As used in this chapter, unless
the context otherwise requires, the term:
(1) "Corporation" or "domestic corporation" means a
corporation not for profit subject to the provisions of this
chapter, except a foreign corporation.
(2) "Foreign corporation" means a corporation not for profit
organized under laws other than the laws of this state.
(3) "Not for profit corporation" or "nonprofit corporation"
means a corporation no part of the income of which is
distributable to its members, directors or officers.
(4) "Articles of incorporation" and "articles" mean the
original articles of incorporation and all amendments thereto,
and includes articles of merger and restated articles.
(5) "Bylaws" means the code or codes of rules adopted for
the regulation or management of the affairs of the corporation
irrespective of the name or names by which such rules are
designated.
(6) "Member" means an individual or entity having membership
rights in a corporation in accordance with the provisions of its
articles or [of] incorporation or bylaws.
(7) "Board of directors" means the group of persons vested
with the management of the affairs of the corporation
irrespective of the name by which such group is designated in the
articles or bylaws.
(8) "Insolvent" means inability of a corporation to pay
debts as they become due in the usual course of its affairs.
(9) "Deliver" means: (a) Mailing; (b) transmission by
facsimile equipment, for purposes of delivering a demand,
consent, notice, or waiver to the corporation or one of its
officers, directors, or members; (c) electronic transmission, in
accordance with the officer's, director's, or member's consent,
for purposes of delivering a demand, consent, notice, or waiver
to the corporation or one of its officers, directors, or members
under RCW 24.03.009; and (d) as prescribed by the secretary of
state for purposes of submitting a record for filing with the
secretary of state.
(10) "Conforms to law" as used in connection with duties of
the secretary of state in reviewing records for filing under this
chapter, means the secretary of state has determined that the
record complies as to form with the applicable requirements of
this chapter.
(11) "Effective date" means, in connection with a record
filing made by the secretary of state, the date which is shown by
affixing a "filed" stamp on the records. When a record is
received for filing by the secretary of state in a form which
complies with the requirements of this chapter and which would
entitle the record to be filed immediately upon receipt, but the
secretary of state's approval action occurs subsequent to the
date of receipt, the secretary of state's filing date shall
relate back to the date on which the secretary of state first
received the record in acceptable form. An applicant may request
a specific effective date no more than thirty days later than the
receipt date which might otherwise be applied as the effective
date.
(12) "Electronic transmission" means an electronic
communication (a) not directly involving the physical transfer of
a record in a tangible medium and (b) that may be retained,
retrieved, and reviewed by the sender and the recipient thereof,
and that may be directly reproduced in a tangible medium by a
sender and recipient.
(13) "Electronically transmitted" means the initiation of an
electronic transmission.
(14) "Execute," "executes," or "executed" means (a) signed,
with respect to a written record or (b) electronically
transmitted along with sufficient information to determine the
sender's identity, with respect to an electronic transmission, or
(c) filed in compliance with the standards for filing with the
office of the secretary of state as prescribed by the secretary
of state, with respect to a record to be filed with the secretary
of state.
(15) "Executed by an officer of the corporation," or words
of similar import, means that any record executed by such person
shall be and is executed by that person under penalties of
perjury and in an official and authorized capacity on behalf of
the corporation or person making the record submission with the
secretary of state and, for the purpose of records filed
electronically with the secretary of state, in compliance with
the rules adopted by the secretary of state for electronic
filing.
(16) "An officer of the corporation" means, in connection
with the execution of records submitted for filing with the
secretary of state, the president, a vice president, the
secretary, or the treasurer of the corporation.
(17) "Public benefit not for profit corporation" or "public
benefit nonprofit corporation" means a corporation no part of the
income of which is distributable to its members, directors, or
officers and that holds a current tax exempt status as provided
under 26 U.S.C. Sec. 501(c)(3) or is specifically exempted from
the requirement to apply for its tax exempt status under 26
U.S.C. Sec. 501(c)(3).
(18) "Record" means information inscribed on a tangible
medium or contained in an electronic transmission.
(19) "Tangible medium" means a writing, copy of a writing,
facsimile, or a physical reproduction, each on paper or on other
tangible material.
(20) "Writing" does not include an electronic transmission.
(21) "Written" means embodied in a tangible medium.
[2004 c 265 § 1; 2002 c 74 § 4; 1989 c 291 § 3; 1986 c 240 § 1; 1982 c 35 § 72; 1967 c 235 § 2.]
NOTES:
Captions not law -- 2002 c 74: See note following RCW 19.09.020.
Finding -- Severability -- 1989 c 291: See notes following RCW 24.03.490.
Intent -- Severability -- Effective dates -- Application -- 1982 c 35: See notes following RCW 43.07.160.