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Piedmont Cmte for 250th Anniversary of Daniel Boone's BirthPIEDMONT COMMITTEE for the 250th ANNIVERSARY of DANIEL BOONE'S BIRTH 371 North Main Street Acting Co -Chairmen: Mocksville, N.C. 27028 Howell Boone (704) 634.2023 James W. Wall M E M O R A N D U M To: Members of the Piedmont Committee for the 250th Anniversary of Daniel Boone's Birth, and Other Interested Persons From: Howell Boone and Jim Wall Date: September 16, 1983 RE: MEETING A meeting of the members of the Piedmont Committee for the 250th Anniversary of Daniel Boone's Birth has been scheduled for September 23. The meeting will be called to order at 3:00 p,m. An agenda for the meeting is enclosed. Your presence at this meeting will be appreciated. Attachment bQanleq 00 P4i 7 e Anniversary PIEDMONT COMMITTEE FOR THE 250th ANNIVERSARY OF DANIEL BOONE'S BIRTH Mocksville Public Library September 23, 1983 3:00 p,m, 1. Discussion of Tax Exempt Status for Committee 2, Distribution of Daniel Boon Biographies 3. Plans for Turkey Shoot 4. Discussion of Plans for Craft and Arts Pioneer Days Fair 5, Possible Construction of Log Cabin 6. Other Suggestions and Comments by Persons Present 7. Plans for the Next Meeting of the Committee 8. Adjournment Page 1 of 5 Pages BYLAWS of THE PIEDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE'S BIRTH A NON-PROFIT CORPORATION ARTICLE I NAME and PURPOSES Section 1. Name. The name of this corporation is THE PEIDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE'S BIRTH. Section 2. Purpose. The purposes for which the Corporation is organized are: (a) To commemorate the 250th Anniversary of the birth of Daniel Boone who was born 22 October 1734 (Old Style) 02 November 1734 (New Style). Daniel Boone was born in Exeter Township of Berks County, Pennsylvania, where he lived un- til his family departed for North Carolina on the First of May 1750. When he arrived in the North Carolina Piedmont Daniel Boone was a youth of 16, and it was in the Piedmont that he developed and perfected his skill as a hunter and explorer. (b) To originate ideas for Piedmont -wide commemorative efforts, and to co-or- dinate and supervise efforts to include: (1) Distribution of copies of Daniel Boone biographies to local school and county libraries. (2) Establish a lecture program to be presented in the schools during North Carolina History Week and to social, fraternal and business organizations. (3) Commemorate Daniel Boone's most famous skill - his great skill with a gun by holding a Turkey Shoot on Saturday the 20th of October 1984 to be held in Davie County near the site of his North Carolina home. The contest will be limited to black powder muzzle loading long rifles. Rain date the following Saturday 03 November 1984. (4) Establish a Pioneer/Daniel Boone flavor to the Annual Davie County Arts Alive Fair held in downtown Mocksville during September 1984. (5) Include in the Crafts Fair held in the Mocksville National Guard Armory in October 1984. those crafts practiced by the pioneers in the early 1700's in the North Carolina Piedmont. (6) Working with the Committee for the 400th Anniversary of English Settlement of North Carolina, to erect a pioneer -type cabin such as Daniel Boone lived in during his years spent in the North Carolina Piedmont. (7) Erection of a permanent bronze marker with a map of Davie County showing all the Boone site locations with a description of the Boone family activties in the Piedmont area. (8) Issue a brochure/map of the Daniel Boone route from his Bear Creek home site - located in present-day Davie County, North Carolina - to the site of Fort Boonesborough, Madison County, Kentucky. Section 3. Duration. From November 1983 to 01 November 1984. ARTICLE II MEMBERSHIP Section 1. Membership. The corporation's membership shall consist of those Page 2 of 5 Pages individuals and organizations that hereafter apply for membership in the Corporation pursuant to these BYLAWS. Section 2. Classes of Membershi . Classes of membership in the Corporation shall include: 1 Individua members (2) organization members, and (3) such other classes of members as the Board of Directors from time to time may establish. Section 3. Individual Member. Any individual who wishes to further the purposes of the Corporation may be an individual member. Section 4. Organization Member. Any organization member is an entity other than an individual which wishes to further the purposes of the Corporation. Such membership shall be available to corporations, private agencies, asso- ciations, board, committees and any similar association. Any organization in making application for membership, shall designate one person to cast the vote of that organization member. The organization may change such designa- tion by giving written notice of the change to the Secretary -Treasurer of the Corporation. Section 5. Application for membership. Any qualified individual or organ- ization is eligible for membership in the Corporation. Section 6. Dues. There shall be no dues for membership in the Corporation. Section 7. Expulsion from Membership. Any member may be expelled from the Corporation for conduct prejudicial to the purposes of the Corporation by a two-thirds vote of the Board of Directors at any regular Board Meeting or at any special Board meeting called for that purpose. No expelled member may re -apply for membership in the Corporation. Section 8. Resignation. Any member may resign at nay time by notice in writing to the Secretary -Treasurer of the Corporation. Upon receipt by the Secretary -Treasurer of such notice of resignation, the membership of person giving such notice shall terminate. ARTICLE III BOARD OF DIRECTORS Section 1. Number. The Corporation's affairs shall be managed by a Board of Directors compo- sed of five (5) members who shall be the President, the Vice - President, the Secretary -Treasurer and two elected Directors. Section 2. Term of the Board of Directors. The Board of Directors term shall run from their election in November 1983 until of November 1984. Section 3. Powers. The Board of Directors will be the Corporation's governing body subject only to the control of the membership of the Corpor- ation as a whole at any regular or special meeting. Section 4. Meetings of the Board of Directors. All meetings of the Board of Directors shall be held at such places and such time(s) as shall be designated in the notice of such meetings or agreed upon by a majority of the Directors. Page 3 of 5 Pages Section 5. Regular Meetings. The Board shall meet at least quarterly. Section 6. Special Meetings. Special meetings of the Board of Directors may be called upon three days prior notice to all Directors at any time by or at the direction of the President or any three Directors. Section 7. Action without Meeting. Action taken by a majority of the Directors without a meeting shall be nevertheless a Board Action if written consent to the action in question is signed by all the Directors and filed with the minutes of the proceedings of the Board, whether done before or after the action so taken. Section 8. Minutes. The Secretary shall attend all meetings of the Board of Directors and shall record, keep and maintain regular minutes of the proceedings of the Board of Directors. Section 9. Quorum. A quorum for any meeting of the Board of Directors shall consist of three members of the Board present at any duly called meeting. Section 10. Vacancies. In the event of a vacancy on the Board of Directors arising from death, a resignation, removal or otherwise, the Board shall elect a successor. Section 11. Audit. The Board of Directors will provide for auditing of the financial records of the Corporation. Section 12. Open Meetings. All meetings of the Board of Directors shall be open to attendance by any member of the Corporation. ARTICLE IV OFFICERS Section 1. Officers. The Corporation's officer shall be a President, a Vice - President and a Secretary -Treasurer and two Directors who bhall be Project Directors. Section 2. Duties of the President. The President shall be the Corporation's chief executive officer, and su ject to the control of the Board of Directors, shall supervise and control the management of the Corporation in accordance with these Bylaws. He, shall, when present, preside at all meeting of the membership. He shall sign with any other proper officer any contracts or in- struments which may be lawfully executed on behalf of the Corporation. In general, he shall perform all duties incident to the office of the President and such other duties as may be prescribed by the Board of Directors. Section 3. Duties of the Vice -President. The Vice -President shall exercise the powers of the President during that officer's absence or inability to act. The Vice -President shall have such other powers and perform such other duties as may be assigned him by the Board of Directors. The Vice -President shall succeed to the presidency in the event of a vacancy in the office of the,,: President. If the office of the Vice -President shall become vacant other than by the Vice -President succeeding to the Presidency in the normal course as President-elect, the Board of Directors shall eleect an Acting Vice -President, who shall serve in that capacity until the next meeting of the membership. A Vice -President who shall fill an uncompleted term in the Presidency shall continue in office as he would as President-elect. Page 4 of 5 Pages Section 4. Duties of the Secretary -Treasurer. The Secretary -Treasurer shall keep minutes of all meetings of the Board of Directors and also the meetings of the Corporation's membership. The Secretary -Treasurer shall notify all members of the Corporation of membership meetings, and shall notify all mem- bers of the Board of Directors of a Board meeting. The Secretary -Treasurer shall perform such other duties and have such other authority as may be assig- ned from time to time by the Board of Directors. As Treasurer, this individual shall have and maintain supervision over the funds of the Corporation, and shall maintain full and accurate records of receipts and disbursements. The Secretary -Treasurer shall collect all monies for and on behalf of the Corp- oration, and provide such financial reports as may be required by the Pres- ident of the Corporation or the Board of Directors. Section 5. Term of Office. The term of office shall be from the date of election to the first of November 1984, the termination date of this corp- oration. ARTICLE V ELECTION OF DIRECTORS AND OFFICERS At the Corporation's meeting in November of 1983, the first order of bus- iness shall be the election of a President, Vice -President, Secretary - Treasurer and two Board members. Ballots containing the names selected by the Nominating Committee (the two individuals performing duties as Acting Co -Chairmen) shall be prepared in advance of the meeting - one ballot to each member present. Nominations from the floor shall be permitted. The ballots shall be collected by the Acting Co -Chairmen who shall count the ballots and announce the results to the membership. The nominees receiv- ing the highest number of votes shall be elected. ARTICLE VI MEETINGS --MEMBERSHIP Section 1. Regular Meetings. There shall be a regular meeting of the Corp- oration's membership during the first 20 days of January, April, July and October 1984 on such days and at such places as shall be designated by the Board of Directors, provided, however, that the date of any meeting may be changed by the Board of Directors. Section 2. Special Meetings. Special meetings may be called by the Pres- ident, or by the Board of Directors. Section 3. Advance Notice. Notice of the meetings shall be mailed to the current known address of each member not less than seven days prior to each meeting. Special meetings may be arranged by telephoning the membership, if advance notice by mail requirements cannot be met. Section 4. Quorum. A quorum shall be those members present at any membership meeting for which proper notice was given. Page 5 of 5 Pages ARTICLE VII COMMITTEES Section 1. Standing Committees. The following standing committees shall be appointed by the President of the Corporation: a. Daniel Boone biography -book distribution committee. b. Lecture Committee for schools and organizations. c. Turkey Shoot Committee. d. Arts Alive co-ordination Committee. e. Crafts Fair co-ordination Committee. f. Log cabin erection Committee. g. Permanent Boone Plaque Committee. h. Daniel Boone Trail Committee. Section 2. Special Committees. Special committees, unless otherwise provided for, shall be appointed by the President.. Section 3. Rules. Each committee shall have power to make rules for the con- duct of its hearings and any other business coming before it. Section 4. Scope of Committees. Each committee shall have cognizance of the subjects as outlined in the name of the committee and shall make reports as required by the President or the Board of Directors. ARTICLE VIII BYLAWS AND AMENDMENTS Section 1. Amendments. a. By the Board of Directors. The Board of Directors may amend these Bylaws by a three-fifths vote of the directors voting at any meeting of the Board of Directors (regular or special). Any amendment so adopted §hall become effective upon its ratification by a majority vote of the membership of the Corporation present and voting at any subsequent meeting of the mem- bership (special or regular). b. By the Membership. Any member may propose amendments to these Bylaws at any membership meeting. If a majority of the members present and voting at such a meeting favor the amendment, it shall be added to the Bylaws of this Corporation. ARTICLE IX PARLIAMENTARY PROCEDURE The latest revised edition of Roberts Rules of Order shall be the parlia- mentary authority for all matters of procedure not stated specifically here- in, or by specific rules of procedure that may be adopted by the Board of Directors of this non-profit Corporation. PIEDMONT COMMITTEE FOR THE 250th ANNIVERSARY OF DANIEL BOONE'S BIRTH Mocksville Public Library November 3, 1983 7:00 p.m. 1. Reading and discussion of the proposed BYLAWS which will be accepted by the membership with or without amendments or deletions. 2. Reading and discussion of the proposed Articles of Incor- poration with discussion and acceptance by membership with or without amendments or deletions. 3. Review of projects proposed for the committee's 1984 com- memorative effort, with discussion of these proposals, plus any additional proposals from the membership. 4. Appointment of Special Committees for planning of projects which are approved by the membership. 5. Determination of the date for the next open meeting of the full membership of the Piedmont Committee for the 250th Anniversary of Daniel Boone's Birth. 6. Other Suggestions and Comments by Persons Present 7. Adjournment ARTICLES OF INCORPORATION of THE PIEDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE'S BIRTH,Inc. A NON-PROFIT CORPORATION We, the undersigned natural persons of the age of twenty-one years or more, acting as incorporators for the purpose of creating a non-profit corporation under the laws of the State of North Carolina, as contained in Chapter 55A of the General Statutes of North Carolina, entitled "Non -Profit Corporation Act" and the several amendments thereto, do hereby set forth: (1) The name of the Corporation is: THE PIEDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE'S BIRTH, Inc. (2) The period of duration of the Corporation shall be from November 1983 to 01 November 1984 inclusive. (3) The Purpose for which this Corporation is organized: (a) To commemorate the 250th Anniversary of the birth of Daniel Boone, who was born 22 October 1734 (Old Style) or 02 November 1734 (New Style). (b) To orginate ideas for Piedmont -wide commemorative efforts and to super- vise these commemorative efforts, to include: (1) Distribution of copies of Daniel Boone biographies to local schools and county libraries. (2) Establish a lecture program to be presented in the schools during the 1984 North Carolina History Week, and also social, fraternal and business organizations. (3) Commemorate Daniel Boone's most famous skill - his skill with a gun by holding a Turkey Shoot on Saturday 20 October 1984. (Rain date Saturday 03 November 1984). (4) Inject a Pioneer/Daniel Boone flavor into the 1984 local fairs. (5) Work with the Committee for the 400th Anniversary of English Settle- ment of North Carolina, and assist in erection of a pioneer -type cabin such as Daniel Boone lived in during the years -.he spent in the North Carolina Piedmont. (6) Erect a permanent bronze marker commemorating years Daniel Boone spent in North Carolina Piedmont. (7) Issue a brochure/map of the Daniel Boone route from his Bear Creek homesite in Davie County, North Carolina to the site of the Fort at Boonesborough in Madison County, Kentucky. (c) This corporation in all its activities shall be exclusively non-profit, non-partisan and non-sectarian. (4) The Corporation shall have the following class or classes of members: There shall be one or more types of membership as specified in the BYLAWS of the Corporation, (1) Individual members or (2) Organization members. (5) Directors of the Corporation shall be elected in the following manner: by general meting of the membership in November 1983. (6) The address of the initial registered office of the Corporation is as follows: THE PIED tII' COWITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE's BIRTH, Inc. 371 North lkirk Street, Mocksville, North Carolina 27028. (This is the Davie County Public Library, which for the one year duration of Corporation will allow meting to be held in conference room of Library and all mail will be delivered to library for the Corporation.) (7) The name of the initial registered agent of the Corporation at the above address is Mr Howell Boone, THE PIEDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL BOONE'S BIRTH, Inc, 371 North Main Street, Mocksville, North Carolina 27028. (8) The number of directors constituting the initial Board of Directors shall be five and the names and addresses of the persons who shall serve as directors until the first meeting of the Corporation, or until their suc- cessors are elected and giial'ified:are: HOWELL BOONE Boone Farm Road Route 1 Box 365A, Mocksville,NC 27028 FLOSSIE MARTIN 534 North Main Street, Mocksville,NC 27028 RUTH HOYLE Davie County Library 371 North Main Street,Mocksville,NC 27028 JAMES W. WALL 181 Church Street, Mocksville, NC 27028 CHARLES WILLIAMS Route 1 Box 376A1, Mocksville, NC 27028 (9) The names and addresses of all incorporators are set forth in attached list. (10) In addition to the powers granted corporations under the laws of the State of North Carolina, the Corporation shall have full power and authority to: None. (11) The officers of the Corporation shall be the President, the Vice -President, and the Secretary -Treasurer. The officers shall be ex -officio members of the Board of Directors. There also shall be two additional electdd Direc- tors. Each officer shall1h6Td-.6ffdce until Corporation's expiration on 01 November 1984. (12) There shall be a Board of Directors, hereinafter call the Board, consis- ting of the elected officers and the elected directors. (13) There shall be an Executive Committee, consisting of the elected officers. IN TESTIMONY WHEREOF, we have hereunto set our hands, this the 3rd day of November, 1983. /s/ Howell Boone (SEAL) /s/ Flossie Martin (SEAL) /s/ Ruth Hoyle (SEAL) /s/ James W, Wall (SEAL) /s/ Charles Williams (SEAL) DANIEL 0 0 0 N 2 ANNIVERSARY PIEDMONT COMMITTEE FOR THE 250TH ANNIVERSARY OF DANIEL HOONE'S BIRTH 371 North Main Streets Mookovillso North Oarolina 27028 Acting Co-Chaimene Telephones MOWMLL 80ONS + JAMSS W. WALL (70) 6W2028 Yadk to Cftmh) X\ 31 A; ,at 6 Ubs4 off s s r a� Goy .�1lITE Y0011 •L Jo6 i�el8��a squ►m �ooM •,oppa Cemcie.y �� �'�,� � •1'4oelCsvilla. FERGusD P BOONE CABIN STONY FORK CREEK 6%— (2) SITE „ , m �kR to s140 OONE CABIN n (EA)VER CREEK, 1 fOf 0-1 0%* (1) THE PIEDMONT DANIEL BOONE 250th ANNIVERSARY COMMITTEE: Tax Exempt Status A. Daniel Boone arrived in the Forks of the Yadkin - North Carolina Piedmont - as a youth in his late teens. Already a skilled marksman when he arrived it was in the Piedmont that he developed and perfected his skill as a hunter; and as a hunter, he explored the vast area of the Piedmont and Appalachian Mountains. It was in the Forks of the Yadkin that he married Rebecca Bryan, and here his sons -James and Israel were born ( both of whom were to die at the hands of Indians). And it was from the Forks of the Yadkin in the North Carolina Piedmont that he set forth on his explorations of distant Florida, Georgia, Tennessee and Kentucky. After the sale of the Boone Tract on Bear Creek in Davie County, North Carolina, he moved his family in stages from the Forks of the Yadkin to Boonesborough, Kentucky. B. The objective of the Piedmont Committee for the 250th Anniversary of Daniel Boone's Birth - 22 October 1984 - is to determine how to com- memorate the years Daniel Boone and his family spent in the North Carolina Piedmont. C. To ensure tax exempt status for contributions to enable this committee to fund a variety of commemorative efforts, it is necessary to establish a non-profit corporation in accordance with the laws of the State of North Carolina. D. The purpose of such a corporation: To determine the nature of commemorative efforts in the North Carolina Piedmont.To stimulate and where necessary, to fund the variety of efforts to commemorate the 250th birthday of Daniel Boone - a Piedmont Pioneer who lived in the Piedmont when it was the western -most frontier of English Colonial America. E. Duration of the Corporation: From October 1983 through October 1984. (2) BOON E'S LIFE IN NORTH CAROLINA A. Distribution of Boone Biographies to school and county libraries: 1. "The Life and Adventures of Daniel Boone" Michael A. Lofaro - The University Press of Kentucky 2. "Daniel Boone: Wilderness Scout" Stewart Edward White - Lightyear Press (reprint) 3. "The Long Hunter, A New Life of Daniel Boone" Lawrence Elliott - Beekman Press (reprint) 4. "Daniel Boone: Taming the Wild" Katherine E. Wilkie - Garrod Publishing Co. 5. "Daniel Boone,Backwoodsman: The Green Hills Were His Portion" John J. and Ina W. Van Noppen - Appalachian Consortium 6. "Daniel Boone: Master of the Wilderness" John Bakeless - Stackpole Company B. Lectures and conferences: 1. Schools: a., North Carolina History Week in Public Schools b. Junior and Senior High School History Clubs 2. Adult Groups: Community Group Meetings (3) D A N I E L B 0 0 N E: EXPERT MARKSMAN & SKILLED HUNTER To commemorate Daniel Boone's most famous skill - his great skill with a gun - it is proposed that there be a Turkey Shoot on Saturday the 20th of October 1984, limited to muzzle -loading black powder long rifles, either antique or modern. Rain Date: the following Saturday, 03 November 1984. Gray Bagshaw, a member of the Mocksville Police Department has been contacted and he, in turn, has contacted the National Rifle Association for an instructional kit on the management of this type of Shooting Match. Planning for this Daniel Boone 1984 Turkey Shoot will conform to the instructions from the National Rifle Association. (4) PIONEER FLAVOR FOR ARTS -CRAFTS FAIRS Every year there is an outdoor ARTS ALIVE FAIR in downtown area of Mocksville. There is also a Crafts Fair held annually in the Mocksville National Guard Armory. In 1984 both of these events could be given an emphasis on OLD TIMEY and/or PIONEER crafts. Any effort will be co-ordinated with the Committee for the 400th Anniversary of English Settlement in North Carolina. (5) LOG CAB IN A. Logs from the following decaying structures have been offered to the Committee for the 400th Anniversary of EnglishoSettle- ment of North Carolina: 1. log cabin 2. log barn B. Suggested site for the erection of a "pioneer type" log cabin from the logs from these structures still in good condition: Rich Park in Mocksville, North Carolina, where there will be both frequent inspection by the park staff, and repairs made as needed. (6) OTHER SUGGESTIONS A. THE DANIEL BOONE TRAIL 1. The Daniel Boone Trail - a route from the North Carolina Piedmont to the blue grass paradise of Kentucky - was fdirst an idea in the brain of Daniel Boone, who by 1773 had explored much of the vast area of Appalachia on both sides of the mountains. The Trail was financed entirely by the Transylvania Company, the brainchild of Judge and/or Colonel Richard Henderson, Esquire of Salisbury, Rowan County, North Carolina. 2. Daniel Boone was deeply involved in the negotiations for the "purchase" of Kentucky by Henderson's Transylvania Company. Boone could be described as "living on his horse" during the negotiations; he moved back and forth between the Indians and Henderson's office in Salisbury. He was present at the conclusion of the negotiations at Sycamore Shoals, and as soon as Boone was sure that the documents would be signed he assembled a group of road cutters and blazed the Wilderness Road to what became Fort Boonesborough, Kentucky. 3. A recent study by the National Parks Service determined that approximately 90% of the original Daniel Boone route is now paved highway. The study also took note of the general sentiment for full- scale identification of this famous pioneer route to Kentucky. B. BOONE HISTORIC MARKER 1. In Wilkes County, North Carolina, there is already a perm- anent bronze marker along side the highway locating the sites of the cabins that Daniel and Rebecca Boone used when they lived in the Ferguson Township area of that county. 2. 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