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Amended and Restated
Articles of Incorporation of the
Granite Education Association
A Nonprofit Corporation
Pursuant to sections 16-6a-1003 and 16-6a-1006 of
the Utah Revised Nonprofit Corporation Act, Utah
Code Annotated, 1953, the Granite Education
Association hereby adopts the following Amended and
Restated Articles of Incorporation:
FIRST: The name of the Corporation is the Granite
Education Association.
SECOND: The following Amended and Restated Articles
of Incorporation were duly adopted by the members of
the Corporation:
We, the undersigned natural persons of
the age of 18 years or more, acting as incorporators
of a corporation under the Utah Revised Nonprofit
Corporation Act, adopt the following Amended and
Restated Articles of Incorporation for such
Corporation:
Article I - Name
The name of the Corporation is the
“Granite Education Association.”
Article II - Duration
The period of its duration is perpetual.
Article III - Purpose
This Corporation is nonprofit. It is a
professional association in nature and has as its
general purpose the advancement of its members
professionally, economically, and socially; and the
promotion of public education.
Article IV – Membership
The Corporation shall have members: the
classes of membership, the manner of appointment of
membership, the qualifications and rights of
members, and the provisions for termination or
forfeiture of membership shall be set forth in the
Constitution and Bylaws.
Article V – Policy-Making Body
The Corporation shall have a general
policy-making body the name, organization,
membership, and powers of which shall be described
in the Constitution and Bylaws.
Article VI – Board of Directors
The Constitution and Bylaws shall
provide for a Board of Directors to manage the
business of the Corporation. The Constitution and
Bylaws shall provide for the name of the body, the
number of directors, terms of office, manner of
election and removal from office, duties and such
other qualifications as deemed necessary.
Article VII - Officers
The Constitution and Bylaws shall
provide for other officers of the Corporation and
the manner of their election and removal from
office, terms of office, duties and such other
qualifications as deemed necessary.
Article VIII - Committees and Task Forces
The Constitution and Bylaws of the
Corporation may provide for committees and task
forces, and for their purpose, duration, and
operation.
Article IX - Supremacy Clause
These Amended and Restated Articles of Incorporation
shall prevail over conflicting provisions of the
Constitution and the Bylaws, or any other policy,
rule, direction, or guideline of the Corporation.
Article X - Amendments
Amendments to these Amended and Restated Articles of
Incorporation shall be made according to the laws of
the State of Utah governing nonprofit corporations.
Article XI – Constitution and Bylaws
Section 11.1 The Constitution and Bylaws shall
be the fundamental documents governing the structure
and operation of the Corporation.
Section 11.2 The Corporation shall
have a Constitution, but until such time as a
Constitution is adopted, the Bylaws govern the
Corporation.
Section 11.3 The Constitution and
Bylaws shall be enacted, amended, or revoked as
provided in the Constitution and Bylaws.
Article XII - Business Office
Section
12.1 The initial principal office was 415 East
3900 South, Salt Lake City, Utah.
Section 12.2 The current business
office of the Corporation is 875 East 5180 South,
Suite1,
Murray, Utah 84107-5218.
Article XIII – Incorporators
The name and address of the original Incorporators
is:
Richard J. Halterman 2747 East 3220
South, Salt Lake City, Utah
Kenneth C. Johnson 5406 Knollcrest
Street, Murray, Utah
Signed by the original incorporators the
fifth day of October, 1964.
State of Utah
County of Salt Lake
I, Keith Tondro, do hereby certify that
I am the acting president of the Granite Education
Association and that on the ___ day of September,
2004 at a meeting of the members of the Association,
duly noticed and called pursuant to the laws of the
State of Utah, the number of votes cast for the
amendment and restatement by the members was
sufficient for approval by the members to adopt the
foregoing Amended and Restated Articles of
Incorporation of the Granite Education Association.
_____________________________________
Keith Tondro, President
Granite Education Association
Subscribed and Sworn to before me this ____ day of
September, 2004.
______________________________
Notary Public
Residing at
My Commission Expires: |
