HomeMy WebLinkAboutSect12_Art of Consolidation_Cert_2001ARTICLES OF CONSOLIDATION
OF
NUSHAGAK ELECTRIC & TELEPHONE COOPERATIVE. INC.
These Articles of Consolidation are executed pursuant to Alaska Statutes,
Title 10, Chapter 25 (AS 10.25), in order to consolidate Nushagak Electric Cooperative, Inc., and
Nushagak Telephone Cooperative, Inc., into, and to create a new cooperative, Nushagak
Electric & Telephone Cooperative, Inc., herein referred to as the Cooperative.
ARTICLE I
The consolidating cooperatives are Nushagak Electric Cooperative, Inc., the
principal office of which is in Dillingham, Alaska, and Nushagak 'Telephone Cooperative, Inc.,
the principal office of which is in Dillingham, Alaska.
ARTICLE II
The name of the new Cooperative shall be Nushagak Electric & Telephone
Cooperative, Inc.
AD r1rTOT U TTT
The address of the principal office of Nushagak Electric & Telephone
Cooperative, Inc., shall be P.O. Box 350, Dillingham, Alaska 99576. The registered agent shall
be KH&G Service Company, Inc., 255 E. Fireweed Lane, Suite 200, Anchorage, Alaska 99503.
fs\NEC-NTC\Art\5 -02-0 l \f
ARTICLE IV
The period of duration of this Cooperative shall be perpetual.
ARTICLE V
This Cooperative is formed for all lawful purposes as may be permitted by the Act
under which it is formed, including, but not limited to, providing electric and
telecommunications equipment and services to its members, and it may have and exercise any or
all powers as may be necessary or convenient to accomplish any or all of the foregoing purposes,
or as may be permitted by the Act under which the Cooperative is formed.
ARTICLE VI
The number of directors of the Cooperative shall be nine (9), except that the
number of initial directors shall be twelve (12). The bylaws shall provide for the transition from
twelve (12) to nine (9) directors. Directors shall be elected by and from the members of the
Cooperative for a term not to exceed three (3) years or until their successors shall have been
elected and shall have qualified. The bylaws shall provide for the terms of the directors to be
staggered so that, to the greatest extent possible, one-third (1/3) of the directors shall be elected
each year. The names and addresses of the initial directors are as follows:
ARTICLES OF CONSOLIDATION OF
NUSHAGAK ELECTRIC & TELEPHONE COOPERATIVE, INC.
Page 2
fs\NEC-NTC\Art\5 -02-01 \f
Name Address
Henry J. Strub P.O. Box 493, Dillingham, Alaska 99576
Nick Wahl P.O. Box 17, Dillingham, Alaska 99576
Gordon R. Isaacs P.O. Box 563, Dillingham, Alaska 99576
Dorothy Wilson P.O. Box 142, Dillingham, Alaska 99576
Mike Ribich P.O. Box 755, Dillingham, Alaska 99576
Pete Andrew P.O. Box 1475, Dillingham, Alaska 99576
David Bouker P.O. Box 241, Dillingham, Alaska 99576
Rae Belle S. Whitcomb P.O. Box 548, Dillingham, Alaska 99576
James Timmerman P.O. Box 475, Dillingham, Alaska 99576
Mary Ford P.O. Box 846, Dillingham, Alaska 99576
Christine O'Connor P.O. Box 852, Dillingham, Alaska 99576
Norman Heyano P.O. Box 243, Dillingham, Alaska 99576
ARTICLE VII
The members of Nushagak Electric Cooperative, Inc., and Nushagak Telephone
Cooperative, Inc., shall automatically become members of Nushagak Electric & Telephone
Cooperative, Inc., except that no person shall hold more than one membership in the Cooperative
irrespective of the number or class of services provided by the Cooperative.
ARTICLES OF CONSOLIDATION OF
NUSHAGAK ELECTRIC & TELEPHONE COOPERATIVE, INC.
Page 3
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The members of Nushagak Electric Cooperative, Inc., and the members of
Nushagak Telephone Cooperative, Inc., have respectively authorized this consolidation at each
of the respective annual membership meetings. Nushagak Electric Cooperative, Inc., and
Nushagak Telephone Cooperative, Inc., each agree to the consolidation and in witness thereof
execute these Articles of Consolidation this day of 2001.
NI& WAHL
Vice President and Presiding Officer
Nushagak Electric Cooperative, Inc.
ATTEST:
Secretary 1
Nushagak Electric Cooperative, Inc.
(SEAL)
Nushagak Telephone Cooperative, Inc.
ATTEST:
S cre ry
Nusl ga elephone Cooperative, Inc.
(S E A L)
ARTICLES OF CONSOLIDATION OF
NUSHAGAK ELECTRIC & TELEPHONE COOPERATIVE, INC.
Page 4
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rile nu /alb[_U
State of Alaska
Dep
artment of Community and Economic Develop o
Division of Banking, Securities and Corporations
CERTIFICATE
OF
...,.CONS OLIDATI0"
Electric and- Telephone boo er '- ire C
p or
ppration
The undersigned, as Commissioner of Community acid Economic Development:of the_
State.ofAlaska; Hereby. certifies that Articles of Consolidation, dulysigned and verified •=:
pursuant'to . the provisions• -vf the Alaska. Electric and Telephone Co
gperative
Corporation Aft; have been.received in this office andhave. been found to.confo rm.to
:law.
eAGCCRI}II�TOLY the unde'rsi re - gn d as Cormissioner of CoriunuL ai Economic
'-Devel*n.dnt,,..and by virtue of the authority vested in we by law, hereby issues this
_Certificate, of Consolidation •of'
x
••NUSHAGAK ELECTRIC COOPERATIVE, XNCORPORATED '+ a
and ..
""r •7.
NUSHAGAK TELEPHONE"' QOpER ATNE, INC
and attaches hereto tiie original ,.copyof the
Articles of Consolidation
Ni5HAGAK,LECTIIC & -TELEPHONE COOPPERATIVE; TNT. -
IN TESTIMONY WHEREOF, I Jexecute this certificate and
affix the Great Seal of the State of Alaska on
M-!Y ,,34U1.
�E.
Deborah B. Sedwick
Commissioner of Community
and Economic Development