Articles of Incorporation – Amendment Passed

Issue:  To amend the Kenmure Property Owners Association Articles of Incorporation Section 2.c. by DELETING the second sentence of the subsection (which is in BOLD):

Section 2.c. To acquire (by gift, purchase or otherwise), own, hold, improve, build upon, operate, manage, maintain, convey, sell, lease, transfer, dedicate for public use or otherwise dispose of real or personal property in connection with the affairs of the Association. However, it shall not be a purpose of the corporation, and the corporation is not authorized to acquire or manage the Kenmure Country Club.

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Number of Eligible Votes:  825

Total Number of Votes Cast:  542

Number of YES Votes Required to Pass

67% of Votes Cast:  364      OR      51% of Eligible Votes:  421

Number of YES Votes:  480

Result:  PASSED

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Many thanks to all Kenmure property owners for your consideration of the issue and for casting your vote.  Thanks also to the KPOA Election Committee for its expert handling of the voting process.

 — Your KPOA Board & Long Range Planning Committee

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KPOA Articles of Incorporation (Full Text)

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PROPOSED AMENDMENT

To amend the Kenmure Property Owners Association Articles of Incorporation Section 2.c. by DELETING the second sentence of this subsection (which is in BOLD):

To acquire (by gift, purchase or otherwise), own, hold, improve, build upon, operate, manage, maintain, convey, sell, lease, transfer, dedicate for public use or otherwise dispose of real or personal property in connection with the affairs of the Association. However, it shall not be a purpose of the corporation, and the corporation is not authorized, to acquire or manage the Kenmure Country Club.

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Letter from the KPOA Board

Dear Kenmure Property Owners,

Kenmure property owners love and admire our unique location in WNC. We remember our first entry into Kenmure as we passed through the security gate and were surrounded by a picturesque moment with the mountains, golf course and the majestic Kenmure Clubhouse. We quickly realized the importance of the country club and its positive impact on the value of our homes and properties.

The Kenmure community is fortunate that Lee King found an investor, Steven Schorr, who has promised to take KCC to the next level. This is noted by his investment into the club and amenities while contracting with Kemper Sports to manage the club. I believe we are lucky as property owners that we have such a favorable outcome.

Unfortunately, nothing in life is guaranteed! We hope Steven and Kemper continue to make our Club the most attractive and sought after private golf club in WNC. That would be in the best interest of all Kenmure property owners. However, we can’t be guaranteed what the future holds and therefore, your KPOA board is asking you to make an important change to the Articles of Incorporation (AOI).

I encourage all property owners to take the time to review the information below. The change in the AOI will give future Boards the ability, if the club ever comes on the market again, the opportunity to be proactive and engaged in conversations about the future of the club with Steven Schorr. The AOI change being requested, “DOES NOT” allow the Board to acquire or manage the Club without a proposal passed by 67% of all property owners sometime in the future.

Your KPOA Board and the Long Range Planning Committee (LRPC) fully support this change in the KPOA Articles of Incorporation.

Thank you for your support!

Brian McCormick, KPOA President

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Why The KPOA Articles of Incorporation Should Be Amended

As Kenmure property owners, our Kenmure Property Owners Association (KPOA) Board has a limited ability to engage and/or influence the outcome of a future Kenmure Country Club (KCC) ownership change.  A minor change to the KPOA Articles of Incorporation (AOI) is needed to give property owners, via the KPOA Board (if they elect), the ability to realistically participate in discussions related to future endeavors associated with KCC’s future should such an opportunity occur.

This amendment, if approved, does not authorize KPOA to purchase or manage KCC.  If property owners elect sometime in the future, a supermajority (67%) of all Kenmure property owners would be required to amend the Kenmure Declaration to establish the structure of any acquisition, its funding, and, of course, future operation.

Additional Information: AOI Powerpoint

TIMELINE

Information Meetings to Discuss this ProposalRSVP Required – Invitations have been emailed to all property owners

•Monday, July 17 at 1 PM and 4 PM at the Flat Rock Village Hall

•Monday, July 31 at 2 PM and 6 PM at the Flat Rock Village Hall

•Tuesday, August 8 at 1 PM and 4 PM at the KCC Charleston Room

Voting – By written or electronic ballot between Aug 12 – 25. Passage requires 67% of the votes cast or 51% of all eligible votes, whichever is less. (NC Nonprofit Corporation Act, Chapter 55A, Article 10)

Results – Disseminated by KPOA email on September 1.

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VOTE YES

TO AMEND KPOA’s ARTICLES OF INCORPORATION

TO ALLOW PROPERTY OWNERS TO REALISTICALLY PARTICIPATE IN DISCUSSIONS

IN ORDER TO PRESERVE KENMURE PROPERTY VALUES.

Questions:  Contact John Gerni, johngerni@gmail.com – (260) 433-3113

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