of the funding. AGREEMENT Now, THEREFORE, based on the foregoing recitals, which are incorporated here by reference, the Parties agree as follows: 1. Funding. The Town hereby commits $2,500 of discretionary funding from the Town's Fiscal year 2007-08 budget to the Agency to fund "Food Plus" and "Emergency Food Boxes". 2. Outputs and/or Outcomes. Between July 1, 2008 and July 30, 2008, the Agency hereby agrees to provide the following outputs and/or outcomes with the Town general assistance funding provided under this agreement: 2.1. Output -Provide funding for two (2) veteran athletes to attend the National Wheelchair Games in Omaha, Nebraska July 25 - 29, 2008. 2.2. Output -Output -Provide the additional support needed for two (2) veteran athletes to attend the National Wheelchair Games in Omaha, Nebraska July 25 - 29, 2008. Paralyzed Verterans of America Contract Documents 2008-2008 - t - 3. Payment Request. Not more than once a month, the Agency shall complete and submit a payment request form to the Town in the form attached as Exhibit A. 4. Quarterly Report. Within 15 days after the end of each quarter the Agency shall complete and submit a report to the Town in substantially the form attached as Exhibit B, showing the Agency's progress toward the outputs and/or outcomes set forth in para- graph 2 above. 5. Required Insurance. Before receiving any payment under this Agreement, the Agency shall provide insurance certifications evidencing the following coverages for at least the term of this Agreement: 5.1. $1,000,000 per occurrence general liability coverage with the Town listed as additional insured. 5.2. $1,000,000 per occurrence automobile liability coverage with the Town listed as additional insured (if the Agency has vehicles). 5.3. $1,000,000 per occurrence directors and officers coverage with the Town listed as additional insured. 5.4. State of Arizona minimum workers' compensation coverage (if the Agency has paid staff). 6. Corporate Documents. Before receiving initial payment under this Agreement, the Agency shall provide copies of the following Agency documentation, including any and all amendments: 6.1. Articles of incorporation. 6.2. Current bylaws. 6.3. List of current members of the Board of Directors, including their af- filiations. 6.4. Current fiscal year's budget approved by the Board of Directors. 6.5. Internal Revenue Service designation letter. 7. Amendments to Insurance and Documentation. True and accurate copies of any amendments during the term of this Agreement to coverages or terms of insurance re- quired by paragraph 5 above or to the Agency's corporate documentation listed in para- graph 6 above shall be provided to the Town as soon as practicable after approval, but in any event not later than one calendar week after they become effective. Amendments that reduce the insurance coverages below the minimums set forth in paragraph 5 above or that in the Town's reasonable opinion materially affect the Agency's ability to deliver the outputs and/or outcomes set forth in paragraph 2 above constitute default for which the Town may withhold payment until the Agency restores the minimum insurance cover- ages or restores the Agency's ability to deliver the outputs and/or outcomes. 8. Default and Dispute Resolution. If either Party defaults (the "Defaulting Party") with respect to any of that Party's obligations under this Agreement, the other Party (the "Non-Defaulting Party") shall be entitled to give written notice in the manner Paralyzed Verterans of America Contract Documents 2008-2008 - z - prescribed in paragraph 9 to the Defaulting Party, stating the nature of the default claimed and demanding that the default be corrected. The Defaulting Party shall then have twenty days from the date of the notice within which to cure the default. If any default is not cured within twenty days, then the Non-Defaulting Party shall be the Town, its officers, employees, and agents from and against any and all claims relating to the Agency's ac- tivities, including but not limited to those funded in whole or in part by this Agreement. 9. Manner of Serving. All notices, filings, consents, approvals and other commu- nications provided for in or given in connection with this Agreement shall be validly given, filed, made, transmitted or served if in writing and delivered personally or sent by registered or certified United States mail, postage prepaid, to (or to such other addresses as any Party may from time to time designate in writing and deliver in a like manner): To the Town: TOWN OF MARANA Town Manager 11555 West Civic Center Drive, Building A3 Marana, Arizona 85653 With a copy to: TOWN OF MARANA Town Attorney 11555 West Civic Center Drive Building A3 Marana, Arizona 85653 To the Agency: Arizona Chapter Paralyzed Veterans of America, Inc. 8126 North 23rd Street, Suite J Phoenix, Arizona 85296 10. Term. The term of this Agreement shall begin on the effective date and, unless sooner terminated by the mutual consent of the Parties, shall automatically terminate and shall thereafter be void for all purposes on July 1, 2008. 11. Waiver. No delay in exercising any right or remedy shall constitute a waiver of that right or remedy, and no waiver by the Town or the Agency of the breach of any term of this Agreement shall be construed as a waiver of any preceding or succeeding breach of the same or any other term of this Agreement. 12. Attorney's Fees. If any Party brings a lawsuit against any other Party to en- force any of the terms of this Agreement, or by reason of any breach or default of this Agreement, the prevailing Party shall be paid all reasonable costs and reasonable attor- neys' fees by the other Party, in an amount determined by the court and not by the jury. Nothing in the use of the word "lawsuit" in the preceding sentence shall constitute a waiver, requiring disputes to be resolved by binding arbitration. 13. Counterparts. This Agreement may be executed in two or more counterparts, each of which shall be deemed an original, but all of which together shall constitute one and the same instrument. The signature pages from one or more counterparts may be re- Paralyzed Verterans of America Contract Documents 2008-2008 - 3 - moved from the counterparts and the signature pages all attached to a single instrument so that the signatures of all Parties maybe physically attached to a single document. 14. Headings. The descriptive headings of this Agreement are inserted to assist in understanding the meaning and construction of this Agreement. 15. Recitals. The Recitals set forth at the beginning of this Agreement are hereby acknowledged, confirmed to be accurate and incorporated here. 16. Exhibits. Any exhibit attached to this Agreement shall be deemed to have been incorporated in this Agreement by reference with the same force and effect as if fully set forth in the body of this Agreement. 17. Time Essence. Time is of the essence for purposes of this Agreement. 18. No Assi inf. The Agency's obligations under this Agreement may not be assigned without the written consent of the Town Manager or his designee. 19. No Partnership and Third Parties. It is not intended by this Agreement to, and nothing contained in this Agreement shall, create any partnership, joint venture or other arrangement between the Agency and the Town. No term or provision of this Agreement is intended to, or shall be for the benefit of any person, firm, organization or corporation not a party to this Agreement, and no such other person, firm, organization or corporation shall have any right or cause of action under this Agreement. 20. Other Instruments. Each Party shall, promptly upon the request of the other, have acknowledged and delivered to the other any and all further instruments and assur- ances reasonably request or appropriate to evidence or give effect to the provisions of this Agreement. 21. Imposition of Duty b.YLaw. This Agreement does not relieve any Party of any obligation or responsibility imposed upon it by law. 22. Entire Agreement. This Agreement constitutes the entire agreement between the Parties pertaining to the subject matter of this Agreement. All prior and contempora- neous agreements, representation and understanding of the Parties, oral or written, are hereby superseded and merged in this Agreement. 23. Amendments to Agreement. No change or addition shall be made to this Agreement except by a written amendment executed by the Parties. The Parties agree to cooperate and in good faith pursue any amendments to this Agreement that are reasona- bly necessary to accomplish the goals expressed by this Agreement. 24. Good Standing; Authority. The Agency represents and warrants to the Town that it is duly formed and validly existing under the laws of the State of Arizona. The Town represents and warrants to the Agency that it is an Arizona municipal corporation with authority to enter into this Agreement under applicable state laws. Each Party repre- sents and warrants that the individual executing this Agreement on its behalf is author- ized and empowered to bind the Party on whose behalf each such individual is signing. 25. Severability. If any provision of this Agreement is declared void or unen- forceable, it shall be severed from the remainder of this Agreement, which shall other- wise remain in full force and effect. Paralyzed Verterans of America Contract Documents 2008-2008 - a - AGENCY: Arizona Chapter, Paralyzed Veteran of America, Inc. MARANA PROJECT: Nationals Veterans Wheelchair Games 2008 ~ ~ yap. RE6~UIRED DOCUMENTATION Outside agencies receiving funding from the Town of Marana are to provide corporate documents and insurance certifications to the Town on an annual basis. ., ....~ ~ ~~ General Liability with Town Additionally-insured Minimum $1,OD0,~0 ~.~~~ , c.~ ~~ ~ ~ ~, Automobile Liability with Town Additionally-insured Minimum $1,0L10,000 ~ x ~ _ ~~ (~ ~' l Directors and Officers Minimum $1,~0,~0 Workers Compensaflon ~ ~ ~ ~'~ •~~•~ ~ ~• Articles of Incorporation 2~'LFiv'FC~ ~~I200~~~ Current/Updated Bylaws - ~ ~5~2Cc~~ 1~-2 LF~'~ ~ t Board Approved Budget (Current ~ Received OI /2008 Board of Directors fist (including Affilia#ion) ~-~C~'~V~ b5I2Gao IRS Designafion Letter Received 0 ] /2008 The Town o,~1Glal~na has documentc,~ron~~iat the above coverages are in effect. -- ~ ... Signed: ~, ~, c-- - _ ~', Organization representativ °--'~~' Date S^' S ' c~~ Town of Marana Managers Office Date FAILURE TO SUBMIT THESE DOCUMENTS MAY DELAY THE PROCESSING OF PAYMENT REQUESTS. 04f~22f2008 09:37 2024664311 ~. f; ,.. .~ PVA GC PAGE 01f17 Ca'~ce pf the ~.7'~'~G~~ ~~' G4~17 S'~,A,l~t~'X,t~tG ~e+ a3.~ ~a s-~~om ~~ertrar ,~.r,~rtaaz-~~r ale~~ ce.~-r pr~pn~.~ny~: .~. ~,~¢4St C. 1~!'WYEI~],r $IC'drCtt~3"~fsa ~~de~C.i~. o1E ~~c~ .,~x~xeanar Z~'~c+~zx~,~ip~ GCiGII.i1~p~Q~p,~1r ~p ~t~^Q~' ~:t"Ca,1p' t.,&Aa;~ ~ ~O7A~lxL`,~d7 StpCf~!$9Cr,~~~. CCJ¢C,~bx"lilEid=x A•C'ETa~Z{pF+~L~ i=22d&L' ~~`4` ~tAtW'8 CL~ ~Xar9 #9t1~~G4 R?,~ ~Cauaraazar ~G4.dl ~£xnCVx.74'+w~:~eia~, .Can' ~11x:Ly x•4r ~~6,7'_ .i' ;~lt~ar• exes~tr,~~Y t~x~ t~~ac.i,~x ~a the ~arox-~Cdr of ~ .~~~ror~e~ Cr+rpcsaL3cXU Caaadaia~ri.~oxs, eexs n~ thl.R t'It~~Cr ftp~: ~n~k~a hrareMassyei~a,~, t~xa- oa-S~! cc~p~C"i~f+~ .~Ma .tao~ ,6lll~t".ri:~~CS"pl1C~vY~!,1y~ rli~rr~vl+rae9 i"o~ fa~,~u~e ~n p3y ~,Ch ~~tE ~~p~CVx,~k,~.~a~s a~ ~,hea d~'~uott:a ~e~z~pro~`.£~ ~aa.',1~'vy"ab~t~ric ,?l,~; that ftw tllQ,Ett r~cccrnt AasaaueFJ. Ro~rt+s~, axpb~e~aG ~:a ~.Txe prnv.~~.iaxux a~ a.a.~. ~cea~sonxs 1D-~~2"d~r :XQ-~'~.'~a3r x~~312flr & ,'1C1-~~~"~..'~.r ,~tearp 1bnt;xt G~E:~~Vh)x'RSY t0 the!1 ,iA.2".~'l~glll9t. G~+xAV.~a~,rm C'c7mtmise~asi ~dx' ~~•Zf~p't p,fx~f ~ CYxtC pkZ,~.t4 4'stazy,rrz~,~~t~st heap fiie~ ~:~1e~~ ,!la:b~.a,xp~a a~ 17f~rRCa,~~x'~ais~sj rs~i ~~' t~i~+~ Bates a~• ~,~S~t <waaac~~~'~rra~re. ~.~m ~CrP.rtifGi.tar;rr! ,re~Zatae~ anty~ i:O t'.fi~ IQ,ere#Z a~a.erxaaam~ ©~ +~Xaa a~xarroyr~ ~~ ~pxt~kit,~ ee~s o~ ~~ cYc~tfi:r~ ~kaGCierh'. ~b3ep Cei't~..t~aul4ei :1.ro ,oar. ~G ?'~ croa,~ta'-,t If/~, az~! ~,ad4~t'~'rdraD~ltC- srlrt~tq@7n#itxt3pex,, exaC ~at~a~ef n~'eR,DAet'~.t1;1 Off'' l:.hC ~+xxt:x~»•g e~crzu~3t~a~ ar bu~ntrxzr~rra an'Cal'~".1t~as ix~ ,~xaC~~Ctir~. I11r R~•T11F~,S8 ~~"r .~ x1ielt~'M!M Ifp~'C4~Stl~O D'Ch~ ,tf~" 1#arx~ rp~,eq n~'~.'~.'r~krd Clxn dt'x-"~Cp.1~,1 as:aS X03' ern ~'~,~G,P7GR CO,:+x'tl~S.C~at C'cxantesrr~e~7rs~ .(JOSxa ;~tt ,~'X~or,~x~S~„ C,~ta9 ~r~astmZr rh~t. 7,7(;.6. Xj~,. p~ x91,~,~,MCY1Yr aQn~r +Al,e J,7. A~,ecvtzv ere ' y ~2 041.22/2008 09:37 2024664311 PVA GC PAGE 04/17 ~~ ARTICLES OF INCORPQRATION aF ARIZOtdA CHAPTER PARALYZED VETERANS OF AMERICA, IHC. KNDW ALL MEK t3Y THESE PRESENTS. That we, the undersigned, having associated ourselves together for the purpose of farming a non-profit corporation under and by virtue of the laws of the State of Arizona, do hereby adopt eht fal]owing prtic]es of Incorporation: - ARTICLE I The name of the corporation sha11 be the AftIZDNA CHAPTER, PAR:.:.YZED VETERANS pF AMERICA, INC. and its principal office or place of business-shall be 1n Phaenfx, AriYana, but other offices or branches may be established and maintained within the State of Arizona, at such places as the afficers ~.-~ay designate, where meetings o~F ,. membersaand officers may be held and corporate business transacted. ~_ The undersigned incorporators adopt thQSe articles of incorporation, the same being the incorporation of the ARIZQNA CHAPTER, PARALYZED uETEttANS 4F AMERICA, INC. The said undersigned incorporators were elected Directors and empowered and in~ strutted to sa incorporate at the election held at the Veterans Naspital, Seventh Street and Indian 5choo7 Raad, Phoenix, Arizona, an theday of} 1966. The annual meeting at which the afficers and directors of the corporation shall be elected shall be on tree first Friday of January of each and every year. ARTICLE iI The time of the commencement of the corporation shat] be from the date of the issuance to it of the Certlficate of Tncorporation by the Arizona Corporation Cam mission, and the termination thereof shall be twenty-five (25) years thereafter, with the privilege of renewal as provided by law. n 'r /k ;9 1: :~ ., r ~': „` - :1 - -~~, 04/'22/2008 09:37 2024664311 PVA GC PAGE 05/17 ARTICLE III The general purposes and objects of this corporation are oat far pecuniary profit, but sha11 be: 1. To farm a chapter asspciated with the national organization for the b~ne- ~tit of persons who have suffered injuries or diseases of the spinal cord. 2. Tp aid in carrying on educational programs and in procuring benefits for i i the K,embership by acquainting the public on the 'local scale and area with the needs and problems of paraplegics. , 3. To aid the paraplegics of this area of their rights they may have accorded to them by the Federal and State Governments. This includes Federal and State aid, tax abatement, housing, or any other aid that we may be able to give. 4, To provide mans for publicizing the objectives of this organization and to take any actions n~~.essary or advisable to realize these objectives. 5. To engage in any business or business transaction, the profits from which y will be used exclusively to further the aims of the national organization or any of its Chapters. ARTICLE IY The affairs of the corporation shall be conducted by its officers who shall have such powers and duties as prescribed in the constitution or by-laws of the corporation. The officers of the corporatiar~ shall be elected from the membership in said corporation as provided in the constitution or by-laws. ARTICLE g ; New members may be admitted to membership in the corporation from time to time as provided in the constitution ar by-laws. and all members heretofore or :~. :. hereafter admitted to membership in said corporation shall have equal rights and ~•` be subject to equal responsibilities as all other members, r ~~, ...,mss. ,~.~--: w~ 04f22f2008 09:37 2024664311 ARTICLE VI PVA GC The private property of the meglbers or officers of this corporation shall be forever exempt from jts debts and liabilities. ARTICLE VIi Thomas V. Coggin, whose address is 7'1i West (>k:sert Park, 'hoenix, Arizona, and who has been a bonaftde resident of the State of Arizona for pure than three PACE 06f17 years last past, is hereby appointed and designated statutory agent upon whom ser- vice of process may be had. ARTICLE VIII The Board of flirectors shall consist of nine members, the members being the President, Executive Yice President, Yice President, Secretary-Treasurer and five members at large voted by the erganization. IN f~ITNESS WHEREOF, we have hereunto set our hands and adopted these Articles of Incorporation for the purposes hereinabove set out this day of 19Gi. Gary rover - es~ ent 840 N. Alvernon way, No. i~4 1"ucsan, Arizona Thames Y. Coggin ~~ Executive Vice President 7i1 I!. Desert Park Lane Phoenix. Arizona Cr1•N'~ ~A./{.JL owar da r., Y ce r s ent av errazz - ecretary~ reasurer 98 W. Maripos 2114 E. Lawrence Road Phoenix, Arizona Phoenix, Ari mna ~^-Q~' . ~ ~ ~~~ ~~ ~' 1 ~~ -~- ~ F q~ ~~, a Sa ~. 04i'22f2008 09:37 2024664311 . , ,.~ ... r i t ~T~~ ~ at nques~ of 1 l! ~~~... xt_~.r. ~. - - ' ~i ~~ == /L. ;~ .:~. ' ~..w:'. i ~ ~~~{". ..mot .,~. ` • ~ .Y :. .. ; _' ;j;~(?~~~..~,,. .. ••i r ~, .;,~,~'Y. `~ •. ~~ *~';: a ~'.r:, . ..;P.~i~ . ... - PUA GC PAGE 07f17 04/22/2008 09:37 2024664311 PVA GC PAGE 08/17 a .• _f z;_ 5•~~ .r~ ~ .• A tIt Aerr~nt Nt~k~-~; `~ ~~ .i~: ~ 'h 1 ~ Of 111t.'arpor~ti0n ' ,~ •T• •• ,~ E• 1 .ftS ; ~„;.i., ~ ~Ar~an1~ i~ ~ • -GG "• x~ ` ~~; • << r~: pllt~dVe>ormg+o~!`.~11~-tnc. ~~1!~'.`~f ~;;; ' .F_ .: fd ~'j,~tl~I~Ailt-~-ti~8-~if1~1~-1i?~- 1~--~5 1~AA~ ~.Q~tr ~, r '(~+p~D~$It~k{~1^^1 !~ ~.IwBf•el~~t-~ ~ ~~ ~t~~1191d Ai'~f~•~t~f 1A111~ . ,,:, •~,c;i . 'y,_(~ ~• ~ . ~i f~~: 'l'~A t~1l1l~ of 1~ t:drpnre~it~ i1i lbw 1~* PI~~ ~~~~~ Ali ^'~ _ .hs ~.• ' ~ •a 5 $~: dQCUn18Mt attachod hAre~D BS ~x1111~it~, i11 . a . ~; I~~~ #EI !h~ Atlioiog i~ t11DOf~q~~i vllflidte vY~9t~ pdop~d W11wiLIL18~-'•, ~ +;8 • • ~.: ,~ f~ ~-111#4-~i~-t111~1b~71--l~Df~O~.oRf.,jt 'f_S~ ~, itt tt'1~ ~11~t~f'1~ ; . , ~: ;~,.;~,;i 'tir'i: Ih11 Milt N~Ipt ~t~tpa~tion Aci~, ~ ~ ~ ._ V' .~; •' ~` Tit~l~: '~'i~ rg~adui~ of #ha ird ~ pN~cta~ ~Q .; ; _ rporlrtka~ wog qty Ird~ted i~r ~ e~rd~ue oi~11li~ the memb- of tl~~,~airy. ~ . ~ ~ ~ ~ 1$, its, io 11~ tttrorgte~ pn~rN~d byFti~i-` . .l::~'°~;: ~ , , •~: ~~yyyy~~~~ .: i ~~ ~~y of i! ~3'l~L. .Y~Y.rirn'~' •~~~~ party Vo~r~ t3V:, ~ .~.{i " ~:~, X11': • ~_' ~'r r:.• 7'iT#.i - S~r~-J~'~d~l~ .m1 a S ~ 4•Y ~~11~ i~ ~~~~~ ~ • .` '~t~ E~11Bt1i~ W~18 d~1t110'Wi8dg8d ~$ ti1~ tili6 1~It~'f ~1 +Of Alilly,, ='~' ~ak~ !~. t~+9Elt 8n4 DIC~c i~xatcY -F'ras~dl3nt -Amd cretaty~n~os~el3t.:xs-~'~~ ., _ Ati~c ~, tty~+ai Vo~gr~lns ~t Am~crico,- Rn~~ an firizan~ rpa~t#br~Y on '~ %~': r ,~ . _ •:~ p~c+~rnbor af,1~3 _ ,;c 04t'22/200B 09:37 2024664311 P11A GC PACE 09/17 ' ?A r ' ,+ ^5 ; y~Y~ (J~~l . ~,~ ,~ ' ~ I-C ~~ y ~, ' IM ~ '•' ~~""' 1 ~~w7 ~ ~T ~ i I f~ ~~ ~SW ,~ ~' _' i ~~ •} ~ ' , . `r ~~MM r~ii fIFF~~Vi~ ~ - • ~ - it .r 'ter '~ ~~{~~~i~IF~~"~yTy[~~•~ ~~ 'r, Y.i ~~ y~ ~ ~~ 7~~~i~ MW ~F~~I ~ ~ ~ IRA - ~ - ~ • ~ { Ntlt ~ N + ~~ 'w!*!:1i. ~,~.* I; .1~liyM~i~'e~+ ` { y a JY IW4~L~ ~a~R~~ ~R ~R~~.Y.~/ ~Q.F~ lJV iA~ , , . ~ .t ;~~,, ~~ " ~ 19F~ ~Ml~11~ ~i~ FAQ ~,$ ~~ tG ~~ ' ~~~ * V + R .~ ,"~i •• `~L ~ ; y ~ ~ '~ ~~'~ ~s~ r~w'Ifi~ll~~ ~~M~~~IR~a~+'s ~ ~i {ti'~y~ ' ~' '~ I~"~.A^~,, ~' .r,:4:--:~ ~- ~,: •.,. ~-rjrtlt~IR~ R. t~d~=, W~10l1~ dr~~~ 17~k1E1dB x~l~ntft ~ O ~ ~~,5~4 ~`i• ~!.~ S~~~e d~ ilu~~~ofie~ has more ~tw~n ~k~iree y~,ra, i,~:-~ - - . ,~. ~~'~~,~~~d ~~~ ~ix~+1~~.~R`•y~ '~~~'t1~`.4~ +~:Q~~'. ~~~ •~, .."e+ Y ~w~'iij 7 ~~h~'x{ + 4~ Dir~roCe~r~ L ~eveci ~`~ !~ ~,.a~:; "~a~ Tt~e ~'d ~~~~' ~~ dank o~ g~t3.v~ ~~~e '' - : ~~; ~~e hers 1~ei~~ Trea~usez and -- . ~ ~- ~~ ~~~d:u~. V~ae Fx~e~~d~m~. ~eer~Casy~ :' ~ Devon e~ a~ ~~e ~'o~,ei~ ~' the arg~n3,xn~3.axt. :, .;~ ;~~ :h + 'u ~ ,T~~:7~ r r - • ~-.1 ~~~ r 04/22/2008 09:37 2024664311 PVA GC PAGE 10/17 ~~ r' .. ppEpRQFxT AbEI'~DE~'f AR'L'ZCI+~ OF A~ _ . t_iEA' ., Td '1'~O~ t E ~M F PR ; ;;: h~TIGLRR OF ~bT~ `~d7f' , . ~~ ~gpph ~ ~ARALYSSD YF"~ER~ES t1~' A~OER~X~.11~ ~4 hit ppr~aaa~nt ira this pravis~.ans of Title 'i 4 ~ ~a~ct~tme -a 03~ -;~• ' ~:~ 1035. Arizona poapraf~it Ca~aaa~atian Aut, th+a vrad~r'4~',~- ' •~:~ carporatlan adapts the attached Art,iclee a~ ,~mea+~se~ 't`o ~ ~:'~#~ ~ - ,AXt~.C~@S ~~ xacorparati4n: FTRS'X`; The aa~ of the aarparation to the ARIF~1~iA- CNA~,~, . „ PAR~ILX~ED VB'1`E1~A~~ Ok"' AM181t~GA~ I1~C. ~ . SBCi]~h= The docut Attached hereto as. ~xhfbit 11 eats t'~bh the amsndmssnts to tt~e Articles of x~ncayrpaacatlan tech e ~ . ~tloptsd trY the Ord of pir~tQrs o~ the Ca~r~atio~n can 1 ch ~9 5 ration ~tAmanner pxsacribed by the 11ri~torta Nt~nprt?1: it COrpO TEi:RU'. Trie y~Qiut,lort of the BaBk~ Qf Directors tt> arpend the Articles of In;~nrporat#.on r+ras duly ada~ed by a~ d~ A ~;a1'1 - 2/3 ~vtate pf tihe Bc~~'d p: D#.rectors on ~t_,„ r,~ 199f~ ixt tote mA~er •pxesaribed by ,the _A,tizQ~ Nonp~rafit Caro ~ Act. . DATED: ~ i9 AR~ZQNA ~t~T~ S'~A~ QF Ag~80lQA } L",411p'l'Y QF'~..~ ~- dx-4f i t~tume~st ~s aclcnowlea~d laefor+~ this i 9 t'7- bavid L. Etisk@ sad Earl ~lakd .E1tc Txeas,, ~.~eCtivelp, o~ the A1tiwSt~NA L~tl- i`g ~PS-e~ C#~AP'i'~! P~lARA~Y~~b yETEttAN$ Q~ AE~1CA- IlQC. R d11 14rizoiz~ll carp~ratinn, qt4 1>ehai~ of said aat;~rati r~, hi ~ _~- -~ ~? ; s eY ,I.*~I .T?~ '-T . ,~+ ;(__A • •lyi'•~~J(pl'ii rr .j ,; [+1y c+~mmiesf:an expires: c- Y Fublia~ • d~^-""~ - a 04/22/2008 09:37 2024664311 ~ •r, hi$,~,,.• . ~. ~ ~: ': ~ ~ ~ ~~ PVA GC ..x. ,,..ri. ,,.., ;,. ;>~ .i~. J~ . . i . ,~ n ~~'a( ~ n PAGE 11/17 ~~ r i ArticXes o~ A `• i To The ' " ~' _ ,x ~, . ;7 14~t'tlciCS~ df ~a~orp~xa#1o11 : w ~,~ • •: . ,~i ;,f : ~,~: 1. AID ~~~ ~` ~~ ~ ldl#~ p~~OM-a.` ~~ ~E'" ~~ ab .~ur~not..iar..ni~u[Y~!!~;~t ,;~; •- IX"', RiiiU~ a t ~d with the nat~anat ~sf~': • ~ ~~'~~;!~ E~:, ~~~ ~K1_ i. Ta form dtap~ ~ ~.~ `~ , p~OnlC 11YhD h~rro suE~red ilyurte8 t1k' ~ro~, ' ~1~ ~~~.~ •~•, ~ ~~, ~. Ta yid in Ong ~ tnit~cati+~al progoaas aad is .. • .. •~;, ~~. - .;,~~~~~. { i•. ~; ~ , ~V ~quaiatiail the pubf~ an the local soak ~,~,,~'~'. ~•, a,, ~F '; 1Yle~ll '11~ "J ~ .,~ ~' 1••. a, = }'l ;~ ~I7S,i,,y~J~' cd,~ and ~t~ l~ d~C7f tht<y. ~h,~ ~ ,,~;~~,:~, ,~ ,~ ' 3. TQaidthe~~csa6#his~t~-uf r% -- .z. ~ ~, .~~.:~:• ad 5sate ern nta. Tbis in~tidt~' x ~.~ `s ~~~,~ r~ theta by iha Pral a ~ , a ~~~` '' ~... ~~-R•~~`~: ~;. ,~ t housing. ac any otltec and w~a';iiittybtc? ~.~~. ,.~j ~~ ~' ::.: ~ ~ ;: a1 tH'al~+ ,,.: ~ ;fit :,~,•t~,~.. publicixiag lia~ gb~eCtiwes of this o~~~- ;~~ • ~t~#. ~ • a 4 To ~ for ~. }= , ,;,..,:,R~. i~;.., atgr actlgts trec~aty or advises the •:. • , ~,~ ,•:.~. „> .: taro ,~; l;'3~: ,, ;,__:. 5, ~ in any bass ~ buaiae~ tiatwsactloa. tlin pir~ ,~ ~; • • ; Tr, oflha ttatiorn+l ' r • '' - ~ ..~'-:.;;.,~:.~.~, ~.~ la+ ~~~iY W farther tho aiig9 ; ;",s=• ~ ,~~, ~~ itsChapturs- CdCXCI~itYOl~fp~C~~''' ^•~;'s.;~•_: •;~,'y ~, '[he lion is grgauized and wilt be op~erat _.. .-: . atld CdlRCCativm~l Rum. Mare ;fically, the Nmt"g of the ~Ca'tlre!t •' .•:: ; ,~ stml# inr#ade, but oat be limitccl ta: . ~ '- `~ :. ,: • In [urth~ of th~c ppr~os+ea, t~ did ilKea,~aw~ur ~a3~.$~ . ~ • ~ apnad to a ~rporation ~~' . begs tticc~s.Y. l and cons~cnt with maintai~uioB #tz~ trrx• ~ . ;;; . Ali r+dctatces tia seictit~trs itt '' exempt statas uadec s~tiua 50i-C-3 •:~ •~ thcae ,prti~ics t+efer to the lnccrnai ltcvcn+ae al' 19116, as ~ ~ ~•. or to eontparabUG to cazrespoadtng ptQVisi~s of sttbaoquant ~ _ ~~ St9tES iDt~11~1 ~c~ laws. "~ artd s of the aarporati+~ s!-atl itazmc tp tt~'~+d~~ • Nu pwtt id' the aet c ag of qr ta' distt7bnted to aay ~• ~~ Qr i~l»' utdi~Zlusd, ,r!:• • '::la tip, estate ttil5t or ~ ~* a ~i0p~l air ~w~;tsx ~, it ir+ the s+urparation. ~ompe~~-tiaa far aatviu~ aduallp :, ~~d aad ream tax cxpoases actaaily incurrad is attcndin~ to the uftbirs of the eprlturatigtt shall ba limited !a ~:~ . aatnunts, Igo sgtxctu~rstiai part of tl~ activities of tha aairgatpo+rntlmr . 0x/22/2008 09:37 2024664311 PVA GC PAGE 12/17 . rte. ..~... r° r .~x~ ;4ha116c da~+oted to the carrying 411 of propagant4 pP~ , ; r °;;,~ a'~ ~.,. pttetgQtill~ t0 iill~itlCgQC iCgisigtimt (f~ lo•1h0 C ~ ~`~~ ~;-•~• cw~tia+ 5411(11) in A #riannter or to 11[t Efttptt ttrhisb W4~ • ~ti~"; C4r~Jl1MDp fOr fax Cxpnpt pllik'! ~ «"~,1-twr~.'~' ., .. ~ .~ ~ ..~' ,~' xlClil tlbt ~tC 111 Ut` interwc~rc itl any ~Iitii~l ~ ~.~. ' Y ; ;~~,k ~, Ol' 1!r i11 bpI7oBItIPtM 1V any C#~ ~1' I~~b (~~ (~~ ~ ;,~.'<~ r~ ,. . ~~ rubllshin$ or distrihuting its). ~ ' • ' -' `'--:: •~ " ~ Aiotwithstandin~ any ptix~r p~+avisiotls o#' dt~ ,~rtir. ~ ~;~~; ' shall not carry an any activity pentnittcd to lm caRle~ ott by.. - : , ~~; 4 i 1 a corporatirul e>~Ipt from Fcdoral incot~ bix nn~e~' • . f ~,:: snclian 5411-C-3.s~r ibk Wit` ~ ~" ~~~ (2! a corporation. caagdbotioAS td wlnCit at~d .use _~~} a '1'i~ cutioll ~sl-ail sedc ~ur+ccs ai'supp4r# atMl ~-`#~,~tt•, . _.,:.~,,.~ Illanner ~ will plaek it ttl gnlllify as ta! btg~tti~titNt Iba!~•ia ~t ~ , ~• •. : yl ., pri1-ala f~lllpdation within the r«teaalin~ 4f Minn SQL X.~~9~~~: '~ ~; ., any ~criod fur a-hich the ~ ~Y ~ a l~~ ~~i~ili ~ : ~ :;: :~ def ne+l In section 3~U9-A. tha cor~ortuiop a~li itc ttt't~~tltt:. ~ _ foll~rwin~ restticlw~t anti ~hlbftiotts: ~ ~ ~ s:"sa (i) The coriwratinn r~lali di~butr its itt~~ dour t fsaab~s3~ '~'.~~, ~ ~~ ~ • year at sueJl Etr114 Alld in ~ manner as nat fo b1~t~M~:$r1 `s . to the tact an um~ii~riiwted itreoonte i<fn~d by ~lctiail ~~ ~ . (~) The Cr~rpbrAtiott shalt nat engage in any act tlf t-de~~irr~•as . • . . ~,. _ r, deiine~d in !r~tion~ 491-Ia, 43? `~ ccr~oration slttalt not retain apy eaents tnzai haldhl~ • ~_ ; . as dcfitleii in acctir-n 4'843-C. ..: (4) The aurparatian s>~alt trot make arty imresmxttta itr r~uais ,' . tllanna7 ~R tO stnlljcct Il tD ts+1c ender sectidll ~i444, . _ : . (5) The ~prAtio~ shah Itdit make an)- ta7il1~11C mtpandtlures a6 ; - , defIAICS} in 3eCtlnh 4945-n. ,~. ,~t+~Pcle Vll ~r ~n-~rarif~'arlbwr: :~~ ATt V1'1 ••:~' `' paviti L. Rixke. Wrht3sc address i; 553 LV. Windtesta' R,ciad. ApaGt>C lanctibn, Aria~oma. .:~,~ 85219, and W-ho his been a bn~rf `idc resident of tlta SWte of ArizotNS~ for niot~C than tla+be .; years. is het+eb)- sppainted anti designated sf~tory ~m aporl who servioc of ~ .:fig play be had. ~. Tli~e•~t+llaa+ir~.~A~iFcle+Fa ~•'~, ,ire rx In the evtlltt ui'the di~olution or final iiquidgtion of the cocpa'etiuts: tl~neb(`stratl 1rc .~ w None bi? the propclty of the c~ntparatlon nor any prooeuts distribro-ted to Apr divRdcd among any of the ciimctors re' a!~apears of the curporadon or inure w tl~ hoacfit of any indnriduai. 03/22/2008 09:37 2024664311 PVA GC PAGE 13/17 ~ r~7 ,' . ~~1•. r all liabilities and c~leguions cff the corporStion b~vo bea- pq}d. stti~ Atlb ~ ~ ~,~ n and dirohar~l, or udc~tiate pruer'~sevrt mode therefor, all fACtYtriitl~tt~ pt+c~at#~Y • ~ . • f, ~ ~,; aad amts of tha cvrparatian slwla be distribgted to nue or tt~C q~ ~ ~' "; q(~,~,~~Cd I~td tip8[atell exclu9tvely fnr rdigiolts. c#tarrttible. t#t~er 1ita:~ '1•+~ ~ ~ Q{' CdnCYt~l1n PurPe~, ~ (a) trAttsfcrs raf property to :~aeh org~tt~i~ati~~ slwll. to the r~ttt-t theft ~ . itted under the stab of fate unites des, he expnpt from -~ • • • , i A ; ,~ perm gift, xu~rc6sion. iuitieritsnce. estate or dr„ath lases (by wlNatew~r peme : ~ :.,;.R relied); (7!} urgani~lit~ snail be acemrt frnm federa-1 it~orue-~a~aes-lyy ~;' ~ `~ ren.~art tMf scct~uv~t SO! -C-3: aid ~3} ocmtribution.5 to such ar~anizatiomt shell be deductible by r~5q~tt of ' ~' •R ~ ' tiosl t7t7. ;•, .~ ~'. • ~, *f ,?~" 'r .~ ~ •~•M 'f.." 04/22/2008 09:37 2024664311 PVA GC PAGE 14/17 I _ -y, x; Y ~, 'S ~ r M ~/• •t r T Y• ~ M •L ~. -ems u •• ~s~~ ~ ~ •~ t =~.:.. ~ ~., .~A ,h, r},''T•' y~t{py y ,,A~'J+~y,;, yy~ w ,Rr.• ~ ~ • ;.i ,, , ' ~i:~~-ri-~'~t.-l.: y`-• - ,1. Y. `: F't]".V~~. l: 1~.T• rg :.I. air~Y 'K~.Y .. - +„t, ,;° . ice; ::; ~ F=''':• ,~~ ~~ '! `''fig ~~L, ; : "' •' ~ ,,, . "„ _'.:.• .5 I :,,:.~ ~ r ~, ~ r `S. "+ •LUiil~ i7f~71':': ~} -11~y':.Y. +~~ ~ " .. - • t,},t .r I•"~ : ~ •.., -. Pi~faint.to_tlae:'~on+~'uEAk~t~:z!d~,~actitl~:],'~K ~. p';'' _ .. ;;1~ '.~.' ti'Y~I~, ~f .A.,r ' E$.~St?' s •x.. ~. .•i ""'!d• Il. ;s. i s f,.:+ yi ~3 • ~ ~f['Ofu~`.OC}fOt'8L~0111' 'i ' ~I '5it~C.bO'~+1~.~O,C1c~t,fDxri, ~. :.~: ::c s.. :+, ~a& 1 ~ 1 + - a• -', ~ '~ ..inf. •'y P~?•I Ir '.:4 ~ ~ ,' ~. x' tS:~-F; ,y' ;~-iY~7.~b_1'1 F~lS'1: 7'~ex~ame'pf;~hi} m'rpdip'sin'ri is:tli~:~![~~~ ~ ~"t-~' •i i~ . .' _ _ . . . . , e ~ . . ' " . ....P .: - ' d l, + ~ . ;. `;^. , . . .. . - ,:~ : ... y ~ •~ ~ `;: i:...: ~ • ~~~D= ''FtyC'tloci~tkACOt~8tLt8C~itl~~~iEIY:~D EL§`.E_ ?thJ~~~~'l~4 ;sr~'c~~.•<..: , ~ ~ ~~~'~> ` • .. t: ~'!, •, r i , ,E r~~ - ,`r~ . - Q~ ~ ~y~~d ~YifHC :'11~ • ~C~S'~~bT~45~i w~ % ~ i ' Is1c+0ie~~ J„=tti ?~"~I'.r,, ~~, ~~'r.k1,:~:;~,,.a.:.:i•: • -~~,.;'. ' ~y e i M ti° ' s ~ , ~ +1 - ~ i , '4G~¢~'~t. .i',•.~`c;':'~.::•,~_ ttr~~nu~it-erpba!'b;!•L~leJtt"1~4~'pK!tl~st'~tA ~ ar,: ~ 4 •t. 1', A, a ' ~. I'Y~ii. ^ :.'•. •_ f '"i i; : . y w - ~ - '=~: i='1C[i~~tlt0~ bF~~~CQI~~~'dt-ly': ~ 1~2i7:.'I,t•~1~4~Cao[1rtL~ol~,~ttti0~6bgt~it>1`•~i ~xt ~ . ~ ' ' .r . ` - :~ 4 y_,,_ •~' k:• ~dapOd~'LO'accd ~iFul[t irl~'uoEe. -- ~~_~s. -~ ~iLt?• ~, ~~,. _ ' ~R4Gr~,1~~*-+~~J111R'~4,11L'~+O xJIO~`~i~'r'~~"r l: r +i,,~N~,w r - fr - ,~~[{;;1lITC: - ~ ARlZp1~iME.`i•1'AP'P~~''PAi'GtFa.•' ' ~` . ' ~ , ~' , "Stet;c oiRr~urta y - . '' ~ ~ - - C.dnnsy of Mtxriaa~ ~ - ~ .. - • ~ - - ' • '1'~c !#zzr,~fadz~, ir~tte'umeno up~~acknbM!ted~! ttel'ane'~ne tb~s S~-'i~iyt~F,.~..~.m,.20~~tap' , • and ~. Llnd • 't~apective(jr, • oFtl>de 1iYttZO1~FA CHhT6R Pdl''Q'2~ V&TEit~lrllS t~JiM~ttG4 tMC..nn:ax~ixt~ Cat'pDra~lfoLR~ on t~tlxatF - ' aFawiid caxp0i~tion: ' . '. •~ ~ - • ' • ' I 'r'}~•f'rF n '.~,~,~y •' ~1COxtlltir ~'. ~~~ ' i~ ~- " i. , , ~ .. ?iii ~~~•~.F~ , '~ 1 ` .:~~ ~ :~.t'_} ~..:' . =, 'rF. :. • ~ • •;i•: ' K ~;f... '~ ~~: •~«,p:~~'~9. 'Irti SFr. ~ ~ r, v~ I 0W/22/2008 09:37 2024664311 PUA GC PAGE 15/17 .:F~~t~,~i~;, 13 ~.• 1:~ t. r tq:':-g. `< '~,{ •4>~ 1 a F' 1~s,~'~ .~.,.;.; ~.. ' xs~~. .,.k t ~,•~'~tj ; ~ ~~ !!f .: '~ . ~r ~ fs:fizR r a.;~"It~ a ' .~`~'k~i".`. 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ARTICLES OF AMENDMENT TO THE ARTICI,I;S OF INCORPORATION OF Arizona Chapter Paralyzed Veterans of ,~arxierica, Inc. Art~.c],e ~ The annual meeting, at which t~.me the officers of the corporation shall. be elected, sha11 be held can the second Wednesday oL June. Article II The corporate existence of Ar3.z~xxa Chapter, 1~aralyzerl veterame of America, Ync. is about to expire. The sand Ax~.zp~a chapter, ~ara7xzecl Veteraz~e o~ America, Inc . ' s corporate existence is hereby renewed. The duratio~a of the corporation sh,a,l.l be perpetual.. Artic~.e V~~ Donald R. Bell, whose add.xess is 107.4 ~. Laguna, Tempe, Arizona, and who has been a bonafide resident of the State of Ara.zona for more than three Yeazs, is hereby appointed and, des~,gnated statutory agent upon whom service of process may be had. Artic~,e vIxz Tk~e Board of Directors shall. consist of eleven members, the members being the President, executive Vice President, Vice President, Secretary-'treasurer and seven members at large voted }~y the organization. PAGE 16/17 .6-4/22/2008 09:37 2024664311 PVA GC Articles of Amendment TQ ~, Articles of Incorporation of Arizona Chapter Paralyzed Veterans of America, Inc. PAGE 17/17 N~: ,. ~ . ~~~. ,~i ~~ ~~z pursuant to the provisions of Title 1 Q, Sections 1 a34 and 1935, Arizona Nonprofit Corporation Act, the undersigned corporation adopts the attached Articles of Amendment to its Articles of incorporation: o 71 ~"o,p-}~ FIRST; The name of the corporation is Arizona Chapter, Paralyzed Veterans of America, lnc. SECt?IVD: The document attached hereto as F~chibit A sets forth the amendments to the Articles of Incorporation which were adapted unanimously by the Board of Directors and the members of the Corporation on May 13, 1992, in the manner prescribed by the Arizona Nonprofit Corporation Act. TI°IIRD: The resolution of the Board of Directors to amend the Articles of Incorporation was duly adopted by a unanimous act of the members of the corporation by act of the Hoard of Directors an May 13, 1992, in the manner prescribed by the Arizona Nonprofit Corporation Act_ Dated this 13th day of May, 1992. Arizona Chapter, Paralyzed Veterans of America Donald R. Bell TIT~.E: President . r BY: ick Slaviaczek T1TI_E~: SecretarylTreasurer STATE 4F ARIZONA ) ss• County of Maricopa ) The foregoing instrument was acknowledged before me this 13th day of May, 1992, by Donald R. Bell and Dick Sloviaczek, President and SecretarylTreasurer, rpgpectively, of Arizona Chapter, Paralyzed Veterans of America, Inc., an Arizona Corporation, on behalf of said corporation. ,~ r.~ '~`-'- L- ~ A -~~ ~ Nota~ Public My Commission F...xpiras; December 3 ~ , 1999 BYLAWS Arizona Chapter Paralyzed Veterans of America, Inc. Table of Contents ARTICLE I -NAME .........................................................................................................1 ARTICLE II -PURPOSES ..............................................................................................1 ARTICLE III -MEMBERSHIP ......................................................................................1 ARTICLE IV -OFFICERS ..............................................................................................2 ARTICLE V -DIRECTOR TO PVA ..............................................................................4 ARTICLE VI -MEETINGS OF THE MEMBERSHIP ................................................4 ARTICLE VII -BOARD OF DIRECTORS ..................................................................5 ARTICLE VIII -EXECUTIVE DIRECTOR ................................................................7 ARTICLE IX -COMMITTEES ......................................................................................8 ARTICLE X -RESPONSIBILITIES TO PVA ..............................................................8 ARTICLE XI -RULES OF PROCEDURE ....................................................................8 ARTICLE XII -INDEMNIFICATION ..........................................................................9 ARTICLE XIII -FISCAL ................................................................................................9 ARTICLE XIV -AMENDMENTS ................................................................................10 ARTICLE XV -DISSOLUTION ...................................................................................10 BYLAWS Arizona Chapter Paralyzed Veterans of America ARTICLE I -NAME The name by which this corporation shall be known is the Arizona Chapter, Paralyzed Veterans of America, Inc., hereinafter referred to as 'the Corporation', and its principal location shall be in the City of Phoenix, County of Maricopa and State of Arizona. The Corporation may have such other offices, either within or outside the State of Arizona as the Board of Directors may designate or as the business of the Corporation may require from time to time. ARTICLE II -PURPOSES Among the purposes of the Corporation shall be the following: a. To aid and assist in every way veterans of the Armed Forces of the United States who have suffered injuries or diseases of the spinal cord. b. To publicize the needs of such veterans through every means and channel available in order to effectuate the fulfillment of such needs as faz as possible. c. To promote the full participation of the spinal cord injured or diseased into society by carrying out educational programs and by acquainting the public with their needs and problems and by aiding and assisting such constituent associations which may be organized for the same purposes. d. To advocate and foster thorough and continuing medical reseazch in the fields connected with injuries and. diseases of the spinal cord, including reseazch in neurosurgery, genitourinary, orthopedics, and prosthetic appliances. e. To advocate and foster a comprehensive and effective reconditioning program for its members, as well as all pazaplegics, to include a thorough physical reconditioning program; physiotherapy; competent wallcing instructions; an active sports program; adequate guidance, both vocational and educational; academic and vocational education, both in hospitals and educational institutions; psychological orientations and readjustment to family and friends, and functional and diversional occupational therapy. f. To cooperate with other Corporations and groups engaged in similaz activities with a view toward carrying out the purposes described herein above in the most effective manner. ARTICLE III -MEMBERSHIP Section 1: Eligibility. Any American citizen who was regulazly enlisted, inducted, or commissioned, and who was accepted for, or was on, active duty in the Army, Navy, Marine Corps, Air Force, or Coast Guard of the United States, or its allies shall be eligible for membership in the Corporation. Section 2: Class of Membership: There shall be the following forms of membership: Voting Members: Any American citizen shall be eligible for membership in the corporation who was regularly enlisted, inducted, or commissioned, and who was accepted for, or was on, active duty in the Army, Navy, Marine Corps, Air Force, or Coast Guard of the United States or its allies. Service with the Armed Forces must have been terminated by discharge or separation from service under conditions other than dishonorable. Membership shall be limited to such persons as have suffered spinal cord injuries or diseases whether service connected or non service connected in origin. Persons otherwise eligible for membership who are on active duty or who must continue to serve after the cessation of hostilities are also eligible for membership. Associate Members: Any individual may become an associate member with the consent of the Board. Section 3: Qualifications for Membership. The members of the corporation shall be subject to such qualifications and shall be governed by such rules and regulations and shall have such rights and privileges as may be fixed and prescribed by Articles of Incorporation, Bylaws, and Standing Rules of the Corporation. Section 4: Admission of New Members. Voting membership shall be granted to veterans who otherwise meet the qualifications set forth in the Administrative Guide and upon submission of written application on a form supplied by the Corporation. All new members are subject to approval by the Board. Section S: Suspension and/or Exclusion of Members. The Board of Directors shall, by a two- thirds (2/3) vote have the power to suspend or expel any member of the corporation for justifiable and proven reason. Section 6: Dues. Voting Members: There shall be no dues. Associate Members: Annual membership dues and life membership dues shall be set by a resolution of the Board of Directors, duly approved by a majority vote of the members of the Corporation, such approval to be expressed at a meeting of the members of the Corporation. ARTICLE IV -OFFICERS Section 1: Number and Duties. The Officers of the Corporation shall consist of the President, Vice President, Secretary and Treasurer, whose duties shall be as follows: 2 The President shall be the principal executive officer of the Corporation and shall, in general, supervise and control all the business affairs of the corporation. He/she shall preside at all meetings of the membership and Board of Directors, and shall represent the Corporation in all instances wherein the Corporation has an interest. He/she shall annually prepare a full and true statement of the affairs of the Corporation which shall be submitted at the end of the fiscal year to the Board and General Membership. In general, he/she shall perform such other duties as, from time to time, may be assigned to him by the Board of Directors and/or the General Membership. The President may delegate to other officers of the Corporation such duties as he/she sees fit without divesting himself of ultimate responsibility and authority. He/she may from time to time appoint such committees as he/she shall consider necessary to assist him in the business of the Corporation. At least one (1) member of each committee shall be a member of the Board of Directors, at the discretion of the President. The Vice President in absence, resignation, or removal of the President, shall perform the duties of the President, and when so acting, shall have all the powers of and be subject to all the restrictions upon the President. The Vice President shall perform such other duties as from time to time may be assigned to him by the President or the Board of Directors. The Secretary shall be charged with the keeping of complete and proper records of all business of the Corporation with the exception of the financial records. The Treasurer shall be charged with the responsibility for the funds of the Corporation. It shall be his duty to act as financial officer of the Corporation, to oversee the deposit of all monies received in a bank or trust company designated by the Board of Directors, and to oversee the disbursement of funds subject to the regulations set forth by the Board of Directors and the membership. The Treasurer shall be charged with the submission of an annual financial report to the Board of Directors and to the Membership, and more often if directed by the Membership or Board of Directors. It shall be his responsibility to personally assure the accuracy of each financial report prior to delivery of said report. The Treasurer may delegate the power of signing checks from the operating fund to the Executive officers and other authorized persons for counter signatures, with approval of the Board of Directors. Section 2: Elections: The election will be held in accordance with the written guidelines set forth in the chapter policy and procedures manual Section 3: Resignation. Any officer of the Corporation may resign by submitting a written resignation to the Secretary, which resignation shall become effective upon the date fixed therein without further action. The Secretary may resign in the same manner aforesaid by submitting his/her written resignation to the President. 3 Section 4: Removal. The Boazd of Directors may remove any officer at any time with or without cause. The officer must be given the written notice of the proposed removal. Notice of the proposed removal must be submitted in writing to the Boazd of Directors ten (10) days prior to any regular meeting or special meeting. Removal shall be effective at such tune it is approved by two thirds (2/3) vote of the Boazd of Directors at a regular or special meeting of the Boazd. Section S: Vacancies. Any vacancies among officers, excluding the office of the President, shall be filled by appointment by the President, subject to the approval of the Board of Directors. In the event of vacancy in the office of President, the Vice President shall assume this office. Any person appointed to fill a vacancy as an officer of this organization shall legally hold office until the next regulaz election or until their successors aze duly elected and qualified, whichever shall occur first. Section 6: Compensation. At this time no officer or program director receives compensation for the performance of his/her duties in such capacity. If compensation for any officer or program director'is to be received, it shall be fixed by the Boazd of Directors. ARTICLE V -DIRECTOR TO THE PVA Section 1: Election. The Board of Directors shall elect one person as a Director to the Paralyzed Veterans of America. This person must be a member in good standing of this chapter and must be certified eligible for membership in PVA. Section 2: Term of Office. The elected Director to PVA shall serve for a period of three (3) yeazs. Section 3: Powers and Duties. The elected Director shall be empowered by this Chapter, in writing, to cast this Chapter's votes in matters requiring a vote by the Boazd of Directors of the Paralyzed Veterans of America. Section 4: Removal. The elected Director to PVA may be removed at any time, with cause, by a vote oftwo-thirds (2/3) of the Directors present at a meeting where a quorum is present. Section S: Vacancies. A vacancy in the position of Director to PVA shall be filled by a vote of the Boazd of Directors of this Chapter. The Director so voted shall serve the remainder of the term as vacated. ARTICLE VI -MEETINGS Section 1: Annual Meeting. The Annual Meeting of the members of the Arizona Chapter PVA shall be held in July of each yeaz at a location designated by the APVA Board of Directors. Notice of the time and place of holding of such meeting shall be published in the Desert Oracle and sent to all voting members of the corporation at least thirty (30) days prior thereto. Section 2: Regular Meetings. At least ten (10) regulaz meetings of the membership shall be held at times and places to be designated by the Board of Directors. At the Annual Meeting, the Board of Directors shall determine the day of the month and time of day when the regular meetings of 4 the Boazd of Directors shall be held, which shall in no case be less than one (1) meeting per month for at least ten months of the yeaz. Section 3: Special Meetings -Membership. Special meetings of the membership may be called by the Boazd of Directors of the Corporation from time to time upon written notice sent to all voting members at least ten (10) days prior to the date of such meeting. Section 4: Quorum. A quorum must be present at all of the Membership Meetings. At least seven (7) members, of which two (2) aze officers, shall constitute a quorum. If a quorum is not present, the presiding officer may adjourn the meeting until a later date at a time and place to be fixed by him/her and announced at the time of adjournment. Section S: Proxies. A member may vote in person or by proxy executed in writing by the member or his/her attorney-in-fact, and submitted to the Secretary prior to the start of the meeting. Such proxy shall beaz the member's signature, along with the date of execution. The proxy shall designate the subject matter it covers and the person holding the power of attorney. No proxy shall be valid after 60 days from the date of its execution. Section 6: Order of Business. All meetings of the Corporation shall have the following order of business. This prescribed order of business may be waived by the majority vote of the membership present. a. Reading and adoption/approval of Minutes of previous meeting. b. Reading of the minutes of all meetings of the Board of Directors occurring since last membership meeting. c. Reports of Officers. d. Reports of Standing Committees. e. Reports of Special Committees. f. Old Business. g. Introduction of new members. h. New Business. i. Adjournment. ARTICLE VII -BOARD OF DIRECTORS Section 1: Number. The Board of Directors shall consist of thirteen (13) members, which include the four officers mentioned in ARTICLE IV, Section 1, plus the Chapter Executive Director, anon-voting member of the Board of Directors. a. The Immediate Past President shall serve as an ex-officio member of the Boazd of Directors with full voting rights. Should an Immediate Past President because of inability or, unwillingness, fail to perform his duties and/or attend Boazd Meetings for period of no less than six months, then the Boazd shall declaze the ex-officio position vacant. This position shall remain vacant until such time as an Immediate Past President is willing to serve. b. The Executive Director, as per Article VIII, shall serve on the Board of Directors as a nonvoting member. Section 2: Election. The seven (7) candidates receiving the highest number of votes shall be directors. The election process described in ARTICLE IV, Section 2 shall govern the election of directors to the APVA Board. Section 3: Employees. Paid employees of the corporation shall not be eligible to serve as Boazd Members, with the exception of the Executive Director, who shall serve without a vote. Section 4: Powers and Duties. The Boazd of Directors shall have the power and the responsibility to develop and to initiate policy and/or programs, to enter into contractual agreements and to conduct such other business as shall be deemed desirable to promote and achieve the goals of the Corporation. Said development and initiation of policy and/or programs, contractual agreements, and other business, cited heretofore, shall be effected within the framework of, and in accordance with, the Articles of Incorporation and Bylaws. It shall be their duty to develop and approve an annual budget of projected Income and Expenditures for the coming year including financial assistance from the National organization (if any). The Board may make such changes in spending within operating funds budgeted for the yeaz as they deem necessary for the proper operation of the organization. It shall be their duty to report to the membership at all times concerning the operation of the Corporation. The Board of Directors shall not have the right to delegate their full authority and responsibility, or the authority and responsibility of any officer holding office, to any other person or groups of persons. Section S: Removal. Any Director of the organization may be removed for failure to perform the duties of his/her office as prescribed by the bylaws. The Director must be given the written notice of the proposed removal along the grounds and proof upon which the proposed removal is based. Notice of the proposed removal must be submitted in writing to the membership ten (10) days prior to any regulaz meeting. Removal shall be effective at such time it is approved by both the membership at the regulaz meeting and by a two thirds (2/3) vote of the Board of Directors at a regular or special meeting of the Boazd. If any Director misses three (3) consecutive meetings of the Boazd of Directors without just cause, he/she will be subject to removal as provided in this section. Section 6: Resignation. Any director of the Corporation may resign by submitting a written resignation to the Secretary, which resignation shall become effective upon the date fixed therein without further action. Section 7: Vacancies. Any vacancies among directors shall be filled by appointment by the President, subject to the approval of the Boazd of Directors. Any person appointed to fill a vacancy as a director of this organization shall legally hold office until the next regulaz election or until their successors aze duly elected and qualified, whichever shall occur first. 6 Section 8: Regular Meetings. At least ten (10) regular meetings of the Boazd of Directors shall be held at times and places to be designated by the Board of Directors. All regulaz meetings will be done in person. At the Annual Meeting, the Boazd of Directors shall determine the day of the month and time of day when the regular meetings of the Boazd of Directors shall be held, which shall in no case be less than one (1) meeting per month for at least ten months of the yeaz. Section 9: Special Meetings. Special meetings of the Boazd of Directors may be held upon due notice given by the President or Secretary-Treasurer by mail, telephone, FAX or E-mail. A special meeting may also be called at the written request of any one member of the Boazd of Directors. Special meetings of the Boazd of Directors may be held in person, or by means of conference telephone or similaz communications equipment by means of which all persons participating in the meeting can heaz one another. Section 10: Quorum. A quorum must be present at all of the Board of Director Meetings. At least seven (7) members, of which two (2) are officers, shall constitute a quorum. If a quorum is not present, the presiding officer may adjourn the meeting until a later date at a time and place to be fixed by him/her and announced at the time of adjournment. Section 11: Proxies. A director may vote in person or by proxy executed in writing by the director or his/her attorney-in-fact, and submitted to the Secretary prior to the start of the meeting. Such proxy shall heaz the director's signature, along with the date of execution. The proxy shall designate the subject matter it covers and the person holding the power of attorney. If not executed within 60 days the proxy shall expire. Directors present by proxy may not be counted towazd a quorum. ARTICLE VIII -EXECUTIVE D)[RECTOR Section 1: Hiring. The Executive Director shall be hired by the President and ratified by the Chapter Boazd of Directors in accordance with Section 5 of ARTICLE VIII. Section 2: Executive Director Responsibilities. The Chapter Executive Director is responsible for exercising day to day administrative organizational control and shall manage and promote all programs in which the chapter has a vested interest. He/she shall also ensure that all reports due to the National Organization aze timely and accurately submitted. He/she shall accept other duties as may be assigned to the Corporation's President or Boazd of Directors, and shall take his/her instructions from, and report directly to the President of the corporation. Section 3: Voting Status. The Corporation's Executive Director is a non voting member of the Board of Directors, and he/she may not hold a chapter elected office. Section 4: National Board of Directors. The Corporation's Executive Director shall not be eligible for membership on PVA's Board of Directors. Section S: Authorization For Hiring. Atwo-thirds (2/3) vote of approval is necessary from the Corporation's Boazd of Directors to authorize the hiring of the chapter Executive Director and two-thirds (2/3) vote of the chapter's Boazd of Directors is required to confirm the removal of the Executive Director for justifiable and provable cause. 7 Section 6: Office Hours. The Corporation's office will be afull-time business office outside of any private residence. A minimum of 37.5 hours is set for the chapter office weekly hours, preferably during normal business hours. Section 7: Funds. The Corporation shall provide the necessary funds, personnel and equipment to carry out the operations of the Executive Director position. Section 8: Standards of Conduct for the Executive Director. a. The Executive Director with discretionary authority shall discharge his/her duties under that authority: . i. In good faith; ii. With the care an ordinary prudent person in a like position would exercise under similar circumstances, and; iii. In a manner he/she reasonably believes to be in the best interests of the corporation. b. In discharging his/her duties the Executive Director is entitled to rely on information, opinions, reports, or statements, including financial statements and other financial data, if prepared or presented by: i. One or more officers or employees of the corporation whom the Executive Director reasonably believes to be reliable and competent in the manner presented; or ii. Legal counsel, public accountants, or other persons as to matters the Executive Director reasonably believes are within the person's professional or expert competence. c The Executive Director is not acting in good faith if he/she has knowledge concerning the matter in question that makes reliance otherwise permitted by sub-Section [b] unwarranted. d The Executive Director is not liable for any action taken as a director, or any failure to take any action, if he/she performed the duties of his/her office in compliance with this Section. ARTICLE IX -COMMITTEES Section 1: The President shall have the authority, in accordance with Article IV, Section I of these bylaws, and subject to the approval of the Board of Directors, to appoint any special or standing committees to assist him/her with the business of the Corporation. Section 2: The Board of Directors shall have the power to establish any special or standing committee(s), and to prescribe the power of such committees so far as that consistent with the Bylaws. Section 3: At least one (1) member of each committee shall be a member of the Board of Directors. 8 ARTICLE X -RESPONSIBILITIES TO PARALYZED VETERANS OF AMERICA Section:. As a Chapter of PVA, we must perform the duties set forth in the Bylaws of the Paralyzed Veterans of America, to include the requirements outlined in the Administrative Guide of the Paralyzed Veterans of America concerning "Chapter Operations". Additionally, a written report must be submitted to the chapter membership and to the officers and Board of Directors of Paralyzed Veterans of America at least quarterly. This report may be in the form of a newsletter. ARTICLE XI -RULES OF PROCEDURE The rules contained in Robert's Rules of Order, Newly Revised, shall govern the actions of this corporation in all instances to which they are applicable and in which they are not inconsistent with the Articles of Incorporation, Bylaws and Standing Rules of the Corporation. ARTICLE XII- INDENINIFICATION Section 1: The Corporation may indemnify any person who was or is a party or is threatened to be made a party of any threatened, pending or completed action, suit or proceeding, whether civil, criminal, administrative or investigative by reason of the fact that he/she is or was a director, officer, employee or agent of another corporation in which this Corporation at such time owned share of stock or of which it was creditor, and their respective heirs administrators, successors and assigns, against expenses (including attorneys fees), judgments, fines, and amounts paid in settlements actually and reasonably incurred by him/her in such action, suit or proceeding if he/she acted in good faith and in a manner or reason believed to be in the best interest of the Corporation, and with respect to any criminal action or proceeding, at no reasonable cause to believe his/her conduct was unlawful. Section 2: To the extent that director, officer, employee or agent of the Corporation has been successful on the merits or otherwise in defense of any action, suit or proceeding referred to in Section 1, or in defense of any claim, issue or matter therein, he/she shall be indemnified against expenses (including attorneys fees) actually and reasonably incurred by him/her in connection therewith. Such indemnification shall be made by the Board of Directors by a majority vote of a quorum consisting of directors who were not parties to such action, suit or proceeding or by the members of the corporation. Section 3: Such indemnification shall be in addition to any other rights to which the indemnified person may be entitled under any law, bylaw, agreement, and vote of the members of the corporation, disinterested or otherwise. Section 4: The Corporation may purchase and maintain insurance on behalf of any person who is or was a director, officer, employee or agent of the Corporation as a director, officer, employee or agent of another corporation in which the Corporation at which time owned shares of stock which it was a creditor, against any liability asserted against him/her and incurred by him/her in any such capacity, or arising out of his/her status as such, whether or not the corporation would have the power to indemnify him/her against such liability under applicable provisions of law. ARTICLE XIII -FISCAL Section 1: Fiscal Year. The fiscal year shall begin on the first (1st) day of October and end on the last day of September of each year. 9 Arizona Chapter Board of Directors 2007-2008 Benjamin Garcia, President 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Gordon H. Moye, Vice President 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Dianne Brunswick, Treasurer 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Frank Rigo, Secretary 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Larry Lattomus 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Dan Koston 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 John Tuzzolino 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Art Hardy 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 Diego Suazo 8126 N 23rd Ave Suite J Phoenix, AZ 85021 602-244-9168 L)aLG, 4/2:t3/[:Ul)t3 '1'imc, ~.4:~ AM '1'v. Val. ~ ttU[:G44t741f.1 arty-Haynes Ins. Page: 001 ACORDM CERTIFICATE OF LIABILITY INSURANCE 04/23/2008) PRODUCER (480)820-2297 FAX (480)820-2570 Hegarty-Haynes Insurance 4500 S. Lakeshore Dr. , #130 THIS CERTIFICATE IS ISSUED A5 A MATTER OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE CERTIFICATE HOLDER. THIS CERTIFICATE DOES NOT AMEND, EXTEND OR ALTER THE COVERAGE AFFORDED BY THE POLICIES BELOW. Tempe, AZ 85282 INSURERS AFFORDING COVERAGE NAIC # INSURm Arizona Chapter Paralyzed Veterans of America, INSURER A: ClnClnnatl Insurance Co. 8126 N. 23rd Ave, Suite ~ INSURERB Phoenix, AZ 85021 INSURER C. INSURER D: INSURER E: PA\/CD A /±GC n THE POLICIES OF INSURANCE LISTED BELOW HAVE BEEN ISSUED TO THE INSURED NAMED ABOVE FOR THE POLICY PERIOD INDICATED. NOTWITHSTANDING TERM OR CONDITION OF ANY CONTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR ANY REQUIREMENT , THE INSURANCE AFFORDED BY THE POLICIES DESCRIBED HEREIN IS SUBJECT TO ALL THE TERMS, EXCLUSIONS AND CONDITIONS OF SUCH MAY PERTAIN , POLICIES. AGGREGATE LIMITS SHOWN MAY HAVE BEEN REDUCED BY PAID CLAIMS. INSR DD TYPE OF INSURANCE POLICY NUMBER POLICY EFFECTNE POLICY EXPIRATION LIMITS GENERAL LIABILITY CPP 0876856-3 09/26/2007 09/26/2008 F1\CH000URRENCE $ 1 QQQ~00 X COMMERCIAL GENERAL LIABILITY DAMAGE TO RENTED $ lOO,OO CLAIMS MADE a OCCUR MED EXP (Any one person) $ 5 OO A PERSONAL&ADVINJURY $ 1 000,00 GENERAL AGGREGATE $ 2 ~ OOO ~ OO GEN'L AGGREGATE LIMIT APPLIES PER: PRODUCTS -COMP/OP AGG $ 1, OOO , OO X POLICY jECOT- LOC AUT OMOBILELIABILITY CPP 0876856-3 09/26/2007 09/26/2008 COMBINED SINGLELIMR X ANY AUTO (Ea accident) $ 1 OOO OO ALL OWNEDAUTOS BODILY INJURY $ (Per person) SCHEDULED AUTOS A HIRED AUTOS BODILY INJURY $ NON-OWNED AUTOS (Per accident) PROPERTY DAMAGE $ (Per accident) GARAGE LIABILITY AUTO ONLY-EA ACCIDENT $ ANYAUTO OTHERTHAN EA ACC $ AUTO ONLY, AGG $ EXCESS/UMBRELLA LIABILITY EACH OCCURRENCE $ OCCUR ~ CLAIMSMADE AGGREGATE $ DEDUCTIBLE $ RETENTION $ $ WORKERS COMPENSATION AND WC STATU- OTH- EMPLOYERS' LIABILITY EXECUTIVE I OR PARTNEF E.L. EACH ACCIDENT $ / V ANY PROPR ET OFFICER/MEMBER EXCLUDED? E.L. DISEASE - EA EMPLOYE $ I(yes, desuibe under SPECIAL PROVISIONS below E.L. DISEASE -POLICY LIMIT $ OTHER BCP 8692157-1 12/10/2007 12/10/2008 51,000,000 Aggregate erectors & Officers A Liability $5,000 Deductible DESCPoPTION OF OPERATIONS 1 LOCATIONS I VEHICLES! EXCLUSIONS ADDED BY ENDORSEMENTI SPECIAL PROVISIONS own of Marana is added as additional insured per endorsement GA4084. CERTIFICATE HAI I'1FR CANCELLOTION SHOULD ANY OF THE ABOVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUING INSURER WILL ENDEAVOR TO MAIL TOWI'1 of Marana 3O DAYSWRRTENNOTICETOTHECERTIFICATEHOLDERNAMEDTOTHELEFT, 11555 W. Civic Center Drive BUT FAILURETO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY Bui 1 di ng A-3 OF ANY KIND UPON THE INSURER, ITS AGENTS OR REPRESENTATIVES. Marana, AZ 85653-7006 AUTHORIZEDREPRESENiATIVE Elizabeth Millwee 11Gg ACORD 25 (2001/08) ©ACORD CORPORATION 1988 ~M ~~`* 1 +A-~~H 1 ~ ~~ ~„1/"'14~~~ 1 I ~~~1.7VI~I~A~I~.r~ DATEIMM/DDrcYYYI yaooucr:R (480J820-2297 FAX (48Q)820-2570 04/23/200$ Hegarty-Haynes Insurance THIS CERTIFICATE IS ISSUED A5 q MATTirR OF INFORMATION ONLY AND CONFERS NO RIGHTS UPON THE Cl:RT1FICATE 4500 S, Lakeshore Dr. , ~13Q HOLDER. THIS CERTIFICATE DOES NoTAMEND EXTEND OR Tempe, AZ 85282 Af<TER TWE COVERAGE AFFORDEh lav Rur o,,I',..r~......, ..... Artizana Chapter Para yze Veterans of Amer, ca, INBU ERERS.4FFORDINGCOYERAGE N~41C# $1Z6 N. 23rd Ave, Sutite ] Cincinnati Insurance Co. Phoenix, Az 85021 INSURER B: IN91JRfR C: INSURER D; _ IN&U12ER E: THE POLICIES OF INSURANCE uSTED 13ELQW HAVE BEEN ISSUEp 7Q TWE INSURED NAMED ABOVE FQR THE POLICY PE}7EQD INDICATED. NOTWITHSTANDING ANY REQUIREMENT, TERM QR CQNbITION QF ANY CQNTRACT OR OTHER DOCUMENT WITH RESPECT TO WHICH THIS CERTIFICATE MAY BE ISSUED OR MAY PERTAIN, TWE INSURANCE AFFORDEb BY THE POLICIES DESCRIBED rrEREIN IS SLlB~EC7 TO ALL THE= TERMS, EXCLUSIONS ANp CoNDrrlpNS OF SuCli POLICIES. AGGREGATE uMITS SHOWN MAY WAVE BEEN REDUCED 8Y PAID CLAIMS. INSR OD' TYPE OF fNSURANC~ P041CY NUMBER POLICY EFFECTNE POLICY EXPIRATION GEN~RALUTABILITY CPP Q876856-3 09/25/2Q07 09/26/200$ EACHOCCURRI;NCE ulnrrs Xi COMMERCIALG~NERAI,LIABIt_RY 4 1 UDQ 0~~ bAMAGE TO RENTED S 100, p0{ CLAIMS MADE ~ gCCUR A MED ExP (AnY one person} ¢ 5 QO( PERSONAL & qbY INJURY g ~ ~ OQO } OQQ GEN'L AGGREGATE LIMITARPLIES PER; GENERAL AGGRI:Cv4TE $ Z , QQO, OOC X POLICY ~e°r IOC PRODUCTS - COMP/OP AGG S ] ~Q~ QQQ AUTOMDBIL,ELIABiLITY CPp 0$76856-3 09/z6jZ007 09/2~/Z008 X ANY AUTO COME3INE^ 91NG(,E LIMIT (Ea eCCidant) F At,L OWNED AUTOS 1, q00, 00 A 9ChIE0ULE0 AUTp$ BODILY INJURY HIRED AUTOS (Per person) S N4N.pWNED aurp$ BDDq,Y INJURY (Par eCCidan@ 3 OAMAGF O G GARAGE LIABILITY ~ (Per BCGi Pnt ~ ANY AUTO AUTO gNLY. EA ACCIDENT $ DTWERTfdAN EA ACC 3 EXCESS/UMBREULA LIABILITY AUTO ONLY: AGG ~ OCCUR ~ CLAIMS MADE FugChl OGCURRFNCE ~ AGGRF,GATE S ~' DEOUGTISU~ g RET[;N714N $ g 1NOR1[ER$ COMPQNSATION ANO $ ENPI,4Yl=RS' LUL81Ll7Y WC 5TATU_ OT}~I, ANY PRDPRIETOR/pARTNERlEx6CUTIVF 4 FFICERIMEMBE:REXCLLIDED? E.L. F,gCH ACCIDENT S y gPECULL PROV 9 ONS below E.L. DISEASE - EA EMPLOYEE S OTHER TI"ect4rs & Oi'ficers A i BCP 8692157-1 Zx /10/x007 12/zD/2008 E•L~OISEASF-POLICY LIMR 8 $1,000 ODp Aggregate L abiitity , $5,000 Deductible ownldfNMfaranapis Iadd~edNesaaad;i onal~ isuredEpergendaoi semen , r ^ t GA4084, ~ERTIFICA71 HOLDER CANCELLATION Town of Marana 11555 W. Civic Center Drive Building A-3 Marana, AZ 856537006 SHOULD ANY OF TWE ADDVE DESCRIBED POLICIES BE CANCELLED BEFORE THE EXPIRATION DATE THEREOF, THE ISSUIN9 wSURER WILL eNOewY61x 70 MAIL ..3~,_ DAYS WRITTEN NOTICE 70 THE CERTIFICATE IiOLDCR NAMED TO THE LEFT, HUT FAILURE TO MAIL SUCH NOTICE SHALL IMPOSE NO OBLIGATION OR LIABILITY DF ANV WND UPON THE INSURER,179 AGENTS OR REPRESENTATIVES. AUTHORIXEO RBRRESENTATIVE F1;zal~etlt Millwee ACORU 25 (x061108) ~ACORD CORPORATION 1988 SCF of Arizona 4/28/2008 10:55:30 AM PAGE 002/002 Fax Server ~? < ~u`y6 e~ > Certificate of Insurance Certificate Mailed To: Name of Insured: MARANA DEVELOPMENT SERVICES 11555 W CIVIC CENTER DR. # A2 MARANA AZ 856537003 ARIZC~IA CHAPTER PARALYZED VETERANS OF AMERICA INC 8126 N 23rd Ave Ste J Phoenix AZ 85021 Date Issued: 04/28/2008 Certificate Number: 1 Policy Number: 339088 Origin Date: 07/01/2003 Expiration Date: 08/01/2008 Liability Limits: 100!1001500 (000 Omitted) Proof of Coverage Job Number. Location: Should the above policy be canceled by the SCF ARIZONA before the expiration date thereof, the SCF ARIZONAwill endeavor to mail 30 days written notice to the above named Certificate Holder, but failure to mail such notice shall impose no obligation or liability of any kind upon the SCF ARIZONA This Certificate is issued as a matter of information only and confers no rights upon the certificate holder. This certificate does not amend, extend or alter the coverage afforded by the policy listed hereon. This is to certify a workers' compensation policy has been issued to the insured listed hereon and is in force for the period referenced. Certificate Issued To: Manna Development Services 11555 W Civic Center Dr. # A2 Manna AZ 856537003 Authorized Representative 61-81 ~ 01/20/2oae Section 2: Books and Records. The Corporation shall keep correct and complete books and records of account, and shall keep, at the registered principal office, a record giving the names and addresses of the members entitled to vote. All books and records of the Corporation may be inspected by any member, or his/her agent or attorney, for any proper purpose at any reasonable time. All persons handling the funds of the Corporation must be bonded. Section 3: Bookkeeping Procedures. The Corporation shall establish uniform bookkeeping procedures, subject to the law and in accordance with generally accepted accounting principles for anon-profit organization. ARTICLE XIV -AMENDMENTS These Bylaws may be altered, amended, or repealed, at such time as it is approved by both a two thirds (2/3) vote of the membership at a regular or special meeting and by a two thirds (2/3) vote of the Boazd of Directors at a regulaz or special meeting provided that the proposed bylaw change was sent to all voting members of the Corporation at least (30) days prior to the meeting date. ARTICLE XV -DISSOLUTION In the event of dissolution of this corporation or in the event that it shall cease to carry out the objectives and purposes herein set forth, all the business, assets and properties of the corporation shall be distributed to Paralyzed Veterans of America. Revised: December 2003 10