Wilderness Development Corp – ‘S-11/A’ on 5/14/97 – EX-3.A

As of:  Wednesday, 5/14/97   ·   Accession #:  897069-97-230   ·   File #:  333-26569

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Pre-Effective Amendment to Registration Statement for Securities of a Real Estate Company   —   Form S-11
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-11/A      Pre-Effective Amendment                               19     59K 
 8: EX-3.A      Articles of Incorporation                              1      8K 
 9: EX-3.B      Bylaws                                                15±    61K 
10: EX-3.C      Organizational Consent of Directors                    3±    12K 
 2: EX-4.A      Construction and Sales Agreement                      11±    44K 
 3: EX-4.B      Rental Pooling and Agency Agreement                   19±    79K 
 4: EX-4.C      Preliminary Price List                                 1      6K 
13: EX-8        Opinion re: Tax Matters                                2±    11K 
 5: EX-10.A     Draft Condominium Declaration                         28±   123K 
 6: EX-10.B     Draft Articles of Incorporation                        3±    12K 
 7: EX-10.C     Draft Bylaws                                          12±    42K 
11: EX-10.D     Draft Management and Use Agreement                     9±    34K 
12: EX-10.E     Use and Access Agreement                               5±    22K 
14: EX-17       Unit Description                                       2     15K 
15: EX-18       Economic Model and Information                        17     57K 

EX-3.A   —   Articles of Incorporation

 ARTICLES OF INCORPORATION

OF

WILDERNESS DEVELOPMENT CORPORATION
 _______________

        The undersigned, acting as incorporator of a corporation under
the Wisconsin Business Corporation Law, Chapter 180 of the Wisconsin      
Statutes, adopts the following Articles of Incorporation for such         
corporation.                                                              
 _______________

         FIRST:    The name of the Corporation is Wilderness Development
Corporation.                                                              

        SECOND:   The aggregate number of shares which the Corporation
shall have authority to issue is Nine Thousand (9,000), consisting of one 
class only, designated as "Common Stock," of the par value of $.10 per    
share.                                                                    

     THIRD:    The number of directors constituting the Board of
Directors shall initially be two (2) and thereafter such other number as  
may be designated from time to time by the Board of Directors.  The       
initial directors shall be Thomas J. Lucke and S. Peter Helland, Jr.      

       FOURTH:   The address of the initial registered office of the
Corporation is:                                                           
440 Science Drive, 4th Floor, Madison, Wisconsin and the name of its      
initial registered agent at such address is Timothy C. Sweeney.           

   FIFTH:    The Bylaws of the Corporation may provide for a
greater or lower quorum requirement or a greater voting requirement for   
shareholders or voting groups of shareholders than is provided by the     
Wisconsin Business Corporation Law.                                       

     SIXTH:    The name and address of the sole incorporator is:

Name                          Address                 

Timothy C. Sweeney                 c/o Sweeney & Sweeney, S.C.  
                                  440 Science Drive, 4th Floor
                        Madison, WI  53711

Executed on this 25th day of July, 1996.              

                         _____________________________
              Timothy C. Sweeney
             Sole Incorporator

This instrument was drafted by Attorney Timothy C. Sweeney, Sweeney &     
Sweeney, S.C., 440 Science Drive, 4th Floor, Madison, WI 53711 (608) 238- 
4444.