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Home My WebLink AboutCSE Town of Vail Nov 4th meeting TAC 2012 ALL DOCS November 2, 2012 CSE Town of Vail The America Cup ‐ Vail 2012 Thank you for your time today. I have been busy creating a way for my event to become more sustainable and rely less on Town of Vail funding. To accomplish this I have dissolved the operating entity from this past year and have created a new nonprofit company that will provide a better vehicle for event fund raising, while generating a charitable amount for our chosen recipient for 2012 – Project Healing Waters. All the legal and accounting work is being provided to The America Cup – pro bono ‐ by Sandler, Reiff, Young & Lamb, a Washington, D.C. law firm concentrating in the formation and operation of non‐profit organizations, campaign finance, election and political law and government ethics and the regulation of lobbying. I am submitting revised documents today:  Page 1 TOV CSE event information – funding request adjustment to $7,500  New company entity operating the event ‐ America Cup, Inc  Nonprofit Articles of Incorporation 501c3 | Note – IRS form 1023 has been submitted  Nonprofit EIN number 45‐3694925  Budget sheet revised and Spending Forecast revised  Note – all documents have been submitted to Sybill Navas Funding Request – The America Cup would like to revise the prior requested amount of $10,000 to $7,500. This amount would have the Town of Vail funding 14% of the budget, which has also been revised to $51,000. The event goal is to raise $5,000 for Project Healing Waters and to submit this check at the awards banquet. Funding increase is requested due to higher than anticipated costs of services in Vail. Donations will be targeted to offset operational and charitable goals. Forecast for attendee spending is $115,000. Mission Statement ‐ "To promote amateur competitive fly fishing in the US, while supporting Project Healing Waters and like organizations though charitable contributions, fly fishing clinics, and education.” The America Cup will provide services to Project Healing Waters, Colorado Division of Wildlife and area schools and organizations by way of free fly fishing instruction and guiding services, while promoting amateur competitive fly fishing and raising awareness for Project Healing Waters and like charities. Jodi and I have personally guided for Project Healing Waters soldiers for the past 4 years and have seen the strength and determination in these men and women. This is a project we hold close to our hearts and we look forward to helping this organization. The America Cup will work directly with the Rocky Mountain Regional director and Fort Carson. Timing of event – The America Cup Vail 2012 will be September 20‐23, 2012 The 2012 World Championships will be in June in Slovenia The European Nationals will be held in Portugal in May The timing of these events is paramount for The America Cup to get more foreign teams to attend. Already, I have verbal commitments from Canada, Japan, Ireland, Poland, and Australia. 3 youth teams have verbally committed as well as several US based teams. I am certain I can fill the 16 team roster for 2012. Exposure in Town ‐ I would really like to see a banner placement for the event in 2012. I did not have that chance last year and this would be an asset to my attendees to see the event name bannered in Vail. I hope the week of my event can allow for such exposure in 2012. The 2011 event was a huge success for both the Town of Vail and all the attendees. I hope that the CSE will see the benefit of having the event on September 20th and see the efforts being made by the event committee to both fiscally and strategically set this event up for future success. Thank you – John Knight Below is information on Project Healing Waters: Project Healing Waters Fly Fishing, Inc.SM Program While initially focusing on the military personnel in the Washington, DC area, the Project has expanded nationwide and is offering its services and program to wounded active military personnel and disabled veterans in Department of Defense and Department of Veterans Affairs hospitals throughout the country. The Project’s program provides basic fly fishing, fly casting, fly tying and rod building classes, along with clinics for wounded and injured personnel ranging from beginners to those with prior fly fishing and tying experience who are adapting their skills to their new abilities. All fly fishing and tying equipment is provided to the participants at no cost. Fishing trips, both one day and multi‐day are also provided at no cost to the participants. Project Healing Waters is unique in that our volunteers are teaching classes on an on‐going, long term basis. It is much more than a one day fishing trip. For many participants, particularly disabled veterans, the socialization and camaraderie of the classes are just as important as the fishing outings, and provide them a new activity. The Project relies on Federation of Fly Fishers, Trout Unlimited, and independent fly fishing clubs to conduct the program at the DOD and DVA hospitals across the nation. The volunteer staff and outings leaders include experienced fly fishers and guides, all of whom donate their time and knowledge to support the Project participants. In order to have a viable Project Healing Waters program, three groups must co‐exist: a fly fishing club willing to provide the volunteers and organize the program, a DOD or DVA hospital willing to host the program, and wounded or disabled soldiers or veterans willing to participate. Because each of these groups is unique, no two Project Healing Waters programs will be exactly the same. Project Healing Waters Fly Fishing, Inc.SM Mission Statement and 501(c)(3) The mission of Project Healing Waters Fly Fishing is to assist in the physical and emotional rehabilitation of disabled active duty military personnel and veterans through fly fishing and fly tying education and outings. Project Healing Waters is a 501(c)(3) non‐profit organization incorporated in the State of Maryland. PHWFF is dependent on tax‐deductible donations and the help of numerous volunteers to meet the educational, equipment, transportation, and related needs of the participants. The America Cup International Fly Fishing Tournament www.theamericacup.com VAIL COMMISSION ON SPECIAL EVENTS 2012 EVENT FUNDING APPLICATION _ NAME OF EVENT The America Cup International Fly Fishing Tournament _ PROPOSED DATE(S) Event September 20‐23, 2012 _ AMOUNT OF CASH FUNDING REQUESTED $7,500.00 _ PRODUCING ENTITY: America Cup, Inc. 45‐3694925 1. President or Executive Director’s Name John Knight 2. Name and Title of Person Completing the Application John Knight 3. Business Address: Please include the physical address as well as the mailing address America Cup, INC Mailing ‐ PO Box 6084, Vail, CO 81658 Physical – 1710 Main St Minturn CO 81645 4. Contact Info: John Knight ‐∙ Telephone: home 970‐827‐4142 cell 970‐376‐5703 ∙ E‐Mail Address jknight@theamericacup.com 5. Event and/or Organization WEBSITE http://www.theamericacup.com 6. Number of years your organization has been in business 4 years 7. Mission Statement "To promote amateur competitive fly fishing in the US, while supporting Project Healing Waters and like organizations though charitable contributions, fly fishing clinics, and education.” 8. Organization's tax status: nonprofit ‐ form 1023 is in the review phase ∙ Non‐Profit (501C‐3), or Not‐for‐Profit (501C‐6) organizations, please attach current State Department of Revenue Certificate with this application ∙ Does the Event benefit a charity? If yes, please name the beneficiary Project Healing Waters http://www.projecthealingwaters.org/html/501c.html ∙ Tax Payer ID# 45‐3694925 EVENT DESCRIPTION: 1. Brief description of the event and its activities A four (4) day fly fishing tournament on local rivers around Vail, CO. The 2011 summer season will have The America Cup committee member providing a weekend clinic on the tournament and controller training via Gore Creek Fly Fisherman, in Vail Village. The America Cup will be attended by an all‐star cast of the world’s finest Fly Fishermen. Past teams included: Ireland, Poland, Hungary, Australia, Japan and the United States. Several countries have multiple teams entering the competition with male and female participants. The America Cup is also proud to promote the participation of three youth teams that bring the traditions to a new generation of anglers. As well as an Adaptive Team. All anglers will be provided discount lodging in a Vail proper hotel. Also – a lodging special will be provided and marketed to all volunteers to come stay in Vail for the event. 2. Where will the event be located within the Town of Vail? Hotel headquarters will be bid by town proper hotels. The event volunteer training and registration and registration party will be in Vail Village. The tournament fishing will be in local rivers around Vail. 3. Will any portion of the event take place outside of the Town of Vail? If yes, please explain. Yes – we need large rivers and miles of water to host a 75‐100 angler tournament. 4. Will additional in‐kind services be required from the Town of Vail? NO If yes, please explain, including a description of anticipated impacts on Town of Vail services: i.e. bus service, parking, traffic control, street closures, etc. (The event promoter will be charged for all labor, materials and equipment unless such services are specifically exempted and approved as part of the Special Event Permit. 5. Is this a new or existing event? If existing, please describe the location(s) of the event in previous years and the number of years it has been produced. Event has been hosted by the Town of Frisco for 2008, 2009, 2010 and by the Town of Vail in 2011. Event has been run 4 years consecutively. 6. People: Number of participants (athletes, artists, exhibitors, etc.) anticipated 80 daily for 3x days Number of volunteers needed 75‐100 daily for 3x days Number of event staff 15 daily for 3x days Total Number of spectators/attendees anticipated and estimate: 200 daily for 3x days % 30 Local % 30 In‐state (non‐local) % 40 Out of State The America Cup 2012 Budget Planner September 20‐23 2012 Thu ‐ Fri ‐Sat ‐ Sun number of teams16580 number of controllers80for 3 days24080 anglers + 80 volunters + 20 support staff = 180 people per number of vans/buses5for 3 days15 VendorDetailunitsunit pricetotalDescription Income SponsorTOVTown of Vail17,500.00$ 7,500.00$ Title Sponsorship ‐ website, all magazine ads, logo or name pay to playn/aTeams 161,800.00$ 28,800.00$ Paying teams of 5 members per team ‐ team fee = $1800 SponsorshipsLocal sponsorsCash Sponsorships151,000.00$ 15,000.00$ Solicit companies to support event thru donatations Income Total51,300.00$ TOV funding 14% of event Expenses Operating VendorDetailunitsunit pricetotalDescription Box Lunch Vendorlunches ‐ daily box lunches 3 days 31,800.00$ 5,400.00$ Drivers, competitors, volunteers Safeway ‐ VailWater ‐ water drinking bottles9000.35$ 315.00$ 2 bottles per day * 150 = 300 * 3 days = 900 Ace Hardware ‐ VailHolding buckets255.00$ 125.00$ 5 gal buckets ‐ Home Depot ‐ fish hold if short volunteers Ace Hardware ‐ VailBeat Markers1300.00$ 300.00$ stakes, spray paint, tape, Sector meeting signage 200' markers Balls MarketingTAC 2011 T Shirts22010.00$ 2,200.00$ swag for anglers / volunteers Balls MarketingTAC 2011 Fishing cap22012.00$ 2,640.00$ swag for anglers / volunteers All About PinsTAC 2011 Pins2202.22$ 488.40$ swag for anglers / volunteers Evergreen LodgeRegistration room rental / food12,000.00$ 2,000.00$ Room rental, finger foods, beat drawing Office DepotBadges380.00$ 240.00$ TAC staff , Anglers, ect ‐ lanyard style Office Depot 100 pkgs Timberline ToursTip Drivers of shuttle buses7100.00$ 700.00$ 10 van ‐ 2.5 days 100 allocated each ‐ long hours and duties Timberline ToursShuttle Bus Fee16,500.00$ 6,500.00$ 5 ‐ 24 person coach buses / 3 days + driver (must use outfitter) Safeway ‐ VailController Kits2100.00$ 200.00$ extra zip locks, pens, clip boards Evergreen LodgeAwards Party15,000.00$ 5,000.00$ Venue rental, food for 150 Evergreen LodgeLodging for event staff16150.00$ 2,400.00$ Lodging for 3 sector judges for 4 nights ‐ 16 nights Southwest Fly FishingSouthwest Fly Fishing magazine adver1850.00$ 850.00$ Southwest Fly Fishing Sep issue distribution 51,000 Southwest Fly FishingSouthwest Fly Fishing magazine adver1850.00$ 850.00$ Southwest Fly Fishing May issue distribution 51,000 Southwest Fly FishingSouthwest Fly Fishing magazine adver1850.00$ 850.00$ Southwest Fly Fishing July issue distribution 51,000 Fly Rod and ReelFly Rod and Reel magazine advertising11,100.00$ 1,100.00$ Fly Rod and Reel ‐ Summer distribution 102,000 Fly Rod and ReelFly Rod and Reel magazine advertising11,100.00$ 1,100.00$ Fly Rod and Reel ‐ Fall distribution 102,000 TV8Local TV 8 interviews4100.00$ 400.00$ TV shoots and bringing foreign anglers to show Gore Creek Fly FishermanWhite event fly fishing shirt2030.00$ 600.00$ Event shirts ‐ matching white fly fishing with logo Eagle Embroidery2011 event shirts logo2015.00$ 300.00$ logos placed on shirts High Country Custom ImpressioTAC CUP 1 st place team1225.00$ 225.00$ 1 large Cup for Team 1st engraving both High Country Custom ImpressioTAC CUP 1st place individual1225.00$ 225.00$ 1 large Cup for 1st place individual Arrow InsuranceInsurance ‐ Liability1425.00$ 425.00$ event liability coverage insurance, with per venue riders JBs T Shirts ‐ Loch Style eventJune 2012 Loch Tournament3012.00$ 360.00$ Loch Me Amadeus ‐ test run for putin/take out, rowers, rules, Town of AvonTown of Avon park use fees1250.00$ 250.00$ July father's day event and Sept event, deck rental CDOWForest Service Usage Fee1200.00$ 200.00$ DOW / Towns / Glenwood Springs Office Sylvan Lake State ParkDaily Parking passes for volunteers/dr307.00$ 210.00$ Daily parking passes for 3 days for 10 vehicles a day Sylvan Lake State Parkcabin rental for site judges4140.00$ 560.00$ Cabin 1 to be rented to house judges to watch over boats for 4 Office DepotPoster board for party/daily scores112.00$ 12.00$ to display printed results / cork board and pins Riverside TrophiesMedal for winners ‐ teams and individ1820.00$ 360.00$ 3 team = 15 / 3 individual = 18 / riverside trophies Darrell Safeway ‐ VailFormula 409 ‐ 2 bottles per team165.00$ 80.00$ For ANS control and cleaning of gear ‐ 1 gal per team Vail Valley Partnership Vail Valley Partnership membership1600.00$ 600.00$ Includes inclusion on volunteer insert and mailer list Office DepotPrinter Ink / paper for event need240.00$ 80.00$ 1 Black/ 1 Color for event scoring printing James LambAccountant fees1‐$ ‐$ Tax preparation and filing James LambFiling fees for LLC1‐$ ‐$ James Lamb Copy CopyVolunteers need handouts/cards5000.50$ 250.00$ color, 2 sided. 4 cut from letter page of 100lbs stock handouts USPSPostage5000.29$ 145.00$ post card stamps Copy CopyPrinting needs ‐ docs, posters, banner11,500.00$ 1,500.00$ Release Forms, Agendas, Maps, handouts by venue, Constant ContactsConstant Contacts annual1600.00$ 600.00$ web based email marketing = $50 per month Godaddy.comWeb Hosting annual1450.00$ 450.00$ Godaddy.com website hosting, domains for .com, .net, .org, site analytics Boat movers ‐ 16Gas allowance to move boats5200.00$ 1,000.00$ 16 boats ‐ 8 Nottingham ‐ 8 Sylvan and return to owners ‐ move them in and then out John KnightJohn Knight expenses ‐ mileage only11,500.00$ 1,500.00$ Mileage for total event 2,389 mile * .0 555 = 1325.90 (for 2011) Bank of the WestBank service charge 5.00 per month125.00$ 60.00$ Bank of the West Expenses Total43,650.40$ Total IncomeTotal Income51,300.00$ COGSGOGS‐$ no items are sold at the event Operating ExpensesOperating Expenses43,650.40$ 5,000.00$ Project Healing Waters Donation Target Total NOITotal NOI2,649.60$ The America Cup 2012 VailAttendee Spending Forecast 2012 Revised 10/31/11 Wed ‐ 19thThu ‐ 20thFri ‐ 21thSat ‐ 22thSun ‐ 23thTotals anglers daily spend day 1daily spend day 2daily spend day 3daily spend day 4daily spend day 5 1 person198198123123228870.00$ room 70room 70room 70room 70room 70 breakfast13breakfast13breakfast13breakfast13breakfast13 115anglers/support lunch 15lunch 15lunch 0lunch 0lunch 080 + 35 support dinner 20dinner 20dinner 20dinner 20dinner 25anglers/support trinkets 80incidentals80incidentals20incidentals20incidentals120100,050.00$ Other spendingfishing licenses1680fishing gear50006,680.00$ shop survey 80 * 21 based off 2011 ThuFriSatSun volunteers Wed ‐ 19thThu ‐ 20thFri ‐ 21thSat ‐ 22thSun ‐ 23th 1 persondaily spend day 10218143143243747.00$ 0room 70room 70room 70room 70 0breakfast13breakfast13breakfast13breakfast13 30Volunteers staying in Vail 0lunch 15lunch 0lunch 0lunch 0 0gas20gas20gas20gas200dinner 20dinner 20dinner 20dinner 2022,410.00$ volunteers 0incidentals80incidentals20incidentals20incidentals120 Rooms per night for 4 nights 129,140.00 $ TOV gross revenue 704 280 145 / 2 = ~70 . 7,500.00 $ TOV funding room nights 6,457.00 $ 10% spending not in Vail 115,183.00 $ TOV ROI DEPARTMENT OF THE TREASURY INTERNAL REVENUE SERVICE CINCINNATI OH 45999-0023 Date of this notice: 10-28-2011 Employer Identification Number: 45-3694925 Form: SS-4 Number of this notice: CP 575 E AMERICA CUP INC AMERICA CUP % JOHN KNIGHT For assistance you may call us at: PO BOX 6084 1-800-829-4933 VAIL, CO 81658 IF YOU WRITE, ATTACH THE STUB AT THE END OF THIS NOTICE. WE ASSIGNED YOU AN EMPLOYER IDENTIFICATION NUMBER Thank you for applying for an Employer Identification Number (EIN). We assigned you EIN 45-3694925. This EIN will identify you, your business accounts, tax returns, and documents, even if you have no employees. Please keep this notice in your permanent records. When filing tax documents, payments, and related correspondence, it is very important that you use your EIN and complete name and address exactly as shown above. Any variation may cause a delay in processing, result in incorrect information in your account, or even cause you to be assigned more than one EIN. If the information is not correct as shown above, please make the correction using the attached tear off stub and return it to us. Assigning an EIN does not grant tax-exempt status to non-profit organizations. Publication 557, Tax Exempt Status for Your Organization, has details on the application process, as well as information on returns you may need to file. To apply for formal recognition of tax-exempt status, most organizations will need to complete either Form 1023, Application for Recognition of Exemption Under Section 501(c)(3) of the Internal Revenue Code, or Form 1024, Application for Recognition of Exemption Under Section 501(a). Submit the completed form, all applicable attachments, and the required user fee to: Internal Revenue Service PO Box 12192 Covington, KY 41012-0192 The Pension Protection Act of 2006 contains numerous changes to the tax law provisions affecting tax-exempt organizations, including an annual electronic notification requirement (Form 990-N) for organizations not required to file an annual information return (Form 990 or Form 990-EZ). Additionally, if you are required to file an annual information return, you may be required to file it electronically. Please refer to the Charities & Non-Profits page at www.irs.gov for the most current information on your filing requirements and on provisions of the Pension Protection Act of 2006 that may affect you. To obtain tax forms and publications, including those referenced in this notice, visit our Web site at www.irs.gov. If you do not have access to the Internet, call 1-800-829-3676 (TTY/TDD 1-800-829-4059) or visit your local IRS office. (IRS USE ONLY) 575E 10-28-2011 AMER O 9999999999 SS-4 IMPORTANT REMINDERS: * Keep a copy of this notice in your permanent records. This notice is issued only one time and the IRS will not be able to generate a duplicate copy for you. * Use this EIN and your name exactly as they appear at the top of this notice on all your federal tax forms. * Refer to this EIN on your tax-related correspondence and documents. * Provide future officers of your organization with a copy of this notice. If you have questions about your EIN, you can call us at the phone number or write to us at the address shown at the top of this notice. If you write, please tear off the stub at the bottom of this notice and send it along with your letter. If you do not need to write us, do not complete and return the stub. Thank you for your cooperation. Keep this part for your records. CP 575 E (Rev. 7-2007) ---------------------------------------------------------------------------------------------- Return this part with any correspondence so we may identify your account. Please CP 575 E correct any errors in your name or address. 9999999999 Your Telephone Number Best Time to Call DATE OF THIS NOTICE: 10-28-2011 ( ) - EMPLOYER IDENTIFICATION NUMBER: 45-3694925 _____________________ _________________ FORM: SS-4 NOBOD INTERNAL REVENUE SERVICE AMERICA CUP INC CINCINNATI OH 45999-0023 AMERICA CUP % JOHN KNIGHT PO BOX 6084 VAIL, CO 81658 ARTINC_NPC Page 1 of 3 Rev. 02/28/2008 Document must be filed electronically. Paper documents will not be accepted. Document processing fee $50.00 Fees & forms/cover sheets are subject to change. To access other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center. ABOVE SPACE FOR OFFICE USE ONLY Articles of Incorporation for a Nonprofit Corporation filed pursuant to § 7-122-101 and § 7-122-102 of the Colorado Revised Statutes (C.R.S.) 1. The domestic entity name for the nonprofit corporation is ______________________________________________________. (Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.) 2. The principal office address of the nonprofit corporation’s initial principal office is Street address ______________________________________________________ (Street number and name) ______________________________________________________ __________________________ ____ ____________________ (City) (State) (ZIP/Postal Code) _______________________ ______________ (Province – if applicable) (Country) Mailing address ______________________________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information) ______________________________________________________ __________________________ ____ ____________________ (City) (State) (ZIP/Postal Code) _______________________ ______________. (Province – if applicable) (Country) 3. The registered agent name and registered agent address of the nonprofit corporation’s initial registered agent are Name (if an individual) ____________________ ______________ ______________ _____ (Last) (First) (Middle) (Suffix) OR (if an entity) ______________________________________________________ (Caution: Do not provide both an individual and an entity name.) Street address ______________________________________________________ (Street number and name) ______________________________________________________ __________________________ CO ____________________ (City) (State) (ZIP Code) PO Box 6084 Knight 1710 Main Street CO United States 1710 Main Street Minturn Minturn United States John Vail CO The America Cup 81645 81645 81658 Colorado Secretary of State Date and Time: 10/28/2011 09:08 AM ID Number: 20111601975 Document number: 20111601975 Amount Paid: $50.00 ARTINC_NPC Page 2 of 3 Rev. 02/28/2008 Mailing address ______________________________________________________ (leave blank if same as street address) (Street number and name or Post Office Box information) ______________________________________________________ __________________________ CO ____________________. (City) (State) (ZIP Code) (The following statement is adopted by marking the box.) The person appointed as registered agent above has consented to being so appointed. 4. The true name and mailing address of the incorporator are Name (if an individual) ____________________ ______________ ______________ _____ (Last) (First) (Middle) (Suffix) OR (if an entity) ______________________________________________________ (Caution: Do not provide both an individual and an entity name.) Mailing address ______________________________________________________ (Street number and name or Post Office Box information) ______________________________________________________ __________________________ ____ ____________________ (City) (State) (ZIP/Postal Code) _______________________ ______________. (Province – if applicable) (Country) (If the following statement applies, adopt the statement by marking the box and include an attachment.) The corporation has one or more additional incorporators and the name and mailing address of each additional incorporator are stated in an attachment. 5. (If the following statement applies, adopt the statement by marking the box.) The nonprofit corporation will have voting members. 6. (The following statement is adopted by marking the box.) Provisions regarding the distribution of assets on dissolution are included in an attachment. 7. (If the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains additional information as provided by law. 8. (Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.) (If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.) The delayed effective date and, if applicable, time of this document is/are __________________________. (mm/dd/yyyy hour:minute am/pm) Notice: Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes. CO 4 81658 PO Box 6084 Vail PO Box 6084 Knight United States Vail81658 4 John 4 4 ARTINC_NPC Page 3 of 3 Rev. 02/28/2008 This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is named in the document as one who has caused it to be delivered. 9. The true name and mailing address of the individual causing the document to be delivered for filing are ____________________ ______________ ______________ _____ (Last) (First) (Middle) (Suffix) ______________________________________________________ (Street number and name or Post Office Box information) ______________________________________________________ __________________________ ____ ____________________ (City) (State) (ZIP/Postal Code) _______________________ ______________. (Province – if applicable) (Country) (If the following statement applies, adopt the statement by marking the box and include an attachment.) This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing. Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user’s legal, business or tax advisor(s). 81658VailCO United States PO Box 6084 4 KnightJohn The America Cup Voting Board Members John Knight 1710 Main Street Minturn, CO 81645 Jodi Knight 1710 Main Street Minturn, CO 81645 Benjamin Metcalf 206 Oakley Drive State College, PA 16803 The America Cup Additional Incorporators Jodi Knight 1710 Main Street Minturn, CO 81645 Benjamin Metcalf 206 Oakley Drive State College, PA 16803 The America Cup Provisions regarding the Distribution of Assets In the event of dissolution of The America Cup, any remaining assets will be liquidated prior to dissolution or distributed to John Knight of Minturn, CO. The America Cup Additional Individuals causing document to be delivered Jodi Knight 1710 Main Street Minturn, CO 81645 Benjamin Metcalf 206 Oakley Drive State College, PA 16803