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14 aude Sort sri ea
axerciae oF neconroarzo¥ ee
oF
EDUCATIONAL TRAVEL ADVENTURES, INC.
‘The undersigned, being natural persone of the age of
majority, acting as the Incorporatere of a corporation under
the Nebraska Business Corporation Act, hereby adopt the
following Articles of Incorporation.
ARTICLE I
‘The name of the Corporation ie Educational Travel
Adventures, Inc.
ARTICLE IZ
The period of duration of the Corporation shall be
perpetual.
ARTICLE IZr
The purposes for which the Corporation ia organized
(a) To engage generally in the arrangement and promotion
of educational travel opportunities for students,
Parents, and sponsors to such areas as the Board of
Directors deens appropriate;
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To engage in such other business activities as the
Board of Directors shall determine appropriate,
whether related to the foregoing ox otherwise;
(cl To do everything necessary, proper, advisable or
convenient for the accomplishment of the purposes
herein above set forth, and to do all other things
incident, thereto or connected therewith which are
not forbidden by the lawa of the State of Nebraska
Or these Articles of Incorporation.
ARTICLE IV
The Corporation shall have and exercise all powers
and righte conferred upon corporations by the Nebraska Busi-
ness Corporation Act and any enlargement of such power con-
ferred by subsequent legislative acts; and, in addition
thereto, the Corporation shall have and exercise all powers
and rights not otherwise denied corporations by the laws of
the state of Nebraska, as are necessary, suitable, proper, convenient or expedient to the attainment of the purposes est
forth in article 111 above.
ARTICLE V
The aggregate number of shares which the Corporation
shall have authority te issue is 100 shares o. a single class
of stock, and the par value of each of said shares shall be
$100.00
ARTICLE vi
The affaire of the corporation shall be managed by
ite Board of Directors. In the absence of fraud, no contract
or other transaction between the Corporation and any other
Person, corporation, firm, syndicate, association, partnership
or joint venture shall be wholly or partially invalidated or
otherwise affected by reason of the fact that one or more of
the Directors of the Corporation are or become directors or
officers of such other corporation, firm,
syndicate, or
association, or members of such partnership or joint venture,
OF are pecuniarily or otherwise interested in such contractual
transaction, provided, that the fact such director or direc
tora of the Corporation are so situated or so interested or
both, shall be disclosed or shall ‘ave been known to the soard
Of Directors of the Corporatiea. Any director or officer of
the Corporation who is also a director or officer of euch
other corporation fixm, syndicate or association, or a member
of such partnership, joint venture, or pecuniarily or other-
wise interested in such contract or transaction, may be
counted for the purpose of detensining the exiatence of a
quorum at any meeting of the Board of Directors of the Corpo-
vation which shall authorize any such contract or tranaction
and in the absence of fraud, and so long as he acts in good
faith, any such director may vote thereat to authorize any
such contract or transaction, with the force and effect as if
1355 ;
he were not a director or officer of such other corporation,
fixe, syndicate or association, or a member of auch partne.-
ship or Joint venture, or pecuniarily or otherwise interested
In such contract or transaction.
angrene: viz
The private property of the stockholders ahall not
be subject to the payment of corporate debts to any extent
whatacever.
aprrcue vzrx
The street address of the initial registered office
Of the Corporation 46 416 Niobrara, Alliance, Nebraska 69302;
and the name of ite initial Registered agent at such adarese
ie Terxy Curtiss.
anrreue zx
The name and street address of the Incozporators are
‘Am Wals, 703 Enezeon, Alliance, Nebraska 69301) and Gwen
Walz, 703 Emerson, Alliance, Nebraska 65301.
IN WETNESS WHERROP, the undersigned Incorporatore
have signed these Articles of Incorporation this J?” aay of
December, 1998.
