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CKF Articles of Inc '. ..'. Central Kansas foundation for Alcohol and Chemical Dependency TELEPHONE (913) 825.6224 903 E. PRESCOTT ~- ¡ ¡ RECEIVED , POST OFFICE BOX 2117 . SALINA, KANSAS 67402.2117 "'-"le:. 'CG,~ ¡ I 1'1 iJ '" 4> Lou ! ~~.~NAGER'S OFFIC~I November 4, 1986 Mr. Rufus Nye, City Manager City of Salina, KS 300 WAsh Salina, KS 67401 Dea r r'1r. Nye, Enclosed are the Foundation's Articles of Incorporation as well as certi fi cates of ammendments to the Arti cles of Incorporation. As requested I am sending these in support of the Foundation's request for funding through the Local Alcoholic Liquor Fund. Should you have any questions or need of other documentation please do not hesitate to contact me. Sincerely, ~ (,/ C::;i:it.r;; /' ..."'7 <) '( ".:.) /) C . ,¿..Jc:.~; .. "CTN A' T. ,,0. . J. S¿~tt B;ga!t, SCADC ./ Executive Di rector Central Kansas Foundation JSB/n 1 Encl os ure cc: file ~~Afr BOARD OF DIRECTORS Dick Blackwell, President Jack Ropp, Vice President Ross Schimmels, Secretary Scott Price, Treasurer Connie Achterberg N.B. "Nate" Butcher. Beverly Cole. Jim Foley. Fr. Wrllys Neustrom. Glen Rhea. Nancy Roderick. Jack Stewart. Darrell Wilson. J. Scott Bogart, Executive Director 8 Unlt8cI way FUNDED BY MEMBERSHIP CONTRIBUTIONS, CLIENT FEES, ADAS, SRS, UNITED WAY m~~ THE ST A TE ... Mite ~... 1;J S' OF KA,NSAS OFFICE OF SECRETARY OF STATE E L W ILL M, S H A N A H AN. S E C R ETA R Y 0 F S TAT E 1:0 all to l\1hom these presents shall come, Greeting: I. EL WILL M. SHANAHAN, Secretary of State of the State of Kab:M ~~{}[erê'by/! r-n I .- certify that the fonowing and hereto attached is a true copy of I ;" U G -~ ,',. I c'! sri,: r~: " ----".---..-.---,..--.--...,- -, I I CER TIFI CA TE OF TO AMENDMENT ARTICLES OF OF INCORPORATION CENTRAL KANSAS ALCOHOLIC FOUNDATION, INC. CHANGING NAME TO CENTRAL KANSAS FOUNDATION FOR ALCOHOL AND CHEMICAL DEPENDENCY STATE OF KANSAS 1':- ~ <;;, (tI' ) COUNTY OF SALIN., ' FilED FO~ RECORIJ I~ :/Ì'{ ;~FF;CE AND CHANGE OF LOCATION OF REGISTERED OFFICE Ot,! AUG 5 1976 AT .1 I. '),\11 > O, 'c. If-P,, ~,1,/¡NP¿!JLY RECOR3 /J'J,EO, 5"~'?"'7 CHANGE OF RESIDENT AGENT } VO{ - '~Op.J:i -AT PAGi:~' /~ .': ),,"!/. '-, ä rt¡ !z,J-REG. OF OWlS !'-- /' /J FILED: August 4, 1976 the original of which is now on file and a matter of record in this office. AND/OR IN TESTIMONY WHEREOF: I hereto set my hand and cause to be affixed my official seal. Done at the City of Topeka, this Augus t ,A. D. 1976. FOURTH day of f~~¿;J//, ~/~,~k~ ,., ELWILL M, SHANAHAN SECRETARY OF STATE ,",A"O.S-,-,7-'O ~~~ 6-74-2M Mise Book--1..L3- P898 ~ FORM No. 2S9C CEHTIFICATE OF A\IEND~IENT TO THE AHTICLES OF INCORPORATION OF Mise Book...1LL Page 'I :¡¿, Central Kansas Alcoholic Foundation, Inc. (A cor¡xJration having no capital stock) "'hose RegistC'red Office is 115 1/2 South Seventh Street Salina Saline ;:"um},rr) (Street) iT,,"'" or City) (County) County of STA TE OF KANSAS, Saline f ss. We, ,Tn~eph P Roth . ~. ~..J'~'" ,. ~ ° ident, and .,;",; ,,:..,:¡,) !'f)t¡~ f It. " ,cv j~~ ~'tJ l:;St~harv of the ~- --_.~. ;:r¡¡¡;;- --,' Rodney G. N itz Central Kansas Alcoholic Foundation, Inc. a corporation having no capital stock created, org:lI1izcd and existing, under and by virtue of the laws of the State of J..:ansas, do hereby certify that at a meeting of the Board of Directors (Board 01 Directors, Manage", TTUsto<"', or Goveming Body) held on the 8th day of June , 19 76, a resolution was passed setting forth the [o]]owing amendment to the articles of Incorporation and declared its advisability, to wit: "RESOLVED, that the following Articles of Incorporation of the Central Kansas Alcoholic Foundation, Inc. be amended to read as follows: Article 1. The name of the corporation is Central Kansas Foundation for Alcohol and Chemical Dependency. Article 2. The location of its registered office in this state is 116 South 7th, Salina, Saline County, Kansas. Article 3. The name and address of its resident agent in this state is Constance M. Achterberg, 116 South 7th, Salina, Saline County, Kansas. (/). r1; c,. 0" :! c,: f',', .'~" c: G'J Artic Ie 4. This corporation is organized not for profit and the purpose of the corporation is to engage in any lawful act or activity for which a nonprofit corporation may be organized under the "Kansas General Corporation Code. " ;;, ~¡. >. :::. :::~ ;;: :: ¡-- U)' - rn ):. c> CJ (f) -0 ¡ , ~;~ : ;¡; ;, --I: , mo-- ,- "1',-,> :.:.::: Article 11. The term for which this corporation is to exist is perpetuity. 0) That thereafter, pursuant to said resoJution and in accordance with the byJaws and the 1aws of the State of Kansas, said goveming body at a subsequent meeting held not earlier than 15 clays nor later than 60 days from t~l ahon' nwetinrr ïnd pursuant to notice in ~~rclance with the statutes of the State of J..:ansas, on the __~_v_h- day of Jù. y , 19----, considered said proposed amendment. That at said meeting thc govemjng hody did vote upon said amendment, and the majority of all the members of the gon:rning body of the corporation voted for the proposed amendment. That said amendment was duJy adopted in accordance with the provisions of K. S. A. :I ï-660:2. he TESTl\!O~Y 'VHEREOF, 'Ve have hereunto set our hands and affixed the seal of said corporation this 30th '- ~ 0 14 0 il ,., ~ ,"".'.. ;. - &: .'< :o.,.:.;t..';'::" ""', ,; .... '~l~-r~f~'" r::- <".d.!:!,_-..!"","',.:.. , < VV - .' t: ':, r7 }:." 'T ),. .>'"L,.I,A_J,.~ '-""'Þ~rl /~/ " .:.:.:~~ . . ~ .. -< ~ -~ ~ " , , J . . ~\ \1, '.-" ", '.,-" day of July 1_:~ ~-e1ye ~~ he,;d co, Vi ;¿-;;ý.~~<~L? /d:~¿ , " \ /' (. ' 0 Mise Boof<~ PIlge r¡ ;;Jfc. Secretary, STATE OF KANSAS, f 55. Mise Book---1.L;L Page 'ldl County of SalinP- Be it remembered, Ù1at before me Kay L. Strunk in and for the County and State aforesaid, came Joseph P. Roth 3. Notary Public President, À,,*è-.~illMM and RnrlnP-y G 1\1 it.z Secretary, XKiXL'\J}{ ~~. of Central Kansas Alcoholic Foundation, Inc. a corporation, personally I-.-no\\'n to me to be the persons who executed the foregoing instmmcnt of \\Tibng as Pre&den~ and Secretary rcspeçti\'ely, and duly ackl1owledged the execution of the same this 30th Julv ..."""'\. KAY L STRUNK [SEAL rQ,,\ Q ~line Cou~. Ks. ~ L"y Ap pt. Ex It.- ~ r<::. \ ..,. , ~Iy CO..~,..- , . \QðO B 19~. ~. \ l. ~ I I~R-j ~ Notary Public, 19~, Submit to this office in duplicate, ^ fee of $20.00 must accompany this fann, FORM r\ 0, ZO6 C ,./.' .' /1 '~1~' , ! - / .,l:}L¿' I: :I/JU¿/ S'() x q.¡:,;u J\-ilo.. bO!-'i<.-lLL Page 7~7 ARTICLES OF INCORPORATION We, the undersigned, incorporators, hereby associate ourselves together to form and establish a corporation NOT FOR PROFIT under the laws of the State of Kansas. FI RST: The Name of the corporation is CENTRAL KANSAS FOUNDATION FOR ALCOHOL AND CHEMICAL DEPENDENCY. SECOND: The Location of its registered Office in this State is 115~ South Seventh, Salina, Saline County, Kansas. THIRD: The Name and Address of its Resident Agent in this State is Constance M. Achterberg, 115!-¿ South Seventh, Salina, Saline County, Kansas. FOURTH: This Corporation is organized NOT FOR PROFIT and the objects and purposes to be transacted and carried on are as follcws, to-wit: 1. To maintain an Alcoholism Rehabilitation Center or Centers with a paid staff. 2. To maintain an Alcoholism Information Center or Centers with a pa ids ta ff. 3. To increase understanding of alcoholism. its nature and treatment, for the purpose of alleviating the damage of alcoholism and reducing the incidence of alcoholism. 4. To educate the community on alcoholism the disease, and alcoholism the public health problem. 5. To promote adequate facilities and services for the diagnosis and treatment of persons with alcoholism. 6. To enlist community resources in a sustained and coordinated effort to alleviate and prevent alcoholism. 7. To promote the foregoing objects and purposes without engaging in any activities directed to influence, prevent or control the pro- duction, sale, or consumption of alcoholic beverages as this organization is nei ther "wet" nor "dry". 8. To exercise all powers incidental to the foregoing purposes including all of those set forth under K.S.A. 17-3001 and including the power to obtain tax exempt status as a non-profit corporation in compliance with the laws of the State of Kansas and the Internal Revenue Code of the United States, which status shall be publicized in connection with all fund raising activities. FIFTH: SIXTH: The corporation shall not have authority to issue capital stock. The Board of Directors shall have such powers and authority as granted by the By-Làws of the Corporation. SEVENTH: The conditions and membership shall be fixed by the By-Laws of the corporation. EIGHTH: The members of the corporation shall not be subject to payment of corporate debts. NINTH: TENTH: The corporation shall be managed as determined by its By-Laws. The name and places of residence of each of the incorporators are as follows, to-wit: Joseph P. Roth, 818 South Santa Fe, Salina, Kansas Harley Cook, 1108 Highland, Salina. Kansas Richard L. Worth, 611 Max Avenue, Salina, Kansas Mrs. Doris McMichael, 112 North Hilldale, Salina, Kansas Sister Theophane Umscheid. Marymount College, Salina, Kansas Dwight Minear, 307 Hartland, Salina, Kansas Fr. Willys E. Neustrom, 723 Albert Avenue, Salina, Kansas ELEVENTH: The term for which this corporation is to exist is One Hundred Years. TWELFTH: The number of directors of this corporation shall be not less than three (3) nor more than twenty-five (25) directors as shall be determined from time to time by the By-Laws of the Corporation. IN TESTIMONY WHEREOF, we have hereunto subscribed our names this day of March, 1967. Joseph P. Roth Harley Cook Richard L. Worth Mrs. Doris McMichael Sister Theophane Umscheid Dwight Minear Fr. Willys E. Neustrom State of Kansas, Saline County, SS: Personally appeared before me, a notary public in and for Saline County, Kansas, the above-named, Joseph P. Roth, Harley Cook, Richard L. Worth, Mrs. Doris McMichael, Sister Theophane Umscheid, Dwight Minear, Fr. Willys E. Neustrom, who are personally known to me to be the same persons who executed the foregoing instrument of writing, and duly acknowledged the executive of the same. IN TESTIMONY WHEREOF, I have hereunto subscribed my name and affixed my official seal this day of March, 1967. Helen Winder, Notary Public My Commission Expires: November 12, 1968.