ARTICLES OF AMENDMENT RESTATING

THE ARTICLES OF INCORPORATION OF THE

NORTHERN VIRGINIA UNITED METHODISTCAMPS AND CONFERENCE CORPORATION

  1. On April 27, 2016, in a duly called meeting, the Board of Directors of the Corporation found that the proposed amendment of its articles of incorporation more accurately stated the mission of the Corporation and was in the best interest of the Corporation. They directed that it be submitted to a vote at a meeting of the members having the right to vote on amendments. Notice of such meeting to be held on October 1, 2016 was given verbally at the Annual Corporation meeting held on September 19, 2015, written in an article published in the Bi-District newsletter (The Connection) on April 29, 2016 and in a group email sent out on (date mm/dd/year ).
  1. On ( date mm/dd/year ), a quorum being present, a meeting of said members was held and the proposed amendment was adopted by receiving more than two-thirds of the votes entitled to be cast by members present at the meeting.

I

The name of the corporation shall be the “Northern Virginia United Methodist Camps and Conferences Corporation.”

II

The location of the requested office of this corporation shall be 21164 Steptoe Hill Road, Middleburg, Virginia, 20117.

III

The purpose for which this Corporation is formed is:

(a)To organize and maintain a camp and associated facilities for the use and benefit of the United Methodist Church and to provide an outreach ministry to the surrounding communities.

(b)To procure by donations, device, purchase, or otherwise, real estate and property of other kinds, to hold the same, and use and dispose of same for the use and benefit of the United Methodist Church in Northern Virginia.

(c)To report annually through its chairperson, chief executive officer, chief financial officer or secretary to the Arlington and Alexandria District Conferences, the location and respective values of its properties, the amount of its receipts and disbursements, and such otheritems as may be of general interest to the conferences.

IV

The members of the Corporation shall meet at least once a year and at other times on the call of the Board of Directors or of the chairperson.

V

The membership of this Corporation, which shall have the authority to elect the officers and directors of the corporation, shall be composed of the Pastors and Associate Pastors of all churches assigned to theArlington and Alexandria Districts of The Virginia Conference of The United Methodist Church, the District Superintendents of the Arlington and Alexandria Districts, and two lay representatives of each church in the Arlington and Alexandria Districts.

VI

The members of the Corporation, subject to the limitations set forward in the By-Laws, shall elect a Chairman, one or more Vice-chairpersons, a Secretary and a Chief Financial Officer. Said election will be held during the Annual Corporation meeting.

VII

The number of members making up the Board of Directors of the Corporation shall be set out in the By-laws of the Corporation.

VIII

The period of the duration of the Corporation shall be unlimited.

The above is certified to be the actions taken by the Board of Directors and members of the Corporation on the date stated.

Done this (date mo./day/year) at Arlington, Virginia.

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Chairperson

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Secretary