Articles of Incorporation of the Kansas Trial Lawyers Association of Education Fund, Inc.

[As Amended July 2012][Text digitized in April 2012]

I, the undersigned, for the purpose of incorporating and organizing a non-profit corporation under The General Corporation Law of the State of Kansas, do hereby certify as follows:

FIRST:  The name of the corporation is LEGACY OF JUSTICE FOUNDATION (hereinafter called the “Corporation”).

SECOND:  The address of the Corporation’s registered office in the State of Kansas is 719 S.W. Van Buren Street, Suite 222, Topeka, Kansas  66603.  The name of its registered agent at such address is Charlotte Ann Krebs.

THIRD:  The purpose of the Foundation shall be to:

(a)  support the mission of preserving and enhancing the civil justice system in Kansas in order to protect the rights of Kansans;

(b)  develop resources in support of the mission through such means as an annual fund drive, planned giving programs, an endowment, and/or such other avenues as may from time to time be approved by the Board of Directors.

(c)  use and distribute these resources to further the mission though such means as:

1.  Developing funding mechanisms to aid in supporting projects which can

(i) contribute to preserving and enhancing the civil justice system,

(ii) protect and promote the independence of the judiciary;

(iii) promote education and other activities to continually raise the standard of client representation by the plaintiff’s bar;

(iv) enhance understanding of the civil justice system, the 7th Amendment to the U.S. Constitution and/or the rights of Kansans;

(v) provide scholarships to worthy students at law schools in Kansas;

(vi) build community supports and services for vulnerable populations to help insulate them against the possibility of catastrophic injury or loss due to the actions of others, and/or

(vii) such other purposes as may from time to time be approved by the Board of Directors; and

2.  Providing a venue for Foundation programming and activities, and for other not-for-profit groups’ activities which champion similar causes and related goals.

(d)  engage in any and all lawful activity which may be necessary, suitable, desirable or proper for the furtherance, accomplishment, fostering or attainment of the above purposes.

FOURTH:  No part of the net earnings of the corporation shall inure to the benefit of or be distributable to its members, directors, officers or other private persons, except that the corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in Article THIRD hereof.  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 any candidate for public office.  Notwithstanding any other provisions of these articles, the corporation shall not carry on any other activities not permitted to be carried on (1) by a corporation exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding provisions of any future United States Internal Revenue law) or, (2) by a corporation, contributions to which are deductible under Section 170(c))(2) of the Internal Revenue Code of 1954 (or the corresponding provision of any future United States Internal Revenue law).

            Upon the dissolution of the corporation, the board of directors shall, after paying or making provisions for the payment of all of the liabilities of the corporation, shall transfer, assign and convey all of the assets of the corporation to an exempt organization or organizations under Section 501(c)(3) of the Internal Revenue Code of 1954 (or the corresponding provision of any future United States Internal Revenue law), as the board of directors shall determine.  Any of such assets not so disposed of shall be disposed of by the District Court of the county in which the principal office of the corporation has been located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes.

            FIFTH:  The Corporation shall not have any authority to issue shares of capital stock.

            SIXTH:  The name and address of the incorporator are as follows:

            NAME                                     ADDRESS

            Keith R. Henry                        819 North Washington

                                                         Junction City, Kansas  66441

SEVENTH:  The powers of the incorporator shall terminate upon the filing of these Articles of Incorporation.  The names and address of the persons who are to serve as directors of the Corporation until the first annual meeting of the members or until their successors are elected and qualified are as follows:

Michael E. Callen                                            Patricia Scalia Carpenter

9800 Metcalf, #585                                         P.O. Box 3542

Overland Park, Kansas                                   Topeka, Kansas  66601

Gordon M. Penny                                           Jerry K. Levy                        
P.O. Box 148                                                 112 West 6th, #210

Medicine Lodge, Kansas  67104                      Topeka, Kansas 66603

Artie Vaughn                                                   James L. Crabtree

301 West Central                                             8500 W. 63rd, #210

Wichita, Kansas  67202                                   Shawnee Mission, Kansas 66202

John Hamilton                                                 Gary D. McCallister

3401 Harrison                                                  3715 SW 29th

Topeka, Kansas 66614                                     Topeka, Kansas 66604

Edgar W. Dwire                                              Edward Hund, Jr.

305 West Central                                            200 West Douglas, #830

Wichita, Kansas  67202                                   Wichita, Kansas 67202

George Mallon                                                Kathleen Gilligan Sebelius

9th & Armstrong, Box F                                   112 West 6th Street, Suite #300

Kansas City, Kansas  66117                             Topeka, Kansas  66603

Tom Kelly                                                        Keith R. Henry

111 W. 13th, Box 579                                       819 North Washington

Hays, Kansas  67601                                        Junction City, Kansas  66441

EIGHTH:  The number, qualifications and terms of office of the directors of the corporation shall be determined in accordance with the bylaws of the corporation as amended from time to time.

NINTH:  The board of directors of the Corporation is expressly authorized to make, alter, amend, or repeal the bylaws of the Corporation.

TENTH:  Any director or any officer of the Corporation elected or appointed by the board of directors may be removed at any time in such manner as shall be provided in the bylaws of the Corporation.

ELEVENTH:  The Corporation shall have one or more classes of membership.  The designation of such classes, and the qualification, rights, and method of acceptances of members of each class, shall be designated in the bylaws of the Corporation.

TWELFTH:  These Articles of Incorporation may be amended by the affirmative vote of more than sixty percent (60%) of all directors then serving, at any meeting of the directors duly called for that purpose pursuant to notice duly given in accordance with the bylaws of the corporation.

                                                                        ______(Signed)_________________

                                                                        Keith R. Henry

STATE OF KANSAS              )

                                         )  SS.

COUNTY OF SHAWNEE        )

Before me, a Notary Public in and for said county and state, personally appeared before me, Keith R. Henry, who is known to me to be the same person who executed the foregoing Articles of Information and duly acknowledged the execution of same.

In Witness Whereof, I have hereunto subscribed my name and affixed my official seal, this Thirty-First day of December, 1981.

________(Signed) _________________

Jo Ann Centlivre, Notary Public

My appointment expires:  Sept. 25, 1985

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