Articles of Incorporation

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.

Joseph Simmons

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

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