ARTICLES OF INCORPORATION OF THE AMERICAN WATER SPANIEL CLUB, INC.
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1 ARTICLES OF INCORPORATION OF THE AMERICAN WATER SPANIEL CLUB, INC. I, the undersigned, natural person of the age of eighteen (18) years or more, do hereby act as incorporator of the corporation under the Wisconsin nonstick corporation law, Chapter 181 of the Wis. Stats., and adopt the following Articles of Incorporation for said corporation: ARTICLE I The name of the corporation is: THE AMERICAN WATER SPANIEL CLUB, INC. ARTICLE II The period of existence is perpetual. ARTICLE III The purpose or purposes for which the corporation is organized and operated are exclusively for religious, charitable, scientific, literary or educational purposes within the United States or any of its possessions. No part of the net earnings shall inure to the benefit of any members, director, officer, or individual, and no part of the activities of this corporation shall consist of carrying on propaganda or otherwise attempting to influence legislatior [sic] or of participating in, or intervening in (including the publication or distribution of statements) any political campaign on behalf of any candidate for public office. Notwithstanding any other provision hereof, this corporation shall not conduct or carry on any activities not permitted to be conducted or carried on by a corporation which is tax-exempt or by a corporation, contributions to which are deductible from taxable income, to the extent allowable by the provisions of the Internal Revenue Code of 1984 and other applicable legislation and regulations as they now exist or as may hereafter be amended. It is the intent of the corporation to encourage and promote quality in the breeding of pure-bed American Water Spaniels, to encourage the organization of independent local American Water Spaniel Specialty clubs in those localities where there are sufficient fanciers of the breed to meet the requirements of the American Kennel Club, to urge members and breeders to accept the standard of the breed as approved by the American Kennel Club as the only standard of excellence by which the American Water Spaniel shall be judged, to protect and advance the interests of the breed and to encourage sportsmanlike competition at dog shows, field trials, hunting tests and obedience trials, and to conduct periodic sanctioned matches an specialty shows, field trials, hunting tests and obedience trials under the rules and regulations of the American Kennel Club. ARTICLE IV
2 The class or classes of members of this corporation, together with their qualifications, rights and methods of acceptance, shall be as set forth in the By-laws of the corporation. ARTICLE V The location of the principal office at the time of the adoption of these Article of Incorporation is: The principal office is located in Brown County, Wisconsin Schober, Ulatowski & Hinchey, S.C. Attorneys at Law 1825 S. Webster Avenue Green Bay, Wisconsin ARTICLE VI The name and address of the registered agent at the time of the adoption of these Articles of Incorporation is: Nicholas J. Bykowsky Schober, Ulatowski & Hinchey, S.C. Attorneys at Law 1825 S. Webster Avenue Green Bay, Wisconsin ARTICLE VII The number of the Directors shall be fixed by the By-laws but shall not be less than five (5). The manner of electing or appointing the Board of Directors shall be as provided in the By-laws. The initial Board of Directors and their addresses are as follows: Jon Hattrem 1608 Aylmer Court Eau Claire, Wisconsin Susan Liemohn Lake George Blvd. NW Anoka, Minnesota Carolyn Kraskey 2600 Grand Street NE Minneapolis, Minnesota Douglas Doyle Route 1, Box 167 Standordville, New York Stan Liszka th Avenue N St. Cloud, Minnesota Clay Zielke 413 Highride Denmark, Wisconsin 54208
3 ARTICLE VIII Upon termination, dissolution or liquidation of this corporation s affairs in any manner or for any reason, its assets, if any, remaining after payment (or provision for payment) of all the liabilities of the corporation, shall be distributed to and only to, one or more organizations described in section 501(c)(3) of the Internal Revenue Cod and such organization or organizations shall not be private foundations within the meaning of the Internal Revenue Code of 1954, as amended, and further shall be publicly supported within the meaning of that code. ARTICLE IX These Article of Incorporation may be amended in any manner as authorized by law at the time of amendment. ARTICLE X The name and address of the incorporator is: DATED this 11 th day of July, Nicholas J. Bykowsky 1825 S. Webster Avenue Green Bay, Wisconsin Nicholas J. Bykowsky Notary signature and information omitted.
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