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Ballot D-050831

ARTICLES OF INCORPORATION
Changes to Principal Office and Resident Agent

BACKGROUND:
Upon closer examination of filing procedures required by the State Department of Assessments and Taxation, the Legal Committee finds that (unlike the change of address for the Personal Property report, which is a simple letter filing) the change of address of the Principal Office and the change of name and address of the Resident Agent must both be in the form of a statement by a principal officer of the Cooperative (president or vice president), certifying the approval of those changes by the Board. The statement must also be signed by the new Resident Agent, consenting to the designation. The Department's recording fee (for the combined statement) is $25.00.

Moving right along, here's the resolution:
 

Proposal 1

RESOLVED:

  • That the address of the principal office of the Cooperative is changed from:
    3-D Plateau Place, Greenbelt, Maryland 20770
         to:
    1-A Gardenway, Greenbelt, Maryland 20770

    and ...

  • That the name and address of the resident agent are changed from:
    Douglas L. Love, 3-D Plateau Place, Greenbelt, Maryland 20770
         to:
    Margaret L. Bates, 1-A Gardenway, Greenbelt, Maryland 20770

    VOTING SUMMARY

    YES  Peggy Bates, Phil Brandis, Mary Camp, Ed James, Neil McLeod  
    NO   
    ABSTAIN   
    ABSENT  Anne Andersen  
    SpacerSpacer

    Proposal 1 is approved.

    Voting deadline for this ballot:
    Send any questions to: Director Neil McLeod

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