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CERTlr'ICATE
of
Inoorporation
of
The PoqufI.tuek Hook
and L8dder Company
No.Ii
of
Orient,Suffolk COuntY1N.Y.
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I hereby approv''e of the, fore-
~olng Arcttales of Incorpo~a-
tlon and consent to the filing
thereof as provided by Statute.
Wilmot M.8mith,
Justice of the Supreme Court.
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Filed by:
CERTIFICATE OF INCORPORATION
OF
ORIENT FIRE DEPARTMENT, INC.
William F. Glass, Jr., Esq.
503 Main Street
Port Jefferson, New York 11777
-:Jd-vtw:uy) Zoo 7
CERTIFICATE OF INCORPORATION
ORIENT FIRE DEPARTMENT, INC.
Under Section 402 of the Not-For-Profit Corporation Law.
The Undersigned, for the pnrpose of fomling a corporation pursuant to Section 402
of the Not-For-Profit Corporation Law State of New York, does hereby certify and set
forth:
FIRST: The name of the corporation is ORlENT FIRE DEPARTMENT, INC.
SECOND: The corporation is a corporation as defined in subparagraph (a) (5) of
Section 102 (Definitions) of the Not-For-Profit Corporation Law.
THIRD: The pnrpose or pnrposes for which the corporation is fotmed are as
follows:
To create, fotm and establish a rescue company to serve the Orient Fire District,
Suffolk County, New York, the geographical bonndaries of which are as follows:
Begitming at a point on the ordinary high water mark of Orient Harbor, between land of
Duell on the west and Orient/East Marion Park District on the east, and running along
said land of Orient/East Marion Park District and across Main Road (Rt. 25) five courses
as follows:
(1) N1-04-40E-157':!:, thence
(2) N7-06-20W-48 I':!:, thence
(3) N16-07-30E-168':!:, thence
(4) N18-24-20E-J34':!:, thence
(5) N4-09-l OE-196':!:, to northerly line of said Main Road, thence along
said northerly line 2 courses, as follows:
(1) N89-06W-30'+ thence
(2) N85-00W-186':!: thence along the several lands of Thompson,
Shamlan, Greene and Tweedie, 3 courses as follows:
(1) N55-30W-166':!: thence
(2) N24-00W-66':!: thence
(3) N46-30W -626':!: to ordinary high water mark of Long Island Sound,
thence in a general easterly direction, 25,000':!: to Orient Point thence
in a general westerly direction 29,OOO':!:
To aid and assist in the prevention and extinguislunent of fires; to protect and
preserve from loss or damage by fire, lives and property; to render first aid to the ill,
injured and infirm; to endeavor to ameliorate and relieve the pain, suffering and
discomfort of those in need of assistance; to cooperate and work in conjunction with local
police and other fire agencies in answering emergency calls; to purchase, own, lease,
control, operate and maintain fire apparatus and other necessary vehicles and equipment
to accomplish the foregoing; to own and acquire land and to construct, erect and maintain
buildings for the housing and headquarters of fire equipment and persOlmel and generally
to promote, foster and advance the health and welfare of the members of the Village of
Athens by the delivery of emergency fire services.
-
FOURTH: In furtherance of its corporate purposes, the corporation shall have all
the general powers enumerated in Section 202 of the Not-For-Profit Corporation Law,
together with the power to solicit grants and contributions for the corporate purposes. To
accept, hold, invest, reinvest and administer any gifts, bequests, devises, benefits of
trusts(but not to act as trustee of any trust), and property of any sort without limitation as
to amount or value and to use, disburse or donate the income or principal thereof
exclusively for charitable purposes; to receive, establish, and maintain a fund or funds of
real or personal property, or both, and subject to any restrictions and limitations
hereinafter set forth, to use and apply the whole or any part of the income therefrom and
principal thereof exclusively for charitable, scientific, and benevolent purposes either
directly or by funding programs or projects that accomplish such charitable and
benevolent purposes.
Nothing herein shall authorize this corporation, directly or indirectly, to engage in
or include among its purposes, any of the activities mentioned in the Not-For-Profit
Corporation Law, Section 404(a)-(v).
FIFTH: The corporation shall be a Type B corporation pursuant to Section 201 of
the Not-For-Profit Corporation Law.
SIXTH: The names and addresses of the initial directors of the corporation are as
follows:
David Moore
24805 Main Road
Orient, New York 11957
Ed Wysocki
24805 Main Road
Orient, New York 11957
Robert Reeves
24805 Main Road
Orient, New York] 1957
SEVENTH: Said organization is organized exclusively for charitable, religious,
educational and scientific purposes, including, for such purposes, the making of
distributions to organizations that qualifY as exempt organizations under section 50 I (c )(3)
of the Internal Revenue Code, or corresponding section of any future federal tax code.
EIGHTH: No part of the net earnings of the corporation shall inure to the benefit
of, or be distributable to its directors, officers, or other private persons, except that the
corporation shall be authorized and empowered to pay reasonable compensation for
services rendered and to make payments and distributions in furtherance of the purposes
set forth in Article Third hereof.
NINTH: No substantial part of the activities of the organization shall be the
carrying on of propaganda, or otherwise attempting to influence legislation, and the
organization shall not participate in, or intervene in (including the publishing or
distribution of statements) any political campaign on behalf of or in opposition to any
candidate for public office.
TENTH: Notwithstanding any other provision of this document, the organization
shall not carryon any other activities not permitted to be carried on (a) by an organization
exempt from federal income tax under section 501(c)(3) Internal Revenue Code, or
corresponding section of any future federal tax code, or (b) by an organization,
contributions to which are deductible under section 170( c )(2) of the Internal Revenue
Code, or cOITesponding section of any future federal tax code.
ELEVENTH: Upon the dissolution of the corporation, assets shall be distributed
for one or more exempt purposes within the meaning of section 50 I (c )(3) of the Internal
Revenue code, or the cOlTesponding section of any future federal tax code, or shall be
distributed to the federal govenunent, or to a state or local government, for a public
purpose. Any such assets not so disposed of shall be disposed of by a Court of Competent
Jurisdiction of the county in which the principal office of the cOlvoration is then located,
exclusively for such pUlvoses or to such organization or organizations, as said Court shall
detennine, which are organized and operated exclusively for such purposes.
TWELFTH: The office of the corporation is to be located in the county of Suffolk.
THIRTEENTH: The Secretary of State is designated as agent of the corporation
upon whom process against it may be served. The post office address to which the
Secretary of State shall mail a copy of any process against the corporation served upon
him is:
P.O. Box 130
23300 Main Road
Orient, New York 11957
IN WITNESS WHEREOF, this certificate has been subscribed to this 16th day of
January, 2007 by the undersigned who affimls that the statements made herein are true
under penalties of perjury.
t CUV'\.b\.Q
Cj JX~~
LAWRENCE A. KIRSCH,
INCORPORATOR
90 State Street
Albany, New York 12207
CERTIFICATE OF CORRECTION
OF
CERTIFICATE OF INCORPORATION
OF
ORIENT FIRE DEPARTMENT, INC.
Filed by:
William F. Glass, Jr., Esq.
503 Main Street
Port Jefferson, New York 11777
CERTIFICATE OF CORRECTION
OF
CERTIFICATE OF INCORPORATION
OF
ORIENT FIRE DEPARTMENT, INC.
Under Section 105 of the Not-For-Profit Corporation Law.
IT IS HEREBY CERTIFIED THAT:
I, The name of the corporation IS ORIENT FIRE DEPARTMENT, INC.
2. The certificate of incorporation was filed by the Department of
State on the 19th day of January, 2007 under the Not-For-Profit Corporation
Law,
3. The corporation is a corporation as defined in subparagraph (a) (5)
of Section 102 (Definitions) of the Not-For-Profit Corporation Law, as a Type
B Not-for-Profit Corporation,
4. The certificate of incorporation of this corporation is corrected to
effect the following change:
To correct paragraph third of the certificate of incorporation which
erroneously included a reference to the "VILLAGE OF ATHENS" rather than the
"HAMLET OF ORIENT",
Paragraph THIRD is hereby corrected to read as follows:
THIRD: The purpose or purposes for which the corporation IS formed are
as follows:
To create, form and establish a rescue company to serve the Orient Fire
District, Suffolk County, New York, the geographical boundaries of which are
as follows: Beginning at a point on the ordinary high water mark of Orient
Harbor, between land of Duell on the west and Orient/East Marion Park
District on the east, and running along said land of Orient/East Marion Park
District and across Main Road (Rt. 25) five courses as follows:
(1) NI-04-40E-157':,:, thence
(2) N7-06-20W-4S1':,:, thence
(3) NI6-07-30E-16S':,:, thence
(4) N18-24-20E-134':!:, thence
(5) N4-09-10E-196':!:, to northerly line of said Main Road,
thence along said northerly line 2 courses, as follows:
(1) N89-06W-30'+ thence
(2) N85-00W-186':!: thence along the several lands of Thompson,
Sharman, Greene and Tweedie, 3 courses as follows:
(1) N55-30W-166':!: thence
(2) N24-00W-66':!: thence
(3) N46-30W-626':!: to ordinary high water mark of Long Island
Sound, thence in a general easterly direction, 25,000':!:
to Orient point thence in a generally westerly direction
29,000':!:
To aid and assist in the prevention and extinguishment of fires; to
protect and preserve from loss or damage by fire, lives and property; to
render first aid to the ill, injured and infirm; to endeavor to ameliorate
and relieve the pain, suffering and discomfort of those in need of
assistance; to cooperate and work in conjunction with local police and other
fire agencies in answering emergency calls; to purchase, own, lease, control,
operate and maintain fire apparatus and other necessary vehicles and
equipment to accomplish the foregoing; to own and acquire land and to
construct, erect and maintain buildings for the housing and headquarters of
fire equipment and personnel and generally to promote, foster and advance the
health and welfare of the members of the Hamlet of Orient by the delivery of
emergency fire services.
5. The correction to the Certificate of Incorporation was authorized by a
majority of members entitled to vote thereon as provided in paragraph (c) of
Section 613 of the Not-For-Profit Corporation Law.
IN WITNESS WHEREOF, this certificate has been subscribed to this
5th day of March, 2007 by the undersigned who affirms that the statements
made herein are true under penalties of perjury. J'
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Lawrence A. EJrsch
Authorized Person
Town of Southold
I Orient
l Fire District Boundary
I
! Map Prepared by
Town of Southold GIS
December 27, 2006
Suffolk County Real Property Tax Service Agency
; GIS Basenwp COPYRIGHT 2006, County of Suffolk, N.Y.
I
Orient Fire District
Beginning at a point on the ordinary high water mark of Orient
Harbor, between land of Duell on the west and Orient/East Marion
Park District on the east, and running along said land of Orient/East
Marion Park District and across Main Rd. (Rt. 25) 5 courses as
follows:
(1) N1-04-40E-157':t, thence
(2) N7 -06-20W-481' :t, thence
(3) N16-07-30E-168' :t, thence
(4) N18-24-20E-134' :t, thence
(5) N4-09-10E-196':t, to northerly line of said Main Rd. thence
along said northerly line 2 courses, as follows:
(1) N89-06W-30' :t thence
(2) N85-00W-186' :t thence along the several lands of
Thompson. Sharman, Greene and Tweedie, 3 courses as
follows:
(1) N55-30W-166' :t thence
(2) N24-00W-66' :t thence
(3) N46-30W-626' :t to ordinary high water mark of Long Island
Sound, thence in a general easterly direction, 25,000' :t to
Orient Point thence in a general westerly direction 29,000' :t
to the point beginning.
Pverc.ved' (,0'1 S0i..t'tVIol&ID(Aon Assessor'.; off,,-<,,
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