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Non-Profit Corporation
Legal Name
Kathryn's Retreat Homeowners'Association, Inc.
Information
Sosld: 1969676
Status: Current-Active O
Date Formed: 4/2/2020
Citizenship: Domestic
Annual Report Due Date:
Registered Agent: Neighbors &Associates, Inc.
Addresses
Principal Office Reg Office Mailing Reg Mailing
104 E Main Street 104 E Main Street PO Box 655 PO Box 655
Benson, NC 27504 Benson, NC 27504 Benson, NC 27504 Benson, NC 27504
Off icers
SOSID: 1969676
Date Filed:4/2/2020 8:25:00 AM
Elaine F.Marshall
North Carolina Secretary of State
State of North Carolina C2020 079 01252
Department of the Secretary of State
ARTICLES OF INCORPORATION
NONPROFIT CORPORATION
Pursuant to§55A-2-02 of the General Statutes of North Carolina,the undersigned corporation does hereby submit these Articles of
Incorporation for the purpose of forming a nonprofit corporation.
1. The name of the nonprofit corporation is: Kathryn's Retreat Homeowners'Association, Inc.
2.0 (Check only if applicable.) The corporation is a charitable or religious corporation as defined in NCGS
§55A-140(4).
3. The name of the initial registered agent is: Little Cross, LLC
4. The street address and county of the initial registered agent's office of the corporation is:
Number and street: 8625 Mt. Pleasant Church Road
City: Willow Spring State: _NC Zip Code: 27592 County: Wake
The mailing address if different from the street address of the initial registered agent's office is:
Number and Street or PO Box:
City: State: NCB Zip Code: County:
5. The name and address of each incorporator is as follows:
Name Address
John B. Adcock P.Q. Box 1478, Fuquay-Varina, NC 27526
6. (Check either"a"or"b"below.)
a"e corporation will have members.
bl jhe corporation will not have members.
7. Attached are provisions regarding the distribution of the corporation's assets upon its dissolution.
8. Any other provisions which the corporation elects to include are attached.
BUSINESS REGISTRATION DMSION P.O.BOX 29622
RALEIGH,NC 27626-0622
(Revised August,2017) Form N-01
9. The street address and county of the principal office of the corporation is:
Principal Office Telephone Number: 91 9-552-5700
Number and Street: 8625 Mt. Pleasant Church Road
City: Willow Spring State: NC 27592 Wake
Zip Code: County:
The mailing address if different from the street address of the principal office is:
Number and Street or PO Box:
City: State: Zip Code: County:
10. (O tional):Listin of Officers See instructions for why this is important)
Name I Address Title
11. (Optional):Please provide a business e-mail address:
The Secretary of State's Office will e-mail the business automatically at the address provided at no charge
when a document is filed. The e-mail provided will not be viewable on the website. For more information
on why this service is being offered,please see the instructions for this document.
12. These articles will be effective upon filing,unless a future time and/or date is specified:
This is the 19th day of Marco 2020.
Incorporator in Entity ame
Signature of Incorporator
n B. Adcock, Incorporator
Type or print Incorporator's name and title, if any
NOTES:
1. Filing fee is$60. This document must be filed with the Secretary of State.
BUSINESS REGISTRATION DIVISION P.O.BOX 29622 RAL.EIGH,NC 27626-0622
(Revised August,2017) Form N-01
EXHIBIT A
TO THE
ARTICLES OF INCORPORATION
OF
THISYN'S RETREAT
HOMEOWNERS' ASSOCIATION,INC.
1. The purposes for which the Corporation is organized are as follows:
(1) To maintain, repair and replace certain common areas, roads and
easements located in the County of Harnett, State of North Carolina, and
shown on certain plats recorded in the Office of the Harnett County
Register of Deeds (The residential subdivision known as "Kathryn's
Retreat");
(2) To own, purchase, manage, maintain, repair and replace any or all of the
equipment or other property of any type, used in connection with the
functions described in Article I(I)above;
(3) To establish an orderly, equitable and efficient system of billing to pay for
the expenses incurred in the furtherance of the aforesaid purposes;
(4) To promulgate such rules and regulations and perform such deeds and acts
as are deemed necessary to achieve the aforesaid objectives and to
promote the health, safety and welfare of the members of this Corporation;
and
(5) To exercise the transaction of any lawful activity which a Corporation
organized under the Nonprofit Corporation Act (North Carolina General
Statutes, Chapter 55A) of the State of North Carolina by law may now or
hereafter have or exercise.
(6) To exercise the transaction of any lawful activity of a homeowners'
association according to the North Carolina Planned Community Act
(North Carolina General Statutes,Chapter 47F)
2. The powers of the Corporation in furtherance of the purposes set out in Article 1 above
are as follows:
(1) To exercise all of the powers and privileges and perform all of the duties and
obligations or things reasonably necessary or desirable for carrying out the purposes set forth
herein and for protecting the lawful rights and interests of its members in connection therewith;
(2) To fix, levy, collect and enforce payment, by any lawful means, of all charges or
assessments to members and to pay all expenses in connection therewith and all other expenses
incident to the conduct of the business of the Corporation, including all license fees, taxes or
governmental charges levied thereon;
(3) To acquire(by gift,purchase or otherwise), own,hold, improve,build upon,operate,
maintain, convey, sell, lease, transfer, dedicate for public use or otherwise dispose of the real
property subject to such conditions as may be agreed to by the members as provided in the
Bylaws of the Corporation, (the `Bylaws") the terms of which are incorporated herein by
reference; and the Declaration of Covenants, Conditions, Restrictions Kathryn's Retreat
Subdivision,recorded in the Harnett County Registry (the"Declaration"), the terms of which are
incorporated herein by reference;
(4) To borrow money;
(5) To dedicate, sell or transfer all or any part of its property to any public agency,
authority or utility for such purposes and subject to such conditions as may be agreed to by the
members as provided in the Bylaws and the Declaration; and
(6) To have and to exercise any and all powers, rights and privileges which a
corporation organized under the Nonprofit Corporation Act (North Carolina General Statutes,
Chapter 55A)of the State of North Carolina by law may now or hereafter have or exercise.
3. The Corporation shall have members with such designations, rights, powers and
privileges as provided in the Bylaws and by the Declaration.
4. The directors of the Corporation shall be elected by the members in the manner provided
in the Bylaws and the Declaration. During the Period of Declarant's Control, as defined
in the Declaration, the Declarant in said Declaration shall have the sole authority to
appoint and remove directors.
5. No part of the net earnings of the Corporation shall inure to the benefit of any officer,
director or member of the Corporation; and upon dissolution of the Corporation the assets
thereof shall, after all of its liabilities and obligations have been discharged or adequate
provision made therefor, be dedicated to an appropriate public agency to be used for
purposes similar to those for which the Corporation was created or,in the event that such
dedication is refused acceptance, distributed to any association or associations organized
for purposes similar to those set forth in Article 1 hereinabove, all as more particularly
provided in the Bylaws and the Declaration.
6. To the fullest extent permitted by the North Carolina Nonprofit Corporation Act, as it
exists or may hereafter be amended, no person who is serving or who has served as a
director of the Corporation shall be personally liable for monetary damages for breach of
any duty as a director. No amendment or repeal of this article, nor the adoption of any
other amendment to these Articles of Incorporation inconsistent with this article, shall
eliminate or reduce the protection granted herein with respect to any matter that occurred
prior to such amendment,repeal,or adoption.
-2-
SOSID: 1969676
Date Filed: 10/19/2020 12:26:00 PM
Elaine F.Marshall
North Carolina Secretary of State
C2020 288 01011
STATE OF NORTH CAROLINA
DEPARTMIENT OF THE SECRETARY OF
STATE
DESIGNATION ANDJOR STATEMENT OF CIMGE OF REGISTERED OFFI.Ctl
REGISTERED AGENT NAME OR PRINCIPAL onju,
Pursuant to §50-31, §55-1-22(26),§55A-16-23(b),§57D-1-22(29),of the General Statutes of North Carolina,the
undersigned entity submits the.following for the"se of changing its registered office address,registered agent native,and/or
principal office addresses for the State ofNorth.Carolina,
ON
1, The oxactimme of the entity as listed on the business registry is: Kathryn's Retreat Horne6wners'
Asboolation, Inc.
Entity Type: Domestic Corporation, Or-orciviCorporation, [D Nonprofit Corporation
Domestic
Limited LiabilityCompany,L]Foreign Limited Liability Company
2. (Check only ifapplicabIe)j:LTbc registered agent name and/or address is notcurrently on fi(o with the Socretuyof State.
3- (Check only if applicable)=The principal office address is not currently on file with the Secretary or state.
Registered Agent Information(cq�pfete this section if there is it registered agent name and address onfits with the Seteetaty of
State)
4. The name of the.current fegistcred agent is. Little Cross, LLC
5. The street address and county of the entity's registered agent office address currently on file is:
Number and Street- 5 Mt. Pleasant Church Road
city.Willow Spring State;&_Zip:27692 county, Wake
::—
The mailing address ifdff1eriWfroPj the street address of the registered agent office address currently on fileit-
Number and Street or PO Box:
City: State:NC• Zip: County:
Principal Office Information(complete thiis section only if there it a principal office on file 10th the Secretary of State:)
6. The street.address and county of the entity's principal office address currently on file is:
Number and Street: 6625 Mt. Pleasant Church Road
City:Willow spring State NC Zip:27592 Wake
County:
The moiling address if differchtfrom the street address of the principal office address currently on file I e is:
Numberand:Street or PO Box.:
City: State:—Zip; —county:
BUSINESS REGISTRATION DIVISION PO Box 29622 lgh�j N C Rale 27626-0622
(Revised July,2017) Farm BE-1 7)
Registen4 Agent In oemadon{complete this se;lion if the registered agent name and adders is being changed on the busiass
re ,6Y
I. The street address and county of the entity's new registered agent office address is:
Number and Street: . 04 B Main Street
City,Benson State:NNe Zip.27504 County: Johnston
2. The mai ling address if d�;Jj'erent from the street addr ms of the new registered agent office address is:
Number and Street or PO Box. PO Box 655
City:Benson. Stare:NC, Zip:27504 County: Johnston
3. The[tame of the new registered agent and the new agent's consent to appointment appears below:
Neighbors&Associates,lno c , ProWdQrct
Type or Print Name of Neur Registered Agent * ignature.&1W6
4. The address of the entity's registered office and the address of the business office of its registered agent,as changed;is the
same location.
Principal 0 Mee Inforryation(complete thhr section only if there is o principal office onfile udth The Secretary of Sin
5. 'i'lte.street address and county of the new principal office address is: i
Number and Street: 104 B Main Street
C�Y.Benson State:NC Zi :27504 Co Johns[ .n
P untr
ti. The tttailitag address ijd ffereat it on the street address of the new principal of ice address:
Number and Street.or PO Box: PO Box 655
i ensw NC 27504 Johnston City: state: zip:
1. This statement will be effective upon fi4g,unless a date and/or time is specified:
This the_,_____,_day.of ,2Q KAthryn's Retreat Homeowners'As=latiorl,Inc.
z—filyAlame
.lla
signature.
Hugh Suries,AdminiskativeNernber
Y.ipe.or Print Name and 3ftle
Note:Piling fee is$10.00.'`Phis document rnu6t be filed with the TIC Secretary of State
'Instead of signing here,the new registered agent may sign a separate written consent to the appointment,which trust beAttsehed to this document
ulwnsubmission for filins.
BUSINESS REGISTRATION DIVISION PO Box 29622 fialeigh,.NC 27G26—.0622
(Revised July,2017) (Foam 8]_17)