18-007 (2) C'
f
%Ua - r ✓�A
Linda Vacon, B.S.N., M.Ed.
Director of Health Care Services
129 King Street • Northampton, MA 01060
413.586.2394 • Inside Line: 413.585.1364
Fax: 413.582.4252
E -mail: lvacon @servicenetinc.org
Website: wwwservicenetinc.org
ServiceNet
Integrated Human Services
06/2941999 13:17 4135824252 SERVICENET PAGE 01/11
•
S e r viceNet
Integrated Human Service Systems ,
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129 King Street • Northampton. MA 01060 • (413) 584 -7329 • Fax (413) 582 -4252 • Susan L. Stubbs, C.E.O.
Regcied Paper
06/2941999 13:17 4135824252 SERVICENET PAGE 11 /11
. 527036
SECRETARY OF OF THE COMMONWEALTH OF MASSACHUSEI .
1 F t: 2 °:' n' 32 RESTATED ARTICLES OF ORGANIZATION
(General Laws, Chapter 180, Section 7) - ,_ •
I hereby approve the - within Rcstatcd Articles of Organization and,
the filing fee in the amount of $ 8e having been paid, said
articles are deemed to have been filed with me this day of
F473rei/f7 , 19A .
Effective Data:
•
n
WILLIAM FRANCIS GALVIN
Secretory of the Commonwealth
TO BE FIIIFD IN BY CORPORATION
Photocopy of document to be sent to
Barr L. - • ir-
Deutsch Wi11i.ms Brooks DeRensis Hollznd & Drachma., P.C.
99 Surn r Street
Bostcr, MA 02110 -i435
Tdephoae: (617) 951 -2300
06/29/1999 13:17 4135824252 SERVICENET PAGE 10/11
AKilt.J V
The efi'e &tivc '.e Restated Articles of Organization of the corporaion shall be the dace approved and filed by the
Secretary of the tonwcalth. If a later effective date is desired, specify such date which shall not be more than t'ir y
days after the dal . iling.
ARTICLE VI
The information contained in Article VI is not a permanent part of the Articles of Organization.
a. The street address of the principal office of the corporation in Massachusetts is: (post office boxes are not acceptable)
129 King Street, Northampton, Massachusetts 01060
b. The name, residential address and post office address of each director and officer of the corporation Is:
NAME RESLOENIAL ADDRESS POST OFFICE ADDRESS
President: Susan Stubbs 13 Trumbell Street
Northampton, MA 01060
Treasurer. Margaret Stebbins 194 Amherst Road
Pelham, MA 01002
Clerk: Jean Champman 14 Highland Circle
Hadley, MA 01035
Directors:
(or officers See attached List of Directors
having the
powers of
directors)
Co- Chairs Joseph DeFazio 231 Main Street
Northampton, MA 01060
Meade Burrows 39 Fairview Road
Northampton, MA 01060
Asst. •
irk Jean Liswell 680 Ryan Road P.O. Box 222
Florence, MA 01060 Florence, MA 01060
c. The fists) ycar of the corporation shall end on the last day of the month of June
d. The name and business address of the resident agent of the corporation, if any, is_ None
*ewe further certify that the foregoing Restated Articles of Organization affect no amendments to the Articles of Organization
of the corporation as heretofore amended, except amendments to the following articles. Briefly describe amendments below:
ARTICLE IV(a) adds reference to chapter 156, section 9.
ARTICLE IV(i) adds paragraph concerning directors and officers liability.
ARTICLE IV(j) revises indemnificaticn provision.
SIGNED UNDER THE PENALTIES OF PERJURY, this 1St d of February , 19 96
, 'President / Wice dcnt,
Susan Stubbs
c!%?. • %.(�, ^ ✓' 'Clerk / 'Assestatx GIcri:.
Jepn Chapman l
Delhi, the inapplicable ubrdt ••lf there are no sucb amendments, state -None-
06/29/1999 13:17 4135824252 SERVICENET PAGE 09/11
• CONTINUATION SHEET 4E
undertaking may be accepted without reference to the financial
ability of such person to make repayment.
The right of indemnification hereby provided shall not be
exclusive of or affect any rights to indemnification to which
corporate personnel other than the persons designated in the Article
may be entitled by contract, by vote of the board of directors, or
otherwise under law.
As used herein the terms "person," "director," "officer,"
"employee," and "agent" include their respective heirs, executors
and administrators, and an "interested" director or officer is one
against whom is such capacity the proceedings in question or other
proceedings on the same or similar grounds is then pending.
If any term or provision hereof, or the application thereof to
any person or circumstances, shall to any extent be held invalid or
unenforceable, the remainder hereon, or the application of such term
or provision to persons or circumstances other than those as to •
which it is held invalid or unenforceable, shall not be affected
thereby, and each term and provision hereof shall be held valid and
be enforced to the fullest extent permitted by law.
The corporation shall purchase and maintain insurance cm behalf
of any such director, officer, employee or other agent above •
mentioned against any liability incurred by him in any such capacity
or arising out of his status as such, whether or not the corporation
would have the power or authority to indemnify him against such
liability.
all- ar:s.cur
06/29/1999 13:17 4135824252 SERVICENET PAGE 08/11
CONTINUATION SHEET 4D
corporation, or at its request as a director or officer of any
organization, or at its request in any capacity with respect to any
employee benefit plan, and may indemnify an employee or other agent
who has so served, against all liabilities and expenses, including,
without limitation, amounts paid in satisfaction of judgments, in
compromise or as fines and penalties, and counsel fees, reasonably
incurred by him in connection with the defense or disposition of any
action, suit or other proceeding, whether civil or criminal, in
which he may be involved or with which he may be threatened, while
in a office or thereafter, by reason of his being or having been
such a director or officer (or in any capacity with respect to any
employee benefit plan), except with respect to any matter as to
which he shall have been adjudicated in any proceeding not to have
acted in good faith in the reasonable belief that his action was in
the best interests of the corporation (or, to the extent that such
matter relates to service with respect to an employee benefit plan),
in the best interest of the participants or beneficiaries of such
employee benefit plan; provided, however, that as to any matter
disposed of by a compromise payment by such person, pursuant to a
consent decree or otherwise, no indemnification eieher for said
payment or for any other expenses shall be provided unless such
compromise and indemnification shall be approved:
(i) by a majority vote of a quorum consisting of
disinterested directors;
(ii) if such a quorum cannot be obtained, then by a
majority vote of a committee of the board of directors
consisting of all the disinterested- directors;
(iii) if there are not two or more disinterested
directors in office, then by a majority of the directors then
in office, provided they have obtained a written finding by
special independent legal counsel appointed by a majority of
the directors to the effect that, based upon a reasonable
investigation of the relevant facts as described in such
opinion, the person to be indemnified appears to have acted in
good faith in the reasonable belief that his action was in the
best interests of the corporation (or, to the extent that such
matter relates to service with respect to an employee benefit
plan, in the best interests of the participants or
beneficiaries of such employee benefit plan); or
(iv) by a court of competent jurisdiction.
If authorized in the manner specified above for compromise
payments, expenses including, but not limited to, counsel fees,
reasonable incurred by any such person in connection with the
defense or dispassion of any such action, suit or other proceeding
may be paid from time to time by the corporaeion_in__adva^.ce of the
final disposition thereof upon receipt of (a) an affidavit of such
individual of his good faith belief that he has net the standard of
conduct necessary fcr indemnification under 7_his Article, and (b) an
undertaking by such individual to repay the amounts sp paid to the
corporation if it is ultimately determined that indemnification for
such expenses is not authorized by law or under this Article, which
•
06/29/1999 13:17 4135824252 SERVICENET PAGE 07/11
•
apTINUATION SHEET 4C
(h) Subject to the provisions of paragraphs (d) and (e) of
this Article 4, no contract or other transaction of this corporation
with any other person, corporation, association, or partnership
shall be affected or invalidated by the fact that (i) this
corporation is a stockholder in or member of such other corporation,
association or partnership or (ii) any one or more of the officers
or directors of this corporation is an officer, director or partner
of such other corporation, association or partnership, or (iii) any
officer or director of this corporation, individually or jointly
with others, is a party to or is interested in such contract or
transaction. Any director of this corporation may be counted in
determining the existence of a quorum at any meeting of the board of
directors for the purpose of authorizing or ratifying any such
contract or transaction, and may vote thereon, with like force and
effect as if he were not so interested or were not an officer,
director or partner of such other corporation, association or
partnership.
(i) No officer or director of the corporation shall be
personally liable to the corporation for monetary damages for or
arising out of a breach of fiduciary duty as an officer or director
notwithstanding any provision of law imposing such liability;
provided, however, that the foregoing shall not eliminate or limit
the liability of an officer or director to the extent that such
liability is imposed by applicable law (i) for a breach of the
director's duty of loyalty to the corporation, (ii) for acts or
omissions not in good faith or which involve intentional misconduct
or a knowing violation of law, or (iii) for any transaction from
which the officer or director derived an improper personal benefit.
The foregoing provision shall not eliminate or limit the liability
of an officer or director for any act or omission occurring prior to
the date upon which the foregoing provision became effective. To
the extent permitted by law, no amendment or deletion of the
foregoing provisions of this paragraph (i) which restricts or limits
the limitation on liability provided thereunder to officers and
directors shall apply or be effective with respect to actions and
omissions of any officer or director occurring prior to the date
said amendment or deletion became effective.
The directors and officers of the corporation shall not be
corporately or personally liable for any debt, liability or
obligation of the corporation. All persons, orporations or other
entities extending credit to, contracting wit^, or having any claim
against the corporation, may lock only to the funds and property of
the corporation for the payment of any such cc=tract or claim, or
for the payment of any debt, damages, judgment or decree, or of any
money that may otherwise become due or payab.e to them from the
corporation.
(j) The corporation shall, to the extent legally permissible,
indemnify any person serving cr who has served at any time as a
director, executive director, ;resident, vice tresidenc, treasurer,
assistant treasurer, clerk, assistant clerk cr other officer of the
06/29/199 13:17 4135824252 SERVICENET PAGE 06/11
CONTINUATION SHEET 411
deductible pursuant to said sections of said Code, and all purposes
and powers herein shall be interpreted and exercised consistently
with this intention.
(f) In the event that the corporation is a private foundation
as that term is defined in Section 509 of the Code, then
notwithstanding any other provisions of the articles of organization
or the by -laws of the corporation, the following provisions shall
apply:
The corporation shall distribute the income for
each taxable year at such time and in such
manner as not to become subject to the tax on
undistributed income imposed by Section 4942 of
the Code.
The corporation shall not engage in any act of
self - dealing as defined in Section 4941(d) of
the Code; nor retain any excess business
holdings as defined in Section 4943(c) of the
Code; nor make any investments in. such manner
as to incur tax liability under Section 4944 of
the Code; nor make any taxable expenditures as
defined in Section 4945(d1 of the Code.
(g) Except as may be ctherwise required or permitted by law,
the corporation may at any time authorize a petition for its
dissolution to be filed with the Supreme Judicial Court of the
Commonwealth of Massachusetts pursuant to Section 11A of Chapter 180
of the Massachusetts General Laws by the affirmative vote of a
majority of the directors of the corporation then in office;
provided, however, that in the event of any liquidation,
dissolution, termination, cr winding up of the corporation (whether
voluntary, involuntary or by operation of law), the property or
assets of the corporation remaining after providing fo3/ the payment
of its debts and obligations shall be conveyed, transferred,
distributed, and set over outright to one or more educational,
charitable, religious or literary institutions or organizations,
Created and organized for nonprofit purposes similar to those of the
corporation, contributions to which nonprofit institutions or
organizations are deductible under Section 170(c) of the Code and
which qualify as exempt fro-: income tax under Section 501(c) (3) of
such Code as such sections -nay, from time to time, be amended or
added to or under any successor sections thereto, as a. majority of
the total number of the directors of the corporation may by vote
designate and in such proportions and in such manner as may be
determined in such vote; provided, further, that the corporation's
property may be applied tc charitable, religious, literary or
educational purposes in accordance with the doctrine of cy ores in
all respects as a court having jurisdiction in the premises may
direct.
06/29/1999 13:17 4135824252 SERVICENET PAGE 05/11
• . CONTINUATION SHEET 4A
Other lawful provisions, if any, for the conduct and regulation of
- the business and affairs of the corporation, for its voluntary
dissolution, or for limiting, defining, or regulating the power of
the corporation, or of its directors or officers, are as follows:
(a) In addition to the powers granted to the corporation by
Massachusetts General Laws Chapter 180, as amended, the corporation
shall have and may exercise in furtherance of its corporate purposes
each of the powers specified in Sections 9 and 9A of Massachusetts
General Laws Chapter 156B, as amended.
(b) The directors may make, amend or repeal the By -laws in
whole or in part in the manner set forth in the By -laws.
(c) The corporation may be a partner in any enterprise which
it would have the power to conduct by itself, may be a stockholder
in any corporation to the extent permissible under Section 501(c)(3)
of the Internal Revenue Code of 1986 as the same may be amended from
time to time, and may serve as a member of any corporation formed
pursuant to Massachusetts General Laws, Chapter 180, as amended, and
exempt from federal income tax under Section S01(c)(3) of the
Internal Revenue Code of 1986 as the same may be amended from time +
to time.
(d) No part of the assets of the corporation and no part of
any net earnings of the corporation shall be divided among or inure
to the benefit of any officer or director of the corporation or any f
private individual or be appropriated for any purposes other than
the purposes of the corporation as herein set forth except that the
corporation shall be authorized and empowered to pay reasonable
compensation for services actually rendered and to make payments and
distributions in furtherance of its purposes as set forth in Article
2. 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 distributing of
statements), any political campaign on behalf of any candidate for
public office. It is intended that the corporation shall be
entitled to qualify for exemption from federal income tax under
Section 501(c)(3) of the Internal Revenue Code of 1986 as the same
may be amended from time to time (the "Code ") and shall not be a
private foundation under Section 509(a) of the Code.
(e) Notwithstanding anything else herein provided, the
corporation is organized and shall be operated exclusively for
educational, charitable, religious or literary purposes, as said
terms have been and shall be defined pursuant to Sections 170(c)
and S01(c)(3) of the Code, or under any successor sections thereto.
All powers of this corporation shall be exercised only in such
manner as will assure the operation of this cor: oration. excl).:sive1v
for said educational, charitable, relic ±eus or literary purecses, as
so de it being the intention that this cc.poratior. shall be
exempt from federal income tax and that centr-ibtions to it shall be
06/29/1999 13:17 4135824252 SERVICENET PAGE 03/11
CONTINUATION SHE4T 2A
To do all and everything necessary, suitable and proper for the
accomplishment of the purposes or attainment of any of the objects
heretofore set out or mentioned, either alone or in association with
other individuals, corporations, or partnerships, including but not
limited to the county, state, federal and municipal bodies and
authorities;
To take and hold, by bequest, devise, gift, purchase, or lease
either absolutely or in trust for such objects and purposes or any
of them, any property, real, personal, or mixed, without limitation
as to amount or value, except such limitations, if any, as may be
imposed by law;
To sell, convey, mortgage, and dispose of any property, real,
personal or mixed and to invest and reinvest the principal thereof
and to deal with and expend the income therefrom for any of the
before mentioned purposes, without limitation, except such
limitations, if any, as may be contained in the instrument under
which such property is received;
To receive any property, real, personal, or mixed, in trust,
under the terms of any will, deed of trust, or other trust
instrument for the foregoing purposes or any of them, and in
administering the same to carry out the directions and exercise the
powers contained in the trust instrument under which the property
was received, including the expenditure of the principal, as well as
the income, for one or more of such purposes if authorized or
directed in the trust instrument under which it is received;
To receive, take title to, hold, and use the proceeds and
income of 'stocks, bonds, obligations, or other securities of any
corporation or corporations, domestic or foreign, but only for
the foregoing purposes, or some of them;
To act as management agent for other charitable human services
providers;
To lend sums to other charitable human services providers and
to receive security for such loans;
To borrow sums and grant mortgages and security interests;
And is general to do and perform such things and ac :s and
transact such business in connection with the foregoing cbjectives
not inconsistent with Chapter 180 of the Massachusetts General Laws,
and Section 501(c) (3) of the Internal Revenue Code of 19E6, as
amended (cr any successor provision or provisions for ei =her).
06/29/1999 13:17 4135824252 SERVICENET PAGE 04/11
•
ARTICLE III -
A corporation may have one or more classes of members. If it does, the designation of such classes, the manner of election
• appointments, the duration of membership and the qualiGcation and rights. including voting rights, of the members of
.ch class, may bc set forth in the by - laws of the corporation or may bc set forth below:
The corporation shall have ito members and any action or vote required or permitted
to be taken by members shall be taken by action or vote of the same percentage of
directors in accordance with H.G.L. c. 180, s. 3.
•
ARTICLE IV
"Other lawful provisions, if any, for the conduct and regulation of the business and affairs of the corporation, for its
v•huttary dissolution, or for limiting, defusing, or regulating the powers of the corporation, or of its directors or members,
f any class of members. are as- follows:
See attached pages 4A — 4E
. t
• •/f there are no proufsfons. state ".%'one ".
Vole: The preceding four (4) anklet are considered to be permanent and may ONLY be changed try filing appropriate Amides of tmendniertt.
1
06/29/1,99 13:17 4135824252 SERVICENET PAGE 02/11
. t he CtCommonto ea of aosacfjusetto c �
=y Mr Wiliam Francis Galvin tt
Secretary of the Commonwealth , �
One Ashburton Place, Boston, Massachusetts 02108-1512 (,�"
RESTATED ARTICLES OF ORGANIZATION
- �� (General Laws, Gbttr 180, Section 7)
game �[
pproved f I La C f�
we Susan Stubbs ` ° ' / 'Vice ?resident,
l N i g , � '
and Jean Chapman
I `w`7
d!i , 'Clerk / "Assistant Clerk,
F-t h'
of ServiceNet, Inc.
(Enact name of corporation)
located at 129 King Street, Northampton, MA 01060
(Street address of Corporation in Massatburetts)
•
do hereby certify that the following Restatement of the Articles of Organization was duly adopted at a meeting
held on February 1, , 19 96 '. by a vote of: ,
ntensbers, 10 directors, or shareholders,
- being at least two-thirds of its members /directors legally qualified to vote in meetings of the corporation (or, in
• the case of a corporation having capital stock, by the holders of at least two thirds of the capital stock having
the right to vote therein):
ARTICLE 1
The name of the corporation is:
•
ServiceNet, Inn_
ARTICLE II
The purpose of the corporation is to engage in the following activities:
To deliver human services to citizens of the Commonwealth through a
comprehensive program of residential care, inpatient and outpatient care,
-- educational services, treatment programs including clinical programs for the
mentally ill, emotionally disturbed, mentally retarded, developmentally disabled,
substance abusers and other populations who would benefit from the delivery of
the corporation's services, and vocational and social programs. The purposes of
the corporation's services are educational.
See Continuation Sheet 2A.
l l 'Delete the iaapphcable omits.
.Note. Ij space provided under any article or item CM Ibis form is insufficient, addltloes shalt be setjortb on ONE tide
Outy of separate 8 U7 z 11 sheet, ojpaper crab a Left margin of at Last 7 inch. Additions to more ,ban owe article may be
made on a single sbeet as long as eacb article requiring eacb additloa it clearly Indicated
r
:49
10. Do any signs exist on the property? YES X NO
IF YES, describe size, type and location: x r s`� n q , P rY ri o f
. 3'
0 11
Are there any proposed changes to or additions of signs intended for the property? YES y Np
IF YES, describe size, type and location: Q cf d h t7 S l9 -s n �+ / ri s (CI • _ (7' u , / f an r ti
tr ll - bits List) cirt'A._ (lox l,S i) 4),X Caprax • - / X / - S') /
Le _
11. ALL INFORMATION MUST BE COMPLETED, or PERMIT CAN BE DENIED DUE TO
LACK OF INFORMATION.
This column to be filled in
by the Building Drper
Required
Existing Proposed By Zoning
Lot size
Frontage
Setbacks - frnnt
side L: R: L: R:
- rear
Building height
Bldg Square footage
%Open Space:
(Lot area minus bldg
■ &paved parking)
# pf Parking Spaces
) 6-
,# f o f Loading Docks
Fill:
volume -& location)
13. Certification: I hereby certify that the information contained herein
r is true and accurate to the best of my knowledge„
DATE:
6-.2.2-9 9 APPLICANT'S SIGNATURE •
NOTE: issuanoe of a zoning permit does not relieve an app oant* burden to oanmply with ell
zoning requirement* and obtain all required permits from the, Board of Health. Conservation
Commission. Department of Pubtio Works and other applioable permit granting authorities.
FILE I
•
� U ` I 2 1999
DEPT OF BUILDING INS; cr'';;'s File No.
�,° 9 — /:55 -- t
NORTHAMPTON MA 01660
ZONING PERMIT APPLICATION ( §10.2)
PLEASE TYPE OR PRINT ALL INFORMATION
1. Name of Applicant: ServiceNet, Inc. i ,
Address: 129 King Street, Northampton, Telephone: (413) 584 -7321
01060
2. Owner of Property: Gerald F. Randall —
Address: Box 623, Williamsburg, MA 01096 Telephone:
3. Status of Applicant: Owner Contract Purchaser X Lessee
Other (explain): ,/
4. Job Location: ,, / 6 ,,) r7 /� , nS SI-ree= 1 -, 4.)br cir p T,. ek
r;
Parcel Id: Zoning Map# Parcel# i District(s): /
(TO BE FILLED IN BY THE BUILDING DEPARTMENT)
5. Existing Use of Structure/Property Previously used as a health club
6. Description of Proposed UseNVork/Project/Occupation: (Use additional sheets if necessary):
3
To be used as offices by a Chapter 180 non — profit corporation to provide e o;Yl y ..4e >rehl'+Y-
- edvco. ra„w s services and to provide home healthcare services. I S ;v•d i.;ni oc /r wall v3 , )Nll1
c“.. ` s
7. Attached Plans: Sketch Plan X Site Plan Engineered /Surveyed Plans
Answers to the following 2 questions may be obtained by checking with the Building Dept or Planning Department Files.
8. Has a Special PermitNariance/Finding ever been issued for /on the site?
NO DON'T KNOW X YES IF YES, date issued:
IF YES: Was the permit recorded at the Registry of Deeds?
NO DON'T KNOW X YES
IF YES: enter Book Page and /or Document #
. 9. Does the site contain a brook, body of water or wetlands? NO X DON'T KNOW YES
. IF YES, has a permit been or need to be obtained from the Conservation Commission?
• Needs to be obtained Obtained , date issued:
(FORM CONTINUES ON OTHER SIDE)
•
File # MP -1999 -0135
APPLICANT /CONTACT PERSON Service Net
ADDRESS/PHONE 129 King Street 585 -1364 LINDA VACON
PROPERTY LOCATION 216 NORTH KING ST
MAP 18 PARCEL 007 ZONE HB
THIS SECTION FOR OFFICIAL USE ONLY:
PERMIT APPLICATION CHECKLIST
ENCLOSED REQUIRED DATE
ZONING FORM F LLED OUT
`
- aid
Building Permit Fille�dfput 4
Fee Paid /oaf S5
Typeof Construction: EARLY INTERVENTION/EDUCATIONAL SERVICES & HOME HEALTHCARE
SERVICES /15 OCCUPANCY
New Construction
Non Structural interior renovations
Addition to Existing_
Accessory Structure
Building Plans Included:
Owner/ Statement or License
3 sets of Plans / Plot Plan
THE FOLLOWING ACTION HAS BEEN TAKEN ON THIS APPLICATION:
Approved as presented/based on information presented. ' _'Q
i/ Denied presented: lied ' P , ` �
✓ Special �r� ermit and/or Site Plan Required under: § - �'CZ?
r " j�wr f-A--
PLANNING BOARD ZONING BOARD
Received & Recorded at Registry of Deeds Proof Enclosed
Finding Required under: § w /ZONING BOARD OF APPEALS
Received & Recorded at Registry of Deeds Proof Enclosed
Variance Required under: § w /ZONING BOARD OF APPEALS
Received & Recorded at Registry of Deeds Proof Enclosed
Other Permits Required:
Curb Cut from DPW Water Availability Sewer Availability
- Septic Approval Board of Health Well Water Potability Board of Health
Permit from Conservaf omm 1 sisrf
.,. ,.4 € __ , 55
/ 4.
Signature of Building Official Date
7/ 7 9 9
Note: Issuance of a Zoning permit does not relieve a applicant's burden to comply with all zoning
requirements and obtain all required permits from Board of Health, Conservation Commission, Department
of public works and other applicable permit granting authorities.