Madison Rotary Articles of Incorporation
RESTATED ARTICLES OF INCORPORATION OF ROTARY CLUB OF MADISON
These Restated Articles of Incorporation, adopted pursuant to Chapter 181 of the Wisconsin Statutes, supersede the Articles of Incorporation filed on May 14, 1914, and all subsequent amendments.
ARTICLE 1
Name. The name of the corporation is Rotary Club of Madison.
ARTICLE 2
Period of Existence. The period of existence shall be perpetual.
ARTICLE 3
Purposes. The purposes shall be to engage in any lawful activity within the purposes for which corporations may be organized under
Chapter 181 of the Wisconsin Statutes.
ARTICLE 4
Principal Office. The principal office is located in Dane County, Wisconsin, and the address of such principal office is 14 South
Carroll Street, Madison, WI 53703-3377*.
ARTICLE 5
Registered Agent. The name of the registered agent at the time of the adoption of these Restated Articles is Lucian G. Schlimgen*. The
resident agent’s address at the time of the adoption of these Restate Articles is 14 South Carroll Street, Madison, WI 53703-3377*.
ARTICLE 6
Amendments. These articles may be amended by resolution setting forth such amendment or amendments adopted at any meeting of the members of
said club by a vote of at least one-half of the members of said club.
ARTICLE 7
Number of Directors. The number of directors and the manner of their election or appointment shall be set forth in the Bylaws but shall be
not less than three.
ARTICLE 8
Membership. Membership provisions will be set forth in the Constitution or Bylaws.
* * *
This Restatement of Articles of Incorporation was adopted on May 22, 1991. The number of voting members was 531, the number present was 357, the number voting for was 357, the number voting against was
0.
Executed in duplication on May 22, 1991.
BY
______________________
David V. Mollenhoff, President
_______________________
Lucian G. Schlimgen, Secretary
This document was drafted by:
Richard L. Olson
P.O. Box 927
Madison, Wisconsin 53701-0927
(608) 257-9521
Approved by Board
of Directors - 3/4/91
* current information (Feb. 2002) is:
Mailing address: 22 N. Carroll Street, Suite 202, Madison, WI 53703
Registered Agent is Patricia L. Jenkins
See also:
Madison Rotary Officers & Directors
Madison Rotary Executive Office
Madison Rotary Policy Manual |