Articles of Incorporation
First
The name of the corporation is the American Association of Collegiate Registrars and Admissions Officers.
Second
The period of its duration is perpetual.
Third
The purposes for which this corporation is organized are:
The mission of the American Association of
Collegiate Registrars and Admissions Officers (hereafter referred to as
the Association) is to provide professional development, guidelines and
voluntary standards to be used by higher education officials regarding
the best practices in records management, admissions, enrollment
management, administrative information technology and student services.
It also provides a forum for discussion regarding policy initiation and
development, interpretation and implementation at the institutional
level and in the global educational community.
- To promote regional associations of registrars, admissions and related officers.
- To do all and everything, including the
making and carrying out of any contracts, necessary, suitable and proper
for the accomplishment of the purposes or the furtherance of said
purposes and any of the powers heretofore set forth and as may otherwise
be authorized by law, and to do every act or acts, thing or things,
incidental to or pertaining to or growing out of or connected with the
aforesaid purposes or powers, or any part or parts thereof, provided the
same are not inconsistent with the provisions of law under which this
corporation is organized.
- The purposes for which this corporation is formed are to be promoted, transacted and carried on without pecuniary profit.
- The enumeration herein of specific purposes
shall not be construed as limiting or restricting in any way the
undertaking of such functions as shall advance the general purposes
above enumerated.
- The corporation is organized exclusively for
charitable and educational purposes, including, for such purposes, the
making of distributions to organizations that qualify as exempt
organizations under Section 501(c)(3) of the Internal Revenue Code of
1986 (or the corresponding provision of any future United States
Internal Revenue Law).
The corporation shall have members of various
classifications or categories, as determined by its Board of Directors
in furtherance of the objectives of the corporation and as provided
further in Article fifth, and also provided that all members of
the predecessor related unincorporated nonprofit voluntary professional
association named the American Association of Collegiate Registrars and
Admissions Officers shall be members of the corporation and subject to
such further terms and conditions as shall be provided under the
corporation bylaws.
The corporation shall be divided into at least
two classes of members. Regular institutional members shall be
accredited collegiate-level degree-granting institutions of higher
education and shall designate voting representatives as specified under
the corporation bylaws, and such representatives shall have the right to
vote and hold office. There shall be additional classes of members
under such terms and conditions as shall be established from time to
time by the Board of Directors which classes, however, shall be without
the right to vote or hold office in the corporation unless permitted
under the corporation bylaws.
Directors of the corporation shall be elected in the manner provided in the bylaws.
The regulation of the internal affairs of the
corporation is vested in the Board of Directors as provided in the
bylaws and as follows:
- The corporation, by resolution of its Board
of Directors, may provide for indemnification by the corporation of any
and all of its officers and directors as provided in its bylaws.
- The corporation shall use its funds only to
accomplish the objectives and purposes specified in these Articles, and
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 other
expenses and to make payments and distributions in furtherance of the
purposes set forth herein.
- Upon dissolution of the corporation, the
Board of Directors shall, after paying or making provision for the
payment of all the liabilities of the corporation, dispose of all the
assets of the corporation exclusively for the purposes of the
corporation in such manner, or to such organization or organizations
organized and operated exclusively for charitable and educational
purposes as shall at the time qualify as an exempt organization or
organizations under Section 501(c)(3) of the Internal Revenue Code of
1986 (or the corresponding provision of any future United States
Internal Revenue Law), as the Board of Directors shall determine. Any
such assets not so disposed shall be disposed of by the Circuit Court of
the county in which the principal office of the corporation is then
located, exclusively for such purposes or to such organizations, as said
Court shall determine, which are organized and operated exclusively for
such purposes.
- No substantial part of the activities of the
corporation shall be the carrying on of propaganda, or otherwise
attempting to influence legislation, and the corporation 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.
- The corporation shall not adopt any practice,
policy or procedures which would result in discrimination based upon
age, color, handicap or disability, ethnic or national origin, race,
religion, religious creed, gender (including discrimination taking the
form of sexual harassment), marital, parental or veteran status, or
sexual orientation.
- Notwithstanding any other provisions of these
articles, the corporation shall not carry on any other activities not
permitted to be carried on (a) by a corporation exempt from Federal
income tax under Section 501(c)(3) of the Internal Revenue Code of 1986
(or the corresponding provision of any future United States Internal
Revenue Law) or (b) by a corporation, contributions to which are
deductible under Section 170(c)(2) of the Internal Revenue Code of 1986
(or the corresponding provision of any future United States Internal
Revenue Law).
The address of the initial registered office of the corporation is: 1090 Vermont Avenue, N.W., Washington, D.C. 20005
The name of the initial registered agent is: Corporation Service Company
The number of directors constituting the initial
Board of Directors is nine. The names of the persons who are to serve
as the initial directors until the first annual meeting or until their
successors be elected and qualified, are:
- William R. Haid
- Paul H. Anderson
- Louise Lonabocker
- Paul F. Taylor
- Johnny K. Johnson
- Heather C. Smith
- Thomas A. Bilger
- Valerie H. Mead
- R. Eugene Schuster
The names of each incorporator are:
- Jerome H. Sullivan
- Janie Barnett
- Barmak Nassirian
The corporation shall be specifically prohibited from engaging in the following transactions:
- Loaning any part of the corporation’s income
or corpus without the receipt of adequate security and a reasonable rate
of interest (but under no circumstances shall a loan be made to any
officer or director of the corporation);
- Paying any compensation in excess of a reasonable allowance;
- Making any substantial purchase of securities
or any other property for more than adequate consideration in money or
money’s worth;
- Selling any substantial part of the
corporation’s securities or other property for less than adequate
consideration in money or money’s worth; or
- Making any part of the corporation’s services
available on a personal basis or engaging in any other transaction
which results in a substantial diversion of the corporation’s income or
corpus, to any of the incorporators or directors of the corporation, any
person who shall make a substantial contribution to the corporation, a
member of the family of such incorporator, director or person having
made a substantial contribution, or a corporation controlled by any such
incorporator or director or any person having made a substantial
contribution.
Last Amended April 12, 2000