olelo articles of incorporation

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' OLELO:The Corporation for Community Television

AKENDMEHTTO

ARTICLES 0P INCORPORATION

1 . The Articles of Incorporation of101e101 the Corpor ati on for

community Televioion. the "Corporation", is hereby amended bythe deletion of section 1 of IV in its entirety and Bub-st i tut ion of the following therefor:

Section 1 . The purpose(8) for which the Corporation i sorganized;

( a ) This Corporation tix organized exclusivly for charitable,

religious, educational, and scientific purposes,including, for such purposes, the making . of distributionsto organizations that qualify as exempt organiZationsunder secti on 501(0)(3) of the In terna l Revenue Code, orcorresponding OeCtion of any future federal tax code.•

In furtherance of its purposes, the corporation intendsto promote the oreatiom, production and caLaecasting of

programs by, for and about Hawaii. Such programs will be aimed at the preservation, development and enhancement

of the diversity of thou9hL, culture and heritage withinHawaii. Through thlawu activities the corporation willfacilitae lifelong learning and the community's

ParticiPation in the democratic process. To this end theCorporation chain

(1) maintain those cable channels dedicated to public,educational. And governmental use in a manner t hatis free of censorship and control of program content, except a.5. '

- neciamsary to comply with stateor federal

(2) provide a range of resources for program pro ductionfor the users of these channels; and

(3) deVolop and enforce such rules and policies thatwill unsure equitable aCCesm to these channe1s. and

production conslotent with applicable State [krFederal law.

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2 . The Articles of IncorporatiOn of the corporation is herebyamended by the inclusion of Article viiiag follows!

Upon the dissolution of the Corporation, all of theremaining ameets of the Corporation, shall he distributedfor ono or more exempt purpo.ses within the meaning ofSection 5U1(0)(3) of the Internal Revenue Code, orcorresponding ocCtion of any futurs federal tax code, orshall be distributed to the Department of Commerce andConsumer Affairs which is an excwati n e department of theState pf Hawaii, or to the Federal, state or localgovernment, for a public purpose.

IMINIAT .134DC 7. 1444

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I I ISec-inn 45B-34, EawAii Revised $1aLuLes)

v* 4163 $81.25 9/1/89

HANDLINGDDHES 7IC 1100 : 10F LT

STATE QF HAWAIIDEPARTMENT Orl .

COMMERC7. AI In CONSUMER AFFAIRSDusineas Pegfstratinn Divisinn

111 .l0 Ricl1Aud8 StreiMailing Address: P.O. Bux 40, Honululu, Hawaii 96810

The undersigned, desiring to form nonprofit corporationunder the iawo of the State of Hawaii, certify as follows.:

I

ThR name oC coipocatiou ehal1 be

"51a1o; The Corporation for Community Television

I T

The address of the corporaLion's inaial ofrice is:

Ic e s u

1001 BiOivu Strvet, Sui:a 1 4 6 0Honclul':4, Hawaii 96813

.DEPARTMENTOFCOMMERCIII ANDCONSUMMRAWAIR8

STATEOFHAWMThe period of itn duration i8 perpetual. Filidgn

( lull— 7).. VMI V

Section 1 . T h e purpose(s) for which the corporation isorganized:

( a ) The apeoitio and primary purpose of the corporation is topromote the creation, production and cablecasting atprograms hy 1 for rind nhnut H8W8ii.

Such rcuueHms will he aimed az the presurvdtiup,

development and enhancement of the divaesity of thuught,culture and heritage within Hawaii. Through theseaotivities t.'ne corporation will facilitate lifelongLearning anti the cOmmunity

lo participation in the

democratic proccaa.

ro the .r:o4poraLion shall:

maintain those uable c?Jannels deldicaLed Lo-public,

educational and QuvernmPnTal uee _ n meirimpr

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tree of conoorshio and control of prooram conteni -. ,except nA n ► casnary to comply with state or federallaw,

provide 4 can 9e of rennurnes far program prOdlactionfor the uuerb or Lee chAnne/s, and

develop and enfOrO0 such rules and policieg ibat willnnsure equitable access to these channels andpruducLon consistent with applicable Ji tate or Federallaws.

Op} The transaction of any oL all lawful Activities for which

nonprofit corpora.olaris may be inutoLporaLed undPr Chapter 415B,Hawaii Revived StatUtqs.

Section 2 . And in furtherance of said puLposes, Lhe cotPormticlalshall have all poweE's, righteF privileges and immunitie s ,

and shallL e $ 1 . 11 . ) j e c L : 0 all of the liabili ties confOrred Or imposed by law

v,pca or)rporativas oL Lhis naturg, And shall be subject and have al lthe benefita. of all general law.' with LeFq3Pcl_ Lc] corporations.

V

The number of oirectors constituting the initial Board uf DirectorA i s sev en . The following are the names and rasid 'hincefiLreeL addresses of the initial officers and directors:

are and Office

Neil AbercrombieDirector

norothy Weila LumVi4:f1 Presi dent and Director

H. aeon McLaughlinTreasurer and oirector

Michael H. PccuokPresident. and Director

XealiilalAnikulan r;egoolsecret ary A n 14. Director

1,)ouglas Danwatenatile

Director

Marilyn YozaDireci

-. 0 r

Re$idenee Street AddrffRs

2721 - PuLthiciaaa StreetHonolulu, Hawaii 96823

2015 „anihuli Drivel ionolulu, Hawaii 96822

4034 Sierra DriveHonvlulu, Hawaii 96516

1529 LehLa StrtetHonolulu, Hawaii 96818

41-042 kiinalea sttuotwaimanalo, H awaii 96795

4014 A Koko DriveHonolulu, 96816

95-1106 leOlani StreetMilliani, Hawaii 96819

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VI

Th0 corporation ' 2-las no members.

VII

The corporation is nonprofit in nature, and shall not authorizeor issue shares or st ock. Vo .lividends 5na11 be paid and no part o f

the inuQme UL pLufiL L A the uuLporation shall be aistribuled Lo itsRwribuir.G, dirwctors, ur officers, wxcopt for survices actuallyrendered to the corporation, and exoept upon liquidation of itsproport:( in caz.n of corpOrate 4/0001utLon.

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WO certify under the penalties of Section 415B-158, Hawaii RovLsedStatutes, that we have read the above statements and that theSam0 aro true and correct.

WitnesZ our hands tble day or , FL" ,

S.

Hariiyn Gd Yaws Dorothy We125 Da m

Nasite of IncoiDcraLor) ( Type/PYinL Nacre of IncorpoiaLor)

YJ nature a amor?30;-nr

107f 7 t /Of

(S 'nature/of Ifluorpgrtitcr)

Mich2ol 1 .- usok

Mama of Inanrparator)

r 4 r - - .1 • [ . ., . . /?

( FIEJIPItUf IRCuruuratur)

Dguqlas uan Watana be

{ Typo/ Print Name. of IncorporAtorP

1 4 ., J4far.-7-1- , -,4 /4

' 2(5i,nature of Inuurporatur).

R. faan Aciauah/in. I .ypa/print manic oe J- nooxporatorl

)ALL

4 5ignatIrre c•T 2n 4DnraLor)

' , v 1 P t c i f i A r t n t NaMA Of int.ormcrator,

(.5qunaLm -R LIE tncorporalor)

Neil .4her , rrnmhle (Type/Print Name of IncorDorator0 fType/Print Name o Innomporatnr,

( gnatore of Tnnorporarnr) 4 Hignature of Irourporator)

. s a g o e l( Type/Print Name of ILcuruurator

{ Signature uf 7 ncorpuratur)