urfi 4. The county in which its principal office is located is: FRANKLIN, -,/yfi ^ <* rs c V/«- 5. The date of its incorporation is: March/27/1996

Transcription

1 Prescribed by J. KENNETH BLACKWELL, Secretary of State 30 East Broad Street, Lower Level Columbus, Ohio STATEMENT OF CONTINUED EXISTENCE OF CORPORATION - NOT FOR PROFIT The undersigned, a trustee, officer, or three members in good standing of the corporation named below, hereby verifies/verify that the corporation is still actively engaged in exercising its corporate privileges, and that: 1. The Charter Number is: The exact corporate name is: 91ST STRATEGIC RECONNAISSANCE WING ASSOCIATION 3. The city, village or township in which its principal office is located is: REYNOLDSBURG urfi 4. The county in which its principal office is located is: FRANKLIN, -,/yfi ^ <* rs c V/«- 5. The date of its incorporation is: March/27/ The name of the current statutory agent is: Carl D. Dawalt 7. The complete address of the current statutory agent is: 7059 Tall Timber Trail, Enon, OH 4J ? (P. O. Box addresses are not acceptable) This document is signed by a trustee, corporate officer, or three members in good standing. By: Gerald A. Haines Vice President 91st SEW Association Note: If a new agent has been appointed on line 6 above, that agent must acknowledge his/her acceptance of such appointment below, ACCEPTANCE OF APPOINTMENT The undersigned,, named herein as the statutory agent for the corporation in line 2 of this statement, hereby acknowledges and accepts the appointment of statutory agent.

2 April 11, 2003 Carl D. Dawalt 7059 Tall Timber Trail Enon, OH Dear Carl: I appreciate you sending me a copy of your letter of April 9, 2003 regarding renewal of named Statutory Agent. As far as I am concerned, you should continue to be the Association Statutory Agent. Whoever it is, must be a resident of the state of Ohio. Enclosed is check number 254 in the amount of $25 payable to Secretary of State of Ohio. I don't remember the last time I talked to you. Since the last week of February, Alice has fallen to dislocate her hip 3 times, been in and out of the hospital and finally in a nursing home in Whitehall for therapy. Also, when in the hospital, prior to discharge, she had an Gallbiadder. attack and had to have her Gallbladder removed. The 16th of this month, she is scheduled to be discharged from the nursing home. If she Dislocates her hip again, it means another operation. Since January of this year it has been pure hell, Now, I am in the process of getting home therapy and in home care. Take care ole buddy, Stanley E. Kopala, Treasurer 91st SEW Association 4999 Doral Ave Columbus, OH cc: Maurice Cea, Association President Gerald A. Haines, Vice.President James F. Bard, Jr., Secretary

3 J. Kenneth Blackwell, Secretary of State 30 East Broad Street Lower Level Columbus, Ohio RE: 91ST STRATEGIC RECONNAISSANCE WING ASSOCIATION CHARTER NO: ORIGINAL DATE: March/27/1996 4/ 3/2003 CARL D. DAWALT 7059 TALL TIMBER TRAIL ENON, OH Dear Sir or Madam: Please be advised that pursuant to Ohio Revised Code Section , every non-profit corporation whose articles or other documents are filed with the Secretary of State of Ohio, must file a verified statement of continued existence. This certificate must be signed by a trustee, officer or three members in good standing, set forth the corporate name, the place where the principal office of the corporation is located, the date of incorporation, the fact that the corporation is still actively engaged in exercising its corporate privileges, and the name and address of its agent appointed pursuant to Revised code Section The certificate must be filed within each five years after the date of incorporation or of the last corporate filing. Pursuant to Section , the requisite statement of continued existence for the above referenced corporation is now due to be filed. Failure to file such statement within thirty (30) days of this letter will result in cancellation of the articles of the corporation. A Statement of Continued Existence form has been enclosed for your convenience and use. Please forward the completed form, together with the requis : te fee of twenty-five dollars ($25.00) to the office of the Secretary of State, P.O. Box788, Columbus, Ohio If you have questions regarding this notice, please contact our Customer Service Area at,'614) oi (toll free) SOS-FILE. You may also our Customer Service area at BusServ@sos.state.oh.us or visit our web site at to contact us or review your corporate records. If you have already submitted the corporation's statement of continued existence, piease disregard this notice. -\ Enclosures J. Kenneth Blackwell Secretary of State

4 DATE: 04/23/2003 DOCUMENT ID DESCRIPTION FILING EXPED PENALTY CERT COPY CERTIFICATE OF CONTINUED EXISTEI (CCE) Receipt This is not a bill. Please do not remit payment. 91ST SRW ASSOCIATION 4999 DORAL AVE C/O STANLEY E. KOPAL/c COLUMBUS, OH STATE OF OHIO CERTIFICATE Ohio Secretary of State, J. Kenneth Blackwell It is hereby certified that the Secretary of State of Ohio has custody of the business records for 91 ST STRATEGIC RECONNAISSANCE WING ASSOCIATION and, that said business records show the filing and recording of: Document(s) CERTIFICATE OF CONTINUED EXISTENCE Document No(s): Witness my hand and the seal of the Secretary of State at Columbus, Ohio United States of America State of Ohio Office of the Secretary of State this 21st day of April, A.D Ohio Secretary of State

5 The State of Ohio Bob Taft Secretary of State Certificate It is hereby certified that the Secretary of State of Ohio has custody of the Records of Incorporation and Miscellaneous Filings; that said records show the filing and recording of: ARN of: 91ST STRATEGIC RECONNAISSANCE WING ASSOCIATION United States of America State of Ohio Office of the Secretary of State Recorded on Roll 5480 at Frame 0525 of the Records of Incorporation and Miscellaneous Filings. Witness my hand and the seal of the Secretary of State at Columbus, Ohio, this 27TH day of MARCH A.D Bob Taft Secretary of State

6 Prescribed by Bob Taft, Secretary of State 30 East Broad Street, 14th Floor Columbus, Ohio Form ARN (December 1990) ARTICLES OF INCORPORATION (Under Chapter 1702 of the Ohio Revised Code) Non-Profit Corporation The undersigned, desiring to form a corporation, not for profit, under Sections et seq. of the Ohio Revised Code, do hereby state the following: FIRST. The name of said corporation shall be 91st Strategic Reconnaissance Wing Association SECOND. The place in Ohio where its principal office is to be located is 6846 Retton Rd. Reynoldsburg t Franklin County, Ohio. (city, village or township) THIRD. The purpose(s) for which this corporation is formed is: {Please give a brief, but specific, statement of the purpose(s) for which the corporation is being formed.) The corporation has not been formed for pecuniary profit or financial gain, and no part of the assets, income or profit of the corporation is distributable to, or inures to the benefit of its members, directors, or officers except to the extent permitted under Chapter 1702 of the Ohio Revised Code, Non-Profit Corporation. Notwithstanding any other provisions of this certificate, the corporation if organized exclusively for one or more of the public purposes specified in Section 501(c)(3) of the United States Internal Revenue Code, and shall not carry on any activities not permitted to be carried on by a corporation exempt from Federal Income Tax under Section 501(c)(3) of the United States Internal Revenue Code. The purpose of this organization shall be to: a. Perpetuate the history and memory of the 91st Strategic Reconnaissance Wing, United States Air Force; b. Perpetuate the memory and history of our dead; c. Promote patriotism and encourage the demonstration of respect and honor to those who have contributed to the building, preservation and defense of the United States, its institutions and ideals; d. Establish and erect memorials to the 91st Strategic Reconnaissance Wing, USAF and it's members and to publish and disseminate information concerning the history of the Wing and the lives and patriotic activities of it's members; e. Promote and strengthen a spirit of comradeship among its members. f. Carry out any other act or thing incidental to or connected with the foregoing purposes or on advancement thereof, but not for the pecuniary profit or financial gain of its members, directors, or officers. FOURTH. The following persons, not less than three, shall serve said corporation as trustees until the first annual meeting or other meeting called to elect trustees. (Please print or type the names of the trustees. Trustees need not sign.)

7 William R. Connelly, Jr. Burlington (city) Thomas J. Crawford. Sacramento (city) Thomas I. Griggs, Jr. Lincoln 6 Bodine Ave. (street address) New Jersey Deerhaven Rd 9508 Mirandy Dr. Massachusetts California 9582? (zip code) Jerry E. Lawrence 805 N. Tuxedo {street address) (zip code) Indianapolis Indiana ^6201 NOTE: P.O. Box addresses are not acceptable for cities with populations over 2,000. IN WITNESS WHEREOF, we have hereunto subscribed our names, this day of Th o By; m a s 3 Thomas Crawford Thomas I. Griggs', Jr Incorporator Incorporator By, Jerry E Lawrence

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9 Prescribed by. ^ ^ - o ^ - _ ^ ^ Bob Taft, Secretary of State U«jH.Cj*j... v/*j>*u> f 30 East Broad Street, 14th Floor Columbus, Ohio Form AGO (August 1992) ORIGINAL APPOINTMENT OF STATUTORY AGENT The undersigned, being at least a majority of the incorporators of 91st. Strategic Reconnaissance Wing Association hereby appoint (name of corporation) Wallace L. Reed to be statutory agent upon whom any (name of agent) 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: 6846 Retton Rd. Reynoldsburg. Ohjo (city) f \ " (zip code) NOTE: P.O. Box addresses are not acceptable. '/:" (Incorporator) (Incorporator) (Incorporator/) ACCEPTANCE OF APPOINTMENT The undersigned,!, named herein as the statutory agent for. 91st. Strategic Reconnaissance Wing Association hereby acknowledges and accepts the corporation. (name of corporation) appointment of statutory agent for said INSTRUCTIONS Statutory Agent 1) Profit and non-profit articles of incorporation must be accompanied by an original appointment of agent. R.C (8), (8). 2) The statutory agent for a corporation may be (a) a natural person who is a resident of Ohio, or (b) an Ohio corpora tion or a foreign profit corporation licensed in Ohio which has a business address in this state and is explicit!; authorized by its articles of incorporation to act as a statutory agent. R.C (A),_17Q2.Q6(A). 3) An original appointment of agent form must be signed by at least a majority of the incorporators of the corporation R.C (8), (8). These signatures must be the same as the signatures on the articles of incorporation As of October S, 7992, R. C_ 7707_07fS) will be amended to require acknowledgement and acceptance by the appcintei statutory agent.

10 FOURTH. The following persons, not less than three, shall serve said corporation as trustees until the first annual meeting or other meeting called to elect trustees. (Please print or type the names of the trustees. Trustees need not sign.) William R. Connelly, Jr. 6 Bodine Ave. (street address) Burlington (city) Thomas J. Crawford. New Jersey Mirandy Dr. (street address) (zip code) Sacramento (city) California 9582? Thomas I. Griggs, Jr. Lincoln Jerry E. Lawrence Deerhaven Rd Massachusetts N. Tuxedo {street address) (zip code) Indianapolis Indiana ^6201 (city) (state) (zip code) NOTE: P.O. Box addresses are not acceptable for cities with populations over 2,000. IN WITNESS WHEREOF, we have hereunto subscribed our names, this 19 Th By; o m a s 3,Crawford Thomas I. Griggs', JrJ U (/ day of., Incorporate!, Incorporate: By,., Incorporatoi Jerry E6 Lawrence Print or type incorporators' names below their signatures.

11 INSTRUCTIONS 1. The fee for filing Articles of Incorporation for a non-profit corporation is $ Articles will be returned unless accompanied by an Original Appointment of Statutory Agent. Please see Section of the Ohio Revised Code.

12 OHIO SECRETARY OF STATE PROCESSING STATEMENT 0 4 / 1 2 / 9 6 C O R P O R A T I O N:!! CU!?!!! T _!! U!: 8! R co!! 91ST STRATEGIC RECONNAISSANCE WING ASSOCIATION CHARTER NUMBER: ROLL AND FRAME: Oc* -~, o *"* CJ -- o U T* F« C RETURN TO: 91ST STRAT RECON WING ATTN W REED 6846 RETTON RD REYNOLDS8URG OH TOTAL: O 3 / '/ FP-db BATCH N OB TAFT CORPORATION NAME 91ST STRATEGIC RECONNAISSANCE - SECRETARY OF STATE RCPT NC B DOC NUMBERS CHECK NUMBER H72T CHECK AMOUNT $25.00 CHECK ISSUED; WALLACE REED BY: 6846 RETTON ROAD REYNOLDSBURG, OH 43O6B "AL $25