Attached files
| file | filename |
|---|---|
| 8-K - ELECSYS CORPORATION 8-K 1-22-2015 - ELECSYS CORP | form8k.htm |
| EX-3.2 - EXHIBIT 3.2 - ELECSYS CORP | ex3_2.htm |
Exhibit 3.1
|
Kansas Business Center: Articles of Incorporation
|
Page 1 of 1
|
|
KRIS W. KOBACH
|
Memorial Hall, 1st Floor
|
||
|
Secretary of State
|
 State of Kansas
|
120 S.W. 10th Avenue
Topeka, KS 66612-1594
(78S) 296-4564
|
|
|
|
|||
For Profit Articles of Incorporation
Date: 10/31/2014
RE: MATTERHORN MERGER SUB, NC.
Business Entity ID Number: 9045444
Dear Business Customer:
Congratulations on filing For Profit Articles of Incorporation. Your business is now incorporated with the Kansas Secretary of State.
Every corporation must file an annual report each year and pay a filing fee. The annual report and fees are due together on the 15th day of the 4th month after the last day of the corporation's tax year end. Example: if you have a tax year end of December, the annual report will be due every April 15th. An annual report is not required if the corporation has not been incorporated for six months prior to its first tax year end.
You may save nine percent by filing the annual report online at http://www.sos.ks.gov.
You may view the status and general information for your business, as well as obtain certificates or letters of good standing by visiting http://www.sos.ks.gov.
Sincerely,
Kris W. Kobach
Kansas Secretary of State
Kansas Secretary of State
Memorial Hall, 1st floor - 120 SW 10th Ave. - Topeka, Kansas 66612-1594
phone: (785) 296-4564 - email: kssos@sos.ks.gov - url: http://www.sos. ks.gov/
|
Kansas Business Center: Articles of lncorporation
|
Page 1 of 2
|
For Profit Articles of Incorporation
The name of the corporation:
MATTERHORN MERGER SUB, INC.
File date: 10/31/2014
File time: 09:04:43
Business Entity Number: 9045444
Registered office in Kansas:
2900 SW Wanamaker Drive
Suite 204
Topeka, Kansas
66614
Name of the resident agent at the registered office:
CORPORATION SERVICE COMPANY
Mailing address for official mail:
Eric R. Arneson
2222 N. 111th Street
Omaha, NE
68164 USA
The nature or purpose of the business entity:
The purpose of this business entity is to engage in any lawful act or activity for which the entity may be organized under the laws of Kansas.
Special purpose acquistition subsidiary
This business entity will have the ability to issue stock.
Total number of shares of stock the corporation is authorized to issue:
Shares: 100
Type: common
Class: A
Value: 0.01/per share
Special designations, powers, rights, limitations or restrictions applicable to any class of stock or any special grant of authority to be given to the board of directors.
Will the powers of the incorporator(s) terminate upon filing the articles of incorporation?
Yes
Director(s) information:
|
EricR.Arneson
|
Richard W. Parod
|
|
2222 N. 111th Street
|
2222 N. 111th Street
|
|
Kansas Business Center: Articles of Incorporation
|
Page 2 of 2
|
|
Omaha NE
|
Omaha NE
|
|
68164 USA
|
68164 USA
|
Expiration date of the corporate existence:
Perpetual
Tax closing month:
December
Incorporator information:
Corina Rachina
355 South Grand Avenue
Los Angeles CA
90071 USA
"I declare under penalty of perjury pursuant to the Jaws of the state of Kansas that the foregoing is true and correct."
Execution date: 10/31/2014
The signature(s) of the incorporator(s):
Corina Rachina
Corina Rachina
|
|
I, Kris W. Kobach, Secretary of State of Kansas, do hereby certify that this is the true and correct copy of the original document filed electronically on 10/31/2014.
Kris W. Kobach
|
Kansas Secretary of State
Memorial Hall, 1st floor - 120 SW 10th Ave. - Topeka, Kansas 66612-1594
phone: (785) 296-4564 - email: kssos@sos.ks.gov - url: http://www.sos.ks.gov/