Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us. Colorado Secretary of State Date and Time: 10/02/2015 02:48 PM ID Number: 20151645483 Document number: 20151645483 Amount Paid: $50.00 ABOVE SPACE FOR OFFICE USE ONLY Articles of Incorporation for a Nonprofit Corporation filed pursuant to 7-122-101 and 7-122-102 of the Colorado Revised Statutes (C.R.S.) 1. The domestic entity name for the nonprofit corporation is. Candlelight Crest Homeowners, Inc. (Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.) 2. The principal office address of the nonprofit corporation s initial principal office is Street address Mailing address (leave blank if same as street address) 5171 Ward Road, Unit 1 (Street number and name) Arvada CO 80002 United States. 3. The registered agent name and registered agent address of the nonprofit corporation s initial registered agent are Name (if an individual) OR Lindsey Stephen T (Last) (First) (Middle) (Suffix) (if an entity) (Caution: Do not provide both an individual and an entity name.) Street address 5171 Ward Road, Unit 1 (Street number and name) Arvada CO 80002 (City) (State) (ZIP Code) ARTINC_NPC Page 1 of 3 Rev. 2/12/2013
Mailing address (leave blank if same as street address) CO. (City) (State) (ZIP Code) (The following statement is adopted by marking the box.) The person appointed as registered agent above has consented to being so appointed. 4. The true name and mailing address of the incorporator are Name (if an individual) OR Lindsey Stephen T (Last) (First) (Middle) (Suffix) (if an entity) (Caution: Do not provide both an individual and an entity name.) Mailing address 5171 Ward Road, Unit 1 Arvada CO 80002. United States (If the following statement applies, adopt the statement by marking the box and include an attachment.) The corporation has one or more additional incorporators and the name and mailing address of each additional incorporator are stated in an attachment. 5. (If the following statement applies, adopt the statement by marking the box.) The nonprofit corporation will have voting members. 6. Provisions regarding the distribution of assets on dissolution: See Attachment - Dissolution Section of Articles of Incorporation. ARTINC_NPC Page 2 of 3 Rev. 2/12/2013
7. (If the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains additional information as provided by law. 8. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.) The delayed effective date and, if applicable, time of this document is/are. (mm/dd/yyyy hour:minute am/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is named in the document as one who has caused it to be delivered. 9. The true name and mailing address of the individual causing the document to be delivered for filing are Disclaimer: Larson Phillip K (Last) (First) (Middle) (Suffix) 12600 W. Colfax Avenue, A180 Lakewood CO 80215. United States (If the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user s legal, business or tax advisor(s). ARTINC_NPC Page 3 of 3 Rev. 2/12/2013
ARTICLES OF INCORPORATION OF CANDLELIGHT CREST HOMEOWNERS, INC. The undersigned hereby signs and acknowledges, for delivery in duplicate to the Secretary of State of Colorado, these Articles of Incorporation for the purpose of forming a nonprofit corporation under the Colorado Revised Nonprofit Corporation Act ( Act ). I. NAME The name of this corporation shall be CANDLELIGHT CREST HOMEOWNERS, INC. ( Association ). II. DURATION The period of duration of the Association shall be perpetual. III. PURPOSES The Association is organized to be and constitutes the Association to which reference is made in the DECLARATION FOR CANDLELIGHT CREST HOMEOWNERS ( Declaration ). The Declaration is executed or will be executed by PROMINENT RESIDENTIAL PROPERTIES, LLC (collectively Declarant ). The Declaration is recorded or will be recorded in the office of the Clerk and Recorder of Jefferson County, Colorado. All capitalized terms used herein shall have the same meanings as used in the Declaration, unless otherwise defined herein. The Declaration relates to real property (the Community Area ) in the County of Jefferson, State of Colorado, which may become subject to the Declaration. The Association shall be a nonprofit corporation without shares. The Association is not organized in contemplation of pecuniary gain or profit to Members. No part of the net earnings of the Association shall inure to the benefit of any Member of the Association (other than by acquiring, constructing or providing management, maintenance, and care of such property of the Association qualifying as Association Property under Section 528(c)(4) of the Internal Revenue Code, and other than by a rebate of excess membership dues, fees or assessments). Specific purposes for which the Association is organized are: (a) To exercise all of the rights, powers and privileges and to perform all of the duties and obligations of the Association as set forth in the Declaration or in any amendment to the Declaration; (b) To provide for maintenance, preservation and architectural control of the Community Area, including the Lots and any Association Property; 1
(c) To promote, foster and advance the health, safety and welfare of residents within the Community Area; (d) To fix, levy, collect and enforce payment of, by any lawful means, assessments and other amounts payable by or with respect to Owners of Lots within the Community Area as provided in the Declaration; (e) To manage, control, operate, maintain, repair and improve Association Property, and to perform services and functions for or relating to the Community Area, all as provided in the Declaration; (f) To enforce covenants, restrictions, conditions and equitable servitudes affecting the Community Area; (g) To make and enforce rules and regulations with respect to the use of the Lots and Association Property within the Community Area, as provided in the Declaration; and (h) To establish and maintain the Community Area as property of high quality and value, and to enhance and protect its value, desirability and attractiveness. Each purpose specified herein is an independent purpose and is not to be restricted by reference to or inference from the terms of any other purpose. IV. POWERS The Association shall have all of the powers that a nonprofit corporation may exercise under the Act and the laws of the State of Colorado in effect from time to time. V. PRINCIPAL OFFICE The street address of the Association s initial principal office is 5171 Ward Road, Unit 1, Arvada, Colorado 80002. Attn: Stephen T. Lindsey VI. REGISTERED OFFICE AND AGENTS The initial registered office in the State of Colorado of the Association shall be at 5171 Ward Road, Unit 1, Arvada, Colorado 80002, and the initial registered agent of the Association upon whom process may be served is Stephen T. Lindsey at the same address. The registered office and registered agent may be changed, without amendment of these Articles of Incorporation, as provided by statute. Stephen T. Lindsey has consented to his appointment as the initial registered agent of the Association. 2
VII. MEMBERS The affairs of the Association shall be managed by its Members. Member, as defined in the Declaration, is the Person, or if more than one, all Persons collectively, who constitute the Owner of a Lot, including, but not limited to, Declarant. Each Membership shall be appurtenant to the fee simple title to a Lot. The Person or Persons who constitute the Owner of fee simple title to a Lot shall automatically be the holder of the Membership appurtenant to that Lot and the Membership shall automatically pass with fee simple title to the Lot. The Association shall have voting Members and each Member, as an Owner of a Lot, shall have the right to cast one (1) vote in accordance with the Declaration. If the Members determine to elect Directors, the duties, qualifications, number and term of Directors and the manner of their election, appointment and removal shall be as set forth in the Bylaws. If the Members determine to elect Directors, cumulative voting by Members in the election of Directors shall not be permitted. VIII. AMENDMENT OF ARTICLES The Association may amend these Articles of Incorporation from time to time in accordance with the Act by vote of the Members, but only so long as the Articles of Incorporation as amended contain such provisions as are lawful under the Act and are not contrary to or inconsistent with any provision of the Declaration. In the event of a conflict between the terms and provisions of these Articles and the terms and provisions of the Declaration, the terms and provisions of the Declaration shall govern and control. In the event of a conflict between the terms and provisions of these Articles and the terms and provisions of the Bylaws adopted by the Association, the terms and provisions of these Articles shall govern and control. IX. BYLAWS The Association shall have the power to make and alter Bylaws, not inconsistent with these Articles of Incorporation, the Declaration or the laws of the State of Colorado, for the administration and regulation of the affairs of the Association. The Members shall adopt the Bylaws of the Association. X. DISSOLUTION The Association shall not pay any dividends. No distributions of the corporate assets to Members shall be made until all corporate debts are paid, and then only upon final dissolution of the Association. Upon dissolution and after winding up the affairs of the Association, all assets shall be distributed, transferred and conveyed in the manner provided in the Act or otherwise permitted by law. XI. LIMITATION OF LIABILITY To the fullest permitted by the laws of the State of Colorado, as the same exist or may hereafter be amended, a director, officer, committee member, or other Member representative of I:\F\F-0618\001\Docs\HOAArticlesofIncorporation10.05.06.doc 3
the Association shall not be liable to the Association or its Members for monetary damages for breach of its fiduciary duty except that the foregoing shall not eliminate or limit the liability of a director, officer, committee member, or other Member representative for: any breach of its duty of loyalty to the Association or its Members; acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; acts specified in C.R.S. 7-128-403 or 7-128-501(2); or any transaction from which the director, officer, committee member, or other Member representative directly or indirectly derived an improper personal benefit. Any repeal or modifications of this article by the Members of the Association shall be prospective only and shall not adversely affect any right or protection of a director, officer, committee member, or other Member representative of the Association existing at the time of such repeal or modification. XIII. INCORPORATOR The name and address of the Incorporator is as follows: Name Stephen T. Lindsey Address 5171 Ward Road Arvada, Colorado 80002 4