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EDVENTURE GROUP, INC.
| C | Corporation | 10/21/2002 | | 10/21/2002 | Domestic | Non-Profit | | | |
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| Business Purpose | 6117 - Educational Services - Educational Services - Educational Support Services
| Capital Stock | |
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| Charter County | Monongalia | Control Number | 51250 |
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| Charter State | WV | Excess Acres | |
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| At Will Term | | Member Managed | |
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| At Will Term Years | | Par Value | |
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| Authorized Shares | | Young Entrepreneur | Not Specified |
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| Local Office Address | 1253 CANYON ROAD
SUITE 7
MORGANTOWN, WV, 26508
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| Mailing Address | 1253 CANYON ROAD
SUITE 7
MORGANTOWN, WV, 26508
USA
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| Notice of Process Address | LYDOTTA TAYLOR-THE EDVENTURE GROUP
1253 CANYON ROAD
SUITE 7
MORGANTOWN, WV, 26508
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| Principal Office Address | 1253 CANYON ROAD
SUITE 7
MORGANTOWN, WV, 26508
USA
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| Director | MARK NESSESLROAD
1445 STEWARTSTOWN ROAD
MORGANTOWN, WV, 26505
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| President | LYDOTTA TAYLOR
1253 CANYON ROAD
SUITE 7
MORGANTOWN, WV, 26508
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| 7/25/2023 | B4WV Other Change: I. The name of the corporation shall continue to be the Edventure Group, Inc. (dba The EdVenture Group) and the corporation’s non-profit mission shall continue to be as set forth in the initial Articles of Incorporation filed on the 21st day of October, 2002 and previously amended on the 12 day of July, 2018.
II. The Board of Directors shall continue to be governed by the non-profit corporation’s Articles of Incorporation and Bylaws and the Articles of Incorporation is also amended as follows:
a. The organization’s principal place of business, set forth in Article II or the original Articles of Incorporation is hereby amended to reflect that the organization shall continue to operate from the state of West Virginia with the current headquarters address at 1253 Canyon Rd., Suite 7, Morgantown, WV 26508 or as otherwise determined by the Board of Directors as long as the location is in West Virginia.
b. The organization’s number of Directors, as set forth in the original Articles of Incorporation at Section VIII(F) and amended in the first Amendment to the Articles is hereby further amended so that the number of Directors serving the Board of Directors shall be not less than three (3) nor more than eleven (11)
III. This Second Amendment to the Articles of Incorporation was duly authorized by an affirmative vote of a majority of the directors of the EdVenture Group, Inc. in accordance with the non-profit corporation’s governing instruments.
IV. All other terms, conditions and covenants not amended by this Second Amendment and set forth in the Articles of Incorporation and First Amendment remain unchanged and are incorporated and made part of this instrument. |
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| 7/12/2018 | B4WV Other Change: The Articles of Incorporation are amended, as follows:
Section II: The principal office address and mailing address for the organization shall be: Two Waterfront Place, Suite 1205, Morgantown, WV 26501.
Section III. The name and address of the person appointed
for service of process shall be: Lydotta Taylor, Two Waterfront Place, Suite 1205, Morgantown, WV 26501.
Section VIII (F). The organization's Board of Directors shall consist of not fewer than three (3) nor more than seven (7) members. The method of selection, election or appointment of the Board of Directors shall be carried out as set forth in the organization's bylaws. |
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For more information, please contact the Secretary of State's Office at 304-558-8000.