ORDER NO. 19843 MOTION TO ACCEPT THE CHARTER STATING THAT THE Y.O. RANCH VOLUNTEER FIRE DEPARTMENT, INC. IS A STATE ACCEPTED VOLUNTEER FIRE DEPARTMENT Dn this the 27th day of September 1990, upon motion made by Commissioner Baldwin, seconded by Commissioner Holekamp, the Court unanimously approved to accept the Charter stating that the Y.O. Ranch Volunteer Fire Department, Inc., is a State accepted Volunteer Fire Department. r L~,_(,~~t, Y.O. RANCH AOVr=PJTUR E CAMP PO Oi~A>nER llb9 INGRAM ,TX 78025 ~ M1 n. ':. ..: lI 4Q~.~ ~ ~ -~~?P'a 4h~ ~ ~O f m ~' ". ~ y Y ~ L •` ` % 4 Q4Q.i ~~ ¢ a44 ?ff ~P ~#~#e of ?ff ex~~ ~ecre#ttr~ of ~5#~#e s~=P. zb, 19a9 I1 l= Y.O. RANCH VOLUNTEER FIRE DFPARTMEP~Ts INC. CttARTER NUMfiER 01128004-01 IT t1AS BEEN OUk PLEASURE TO APPROVE AtJD PLACE UN RECORO THE AttTICLES OF It~CORPORAT IOPr THAT CREATED Yt1Ul; CORPOkAT ION. i~E EXTENO OUR BEST WISHES FUR SUCCESS IN YOUR #JEW Vl=NTURi~. AS A CORPf?RATION, YOU ARE SUBJECT Tt) STATF TAX LAWS. SOME NON-PROFIT CORPtJRATIONS ARE Exr=MPT FROr~ TIiF PnYMENT tlF FRANCHISE TAxES AND MAY ALSO HE EXEMPT FROM THE PAYi1LNT OF SAL_ti:S ANO USE TAX ON 7HE PURCHASE Ut= TAXAflLE ITEMS. IF Yt)U FEEL THAT U,40ER THE LAii YOUR CGKPORATION IS lfvTITLEO TO tiF EXEMPT YOU MUST APPLY TO THE COMPTROLLER OF PUl3LIC AC- Ct)U1dTS FOR TttE EXEMPTItJN. TtiE StCrZETARY t7F STATE CANNOT MAKE SUCH UETERMTNATIt)h1 FOIL YOUR CORPOItATIiIN. IF WE CAN BE OF FURTHER SERVICE AT ANY TIMEs PLEASE LET US KNOB. ~"~~~ ~~~` ~~ ^~~ i , ~\\ ~.~f ~ .3 ~ ~ ~. ~~ ~~ ~ ~ VERY TRULY YOURS, Secretary o ate v ~~ ~ ' ~ s ;~, ,r' h ~\ ~'~~~- ~.`_ .,~. Qa,roa 'ny ?~Ihe ~Stttte of ?ffex~s ~erret~r~ of ~5tttte CERTIFICATE OF INCORPORATION OF Y.~l. RANCH VOLUNTEER FIRE DEPARTMENTs INC. CHARTER Nl1A1BER 01128004 THE UNDtkSIGNED, AS SECRETARY (1F STATE OF THE STATE OF TEXAS, HEREBY r_ERTIFIES THAT ARTICLES uF INCORPORATION FOR THE ABOVE Cilk'PORATIOid, f)ULY SIGNET) ArJf) YE~RIFIED HAVE BEEN RECEIVED IN THIS ~t=F~I%E Aivt) Akt. l=UUr~fi TU t;UfrFORAt t{) LAlJ. AC CURDINGLY THE UNOER~[GPJECI, AS SUCH SECRETARY OF STATE, AND BY VIRTUE OF THt AUTHORITY VESTED ItJ 7HE SECRETARY BY LANs HEREBY ISSUES THIS CERTIFICATE of INCORPURATION AND ATTACHES HERETO A COPY OF THE ARTICLES t)F INCORPORATION. ISSUANCE OF THIS CERTIFICATE OF INCORPORATION DOES NOT AUTHORIZE THE USE OF A CURPOhtATE tvAME Ire Tt-itS STATE IN VIOLATION OF THE RIGHTS OF ANOTHER UtvUEr~ THE FEDERAL TRADEMARK ACT OF 1946s THE TEXAS TRADEMARK LAW, THE ASSUMED BUSINESS OR PROFESSIONAL NAME ACT OR -THE COMMON LAW. DATED~SEP. 25, 1989 ~~,~~ ~ ~ ~ y ye ,; ~ ~ ~r i ~~ ~ ~ rt_.xx_rz-may ~~ S ~ _ __ ~ ~_ Secretary o ate 1fl Ihs +~lii~~gl tho • ARTICLES OF INCORPORATION ~BGr~I~/~pf$tdtBniTpr~q p of SEP +~ ~ 1989 y.O~ R ghClq VOLUNTEER FIRE DEPARTMENT, INC. $eCppra~iAn~ Se!,tlpn We, the undersigned natural persons of the age of eighteen (18) years or more, at least two of whom are citizens'of the State of Texas, acting as incorporators of a corporation under the Texas Non-Profit Corporation Act, do hereby adopt the following Articles of Incorporation for such corporation: ARTICLE ONE The name of the corporation is ~ 0. R o~r~c ~ VOLUNTEER FIRE DEPARTMENT, INC. ' ~ ARTICLE TWO The corporation is a non-profit corporation. ARTICLE THREE The period of its duration is perpetual. ARTICLE FOUR The purpose for which the corporation is organized are: 1. To acquire, operate and maintain fire fighting, rescue and other emergency equipment necessary for the preservation of life and the pro- tection of property from and during fire or other emergencies within ' the area of its operation in J~Ce r r County, Texas. 2. To teach, educate and train citizens of said area in the art of the prevention and fighting of fires. 3• To provide rescue and various other emergency services in the event of catastrophe, illness and accident. 4. To raise the funds essential to the successful operation thereof. ARTICLE FIyE The street address of the initial registered office of the corporation 1 is 15 wt ~ ~ts (n~e s~' o~ M+• No Iv- oL Texas , and the name of its initial registered agent at such address is ~.a. ~ N@• w n 0.Y ARTICLE SIX • The number of directors constituting the initial board of directors of the corporation is three, and the names and addresses of the persons who are to serve as the initial directors are: NAME C- a~ ~ e. w ~~ a~ ~v. ~aw~e5 Rice Y. c~. R a~ ~ 1,~ ADDRESS ~x ~ s s , r -~ b ~ ~-~- ~; ~, No ~~, ~. Tx ~ 80 5 ~o_s(~ ~~y~~-~~ ~-lo~S-~o~, Tx ~~036 ARTICLE SEVEN The name and street address of each. incorporator is: NAME ADDRESS C a. l Ne. ~ -n a w. `~• o • R q ~, c.~ P'10 ~ v~-E a.i to ~ o w• c ARTICLE EIGHT x ~~o$~ Upon the dissolution of the corporation, the board of directors shall, after paying or making provision for payment of all of the liabilities of the corporation, dispose of all of the assets of the corporation exclu- sively for the stated purposes of the corporation that will insure continued fire protection and prevention in the area of this organization. IN WITNESS WHEREOF, o f ~,-~ , STATE OF TEXAS we have hereunto set our hands, 19 ~s 9 . COUNTY OF ~`U/~ this~~ day I, L',~~. 11~ r 11Nn a Notary Public, do hereby certify that on this ~ (~~ day of ~o~-etY,~e./ 19 ~s °I , personally appeared before me CQ ~ ~ ew nc~c~ "Scim.e5 ~~~ _ and ~4c1C Z `i ~ ~~~~ who each being by me first duly sworn, severally-declared that they are the persons who signed the forgoing document as incorporators, and that the statements therein contained are true. IN WITNESS WHEREOF, I have hereunto set my hand seal the day and year above written. ``~~~uuu~m~ uu,,,~i .~ ~,•' ~i Z N~ Q vim` ~TF oF'c`~} :~ ~ No ary Public in and for y~'''•,, ~ 22~92~>•``~`` ~~P--t~Y County, Texas ~~p-n~uu~nu~~" ~ / My commission expires: o~~~u. COMMISSIONERS' COURT AGENDA REQUEST • PI FASE FURNISH ONE ORIGINAL AND SEVEN COPIES OF THIS REQUEST AND DOCUMENTS TO BE REVIEWED BY THE COURT. MADE BY James Rice - 640-3220 MEETING DATE: September 27, 1990 SUBJECT: (PLEASE BE SPECIFIC) OFF ICE YO Ranch V.F.D. TIME PREFERRED: 2:00 p.m. Consideration of acknowledging the YO Ranch V.F.D. ESTIMATED LENGTH OF PRESENTATION: IF PERSONNEL MATTER -NAME OF EMPLOYEE: NAME OF PERSON ADDRESSING THE COURT: James Rice and Skip Verona Time for submitting this request for Court to assure that the matter 1s posted In accordance with Article 6252- 1 7 Is as fol lows: . h'Icctli~q~ helcJ un seconcJ Monday: I'L:UU F'. M, prcvlous Wednesday • Meetings held on Thursdays: S:UO P. M. previous Thursday. If preferable, Agenda Requests may be made on office stationery with the above Information attached. TI I IS REQUEST RECEIVED BY: THIS REDDEST RECEIVED ON: LR 9-18-90 11:56 a.m. Alt Agenda Requests will be screened by the County Judge's Office to determine 1f adequate Information has been prepared for the Court's formal consideration and action at time of Court meetings. Your cooperation will be appreciated and contribute towards your request being addressed at the earliest opportunity.