HomeMy WebLinkAboutARTICLES OF INCOPORATIONSECRETARY OF STATE
I, BILL JONES, Secretary of State of the State of California,
hereby certify:
_n
That the attached transcript of ~ page(s) has
been compared with the record on file in this office, of
which it purports to be a copy, and that it is full, true
and correct.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great Seal of
the State of California this day of
Sec/State Form CE407 (rev. 9/98)
~J~G 2,5 lq9§
Secretary of State
21'73853
ARTICLES OF INCORPORATION OF
SANTA ANA EMPOWERMENT CORPORATION,
A California Nonprofit Corporation
ENDORSED . FILED
in the office of the .Secretary of State
of ~fie Stale ol California
AUG 1 6 1999
Article 1: Name. The name of the corporation is Santa Ana Empowerment
Corporation, Inc. (hereafter referred to as "this corporation").
Article 2: Purpose. This corporation is a nonprofit public benefit corporation and is
not organized for the private gain of any person. It is organized under the California
Nonprofit Public Benefit C'orporation Law for public and charitable purposes, including
but not limited to lessening the burdens of government and promoting social welfare
through activities that are designed (a) to lessen neighborhood tensions, (b) to eliminate
prejudice and discrimination, (c) to defend human and civil rights secured by law, and (d)
to combat community deterioration and juvenile delinquency, all by implementing the
Strategic Plan for the Santa Ana Empowerment Zone approved by act of Congress and
signed into law by the President of the United States. This corporation is organized
exclusively for charitable, scientific and/or educational purposes within the meaning of
Internal Revenue Code section 501 (c)(3) or the corresponding provision of any future
United States internal revenue law. Despite any other provision in these Articles~ this
corporation shall not, except to an insubstantial degree, engage in any activities or
exercise any powers that do not further the purposes of the corporation, and the
corporation shall not carry on any other activities not permitted to be carried on by (a) a
corporation exempt from federal income tax under Internal Revenue Code section
501 (c)(3) or the corresponding provision of any future United States internal revenue
law, or (b) a corporation, contributions to which are deductible under Internal Revenue
Code section 170(c)(2) or the corresponding provision of any future United States
internal revenue law
Article 3: Principal Office and Agent for Service of Process.
(a) The initial principal office of this corporation shall be City Hall, City of
Santa Ana, 20 Civic Center Plaza M-25, Santa Ana, California 92701.
(b) The name and California address of this corporation's initial agent for
service of process are:
Janice C. Guy
Clerk of the Council
City of Santa Ana
20 Civic Center Plaza, M-30
P.O. Box 1988
Santa Ana, California 92701
(c) The location of the principal place of business and name and address of the
agent for service of process may be changed as the Board may determine from
time to time, provided only that such addresses shall remain within the State of
California.
Article 4: Tax Exempt Status.
(a) No substantial part of the activities of this corporation shall consist of
lobbying or propaganda, or otherwise attempting to influence legislation, except as
provided in Internal Revenue Code section 501 (h); the corporation shall not
participate nor intervene in (including publishing or distributing statements) any
political campaign on behalf of any candidate for public office.
(b) All corporate property is irrevocably dedicated to the purposes set forth in
Article 2 of these Articles. No part o£the net earnings of this corporation shall
inure to the benefit of any of its directors, trustees, officers, private shareholders or
members, or to individuals.
(c) On the winding up and dissolution of this corporation, after paying or
adequately providing for the debts, obligations, and liabilities of the corporation,
the remaining assets of this corporation shall be distributed to such organization
(or organizations) organized and operated exclusively for charitable purposes
which has established its tax-exempt status under Internal Revenue Code section
501 (c)(3) or the corresponding provision of any future United States internal
revenue law, and which has established its tax-exempt status under Revenue and
Taxation Code section 2370 ld or the corresponding section of any future
California revenue and tax law, including but not limited to a local government.
This organization shall be the City of Santa Ana, a charter city, if it qualifies as a
distributee under the terms and conditions of this Article.
(d) This corporation shall distribute its income for each tax year at such time
and in such manner as not to become subject to the tax on undistributed income
imposed by Internal Revenue Code section 4942 or by corresponding provision of
any later adopted federal tax laws.
(e) This corporation shall not engage in any act of gelf-dealing as defined in
Internal Revenue Code section 4941 (d) or in corresponding provisions of any later
adopted federal tax law.
(f) This corporation shall not retain any excess business holding as defined in
Internal Revenue Code section 4943(c) or in corresponding provisions of any later
adopted federal tax law.
(g) This corporation shall not make investments in a manner that would subject
it to tax under Internal Revenue Code section 4944 or in corresponding provisions
of any later adopted federal tax law.
(h) This corporation shall not make any taxable expenditures as defined in
Internal Revenue Code section 4945(d) or in corresponding provisions of any later
adopted federal tax law.
Article 5: Board Actions. A quorum of the Board shall consist of at least one-third (1/3)
of its authorized Directors. 'All matters before the Board shall be approved by an
affirmative open vote ora majority of the Directors present at a duly constituted meeting.
Should any vote result in a tie, then the chair of the Board may break the tie, or the vice-
chair should the chair not be present.
Article 6: Initial Board. This corporation shall initially have twenty-t~vo (22) Directors.
The names and addresses of the persons who are to act in the capacity of Directors are set
forth below. Each incorporating Director shall serve for an initial one year term.
CITY OF SANTA ANA
David N. Ream, City Manager
City of Santa Ana
20 Civic Center Plaza, M-31
P.O. Box 1988
Santa Ana, California 92702
SANTA ANA BOYS AND GIRLS CLUB
Robert Lee Richardson, Board member
Santa Ana Boys & Girls Club
950 W. Highland Ave.
Santa Ana, California 92703
o
SANTA ANA YOUTH COLLABORATIVE
Irene Martinez, Executive Director
Delhi Center
542 E. Central Ave.
Santa Ana, California 92707
SANTA ANA BASED HOUSING ORGANIZATION
Larry Haynes, Executive Director
Mercy House Transitional Living Centers
P.O. Box 1905
Santa Ana, California 92702
10.
11.
SANTA ANA UNIFIED SCHOOL DISTRICT
Dr. Al Mijares, Superintendent
Santa Ana Unified School District
1601 E. Chestnut Ave.
Santa Ana, California 92701-6322
ORANGE COUNTY CONGREGATION COMMMUNITY ORGANIZATION
Fernando Hemandez Cibrian
Orange County Congregation Community Organization
310 W. Broadway
Anaheim, California 92805
EMPOWERMENT ZONE RESIDENT - AREA # 1
Virginia L. Avila
1107 West Second Street
Santa Ana, California 92703
EMPOWERMENT ZONE RESIDENT - AREA #2
Joe W. Yanez
609 East Camile Street
Santa Ana, California 92701
EMPOWERMENT ZONE RESIDENT - AREA #3
Victoria Zaragoza
1109 South Minnie Street #1.
Santa Ana, California 92701
SANTA ANA 2000
Paul Garza, Jr.
Hispanic Chamber of Commerce
2323 North Broadway, Suite 305
Santa Ana, California 92706
SANTA ANA BASED ASIAN COMMUNITY ORGANIZATION
Mai Anh Thi Cong, President & CEO
Vietnamese Community of Orange County, Inc.
1618 West First Street
Santa Ana, California 92703
12.
13.
14.
15.
16.
17.
18.
LATINO HEALTH ACCESS PARTNERSHIP
America Bracho, President & CEO
Latino Health Access
1717 North Broadway
Santa Ana, California 92706-2605
SANTA ANA WORK CENTER
Jon Dietz, Board Chair
Santa Ana Private Industry Council
c/o Financial Staten~ent Services
3232 South Fairview
Santa Ana, California 92704
SANTA ANA ONE STOP CAPITAL SHOP
James R. Davis, President
Southland Economic Development Corporation
2000 E. Fourth St., Suite 206
Santa Ana, California 92705
SANTA ANA POLICE DEPARTMENT
Lt. Charles Buddy Magdalena, Area Commander
Santa Ana Police Dept.
60 Civic Center Plaza, P.O. Box 1981
Santa Ana, California 92702
ORANGE COUNTY TRANSPORTATION AUTHORITY
David Armijo, Director of Operations
Orange County Transportation Authority
P.O. Box 14184
Orange, California 92863-1584
SANTA ANA CHAMBER OF COMMERCE
Michael Metzler, President
Santa Ana Chamber of Commerce
P.O. Box 205
Santa Ana, California 92702
ORANGE COUNTY PUBLIC RESOURCES AGENCY
Lawrence M. Leaman, Director of Social Services
Orange County Social Services Agency
888 North Main Street
Santa Ana, California 92701
5
19.
INFORMATION TECHNOLOGY ORGANIZATION
Doy Henley
2050 South Lyon
Santa Ana, Califomia 92705
20.
RANCHO SANTIAGO COMMUNITY COLLEGE DISTRICT
Dr. Edward Hemandez, Jr., Chancellor
Rancho Santiago Community College District
2323 North Broadway
Santa Ana, California 92706-1640
21.
ORANGE COUNTY BOARD OF SUPERVISORS
Paula Kay Burrier, Director
Orange County Housing & Community Development
1770 North Broadway
Santa Ana, California 92706
22.
ORANGE COUNTY BASED LABOR UNION
William Fogarty, Executive Secretary/Treasurer
Orange County Central Labor Council
301 North Rampart Street, Suite A
Orange, California 92868-1854
The Board may, at its discretion, nominate and elect a 23rd Director, whose initial one-
year term shall expire at the same time as the other initial Directors.
Article 7: Qualification of Directors. The Board shall nominate and appoint a chair and
vice chair. The manner in which Directors shall be chosen and removed from office,
their qualifications, and tenure of office, shall be set in the Bylaws; provided, however,
that any Director who shall be absent without excuse for three (3) successive regular
meetings of the Board, shall automatically forfeit his or her seat on the Board.
Article 8: Subordinate Corporation. This corporation a subordinate corporation
instituted and created under authority of the City of Santa Ana ("City") by City
Resolution No. 1999-043, pursuant to the City's Strategic Plan for the Santa Ana
Empowerment Zone approved by act of Congress and signed into law by the President of
the United States, and the City remains responsible to the United States to implement the
Strategic Plan. This corporation shall dissolve these Articles when revoked by
Resolution of the City Council of the City. In the event of dissolution pursuant to this
Article, the assets of this corporation shall be distributed pursuant to Article 4(c), above.
6
Article 9: Management.
(a) The affairs of this corporation shall be managed by an Executive Director,
who shall be and have the powers of President and CEO. The Executive Director
shall have day-to-day authority in operations, hiring, firing, and corporate
administration, and shall be entitled to participate in the Board's deliberations but
shall not have a vote.
(b) This corporation shall also be served by a Secretary, Chief Financial
Officer and General 'Council.
(c) The following shall constitute the initial staff for this corporation, which
serve at the pleasure of the Board:
2.
3.
4.
Executive Director - The Executive Director of the Community
Development Agency of the City or designee
Secretary - The Clerk of the Council of the City
Chief Financial Officer - The Executive Director of Finance and
Management Services Agency of the City
General Counsel - City Attorney of the City
Article 10: Bylaws. Bylaws may be adopted, amended, altered or rescinded by a two-
thirds (2/3) majority vote of the Board present at any regular meeting or any special
meeting of the Board called for such purpose.
Article 11. Amendment of Articles. Amendments to these Article may be proposed by
any Director and shall be adopted upon the following: (a) the two-third (2/3) majority
vote of the Board, and (b) the concurrence of the City Council of the City.
IN WITNESS WHEREOF, the undersigned, being the Incorporators of this corporation
and the initial Directors named in these Articles of Incorporation have executed these
Articles on the date set forth below:
7
SIGNATURE OF INITIAL DIRECTORS
Dated: August 4, 1999
t/Dali8 An¥1ijo, Director~~
State of California
County of Orange
On August 4, 1999, before me,/,.P, ff~-.~,OC-x./.~MD( ,Notary Public,
personally appeared David Armijo, pe_~sena!!y !a-~o:;'n to mc [or proved to me on the basis
of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me tha~2~she'executed the same i~authofized
capacity and that by~r signature on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signature:
[Seal]
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
£. Avifa, Director
State of California }
}
County of Orange }
On August 4, 1999, be.fore me, v ;',~,; ~, ,r ,, ~',, ~,... , Notary Public,
personally appeared t/~(.,q~r~a. 4, ,~l/;/t&~ ,~ [or proved to
me on the basis of satisfactory evidence] to be the perso_n~whose name is subscribed t~
the within instrument and acknowledged to me that.he(~h~ executed the same in.hi~e_.~)
authorized capacity and that byjfis'/l~signamre on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signature: ~ ~-~
[Seal]
9
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
America Bracho, Director
State of California }
}
County of Orange }
On August 4, 1999, before me, h~P-.-qT~ ..-J. ~Mi~" , Notary Public,
personally appeared America Bracho, pergemally ~nown to iii,. [or proved to me on the
basis of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me that h~ecuted the same in h/a~,..~r~authorized
capacity and that by ~ignature on the instrument the person executed the
instmment.
WITNESS my hand and official seal.
Signature: ~ ~)
[Seal]
SIGNATURE OF INITIAL DIRECTORS
(continUed)
Dated: August 4, 1999
Paula Kay Burrier, Director
State of California
CounW of Orange
On August 4, 1999, before me, /~06tg xS. ~/,q6-6/~ , Notary Public,
personally appeared .;'0~ vt / 0L. /ia>, ~ct rr,' er- , pemena!ly ",~zwn tc, ,~,c [or proved to
me on the basis of satisfactory evidence] to be the person whose name is subscribed to
the within instrument and acknowled..ge.d to me that ~"(~executed the same in ~
authorized capacity and that by.his~ignamre on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Siguature~
[Seal]
11
'SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
Femando Hemandez Cibrian, Director
State of California
County of Orange
OnAugust4, 1999, beforeme, /~0qS~ 4. ~/q~q~/~/~ , Notary Public,
personally appeared Femando Hemandez Cibrian, p~e [or proved to
me on the basis of satisfactory evidence] to be the perr~on whose nmne is subscri~e~ to
the within instrument and acknow~ledged to me thatllae~'Cexecuted the same in0i.~qer'
authorized capacity and that by ish~he~signature on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signamre~(~ j- .//~~(~
[Seal]
12
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
Mai Anh ~/h± CO~, Di~ctor
State of California
County of Orange
On August 4, 1999, before me, ~$t4 ~Y, ~,4R~'bH , Notary Public,
personally appeared ~0 / Al?/77; Cf ri] , ......,1..,
p ......... ~ ..,,,~..,, ,,, ,iR [or proved to
me on the basis of satisfactory evidence] to"~be the person whose name is subscribed to
the within instrument and acknowled~g~d to me that he~xecuted the same in
authorized capacity and that by-3,ri'~'~he..~r ]siguature on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signature~C ~f./~
~ My Comm. Ex,res May ill),
[Seal]
13
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
James R. Davis, Director
State of California
County of Orange
On August 4, 1999, before me, ~//-~. ~ , Notary Public,
personally appeared ~5, £. ~ ~ , personally known to me -[or pr~vcd t,~
............. s~s ............. ~ ....... ,~,~j to be the person whose name is subscribed to
the within instrument and acknowledged to me that~stw executed the same irr~
authorized capacity and that b~/hcr signature on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signature: ~ ~t//~Q~
[Seal]
14
Dated: August 4, 1999
SIGNATURE OF INITIAL DIRECTORS
(continued)
State of California }
County of Orange }
On August 4, 1999, before me,~ , Notary Public,
personally appeared ' -- ...... '- ' ....... '~ ~
Jon D~etz, }. ......... .~ ,~ ............. [or proved to me on the basis of
satisfactory evidence] to be th.~l~e.rso.n whose name is subs~ibed to the within instrument
and acls~wledged to me that 09Jl~e~executed the same in i~/hvrauthorized capacity and
that by~i..0~vffsignature on the instrument the person executed the instrument.
WITNESS my hand and official seal.
Signature: ~ ~'~
[Seal]
15
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
William Fogarty~
State of Califomia }
County of Orange }
On August 4, 1999, before me, ,~(?dff aY, ~H~q~/~ , Notary Public,
personally appeared William Fogarty, t~ [or proved to me on the
basis of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me that ~l,~executed the same in ~authorized
.capacity and that by{i~ignature on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signature~ ~' ~
[Seal]
16
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
State of Califomia
County of Orange
OnAugust4, 1999, before me, ~6d ,5 · ~#6~-/~ ,Notary Public,
....... m, ~ ....... [or proved to me on the
personally appeared Paul Garza, Jr., v ......... ~ ......... to ~
basis of satisfactory evidence] to be the peFr~o.n whose name is subscrib~ to the within
instrument and acknowledged to me that(he.c/.r,t~executed the same i~authorized
capacity and that by {~s~ignamre on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Siguature~ 3gl' ~
[Seal]
17
Dated: August 4, 1999
SIGNATURE OF INITIAL DIRECTORS
(continued)
State of California
County of Orange
On August 4, 1999, before me, 6£t2~qT~ ,,J. ~a~/Z~6'~ , Notary Public,
personally appeared Larry Haynes, ...... "-,. ....... t~ m: [or proved to me on the basis
of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me thald~$h, executed the same ill~ici: authorized
capacity and that by(~}o~ signature on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signature: ~(~M~ ~
[Seal]
18
D~tcd: 7/29/99
SINGATURE OF INITIAL DIRECTORS
(continued)
State of: Oregon
County of: Lane
On July 29, 1999, before me, Pamela L. Sparks,' personally appeared Doy Henley,
personally known to me, to be the person whose name is subscribed to the within
within instrument and acknowledged tome that he executed the same in his
authorized capacity and that by his signature on the instrument the person
executed the instrument.
WITNESS my hand and official seal.
19
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
~ndez, Jr. ~/
State of California
County of Orange
On August 4, 1.999, beforq me, ~.~¢7~J. &/~' , Notary Public,
personally appeared ~gxJ//ae.~/{~_~/~D~£., persena!!y ?m~wn to nle [or proved to
me on the basis of satisfactory evidence] to be the person whose name is subscribed to
the within instrument and acknowledged to me tha~-_.~:ke executed the same i~
authorized capacity and that b~l:a~ signature on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signature: ~ ~
[Seal]
20
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
Lawrence M. Leaman, Director
State of California }
County of Orange }
On August 4, 1999, before me, ~/6r~ ~5, ~/7,q ~L,ff'~ , Notary Public,
personally appeared J~ttwr'~rlC..6/q, ~Earr7 afl , .~rs~yqmaxea~ me [or proved to
me on the basis of satisfactory evidence] to be the person whose name is subscribed to
the within instrument and acknowledged to me tha~aff executed the same i~2~"
authorized capacity and that by ~ignature on the instrument the person executed
the instmment.
WITNESS my hand and official seal.
Signature:~ )z(. ~g/~ff
[Seal]
21
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
Charles Buddy Magd'al~a, Director
State of California }
}
County of Orange }
/
On August 4, 1999, before me, /,~/7,c/~-~J,/_...~/,JZ)~', Notary Public,
personally appeared Charles Buddy Magdalena,,. v.~v.._..~n" ~.~.v..,. ....... '-... ~-._o [or proved to
me on the basis of satisfactory evidence] to be the person whose name is subscribed to
the within instrument and acknowledged to me tha~.-c, Jn. executed the same
-he.r-authorized capacity and that by(~ ...... signature on the instrument the person
executed the instrument.
WITNESS my hand and official seal,
[Seal]
22
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
Irene Martin~ Director/
State of California }
County of Orange }
On August 4, 1999, before me, ~0,xSlq ~5'. ~,4R~,/~ , Notary Public,
personally appeared Irene ........... Martinet?, ,-n°~"" ~llv, ....... t-,,,,,,,,,. .... *" ._v'~o [or proved to me on the
basis of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowled~._g_ed to me that he'executed the same inJ,hs~uthorized
capacity and that by-bis7 e~ignature on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signature:~(
[Seal]
23
Dated: August 4, 1999
SIGNATURE OF INITIAL DIRECTORS
(continued)
State of California }
}
County of Orange }
On August 4, 1999, before me, ~P-~A~ ,.J. ff-4J/.J/:~ , Notary Public,
personally appeared Michael Metzler, per;c~nall2 lu~uwWrlrrl~ [or proved to me on the
basis of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me thal(~he executed the same il~cr authorized
capacity and that b~ signature on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signamre: ~~C~
[Seal]
24
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
State of California
County of Orange
On August 4, 1999, before me, ~00// ~5, ~J.d,~C'7_./'/ , Notary Public,
personally appeared Al Mijares, personally known to me [er ..... · to ,.c flzc ba~i~ of
~fisfacteD,-e~'idm'~] to be the person whose name is subscribed to the within instrument
and acknowledged to me that ~he"executed the same in(~-~fauthorized capacity and
that by.be'f signature on the instrument the person executed the instrument.
WITNESS my hand and official seal.
Signamr~..V~- ~'
[Seal]
25
Dated: August 4, 1999
SIGNATURE OF INITIAL DIRECTORS
(continued)
David N. Ream, Director
State of California
County of Orange
On August 4, 1999, before me, ?/055~ xS. ~tq/~L~]- , Notary Public,
personally appeared David N. Ream, personally known to me ~e
ba.~ of s~tisr_.¢to~ e44denee] to be the pe~on whose name is subscrib.$~ to the within
instrument and acknowledged to me that 13ffsl'~executed the same in {~i~er authorized
capacity and that by ~te'Fsi~amre on the instrument the person executed the
instrument.
WITNESS my hand and official seal.
Signature: ~'~L~x-~
[Seal]
26
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
State of California
County of Orange
On August 4, 1999, before me, ,~ 0~,4 ~, ~tqI~-LF4 , Notary Public,
personally appeared ?~(7b~4~/o~ 5~/r D~t~d~/~ personally known to me ~o
· meen ~h~. ........ ~'~o;~ v.~'r~':~'~'~-'~..o..~,,.~ c:'idonc~.] to be the person whose name is subscribed to
the within instrument and acknowledged to me thal(~'~3he~executed the same i~
authorized capacity and that by~signamre on the instrument the person execute" ~ d
the instrument.
WITNESS my hand and official seal.
[Seal]
27
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
fi/W. Yanez, Dirfi/ctor !
State of California }
County of Orange }
On August 4, 1999, before me, ~0~5,'¢ ~5, ~/¢~-L~ , Notary Public,
personally appeared Joe W. Yanez, l~vsonaHy-knmvn~c~me [or proved to me on the basis
of satisfactory evidence] to be the person whose name is subscribed to the within
instrument and acknowledged to me that~he~executed the same ir(hi~er authorized
.capacity and that by~s?jae~signature on the instrument the person execut~- ed the
instrument.
WITNESS my hand and official seal.
Signamre.~-~L/f.
[Seal]
28
SIGNATURE OF INITIAL DIRECTORS
(continued)
Dated: August 4, 1999
State of California }
County of Orange }
On August 4, 1999, before me, ~P-.~x~'~. 5~,, v~'~, N+o~ta~r~. Public,
personally appeared t/~TD~,4 ~-~_a~ , per.~na..j .-.::;'n ..... e [or proved to
me on the basis of satisfactory evidence] to be the person whose name is subscribed to
the within instrument and acknowledged to me that Im~xecuted the same in I~
authorized capacity and that by h'~s~ signature on the instrument the person executed
the instrument.
WITNESS my hand and official seal.
Signature: ~ ~7,~
/ .
[Seal]
29