Articles of Incorporation of Southeastern Bat Diversity Network
A Non-Profit Corporation

Pursuant to 55A-2-02 of the General Statutes of North Carolina, the undersigned incorporator, in order to form a non-profit corporation under the laws of the state of North Carolina, adopt the following Articles of Incorporation:

ONE:

The name of this corporation is Southeastern Bat Diversity Network.

TWO:

The corporation is a charitable corporation as defined in NCGS 55A-1-40(4).

THREE:

The name and mailing address of the registered agent of this corporation are:

Mary K. Clark
NC State Museum of Natural Science
Research and Collections
P.O. Box 29555
Raleigh, NC 27526

The street address is:

North Carolina State Museum of Natural Science
11 West Jones Street
Raleigh, NC 27601

The county of the initial registered office of the corporation and the corporation's principal office is: Wake County. The street and mailing address of the principal office of the corporation are the same as above.

FOUR:

The specific purposes for which this corporation is organized include publishing a newsletter to provide information to the public about current research, conservation, and management involving bats in the southeastern United States, to disseminate information about the importance of bat conservation to the public, to encourage scientific research focused on bat conservation, to maintain a current directory of biologists engaged in bat research, conservation, and management in the southeastern United States, and to host meetings providing a forum for biologists to present results of past research, conservation, and management and discuss opportunities to collaborate on future projects.

This corporation is organized exclusively for one or more of the purposes as specified in Section 501(c)(3) of the Internal Revenue Code, 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, or corresponding section of any future federal tax code.

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FIVE:

The number of initial directors of this corporations is ten. Their names and address are as follows:

Mary K. Clark
NC State Museum of Natural Science
Research and Collections
P.O. Box 29555
Raleigh, NC 27526

Troy Best
Auburn University
Dept. of Zoology and Wildlife Sci.
331 Funchess Hall
Auburn, AL 36849-5414

Robert R. Currie
U.S. Fish and Wildlife Service
160 Zillicoa Street
Asheville, NC 28801

Jeffery A. Gore
Florida Fish and Wildlife Conservation Commission
3911 Highway 2321
Panama City, FL 32404

Michael Harvey
Tennessee Tech University
Department of Biology
Box 5063
Cookeville, TN 38505

Dennis L. Krusac
Endangered Species Specialist
USDA Forest Service, Southern Region
Suite 816 North, 1720 Peachtree Road, NW
Atlanta, GA 30309

Michael J. Lacki
Department of Forestry
University of Kentucky
Lexington, KY 40546-0073

David A. Saugey
U.S. Forest Service
P.O. Box 189
Jessieville, AR 71949

T. Bently Wigley
National Council for Air and Stream Improvement, Inc.
PO Box 340362
Clemson, SC 29634-0362

J.D.Wilhide
Arkansas State University
Department of Biology
P.O. Box 599
State University, Arkansas 72467
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SIX:

The name and address of the incorporator of this corporation is:

Michael Menzel
931 Louise Ave.
Morgantown, WV 26505

SEVEN:

The period of duration of this corporation is perpetual.

EIGHT:

The corporation will have members. The classes, rights, privileges, qualifications, and obligations of members of this corporation are as follows: This corporation shall have one class of membership. Any person shall be qualified to become a member upon payment of the initial dues, if any, fixed by the board of directors and shall continue as a member upon paying the annual dues, if any, fixed by the board of directors. The method and time of payment of dues shall be determined, and may be changed, from time to time, by the board of directors. Additional provisions specifying the rights and obligations of members shall be contained in the Bylaws of this corporation pursuant to, and in accordance with, the laws of this state.

NINE:

Any additional provisions for the operation of the corporation are as follows:

Upon the dissolution of this corporation, its assets remaining after payment, or provision for payment, of all debts and liabilities of this corporation shall be distributed for one or more exempt purposes within the meaning of Section 501(c)(3) of the Internal Revenue Code or shall be distributed to the federal government, or to a state or local government, for a public purpose.

No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation (except as otherwise provided by Section 501(h) of the Internal Revenue Code), and this corporation shall not participate in, or intervene in (including the publishing or distribution of statements), any political campaign on behalf of, or in opposition to, any candidate for public office.

No part of the net earnings of this corporation shall inure to the benefit of, or be distributable to, its members, directors, officers, or other private persons, except that this 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 these Articles.

Notwithstanding any other provision of these Articles, this corporation shall not carry on any other activities not permitted to be carried on (1) by a corporation exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code or (2) by a corporation contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code.

In any taxable year in which this corporation is a private foundation as described in Section 509(a) of the Internal Revenue Code, the corporation 1) shall distribute its income for said period at such time and manner as not to subject it to tax under Section 4942 of the Internal Revenue Code; 2) shall not engage in any act of self-dealing as defined in Section 4941(d) of the Internal Revenue Code; 3) shall not retain any excess business holdings as defined in Section 4943(c) of the Internal Revenue Code; 4) shall not make any investments in such manner as to subject the corporation to tax under Section 4944 of the Internal Revenue Code; and 5) shall not make any taxable expenditures as defined in Section 4945(d) of the Internal Revenue Code.

The undersigned incorporator hereby declares under penalty of perjury that the statements made in the foregoing Articles of Incorporation are true.
Dated: __________
________________________________
Michael Menzel, Incorporator

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