EX-3.5
from 10SB12G/A
1 page
Incorporated Articles of Incorporation I. the Name of This Corporation Is the Institute of New Physics, Incorporated II. A. This Corporation Is a Nonprofit Mutual Benefit Corporation Organized Under the Nonprofit Mutual Benefit Corporation Law. the Purpose of This Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under Such Law. B. the Specific Purpose of This Corporation Is to Research and Provide Scientific Data to Parties Engaged in the Development of Nanotechnology and Quantum Physics. III. the Name and Address in the State of California of This Corporation's Initial Agent for Service of Process Is: Susan M. Brana 1015 Gayley Avenue, Suite 387 Los Angeles, California 90024 IV. Notwithstanding Any of the Above Statements of Purposes and Powers, This Corporation Shall Not Except to an Insubstantial Degree, Engage in Any Activities or Exercise Any Powers That Are Not in Furtherance of the Specific Purposes of This Corporation. /S/Susan M. Brana Susan M. Brana Typed Name of Incorporator
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EX-3.4
from 10SB12G/A
1 page
Institute of New Physics, Incorporated Certificate of Amendment of Articles of Incorporation the Undersigned Certify That: 1) They Are the President and Secretary, Respectively, of the Institute of New Physics, Incorporated, a California Corporation. 2) the Articles of Incorporation of This Corporation Are Amended to Add Article V: Article V This Organization Is Organized Exclusively for Scientific Purposes Within the Meaning of Section 501 (C) (3) of the Internal Revenue Code. However, if the Named Recipient Is Not Then in Existence or No Longer a Qualified Distributee, or Unwilling or Unable to Accept the Distribution, Then the Assets if This Organization Shall Be Distributed to a Fund, Foundation or Organization Which Is Organized and Operated Exclusively for the Purposes Specified in Section 501 (C) (3) of the Internal Revenue Code. 3) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Board of Directors. 4) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Required Vote of Members. We Further Declare Under Penalty of Perjury Under the Laws of the State of California That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. July 22, 1997 /S/Susan M. Brana Susan M. Brana, President /S/Susan M. Brana Susan M. Brana, Secretary
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EX-3.5
from 10SB12G/A
1 page
Incorporated Articles of Incorporation I. the Name of This Corporation Is the Institute of New Physics, Incorporated II. A. This Corporation Is a Nonprofit Mutual Benefit Corporation Organized Under the Nonprofit Mutual Benefit Corporation Law. the Purpose of This Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under Such Law. B. the Specific Purpose of This Corporation Is to Research and Provide Scientific Data to Parties Engaged in the Development of Nanotechnology and Quantum Physics. III. the Name and Address in the State of California of This Corporation's Initial Agent for Service of Process Is: Susan M. Brana 1015 Gayley Avenue, Suite 387 Los Angeles, California 90024 IV. Notwithstanding Any of the Above Statements of Purposes and Powers, This Corporation Shall Not Except to an Insubstantial Degree, Engage in Any Activities or Exercise Any Powers That Are Not in Furtherance of the Specific Purposes of This Corporation. /S/Susan M. Brana Susan M. Brana Typed Name of Incorporator
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EX-3.4
from 10SB12G/A
1 page
Institute of New Physics, Incorporated Certificate of Amendment of Articles of Incorporation the Undersigned Certify That: 1) They Are the President and Secretary, Respectively, of the Institute of New Physics, Incorporated, a California Corporation. 2) the Articles of Incorporation of This Corporation Are Amended to Add Article V: Article V This Organization Is Organized Exclusively for Scientific Purposes Within the Meaning of Section 501 (C) (3) of the Internal Revenue Code. However, if the Named Recipient Is Not Then in Existence or No Longer a Qualified Distributee, or Unwilling or Unable to Accept the Distribution, Then the Assets if This Organization Shall Be Distributed to a Fund, Foundation or Organization Which Is Organized and Operated Exclusively for the Purposes Specified in Section 501 (C) (3) of the Internal Revenue Code. 3) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Board of Directors. 4) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Required Vote of Members. We Further Declare Under Penalty of Perjury Under the Laws of the State of California That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. July 22, 1997 /S/Susan M. Brana Susan M. Brana, President /S/Susan M. Brana Susan M. Brana, Secretary
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EX-3.6
from 10SB12G/A
1 page
Incorporated Articles of Incorporation I. the Name of This Corporation Is the Institute of New Physics, Incorporated II. A. This Corporation Is a Nonprofit Mutual Benefit Corporation Organized Under the Nonprofit Mutual Benefit Corporation Law. the Purpose of This Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under Such Law. B. the Specific Purpose of This Corporation Is to Research and Provide Scientific Data to Parties Engaged in the Development of Nanotechnology and Quantum Physics. III. the Name and Address in the State of California of This Corporation's Initial Agent for Service of Process Is: Susan M. Brana 1015 Gayley Avenue, Suite 387 Los Angeles, California 90024 IV. Notwithstanding Any of the Above Statements of Purposes and Powers, This Corporation Shall Not Except to an Insubstantial Degree, Engage in Any Activities or Exercise Any Powers That Are Not in Furtherance of the Specific Purposes of This Corporation. /S/Susan M. Brana Susan M. Brana Typed Name of Incorporator Pursuant to the Requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant Has Duly Caused This Registration Statement to Be Signed on Its Behalf by the Undersigned, Thereunto Duly Authorized. Molecular Robotics, Inc. (Registrant) Date: August 25, 2000 By:/S/Susan M. Alt Susan M. Alt Chairman of the Board
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EX-3.5
from 10SB12G/A
1 page
Institute of New Physics, Incorporated Certificate of Amendment of Articles of Incorporation the Undersigned Certify That: 1) They Are the President and Secretary, Respectively, of the Institute of New Physics, Incorporated, a California Corporation. 2) the Articles of Incorporation of This Corporation Are Amended to Add Article V: Article V This Organization Is Organized Exclusively for Scientific Purposes Within the Meaning of Section 501 (C) (3) of the Internal Revenue Code. However, if the Named Recipient Is Not Then in Existence or No Longer a Qualified Distributee, or Unwilling or Unable to Accept the Distribution, Then the Assets if This Organization Shall Be Distributed to a Fund, Foundation or Organization Which Is Organized and Operated Exclusively for the Purposes Specified in Section 501 (C) (3) of the Internal Revenue Code. 3) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Board of Directors. 4) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Required Vote of Members. We Further Declare Under Penalty of Perjury Under the Laws of the State of California That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. July 22, 1997 /S/Susan M. Brana Susan M. Brana, President /S/Susan M. Brana Susan M. Brana, Secretary
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EX-3
from 10SB12G/A
1 page
Incorporated Articles of Incorporation I. the Name of This Corporation Is the Institute of New Physics, Incorporated II. A. This Corporation Is a Nonprofit Mutual Benefit Corporation Organized Under the Nonprofit Mutual Benefit Corporation Law. the Purpose of This Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under Such Law. B. the Specific Purpose of This Corporation Is to Research and Provide Scientific Data to Parties Engaged in the Development of Nanotechnology and Quantum Physics. III. the Name and Address in the State of California of This Corporation's Initial Agent for Service of Process Is: Susan M. Brana 1015 Gayley Avenue, Suite 387 Los Angeles, California 90024 IV. Notwithstanding Any of the Above Statements of Purposes and Powers, This Corporation Shall Not Except to an Insubstantial Degree, Engage in Any Activities or Exercise Any Powers That Are Not in Furtherance of the Specific Purposes of This Corporation. /S/Susan M. Brana Susan M. Brana Typed Name of Incorporator Pursuant to the Requirements of Section 12 of the Securities Exchange Act of 1934, the Registrant Has Duly Caused This Registration Statement to Be Signed on Its Behalf by the Undersigned, Thereunto Duly Authorized. Molecular Robotics, Inc. (Registrant) Date: June 7, 2000 By:/S/Susan M. Alt Susan M. Alt Chairman of the Board
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EX-3
from 10SB12G/A
1 page
Institute of New Physics, Incorporated Certificate of Amendment of Articles of Incorporation the Undersigned Certify That: 1) They Are the President and Secretary, Respectively, of the Institute of New Physics, Incorporated, a California Corporation. 2) the Articles of Incorporation of This Corporation Are Amended to Add Article V: Article V This Organization Is Organized Exclusively for Scientific Purposes Within the Meaning of Section 501 (C) (3) of the Internal Revenue Code. However, if the Named Recipient Is Not Then in Existence or No Longer a Qualified Distributee, or Unwilling or Unable to Accept the Distribution, Then the Assets if This Organization Shall Be Distributed to a Fund, Foundation or Organization Which Is Organized and Operated Exclusively for the Purposes Specified in Section 501 (C) (3) of the Internal Revenue Code. 3) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Board of Directors. 4) the Foregoing Amendment of Articles of Incorporation Has Been Duly Approved by the Required Vote of Members. We Further Declare Under Penalty of Perjury Under the Laws of the State of California That the Matters Set Forth in This Certificate Are True and Correct of Our Own Knowledge. July 22, 1997 /S/Susan M. Brana Susan M. Brana, President /S/Susan M. Brana Susan M. Brana, Secretary
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