EX1A-2A CHARTER 6 ExhibitA3.txt EXHIBIT A ARTICLES OF INCORPORATION State of Utah J..1.U.) J..VlUl .lllU.>\. LJ\J \.JP f t.111.l - 11 V.1 vvutpUt..\ ! 5v.at\ !Ul - U. 06/01/2015 Date: Department ofCommerce Receipt NUtnber: IJ026ttl:i ~ J Division ofCorporations & Commercial Code P..mount Palci: f?O.OO . _; Articles of Incorporation (Profit) Important: Read instructions before completing form Non-Refundable Processin~ Fee: S70.00 1. Name of Coq.!oration: ralliBox Inc. 2. Purpose: To engage in any lawful activity for which corpoationsw may be incorporated in Utah. .._ )fa~i; JUN .u.~ Type: Number ofShares: Common I...~ 1 500 000 3. Shares: Type: Nwubcr of Shares: D /~ 4. Who/What is the name of the Registered Agent (Individual or Business Entity or Commercial Registered Agent)?: David Josiah Kneusel ~ The address must be listed ifyou b:ave a non-commercial registered agent. What is a commercial registered agent? Address of the Registered Agent: 547 22nd Street City: Ogden 5. Name Sii:uature and Address oflncorporator (:tH:tch additional pa:;:r if th ere 6. Princi11al Address: Utah Street Address Required PO Boxes can be listed after the Street Address State UT Zip:84403 Kyle Mercer Name 881 W State #140~432 Pleasant Grove UT 84062 Address ~4 JV1w~Si!wature: City Date: Slate Zip 6/1/I} I \ 547 22nd ST Ogden UT 84403 Address City State Zip Please list the officers and directors ofthe corporation. Must have at least 1 officer and I director within the I st year ofthe corporation. David Josiah Kneusel President G Name Position{s) 547 22nd Street Ogden UT 84403 Addrtss City State Zip Ronald Kneusel Vice-President B Name Positioo{s) 12560 Meade Ct. Broomfield co 80020 Address City State Zip Kyle Mercer Secretary G I . (J I \J1 tJ I \..> I r N f\.) . Name Position(s) 881 W State #140-432 Pleasant Grove UT 84062 Address City State Zip Select or type in position N3me Position{s) Address Citv State Zip Under GRAMA {63-2-201} all registration information maintained by the Division is classified as public record. For confidentiality purposes you may use the business entity physical address rather than the residential or private address ofany individual affiliated with the entity. Optional Inclusion of Ownership Information: This information is not required. Is this a female ovmed business? Yes 0No 0 Is this a minority owned business? 0 Yes 0No Ifyes please specify: Iselect/Type the race ofthe owner here I llailing/Faxing Information: www.corporations.utah.gov/contactus.html Division s Website: W\VW.corporations.utah.gO\