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LT2018-005 Clymer Museum
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01. January
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2018-01-16 10:00 AM - Commissioners' Agenda
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LT2018-005 Clymer Museum
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Last modified
6/13/2018 12:39:37 PM
Creation date
6/13/2018 12:37:56 PM
Metadata
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Template:
Meeting
Date
1/16/2018
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Fully Executed Version
Supplemental fields
Alpha Order
u
Item
Request to Approve the 2018 Lodging Tax Agreements
Order
21
Placement
Consent Agenda
Row ID
41806
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. '- <br />authority to engage in any activity other than those <br />activities which support or benefit the general public. <br />3. 02 Non-Profit. The powers and purposes of this <br />Corporation shall be so construed and limited at all times <br />as to enable this Corporation to qualify as a non-profit <br />corporation under the provisions of Chapter 24.03, Revised <br />Code of Washington, as the same now exist or may hereafter <br />be amended. <br />4.01 <br />ARTICLE IV <br />DIRECTORS <br />Number and Qualifications . The management and <br />administration of the affairs of this Corporation shall be <br />vested in a Board of Directors consisting of not less than <br />eleven (11) nor more than twenty-five (25), a majority of <br />whom shall be appointed by the Clymer Museum Committee and <br />the remainder of whom shall be appointed in the manner <br />provided in the Bylaws. The number, qualifications, terms <br />of office, manner of election, time and place of meeting and <br />the powers and duties of Directors shall be as prescribed in <br />the Bylaws of the Corporation. <br />4.02 Initial Directors. There shall be fifteen (15) <br />members of the initial Board of Directors consisting of a <br />group of persons appointed by the Clymer Museum Committee. <br />The names and address of the initial Board of Directors are <br />as follows: <br />1 . Arlein Anderson <br />Route 6 Box 685 <br />Ellensburg, WA 98926 <br />3. Loretta Broughton <br />500 East Cherry Lane <br />Ellensburg, WA 98926 <br />5 . Marilyn Fairchild <br />109 East sixth <br />Ellensburg, WA 98926 <br />7. Darwin Goodey <br />509 N. Willow <br />Ellensburg, WA 98926 <br />Articles of Incorporation 2 <br />2 . Helen Anderson <br />P.O. Box 156 <br />Thorp, WA 98946 <br />4 . Larry Danton <br />2306 Brick Road <br />Ellensburg, WA 98926 <br />6. Joe Fitterer <br />1706 East Capitol <br />Ellensburg, WA 98926 <br />8 • Mary Hyder <br />510 S. Willow <br />Ellensburg, WA 98926
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