EX1A-2A CHARTER 3 myracehorse_ex0201.htm ARTICLES OF INCORPORATION

Exhibit 2.1

 

BARBARA K. CEGAVSKE

Secretary of State

204 North Carson Street, Suite 4

Carson City, Nevada 89701-4520

(775) 684-5706 

 

    Filed in the office of Document Number
20160560893-00
Articles of Organization   /s/ Barbara K. Cegavske Filing Date and Time
Limited-Liability Company   Barbara K. Cegavske 12/27/2016 1:22 PM
(PURSUANT TO NRS CHAPTER 86)   Secretary of State Entity Number
    State of Nevada E0555842016-2

 

1. Name of Limited Liability Company:

 

My Racehorse CA LLC

 

Check box if a Series Limited-   Check box if a Restricted Limited-
Liability Company   Liability Company
     
 ☒    ☐

 

2. Registered Agent for Service of Process:

 

☒ Commercial Registered Agent: NATIONAL REGISTERED AGENTS, INC. OF NV

 

 ☐ Noncommercial Registered Agent OR  ☐ Office or Position with Entity
      (Name and address below)         (name and address below)
         
         
         

 

3. Dissolution Date: (optional)(

 

Latest date upon which the company is to dissolve (if existence is not perpetual): ______________

 

4. Management:

(required)

 

Company shall be managed by: ☒ Manager(s)      OR      ☐ Member(s)

 

 

 

 1 

 

 

5. Name and Address of each Manager or Managing Member:

(attach additional page if more than 3)

 

 
1) EXPERIMENTAL SQUARED, INC.
     Name
 
5360 STONEVIEW ROAD RANCHO CUCAMONGA CA 91739e
Street Address City State Zip Code
       
2)
     Name
 
Street Address City State Zip Code
       
3)
     Name
 
Street Address City State Zip Code

 

6. Name, Address and Signature of Organizer:

(attach additional page if more than 1 organizer)

 

I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forge instrument for filing in the Office of the Secretary of State.

 

DAVE UTLEY X DAVE UTLEY           
Name Organizer Signature
   
38730 SKY CANYON RD. SUITE A MURRIETA, CA 92592
Address City, State, Zip Code
   

 

 

7. Certificate of Acceptance of Appointment of Registered Agent:

 

I hereby accept appointment as Registered Agent for the above Entity:

 

X NATIONAL REGISTERED AGENTS, INC. OF NV   12/27/2016
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity   Date

 

 

 

 2