Articles of Incorporation of The eLib, Inc.
Article I: Name
The name of the corporation is The eLib, Inc.
Article II: Registered Office Address and Agent
The registered office address of the corporation is 2343 W. 22nd Street, Fremont, MI 49412-9761. The registered agent at the above address is Marylin Josephine Kraker.
Article III: Purpose
This corporation is organized
No part of the net earnings of the corporation shall inure to the benefit of any member, trustee, officer of the corporation, or any private individual, except that reasonable compensation may be paid for services rendered to or for the corporation affecting one or more of its purposes, and no member, trustee, officer of the corporation, or any private individual shall be entitled to share in the distribution of any substantial part of the activities of the corporate assets on dissolution of the corporation. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting, to influence legislation, and the corporation shall not participate in or intervene in, including the publication or distribution of statements, any political campaign on behalf of any candidate for public office.
Article IV: Members
Membership in the corporation will consist of elected directors, consisting of an Executive Director, an Assistant Executive Director, a Treasurer, and a Secretary.
Article V: Duration
The eLib, Inc. shall exist in perpetuity or until such time as it is dissolved by a unanimous vote of the Board of Directors. Upon dissolution, the assets of the corporation shall be distributed to another tax exempt Section 501(c)3 nonprofit entity selected by the Board which is dedicated to the same purpose as this corporation if the Board is aware of the existence of such an entity. If the Board is not aware of the existence of such an entity, the assets shall be distributed to a tax exempt 501(c)3 nonprofit entity selected by the Board which is likely to use the assets to preserve literary and other intellectual works and make them available free or charge or at the lowest possible cost to the people of the world.
Article VI: Amendment
Amendment of these articles of incorporation shall require unanimous consent of the Board of Directors.
Article VII: Board of Directors
The names and addresses of the persons who shall serve as directors are as follows:
Executive Director: James Dennis Stewart, 2343 W. 22nd Street, Fremont, MI 49412-9761
Assistant Executive Director: Marylin Josephine Kraker, 2343 W. 22nd Street, Fremont, MI 49412-9761
Treasurer: Marylin Josephine Kraker, 2343 W. 22nd Street, Fremont, MI 49412-9761
Secretary: James Dennis Stewart, 2343 W. 22nd Street, Fremont, MI 49412-9761
IN WITNESS WHEREOF, the undersigned have made and subscribed to these Articles of Incorporation at 328 Wood Hills Drive, Concord, Michigan on January 1, 2002.
James Dennis Stewart
Marylin Josephine Kraker
State of Michigan