Alpha Phi Omega, Kappa Chapter Foundation

Articles of Incorporation of Alpha Phi Omega, Kappachapter Foundation a Nonprofit Corporation

In Compliance with Section 5306 of the Pennsylvanis Nonprofit Corporation Law of 1988, as amended, the undersigned incorporation states:

Article 1.

The name of the corporation is
Alpha Phi Omega, Kappa Chapter Foundation

Article 2.

The Address of the corporation's initial registered office is:
Carnegie Mellon University, University Center, suite 303C, 5000 Forbes Avenue, Pittsburgh, PA. 15213

Article 3.

The corporation is incorporated under the provisions of the Nonprofit Corporation Law of 1988, as amended, for the following purposes:
To develop leadership, promote friendship, provide service to humanity, and to further freedom and education.

Article 4.

The Corporation does not contemplate pecuniary gain or profit, incident or otherwise.

Article 5.

The Corporation is organized exclisively for charitible, 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 of 1986, as amended (the "Code") or the corresponding section of any future federal tax code.

Article 6.

No part of the net earnings of the corporation shall inure to the benefit of, or be distributable to, its members, trustees or officers, or to other private persons, except that the corporation shall be authorized and empowered to pay reasonable compensation for services rendered and to make payments and distribuions in furtherance of the purposes set forth in Article 3 hereof. No substantial part of the activities of the corporation shall be the carrying on of propaganda, or otherwise attempting to influence legislation, and the corporation shall not participate in, or intervene in (including the publishing or distribution of statements) any political campaign on behalf of or in opposition to any candidate for public office. Notwithstanding any other provision of these Articles, the corporation shall not carry on any other activities no permitted to be carried on (a) by a corporation exempt rom federal income tax under section 501(c)(3) of the Code, or the corresponding section of any future federal tax code, or (b) by a corporation contributions to which are deductible under section 170(c)(2) of the Code, or the corresponding section of any future federal code.

Article 7.

Upon dissolution of the corporation, assets shall be distributed for one or more exempt purposes within the meaning of section 501(c()3) of the Code, or the 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 so disposed of shall be disposed of in a court of competent jurisdiction of the county in which the principal office of hte corporation is then located, exclusively for such purposes or to such organization or organizations, as such court shall determine, which are organized and operated exclusively for such purposes.

Article 8.

The corporation is organized on a nonstock basis.

Article 9.

The corporation shall not have members.

Article 10.

The names and addresses of the incorporators are:

Thomas W. Strong, Jr
3927 Mimosa Drive
Bethel Park, PA 15102

Matthew McGrath
19 Canterbury Street
Andover, MA 01810

Gordon Lucht
4238 Saline Street
Pittsburgh, PA 15217

IN WITNESS WHEREOF, the undersigned incorporators have signed these Articles this day 22 of March, 2001.

(signed) Thomas W. Strong, Jr. (signed) Matthew McGrath
(signed) Gordon Lucht

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