Prescribed by:
The Ohio Secretary of State
INITIAL ARTICLES OF INCORPORATION
(For Domestic Profit or Nonprofit)
Filing Fee $125.00
THE UNDERSIGNED HEREBY STATES THE FOLLOWING:
(CHECK ONLY ONE (1) BOX)
()1: Profit (X)2: Non-Profit ()3: Articles of Incorporation Professional
(113-ARF) (114-ARN) (170-ARP)
ORC 1701 ORC 1702 ORC 1785
Complete the general information in this section for the box checked above.
FIRST: Name of Corporation Mach 30
SECOND: Location Huber Heights Montgomery
(City) (County)
Effective Date (Optional) _________________ Date specified can be no more than 90 days after date of filing. If a date is specified, the date must be a date on or after the date of filing.
() Check here if additional provisions are attached
Complete the information in this section if box (2) or (3) is checked. Completing this section is optional if box (1) is checked.
THIRD: Purpose for which corporation is formed
This corporation is organized and operated exclusively for scientific and educational purposes within the meaning of 501(c)(3) of the Internal Revenue Code.
The specific purpose of the corporation is to hasten the advancement of humanity into a spacefaring civilization through sustainable leadership, open design practices, and a bias toward mature technology.
Complete the information in this section if box (1) or (3) is checked.
FOURTH: The number of shares which the corporation is authorized to have outstanding (Please state if shares are
common or preferred and their par value if any) ___________ ____ _______
(No. of Shares) (Type) (Par Value)
(Refer to instructions if needed)
Completing the information in this section is optional
FIFTH: The following are the names and addresses of the individuals who are to serve as initial Directors.
5722 Craigmont Ct
Huber Heights, OH 45424
Maureen Carruthers
5722 Craigmont Ct
Huber Heights, OH 45424
Gregory Moran
3012 Creekbend Dr.
Plano TX 75075
SIXTH: Additional Provisions.
The property of this corporation is irrevocably dedicated to scientific and educational purposes. Upon the dissolution or winding up of the corporation, its assets remaining after payment, or provisioned for payment, of all debts and liabilities of this corporation shall be distributed to a nonprofit fund, foundation, or corporation which is organized and operated exclusively for scientific and educational purposes and which has established its tax-exempt status under section 501(c)(3) of the Internal Revenue Code.
No substantial part of the activities of this corporation shall consist of carrying on propaganda, or otherwise attempting to influence legislation (except as otherwise provided by 501(h) of the Internal Revenue Code), and this corporation shall not participate in, or intervene in (including the publishing or distribution of statements), any political campaign on behalf of, or in opposition to, any candidate for public office.
No part of the net earnings of this corporation shall inure to the benefit of, or be distributable to, its members, directors, officers, or other private persons, except that this corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes set forth in these articles.
Not withstanding any other provisions of these articles, this corporation shall not carry on any other activities not permitted to be carried on (1) by a corporation exempt from federal income tax under Section 501(c)(3) of the Internal Revenue Code or (2) by a corporation contributions to which are deductible under Section 170(c)(2) of the Internal Revenue Code.
REQUIRED
Must be authenticated by an authorized representative
_______________________________ _________
Authorized Representative: Joseph Simmons Date
_______________________________ _________
Authorized Representative: Maureen Carruthers Date
_______________________________ _________
Authorized Representative: Gregory Moran Date
_______________________________ _________
Authorized Representative: Andrew McGrady Date
_______________________________ _________
Authorized Representative: Rebekah McGrady Date
_______________________________ _________
Authorized Representative: Van Jones Date
Complete the information in this section if box (1) (2) or (3) is checked.
ORIGINAL APPOINTMENT OF STATUTORY AGENT
The undersigned, being at least a majority of the incorporators of Mach 30 Inc. hereby appoint the following to be statutory agent upon whom any process, notice or demand required or permitted by statute to be served upon the corporation may be served. The complete address of the agent is
Joseph Simmons
5722 Craigmont Ct
Huber Heights, OH 45424
Must be authenticated by an authorized representative
__________// SIGNED //___________ 01/24/2009
Authorized Representative: Joseph Simmons Date
__________// SIGNED //___________ 01/24/2009
Authorized Representative: Maureen Carruthers Date
__________// SIGNED //___________ 01/24/2009
Authorized Representative: Gregory Moran Date
ACCEPTANCE OF APPOINTMENT
The Undersigned, Joseph Simmons , named herein as the Statutory agent for, Mach 30 Inc., hereby acknowledges and accepts the appointment of statutory agent for said entity.
Signature: __________// SIGNED //___________
Statutory Agent: Joseph Simmons
532 Last Revised: May 2002
Consensed upon by Mach 30 Board of Directors on Jan 24, 2009
Revisions consensed upon by Mach 30 Board of Directors on Sept 10, 2010 (Signed Copy)
Official Certificates of Receipt of Articles of Incorporation by the State of Ohio