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HomeMy WebLinkAboutVA200100024 Correspondence 2001-11-07 11/07/2001 WED 10:24 FAX 8042962560 WEATHER HILL HOMES, LTD. 4001 ,r FAX WEATHER HILL HOMES, LTD. DATE if/0'7/01 TO: la, S 041(- FROM: 'Ito), )o(-L veto cetta. v a PAGES: ) (Including cover) RE: (quo ft 0( U01.0' COMMENT:;: ;4- �, rs �,.���- yo‘) �*, 11(0 - o/fv V 7O - 315 old ivy wpy • vile 102 • charlottesviile. vo 22903 • 804.296.9484 • fax 804.296.2560 11/07/2001 WED 10:24 FAX 8042962560 WEATHER HILL HORSES, LTD. 10002 t UNANIMOUS WRITTEN CONSENT OF ALL THE DIRECTORS OF WEATHER MILL HOMES, LTD. IN LIEU OF ANNUAL MEETING The unt ersigned,being all the directors of Weather Hill Homes,Ltd.,a Virginia corporation, hereby consent and agree to.the taking of the following corporate actions in lieu of the annual meeting of the 3oard of Directors,pursuant to Virginia Code § 13.1-685 (1950,as amended): FIRST: That this consent shall be in lieu of the annual meeting of the Board of Directors for 2001. SECOI's D; That notice of the place and time of the annual meeting of the Board of Directors, the F urpose(s) for which the meeting is called, and such other information as may be required by law to be included in such notice is hereby waived,pursuant to Virginia Code§ !3.1-687 (1950,as amen led). THIRD That all and sundry acts and proceedings of the directors,officers and agents of the corporal on during the preceding year and since the last annual meeting of the Board of Directors arc he reby ratified,approved,and confirmed. FOURT[-I: That the following individuals are hereby elected to hold the following offices of the corporati)n, to serve for a period of one year and until their successors in office are elected and qualify: President: Vito Cetta Vice President: Kevin Dowell Secretary: Bevin Cetta Treasurer: Bevin Cetta WITNESS the following signatures. May 2,2001 o� Vito tta May 2,2001 Bevin Cetta 94.MS 11/U7/ZUU1 WEl) 15:0u tAA ttU4Z88Z5OU WEATHER HILL HOMES, LTD. 0001 • WEKTEMR HELL HOMES 9 J Vito Cetta A. I. A. 11/07/01 Attn: Jan Sprinkle From: Kevin Dowell Re: West LE igh property Dear Jan, I'm faxing you a different set of documents; 1 think this may be the letters of incorporation that you are looking for. As an officer of the company, I am also notifying you that for matters concerning the West Leigh property, Alan Scouten is authorized to sign the documents that are needed for tr a County. Please do not hesitate to call me with any question. Sincerely, ) Kevin Dowell Vice-President 1 ('° al .1 (M 15 Old Ivy Way, Suite 102, Charlottesville, Virginia 22903 office: 804.296.9484 facsimile: 804.296-2560 mobile: 804.981.1 427 11/07/2001 WED 15:50 FAX 8042962560 WEATHER HILL HOMES, LTD. tj002 • • RICHMOND AND FISHBURNE. L x, P A.I°UNISYS AT LGw JOSEPH w RICHMOND,JR QUEEN CHARLOTTE SVUAExt JOSXPH W. RICHMOND WENDALL L-wINN.JH. 214 EAST HIOH STREET 191ti-lose) MATTHEW A MUHRAY THOMAS O.NOI.AN P.O.BOX 559 JUNIIS S- B.PISHBURHE CHRISTINE THOMSON CHARLOTTESVILLE.,vIHOINIA 22902-0900 (1915.1991) JOSEPH M COCHRAN MARK J.NELSON (604) 977-6590 PATRICIA P. SHIELDS FAX(804) 2011-9861 KATHEHINE T.MUTH www.richfish corn JSFI'RAY R-AAAM9 �} ►�(, C ke.G IL o Aix°ADYiTTRD 1st DC May 7, 2001 fin} °of On 5- to- 01 Vito Cetta,Pre;ident Weather Hill Homes, Ltd. 315 Old Ivy W iy, Suite 102 Charlottesville. VA 22903 Re: 2orporate Annual Report and Notice of Assessment Dear Vito: Enclose d are your corporate Annual Report and Notice of Assessment for 2001. We have reviewed the A anual Report for you in accordance with the information in our file and have made any changes to he Annual Report that appeared necessary. Please verify it for accuracy. If there are no mistakes or 'urther changes to be made,please sign it and mail it in the correct envelope as soon as possible. If t here are mistakes,or if further changes need to be made,please contact us. You also need to pay the annual registration fee and mail it in with the Notice of Assessment. Please r ote: The Annual Report should be mailed in the larger white envelope. The Notice of Assessment a nd your check should be mailed in the smaller yellow envelope. The envelopes must be received by Viay 31,2001 to avoid penalties. Very truly yours, Joseph W. Richmond,Jr. JWR:khp Enclosures 94\0335 11/07/2001 WED 15:51 FAA 4U429t/25t3U WEATHER HILL HOMES, LTD. I¢IUU4 2001 ANNUAL REPORT miiiimmiumminMINNCOMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION migunimmogeminimmaimus ~ 111111111011111r1111 Oi cour•()RArI<IAlN,thll. DUE DATE- 05/31 /2001 WEATHER HILL HOiES LTD. CORPORATION ID. 0427829-7 aRI GIST1 I ED AGLN7 NAME.AND OFFICE ADDRESS ATTY• O STOCK INFORMATION: JOSEPH W. RiCHM)ND JR. CI ASS AUTIIORV.l,I) 214 E HIGH ST CHARLOTTESVILLE , VA 22902 COMMON 5,000 0 CITY OR COON I Y OF VA ?EGI•s nL•Itl:1)OFFICE 203-CHARLOTTESV LLE CITY �� t 4) STATE OR COUNTRY OFt'CORYOl(ATION• v VA-VIRGINIA Carefully read the attached instruction sheet_ Type or print in black only. If item 0 is blank, you must add the prin.;ipal office address. If item 07 is blank, you must add the director and officer information (see Section 13.1-775 A 3 or Section 13.1-936 A of the Code of Virginia). 0 PRINCIPAL OFFICE ADDRESS NO CHANGE ADDITIONS/CHANGES ONLY ADDRESS. 315 OLD IVY WAY SUITE 102 ADDHLiSS. CITY/STrLD'_ CHARLOTTE SV I LLE, VA 22903 CIFYlST/ZIP: Q DIRECTORLS AND PRINCIPAL OFFICERS All directors and principal officers must by listed. On individual may he a director and an ollicer El NO CHANGE n REMOVE [� ADDITIONS/CHANGES ONLY OFFICER El 1)lltlsCTOR O1•Fici R 1)1RliCIOR� NAME VITO CETIA NAME: •ITrI.E: PRESIDENT TITLE: DRESS. 315 OLD I FY RD SUITE 102 AI)1)ItESS- CITY/ST/i.11' CHARLOTTE iVI LLE, VA 22903 crry, 1r/,1P I 4FF[RM TH T HE INFORMATION CONTAINED IN THIS REPORT IS ACCURATE AND COMPLETE. S tjN,1Tl.E:OF DIRT :'TOR OFFICER PRINTED NA.\Il:.TITI.r. ) t.IS'fE.n IN Till:REPORT DATE II is a Class 1 rnlxirlacarlor for an r person to sip a ducumcnt he knows is false in any material respect with Intent that the doc:(unen1 be deli vend to the C•ornmisninn I'rr 1;lino 11/07/2001 WED 15:51 FAX 30429625130 WEATHER HILL HOMES. LTD. lei UO3 2001 ANNUAL REPORT CONTINUED CORPORATE ID: 0427829-7 �Nl)CI IANG I.J: E IiMO)VL Al)DL1ION /CIIANCiES ONLY OFFICER. L^J 1)1KI:CTOR n - OFFLCERo 1)IltlECl•OR NAME BEVIN CE"TA NAMI.: Tff1,1;: SEC/TREAS Tftt,E. ADDRESS 315 OLD 11'Y WAY SUITE 102 ADDRESS. CITY/SU/,11'. CHARLOTTE` VI LLE. VA 22903 CfIY/S 0 NC)CHANGE RLMUvl: I I ADDCIIONS/CHANGF.S ONLY OFFICER DIRECTOR n OFNCl;R DIRECTOR El NAME NAME: KEVTN DOWELL ` ' TITLE: HIL i' VICE PRESIDENT 315 OLD IVY WAY, SUITE 102 ADDRESS: ADDRESS- CHARLOTTESVILLE, VA Z2903 CI T Y/ST/ZII : CITY/SlY%TT'. El NC)CHANGE n REMOVE fl AL)DITIONS/CHANGES ONLY OFFICER DIRECTOR ❑ OFFICEkn DIRECTOR n NAME NAME: I ll I.I? TITLE. A I)I)RESS ADI)RLSS. CI fY/S 111.11': C'1TY/S I/ZIP: 0 NC)CI iANGE 0 RJ:MC)vl: ADDITIONS/CHANGES ONLY OFFICER E DIRECTOR n 011'ICERD DIRECTOR NAME NAME: 11'It t:: TlULE. ADDRESS' ADDRESS. CITY/STf/,11': CITY/STrLIP. M4 11/07/2001 WED 15:51 FAA 8042962560 WEATHER HILL HOMES, LTD. 1ft 005 • • Pursuant to §§ 13.1-775 and 13.1-936 of the Code of Virginia, each assessed corporation shall pay the annuli registration fee required by law on or before the corporation's annual report due date determined in accordance with § 13.1-775 (Stock Corporations) or § 13.1-936 (Non-Stock CorporIItions) of each year. Payment must be received at the Commission by May 31, 2001 to avoid imposition of the statutory penalty. Postmarks cannot be considered. COMMONWEALTH OF VIRGINIA —STATE CORPORATION COMMISSION NOTICE OF ASSESSMENT OF REGISTRATION FEE QOpATio- oP \1>c rh fp. '`''`''•''******AUTO''''5—DIGIT 22902y 1„I,l,ll,ll,l„IIlllll WEATHER HILL HOMES LTD. • r ;: F JOSEPHHI�. RICHMOND JR. Jao3 ST CHARLOTTESVILLE, VA 22902 SEND To STATE CORPORATION COMMISS ON CLERK'S OFFICE P O.BOX 95022 RICHMOND,VA Z3Z61-5022 (808)371-9733 MANE CHI=CK5 PAYAIILE TO TREASURER Or VIRGINIA CORPORATE ID. YOUR FILE COP ( 0427829-7 2001 " REGISTRATION FEE $ 50.00 FAILURE TO PAY ON OR HEPORE THE)UE DATE WILL RESULT IN THE CORPORATION HAVING TO PAY A .00 • PENALTY OF 10'/.OR S10.00 WHICHEV R IS GREATER IN AOODION TO THE ASSESSmIENT FAILURE TO PAY PRIOR YEARS BALANCE BEFORE THE LAST DAY OF THE FOUR H MONTH IMMEDIATELY FOLLOWING THE DUE DATE OF THAT YEAR `HE CORPORATION WILL AUTOMATIC.tLLY BE TERMINATED,(DOMESTIC CORPORATIONS)OR HAVE ITS CERT:TIGATE OF AUTHORITY REVOKE);FOREIGN CORPORATIONS}. PENALTY AFTER 05/31/O 1 $ 20 i10404278297fl1000050006 TOTAL AMOUNT DUE 5 50.00 :,rtacl•Payment NFFr r along Tqo Perlora.on COMMONWEALTH OF VII;GINIA—STATE CORPORATION COMMISSION MAKE CHECKS PAYAP F To NOTICE OF,kSSESSMENT OF REGISTRATION FEE TREnsuREI Or-vIRGINIA CO PO ATE ID. RETURN THIS NOTICE AND l'edocdolat: dcr. cxn) 0 27629-7 20()1 INCLUDE YOUR CORPORATE ID. NO. ON YOUR CHECK. SEND TO. WEATHER HI Lt. HOMI S LTD. STATE CORPORATION COMMISSION JOSEPH W. RICHM01!D JR. CLERK'S OFFICE 214 E HIGH ST P.0 BOx 85022 CHARLOTTESVILLE, VA 22902 RICHMOND,VA 232615022 (804)371-9733 REGISTRATION FEE $ 50.00 PRIOR YEARS BALANCE $ .00 FAILURE TO PAY ON OR B RESULT IN THE[UC DATE WILL RESU IN THE CORPORATION HAVING TO PAY A PENALTY AFTER OS/3 1/O 1 $ PENALTY OF 10•.'•OR SIC CO WHICHEVE IS GREATER IN AOO,TIO.TO THE ASSESSMENT FAILURE TO PAY BEFORE THE LAST DAY OF THE POURT J MONTH IMMEDIATELY FOLLOWING THE DUE DATE OP THAT YEAR THE CORPORATION WILL AUTOMATICA_LY SE T ERMINATEO,(DOMESTIC CORPORATIONS,OR HAVE ITS TOTAL AMOUNT DUE $ 50.00 CERTIFICATE OF AUTHORITY REVOKE[(FOREIGN CORPORATIONS). 11/07/2001 WED 15:52 FAX 8042962560 WEATHER HILL HOMES. LTD. W9 006 COMMONWEALTH OF VIRGINIA STATE CORPORATION COMMISSION ANNUAL REPORT INSTRUCTIONS Changes to items C' through ® cannot be accomplished on the annual report form and will require a separate filing, If yc u need to change items C23 and/or 0, contact this office to request a pre-printed form SCC635/834. f you need to change items 0, ®, and/or ©, visit our web site or contact our office in order to recaive the appropriate amendment forms, instructions and associated fees. The annual report must be completed in black and be legible and reproducible. If an error is made, please use write correction fluid or erase completely. All directors and principal officers must be listed in item 0 of the annual report. One individual may be a director and an officer. See Sections 13.1-675 A and 13.1-693 A or Sections 13.1-855 A and 13.1-872 A of the Code of Virginia. Note: If the corporation (1) does not have directors because (i) initial directors are riot named in the articles of incorporation and an organizational meeting of the corporation has not been held or (ii) the board of directors has been eliminated pursuant to a valid shareholder agreerr ent authorized by §13.1-671.1 of the Code of Virginia, or (2) does not have officers because an organizational meeting has not been held, insert "No Directors" or "No Directors and Officers," as the case may be, in the right block in item 0. Changes to items ® & © must be accomplished on this report. ® If the principal office address in the left block is blank or incorrect, you must add or correct the principal office address in the right block. 0 If the director and officer information in the left block(s) is blank, incorrect, or incomplete, you must add or correct the director and officer information in the right block(s). Attach-additional pages- if-needed. Do-not•staple attachments to the annual ---- - report. An (X) in the NO CHANGE box means the pre-printed information contained in the block is correct. An (X) in the FtEMOVE box means all of the pre-printed information contained in the block will be deleted. Note: We will maintain in our computer database only the first five individuals listed on this report. Virginia law requires the Commission to return for correction or explanation an annual report that is incomplete or inacci rate. An acceptable report must be received on or before the due date. The corporation is not in good standing if the report is overdue. If an acceptable report is not received prior to the last da I of the fourth month following the corporation's due date, the corporation's existence (domestic).certificate of authority (foreign)will automatically be terminated/revoked. THE COMPLETED F EPORT MUST BE SIGNED, DATED AND RETURNED TO THIS OFFICE Web Site Address: www.state.va.us/scc Phone: (804) 371-9733 MAILING ADDRESS COURIER DELIVERY ADDRESS: State Corporation Commission State Corporation Commission Clerk's Office Clerk's Office, First Floor PO Box 1197 1300 E. Main St. Richmond, VA 23218-1197 Richmond, VA 23219