### Drone!UAS Practice Group

# A-N· To· N E.**L-L~I**

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U.S. Department ofTransportation

- - -- -·**D.o.cket~Managementc:~ystem=-""""""'===** =""'-'"-'--'-= 1200 New Jersey Ave 

### s·.E.

. Washington, D.C. 20590 ;.- :' '1! ,- ,;f):) I ,..•. - .... I

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00. North LaSalle·Street Suite 2400

° Chicago, IL 60602

Td. 312.201.8310 Jeffrey@Ahtorieili-Law.com

March 24,2015

Re: Aerial Inspection Resources

### S~ction 333 Petition, Docket ID No. FAA-2015-0261

· Dear Sir or Madam:



### -**{;~:i~-. -~;-:rj;-~~~~3~·::~-:5~_?-~-** 

I

# am writing to inform you

### thar~y client,

# Aen"al Inspectiqn Resources, has

### changeod-H~~~~~I'~btitjr;- . since we filed its Section 333 Exemption Petition on February 3, 2015. At

### tlie-'timi~i(j(fi\i_il~-,A~rlh! · Inspection Resources was a LimitedLoiability Company, but has since changed

## to':a-CO'tpotat'iHll::l haveincluded the AJ1icles ofConversion in this letter for your reference. 0

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·:::.;**'l!o~:o:** 

### 1.:;·: Everything else submitted with the Petition for Exemption_remains unchanged. Ifwe can provide any additional information, please do not hesitate to contact us at 312-20-1-8310 or via email at Jeffrev@Antonelli-Law.com. ·

-----**--=--~--** -- _-::::::

OfCounsel

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### C. QeloBianco_

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### . . 

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### . ' mark@,markaelbianco-:c.om**~----- ~;-_..:.,-**  OfCounsel Kate 

### D. Fletcher Airline Transport Pilot License Type rated in: CE-500 (Citation Jet) SF-340 (Saab turbo prop)


### ·DC:-9 (turbo-jet) B-737 (Boeing 737) B-757 (Boeing 757) B-767 (Boeing 767) First Class Medical Certificate Tel: 312.285.4359 katel@kdfletcherla\'v.com

.**-~·=_..,_.,_ ~**  --------- ------:.z=.=--:_-
___

# ---
Articles of Conversion • ·euslness Entitles**~of** State -Corporation**Divi~on-** 255Capltcl StNE, Sulta-151. Salem, OR 97310..1327 • http://www.Filinglnarprrnn2200.

REGISTRY NUMBER: 929717-96**~~~~-----------** tn accordance With Oregon ReW!ed Statute 192.410..192.490, the lnfcrmeHon on this eppncatlon Is public record. We must release this Information to aD parties upon request and it .,;n be posted on our website. Please Type or Print Legibly In Black Ink.

1) NAME OF BUSINESS EtmTY PRIOR 10CoNVERSION: Aerial Inspection Resources, LLC 2) TYPE OF BUSINESS ENllTY PRIOR 10 CONVERSION: Limited Uability Company ·

___ 3) NAME OF BUSINESS EtmTY AFlCR CONVERSION:**~-.6&iaHns-peCtiooResoUfces,-tnc~-** 4) TYPE OF BUSINESS ENllTY AFlCR CONVERSION: Corporation 5) WILL THE CONVERTED EN11TY HAVE CotmNueo EXISTENCE 1M OREGON? 

### f11 Yes 

### 0 No 6} IF NO, WHERE WILL THE JURISDlCllON BE? 7) li}A COPY OF THE PLAN OF CONVERSION IS ATTACHED. 8} PROVIDE AoomoNALINFORMAllON REQUIRED FOR NEW EN11TY TYPE

### JAN:·~ 

## 2 2015 OREGoN 

### SECRETARYOF STATE For office use onty

*****The effective time and date ofthe conversion shall be the time and date these Articles of Conversion are accepted by -the Oregon Secretary of State.*****

9) EXECUTION:(Must be signed by an officer or director for a corporation, ·a member or manager for

## alimited liability company, 

### a general partner for a limited partnership, or-a partner for a limlted·nabllit'(p;:rtnership:)**~ ~**  -**~ ~--**  ---- .-_**~ -~**  By my signature, I dedare as an authorized authority, that this filing has been examined by me and is, to the best of my knowledge anti behet,>tru;:;o.;;-e,---- correct, and complete. Making false statements In this document Is against the law and may be penalized by fines, imprisonment or**~th.** Signature: rinted Name: TIUe: hrlstopher McMurtry Member

CoNTACT NAME: (To resolve questions with thla fdlng.) Ryan Maughn PHONE NUMBER: (Include area code.) 503.778.5297

219 •Artldes of Conversion· Buslnesa Entitles (01/12)

### PLAN OF CONVERSION FOR CONVERSION · of
· AERIAL ;JNSPECfiON RESOURCES, LLC, an Oregon limited liability company to AERIAL 

### INSPECTION RESOURCES, INC., 

### an Oregon corporation January 2, 2015 This Plan ofConyersion for the conversion ofAerial Inspection Resources, LLC, an Oregon limited liability company, to**Aeri~** 

### Inspection Resources, Inc., an Oregon corporation, is hereby unanimously adopted by the members ofAerial Inspection Resources, LLC pursuant to .___,_QRS 63.473(-l)(a). ·. - -**-~** 

### .-- - - . _**~--** 

### __**~-----..** 

### 1·.

. The name ofthe business entity prior to conversion is Aerial Inspection Resources, LLC. Aerial Inspection Resources, LLC is an Oregon limited liability company. 2. The name ofthe business entity after conversion will be Aerial Inspection Resources, Inc. Aerial Inspection Resources, Inc. will be an Oregon corporation. 3·. 

### The conversion shall be on the terms·and conditions set forth in ORS 63.470 

### and ORS 60.472. 

### Upon the filing ofthe Articles ofConversion presented to the Members ofAerial Inspection Resources, LLC (''Articles of Conversion"), 

### this Plan ofConversion and the initial Articles ofIncorporation ofAerial Inspection Resources, Inc., a copy ofwhich is attached hereto as ·Exhibit A ("Articles of Incorporation"), 

### with the Secretary ofState ofOregon, Aerial Inspection Resources, LLC, an Oregon limited liability company, will be eonverted into Aerial Inspection**Resource~,** 

### Inc., an Oregon corporation.

. 4. Aerial Inspection Resources, LLC has three members: Vernie Lee Santos, Christopher McMurtry and Brian Dalrymple. Each of.Mr. Santos, Mr. McMurtry and 

### Mr. Dalrymple owns**~3.33%** 

### ofthe outstanding membership interest ofAerial Inspection Resources, LLC.

.

.. - ... - . .. 5. ·· - Upon.conversion,_the.ownership interest.**of.the.currentmembers_of.Aerial~~-­** 

### Inspection Resources, LLC shall be exchanged for five million six hundred forty thousand (5,640,000) 

### shares ·ofVoting Common Stock. This conversion will result in ownership ofone million eight hundred eighty thousand 

### (I ,880,000) outstanding shares ofVoting Common Stock

. held by each ofMr. Santos, Mr. McMurtry and 

### Mr. Dalrymple. 6. · As set forth in 

### the Articles ofIncorporation to be filed with the**Secre~** 

### ofState ofOregon, Aerial Inspection Resources, LLC will have ten million (10,000,000) authorized shares ofcapital stock, wt:Uch includes eight million shares ofvoting common stock, no _par value (the "Voting Common Stock"), 

### and two million shares.ofnon-voting common stock, no par· value (the "Non-Voting Common Stock") 

### (collectively, "Common Stock"). ·

l. owr 2S497306v2 008500()..()0 1 

### s

16 ·7. Pursuant to the requirements ofORS 60.047(1), the initial Articles ofIncorporation ofAerial Inspection Resources, Inc. are required to contain the following: (a) A corporate name for the corporation that satisfies the requirements of ORS 60.094 (as required by ORS 60.047(1)(a)): Aerial Inspection Resources, Inc.; (b) The number ofshares the corporation is authorized to issue (as required by_ ORS.60.047(l)(b)): ten million (10,000,000) shares ofCommon Stock. (c) The address, including street and riumber, and mailing address, ifdifferent, ofthe corporation's initial registered office and the name ofits initial registered agent at that office (as required by ORS 60.047(1)(c)): the address ofthe corporation's initial registered office is 4380 SW**Ma~dam** Avenue/Suite 515, Portland, Oregon 97239 and the name ofits initial

- ----registered agehfafsuchaildress is Clfristoplfer-McMurtry; · --- -.--.......·- '-----**-~** (d) The name and address ofeach incorporator (as required by ORS 60.047(1)(d)): the name ofthe incorporator is Ryan Maughn, and the address for the incorporator is 1300 SW Fifth Avenue, Suite 2400, Portland, OR 97201; and (e) A mailing address to-which notices, as required by this chapter, may be mailed Until an address has been designated by the corporation 

### in its annual report (as required 

### by ORS 60.047(1)(e)): Aerial Inspection Resources, Inc., Attention: Christopher McMurtry, 4380 SW Macadam Avenue/Suite 515, Portland, Oregon 97239. 8. All other matters not specifically required under ORS 60.047(1) to be included in the initial Articles ofincorpC?ration ofAerial Inspection Resources, Inc., but which may be set forth under ORS 60.047(2) 

### in the initial Articles ofIncorporation ofAerial Inspection Resources, Inc., are as set forth 

### in the initial Articles ofIncorporation ofAerial Inspection Resources, Inc. · [Signature Page Follows]

------ 

### - 

## --

2
owr 25497306v2 008500(}.()()1516

### IN WITNESS WHEREOF, this Plan ofConversion has been duly executed as ofthe date first set forth above.

DWT 25497306v2 008500()..(}()1516 

# c.:z:**~** Brian Dalrymple

SIGNATURE PAGE TO PLAN OF CONVERSION OF AERIAL INSPECTION RESOURCES, LLC

### EXIDBIT A Articles ofIncorporation
[Attached]

-**......._----~--** 

### -

DWT 25497306v2 0085000-001516ARTICLES OF INCORPOAATION OF AERIAL INSPECTION RESOURCES, INC. The**undersign~d** natural person of the age of eighteen (18) years or more, acting as an incorporator under the Oregon Business Corporation Act ("Acf'), adopts the following Articles ofIncorporation: 

### ARTICLE I The name of this corporation (the 

### "Corporation") is Aerial Inspection Resources, Inc
.

.and its duration shallbe_pe!])etual. 

### ARTICLE II The purpose for which the Corporation is organized is to engage in any lawful activities ·for which corporati.ons may be organized under the Act. · 

### ARTICLE ill .1. The corporation is authorized to issue two classes ofcapital stock, which shall 

### be designated 

### "Voting Common Stoc/C' a,nd 

### "Non-Voting Common Stock" (collectively, 

### "Common Stock"). The total number of shates which the Corporation is authorized to issue is 

### 10,000,000 shares, no par value per share, of which 

### 8,000,000 shares shall 

### be designated Voting Common Stock and 

### 2,000,000 shall be designated Non-Voting Common Stock. The holders of the Corporation's Voting Common Stock shall have the right to one vote for each share upon each matter duly submitted to a vote at a meeting ofthe shareholders, and shall have the right to receive the net assets ofthe Corporation upon dissolution. Except as required by the Act, the holders ofthe Corporation's Non-:Voting Common Stock shall have no right to vote upon any matter, and shall have the right to receive the net assets ofthe Corporation upon dissolution. 2. No shareholder shall have preferential or preemptive rights to acquire shares of the Corporation. 

### 3. No shareholder shall be entitled to cumulate his or her votes for election of directors. 4. At any meetjng ofthe shareholders, the holders of a majority ofall the shares of the capital stock ofthe Corporation outstanding and entitled to vote on one or more ofthe subject matters to be considered at the meeting, present in person or represented by proxy, shall constitute a quonuit ofthe**sh~holders** for all purposes. 

### 5. The Corporation shall have the right to purchase its own shares as provided by the Act.

pAGE 1-AERIALINSPECTION RESOURCES, INC. ARTICLES OF lNCORPORA TION DWT25497764v2008SOQO-OOIS16

.6. Except as otherwise expressly provided herein, any action that may be taken by the shareholders at an annual or special meeting of shareholders may be taken without such a meeting, without prior notice and -without a.vote, ifa consent or consents in writing, setting forth the action so taken, shall be signed by the holders ofoutstanding capital stock ofthe Corporation having not less than the minimum number ofvotes that would be necessary to authorize or take such action at a meeting at which all shares entitled to vote thereon were present and voted. ARTICLE IV The·address of the initial registered office of the Corporation is 4380 SW Macadam Avenue/Suite 515, Portland, Oregon 97239, and the name of its initial registered agent at such address is Christopher McMurtry.



### ,-·- ARTICLEV 1. The number of directors ofthe corporation shall be fixed pursuant to the bylaws ofthe Cori>oration. · 2. Vacancies in the board of directors may be filled by the afflrmative vote of the remaining directors even though less than a quorum. All other requirements for filling such vacancies shall be established by the bylaws ofthe Corporation. 3. · All or any number of the directors may be removed, with or without cause, at a
· meeting expressly called for that purpose by a vote ofthe holders ofa majority ofthe shares then

entitled to vote at an election ofdirectors. ARTICLE VI Contracts or transactions ofthe Corporation with an interested director or officer shall be valid as provided by the Act. The presence ofan interested director shall count toward a quorum and he or she may vote in favor ofthe transaction. ARTICLE VII 1. The Corporation shall indemnify, to the fullest extent provided in the Act, any

___ director or offi-:er who was or is a party or**i~threatened** to be made a party .to any proceeding by reason of or arising from the fact that he is or was a director or offlcer ofthe Corporation:- The · -- -- __**;:::,~:~** <;ietermination and authorization ofindemnification shall be made as provided in the Act.

' . 2. The Corporation shall.pay for or reimburse the reasonable expenses incurred by a director or officer who is a party to a proceeding in advance offinal disposition ofthe proceeding as provided in the Act. · 3. The indemnification rights provided for 

### iri this Article shall be deemed to be in addition to· and not in lieu ofany other rights to which those indemnified may be entitled under any statute, rule of law or equity, agreement, vote of the shareholders or board of directors or otherwise.

PAGE 2- AERIAL iNSPECTION RESOURCES, lNC. ARTICLES OF INCORPORATION 

### owr 25491764v2 oossooO-OOt516

### · ARTICLE VITI The liability of the directors of. the Corporation for monetary damages for conduct as a director shall be eliminated to the fullest extent permissible under the Act, except that this provision shall not eliminate or limit the liability ofa director for: 1. 

### Any breach ofa director's duty ofloyalty to the Corporation or its. shareholders; 2. 

### Acts of omission not in. good faith or which involve intentional misconduct or a knowing violation oflaw; 3. Any unlawful distribution under Oregon Revised Statutes Section 60.367; or 4. 

### Any trarisaction from which the director derives an improper personal benefit. 

### ARTICLE IX 

### The name and add.iess ofthe person to whom the Corporation Division may mail notices required by the Act is:

Donald 

### F. Mazziotti Address 

### 4380 SW Macadam Avenue/Suite 515, Portland, Oregon 97239 

### ARTICLE X 

### The name and address ofthe incorporator is:

Ryan D. Mauglm Address 1300 SW Fifth A venue, Suite 2400 Portland, OR 97201 I, the undersigned incorporator, declare that I have examined the foregoing and to 

### the best ofmy knowledge and belief, it is true,**co~ect-and** 

### complete. 

### DATED this 

### 2nd day ofJanuary, 

### 2015.

PAGE 3-AERIALINSPECTION RESOURCES, INC. ARTICLES OF INCORPORATION owr 2S497764v2 oossooo-OOISl6