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Version 1.2 July 22, 1992 ARTICLES OF INCORPORATION OF EFF-AUSTIN The undersigned natural persons of the age of eighteen (18) years or more acting as incorporators of a corporation under the Texas Non-Profit Corporation Act, hereby adopt the following Articles of Incorporation for such corporation: ARTICLE ONE The name of the corporation is EFF-Austin. ARTICLE TWO The corporation is a non-profit corporation. ARTICLE THREE The period of its duration is perpetual. ARTICLE FOUR The purposes for which the corporation is organized are those within the scope and meaning of the Texas Non-Profit Corporation Act which are pursuant to the following goals: (a) to engage in and support educational activities that increase understanding of the opportunities and challenges posed by computing and telecommunications, and related civil liberties issues. (b) to foster a clearer social understanding of the issues underlying free and open telecommunications; and (c) to facilitate and encourage communication between individuals interested in computer and telecommunication technology and related social and legal issues. This corporation shall not, except to an insubstantial degree, engage in any activities or exercise any powers that are not in furtherance of the primary purposes of this corporation. This corporation is organized pursuant to the Texas Non-Profit Corporation Act and no part of the net earnings of the corporation nor of its assets shall inure to the benefit of any individual member, officer or individual except that the corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distributions in furtherance of the purposes stated herein. ARTICLE FIVE The street address of the initial registered office of the corporation is 2700-A Metcalfe, Austin TX, 78741 and the name of its initial registered agent at such address is Steve Jackson. ARTICLE SIX The number of directors constituting the board of directors of the corporation is nine, and the names and addresses of the persons who are to serve as the initial directors are: Smoot Carl-Mitchell XXXXXXX Austin, TX 78741 Edward Cavazos XXXXXXXX Austin, TX 78741 Matt Lawrence XXXXX Austin, TX 78758 Steve Jackson XXXXXXX Austin, TX 78744 John Quarterman XXXXXXXX Austin, TX 78746 The qualifications, manner of selection, duties, terms and other matters relating to the Board of Directors shall be provided in the Bylaws of the Corporation. ARTICLE SEVEN The name and street address of each incorporator is: Smoot Carl-Mitchell XXXXXXXX Austin, TX 78741 Edward Cavazos XXXXXXXXXX Austin, TX 78741 Steve Jackson XXXXXXXXXXXX Austin, TX 78744 ARTICLE EIGHT No member of the organization, member of the Board, or Officer shall be personally liable for the payment of the debts of the Corporation except as such member, Director, or Officer may be liable by reason of his own conduct and acts. ARTICLE NINE Upon dissolution of the corporation, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or corresponding section of any future federal tax code. IN WITNESS WHEREOF, we have hereunto set our hands, this _______ day of ___________________, l992. ____________________________ Smoot Carl-Mitchell, Incorporator ____________________________ Steve Jackson, Incorporator ____________________________ Edward Cavazos, Incorporator THE STATE OF TEXAS $ COUNTY OF TRAVIS $ I, a notary public, do hereby certify that on this _____ day of ____________________, l992, personally appeared before me EDWARD CAVAZOS, STEVE JACKSON, and SMOOT CARL-MITCHELL, Incorporators, known to me to be the persons whose names are subscribed to the foregoing document, who, being first by me duly sworn, individually and severally declared that they are the persons who executed the foregoing document as Incorporators, that they executed it for the purposes therein expressed, and that the statements therein contained are true and correct. IN WITNESS WHEREOF, I have hereunto set my hand and seal the day and year above written. _______________________________ Notary Public, State of Texas (seal)