lJ

0+:' c.

~,~ :-. ~..~'.,..C;.. :-1

"

..' : ::;.~ .1

I.I

I ~. "

ARTICLES OF INCORPOR~TION

F'LEDIn Ihe ,)~t& '" ,he ~~c'~'c'''' .~f ~to!n

of thE'Sta~r: .,f C",;:"...,i-

OFEOMUNI) G. BROWN Jr.. Sec1<:ttary :11 Siali

i..'1/./.J ...~~.. /''"/ .". <~~'.?~~;:-:~]:_:.;:.~..~~.~j~.~qt?~~~)

U. C. RIVERSTnE rvuNDATION

"

FIRST: The name of this co~porati0D is:

U. C. RIVERSIDE FOUNDATION

SECOND:

the specificset fo:cth infollows:

The purposes for which this corporation is formed,ana primary purpose for which it is formed beingsubparagraph (a) of this Article Second I are as

(a) To foster 3 encourage and promote the purposes. ofth8 Unive.rsity of California, Riverside (hereinafter some-times called the "U:dversity"), by providing financialassistance to the University for the support of its teaching,research and p1.iDlicservice functions and programs and byundertaking itself to carryon or to assist in carrying onsuch programs for the exclusive benefit or the Universitya~ may from time to time be expressly approved by theCha~cellor of the University.

(b) To receive endowaLents, devises, beque~'.s, giftsand donations or all kinds, of prcpeLty for its own use,or in trust, for carrying out, or which would assist incarrying out, the objects and purposes of the corporation;and to do all things, and acts necessary or proper to carryout each and all of the purpo~es and provisions of suchenclowrnents,d0vises, bequests, gifts and donations, withfull pO\';Brto hold1 mortgage, se111 lease or ot11erv/isedeal with or ~ispcse of the same in accordance with theterr.1S of the particularendowments.deviseI bequest, giftaT.:dor.ation.

{c} To E>rovide

or any other means,financial assistance by gifts, loansto the UniversitYl the Alumni Associa-.

'."

tion of the University, the Office of Alumni Affairs and

Deve lopment for thl-:: oJ-:Jvancementof t~e Un!ve:::-sity, andtc the undergraduate and gracluate students and facultythereof.

(d) To solicit, collect, receive, acc~1ire, hold(outright or in trust) ar.dinvest money and propert:,t',both real and personal, received by gift, contribution,bequest I devise or otherwise; .to se11 and coove-c;;'property, both real and personal~ into cash; and touse the funds and prop~rty 'of this corporation and theproceeds: income, rents, issues and profits derivedfrom any prcpe~ty .of this corporation for any of thepurposes for which this corporation is formed.

(e) To purchase or otherwise acquire: G~I;nJ :~old,

sell, assign, transfer, or otherwise dispose o~; mortgage,pledge i or. othen...ise hypothecate or encum'"el:'J and to dealin and with shares, bonds, notes, debentures or others~cu1.'ities or evidences of indebtedness of any person,firm, corporation or association and, while the owner orholder thereof, to exercise all rights, pOI:Jersandpr::..vilegesof o~mership.

(f) To purchase or other""isc aCy""Uire,O\oJn" hold, use,sell, exchange, assign" convey, lease or otherwise ~isposeuf and mortgage or other.wisehypothecate or encumber real-and personal property.

(g) To borrow money" incur indebtedness, and to secure." the repayment of the same by mortgage t pledge, deed of

trust, or ot~er hypothecation of property, both real andpersonal.

(h) To carry into effect any'ooe or more of:theobjects and purposes hereinabove set forth and to thatend to do anyone or more of the acts and things afore-said, and likewise any and all acts or things necessaryor incidental thereto; and, in conducting or carryingon its' activi-::ies, and for the purpos'~ of promoti.ngoriurthc-rin.; anyone Ot'more 02 its said objects or purposes,

2

.. --

t(;,exercise ::my or all of the powers hereL"labovesetforth in this article, and any other or additionalpowers now or hereafter authorized by la,w,either aloneor in conjunction with others, as principal, agent orotherwi~e: provided, hO.Never, that this cor90rationshall not have the power to, and shall not, carryonpropaganda, or otherwise attempt, to influence 1e9i5-latioll or to participate in, or intervene i11 (includingthe publishing or distributing 0::: statements), anypolitical campai'3l1on behalf of any candidate forpublic office,.

'Th.?fore90ing stateffil-,;ntof purposes shall be construed

as a statement of both purposes and powers, and the purposesand powers statea in each clause, except where other\l.'iseexpressed, sha 11 be in nowise limited or restricted byreference to or inference from the terms or provisions ofany ot.her clac.se, but shall be regarded as independe~1t

purpose sand po en.;.

Notwithstanding any of the above statements of purposesand powers, the purposes of thi: corporation are limited tothose specifically set forth in subparagraph (a) of thisArticle Second and this corporation &hall not engage inactivities 'hich in themselves ar,-= net in furtherance of thepurposes set forth in snid subparagraph (a) of this ArticleSecond and this corporation shall nat have the power tooperate t.osur.:,ortor bene fit any organization o.ther thanthe o~ganiza.~ons set forth in subparagraph (c) of thisArticle Secone

THIRD: This ~orporaticn is organiz~d pursuant to theGeneral N0n-pro£it Co't"porationLaw of the state of Californiaexclusively for the ber:efitof '.::'he Reqents of the Unive:r:sityof CaliforniaJ a constitutional corporation of the State ofCalifcrnia, and E"hall be operated exclusively to carr.y out thepurpos~s of the University of Califor~ia, Riverside, as setforth in subparagraph (a) of ,Article Second hereof. Thiscorporation is not organized, nor shall it be operated, forpecuniary gain or profit, and it does not contemplate th(~I~istribution of gains, profits or dividends to the Jrem1:ersthereof or to dny private organization or individual. The

prOpf~rty I assetsI 8rofits, net inconl€and services of thecorporation are iL:-~'Jocably dedicated to the charita1:..1e pur-poses set forth iG Ar~icle Second; and no part of the profi~~net income, property or ser,;]icesof thi s corporation 13hallever be distributed to or inure to the benefit of any trustee,officer or me;nber thereof or to the benefit of any privateorganization or individual.

F'OURTH: Upon dis:::oli...tion of this corporation r.et assetsoth(~r than trust f'J"nas shall be disJcributedto one or morenonprofit corporations organized and operated for t~e benefitof the University of California,_Rive~side, or the facultyor the faculty and students at that University, such corpor-ation or corporations to be selected by the Board of rrrustees.Such nonprofit corporation or corporations must be qualifiedfor federal income tax exemption under Sections 501(a) andSOl (c)(3) of the United states Internal Revenue Code of1954 and be organized and operated"e:<:clusively for chari.table,scientific, literary or educational" purpo~es, or for ~~combinati.::moi said purposes. In the a.lb~rnati'Je,upondissolution 0£ the corporation, net assets other than trustfunds shall b8 distributed to The Regents of the Universityof California to carry cut the purposes of the University ofCalifornia, Riverside. If, upon dissolution, this corpor-ation holds any assets in trust, SUCD assets shall bedisposed of in such manner as may be directed by decree ofthe Superior Court of Riverside County upo!"!.petition thereforby the Attorney General or by any person c~ncerr.ed in th~liquidation. In no event shall any assets be dis"tributed toany trustee, officer or ~ember of this corporation."

FIFTH: The county"in the State of California yJhere the1:>l.ir.cipaloffice for th~ transaction of the business of thiscorporation is to be located is River.side County.

S IX'fH:

(a) The persons who are to act in the capacity ofdirecto:::-sof this corporation shall be designa"ted"trustees." '.rhepowers of this corporation shall beexercised, its pro~crties controlled, and its affairsconductedby a board to "De known as the "BoardofTrustees." This COT.pol:ationshall have no membersother than the !--'<::1:"sons c:onsti tuting its JOClrc1 of 'h"ustees.

- 4 -

The persons constituting its Board f Trustees ~hall,for the purpose of any statutory p~)vision or rule oflaw relating to nonprofit corporati~~s or otherwise,.be taken to r..ethe rr:embersof such corporation andaxe }:-ciseall the rights and pmvers of members thereof..If a Gniversity 'rrustee who se.cves by virtue of hisUniversity title te.rr:1inates his employii.ent 'Nith theUniversity he shall cease to be a trustee of thisco.rporation. The Cnancellor of the University or hisdesignated repn~s~ntative shall be a member of theBoard of Truste~s of this corporation in order toinsure that this corporation operates in conformitywith University policy. This Article is not subjectto amendment, change or alteration in any of itsclauses or provisions by -the Bylc.ws of the corporation.

(b) The number of Trustees of this corporation maybe changed from "tirneto time pursuant to t"'::!e Bylaws.

(c). The names andto act as Trustees untilare:

addresses of. the persons who areselect~on of their successors

Address

Ivan H. Hinderake:c unive~sity of CaliforniaRiverside,. California 92502

Hugh R~ Coffin 2901 Pecos \'lay

Riverside, Califo~nia 92502

Russell A. Medevic University of California .

Riv~rside, California 92502

SEVENTH: 'rheArticles of IncOl:po:cation of this corporationshall not be arn(=nded.except with the vote or written assent ofa majority of its members.

IN WITNESS WHEREOF, for the purpose of forwing thisnonrrofit co:cporat ion under the 1m'/s of the State of Cali-fornia' we the undersigned, constituting the incorporatorsof this corp-:>ration,and including all of the persons named

- 5 -

herein as the firstTr11stee s I have executedof Ir:corporationthis '/{/!~L-. day of19 >.,J ,1-

~L. ,.

I

STATE OF ~~LIFOR~IA })

COUNTY OF RIVERSIDE )

. \ J', . . /i -.'?, I' . /On tIns 'iLi.AA.I day of L;'J l..~..t:...i...: I 19-'Z:t..,

before me, tho u~ersigned, ."1.Notary Public for the State o:fCalifornia, with principal office in Riverside County, per-son~lly appeared IV~T H. HINDERA1~Rr known to roe to be oneof the persons whose narr..esare subscribed to the i ithinArticles of Incorporation, and acknowledged to me that heexecuted the same.

IN vHTNESS ~m.:EP.EOF, I have hereunto set my hand andaffj.xed my official seal. on the day and year first above\\Iritten. "

"- ..:, .,7' / , ,__- t' .

r;-') Ie I I (-''.It;.., /';--. \..- .' I. ( :/ _

Notary Public i~ and for saidCounty and State

- 6 -

S'rI\ TE OF Cl\LIFOR~IA

)COUNTY OF Rlv~RSIDE )

G t i'. .J" I d '7 += ".,.;' , "'. i .i. 1 j,'"

./r. J1 J. S L. '.' {< l a.! 0 .L : ::-:.~~ , 9...!.-:.-,beforp. me, the undersigned, a Notary Pu'Dlic for the Stat.e ofCalifornia, with principal office in :Ki'!erside County.. per-snnally appeared HUGH R. COFFIN, kn.own ta Jr,0. to roe oneof 't:he p'.:.~rson::> ,."hose names are subscribed to the '.vithinArticles of IncorporC'tion, and acknO'.>Jledgec1to ml= that heexecuted same. '

IN WITNESS WHBREOF, I have ne~eunto set ~~ hand anddffi:<edmy official seal on the day and j'ear first ab-:>ve\<irit te n .

'(/':":'..'.'1 /~>"'( :t.i./

Notary Pu})lic in and for saidCounty and S.tate

STATE OF CALIFORNIA ))

COUNTY OF RIVERSIDE ), . ,."-

'~f ' / I .-, -. :. . ..{. .J ,. I ~ .. , ';./

On th~s t.f-L!...t.-I day of y '~.L,''-~U'J\ ,. 19 /~r 1before me I the un'dersigned, a Notary Public for the State of .

CalifoT~ia, with principal office in Riverside County, per-sonally appeared RUSSELL A. MEDEVIC, known to me to be oneof the persons whose names are subscribed to the withinl\rticlf;!sof I:1cot"poration,and acknowledged to me that heexecuted the same.

INaffixed my\\/1" it te n .

WITNESS WtiEREOF I

official seal C~I have hereunto set my hand andthe day and y-=ar f.irs".:abcve."

f

t ':'L -'

.'".- .. ,'".

f! i.':i~f t.;- .':../. ~...' l.. ..

.~.)tary Publie in and fer saidCounty and state

7

ft152665

FfL.~D," tf\co~ ~, ike 1f~'EJDryof ~

CEKTIFICATEOF A!-IJENDJ.lr1ENT \/ .. tfIf '~!t f;' tQIUc.~1\ FEB20 1975 .

OE' ~ H ,on~ tu, ~\M1_of.;dtt ·~'~c;£-C.,~~~

ARTICLES OF INCORPORATIO~ . o;;;r,.....OF

u. C. RIVERSIDE E'OUND.A'.rION

IVAN H. HINDERAKER and RUSSELL A. MEDE'"JIC certify th:lt:

1. They constitute at least two-thirds of the incorporator~

of U.. C.. ~~,VE.B§):.:P~...f.Qt!NPl\~_J,;9,~'"'"'a: California nonprofitcorporaticn.

2. They.adopt the following amendment to the Articles ofIncorporation of the corporation. Arti.cle.SECOND,subsection (c) is amended to read:

(c) To provide assistance by gifts, loans,or any other means, to the University, and tothe undergraduates and graduates and fact11tythereof.

· i\u'"'-./[

3. The corporation has admitted no members other than theincorporato~s.

-r~L;r~ HINDERAKERIncorporator

~ II'" iJ/1...//~'Jlif.1~UtL /I. l?'lA~?f./;t'v6/

RUSSELL A. ~~DEVICIncorporator

VERIFICATION

We, the undersigned, say that the matters set forth in thipcertificate of awendment of .thearticles of incorporation aretrue of our own knowledge. ~1edeclare under penalty ofperjury that the matters set forth i.nthis certificate aretrue and correct.

:.::l I 7 /I {Executed on '-..'/.tt-:~. /'77......

California., 1975, at Riverside,

ciZkU£{ ~ A'M-t~'RUSSELL A. MEDEVIC

- 2 -

OFFICE OF THE CH.\:"CFLLOR

R1V1-:IISInF., C LrFOR...'U... 925fJ2

() fke ~;('cr'.'C) ry 0 f State:.,\ ',S .Jan~t E. J:.n.rregl:iCor-por:1 t iOIl Document::: Exarnim:r

and Dc-pl1ty Secretary of StateIII Capir.ol ~.l111S~\(ramcn...o, C\ 9581.)

1.1.<::. Riverside FOUDCbt.i.o(1Va.lldiition \bs. 1559-S/.lSbO-S

Under the delegatic.n c)f authority givencopy, I hereby authorize the use <Jf the 1l:1:'\Cthe u.e. Riverside Foundation.

to me, see att?,peuU.C. Rive]'s hle by

S incen:.~y >

..:: <:'~~..,... 1-..--.-.......

Ivan f!indera ke rCkm.:ellor

fI! : \1m

R'EVOCA3!..E LICENS:S 1'0 USE TaB NliJ{~ OF'Ti!£ t;~'nVERSITY OF CALIFO?J-1TA

prohi b i!:s the use of th~ na!!'1e of th~ University of Cali tot":ti'a.('

any

,": , :.: , .- :", <. :~'. . .;:"",2, .~..~,' ., _.

.which th~ :riarn'e\.~'Unf ersitv. of', :.;:',~ -~' ' ,'. ",~.\,.." ~",---:-:.",:"'- ',-:,:;-'

t:alifor.nia" .is a part, f~r':cert.~:~':}q~.?~~e.s;:;.a~<i.'~>t&;':a:K'rH"~~~;\~r~:;~~2o~'~>,(r..C.

~cen:, .' . ~'"',\' ...

~ an'

", .,.,;

~};..:"FOG

,'; ,.,:,,-:;.~,aura

~,\T]'. ,"', "

" .:and:do,~s:' h~~e~Y:;;~:~f.;j'..::' ~er.;:t1J't.{:~%~JJ~!1t;(~j~?~}:J:t!}:,:t1~~t~~;~%~~~}~t;1:t1~~~~~,~,~~t:l~{.;..~~~~:""'. the Univers:.ty 'of Galiforni.'a"onlY"and'. eX:f1ressr-t:fn\tKe:.~"s:tyle,~a.'nd;:'fof:~ tne,;~;:t<:;?U~(~8:'.'

Pu,. ....~. t~"i~.~~~.'~~;:~e~~:.~1}\~~~~~~~f~~~'\.~!~~~~i~~fil~f~i'J~~~i~~~:, In consideratLonof the' gr~ntLI\gof,,_th1.s,:'J:'.e.voc'~Dl~.'(~;~',:!n,s~i>,;~ic.ensee'I>-,:';{.;i::,.;f;'\~(;" ,C

" ':, -.,,;:, '- ,."'" ~"~' . ':. . ,; ">':';~/-i:;';{?-';'::':~':~;::{,: . ")~"::}(c~~{~:\~;~;',~;;~fi;:;f):;~i~;:;!:.,,:'(:~:i{;:;-:~~;":~t4~~:~;f'Y:,;;1>~>,,,agruE:i> to,' indemnify and hold ha'rinl"essThe' Regents:' of.::/thE/~~tni'vJ'rsitv"~:ofk/i~:~~,~/;<:;?::.."

~. ' .",' " ,:' .'. ",.'; '.~ "i;~;::2. ,'".':.;J:>, .',~~r'+:'~<:)'.:~~~:,S~W4;:':{:2:-:.~~t::~\~~tr:,):~'::\~"f.\:~;,,;,}:.; .California, offit::ers." employees ;" 5erVants, or<agent'5~,:tlle'iec;f~~~'fiom :any;:':;:/;,:;;r{:::";i~:: ,

, , ' ':"';'" ',' " ':<', . '.'.', :;> "":~\'-::'''f:f~;.,:;~t;/!.?;:'t~::ij;~/;',:.('' ;.j',..:~>:':.;,:r:' '

and all liabilityarising from th~' use ~f:'the. ncm1e:.'p~&~\l';rit:~:to..':this'~:l.i:~ense'~,,;':"';, ;:-/ "'~' , , " ',,',,:.. -~':'$;:~:'\\i<;;~<t:';-'-.;!'~'",. . ..' .:~;,;

Licensee also agrees tha t in the exerciSe of" tnis'/li'cer.se,"", it>wilLnot'.~_ ~~, ": - .:~:2~~~~;~}i?~~-'.i~.~:::~:/~~~~:,,::\~~;,:" ',..,' <>'

state or imply either directlyot~indiiectly that' the'fi~~ris,eeor' theli'c.in.see's, ,:> '.~/-:r 1".-::'~,~

acti.vities are supported»endorsed'or sponsoredby:' the' iice"risor:and, upon the '.

abbreviation of this

H.C'.

to

directionof the licensor, shall issue express disclai~.~.rs".,to.,- that effect..-

It is understood that this license I:lay be revoked at'wilL,

THE REGE~'1'S OF THE UNIVERSITY OF

GALIFOR;( ,

By:~~~ · r~..h7 '"

<"

.-;

3-11-70