CERTIFICATE OF INCORPORATION OF THE UNITED STATES GO FOUNDATION, INC. UNDER SECTION 402 OF THE NOTFOR-PROFIT CORPORATION LAW

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1 CERTIFICATE OF INCORPORATION OF THE UNITED STATES GO FOUNDATION, INC. UNDER SECTION 402 OF THE NOTFOR-PROFIT CORPORATION LAW Shearman & Sterling Citicorp Center 153 East 53rd Street New York, N.Y

2 THE STATE EDUCATION DEPARTMENT/THE UNIVERSITY OF THE STATE OF NEW YORK/ALBANY. N.Y 1223 OFF'CE OF THE COUNSEL October 31, 1989 TO: FROM: Department of State Bureau of Corporations Office of Counsel and Deputy Commissioner for Legal Affairs By: Mary L. Gammon Legal Assistant SUBJECT: REFERENCE: THE UNITED STATES GO FOUNDATION, INC. Proposed Certificate of Incorporation The attached document was submitted to this office for review to determine whether the provisions of section 216 of the Education Law require the consent of the Commissioner of Education to its filing with the Department of State, or whether the. Education Department would have any objection to its filing. After review, it is the opinion of this office that there is no necessity for the Commissioner to consent to filing, and that we have no objection to such filing. This waiver of consent to filing is granted with the understanding and upon the conditions set forth on the reverse side of this memorandum.

3 This w a i v e r of consent to filing is granted with the understanding that nothing contained in the annexed certificate of incorporation shall be construed as authorizing the corporation to engage in the practice of law, except as provided by subdivision 7 of section 495 of the Judiciary Law, or of any 0f the professions designated in Title VIII of the Education Law, or to use any title restricted by such law, or to conduct a school for any such profession, or to hold 'itself out to the public as offering professional services. This waiver of consent to filing is granted with the further understanding that nothing contained in the annexed certificate of incorporation shall be construed as authorizing the corporation to operate a nursery school, kindergarten, elementary school, secondary school, institution of higher education, cable television facility, educational television station pursuant to section 236 of the Education Law, library, museum, or historical society, or to maintain an historic site. This waiver of consent to filing shall not be deemed to be or co take the place of registration for the operation of a private business school in accordance with the provisions' of section 5002 of the Education Law, nor shall it be deemed to be, or to take the place of, a license granted by the Board of Regents pursuant to the provisions of section 5001 of the Education Law, a license granted by the Commissioner of Motor Vehicles pursuant to the provisions of section 394 of the Vehicle and Traffic Law, a license as an employment agency granted pursuant to section 172 of the General Business Law, or *ny other license, certificate, registration, or approval required by law.

4 CERTIFICATE OF INCORPORATION OF THE UNITED STATES GO FOUNDATION, INC. Under Section 402 of the Not-for-Profit Corporation Law The undersigned, a natural person of the age of 18 years or over, desiring to form a corporation pursuant to the provisions of the Not-for-Profit Corporation Law of the State of New York, does hereby certify: First: The name of the Corporation is the United states 60 Foundation, Inc. Second: The office of the corporation shall be located in the City of New York; New York County, State of New York. Third: The Corporation is a corporation as defined in subparagraph (a)(5) of Section 102 of the Not-for-Profit Corporation Law and shall be a Type B corporation under Section 201 of the Not-for-Profit Corporation Law. Fourth: The Corporation is organized to conduct activities that ere exclusively charitable, cultural or educational within the meaning of Section 501(c)(3) of the internal Revenue Code of 1986, as the same may be amended from time to time, for the purpose of generating and providing funds to further the play of Go, a board game, in the United States and for the promotion of the public good through support of activities that are themselves exclusively charitable, cultural or educational within the meaning of section 501(c)(3) of the Internal Revenue Code, as the same may be amended from time to 'time. In furtherance, but not in limitation, of the foregoing charitable, cultural and educational purposes, the Corporation shall: (a) Compile, publish, promote and/or disseminate books and other publications to generate funds to be» contributed to other independent qualified organizations, charitable or cultural associations or individuals furthering the play of Go; (b) Engage in activities to aid, support and assist in efforts to raise funds for such other independent qualified organizations, charitable or cultural associations or individuals;

5 (c) Encourage, foster and assist citizen participation in the furtherance of the play of Go; (d) Engage in any and all other appropriate activities that will directly or indirectly further the play of Go; and (e) Conduct any and all lawful activities as shall from time to time be appropriate, necessary, useful or desirable for the furtherance, accomplishment, or attainment of the foregoing purposes. Nothing herein shall be construed as authorizing the Corporation to operate a nursery school, an elementary school, a secondary school, an institution of higher learning, a library, a museum, an historical society, a cable television facility, or an educational television station; nor shall the Corporation engage in any of the professions designated in Title VIII of the Education Law. Fifth: In furtherance of the foregoing purposes, the Corporation shall have all of the general and special powers enumerated in Section 202 of the Not-for-Profit Corporation Law together with the power to solicit grants and contributions for any corporate purpose and the power.to maintain a fund or funds of real and/or personal property for any corporate purposes. The Corporation shall have the right to exercise such other powers as now are, or hereafter may be, conferred by law upon a corporation organized for the purposes hereinabove set forth or necessary or incidental to the powers so conferred, or conducive to the furtherance thereof. Sixth: Notwithstanding any other provision of these articles, the Corporation is organized exclusively for charitable, cultural and educational purposes, as specified in Section 501(c)(3) of the Internal Revenue Code of 1986,.as amended, and shall not carry on any activities not permitted to be carried on by a corporation exempt from Federal income tax under Section 501(c)(3) of the Internal Revenue Code of 1986, as the same may be amended from time to time. * Seventh: The Corporation shall be empowered to solicit funds from the public. Eighth: The Corporation is not formed for pecuniary profit or for financial gain and no part of its assets, income or profit 6hall be distributed to or inure to the benefit of any private individual. Reasonable compensation, however, may be paid for services rendered to or for the Corporation in furtherance of one or more of its purposes.

6 Ninth: Nothing herein shall authorize the corporation, directly or indirectly, to engage in or include among its purposes any activity set forth in Section 404(b) through (u) of the Not-for-Profit Corporation Law. Tenth: No substantial part of the activities of the Corporation shall be devoted to carrying on propaganda, or otherwise attempting to influence legislation (except to the extent authorized by Section 501(h) of the Internal Revenue Code of 1986, as amended, or the corresponding provision of any future United States internal revenue law, during any fiscal year or years in which the Corporation has chosen to utilize the benefits authorized by that statutory provision) and the Corporation shall not participate in or intervene (including the publishing or distributing of statements) in any political campaign on behalf of any candidate for public office. Eleventh: The Corporation's aotivities will be conductod principally within the State of New York, but the activities of the Corporation shall not be limited to such territory and may be conducted throughout the United States, its territeries-and possessions and tho rest of the world. Twelfth: The names and addresses of the initial directors until the first annual meeting, each of whom is 18 years of age or older, are as follows: David Godinger 387 Grand Street #K504 New York, NY Robert High 330 West 58th Street K9N New York, NY Michael J. Simon 311 East 12th Street «3 New York, NY Thirteenth: The Secretary of State, pursuant to Section 402(a)(6) of the Not-for-Profit Corporation Law, is hereby designated as agent of the Corporation upon whom» process against it may be served. The post office address to which the Secretary shall mail a copy of any process against. the Corporation served upon him is 182 Fifth Avenue, Suite 2F, New York, New York Fourteenth: In the event of dissolution, the assets and property of the Corporation remaining after payment of expenses and the satisfaction of all liabilities shall be distributed as determined by the Board of Directors and as

7 approved by a court of competent jurisdiction for the not-for-profit purposes of the Corporation and/or to such writable, cultural and educational organizations as shall qualify under Section 501(c)(3) of the Internal Revenue Code of 1986, as amended. Any of such assets not so distributed shall be disposed of for such purposes as approved by a Justice of the Supreme Court of the State of New York or such ether court having jurisdiction over the Corporation. Fifteenth: The Corporation shall have no capital stock and the private_property of the incorporators and members shall not be liable for the debts of the Corporation. IN WITNESS WHEREOF, this certificate has been signed and the statements made herein are affirmed as true under the penalties of perjury this 22nd day of September 1989 Michael Simon, Incorporator Address:

8 The undersigned has no objection to the granting of Judicial proval hereon and waives statutory notice. ROBERT ABRAKS ATTORNEY GENERAL STATE OF NEW YORK by: Date:, a Justice of the Supreme Court of the State of New York for the First Judicial District do hereby approve the foregoing Certificate of Incorporation Of The United States Go Foundation, Inc. and consent that the same be filed. A

9 The undersigned has no objection to the granting of Judi approval hereon and waives statutory notice. ROBERT ABRAMS ATTORNEY GENERAL STATE OF NEW YORK by: Date :, a Justice of the Supreme Court of the State of New York for the Judicial District do hereby approve the foregoing Certificate of Incorporation of The United States Go Foundation, Inc. and consent that the same be filed.

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