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Articles of Incorporation for the Gilroy Golf and Country Club� 1 �. C 0-1 pit It / A R T I@ L B S O F INCORPORATION -ft - o F - W f(MY LROY fib0LF AND COUNTRY SNOW ALTS $iii BY THESE PRESENTS: That the members of the Gilroy Golf and Country Club, an unincorporated association, a majority of whom are citizens and residents of the State of California, have this day associated themselves together for the purpose of forming a corpor- syUon under the laws of the State of California, and they do b*Mby certify:- FIRST: That the name of this corporation shall be the G M B.OY GOLF M. COUNTRY CLUB. SECOND: That the purposes for which this cor- )oration is formed are to coneluct, build any' maintain a golf course, grot.nds and premises in the vicinity of the City of Gilroy, Comity of Santa Clara,, State of California, on which course, grounds u1d promises membors of tills corporation and such others as may be eligible under rules and regulations to be adopted by the club, may play the game of golf and take part in other athletic events; to maintain a club house for the convenience and enjoyment of members of this cor.ro ration and such others as tho manbers of this club, in its bylaws, designate; to buy or lose, or both, such real estate as may be required for ;olf courses and grounds and to sell real estate, if determined ad- 0 vant,-q,-Cous to the corporation; to buy such personal property as may TWO I a be necessary or ac',vantageous to the building, construction maintenance of the golf course and any club house or builUings erected thereon; to buy, sell or otherwise acTaire., own, manage, control, c1eal In and r1.spose of real and personal property of all kinds, to receive, taIs-e., mold, control and utilize donations, be- quests and devises of real -and personal property by deed, will ok any for"n of gift or transfer, to purchase md. sell bonds and other obligations anOl securities of any kind and nature., to bovrow money for any of the purposes of said corporation, and to mortCage '-nd to pledge the property of said corporation,, or any part thereof, to secure the pa3ment of the money so borrowed; to rake and enforce any and all contratts in relation to -the purposes of said corporation; to succeed to, hold and or all the property of the said unincorp otated association nor. existing under the name of the Gilroy Golf and Country Club; to have in=bers and to require such members to pay, such charges, fees and dues as may be specified in the by --lags of this corporation, and to enforce the payment thereof; and in general to Olo such ot'I'lor things as will tend to the success of t'3is eorj oration and to the carrying out of the pa r- P poses as above expressed- but pecuniary profit is not, and shall not be the purpose of tids said corporation. THIRD: That the place ahere, the principal business of said cor-poration is to be transacted and carried on, is the City of Gilroy, County of Santa Clara, California. MUM That the term for uhich said corporation is to emist is fifty (501) years from, and after the date of incorporation. FIFTH: That the government and managemient of t13is cor- poration shall be vested in a board of twel" 1-1.2) of its menToors, which board shall be Imown. as the Cotmeil. The President and the Firf.,t Vice President and the Second Vice President of tl-ds cor�oration shall be three :-zembers of said Council, and at the annual meeting of - 2 - THREE, w i t 7 the said corporation, there sh4a la be cleeted by the merbersi:ip W., ne (9) other m hers o-L the Council, who, together with the President -zrd the two Vice Presidents, s1iall coustitute the said Council, seven members of wzich shall aoustitu.te a Taoruna for the tr azisaction of business. The mrnbers of the Council small serve as such until their successors and elected and installed. SI`iTH : That the officers of this sist of a President, ti blra# Y:.ce s'resident :ident, a. Secretary ,Lf. a Treasurer, besides of the Council. corporation shall eon- , a Seconid Vice Pres- V zC'. tWelv'e (121) members S.a , 'TH: No member of tins corporation may assign or trans- fer his members! -,ip, and all the interest of such member in and to the property bel onz ing to the club vital? terml-n �.te and cease wlren he ceases to be a member.. rUGHTii: The %laws of s&je OOrpO Mtjoa SUAII provide for the qualification of persons applying for mewbership In said cor- poration, the mode of electiom and the tcra,a of adrligsion to menber- ai.i.p, the fees of zrinissit n, and dnee to be Daid by the members of said corps oration; for the eXsulsi on and suspension of members for Mis- condtict or non - pay_ ^nt of awes, amul also. for the restoration to me ,` cr•ship; the duties to be 'fe l by the offri.tt t o� said, �ac►r- poration and the method of their election to office; tho time and place for holding the regular or stated meetir_gs of the Council and the regular or stated meet:i_ s of time members of said corporation; the manner of calling special meetifgs of the Council and of said -meriber- snip; rri.at number of mambers sh4l OMMUtute a quorum at any meeting of the corpaor•a,ti.on; the means Whereby its office and constitutional place of business, as it exists from time to time, may be ascertained; and proscribe such other regulations as may be perni.ssible in the by- laws of the cox- poratim . - 3 - unincomorat-c"! association e.::isting un,-1.er the naz:ic o_ - the Gilroy Golf and Country Club; that this cornoration, Gilroy Golf and Country Club, is formed and organized and these Articles o2 Incor- poration are executed by t1he subscribi]2g offilcors in -pursuance of and in accordance -Ath the authority -,&von by said unincorporated association at'a regular meeting of the same, held at the regular k:;$ meeting place of said club, in the City of Gilroy, on the 20th day of Soptember, 1923., at which meeting there were present more than a Tuorvwm of said members of said unincorporated club; that at said me ct-ing a majority of the mezibers voted to incorporate the said club under th ! c name of the Gilroy Golf and Coun`(.17 Club., hav- ing as the members of the corporation all persons 'Mho :were members of the unincorporated club at the time of the adoption of these Articles of Incorporation, and that the corporation s-hould succeed to and ta:ze tho place of the said former association; that at said mecting of the said Gilroy Golf and Countyy Club, the unincorporated association., tziose Articles of Incorporation were re,-.ularly adopted as and for -the Articles of Incorporation of said Club, the Corp al or tion, and the following persons were elected by a majority vote of the membors present., the election being by ballot, to serve as Directors of this corporation, until the annual meeting of the corporation and until their successors are elected, to-wit: Ja,r,4s Princevalle, residing at Gilroy, Santa Clara County, California) was elected President of the said corporation, the President being one of the said Directors; C. C - Donahue, residing at said City of Gilroy, was elected First Vice President, the First Vice President being one of the said Directors; Irnwin Chapel, r0siding at said City of Gilroy) was elected Second Vice k-:1resident, the Second Vice President being one of the said Dii•ectors; and Aga es resirling at Sar-ent, California; Lita lfenkej residing at Sargent, Z3 t1_ Z:) Gilroy; Sydney S. Jolmsonj, residing at said city of Gilroy; W. 17. Blake., - 4 - resicUng at said City of Gilroy; Fred V1. Suter., residing at said City of Gilroy; D. L. Raynolds, residing at said City of Gilroy, E. E. Brownell,, residing at said City of Gilroy; Joe der, residing at Sargent, California; and George A. Wentz, residing at said City of Gilroy; all of Which said Directors being at the time of their election as such, members of the said unincorporated association; that at the time of th-a said meetin,- of the said unincorporated association., said Gilroy Golf and Countr­j Club, as aforesaid, Japes Princevalle was President of the sane, and he was present and presided at said meeting, and Harry Frederickson was Secretary t..'icre- of and he was present and acted as such at the scAd meeting; anc that by virtue of their said o'fices,,they have executed these Articles of Incorporation. Th.at all of the said proceedings relating to the in- corporation of the said Gilroy Golf and Country Club were in accord- ancouith the by-laws., constitution., discipline., canons., rules and regulat-ions of such unincorporated association. IN WITNESS WHEi-T-10F., the said President and Sectetary of odd Gilroy Golf and Country Club,, the unincorporated association, have hereunto subscribed their respective names as such officers, and the -oersons named in the within Articles of Incorporation as Directors,, have hereunto af,.'--'ixed their signatures VAs day of October, 1923. 5 Pros!-denf of Gilroy GoU and Country Club, an unincorporated association, and Director secroM;Y of 611roy Go= and Country Club, an unincorporated association., said Director Director i r M70'eto; Director I . INMEW STATE, OF CALIFORNIA COUNTY OF SANTA CLARA On t1A s day of October, 1923, before me, Sydney S. Johnson,, a Notary PublIc in and for the County of Santa Clara,, State of California, residing therein and d-aly comissionod and s"mo personally appeared James Princevalle and Harry Fredcrickson, Imovn to me to be the President and Secretary respectively# oV the Gilroy Golf and Country Club, t1he unincorporated association mentioned ill the foregoing Articles of Incorporation) and also Imown to me to be the persons i4iose naues are subscri. ed as such officers to the foregoing Atricles of Incorporation, and they acknowledged to me that they executed the said Articles of Incorporation as such offi- cer®. IN WITNESS WHMIEOF, I have hereunto set my hand and affixed my official seal at my office in the County of Santa Clara, the day and year last above written. a Lary Mlic for the Dun y of Santa Clara, State of California STATE OF CALIFORNIA, ? ss COURT Y OF SANTA CLARA, ) On this day of October, 1923, before me, Sydney S. Johnson, a Notary Public in and for the County of Santa Clara, State of California, residing therein and duly comaissiore d and sworn, personally appeared C. C. Donahue, Irwin Chapel, Agnes Sargent, Lita Menke, Q. F. Blake, Fred V. Suter, D. L. &pynolds, E. E. Brownell, doe Ayer, and Goo. A. Wentz, known to me to be the Directors of the Gilroy Golf and Count ry Club, the corporation mentioned in the foregoing Aybti oles of IncorporatL on, and the per- sons whose signatures are affixed Shereto as such, and they acknowledged to me that they affixed their signatures thereto as such Directors. IN WITNESS WHEREOF, I have hereunto set my hand and af- fixed my official seal at mar office in the County of Santa Clara,, the day and year last above written. Diary MMe or t e Uounty of Santa Clara, State of California STATE OF CAL17OANIA, 3 8s COUNTY OF SANTA CLARA, ) On this day of October, 1923, before me, Walter G. --7� Fitzgerald, a Notary Public in and for the County of Santa Clara, Sta Le of California$ residing therein and duly commissioned and sworn, personally appeared Sydney S. Johnson, ialovn to =e to be one of the Directors of the Gilroy Golf mid. Country Club, the cor- poration mentioned. in Uie foregoing Articles of Incorporation, and the person whose si,;nature is affixed thereto as such, and he ack- nowledged to me that he of fixed his signature tnercto as such Director. IN VITNESS WHERMF, I have hereun o set my hand and affixed my official seal at my office in the County of Santa. Clara, State of California, the day and year last above written. Notary a 1 0 M and for tae County of Santa Clara., State of California, STAT"I" OF CALIF FIXIA, ss COUW Y OF SANTA CLAR4 Jai: b.S PRINCEV��11 and HAMY FRED.`MICKSON, 'being first duly sworn:, depose and say: That they a6re on the 20th day of September, 1923, at the tii. - ;e of the meet lag mentioned in the foregoing Articles of Incorporation of the Gilroy Golf' anca CouW -j Club, the unincorporated association, t'acrein menti€rned, the President and Secretary respective- ly of such unincorporated association, and they now are such officers; that they subscribed and acknowledged the said Articles of Incor- por7tion by authority of such unincorporated association and that the statements contained in the said Articles of Incorporation are ture to the best of their knowled; e, infor._ ation and belief. Subscribed and sworn to before rye rya client this day of Oct giber, 1923 Rio tart' Public in and for the County of Santa Clara, State of California - 8 Secretary jo�65� _ G 7-11 9r if �. �s v)? i Y .4 4sm ART10LL'S I N C 0 R P 0 R A T I O I� G1 LIiOY GOLF AND COO= CLUB Ion LAW OFFICE of WALTER G. FITZGERALD SYDNEY S. JOHNSON GII.ROY, CAL. smolowwr—l-A&K Popp- --