Registration of Securities by a Small-Business Issuer · Form SB-2
Filing Table of Contents
Document/Exhibit Description Pages Size
1: SB-2 Registration of Securities by a Small-Business 48 194K
Issuer
2: EX-3 Articles of Incorporation 3± 13K
3: EX-3.1 Bylaws 5± 26K
4: EX-5 Attorney's Consent 1 8K
5: EX-10 License Agreement 1 8K
6: EX-23 Accountant's Consent 1 5K
EX-3 · Articles of Incorporation
ARTICLES OF INCORPORATION
OF
SKY WAY AIRCRAFT, INC.
The undersigned proposes to form a corporation
under the laws of the State of Nevada, relating to
private corporations, and to that end hereby adopts
articles of incorporation as follows:
ARTICLE ONE
NAME
The name of the corporation is SKY WAY AIRCRAFT,
INC.
ARTICLE TWO
LOCATION
The registered office of this corporation is at 202
North Curry Street, Suite 100, City of Carson City,
State of Nevada, 89703-4121. The resident agent
is State Agent and Transfer Syndicate, Inc.
ARTICLE THREE
PURPOSES
The corporation is authorized to carry on any
lawful business or enterprise.
ARTICLE FOUR
CAPITAL STOCK
The amount of the total authorized capital of this
corporation is $50,000 as 10,000,000 shares of
preferred stock and 40,000,000 shares of common
stock each with a par value of one mill ($.001).
Such shares are non-assessable.
ARTICLE FIVE
DIRECTORS
The initial governing board of this corporation
shall be styled directors and shall have one
member. The name and address of the member of the
first board of directors is:
Capt. Glenn Kovar
202 North Curry Street, Suite 100
Carson City NV 89703-4121
ARTICLE SIX
ELIMINATING PERSONAL LIABILITY
Officers and directors shall have no personal
liability to the corporation or its stockholders
for damages for breach of fiduciary duty as an
officer or director. This provision does not
eliminate or limit the liability of an officer or
director for acts or omissions which involve
intentional misconduct, fraud or a knowing
violation of law or the payment of distributions in
violation of NRS 78.300.
ARTICLE SEVEN
INCORPORATORS
The name and address of the incorporator is: State
Agent and Transfer Syndicate, Inc., 202 North Curry
Street, Suite 100, City of Carson City, Nevada
89703-4121.
ARTICLE EIGHT
PERIOD OF EXISTENCE
The period of existence of this corporation shall
be perpetual.
ARTICLE NINE
AMENDMENT OF ARTICLES OF INCORPORATION
The articles of incorporation of the corporation
may be amended from time to time by a majority vote
of all shareholders voting by written ballot in
person or by proxy held at any general or special
meeting of shareholders upon lawful notice.
ARTICLE TEN
VOTING OF SHARES
In any election participated in by the
shareholders, each shareholder shall have one vote
for each share of stock he owns, either in person
or by proxy as provided by law. Cumulative voting
shall not prevail in any election by the
shareholders of this corporation.
IN WITNESS WHEREOF the undersigned, STATE AGENT AND
TRANSFER SYNDICATE, INC., for the purpose of
forming a corporation under the laws of the State
of Nevada, does make, file and record these
articles, and certifies that the facts herein
stated are true; and I have accordingly set my hand
this day, April 24, 2002.
INCORPORATOR:
/s/Cher Falk
---------------------------------------
Cher Falk for
State Agent and Transfer Syndicate, Inc.
CERTIFICATE OF ACCEPTANCE
OF APPOINTMENT BY RESIDENT AGENT
State Agent and Transfer Syndicate, Incorporated
hereby certifies that on April 24, 2002, we
accepted appointment as Resident Agent for the
above named corporation in accordance with Sec.
78.090, NRS 1957.
IN WITNESS WHEREOF, I have hereunto set my hand
this April 24, 2002
/s/Cher Falk
--------------------------------------------
Cher Falk for
State Agent and Transfer Syndicate.
Dates Referenced Herein and Documents Incorporated By Reference
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