6. .
9 0 612000735
CERTIFICATE OF INCORPORATION
OF
ANIMAL ANGEL ANIMAL RESCUE, INC.
Under Section 402 of the Not-For-Profit Corporation Law
IT IS HEREBY CERTIFIED THAT
1. The name of the corporation is:
ANIMAL ANGEL ANIMAL RESCUE, INC.
2. The corporation is a corporation as defined in subparagraph (a)(5) of Section 102.
(Definitions) of the Not-For-Profit Corporation Law.
3. The purpose or purposes for which the corporation is formed are as follows:
Said corporation is organized exclusively for charitable, religious, educational, and
scientific purposes, 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.
The corporation will organize to rescue abandoned and neglected cats to help reduce the
population of feral cats; to place them in foster care until good homes can be provided for these animals
and to improve the quality of life for homeless cats and ensure that these animals receive the proper care
and treatment.
Nothing herein shall authorize this corporation, directly or indirectly, to .engage in or
include among its purposes and powers any of the special purposes and powers reserved to societies for
the prevention of cruelty to animals under Section 1403 (b) of the Not-for-Profit Corporation Law, or.
any other statutory provision granting special purposes or powers to such societies.
090612000733
4. In furtherance of its corporate purposes, the corporation shall have all the general powers
enumerated in Section 202 of the Not-For-Profit Corporation law, together with the powers to solicit
grants and contributions for the corporate purposes.
5. Nothing herein shall authorize this corporation, directly or indirectly, to engage in or
include among its purposes, any of the activities mentioned in Not-For-Profit Corporation Law, Section
404(a) through(v).
6. The corporation shall be a TypeB corporation pursuant to section 201 of the Not-For-
Profit Corporation Law.
7. The names and addresses of the initial directors of the corporation are as follows:
Ann Gallo 119Hemloe A- C4$ STh
• r)-7
Helmut Gallo 119 Hemlo LcucJ f T
Mie 11951 ccajoeu& ytj
• b'1'-7cY
Linda Gallo 119 Hemlock Road
Mastic Beach, NY 11951
8. 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 charitable organization exempt from Federal
income tax under section 501 (c)(3) of the Internal Revenue Code of 1986 (or the corresponding
provision of any future United States Internal Revenue law) or (b) by a charitable organization
contributions to which are deductible under section 170 (o)(2) of the Internal Revenue Code of 1986 (or
corresponding provision of any future United States Internal Revenue law).
9. No part of the net earnings of the corporation shall inure to the benefit of any member,
trustee, director, officer of the corporation, or any private individual (except that reasonable
compensation may be paid for services rendered to or for the corporation), and no member, trustee,
11
officer of the corporation or any private individual shall be entitled to share in the distribution of any of
the corporate assets on dissolution of the corporation.
10. No part of the activities of the corporation shall be carrying on propaganda, or otherwise
attempting to influence legislation [except as otherwise provided by IRC section 501(h)] or participating
in, or intervening in (including the publication or distribution of statements), any political campaign on
behalf of any candidates for public office.
11. Upon the dissolution of the organization, 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, or shall be distributed to the federal government, or
to a state or local government, for a public purpose. Any such assets not disposed of shall be disposed
of subject to an order of a Justice of the Supreme Court of the State of New York of the county in which
the principal office of the organization 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.
12. In any taxable year in which the corporation is a private foundation as described in
section 509(a) of the Internal Revenue Code of 1986, the corporation shall distribute its income
for said period at such time and manner as not to subject it to tax under Section 4942 of the Code and
the corporation shall not (a) engage in any act of self-dealing as defined in Section 4941(d) of the Code
(b) retain any excess business holdings as defined in Section 4943(c) of the Code(c) make any
investments in such manner as to subject the corporation to tax under section 4944 of the Code or (d)
make any taxable expenditures as defined in section 4945(d) of the Code or corresponding provisions of
any subsequent Federal tax laws.
13. The office of the corporation is to be located in the County of Suffolk.
I.
14. The Secretary of State is designated as agent of the corporation upon whom process
against it may be served. The post office address to which the Secretary of State shall mail a copy of
any process against the corporation served upon him is:.
The Corporation
119 Hemlock Road
Mastic Beach, NY 11951
IN WITNESS WHEREOF, the undersigned incorporator has executed this Certificate of
Incorporation, this 12th day of June, 2009.
s/SHARON BABALA
SHARON BABALA, INCORPORATOR
BlumbergExcelsior Corporate Services, Inc.
52 SOuth Pearl Street, 2 Ft.
Albany, NY 12207
.ASPC!k
M.E AMEWCANSMtTy F)R flt PREUON O (ItL1ELTY TO ANIMAUSn
WAIVER OF APPROVAL
of the Certificate of Incorporation of
Animal Angel Animal Rescue, Inc.
(hereinafter referred to as the "Corporation") states that the corporation is not authorized to include amoni its
purposes and powers any of the special purposes and powers reserved by law to societies for the prevention
of cruelty to animals.
Accordingly, The American Society for Prevention of Cruelty to Animals ("The ASPCA") hereby waives
the giving of its approval of the Certificate of Incorporation of the Corporation.
This waiver is given with the express understanding that the Corporation will not exercise any of the
special powers reserved to societies for the prevention of cruelty to animals under section 1403 (b)(2) of
the Not-for-Profit Corporation Law of New York State or any other statutory provision granting special
Powers to such societies.
In granting this Waiver of Approval nothing herein shall be construed as an approval by The
ASPCA of the activities engaged in or the actions taken by the Corporation, its officers and agents,
nor shall it be construed as giving the officers or agents of the Corporation the dght to use the
name of The ASPCA or to hold themselves out as affiliated with or empowered to act on behalf of
The ASPCA. The Corporation, its successors and assigns, shall hold The ASPCA and its officers
employees, successors and assigns harmless from any and all i'-Iahns and demands arising out of or
relating to any such conduct.
The. AEieriq .iiSoëlety for The Prevention
of Cruelty to Animals
B1 EDWIN SAYM
PRESIDENT & CEO
DATED: May 13, 2009
0
0906120 00 70
CERTIFICATE OF INCORPORATION
ANIMAL ANGEL ANIMAL RESCUE, INC.
UNDER SECTION 402 OF THE NOT-FOR-PROFIT CORPORATION LAW
BLU-39
DRAWDOWN
• FILED BY:
IL„ Q..
b PRADEEP AGARWAL, CPA, P.C.
O
81-16 LEFFERTS BLVD.
KEW GARDENS, NY 11415
TftTECfØYORK
D ( STATE
FILED JUN 12,2009
go=ZlWd Zi HflIboot
7?t
N. Y. S. DEPARTMENT OF STATE
DIVISION QF CORPORATIONS AND STATE RECORDS ALBANY, NY 12231-0001
FILING RECEIPT
ENTITY NAME: ANIMAL ANGEL ANIMAL RESCUE, INC.
DOCUMENT TYPE: INCORPORATION (NOT-FOR-PROFIT) TYPE: B COUNTY: SUFF
FILED:06/12/2009 DURATION: PERPETUAL CASH#:090612000790 FILM #:090612000733
'FILER: EXIST DATE
PRADEEP AGARWAL CPA PC 06/12/2009
81-16 LEFFERTS BLVD
KEW GARDENS, NY 11415
ADDRESS FOR PROCESS:
THE CORPORATION
119 HEMLOCK ROAD
MASTIC BEACH, NY 11951
REGISTERED AGENT: 40'
.1
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i:-/
: f ""®rk
* I it 4
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SERVICE COMPANY: BLUMBERG/EXCELSIOR CORPORATE SERVICES SERVICE CODE: 39
FEES 110.00 S PAYMENTS 110.00
FILING 75.00 CASH 0.00
TJX 0.00 CHECK 0.00
0.00
0
çERT 0.00 CHARGE
CO'P•IES 10.00 0
DRAWDOWN 110.00
HANDLING 25.00 OPAL 0.00
REFUND 0.00
DOS-1025 (04/2007)
STATE. OF NEW YORK
DEPARTMENT OF STATE
I hereby certify that the annexed copy has been compared with the
original document in the custody of the Secretary of State and that the same
is a true copy of said original.
10 00*0000 00
O f N.E •..
WITNESS my hand and official seal of
the Department of State, at the City of
.••
Albany, on June 18, 2009.
•..'IIIIiII...
S.
CELSW
,,i •.
00 006*
A, :
Daniel E. Shapiro
First Deputy Secretary of State
Rev. 05/09
