Archive/File: pub/orgs/american/legion-for-survival-of-freedom/ legal/LSF-AA-10-13-95 Last-Modified: 1995/12/01 +----------[STAMP]----------+ ARTICLES OF AMENDMENT | FILED | TO THE ARTICLES OF INCORPORATION | in the Office of the | |Secretary of State of Texas| | OCT 13 1995 | | Corporations Section | +---------------------------+ Pursuant to the provisions of Texas Non-Profit Corporation Act (TNPC), Art. 1396-4.03, et. seq.,the Articlee of Amendment to the Articles of Incorporation of the Legion for the Survival of Freedom filed July 10, 1995 and the Articles of Incorporation filed April 14, 1952 are hereby amended by the following Articles of Amendment which amends the purpose, principal office, information related to the Voting Members of the corporation regarding the vesting of the management of the corporation in the Voting Members, the number of directors that shall be authorized as directors on the Board of Directors, the method of election of directors, the listing of the directors of the corporation; the term of existence (period of duration) of the corporation, method of election of the voting Members, members' tenure in office and provides a list of the current Voting Members of the corporation. ARTICLE ONE Amends Article One, Articles of Amendment of July 10, 1995 The name of this corporation shall be: "LEGION FOR THE SURVIVAL OF FREEDOM". [1] ARTICLE TWO Amends Article Two, Articles of Amendment of July 10, 1995 This is a Non-Profit Corporatlon organized under Title 32 CORPORATIONS, Texas Non-Profit Corporation Act, Article 1396. The purpose for which this corporation is organized is : To be a patriotic, literary and educational organization aiding and assisting in the promotion and preservation of American Constitutional Government, as guaranteed by the Constitution of the United States of America, through publicity campaigns conducted through the mediums such as magazines, radio, television, newspapers, newsletters, pamphlets and periodicals; and including the preparation of patriotic advertising copy for the use in these public medias; to conduct publicity campaigns designed to educate the American Public in the fundamentals of Americanism and truths as found in historical research, establishing libraries for the support of these efforts. ARTICLE THREE Amends Article Three, Articles of Amendment of July 10, 1995 The registered corporate office and registered corporate agent of the Legion for the Survival of Freedom shall be located in Houston, Harris County, Texas at 55 Waugh Drive, suite 810, Houston, Harris County, Texas 77002. Other offices for the transaction of business may be located elsewhere within and/or outside the State of Texas at such places as the members or Board of Directors may from time to time determine. [2] ARTICLE FOUR Amends Article 4, Articles of Incorporation date April 14, 1952 The period of duration of this corporation is perpetual. ARTICLE FIVE Amends Article Five, Articles of Amendment of July 10, 1995 The management of the affairs of the corporation is vested in its Voting Members which have existeci as a class of members from the initial incorporation on April 14, 1952. The voting Members may delegate authority to the directors as they see fit to assist in the dally operation and adminiseration of the corporation. The day to day business and property of the Corporation shall be administered by the Board of Directors to be elected by the voting Members called (originally designated) "Incorporators" and the number of Directors authorized may be increased at any regular or special meeting of the Voting Members by the Voting Members only. Three Directors as currently authorized are as follows: Lewis B. Furr, 260 Morphew Road, Hot Springs, Arkansas 71913 LaVonne D. Furr, 260 Morphew Road, Hot Springs, Arkansas 71913 Elisabeth Carto, 711 W.17th St., Unit D-3, Costa Mesa, CA 92627 ARTICLE SEVEN (Amends the Articles of Incorporation dated April 14, 1952 by adding an article, Article No. Seven) For the purpooes of clarity, the terms of designation of the class of voting members as "Voting Membere", "Substitute Incorporators", "Members" and "Incorporators" (not to be confused with the use of that term to describe original persons involved in lncorporating a corporation) shall be interchangable. Replacement of a deceased, misslng or otherwise incapacitated member shall be by appointment by a two-thirds vote of the surviving Voting Member(s) for a person to become a Voting Member substituting for the deceased, missing or otherwise incapacitated Voting Member. The number of voting Members may be increased by a unanimous tote of the existing Voting Members. The tenure of office as Voting Members, (unless otherwise denominated by the electing Voting Members) shall be for life or unless declared missing or otherwise incapable of serving, or until their resignation is tendered and served on the other Votlng Members at a meeting of the Voting Members. Any Voting Member may call a special meeting of the voting members. Any meeting may be held at any location in person or by telephone so long as ten days notice is given to or waived by all Voting Mombers. There shall be no specific requirement of any annual or regular meeting of the voting Members nor limit of number of meetings they may hold. [4] The Voting Members' List for Meeting at the close of business on the business day preceding the date of the meeting on October 12, 1995 was as follows: Willis A. Carto - 711 W. 17th. St., Unit D-3, Costa Mesa, CA 92627 LeVonne D. Furr - 260 Morphew Road, Hot Springs, Arkansas 71913 These Articles of Amendment were approved and adopted by consent in writing signed by all the Voting Members entitled to vote with respect thereto. Additionally, all of the Voting Members of the Legion for Freedom adopted these Articles of Amendment by unanimous consient at our meeting of the Voting Members held October 12, 1995. [signature] [signature] ---------------------- ---------------------- LaVonne D. Furr - Voting Member Willis A. Carto - Voting Member The above ARTICLES OF AMENDMENT for the LEGION FOR THE SURVIVAL OF FREEDOM are hereby submitted and filed as approved on October 12, 1995 A.D. LEGION FOR THE SURVIVAL OF FREEDOM, INC. [signature] ---------------------- Willis A. Carto - President
Home ·
Site Map ·
What's New? ·
Search
Nizkor
© The Nizkor Project, 1991-2012
This site is intended for educational purposes to teach about the Holocaust and
to combat hatred.
Any statements or excerpts found on this site are for educational purposes only.
As part of these educational purposes, Nizkor may
include on this website materials, such as excerpts from the writings of racists and antisemites. Far from approving these writings, Nizkor condemns them and
provides them so that its readers can learn the nature and extent of hate and antisemitic discourse. Nizkor urges the readers of these pages to condemn racist
and hate speech in all of its forms and manifestations.