GLOBAL ACADEMIC, INC.
APPLICATION FOR AUTHORITY TO TRANSACT BUSINESS IN ARIZONA
A.C.C. FILE NUMBER: F-1854041-6
1. ENTITY TYPE: The type of entity applying for authority is: FOR-PROFIT CORPORATION.
2. NAME IN STATE OR COUNTRY OF INCORPORATION (FOREIGN NAME): The exact, true name of the foreign corporation is: Global Academic, Inc.
3. NAME TO BE USED IN ARIZONA (ENTITY NAME): The name the foreign corporation will use in Arizona is: 3.1 [X] Name in state or country of incorporation, with no changes.
4. FOREIGN DOMICILE: The state or country in which the foreign corporation is incorporated is Delaware.
5. DATE OF INCORPORATION IN FOREIGN DOMICILE: 11/1/2012.
6. DURATION: The corporation's life period will end upon the occurrence of this event: The corporation is perpetual where only dissolution will end existence.
7. PURPOSE: The foreign corporation's purpose is to engage in any or all lawful business or affairs in which corporations may engage in the state or country under whose law the foreign corporation is incorporated, subject to the following limitations, if any: (blank).
8. CHARACTER OF BUSINESS: The character of business or affairs the foreign corporation initially intends to conduct in Arizona. NOTE that the character of business or affairs that the foreign corporation ultimately conducts if not limited by the description provided. The purpose of the corporation is to engage in any lawful act or activity for which corporations.
9. PRINCIPAL OFFICE ADDRESS - FOREIGN DOMICILE STREET ADDRESS: The physical or street address of the foreign corporation required to be maintained in its state or country of incorporation, or, if no so required, of the foreign corporation's statutory agent in its state or country of incorporation is: 1209 Orange Street, Wilmington DE 19801.
10. ARIZONA KNOWN PLACE OF BUSINESS ADDRESS: Is the Arizona known place of business street address the same as the street address of the statutory agent? [X] Yes - go to number 11 and continue. [ ] No - provide the Arizona physical or street address.
11. STATUTORY AGENT IN ARIZONA. The name and physical or street address in Arizona of the Statutory Agent is: Edward S. Twardy, Ph.D., 7401 Easy St, Carefree AZ 85377. Optional mailing address: PO Box 2717, Carefree AZ 85377.
12. DIRECTORS: The name and business address of each and every Director of the corporation are: Edward S. Twardy, Ph.D., 7401 Easy St, Carefree AZ 85377; James H. Ryan, Ph.D., 7401 Easy St, Carefree AZ 85377; James P. Pappas, Ph.D., 7401 Easy St, Carefree AZ 85377; Dr. Thomas J. Gustafson, 7401 Easy St, Carefree AZ 85377.
13. OFFICERS: The name and business address of all principal Officers of the corporation are: Edward S. Twardy, CEO, 7401 Easy St, Carefree AZ 85377; Dr. Thomas J. Gustafson, Secretary, 7401 Easy St, Carefree AZ 85377.
14. FOR-PROFITS ONLY - SHARES AUTHORIZED: List the class and total number of shares the foreign corporation is AUTHORIZED to issue. This information must match the original Articles of Incorporation plus any attachments thereto. Class: Common Stock, Series: 01-1000, Total: 1,000, Par Value: 1.00.
15. FOR-PROFITS ONLY - SHARES ISSUED: List each class/series of authorized shares and give the total number and par value of shares of that class that have been ISSUED. If no shares of that class have been issued, put the number zero. Class: (blank), Series: (blank), Total: 0, Par Value: (blank).
SIGNATURE: I accept and acknowledge under penalty of perjury that this document together with any attachments is submitted in compliance with Arizona law. Date: 6/12/13. /s/ Edward S. Twardy. I am Chairman of the Board of Directors of the corporation filing this document.
3/7, 3/14, 3/21, 2014 editions Arizona Capitol Times