|
Page 3 of 4
Article V:
Laws of the corporation have been duly adopted and the initial directors, president, treasurer and clerk or other presiding financial or recording officer, whose names are set out below, have been duly elected.
Article VI:
The effective date of organization of the corporation shall be the date filed with the Secretary of the Commonwealth or if a later date is desired, specify date not more than 30 days after date of filing.
Article VII:
The post office address of the initial principal office of the corporation in MASSACHUSETTS is : Massachusetts General Hospital, 32 Fruit Street., Boston, MA 02114
The name, residence and post office address or each of the initial directors and following officers of the corporation are as follows:
|
NAME
|
RESIDENCE
|
POST OFFICE ADDRESS
|
|
President: Alexander Leaf, M.D.
|
I Curtis Circle
|
Winchester, MA 01890, USA.
|
|
Treasurer: Artemis Simopoulos, M.D.
|
4330 Klingle St., N.W.
|
Washington, DC 20016,USA.
|
|
Clerk: Carolyn C. Hintlian, R.D., M.B.A.
|
9 Manning St.
|
Ipswich, MA 01938, USA.
|
Directors (or officers having the powers of directors).
|
NAME
|
RESIDENCE
|
POST OFFICE ADDRESS
|
|
Appointed by the Executive Committee initially and subsequently to be elected by the membership from a slate of nominees proposed by an appointed nominating committee or by petition from the membership.
Initial and present constituted Board of Directors:
|
|
Robert G. Ackman, PhD
|
60 Sinclair St.
|
Dartmouth, N.S. ,Canada.
|
|
Stuart M. Barlow, PhD
|
65 Taylors Avenue
|
Hoddesdon, Herts. EN11 8QE, England.
|
|
Michael Crawford, PhD
|
36 Regents Park Rd
|
London, NW 1 7SX, England.
|
|
Jorn Dyerberg, MD, PhD
|
Lille Fredensvej 6 A
|
DK 0 2920 Charlottenlund, Denmark
|
|
Claudio Galli, MD
|
Via per Vimodrone,
|
5 Milan, 20093 Cologno Monzese Italy
|
|
Scott M. Grundy, MD, PhD
|
3433 Shenandoah
|
Dallas, TX 75205, USA.,
|
|
Robert Kifer, PhD
|
1909 Leadenwah Drive
|
Wadmalaw Island, SC 29487, USA.
|
|
Federico Leighton, MD
|
Camino La Villa, 715
|
Santiago, 34, Las Condes Chile.
|
|
Roy Martin, PhD
|
3608 Country Hill Dr.
|
Fairfax City, VA 22030, USA.
|
|
Paul J. Nestel, MD
|
23A Victoria Drive
|
Unley Park, SA5061, Australia.
|
|
Arne Nordoy, MD, PhD
|
Alfheim 15
|
9000 Tromso, Norway.
|
|
Rodolfo Paoletti, MD
|
V, le Regina
|
20122 Milan, Marsherita 43 Italy.
|
|
Serge Renaud, MD
|
8, rue du Lermier
|
69124 Colombier – Saugnieu ,France.
|
|
Peter C. Weber, MD
|
Nikolaus-Muller-Str. 2
|
8033 Planegg, Germany.
|
The fiscal year of the corporation shall end on the last day of the month of: December
The name and BUSINESS address of the RESIDENT AGENT of the corporation, if any, is:
We the below signed INCORPORATORS do hereby certify under pains and penalties or perjury that I/We have not been convicted of any crimes relating to alcohol or gaming within the past ten years. I/We do hereby further certify that to the best of my/our knowledge the above named principal officers have not been similarly convicted. If so convicted, explain.
IN WITNESS WHEREOF and under the pains and penalties of perjury, I/We, whose signature(s) appear below as incorporator(s) and whose names and business or residential address(es) ARE CLEARLY TYPED OR PRINTED beneath each signature do hereby associate with the intention of forming this corporation under the provisions of the General Laws Chapter 180 and do hereby sign these Articles of Organization as incorporator(s) this 11th day of March, 1991.
|
Society Matters