Public NoticE
Resolution to Amend Articles of Incorporation to No Members
WHEREAS, Morning Star Academy (“MSA”) was incorporated as a South Carolina Nonprofit Corporation on June 13, 2025 for the purposes of forming a public charter school;
WHEREAS, the MSA Incorporators inadvertently selected for MSA to have members;
WHEREAS, the MSA Board of Directors believes amending the Articles of Incorporation to change the selection from having members to not having members (the “Amendment”) to appropriately reflect the intended structure of the nonprofit corporation is in the best interests of MSA;
WHEREAS, the MSA Board of Directors has provided the requisite notice to MSA members of the proposed Amendment pursuant to S.C. Code Section 33-31-1031;
NOW, THEREFORE, BE IT RESOLVED, that on November 4, 2025 the MSA Board hereby approves the amendment of the Morning Star Academy Articles of Incorporation from having members to not having members;
RESOLVED, that upon approval of this Amendment by two-thirds of the existing members; action by the MSA Board Chair or their delegee to do and perform, or cause to be done and performed, such acts or to execute and deliver, or cause to be executed and delivered, such instruments or communications, in the name and on behalf of MSA, deemed necessary or advisable in order to carry into effect the intent of the foregoing resolution is hereby approved, ratified, and confirmed.
IN WITNESS WHEREOF, this Resolution was adopted the 4th day of November, 2025 by the Board of Directors of Morning Star Academy.
MORNING STAR ACADEMY
Suzy Stutz, Chair
Morning Star Academy Board of Directors
Morning Star Academy Amendment Articles of Incorporation
Notice to Members
October 27, 2025
Pursuant to S.C. Code Section 33.31.1031, this written communication being provided to each Morning Star Academy (“MSA”) member serves as notice of the proposal by the MSA Board of Directors for an Amendment to the MSA Articles of Incorporation changing the selection for MSA from having members to not having members (the “Amendment”), thus removing all members from MSA. The proposed resolution to adopt the Amendment is attached.
The proposed resolution will be discussed and voted on by the MSA Board of Directors at its meeting scheduled for November 4, 2025 at 1:00 PM via Video Link listed below.
Microsoft Teams
Meeting ID: 238 436 710 540 1
Passcode: xc6YQ754
Amendment by the Board of Directors, the Amendment will be presented to the membership for vote. The Amendment must be approved by the members by two-thirds of the votes cast.
Committee Meeting
Notice is hereby given that the Morning Star Academy Planning Committee will hold a meeting. The purpose of the board meeting is to address any general business that may properly come before the Planning Committee.
When: Tuesday, November 4, 2025
Time: 1:00PM
Where: Virtual via Teams Meeting
The following is a link to join the meeting virtually. All participants, please ensure you are visible and on audio for the entire meeting.
Meeting ID: 238 436 710 540 1
Password: xc6YQ754
Please contact Jillian Thornton at 734-778-2264 if you need assistance accessing the meeting or would like to conduct a test of your system prior to the meeting.