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HomeMy WebLinkAboutCreation of ##/FlI1Iif#lHi1Fffl###tfIi##tt#If##li##lfiflf CERTlr'ICATE of Inoorporation of The PoqufI.tuek Hook and L8dder Company No.Ii of Orient,Suffolk COuntY1N.Y. #1I1I#!i-P.-##It#II###littlrif#it-'lt-#1fIi##II1I##fii- 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. 111I-#11##11-# /,fi{ff.,.'It-#II1I#.li ##IIIFitlHlII1I1i- "'":::' '-~_ -- ,/<,--c(......<-._-~, "'." ~'..... ..1 Filed JA.nu8ry~3011.I896.12 M. IJI.R.D. Cl'k. . X' (~1- (.l'~ c.Jl !"\ :J> ~ ~ '" ..... '" " (! ~ " \ . if ;l' " 11- i<; " I;State of' New Yo!>k II II :,,'88. II County ot' 1lu:t'i'011t i", H u ,'e. c'll'1'i\lol',e;t:lom 1'("".", the' .mjeet$he:..!>in.,tter, II aet"f;11'y: 'II! r:St. Th9' n!.\ll!e 01' the Oompa,r,y iSi to be The , I j!Leddel' GlmPM'l' No.1 at' Ol'hmt,N,Y. Ii Ii " IIZhd. The ayeaifi6' o5>je<<t... 1'.... wh:rm it, 18 orge.niZ'ltd ..~, ,1;<> 11 nlRrlst in the pr,event10n andexttnguisimlent of 1'il'8'" in the.'" l\viJ:1,age of Cill'l'i'ent,i'n the town of Southold.,Suf1'olk Gounty;;l!Iew' II york an,d to <<T1llage in sum busdness only....6 preperl,'y, b$~ 11'.1' fir<r,ho.ro ,llroteot!.on Ol" !taok 'imd loment, 13m., The. te'!"f1l 01' 1ts. e:lC1:6teUo.e 1i:,,' to, be ,PUt1/: yeal'''~, II I 114i;h.. The GOl!lllany 1.. to have seven di,reotorll'. 11 'I 1\ 5th. The n"me", II 1'1"'5t year are " i! 1'1 ,I .arne,s. n II ,Alfred H.Lune " 11. G.Raokei\it, ri~1J It'. 'Ke:ma.1). We the.. sulrecTiber" for' the llUmlC$9" of" 'l;leqp snd ,lr>O~S BS! t'ollows't of resddenee of t,he directors ;far 1'l1e.oes of, re..,idenQ~., Odent, town of Scut:hold ,~u:t'f':'lkij;eup. ,- " " - - --~-,', ,'""'i;-"" ,.- JloSlflJh B. Ad$lltS " 1'IellfOn noulllas,"" ,Er,,:ali't Baebe>. Ir$lllS'S s.newey, Orietrlt,town of 1l0uthold,Su:t'fol1t. 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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' ~,., f -''11:/' \,-" "-- 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,,-<,, .1Z\LK s;he'-v\"'-C>cc!, No.Jev'Alocj(\ 2..006 ...' ~1 ,1 """"l _..;-~--- tu-v've~d ~n"lq~3 '00\.' ",J,O-,-y i-l (\C '1J ~(:) -9 ....- ,.. "........ !'i 1 , , 1.1"" ,,, . ,. Q) , 1 "" " . '" ~ ,. ... , . ..~.~,.. ", ; . ,,' " ~.. , ~.. 4.6~ ~ .." .~ ; . ~ i ~: F ,0.2.6 fA.D.50 P.O. 65 --- HtJ'oOi' (!_Oi/Ylpt.f:7"f~ FVLafi.~ /c...10t)'-Ot7,e-""'o d t-i.-d' /OO(l '0].3. (}O ,- Su'ffo{{( QhC(\~ ic.ih>.j f,''''fl'''~ , ;~ ~; ., CT\lER'Il1E, .LL Tfje ~~LLQW'N" ,~~ ~TlIII."r-- UTilI ~.- nsmiiiii'" _M - 77r I( 1f;lc-..pS"- .",-') I., ~ ..'\_ i ,,~'i f'~ ts. 1 "r r"'~~' ,Af \';'.( 1 ) '{:-"",t' /1 fJ'" r 0- '.>if " ."-1~1 ~ \f <",,,, ~ <;""., \~\ ...'\, \~ ~ ~'l \ '" N m ~ '0 z m oI;,~ ~ n :;,:: " ~ o <h .,.. 'Z, 00 <.l'o ~ -0 ~ '\, ~^' "'"l'j\l;_' "'.0' ..."" ~ "- ~t; "+ "- 0,," '0 "- ;;~ ,'" -?()'~, ~ ~ ~:~<~r\~ . e.;<? 9" ..~, " . +Q~' ", r.o;, cso '- " ,,,,. .~, "/t'tl~~", 'n tji !11a.p o{ Bo~vtti'OJY Ii ~ C{~' of If 73. rc.e : /~ cd f'ro,lp!.dy ~^ S; ....i/i ~e ;VaV<Z-//At:F'I', 3-CO(, '" ~ m I- I I (. lV\J "\~ ~ -I (~": \", I 1'. . '. \ ",\J '---;.,.~ ',\ ..,~ 'I .~ 'i:tJ\\ \ ( . ~ '~ \1.; \ /1 @ ~ 1\\1 I III ) '\1 ~~-~ - ( -~ (\'\.."--1 I I / I f qd', I /( , .f v '\ U ',-------- '" ~ p p ~ N " . , ~', . ,,/' 2:f~, DE$CEIP'!'ION--"es ter 1)' J", bound!:;r:;' line " ,"" Ii o~r 'i:OF(I,EBT , '.' J' <,' , . 'c.' -' ".~" 'esJ",,~ ",. ':J- I , I ,I .1 ./ H . il < I 60 6 oAle) 5, 19 1.9 A ~ ~ 8 4Ale) I. 3;:1' 20 . 2..2A ,.. i30 " . 1.Z 1l>le 1 21 .~ 1.. ~ 2.4A(e) " SEC. NO. 130 SEE 16 2LlA 255' ~~ ,J '; .~ '50' '0, 23 2.84 (e) ;, Ii'S' '2;!' ~ '22' . IJO.' (55') 50S' 6 25,21' Ie) ~ '\ @ CE L NO. FOR PAR. -001 SEE SEC 023- 03 r'. -z- , SEC. NO 023 SEE '2" 25.1 I. 44(c} . ; \,9 l>lc 1. l>le 1 4~ 2)5' ,--.- '5" ~ 10 ~ J-.. Q 0 ;; i i1'~" ,4 00 -'~l.u . '.... 01'" g >' ,:0 . w " N W ";: ~ , ';. = FOR PARCENLo N0023 E SEC ' Sf. 02-0(>7.1 7 - "- --MATCH L /-7--. .z- C/ .~ S-EC .NO 023 SEt. . T MARION ~RIENT - EAS PARK DISTRICT 8 .J~ '5., 2:r. " SECTION NO. I j \ 017 TY MAP I PROPER . SOUTH OLD TOWN OF KEY MAP @ Real F SUFFOLK COUNTY 0 , e Agency Tax Servlc Property Center County York. L. t, New Riverhead, Suhdivision La1 No. Deed Dimensior. Scaled Dimension Deed Area Calculated Area .-.H---- __R __ @ " (21) /34) 6" 62's 12A(d) 12Ak) 20\.1 _~~ ~ o 5CA~E.N HET 400 200 -1 130 VILLAGE OF DISTRICT NO. 01. IOOQ... Dote of CO'Tlol'!'lion ~ , " , . "6 o , '" o , '" '" " '" 0 0 0 0 0 0 0 0 , , , , '" '" <C 0 0 0 , ( ,~-J .... (5 ci Z MATCH -+--,~ ]90', ci ci ci .J Z Z Z W .J . U W .J .J , 0- U W w It '" u u " '" 0- U. Cf. <i' 6 <! '?4( oJ J16' iN .3~_: 0" 0' 0' ,: w' . N; LINE 7 L @ "~~ 7,1 9,6A~) .... 5 ~ P ',JZ y 'N ; .... 6 ci Z cj (j ,W W ~ 'Lf) en -en -_ 'o.'-.,t' .... ....w- ::: :;w~ '" ~ .. TOWN OF .SOUTHOLO _ IUNDERWATER I LAND} 4.<4 ( oJ FOR PARCEL NO. SEE SEC. NO.OI7-0S-006 o\)~<J S W' w'"", en_~_ SEE SEC. NO. 132 "0 , ' '<?5 ~ (.0 ----- . 90 111 .--....c:: ,OS ~?PO ~ '.65 ~ -f::;:J- \'}\'l.' ,~' j ....~_7/ I f-\;"" / a. " it . ~-~ ( r ~ "" HAR130R ~ I'll Of! \ SEE SEe. NO. 132