Sky Way Aircraft Inc · SB-2 · On 7/12/02 · EX-3

Filed On 7/12/02 4:11pm ET   ·   SEC File 333-92336   ·   Accession Number 1014897-2-79

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

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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

This SB-2 Filing		Date		Other Filings
		4/24/02
Filed On / Filed As Of		7/12/02
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