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HomeMy WebLinkAboutSW6180801_LLC Documentation_20230908 • Upload a PDF Filing • Order a Document Online •Add Entity to My Email Notification List • View Filings 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)