THE CHARITY FOUNDATION

ARTICLES OF DOMESTICATION OF A TAX-EXEMPT NONPROFIT CORPORATION
1. Name. The name of the Corporation is: The Charity Foundation.
2. Original Incorporation. The Corporation was originally incorporated in the State of Oregon and the date of its incorporation in that state was December 26, 2006.
3. Documents Furnished. The official in charge of corporate filings in the jurisdiction in which the Corporation was previously incorporated will be provided with a copy of the Articles of Domestication filed in the State of Arizona.
4. Purpose. The purpose for which the corporation is organized is: The corporation shall generate and distribute charitable funds in its community.
5. Character of Affairs. The Character of Affairs of the corporation will be: Charitable Giving.
6. Known Place of Business in Arizona. The street address of the known place of business of the Corporation is: 1651 W. Lindner Avenue, Mesa, AZ 85202.
7. Statutory Agent (In Arizona). The name and address of the statutory agent of the Corporation is: Leo C. Rogers, 1651 W. Lindner Avenue, Mesa, AZ 85202.
8. No part of the net earning of the corporation shall inure to the benefit of, or be distributable to its members, directors, officers, or other private persons, except that the 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 Article IV. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements,) any political campaign on behalf of any candidate for public office. Notwithstanding any other provision of these Articles, the corporation shall not carry on any other activities not permitted to be carried on: (a) by a corporation exempt from Federal Income Tax under Section 501(c)3 of the Internal Revenue Code of 170 (or the corresponding provision of any future United States Internal Revenue Law) or: (b) by a corporation, contributions to which are deductible under Section 501(c)3 of the Internal Revenue Code of 170 (or the corresponding provisions of any future United States Internal Revenue Laws).
9. Upon the dissolution of the corporation, the Board of Directors shall, after paying or making provision for the payment of all of the liabilities of the corporation, dispose of all its assets exclusively for the purposes of the corporation in such a manner, or to such organizations organized and operated exclusively for charitable, educational, religious or scientific purpose as shall at the time qualify as an exempt organization or organizations under Section 501c3 of the Internal Revenue Code of 170 (or the corresponding provision of any future United States Internal Revenue Laws) as the Board of Directors shall determine. Any such assets not disposed of shall be disposed of by the Superior Court of the county in which the principal office of the corporation is then located, exclusively for such purpose or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purpose.
10. Board of Directors. The initial board of directors shall consist of 3 director(s). The name(s) and address(es) of the person(s) who is(are) to serve as the director(s) until the first annual meeting of the members, if a member corporation, or Board of Directors, if the corporation has no members, or until his(her)(their) successor(s) is(are) elected and qualifies is(are): Leo C. Rogers, Chairman, 1651 W. Lindner Avenue, Mesa, AZ 85202; John Goodson, Treasurer, 340 E. Palm Lane, Suite 300, Phoenix, AZ 85004; Rick Durfee, Secretary, 1423 S. Higley Road Suite 127, Mesa, AZ 85202. The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.
11. Discrimination Policy. [X] (check this box, if this provision will apply to your corporation). DISCRIMINATION: The corporation will not practice or permit discrimination on the basis of sex, age, race, national origin, religion, or physical handicap or disability.
12. Members. (Check One) The corporation [ ] will [X] will not have members.
13. Adoption. These Articles of Domestication have been adopted in accordance with A.R.S. §10-3221. They were adopted by the Board of Directors of the Corporation on March 9, 2010 and by the members, if the corporation has members, on (blank).
14. Acceptance of State Laws. Upon transfer of domicile of the Corporation to Arizona, the Corporation accepts and will be subject to the laws of Arizona.
15. Shares. [ ] (check this box, if this provision will apply to your corporation). All issued shares have been converted and designated as membership interests in the corporation. Hereafter, the corporation shall not have, nor issue shares.
Dated this 20 day of May, 2010. By /s/ Leo C. Rogers, Chairman. Acceptance of Appointment By Statutory Agent. The undersigned hereby acknowledges and accepts the appointment as statutory agent of the above-named corporation effective this 9 day of March, 2010. /s/ Leo C. Rogers, Title: Chairman.
1/28, 2/4, 2/11, 2011 editions Arizona Capitol Times