Articles of Incorporation

The undersigned, citizens of the United States, pursuant to Chapter 10 of Title 13.1 of the Code of Virginia, state as follows:

1. The name of the corporation is Book Wish Foundation.

2. The corporation is organized exclusively for charitable, educational, and literary purposes within the meaning of section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, including, for such purposes, the making of distributions to organizations that qualify as exempt organizations under section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code.

3. The corporation is to have no members.

4. The directors of the corporation shall be elected or appointed as follows:
The initial directors set forth in Article 5 hereof shall serve until the second annual meeting of the Board of Directors. The number of directors may be increased or decreased by majority vote of the Board of Directors at its annual meeting, but may not be less than two nor more than five. Directors shall be elected for a term of one year by majority vote of the Board of Directors at its annual meeting. Directors may stand for re-election.

5. The initial directors are:
Logan Kleinwaks XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX
Lorraine Kleinwaks XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX

6. The name of the corporation’s initial registered agent is Logan Kleinwaks, an individual who is a resident of Virginia and an initial director of the corporation.

7. The corporation’s initial registered office address, which is identical to the business office of the initial registered agent, is XXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXXX. The registered office is physically located in the county of Fairfax.

8. No part of the net earnings of the corporation shall inure to the benefit of, or be distributable to its directors, officers, or other private persons, 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 set forth in Article 2 hereof. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these articles, the corporation shall not carry on any other activities not permitted to be carried on (a) by a corporation exempt from federal income tax under section 501(c)(3) of the Internal Revenue Code, or the corresponding section of any future federal tax code, or (b) by a corporation, contributions to which are deductible under section 170(c)(2) of the Internal Revenue Code, or the corresponding section of any future federal tax code.

9. Upon the 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 the corresponding section of any future federal tax code, or shall be distributed to the federal government, or to a state or local government, for a public purpose. Any such assets not so disposed of shall be disposed of by a Court of Competent Jurisdiction of the county in which the principal office of the corporation is then located, exclusively for such purposes or to such organization or organizations, as said Court shall determine, which are organized and operated exclusively for such purposes.

10. Incorporators:
Logan Kleinwaks (XXX) XXX-XXXX
Lorraine Kleinwaks October 8, 2007

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