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BE IT KNOWN, that on
this first day of March, 1994, before me, the undersigned Notary Public in
and for the Parish and State aforesaid, personally came and appeared
Melanie Ehrlich, Ph.D., a person of the full age of majority whose
signature is subscribed who declares, in the presence of the undersigned
competent witnesses that, availing herself of the provisions of the
Louisiana Nonprofit Corporation law, to-wit, Louisiana R.S. 12:201-12:269
(1950 as amended), she does hereby organize a nonprofit corporation under
and in accordance with these articles of incorporation as follows:
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The name of this corporation is DNA Methylation
Society.
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This corporation is organized and it shall be operated
exclusively for 1) educational purposes and 2), to foster scientific
research and education in the field of DNA Methylation, including,
for such purposes, the making of distributions to organizations that
qualify as exempt organizations under section 501(c)(3) of the
Internal Revenue Code of 1954 (or the corresponding provision of any
future United States Internal Revenue Law).
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The corporation shall enjoy perpetual corporate existence
unless sooner dissolved in accordance with law.
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The location of its registered office is Tulane Medical
Center, Department of Biochemistry - SL43, 1430 Tulane Avenue, New
Orleans, Louisiana 70112, and its mailing address is the same.
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The names and addresses of its registered agents are as
follows:
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This corporation shall be a non-profit corporation and shall
have no capital stock. It shall be operated and maintained by such
membership dues and assessments and endowments as the board of
directors shall determine to be necessary or acceptable for the
proper functioning of the corporation. Under no circumstances shall
any of the net earnings or assets of the corporation inure or be
distributed to the benefit of its members, directors, officers, or
other private persons, except that the corporation shall be
authorized and empowered to pay reasonable compensation for services
rendered and to make payments and distributions in furtherance of
the purposes set forth in Article Two hereof. The corporation shall
nether participate in, nor intervene in (including the publishing or
distribution of statements) any political campaign on behalf of any
candidate for public office. Notwithstanding any other provision of
these articles, the corporation shall not carry on any other
activities not permitted to be carried on (a) by a corporation
exempt from Federal income tax under section 501(c)(3) of the
Internal Revenue Code of 1954 (or the corresponding provision of any
future United States Internal Revenue Law) or (b) by a corporation,
contributions to which are deductible under section 170(c)(2) of the
Internal Revenue Code of 1954 (or the corresponding provision of any
future United States Internal Revenue Law).
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Upon the dissolution of the corporation, the Board of
Directors shall, after paying or making provision for the payment of
all of the liabilities of the corporation, dispose of all of the
assets of the corporation exclusively for the purposes of the
corporation in such manner, or to such organization or organizations
under section 501(c)(3) of the Internal Revenue code of 1954 (or the
corresponding provision of any future United States Internal Revenue
Law), as the Board of Directors shall determine. Any such assets not
so disposed of shall be disposed of by the district court of the
parish in which the principal office of the corporation is then
located, exclusively for such purposes or to such organization, as
said Court shall determine, which are organized and operated
exclusive for such purposes.
The members of this corporation shall consist of all persons who
have paid all current fees, dues and/or assessments of this
corporation as assessed by the Board of Directors, which membership
shall be evidenced by a receipt for the fees and dues aforesaid.
Each member shall have one vote and all members shall have equal
rights and privileges, provided, however, in no event shall there be
more than one vote per member. Membership shall be limited to
scientists, including graduate students interested in any aspect of
the field of naturally occurring DNA methylation (including in
prokaryotes and eukaryotes), subject to each prospective member's
application being approved by the Board of Directors, the power of
which may be delegated by the Board to the president or by specific
provisions in the by-laws of this corporation.
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The amount of the levy and the method of collection of fees,
dues and/or assessments shall be fixed by the Board of Directors
from time to time. Membership shall be cancelled for failure to pay
fees, dues and/or assessments after reasonable notice from the Board
of Directors.
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A member may vote personally or by proxy appointed in
writing.
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The power of this corporation shall be exercised in a Board of
Directors which shall consist of three (3) or more members in good
standing of the corporation to be elected or chosen as follows: to
be elected by the membership of the corporation at the annual
meeting of the corporation. The number of directors shall be
determined, and may be increased or decreased by a majority vote of
the directors.
The Board of Directors shall elect a President, Vice President,
and Secretary-Treasurer, from the Board's membership annually to
serve until the next board shall be duly elected as herein provided.
Provided, however, that the first Board of Directors of this
corporation shall be those persons stated in Article XIII hereof and
they shall serve until the first annual meeting to be held as set
out herein.
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The annual meeting of the voting members of the corporation
shall be held on the day of the month of , or in the event that date
is a legal holiday, on the first (1st) Tuesday thereafter which is
not a legal holiday. It shall be the duty of the President, and upon
his or her failure or neglect, then of the Secretary or any officer
or member, to mail notices at least ten (10) days prior to this
annual meeting to all members entitled to be present. Provided,
however, that the Board of Directors may by two-thirds (2/3) vote
elect to conduct the business of the association by mail ballot in
lieu of any annual meeting. Provided further, however, that if fifty
(50%) per cent or more of the members of the corporation demand in
writing, served on the President of the corporation, that an annual
meeting be held, then the President shall take such steps as are
necessary to hold an annual meeting not more than forty-five (45)
days from the date of the receipt of such notice but not sooner than
ten (10) days from such receipt of such notice.
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The Board of Directors shall have the power to make, amend,
and repeal by-laws to govern this corporation provided they are in
accordance with and do not conflict with these articles. Matters
pertaining to capital outlay must be approved by two-thirds (2/3)
vote of the Board of Directors. An amendment altering these articles
may be adopted by two-thirds in interest of the voting members, at
any annual or special meeting of members the notice of which set
forth the proposed amendment or a summary of the change to be made
thereby.
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The names and addresses of the first Board of Directors are
as follows:
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The first officers of this corporation are:
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Dr.
Melanie Ehrlich, President |
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Dr. Moshe
Szyf, Vice-President |
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Dr. G.
Stanley Cox, Secretary-Treasurer |
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The officers and directors of this corporation shall serve until
their successors are elected in accordance with the provisions
herein.
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Limitations of Liability
The Incorporators, officers, and directors of this corporation
claim the benefits of the limitation of liability of the provisions
of La. R.S. 12:24C (1968, as amended 1987) to the fullest extent
allowed by law as fully and completely as though said provisions
were recited herein in full. |
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