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01-06-1982 PacketDecember 1, 1981 Mr. Harry G. Daniel, Chairman Chesterfield County Board of Supervisors Chesterfield Courthouse Chesterfield, Virginia Dear Mr. Daniel: After much consideration, I regret that I have come to the conclusion that it is time to resign myposition as Planning Commissioner from Clover Hill District effective December 31, 1981. As you are aware, my general health has not been the best recently and I feel that it will limit my ability to function in this particular capacity. During the past six years, I have enjoyed carrying out the duties and responsibilities which you and the Board of Supervisors bestowed upon n~. It has also beennlzpleasure to serve with the other Ccr~missioners and to workwithan excellent County Planning Staff. CC: H. Vemon Williams C. L. Bookman, Supervisor Clover Hill District December 21, 1981 Hr. Harry G. Daniel 4833 Melody Road South Richmond, Virginia 23234 Dear Harry, The intent of this letter is to confim that I propose to resign frc~ the Chesterfield County Plannir~I Comalasion effective January 31, 1982. I will also resign from the Richmond Region PlanninE District Commission effective the same date. I have se~¢ed on the County Planning Commission for the past 14 years and as C~isslon Chairman for the past ten years. I have enjoyed considerable feeling of accc~plishment in this service but have, in recent months, decided to retire fr~ the Federal Career Service within the next !8 months. At that time, I want to be free of most other service obllgations. I will be glad to work with you and my successor to assist the latter as a beginning co~aissioner. I recon~end early selection of a successor and that he or she join me at each of the January meetings. Attendance at these two meetir~s would be very beneficial as perils1 orientation of the new p~r~on. Request my resignation not be made public untll after January I, 1982. I would llke to enjoy the holidays without a lot of phone calls, etc. Sincerely, ELBERT M. HOWARD Chairman, Chesterfield Planning C~isaion CHESTERFI ELD COUNTY BOARD OF SUPERVISORS AGENDA January 6, 1982 MEETING DATE: ITEM NUMBER: SUBJECT: Request for Bingo/Raffle Permit From Manchester Moose Lodge, MidCities Civic Association, Midlothian Athletic Boosters Association, Inc., and Forest View Volunteer Rescue Squad COUNTY ADMINISTRATOR'S COMMENTS: SUMMARY OF INFORMATION We have reviewed the~applications from Manchester Moose Lodge, MidCities Civic Association, Midlothian Athletic Boosters Association, Inc., and Forest View Volunteer Rescue Squad and recommend that they be approved. ATTACHMENTS: YES I"1 NO [] Steven L. Micas County Attorney SIGNATURE: COUNTY ADMINISTRATOR APPLICATION FOR A PERMIT TO CONDUCT BINGO GAMES OR RAFFLES The undersigned applicant, pursuant to Section 18.2-340.1, et. seq.. of the Code of Virginia, 1950, as amended, requests the Board of Supervisors of Chesterfield County to issue a permit to conduct bingo games or raffles during the 1982 calend~r year. In support of this application, the applicant offers the following information under oath: 1. A. Proper name of organization: i~ MID-CITIES CIVIC ASSOCIATION · B. Address of organization's headquarters: 91 18 Quinnford Blvd., Richmo_n_d~_V_a.. C. Address where all records of reCeipts and disburse~ants are permanently filed: 9118 Quinnford Blvd., Richmond~Va. 232~7 D. Name and address of owner of the property described in C above: 9118 Quinf~£ord Blvd., Richmond~ Va. 23237 · E. Type of permit applied for: Bingo games :X Raffles X F. Address or addresses where bingo games will be held or raffle drawings conducted: 9118 Quinnford Blvd.~ Richmond, Fa. 23237 · NOTE: This permit is valid only at the above location. G. Dates or days of wsek and ~s of day ~nen bingo games or raffles will be held at above address or addresses: Mondays . 2. A. Date when organization was founded: 1 957 B. Has your organization been in existence and met regularly in Chesterfield County for two years immediately prior to making this application? Yes X No . C. Is your organization currently and has your organization always been operated in the past as a nonprofit organization? Yes X No . D. Tax Exempt Status No. (If Applicable): . E. State the specific type and purpose of your organization: Civic Association- Non-profit organization for the eccouragement and promotion of all civic b~t~rmen±s in +~he community. e F. This application is for a new permit or a renewal .permit X permit, answer G below). Ge (if for renewal Gross receipts frc~ all sources related to the operation of bingo games or instant bingo by calendar quarter for the 12 month period ima~iately prior to the date of this application: 1st quarter 4th quarter Officers of Organization: President: Joseph M. 2nd quarter Annual Report Lazarone, g~. 3rd quarter ~27,195.70 Address: 9827 Gaffne¥ Ct..,Richmond,Va.23234 Vice President: Virginia Robinson · . 14117 Cherry St., Chester, Va. Secretary: ?atricia Lanzarone . 9827 Gaffney Ct., Richm0nd,Va. 232~7 Treasurer: Thomas V. Robinson 14117 Cherrl St., Chester, Va. . Member authorized with th~ organization to be responsible for conducting and operation of bingo gangs or raffles: Name: David ~. Carries . Address: 2527 Troycott ?lace, Richmond~ga. Hcme Telephone Number 2714086 . Business Telephone Number: 2751427 Do you, each officer, director and n~mber of the organization fully understand each of the following: A. It is a violation of law to enter into a contract with any persoa, firm, associati~ organization, partnership or oorporation of any classification, whatSoever,'~{~he purpose of organizing, managing or conducting bingo games or raffles? Yes X No The organization must maintain and file with the County Internal Auditor on or before November 1, cc~plete records and disbursements pertaining to bingo games and raffles and that such records are subject to audit by the County Internal Auditor? .Yes X No C. Any organization found in violation of Section 18.2-340.10 of the Code of virginia authorizing this permit is subject to having such permit revoked and any organiza- tion or person, shareholder, agent, member or employee of such organization who violated Section 18.2-340.10 or Article 1.1 of Chapter 8 of Title 18.2 of the Code of Virginia may be guilty of a felony? Yes X No . 6. Has your organization attached to this application each of the following? A. A copy of the organization's charter, articles of incorporation, bylaws, and other legal documents which describe the specific purposes for which the organization is chartered or organized? Yes X No . B. A copy of a resolution of the organization's board of directors authorizing the under- signed to apply for this permit? Yes ~ NoI. C. A check in the amount of $25.00 payable tx) Treasurer, Chesterfield County as an application fee? Yes y No . D. Additional pages where necesSary to fully ccmpiete this application? Yes ~ No 7. Have you and each officer of your organization read the attached permit and do you and each of you agree on behalf of the organizati(~ to cc~ply with each of the conditions therein? Yes X No . 8. I hereby swear or affirm under the penalties of perjury as' set forth in Section 18.1-434 of the Code of Virginia, that all the above ~stic~s have been completely answered and that all the statements herein are true to the best of my knowledge, information and beliefs. , WITNESS the follow~g signatures and seals: / 9827 Oaffney ~ kklress COUNTY OF CI~~T~D I,-~ ]/~_ ~, a Notary Public ~ ~d for ~ ~ ~ State afore- of~,~-~~ ~ org~iza~ ~ ~ ~ is si~ to ~e for~o~g ~~ ~fore ~ ~s ~y ~ a~l~g~, s~cr~ ~ ~re ~e ~ j~i~ion afore~id. Gi~n ~ ~ ~ ~s ~~y of ,., , . ~~ssi, ~es ,~ ~~~~ December 28,1981 County Ad~Anistrator County of Chesterfield Chesterfield, Virginia Gentlemen: We the undersigned of the Mid-Cities Civic Assocation give Joe M. Lanzarone authorzation to apply for a bingo permit in Chesterfield County for calender year 1982. Thank you. CONSTITUTION AND BY-LAWS OF: MID-CITIES CIVIC ASSOCIATION ~Revised December 1979 ARTICLE I Name The name of this non-profit organization shall be the MID-CITIES CIVIC ASSOCIATION,INC. ARTICLE II Obi ec t The object of the MID-CITIES CIVIC ASSOCIATION, INC. will be the encouragement and promotion of all civic betterments in the co~unity and adjacent areas. ARTICLE III Membership Bermuda District of Chesterfield County, Commonwealth of Virginia within the following boundries: On the north, Falling Creek; on the south, Proctor Creek; on the east, James River; on the west, Atlantic Coast Line Railroad. ARTICLE IV Election of Members Section 1 - Membership in this organization shall be by invitation of the Membership Committee or by an active member. Anyone living out of the boundries may join by invitation. Section 2 - Future members will have to attend one meeting for introduction, and approved by the members, before becoming a member. New members will receive their cards at the second meeting, if approved by a .majority vote of the membership present. Section 3 - Members will have to attend at least three meetings a year to maintain their privilege to vote. Section 4 - Dismissal shall be by majority vote of the members. Before a dismissal becomes final, the member will be notified to appear at the next forthcoming meeting. If a family or member is expelled from the organization for non-payment of dues or for any reason, they must be voted upon by the Board of Directors and approved by the membership. They will be re-admitted by a majority vote, if the conditions set by the Board of Directors have been met. ARTICLE V Officers and Directors Section 1 - The officers of this organization shall be a President, a Vice-President, a Secretary, and a Treasurer. The President shall preside at all business meetings, and shall vote only in case of a tie vote. Section 2 - These officers shall be elected at the Annual Meeting for a term of one year, or until their successors are elected. Section 3 - There shall be not more than eight Directors. Four of these Directors shall be elected at each Annual Meeting for a term of two years or until their successors are elected. The Chairperson of the Board of Directors shall preside at these meetings. Section 4 - Nomination shall be made by a Nominating Committee appointed by the Board of Directors at least two months prior to the Annual Meeting. This Committee shall consist of three persons, a member of the Board of Directors, who shall be chairperson, and any other two persons the Board deems advisable to serve on the Committee. The report of the Nominating Committee shall be made at the meeting proceeding the Annual Meeting. Nominations may also be made from the floor at the Annual Meeting by the membership. Section 5 - Elections shall be performed by casting ballots by each member present in a ballot box. No election shall be considered legal which is performed by a voice vote, show of hands, etc., except when there are no nominations from the floor, then the Slate of Officers may be voted in. Section 6 - No member shall be nominated who has not given his/her consent to serve if elected. Section 7 - No member shall hold more than one office at the same time; except as a delegate. Section 8 - The term of office shall begin at the close of the Annual Meeting. ARTICLE VI Vacancies The Board of Directors shall fill all unexpired terms of Officers or Directors by appointments of the membership at large. In the event, of a vacanqyof the office of President, the Vice-President shall advance. -2- ARTICLE VII Duties of Officers The duties of the Officers will be as their Titles imply and as the By-Laws state: Section 1 - The President shall preside at all regular and called meetings. The President shall call Special Meetings only on the majority vote of the Board of Directors. He shall enforce the constitution and By-Laws impartially as well as all standing rules and legislation approved by the membership. The President shall appoint all standing committees and special committees as the need arises. Section 2 - In the absence of the President, the Vice-President shall serve as presiding officer. Section 3 - The Secretary shall keep an accurate record of all meetings as well as the roll of the membership, carry on all correspondence and keep the files and records. The Secretary will act as presiding officer in the absence of the President and Vice-President. The Secretary will also act as presiding officer until relieved by the Board of Directors if the office of President, and Vice-President are all left vacant at the same time. Section 4 - The Treasurer shall collect all dues and moneys. The Treasurer shall prepare a receipt for any money or dues collected in the official receipt book. The Treasurer shall write a check only upon receipt of an invoice or such cases as the Board of Director authorizes an expenditure without an invoice, a request for a receipted invoice will accompany the check. Ail invoices will be marked with the check number and the date the check was written for audit purposes. The Treasurer shall be prepared to give an oral report of finances, when called on, at a regular meeting. 'All checks are to be signed by both President and Treasurer. The Treasurer shall be bonded for an amount as determined by the. Board of Directors. The person or organization who bonds the Treasurer must have the approval of the Board of Directors. The Treasurer's account must be audited when the Treasurer goes out of office. If the Treasurer is re-elected, the books must be audited immediately after the Annual Meeting. The Treasurer shall act as presiding officer until relieved by the Board of Directors if the office of President, Vice-President and ~ecretary are all leff vacant at the Same ~ime. -3- ARTICLE VIII Committees As soon as possible after election, the President shall announce the Chairperson of the following standing committees: Program Committee, Membership Committee, Attendance Committee, and Ways and Means Committee. Section 1 - The Program Committee shall plan and supervise all programs. Section 2 - The Membership Committee shall seek new members. Section 3 - The Attendance Committee shall see that members attend all meetings. Section 4 - The Ways and Means Con~ittee shall formulate plans to ~aise money. Section 5 - The President shall be empowered to appoint any Committees that may become necessary from time to time. ARTICLE IX Dues and Assessments Section 1 - The Membership Dues of this organization per family will be set by the Board of Directors and approved by the Membership. Dues will become due when member joins. Section 2 - Member will be in good standing for 30 days after membership card has expired and only vote as a paid-up member. Section 3 - A family is to be construed as a husband and wife only. A family is to have two votes only. A single or widowed adult age 18 wishing to join may do so by paying one half the regular dues. Each would have one vote only. ARTICLE X Parlimentary Authority Where it does not conflict with the Constitution or By-Laws of this organization, the parlimentary authority shall be Roberts' Rules of Order-Revised. ARTICLE XI Quorum A Quorum to translate business shall be the Majority of thdse present. This will apply to the Board of Directors and regular membership meetings. The required number will be, .one officer in charge according to rank and ~wo Board of Directors or one officer and two members, a total of three for either meeting. ARTICLE XII Order of Business Unless suspended or changed by a majority vote at any regular meeting, the order of business shall be: CALL TO ORDER; Minutes of Preceeding Meeting or Meetings; Reports of Officers in Order of Rank; Reports of Standing and Speical Committees; Unfinished Business; New Business; Adjournment. ARTICLE XIII Amendments to the By-Laws This constitution may be amended at any regular meeting by a two-thrids vote of the members present, provided that notice has been ~iven at the previous meeting of such proposed amendment or amendments. ARTICLE XI¥ Meetings Section 1 - Regular meetings are to be held the first Tuesday of each month at the Mid-Cities Civic Association. If any change contrary to the above, the members will be notified. Section 2 - The Annual Meeting is to be held January of each year at which time the yearly reports of all officers and committee chairpersons are to be presented to the Secretary in writing. ARTICLE XV Scholarship The Mid-Cities Civic Association Scholarship will be as follows Section 1 - A Scholarship of $500.00 will be awarded to a student who wants to further his/her education either at a 4-year college or a 2-year college; or a Scholarship of $250.00 will be awarded to a student who wants to further his/her education either at a business school or trade school. This Scholarship will not cover correspondence schools of any type. Section 2 - Eligibility Rules: The applicant will have to apply for the Scholarship in writing, stating their qualifications. e If applicant is from the membership, the parent, parents, or guardians will have to be a member in good standing in the Mid-Cities Civic Association for at least one year prior to June 1. Be There will have to be a genuine need for the scholarship as determined by the Scholarship Committee. -5- ARTICLE XV - SCHOLARSHIP Continued There will have to be a certain grade level as determined by the Scholarship Co~mnittee. An alternate will be chosen to receive the Scholarship if the original recipient is. unable for any.reason to accept. e The Scholarship will be awarded upon proof that the recipient has been accepted at the school of their choice. The award of the Scholarship will be determined by the Scholarship Committee. Section 3 - If no one.from the Membership applies by April 1 of that year, the Scholarship will be offered to one of three high schools in the area in rotation every three years. These schools being designated as Thomas Dale High School, L. C. Bird High School, and MeadowbrOok High School. Section 4 - If there is no eligible applicant, the Scholarship will not be awarded that year and will not accumulate or be added the following year. Section 5 - The Scholarship Committee will be three (3) members appointed by the President for a term of two (2) years. -6- I I 0 i'I, 0 0 PERMIT By Resolution of the Chesterfield County Board of Supervisors duly adopted on , permission to conduct bingo games or raffles is hereby granted to to conduct bingo games and raffles during the calendar year This permission is granted subject to the following conditions: 1. That no part of the gross receipts derived from bingo games or raffles inures directly or indirectly to the benefit of any private shareholder, member, agent or employee of your organization. 2. Your organization shall not enter into a contract with any person or firm, association, organization, partnerships or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles. 3. No person, except a bona fide member of your organization who shall have been a member of the organization for at least ninety days prior to such partici- pation, shall participate in the management, operation or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in the management, operation or conduct of any such game or raffle, provided that the spouse of any bona fide member or a firefighter or rescue squad member employed by a political subdivision with which the volunteer firefighter or rescue squad member is associated may participate in the operation and conduct of a bingo game or raffle if a bona fide member is present. 4. Your organization shall not enter into any contract with or otherwise employ or compensate any member of that organization regarding the sale of bingo supplies or equipment. 5. Your organization shall not award any prize money or merchandise valued in excess of the following amounts: (a) no door prize shall exceed twenty-five dollars ($25.00), (b) no regular bingo or special game shall exceed one hundred dollars ($100.00), and (c) no jackpot, of any nature whatsoever, shall exceed one thousand dollars ($1,000.00). In no event shall your organization join with any other organization in establishing or contributing to the maintenance of.any jackpot. 6. Your organization shall maintain a record in writing of the dates on which bingo is played, the number of people in attendance on each date and the amount of the receipts and prizes paid on each such day. The organization shall also maintain a record of the name and address of each individual to whom a door prize, regular or special bingo game prize or jackpot from the playing of bingo is awarded, as well as the amount of such award. The organization shall also maintain an itemized record of all receipts and disbursements, including operating costs and use of proceeds incurred in operating bingo games. 7. Your organization shall not place or permit to be placed on the premises, or within one hundred yards of the premises, where such bingo game is to be con- ducted, any sign or signs advertising such bingo game. 8. Records of all bingo and raffle receipts and disbursements sha]~ kept and shall be filed annually under oath with the County Internal Auditor on a form furnished by the auditor. All such reports shall be submitted to the Internal Auditor not later than the first day of November of each calendar year for which a permit has been issued and such records shall be a matter of public record. Each report shall include a record of the gross receipts and disburse- ments of said organization for the year period which commenced on the first day of October of the previous year and ended on September 30 of the current year. 9. No person shall pay or receive for use of the premises to conduct the bingo games or raffles a sum of money in excess of the current fair market value of the premises and in no event shall such sum of money be based upon or deter- mined by a percentage of the proceeds derived from the bingo games or raffles. 10. The organization shall not hold bingo games more frequently than two calendar days in any one calendar week unless a special permit is granted by the Board of Supervisors of Chesterfield County for more frequent games. 11. The organization is authorized to play instant bingo as a part of the bingo games; provided, however, that: (a) Instant bingo may be conducted only at such time as a regular bingo. game, as defined in Section 18.2-340.1(2) of the Code of Virginia, 1950, as amen- ded, is in progress and only at such locations and at such times as are specified in the bingo application permit; (b) The organization shall not derive more than thirty-three and one- third percentum (33 1/3%) of its gross receipts from the bingo games by the play- ing of "instant bingo" or "bingo in any rotation;" (c) The organization which conducts the playing of instant bingo shall maintain complete and accurate records of the date, quantity and card value of instant bingo supplies purchased as well as the name and address of the supplier of such instant bingo supplies. The organization shall also maintain a written invoice or receipt from a non-member of the organization verifying any information required by law; and (d) The organization shall not sell an instant bingo card to an individ- ual below sixteen years of age. 12. The proceeds from the operation of the bingo games or raffles shall neither be used for the purchase of real estate or improvements for a meeting place for the organization, nor shall the proceeds be used for the maintenance or benefit of a private organization which does not exist exclusively for reli- gious, charitable, scientific, literary, community or educational purposes, nor shall the proceeds directly or indirectly benefit any member of the organization. 13. Except for reasonable and proper operating costs and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than those lawful religious, char- itable, community or educational purposes for which the organization is specifi- cally chartered or organized. 14. In addition to the conditions contained in this Permit, the org~lnization will comply with all provisions of the Code of Virginia and the Code of the ~ount¥ of Chesterfield regarding Bingo Games and Raffles. 15. The Board of Supervisors may deny, suspend or revoke the permit of your organization for any non-compliance with these conditions, with the Code of the County of Chesterfield or the Code of Virginia. 16. ANY PERSON, SHAREHOLDER, AGENT, MEMBER OR EMPLOYEE OF SAID ORGANIZATION VIOLATING ANY OF THESE CONDITIONS SHALL BE GUILTY OF A MISDEMEANOR AND UPON'CON- VICTION THEREOF SHALL BE SUBJECT TO A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR BY CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS OR BOTH. A VIOLATION OF CONDITION 13 ABOVE SHALL BE PUNISHABLE BY IMPRISONMENT OF NOT LESS THAN ONE YEAR, NOR MORE THAN FIVE YEARS OR BY A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS OR BOTH. ANY ORGANIZATION VIOLATING CONDITION 5 ABOVE SHALL HAVE ITS PERMIT AUTOMATICALLY REVOKED. 17. THIS PERMIT MUST BE RENEWED AT THE END OF EACH CALENDAR YEAR BY THE BOARD OF SUPERVISORS. 18. THIS PERMIT IS VALID ONLY AT THE LOCATION PROVIDED ON THE APPLICATION FOR PERMIT TO HOLD BINGO GAMES AND RAFFLES. 19. THIS PERMIT OR A COPY THEREOF MUST BE POSTED ON THE PREMISES WHERE BINGO GAMES OR RAFFLES ARE CONDUCTED. THIS PERMIT IS NOT ASSIGNABLE. BOARD OF SUPERVISORS By Chairman Attest: County Administrator ; '; APPLICATION FOR ..... , A PERMIT TO CONDUCT BINGO GAMES OR The undersigned applicant, pursuant to Section 18.2-340.1, et. seq. of the Code o irglnla, 1950, as amended, requests the Board of Supervisors of Chesterfield County to issue a permit to conduct bingo games or raffles during the] 992 calendar year. In support of this application, the applicant offers the following information under oath: 1. A. Proper name of organization: Forest View Volunteer Rescue Squad · B. Afktress of organization's headquarters: 5327 Forest Hill Ave., Richmond, Va.. c. Address where all records of receipts and disbursements are permanently filed: 1030 Otterdale Road, Midlothian, Va. 23113 . e D. Name and address of owner of the property described in C above: .... Joseph C. Elliott, 1030 0tterdale Road~ Midlothian, Va. E. Type of permit applied for: Bingo games X Raffles X · F. Address or addresses where bingo 9ames will be held or raffle drawings conducted: American Legion Post 186, 0tterdale Road, Midlothian, Va. . NOTE: This permit is valid only at the above location. G. Dates or days of w~ek and times of day when bingo games or raffles will be held at above address or addresses: Wednesday - A. Date when organization was founded: B. Has your o.rganiz, ation be.en in exis.tence .and met.regularly in Chesterfield C~ty .fo~ t~o years ~lately prior to making this application? Yes C. Is your organization currently and has your organization always be~"oper-at~t~'- past as a nonprofit organization? Yes X No . D. Tax Exempt Status No. (If Applicable):~-.D~_~7~-~-z, ~C_J E. State the specific type and purpose of your organization: Volunteer Rescue SqUad Fe Ge This application is for a new permit permit, answer G below). __ or a renewal .permit ~ (if for renewal Gross receipts fran all sources related to the operation of bingo games or instant bingo by calendar quarter for the 12 month period immediately prior to the date of this application: 1st q~_~ rter ~ 4th c~arter ~/, ~L~3 ~ Officers of ~g~ization: President: Charles Elam, III Vi~ ~esid~t: .T~m~ M~nn~l 1 ~re~: John Hilliard, Jr. ~~er: Fred Vincent 2nd quarter. 7~ .~ %/, $~ 3rd quarter 2!~ ~ ~ ~. q.~. Address: - 1511 Rayburn Road, Richmond, Va. 23215 · 27]7 .qunse~. Lane: Richmond.~ ~a~..23224 · 11606 Smoketree Dr. RicBmond Va'. 232~6 · 202 Newstead Dr. R±ch~ond~ Va. 23235. Be Member authorized with the organization to be responsible for conducting and operation of bingo games or raffles: Name: Robert H. Balsley Address: 1416 Fernleaf Dr. Richmqnd, Va. Hc~e Telephone Number 777-6812 . Business Telephone Number: 23235 . Do you, each officer, ~tirector and member of the organization fully uD-x~erstand each of the following: A. It is a violation of law to enter into a contract with any person, firm, association, organization, partnership or corporation of any classification, whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles? Yes X No The organization must maintain and file with the County Internal Auditor on or before November 1, complete records and disbursements pertaining to bingo games and raffles and that such records are subject to audit by the County Internal Auditor? Yes X No C. Any organization found in violation of S~.~on 18.2-340.10 of the Code of Virginia ' authorizing this permit is subject to having such permit revoked and any organiza-' tion or person, shareholder, agent, member or ~m~ployee of such organization who violated Section 18.2-340.10 or Article 1.1 of Chapter 8 of Title 18.2 of the Code of Virginia may be guilty of a felony? Yes X No Has your organization attached to this application each of the follc~ing? A. A copy of the organization' s charter, articles of incorporation, bylaws, and other legal documents which describe the specific purposes for which the organization is chartered or organized? Yes X No .. B. A copy of a resolution of the organization's board of directors authorizing the under- signed to apply for this permit? Yes No W - C. A check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee? Yes X No . D. Additional pages where necessary to fully complete this applicatiom? Yes No × . Have you ~nd each officer of your organization read the attached permit and do you and each of you agree on behalf of the organizatic~ to cc~ply with each of the conditions therein? Yes X No · I hereby sw~lr or affirm under the penalties of perjury as set forth in Section 18.1-434 of the Code of Virginia, that all the above questions have been completely answered and that all ~ statemmnts herein are true to the best of my knowledge, information and beliefs.//~ -- ~ k~tress STATE OF VIRGINIA CO3N'I~ OF CHESTERFTRYD I, Frances L. Elliott, a Notary Public in and for the County and State afore- said, do herebY Certify __t~a~t __C~harl~s R Elam. IIIin his capacity as President of ~nrm~t v~ mw Vol. Rescue Squad organization and whose name is signed to the foregoing appeared before me this day and acknowledged, subscribed and swore the same before me in the jurisdiction aforesaid. December , 19 81. My C~aLdssion Expires: · ~ ~ Commission Expires January 20, 1985 Given under my hand this 7th day of -' '-~' ~k)ta~y Puqslic BUSINESS PHONE 232-8971 EMERGENCY PHONE 233-6677 Forest View Volunteer Rescue Squad INCORPORATED Just a Phone Call Away - 24 Hours a Day 5327 FOREST HILL AVENUE, P.O. BOX 9087 RICHMOND, VA 2'3225 December 11, 1981 Mr. Andrew Cline Assistant County Attorney P.O. Box 40 Chesterfield, VA 23832 Dear Mr. Cline, It has been brought to my attention by Mr. Robert Balsley, Forest View Rescue Squad's Finance Chairman, that you have a question concerning our location as a rescue squad in regard to our current application for a bingo license in Chesterfield County. Forest View Volunteer Rescue Squad, Inc. has served Chesterfield County for over twenty-six years. Our main base is located in the city, only after the annexation several years ago and we have a Midlothian base located on Grove Road which is on Route 60 in the County. The Grove Road base has been there for over ten years and just recently a new $100,000 facility was erected at that site. Our boundary runs all the way to the Powhatan County line. I require no letter of authorization from the Board of DirectOrs of the Squad to apply for the bingo license. By authority of the Squad charter, I am the chairman of the Board of Directors and have complete authority to make this application on behalf of the Squad. I hope that this letter eliminates any doubts that you may have had re- garding our service to the residents of Chesterfield County with respect to our current application for a bingo license. Should you have any further questions concerning this matter please feel free to contact myself or relay your questions through Mr. Balsley and I will get in touch with you. Your expeditious attention to this matter is appreciated. CF: R.H. Balsley ~ corporation cre~te~ under ~nd bS ~h'tue o[ fi~e laws o[ ~h¢ CommonweMd~ o[ Vh'~[nla, desires ~o h~ve its ch~r~¢~ amended as hereinafter set o~t; now, therefore, to that end, I, ~-~ Presidmlt of the said corporation, do hereby ccrti[y that on me ,-~ the fol~owln~ resolution declaring that such amendment is advisable: "RESOLVED, That it is advisable and for the best interest of this corl~ration that its charter be amcn&d by changiae the location of its nrincipal o~ce in this State ~ ' . , ~' ~ ' ':0 Z ~ , ~~ ...... C~'Zr~/.~ ..... ?~,' ~ ......... /--~-v ~e~:~~-- -,.~. THEREFORE, this certificate is fi6w signed b~-/.~z-~'Z-:ZLc~*L, ' affixed, by ' 5 ~'its Secretary, this-' ~ ~__day of~:::~ 19 '-~ ~;~:" ': ~.k Pre~ide~t ' STATE ~F VIRGINIA, ,aid, do ce~t,fy that ~,'~'[ '~. C..~~~ ][ ,President, ane~ ,-- "' ~r.~-l~ whose natne¢~ue signet, to the xvritin~ above bearln~ date on the 19~,haveacknowledged¢,esan,ebeforeyeinmy= ~,',~_~aforesaid. My term of office expires on the [9 day of ~"~'ff~[ lo ~70 ' Sta~e of Virg,inia~ ) ..... . I~ ~~> c:~' /'~ a Notary ~b!ic in and for thc ~.¢AC. and State ' .... ~-,,~ do corti~ that ._ ,.~'~c Sccre'ba~y, who~e name is s~m~c, t.~ th~ writing above, '- ' ' ~- ~~Y " o~arzng aa~ on 'the ~cay oz% ~" 19~ have acknowicdgcd thc s~me boforo '.ma in mX d.~.. ~afores~Id. " o~.,.~.co o~oi='~s on tho. d~v of ,f~, ,./" u~.v,~n r. ndcr =U hand ;'~n~.':] ' ......~ ~ o~ ,. ...... ~ . ~.~.~ .-.~ _ ~ ~.,.~ ....... ' ~ .......... .,..~. DEP~TMENT OF TI-t,~'' STAT~. CO:~POl-]A'/'iO~'q COM, MI$$1ObI City of Richmond, 12th ~ay o~ October, 1956. The accompanyiug certificate {or an amendment to tl~e charter ct the Forest View Volunteer Rescue Squad, Incorporated, signed in accordauce with law, by · Bruce C. Walthall ...... , its President, undcr tlie seal oI tile corporation, attcsted by ....... ~.qm. H. 0ra'ig, Jr. ............ yits Secretary', and duly acknowledged by them, having been presented to thc State Corporation Commlss[ou and the ~ee, it any, requir- ed by Idw lmving been paid, the State Corporation Commission havin~ cxamined said certificate now declares that the FOrest View Volunteer Rescue Squad, Incorporated, has complied with the requkements of law, and is entitled to the amendment or alteration of its charter set forth in said application. Therefore, it is ordered that tile charter o( the Forest View Volunteer Rescue Squad, Incorporated, a corporation created by State Corporation Commission, be and the same is amended and altered in the manner and for the pu~os~ set forth in sa{d certifi~te, pursuant to the provisions of law. -Th~' said certificate, with this order, is hereby ordered to be admitted to record. '"'""' '- ' . _.,~ Ci~a.. · '~.~' ~i:tr:ff,'f" ~'i$'r~:?~' Clerk o[. the Commission. CO~MONw~LT~ O~ O~lCE o~ TIlE S~atg Co2~O~OK CO~ISS~O~: In the CITY OF RICHMOND, the I 12th --day of _ October ., 19 56:..' The foregoing amendment to the charter of. Forest View Volunteer Rescue Squad, Incorporated, was this day received and duly admitted to record in this office and is hereby certificd to tile Clerk o-~ the Circuit Courtof Chest. erfield Co.,unty, according to law. STATE CORPQRA~rON COMMISSION, Attar: · FlhS'l' ~5t~TAN'~Cler;~ o] tAe Commis~on. VIRGINIA: The foregoing charier amen':hnent and certificate of the State Corporation Commission thereon was received, duly admkted to record, duly spread, and is now certified to the Clerk of tile State Corporation Commission. rest.: ~rnis is to certify that we do he:toby associ.~.to ourselves to establish ~ z~t_e ~.~ of the Code non-stock corporation ur. der ~md by virtue of Chapter 13'~ ~'~ '~ ~ of Virginia, 1950, and ~ets ~uendatory thereto~ for the p~-poses and ~uder the corporate name hereinafter ~.o~n~zoned ~ud to that end we do~ by this~ our certi- ficate of incorporation, set forth as follows: I The n.~me 'of the corporation is to be Forest View Volunteer Rescue Squad, Inco~,orated. · PRINCL~AL OFFICE The name of the county wherein ±ts prlneipal o£fiee in thia State is to. be located is Chesterfield County, Virginia, m~d its post o.~:ee adda-ess is 40~ Bys~ck -I~ne, R±chmond~ Virginia. III P~JRPOSES (a) To serve as a co~,%muity rescue squad, providing twenty-fo'ar ho'~~ free emergency ambul~nce and other first-aid services; to assist ~.~erever Dossible in. the saving of life or administering of first-aid; to teach, among its member~ and throughout the community, msthods of safety and first-aid~ to render such other e,.mergency service~ for .the saving of life and other h%~a~ae purposes as the corporation is equipped to render. (b) To acquire, o~m, hold, lease~ possess~ ~nd'use all kinds of apparatus and property, real and person'al~ for the carrying out of'the objects of its' · nco~Do~t~on, to enter into ~ud ~ke any contracts or perform any s:at and prgper for its benefit and welfare, including the right and power to borro.~ money, mortgage its property, buy, sell~, or exchange at any time such real estate as ~n~y be neccss'~ry for the promotion of the interests of the subject'to the Provisions of ;reticle VII of this Certificate of Incoz~poration, and to receive gifts, donation.~, and contributions of cash, property~ both real s~ud p~rsonal, t~m. gible ~ud intangible, aud to secure funds for the Dur- ~poses herein set forth by subscription or other%~ise, and to receive, hold: exp. end, and use the s~me. (c) To exercise all such power amd authority th[~.t may be necessary to carry out the purposes and. objects above soee~ed· but in view of the p~r~poses s~ud essence of this corporation~ it is e>-~ressly declared that this is a esr- 'potation not for gain or individus.l profit ~ud that no dividend sb~mll ever be declared or paid to amy of its members, and tS~t none of its property, real or personal, sh~ll ever be used or expended except in c~rrying into effect the legiti.~te ~nds ~%d aims of its being. It is the intention, szad it is hereby expressly provlded, that the objects purposes, smd ~owers specified and clauses contained in this '~' . ~ ~zcle IIi sh~ll be construed to be in furtherance of, and not to 1L~it or restrict in any nmmner, the general powers of said co. rporation bestowed hereby or conferred 'by la~. ' IV The Board of Directors, who ~~e to manage the -affairs of the as limited by the By-Laws, shall be elected by the members of the corporation and shall n%mber not more than nine~ provided, however, that at no time sh~ll there be fewer th~n tl~-ee (3) Directors, including the President. Vacomcies on the Bo~'d of Directors shall be filled by election by the members of the corporation. V _OFFICERS_ A~,7~D DIRECTORS The n~mes and residences of the 'racers and Directors who ~c to ~nage the affairs of the con'oration for the first year ~e as follo~.r~: -2- Bruce C. Walthall R. L. Cavan, Jr. Forrest D. Porter, Jr. William S, Parker BrUce C~ Walthall . R. L. Caw.~m., Jr. Forrest D. Porter, Jr. William S. Parker F. D. Porter~ Sr. Richard L. Snell Melvin T, Patrick A. D. Harris Linwood M. Crowder OI,',eICz~R,3 President Vic c-Ih-cc ident Sccretai~y D!?~C'.IDRS -3- 401 Bys~ick Lane Rici~nond~ Virginis (Chesterfield Co~uty, Va. 1012 Wainwright Drive Ric ~mon~l, Virginia (CLe~ ~ez ~lcld Co.~ty, Va. ) 54~3 Leicester Road Rlcb~ond~ Vz~ ~-nia (Chesterfield County~ Va. 1000 Bradley L~ue Ricknm.ond~ Virginia (Chesterfield Co~uty~ Va. 401 Byswick L~no Ric~ond, Virginia ( Chesterfield ~ ...... ~ ~uun ~y, V~. 10!2 Walnwrigl~t Drive Ricbm~ond, Virginia' (Chesterfield Cc'~nty, Va. ) 5409 Leicester Road Richmond, Virginia . · (Chesterfield Com%ty, Va.) 1000 Bradley Richmond: Virginia · (Chesterfield Costly, Va.) 5409 Leicester Road Richmond, Virgi~ula (Chesterfield Cqunty, Va. ) · 4~Barter Road Rict~mond, Virginia (Chesterfield Co~ty: Va. ) 826 East 45th Ric2m~ond~ Virginia 5211 Roct~and Road Richmond, "- ~- - ~ ~ro~n~a ( Chesterfield Co~-lty, Va. ) 5606 Wain~.~ight Drive Ric~nd~ Virginia ( Chesterfield Co'~uty~ Va. ) VI Db]{ AT ION The period for the duration if ti~c corporation is unlimited. VII '~ne amotmt of real estate to which the holdings of the co~:poration at one time are to be limited is One Tho~t~ud Acres (l jO00). No me.?~er shall have ~-uy interest in and to any property acquire& by the corporati°n. · IX L~k~ERS OF 1~ COPdPORATIOif The cor. po~'aticn ~y h~_ve both active smd h~norary members~ but only the Former sNall have voting pr-.ivileges. Given trader our h~nds ~nd seals this S'ta'~ of Virginia -"to-~,rit: " ..... S==2e ~oresa~d, ~ hereby eez~ify ~hat ~ ..... ~ .... ~ R. L. Cavan~ Jr. ~ Fox, est D. Porter~ Jr. ~ whose n~es ~e signe~ to the foregoing ~y of Aug~t~ 1955~ hmve ~-~ ~ .mo~,le~< writing be~.~n~ date on the . the s~l~e before me in rmy q~ aforesaid. -4- Given under ~y h~xd this ...?_~f d~.y of ~/~; co~m[ssion ex, ires the ~ day of IN T2~E C/R~CUIT COURT OF T£-~ CO~/'TY OF C~o~.~R3~LD The foregoing Certificate of Incorporation of "Forest View Vol'~nteer Rescu Sq~u~d, inco.~.oor~ted" ~zas presented to me, J. G~rl~nd Jefferson, .Judge of the Circuit Co~-t of th~ County of Chesterfield, Virginia, mt& having been by e~m~ned, I thereupon ascertained '~nd do certify hereon .... ~,~ the persons sign- ing ~nd ' ac~nowledgzns the foregoing Certificate of Inco~~poration are of good moral character a~d suit~ole mud proper persons to be incorporated for the purposes set forth ~ the said Certificate of incorporation is~ in L~y opinion~ signed s~ud -ackno~.~leuged in accordance with the requirements of Cha'o~er 13~ of Code of Virginia, and amendments thereto for such. cases ~gde s~d provided. Given ~udnr my h-~-nd this ~ day of ,~. ', ~', '~'- 1~55. DEPARTMENT OF Ti-i~ ~TA'F~ COi-~PORATION COMMISSION C~t~ o] ~ichmo~.~d. 12th c/~y o~ September, 1955 · The accompanying certificate for incorporation o£ an association stated by the applicants to be for charitaMe or benevolent or literary purposes, on which no charter fee is required hy law, having l~cen presented to the State Corporation Commission by BruCe C. Walth~ll, R. L. and the Hon. J.G. Jefferson, Ch. esterfield County of good moral character and suitable and proper persons to be incorporated for the purposes therein s~t £orth, and that th~ smd .certificate has been signed and acknowledged by said applicants in accordance with law, the State Corporation Commission having examined said certificate, now declares that the said applicants have complied with the require- ments o£ law, and have entitled themselves to a dmrter, and it is there£ore ordered that the said Bruce C..Walthall, R. L. Cav&n~ J~. and Forrest D. Porter, Jr. Cavan, Jr. and Forrest D. Porter, Jr. Jr. , Judge of the Circuit Court of having certified that the said persons signing' said certificate are and their associates and successors be, and they are hereby, made and created a body poF. tic and corporate under and by the name Forest View Volunteer Rescue Squad, Incorporated upon the terms and conditions, and for the purposes set forth in said certificate, with ail the powers and prlv~leges conferred upon. charitable and benevolent or literary cor~mfions and subject to all the'condkion~ and restrictions posed by law. And said certificate, with th~s order, is hereb7 ordered to be admitted to record. Cl~rk ol th~ Commission. COMMONWEALTI-I OF ViRGI~:tA: OFFICE OF ~TATE CORPORATIO~ In the CiTY OF RICHMOND, thc The foregoing charter of-._ ....... (lay of. September ., 19 5.5 . was this day received and duly admitted to record in this oftice and is hereby certified to the Clerk of the Circuit Court of Chesterfield County .c~o-'., V'iRGINIA: In the Clerk's Office of the Circt[[t day of __ D e O ez~]~ e ~ -. Attest; Court of. Chesterfield Cot~ 16th The foregoing charter ::nd certidcate of the State Corporation Commission. thereoa was received, duty admkted o record, duly spread, and is now certified to the Clerk of the State Corporation Commi.qsio,L Tcste: . copy of all documents constituting as of this date the charter of Forest View volunteer Rescue Squad, Incorporated._ BUSINESS PHONE 2~32-8971 EMERGENCY PHONE 233-6677 Forest View Volunteer Rescue Squad INCORPORATED Just a Phone Call Away - 24 Hours a Day 5327 FOREST HILL AVENUE, P.O. BOX 9087 RICHMOND, VA 23225 December 29, 1981 County of Chesterfield Chesterfield, Virgini~ To Whom It May Concern, This is to certify that the undersigned, Charles R. Elam, III, President of Forest View Volunteer Rescue Squad, is authorized by the Squad's Board of DirectOrs to make application for a bingo license from Chesterfield County, Virginia Your immediate attention to this matter is appreciated. C~l'e~' R. ~lam, III / resident / Rob'Jrt H.' alsley / Finance Chairman APPLICATION FOR A PERMIT TO CONDUCT BINGO GAMES OR RAFFLES ~. ~ ,~< R~ne undersigned applicant, pursuant to Section 18.2-340.1, et. seq. of the Code of Virginia, 1950, as amended, requests the Board of Supervisors of Chesterfield County to issue a permit to conduct bingo games or raffles during the /~F~ calendar year. In support of this application, the applicant offers the following information under oath: 1. A. Proper name of organization:~,J/~FH, N~/~/~-~;~ ~o~_c ~.~/~T/~/ ~'~-- · B. Address of organization's headquarters: ~.~9,8~ ~-~, ~/~4,~;~/~ ~, ~3~3 · C. Address where all records of receipts and disbursements are permanently filed: D. Name and address of owner of the property described in C above: F. Address or addresses where bingo games will be held or raffle drawings conducted: NOTE: This permit is valid only at the above location. G. Dates or days of v~=ek and times of day when bingo g~nes or raffles will be held at above address or addresses: ~,D~$; ~,~,////~'~/~z~/~/~/~;~ ~'/~ . 2. A. Date when organization was founded: ~;r~//l~g~,~ /7 /~7/. B. Has your organization been in existence and met regularly in Chesterfield County for two years ~iately prior to making this application? Yes . ~ No . C. Is your organization currently and has your organization always been operated in the past as a nonprofit organization? Yes ~ No D. Tax Exenpt Status No. (If Applicable): ~/~aq9 ~Y~ E. State the specific type and purpose of your organization ~~~ Ge This application is for a new permit or a renewal permit ~ (if for renewal permit, answer G below). ' Gross receipts frcf, all sources related to the operation of bingo games or instant bingo by calendar .quarter for the 12 month peri°d in~=diately prior to the date of this application:/~ ~/a/~) ' let quarter 2nd quarter 3rd qlklrter 4th quarter 3. Officers of Organization: Address: President:~~ ~/;~1~ ~. /~O ~'~7~F~ ~-~, ~d~-#~;~. ~ z~. vi~ ~esid~t: ~ ~,~ · /3~// ~r~ ~a' ~' " ' · 4. ~r au~oriz~ wi~ ~ o~ization to ~ res~ns~le for ~ndu~g ~d o~ation of b~go g~s or raffles: ~ ~lephone ~r ~f~-~Z~. B~ess ~lep~ne ~r: 3~ 5. ~ you, ~each~9~fi~r, ~re~or ~d ~ of ~ ~zation fully ~s~d each of ~e foll~g: A. It is a violati~ of law to ent~ into a ~n~a~ wi~ ~y ~rs~, fi~, as~iati~, org~ization, ~ers~p or ~ration of ~y classification, ~t~r, for ~e p~ of org~iz~g, ~ag~g or ~du~g b~ g~s or raffles? Yes. ~ ~ . B. ~e org~ization ~st ~in~ ~d file with ~e ~ty Inte~al A~i~r on or ~fore ~v~r 1, ~lete recor~ ~d disb~s~ ~a~g to b~go g~s ~d raffles ~d ~t su~ recor~ ~e s~je~ to a~it by ~e ~ty ~te~al A~itor? Yes ~ ~ C. Any organization found in violation of SecWcion 18.2-340.10 of the Code of Vi'rg~ini~ authorizing this permit is subject to havJa%g such permit revoked and any organiza- tion or person, shareholder, agent, msmben: or employee of such organization who. violated Section 18.2-340.10 or Article 1.1 of Chapter 8 of Title 18.2 of the Code of Virginia may be guilty of a felonY? Yes ~ No . 6. Has your organization attached to this applic2~tion each of the following? A. A copy of the organization's charter, articles of incorporation, bylaws, and other legal d~ts which describe the specific purposes for which the organization is chartered or organized? Yes ~ No . B. A copy of a resolution of the organization's board of directors authorizing the under- signed to apply for this permit? Yes ~ _ No . C. A check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee? Yes ~ No . D. Additional pages where necessary 'to fully complete this application? Yes No 7. Have you and each officer of your organizati~ read the attached permit and do you and each of you agree on behalf of the organization to cc~ply with each of the conditions therein? Yes ~ No . 8. I hereby swear or affirm under the penalties of perjury as set forth in Section 18.1-434 of the Code of Virginia, that all the above ~sticms have been cc~pletely answered and that all the statements herein are true to th~.~ best of my knowledge, information and beliefs. WITNF$S.~ following_signatures and seals:~' ~ $im'~.ture of ~:>1{~ Address I,~o~~..~,'/:~i~ , a Notary Public in and for the County and State afore- said, do he~/c~fy that ~/, ~/~~ in his capacity as of ~J/~7~f~A; ~r#/~f~i ~';-~ organi~zation and whose name is sign~ to the foregoing appeared before me this day and ackr~wledged, subscribed and swore the same Giw~ under my hand this /~?~day of before me in the jurisdiction aforesaid. My Commission Expires: Public Extract From Boosters Club Board of Directors Minutes, September 8, 1981, as Amended ..... "The motion was made, seconded, and unanimously passed to obtain a permit from the County Board of Supervisors to hold raffles .... and we hereby approve Gordon H. Sprigg, Jr. to file such appl lc at ion President Boosters Association November 17, 1981 November 17, 1981 Mr. Richard L. Hedrick County Administrator Chesterfield County Chesterfield, Virginia 23832 Dear Mr. Hedrick; Attached is the application for the Midlothian High School Athletic Boosters Club to hold raffles during calendar year 1982. I appreciate the consideration you have given us. Sincerely, /~ Gordon H. Sprigg, Jr. /- President Midlothian H.S. Boosters Club GHSjr/ct Enclosure PERMIT By Resolution of the Chesterfield County Board of Supervisors duly adopted on , permission to conduct bingo games or raffles is hereby granted to to conduct bingo games and raffles during the calendar year. This permission is granted subject to the following conditions: 1. That no part of the gross receipts derived from bingo games or raffles inures directly or indirectly to the benefit of any private shareholder, member, agent or employee of your organization. 2. Your organization shall not enter into a contract with any person or firm, association, organization, partnerships or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles. 3. No person, except a bona fide member of your organization who shall have been a member of the organization for at least ninety days prior to such partici- pation, shall participate in the management, operation or conduct of any bingo game or r~ffle, and no person shall receive any remuneration for participating in the management, operation or conduct of any such game or raffle, provided that the spouse of any bona fide member or a firefighter or rescue squad member employed by a political subdivision with which the volunteer firefighter or rescue squad member is associated may participate in the operation and conduct of a bingo game. or raffle if a bona fide member is present. 4. Your organization shall not enter into any contract with or otherwise employ or compensate any member of that organization regarding the sale of bingo supplies or equipment. 5. Your prganization shall not award any prize money or merchandise valued in excess of the following amounts: (a) no door prize shall exceed twenty-five dollars ($25.00), (b) no regular bingo or special game shall exceed one hundred dollars ($100.00), and (c) no jackpot, of any nature whatsoever, shall exceed one thousand dollars ($1,000.00). In no event shall your organization join with any other organization in establishing or contributing to the maintenance of any jackpot. ' 6. Your organization shall maintain a record in writing of the dates on which bingo is played, the number of people in attendance on each date and the amount of the receipts and prizes paid on each such day. The organization shall also maintain a record of the name and address of each individual to whom a door prize, regular or special bingo game prize or jackpot from the playing of bingo is awarded, as well as the amount of such award. The organization shall also maintain an itemized record of all receipts and disbursements, including operating costs and use of proceeds incurred in operating bingo games. 7. Your organization shall not place or permit to be placed on the premises, or within one hundred yards of the premises, where such bingo game is to be con- ducted, any sign or signs advertising such bingo game. ~ 8. Records of all bingo and raffle receipts and disbursements shal~ b~ kept and shall be filed annually under oath with the County Internal Auditor on a form furnished by the auditor. All such reports sh~ll be submitted to the Internal Auditor not later than the first day of November of each calendar year for which a permit has been issued and such records shall be a matter of public record. Each report shall include a record of the gross receipts and disburse- ments of said organization for the year period which commenced on the first day of October of the previous year and ended on September 30 of the current year. 9. No person shall pay or receive for use of the premises to conduct the bingo games or raffles a sum of money in excess of the current fair market value of the premises and in no event shall such sum of money be based upon.or deter- mined by a percentage of the proceeds derived[ from the bingo games or raffles. 10. The organization shall not hold bingo games more frequently than two calendar days in any one calendar week unless a special permit is granted by the Board of Supervisors of Chesterfield County for more frequent games. 11. The organization is authorized to play instant bingo as a part of the bingo games; provided, however, that: (a) Instant bingo may be conducted only at such time as a regular bingo game, as defined in Section 18.2-340.1(2) of the Code of Virginia, 1950, as amen- ded, is in progress and only at such locations and at such times as are specified in the bingo application permit; ~ (b) The organization shall not derive more than thirty-three and one- third percentum (33 1/3%) of its gross receipts from the bingo games by the play- ing of "instant bingo" or "bingo in any rotation;" (c) The organization which conducts the playing of instant bingo shall maintain complete and accurate records of the date, quantity and card value of instant bingo supplies purchased as well as the name and address of the supplier of such instant bingo supplies. The organization shall also maintain a written invoice or receipt from a non-member of the organization verifying any information required by law; and (d) The organization shall not sell. an instant bingo card to an individ- ual below sixteen years of age. 12. The proceeds from the operation of the bingo games or raffles shall neither be used for the purchase of real estate or improvements for a meeting place for the organization, nor shall the proceeds be used for the maintenance or benefit of a private organization which does not exist exclusively for reli- gious, charitable, scientific, literary, community or educational purposes, nor shall the proceeds directly or indirectly benefit any member of the organization. 13. Except for reasonable and proper operating costs and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than those lawful religious, char- itable, community or educational purposes for which the organization is specifi- cally chartered or organized. 14. In addition to the conditions contained in this Permit, the org~lnization will comply with all provisions of the Code of Virginia and the Code of ~he County of Chesterfield regarding Bingo Games and Raffles. 15. The Board of Supervisors may deny, suspend or revoke the permit of your organization for any non-compliance with these conditions, with the Code of the County of Chesterfield or the Code of Virginia. 16. ANY PERSON, SHAREHOLDER, AGENT, MEMBER OR EMPLOYEE OF SAID ORGANIZATION VIOLATING ANY OF THESE CONDITIONS SHALL BE GUILTY OF A MISDEMEANOR AND UPON'CON- VICTION THEREOF SHALL BE SUBJECT TO A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR BY CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS OR BOTH. A VIOLATION OF CONDITION 13 ABOVE SHALL BE PUNISHABLE BY IMPRISONMENT OF NOT LESS THAN ONE YEAR, NOR MORE THAN FIVE YEARS OR BY A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS OR BOTH. ANY ORGANIZATION VIOLATING CONDITION 5 ABOVE SHALL HAVE ITS PERMIT AUTOMATICALLY REVOKED. 17. THIS PERMIT MUST BE RENEWED AT THE END OF EACH CALENDAR YEAR BY THE BOARD OF SUPERVISORS. 18. THIS PERMIT IS VALID ONLY AT THE LOCATION PROVIDED ON THE APPLICATION FOR PERMIT TO HOLD BINGO GAMES AND RAFFLES. 19. THIS PERMIT OR A COPY THEREOF MUST BE POSTED ON THE PREMISES WHERE BINGO GAMES OR RAFFLES ARE CONDUCTED. THIS PERMIT IS NOT ASSIGNABLE BOARD OF SUPERVISORS By Chairman Attest: County Administrator December 23, 1981 Mr. Andrew Klein County Attorney'~s Office County of Chesterfield P.O. Box 40 Chesterfield, Virginia 23832 Midlothian Athletic Boosters Association - Application for 1982 Raffle Permit Dear Mr. Klein; Attached are copies of the Associations By-Laws and Articles of Incorporation. I trust that these will complete the documenta- tion required to support our application for the next calendar year. Wishing you the best for the coming year, I remain Sincerely ~oursf' Gordon H. Sprigg, Jr. President-Midlothian Athletic Boosters Association GHSjr/ct Enclosures Article IV - Officers 1, The Rroperty and affairs of the association shall be managed by its ,. Executive Board which may exercise all such powers of the association .... except as herein specified or limited. %-z. Ail. members of the Executive Board must be members of the association. The members of the EXecutive Board shall be: President, 1st Vice President (Concession,), 2nd Vice President (Membership), Secretary, Treasurer, the immediate past president and the Ways and Means Chairman. They shall be elected annually, except the Ways and Means Chairman, who shall be appointed by the President and the past president who shall succeed automaticallyl The Athletic Director shall be an ex- officio member. Vacancies in the Board may be filled by a majority of the remaining Board members. A majority of the officers shall be necessary and sufficient to constitute a quorum. Article V - Officers The officers of the Association, who shall be. elected in May, shall be: (1) President; (2) 1st Vice President '(Concession); (3) 2nd Vice President (Membership); (4) Secretary; and, (S) Treasurer. They shall hold office from June 1 to May 31. 2. The officers shall have the normal duties of their office· All officers ~ shall present written reports at the annual meeting and at such other ~ ~ ~imes as directed by the President. Article VI - Committees The President shall appoint such committees as deemed necessary. A Nominating Committee of not less than three members shall be appointed in March by the Executive Board on the recommendation of the President. The Treasurers records shall be audited annually as of May 31. An Audit Committee, composed of one or more persons, shall be appointed by the President and announced at the annual meeting. Article VII - Miscellaneous The fiscal year shall begin June 1. These bylaws may be altered or ammended at any regular or special meeting of the association at which a quorum is present, provided notice of the nature of the proposed change or repeal be contained in the notice of such meeting, by the affirmative vote of the membership. ARTICLES OF INCORPORATION OF MIDLOTHIAN AThlETIC BOOSTERS ASSOCIATION, INC. We hereby associate to form a non-stock corporation under the provisions of Chapter 2 of the Title 13.1 of the Code of Virginia and to that and set forth the following: 1. The name of the corporation is to be Mtdlothian Athletic Boosters Association, Inc. 2. The purposes for which the corporation is organized: a. To improve athletic facilities of Midlothian High School. b. To promote interest and support of the inter- scholastic sports of Midlothian High School. c. To promote and foster a spirit of good sportsman- ship and friendly relationship in all inter-scholastic sports. d. The general promotion of athletic and recreational activities in the community. e. To acquire, own, hold, sell, lease, pledge, mortgage or otherwise dispose of any property, real or personal, necessary to the operation of the Corporation. f. To borrow money, contract debts, make contracts, and to exercise any and all such powers as a natural person could lawfully make, do;perform or exercise which may be necessary, convenient or expedient for the accomplishment of uny of its objects or purposes, providing the same be not inconsistent with the laws of Virginia ~nd to that and, enumeration of such power~ shall not be deemed inclusive. 3. There shall be only one class of members. Membership shall not be transferable. Each member shall be entitled to one vote pertaining to the affairs of the corporation. 4. There shall be only one class of member and members 'lshall have full voting power ! · 5. The number of Directors who shall manage the affairs fl of the corporation shall be as determined by the by-laws and ilshall be elected by plurality vote of the members 6. A majority vote of two-thirds (2/3) of the members ilshall be necessary to authorize the officers to borrow money ,,!i in the name of the corporation. 7. the address of the initial registered office and ~a~ent and the pose office address with street number and the !name of the ±n±cial registered agent at such address who is a ~Director of the corporation and a resident of the State of Virgini~ !i is Mr. G. T. Henshaw, Jr., Route 2, Box 425, Midlothian, Virginia, .: 23113, located in Chester£ield County, Virginia. ~. ~rhe number of Directors constituting the initial ~Board of Directors is six, and the names and addresses of the persons who are to sez-ve as the initial Directors are: N,-i i,~.; ADDRE S SE S Mr. t). C. Heath Mr. Russell i(. '~ox" ' Box 115 Midlothian, Virginia 23113 10132 Dakins Drive Richmond, Virginia 23235 M~. Ch,urles E. Phillips 1566 Robindale Road Richmond, Virginia 23235 !~r. G. T. Henshaw, JR. l~%trs. 5dna E. Phillips iMrs. Connie Montgomery 9. ADDRESSES Route 2, 'Box 425 Midlothian, Virginia 1566 Robindale Road Richmond, Virginia 99 Stanmore Road Richmond, VA 23235 23113 23235 The duration of the corporation is to be perpetual. Dated September / 1971. STATE OF VIRGINIA CITY OF RICHMOND, to-wit: Mr,"' Joseph~E. Curry I, Wanda C. Roberts (Iwas commissioned as Wanda Crystal Dean), a Notary Public in and for the City and State aforesaid, do certify that Mr. JackR. Clanton, Mr. W. Sherman Kouns, and Mr. Joseph E. Curry, whose names are signed to the foregoing Articles of Incorporation,'bearing date on the day of September, 1971, have acknowledged the same before me in my City and State aforesaid. My Commission expires: June 15, 1975. ~day of September, 1971. Given under my hand this '* Notary Public $CC 9--4M--4-29~66 COMblO~~ OF VIRGIN~ STATE CORPORATION CObI~ISSION AT RICHMOND. September 14, 19 71 The accompanying articles having been delivered to the State Corporation Commission on behalf of Midlothian Athletic Boosters Association, Inc. and the Commission having found that the articles comply with the requirements of law and that all required fees have been p~id, it h ORDERED that ~is CERTIFICATE OF INCORPORATION be issued, and that' this order, together with the articles, be admitted to record in the office o~ the Commission; and that the corporation have the authority conferred on it by hw in accordance with_the articles, subject to .the conditions and restrictions imposed by law. Upon the completion of such recordation, this order snd the articles shall be forwarded for recordation in the office of the clerk of the C±rcuit Court of Chesterfield County STATE CORPORATION COMMISSION VIRGINIA: In the Clerk's Office of the Circuit Court of Chesterfield County The foregoing certificate (including the accompanying strides) h~s been duly recorded in my office this ...Q.~2 "~'~c-'"~ day off ~-<'~,~.~// - //~ 7 / and is now returned to the State Corporation Commission by certified mail. Cl, rf ~,',Slat¢ ~orporation ~ommission ~t~e (g~rp~ration (gommi~i~n, d~ [~ereh~ rerti{~ It!at forego(ng ~s a true copy of' all documents constituting as ot' this date the charter of HfdlotMan Athletic Boosters Association, Inc. APPLICATION FOR A PERMIT TO CONDUCT BINGO CO2MES OR RAFFLES 'The undersigned applicant, pursuant to Section 18.2-340.1, et. 1950, as amended, requests the Board of Supervisors of Chesterfield County to issue a permit to conduct bingo games or raffles during the /9 ~;~calen~ar year. In support of this application, the applicant offers the follc~ing information under oath: 1. A. Proper name of organization: seq. of the Code of Virginia, B. Adctress of organization's headquarters: t /11~ 7~/co~ ;~ o~ /~1~1~¥o~ ~/~ C. Address where all records of receipts and disburs~nts are permanently filed: D. Name and address of owner of the property described in C above: E. Type of permit applied for: Bingo gamms ~ Raffles X · F. Address or addresses where bingo games will be held or raffle drawings conducted: NOIr: This permit is valid only at the above location. G. Dates or days of w~ek and times of day when bingo games or raffles will be held at above address or addresses: v-/~ $~/~>'~ . ~ ~/f, -- $~/VOA )~J .f/Oo ~ ~], A. Date when organization was founded: ~fO/w~ 3, /~b ~._ B. Has your organization been in existence and met regularly in Chesterfield County for t~D years irmaediately prior to making th~s application? Yes ~ No . C. Is your organization currently and has your organization always been operated in the past as a nonprofit organization? Yes ,k No . D. Tax Exempt Status No. (If Applicable): J~/_~> g~ . E. State the specific type and purpose of your organization: w e Fe Ge This application is for a n~w permit or a renewal .permit X (if for renewal permit, answer G below). Gross receipts frc~ all sources related to the operation of bingo games or instant bingo by calendar quarter for the 12 month period inmlediately prior to the date of this application: 1st quarter ~/~?~ 2nd quarter %/f, ~, ~0 3rd quarter ~, 4th quarter Officers of Organization: '" : ~tL.I.I,4-N ,~, J'..W~a~, ,3/~ ~re~y: ~A ~ N~ 3I~I~E Y ~~er: ~/+/ ~, )~/~ ~ 3 Address: Member authorized with the organization to be responsible for cc~ducting and operation of bingo games or raffles: Hcme Telephone Number ~-- Business Telephone Number: Do you, each officer, director and member of the organiz_ation fully understand each of the follc~ing: A. It is a violatic~ of law to enter into a contract with any person, firm, association, organization, partnership or corporation of any classification, whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles? Yes,,, ~ No . B. The organization must maintain and file with the County Internal Auditor on or before November 14~'ccr~plete records and disbursements pertaining to bingo games and raffles and tha~such records are subject to audit by the County Internal Auditor? Yes. ~ No/ . C. Any organization found in violation of Section 18.2-340.10 of the Code of Virginia authorizing this permit is subject to having such permit revoked and any o~ganiza- tion or person, shareholder, agent, memb~ or employee of such organization who violated Section 18.2-340.10 or Article 1.1 of Ch~ ~p~er 8 of Title 18.2 of the Code of Virginia may be guilty of a felony? Yes ~ No . 6. Has your organization attached to this application each of the following? A. A copy of the organization's charter, articles of incorporation, bylaws, and other legal doctm%ents which describe the specific purposes for which the organization is chartered or organized? Yes ~ No . B. A copy of a resolution of the organization's board of directors authorizing the under- signed to apply for this permit?' Yes /~ No . C. A check in the amount of $25.00 payable to Treasurer, Chesterfield County as an application fee? Yes >~ No . D. ~dditional pages where necessary to fully complete this application? Yes ~ No 7. Have you and each officer of your organization read the attached permit and do you and each of you agree c~ behalf of the organization to cc~ply with each of the conditions therein? Yes ~ NO . 8. I hereby swear or affirm under the penalties of perjury as set forth in Section 18.1-434 of the Code of Virginia, that all the above questions have been c~mpletely answered and that all the statements herein are true to tJ~ best of my knowledge, information and beliefs. WITNESS the following signatures and seals: Signature of Appli~ Title COUNTY OF CHESTERFTRIn I, ~~.)~.~ ~._~ , a Notary Public in and for the County and State afore- said, do h~reby certify~ that ~ ~Ch~ '~~.~ in his capacity as ..~_~~ of ,fr~n .d~_ ~c..~i _d~. ~ (z~q organization and whose nares is signed to the zorego~_ng appeared b~f6~e me this day and acknowledged, subscribed and swore the same before me in the jurisdiction aforesaid. My Cc~nission Expires: Given under my hand this ~ day of RESOLUTION Whereas, Manchester-Richmond Lodge #699, Loyal Order of Moose, is desirous of securing a permit to operate Raffles and/or Bingo games during the 1982 Calendar Year~ be it therefore Resolved~ That we, the members of Manchester-Richmond Lodge #699, Loyal Order of Moose, do hereby petition the Board of Supervisors of the County of Chesterfield for the issuance of such permit. I, Ora M. Shirey, do hereby certify the foregoing resolution was adopted at a meeting of manchester- Richmond Lodge #699, Loyal 6rder of Moose on the 7th. day od December, 1981. SEAL ecretary ~ PERMIT By Resolution of the Chesterfield County Board of Supervisors duly adopted on , permission to conduct bingo games or raffles is hereby granted to to conduct bingo games and raffles during the calendar year . This permission is granted subject to the following conditions: 1. That no part of the gross receipts derived from bingo games or raffles inures directly or indirectly to the benefit of any private shareholder, member, agent or employee of your organization. 2. Your organization shall not enter into a contract with any person or firm, association, organization, partnerships or corporation of any classifica- tion whatsoever, for the purpose of organizing, managing or conducting bingo games or raffles. 3. No person, except a bona fide member of your organization who shall have been a member of the organization for at least ninety days prior to such partici- pation, shall participate in the management, operation or conduct of any bingo game or raffle, and no person shall receive any remuneration for participating in the management, operation or conduct of any such game or raffle, provided that the spouse of any bona fide member or a firefighter or rescue squad member employed by a political subdivision with which the volunteer firefighter or rescue squad member is associated may participate in the operation and conduct of a bingo game or raffle if a bona fide member is present. 4. Your organization shall not enter into any contract with or otherwise employ or compensate any member of that organization regarding the sale of bingo supplies or equipment. 5. Your organization shall not award any prize money or merchandise valued in excess of the following amounts: (a) no door prize shall exceed twenty-five 'dollars ($25.00), (b) no regular bingo or special game shall exceed one hundred dollars ($100.00), and (c) no jackpot, of any nature whatsoever, shall exceed one thousand dollars ($1,000.00). In no event shall your organization join with any other organization in establishing or contributing to the maintenance of any jackpot. 6. Your organization shall maintain a record in writing of the dates on which bingo is played, the number of people in attendance on each date and the amount of the receipts and prizes paid on each such day. The organization shall also maintain a record of the name and address of each individual to whom a door prize, regular or special bingo game prize or jackpot from the playing of bingo is awarded, as well as the amount of such award. The organization shall also maintain an itemized record of all receipts and disbursements, including operating costs and use of proceeds incurred in operating bingo games. 7. Your organization shall not place or permit to be placed on the prem~s~, or within one hundred yards of the premises, where such bingo game is to be con- ducted, any sign or signs advertising such bingo game. 8. Records of all bingo and raffle receipts and disbursements shall be kept and shall be filed annually under oath with the County Internal Auditor on a form furnished by the auditor. Ail such reports shall be submitted to the Internal Auditor not later than the first day of November of each calendar year for which a permit has been issued and such records shall be a matter of public record. Each report shall include a record of the gross receipts and disburse- ments of said organization for the year period which commenced on the first day of October of the previous year and ended on September 30 of the current year. 9. No person shall pay or receive for use of the premises to conduct the bingo games or raffles a sum of money in excess of the current fair market value of the premises and in no event shall such sum of money be based upon or deter- mined by a percentage of the proceeds derived from the bingo games or raffles. 10. The organization shall not hold bingo games more frequently than two calendar days in any one calendar week unless a special permit is granted by the Board of Supervisors of Chesterfield County for more frequent games. 11. The organization is authorized to play instant bingo as a part of the bingo games; provided, however, that: (a) Instant bingo may be conductedionly at such time as a regular bingo game, as defined in Section 18.2-340.1(2) of the Code of Virginia, 1950, as amen- ded, is in progress and only at such locations and at such times as are specified in the bingo application permit; (b) The organization shall not derive more than thirty-three and one- third percentum (33 1/3%) of its gross receipts from the bingo games by the play- ing of "instant bingo" or "bingo in any rotation;" (c) The organization which conducts the playing of instant bingo shall maintain complete and accurate records of the date, quantity and card value of instant bingo supplies purchased as well as tihe name and address of the supplier of such instant bingo supplies. The organiz~tion shall also maintain a written invoice or receipt from a non-member of the organization verifying any information requiredby.~aw;-~and (d) The organization shall not selli'an instant bingo card to an individ- ual below sixteen years of age. 12. The proceeds from the operation of t!he bingo games or raffles shall neither be used for the purchase of real estate or improvements for a meeting place for the organization, nor shall the proceeds be used for the maintenance or benefit of a private organization which does not exist exclusively for reli- gious, charitable, Scientific, literary, community or educational purposes, nor shall the proceeds directly or indirectly benefit any member of the organization. 13. Except for reasonable and proper operating costs and prizes, no part of the gross receipts derived by an organization permitted to conduct bingo games or raffles may be used for any purpose other than those lawful religious, char- itable, community or educational purposes for which the organization is specifi- cally chartered or organized. 14. In addition to the conditions contained in this Permit, the orq.~nization will comply with all provisions of the Code of Virginia and the Code of l~he County of Chesterfield regarding Bingo Games and Raffles. 15. The Board of Supervisors may deny, suspend or revoke the permit of your organization for any non-compliance with these conditions, with the Code of the County of Chesterfield or the Code of Virqinia. 16. ANY PERSON, SHAREHOLDER, AGENT, MEMBER OR EMPLOYEE OF SAID ORGANIZATION VIOLATING ANY OF THESE CONDITIONS SHALL BE GUILTY OF A MISDEMEANOR AND UPON'CON- VICTION THEREOF SHALL BE SUBJECT TO A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR BY CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS~OR BOTH. A VIOLATION OF CONDITION 13 ABOVE SHALL BE PUNISHABLE BY IMPRISONMENT OF NOT LESS THAN ONE YEAR, NOR MORE THAN FIVE YEARS OR BY A FINE OF NOT MORE THAN ONE THOUSAND DOLLARS OR CONFINEMENT IN THE COUNTY JAIL FOR NOT MORE THAN TWELVE MONTHS OR BOTH. ANY ORGANIZATION VIOLATING CONDITION 5 ABOVE SHALL HAVE ITS PERMIT AUTOMATICALLY REVOKED. 17. THIS PERMIT MUST BE RENEWED AT THE END OF EACH CALENDAR YEAR BY THE BOARD OF SUPERVISORS. 18. THIS PERMIT IS VALID ONLY AT THE LOCATION PROVIDED ON THE APPLICATION FOR PERMIT TO HOLD BINGO GAMES AND RAFFLES. 19. THIS PERMIT OR A COPY THEREOF MUST BE POSTED ON THE PREMISES WHERE BINGO GAMES OR RAFFLES ARE CONDUCTED. THIS PERMIT IS NOT ASSIGNABLE. BOARD OF SUPERVISORS By Chairman Attest: County Administrator RESOLUTION Whereas: Manchester-Richmond Lodge #699 Loyal Order of Moose, is desirous of securing a permit to operate Raffles and/or Bingo Games during the 1982 calendar year, be it therefore Resolved: That we, the members of Manchester- Richmond Lodge #699, Loyal Order of Moose, do hereby petition the Board of Supervisors of the County of Chesterfield for the issuance of such permit~ .and authorize Ora M. Shirey, as Secretary, to apply to Chesterfield County for a permit for the calendar year 1982. I, Ora M. Shirey, do hereby certify the foregoing resolution was adopted by the Board of Officers of Manchester-Richmond Lodge #699, Loyal Order of Moose on the 7th. day of December and subsequently approved at a meeting of Manchester -Richmond Lodge #699 on the 7th. day of December, 1981. SEAL Secret