Securities and Exchange Commission v. Nadel et al

Filing 37

DECLARATION of Receiver, Burton W. Wiand re #36 Unopposed MOTION for miscellaneous relief, specifically expansion of the receivership to include Laurel Mountain Preserve, LLC, Laurel Preserve, LLC, Laurel Mountain Preserve Homeowners Association, Inc., and the Marguerite J. Nadel Revocable Trust UAD by Burton W. Wiand. (Attachments: #1 Exhibit 1, #2 Exhibit 2, #3 Exhibit 3, #4 Exhibit 4, #5 Exhibit 5, #6 Exhibit 6, #7 Exhibit 7, #8 Exhibit 8, #9 Exhibit 9, #10 Exhibit 10, #11 Exhibit 11, #12 Exhibit 12, #13 Exhibit 13, #14 Exhibit 14)(Morello, Gianluca)

. North Carolina Secretary of State

Page 1 of 1

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North CaroHna

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Elaine F. Marshall DEPARTMENT OFTHE
Secretary SECRETARY OF

STATE

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PO Box. 29622 Raleigh. NC 27626-0622 [phone]

CORPORATIONS

Date: 1/22/2009

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131 Garren Creek Road
Fairview NC 28730

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Fairview NC 28730

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Fairview NC 28730

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4

htt://ww.secretary.state.nc.us/corporations/Corp .aspx?Pitemld=793 3176

1/22/2009

.Comprehensive Business Report

Page 3 of3

(None Found)

htts://secure.accurint.com/app/bps/report

1/22/2009

CZ00606700753

SOSID: 833222

i

'"

Date Filed: 3/9/200610:12:00 AM Elaine F. Marshall

North Carolia Secretary of State
C200606700753
State of

North Carolina

Department of the Secretary of State
ARTICLES OF INCORPORATION NONPROFIT CORPORATION
Pursuant to §55A-2-02 of the General Statutes of

North Carolina, the undersigned corporation does hereby submit these Articles of

Incorporation for the purpose of forming a nonprofit corporation.
1. The name of

the corporation is: LAUREL MOUNTAIN PRESERVE HOMEOWNERS ASSOCIATION, INC.
applicable.) The corporation is a charitable or religious corporation as defined in NCGS §55A-I-40(4).
the corporation is:

2. (Check only if

3. The street address and county ofthe initial registered offce of

Number

and Street 131 Garren Creek Road
County Buncombe

City, State, Zip Code Fairview, NC 28730
4. The mailing address if diferent from the street address of

the initial registered offce is:

SAME
5. The name of

the initial registered agent is:

ARTHUR NADEL
6. The name and address of each incorporator is as follows: ROBERT J. DEUTSCH, incorporator, 75 N. Market Street,

Buncombe County, Asheville, NC 28801

7. (Check either a or b below.)

a.~ The corporation will have members.

b._The corporation will not have members.
8. Attached are provisions regarding the distribution of

the corporation's assets upon its dissolution.

9. Any other provisions which the corporation elects to include are attached.
10. The street address and county of the principal office of

the corporation is:

Number and Street 131 Garren Creek Road

City, State, Zip Code Fairview, NC 28730
i I. The mailng address if different from the street address of the principal offce is:
SAME

County Buncombe

Revised January 2000

Form N-OI

CORPORATIONS DIVISION

P. O. BOX 29622

RALEIGH, NC 27626-0622

CZ00606700753

\
12. These articles will be effective upon filing, unless a later time and/or date is specified: EFFECTIVE UPON FILING

This is the~day of March

,20~.

ROBERT J. DEU SCH, Incorporator Type or print Incorporator's name and title, if any

NOTES:
i. Filing fee is $60. This document must be fied with the Secretary of State.

Revised Januar 2000

Form N-Ol

CORPORATIONS DIVISION

P. O. BOX 29622

RALEIGH, NC 27626-0622

,

CZ00606700753

.

ST ATEMENT REGARDING DISTRIBUTION UPON DISSOLUTION

the corporation, if any, shall be distributed to any successor non-protIt corporation providing the same or similar services to the members. If no such corporation exists, the assets shall be distributed equally among the then members of the
Upon dissolution, the assets of

corporation to be used for the purposes of the corporation. No part of the assets of the
corporation shall be used for the personal benefit of individual members, officers or directors.