We the undersigned citizens of the United States of America and residents of the state of Nevada, having associated ourselves for the purpose of forming a non-profit, civic corporation for the purpose set forth below, under the provisions of NRS Statues 81.410 et seq., do hereby certify as follows.

I

The name of this corporation is the Beatty Museum and Historical Society

II

Statement of Purpose

To preserve in any form the heritage of Beatty, Nevada, the Bullfrog Mining District, the surrounding mining camps of Nye County, and any item of historical significance.

To acquire, maintain, own, use for display and demonstrative purposes, any objects reflecting the heritage of Beatty, Nevada, the Bullfrog Mining District, the surrounding mining camps of Nye County, and any item of historical significance.

III

Principle Location The principal office of place of business of this corporation is located at 417 W. Main Street, Beatty, Nevada. Mailing address: P.O. Box 244, Beatty, Nevada 89003

IV

Power of Corporation This corporation shall have all the powers and authority conferred by NRS 81.410

V

Governing Board The members of the governing board of this corporation will be known as directors and officers 2 One - Year Directors
2 Two - Year Directors
1 Three - Year Director President Two Year Term
Vice President Two Year Term
Secretary Two Year Term
Treasurer Two Year Term

VI

Membership Members in good standing will choose the board of directors. The board of directors will run the affairs of the museum.

VII

Exhibits Each person loaning an item for display will be given a copy of an entry form describing the item, date of entry, donor, and legal owner. With a receipt, any item can be claimed any time by the contributing person or designated family member. A copy will be kept on file with the museum.

VIII

Insurance It is understood that the Beatty Museum Society is covered under the Nye County umbrella clause liability insurance policy.

Signatures and original document are on file at the Beatty Museum