Please include a typed 1560 Broadway, Suite 200 self-addressed envelope Denver, CO 80202 (303) 894-2251 MUST BE TYPED Fax (303) 894-2242 FILING FEE: $25.00 ‘MUST SUBMIT TWO COPIES Mail to: Secretary of State For office use onty os, Corporations Section 54d? Due aps? ARTICLES OF aMenoMENT TO THE ARTICLES OF INCORPORATION FOR A COLORADO NONPROFIT CORPORATION Pursuant to the provisions of the Colorado Nonprofit Corporation Act, the undersigned corporation adopts the following Articles of Amendment to its Articles of Incorporation: FinsT: SECOND: ‘The namo ofthe coporaini_ United States Martial Arts Association, The~ (if this is a change of name amendment, the name to be typed is the Corporate name 10°) before this amondmont is filed.) The following amendment to the Articles of Incorporation was adopted on the 1ath day of _Septenber 19_97 , in the manner brescribed by the Colorado Nonprofit Corporation Act, according to the procedure marked with an X below: 2 quorum of members was present at such meeting, and the amendment received at loast two-thirds of the votes which mombers present or represented by proxy were entitled to cast. ‘such amendment was adopted by a consent in writing signed by all members entitled to vote with respect thereto, there are no members, or no members entitled to vote thereon, such amendment received the vote of a majority of the directors in office, Sou fala deft Sionotre : Te C pense - won dab = Fe Soca eae Serio \ Y A Revised 795‘ENDED ‘Articles Of Incorporation Of The United States Martial Arts Association, Incorporated “Tor The Recorder of Deeds, Sut of Colorado, Denver, Colorado We, the undersigned, trl pesos ofthe age of wens one years or more, ating as ncorporators of & ‘erpraion ido the flloing Ailes of Incorporation for such corporation purse othe Colao Now Prof ‘Corporation At FIRST: ‘The ame ofthe corporation ithe United Sates Maral Ans Asociton,Inorporaed ‘SECOND: ‘The period of duration is perpen ‘THIRD: Tis corporation is organize exclusively for educational purposes within the meaing of eton 501 () (0) ofthe Inreal Revene code FOURTH: Nowitstanding sy oer proviso of these Arles, the corporation shall ot ary on any other sctvies at perited tobe eared on (a by 4 corporation exempt rom he Federal some tax eader section 5 (6) ) of the Internal Reveaue Code of 1986 (or he corresponding provision ofan fare United Sts eter! Revenue Law oF () tyra corporation consibutns to whic are ceeutle under section 170) 2 ofthe Tnteral Revene Code of 1985 or he ‘rresponding proviso of ny fore United Stas Iteral Revenve L2¥), FIFTH: The purpose for which he corporation s organized sedans. The corporation i formed for the duston ofthe American pie regarding all Marl At, ad for he alec education of anew alts i the Martial ‘Ar inluag br oo ined to Jado, al, Karate, Tae Kwon Do, and Sombo ia the United Stats 3 well a te ‘foto aig of ante ables o compete he Mata Ars in bot atonal ang inteeational eompsition Involving citzens of be Uied Sates. In adton, the corporation i formed vo undemake the developent ofthe pubic laters od partition nthe Martial Ars hough educational and structions propa involving research, poblcston, ‘Seminars, wolshop, ramen, the eaabishmen! of scholarship and tbe developmen of ieratonal call exchange ‘porta. ln pata, the corporation wil develop progrms i tbe Maral Ars ee aw enforcement officals, te andcapped, and women in Maral Arts ectnigues. The coxporation wil foster the development of Maral As isties, fn wil to we the Maal Arts veil or edoaing American cizee i porsmanti,eitensip an physical and renal well ing, ‘SUOXTH: The corporation shall ave members who ae elected o membership bythe Board of Governors, in sich ‘aes a eich ies, and a sich manera provided in be By SEVENTH: The afi of the corporation shal be managed by 2 Board of Governors. The Board of Governors maybe increased or decreed at provided i the Bylaws, but inno case sal te rumber of Governors be ess han he (3) Governors shal other ofces unl thir accessor are qualified. The numberof Goveraos coasting the ini] Board of Governors so (2), and ter ames and adresses ae as flows [NAMES AND ADDRESSES Prilip 8, Porter, 3175 East Founala Bolevard, Apart 107, Colorado Springs, Colorado 80935, (era D, Armstrong, 20045 Promontory Way, Monument, Colorao, 8013. EIGHTH; The corporation is ot auorzed ose capital Hock, No part ofthe ast or net earings of he corporation sill nae to the Deel of o be dtbuabl tots members, governors. directors, ocr, of oer private ‘eons, exert that the corporation sal be atorized and empowered to pay resonable compensation for services ‘dered ad o make peyent and istributons in frtherance of th rps set forth Ales THIRD, FOURTH, and FIFTH berotNINTH: Upon winding up ao lsstuin of thi corporation, afer paying or adequately providing for he debts and cligations of he corporation, the remaining ast sal edited tos nom pot un, foundation, or corporstion ‘whichis organized and operated exclusively for eariabl, edocatiol, religous, andor scene pupous sad whch bas Ssablsbed sax exemp sts ener section 5 (6) (3) ofthe lateral Revenue Coe TENTH: The name and adress ofthe resides! agent of te corporation i Pip S. Porter, 3195 Eas Fountin Boulevard, Aparuent 107, Colorado Spgs, Colorado 6810, Prebldens ilps one, 3175 fat Fon Baar, Colond Spl, Cars 810 secretary} Ooms D. Army, 245 Presa Way Monae, Cl ‘a! Philip S. Pores oe / President Wry Gy ena mans ) D\) 9/ Sues, ted een : } =) ee Secretary-trosnated i) 1, Taauone fl. MCC Remi Notary Pte of te Sut of Colorado in and forte Ciy of Colorado Springs, hereby cri that on he 'B dy of 197, persoalyappeate telore me Pili, Poster sd Gerald D Azmutrong, who signed the document a Incorpo he samestsctied ere ar wy Connon SAG