CERTIFICATE OF INCORPORATION
ESPEY MANUFACTURING COMPANY, INC.
PURSUANT TO ARTICLE II OF THE STOCK CORPORATION LAW
WE, the undersigned for the purpose of forming a corporation pursuant to Article II of the Stock Corporation
Law of the State of New York certify:
FIRST: The name of the corporation shall be "ESPEY MANUFACTURING
SECOND: The purposes for which it is to be formed are as follows
1. To do a general wholesale and retail business in radio equipment, supplies and accessories; to manufacture,
repair, buy, sell, lease, import, export and generally deal in all kinds of radio apparatus, equipment and appliances
for the sending and receiving of radio and wireless messages and also to manufacture, buy, sell, lease, import and
export and generally deal in machinery and all kinds of such mechanical devices and engineering appliances as are
generally manufactured, bought, sold, leased, imported, exported and dealt in by manufacturers and dealers in a
similar line of business; to construct, purchase or otherwise acquire, deal in, sell, hire, lease, use, repair, operate
and maintain radio and wireless equipment and apparatus of every kind and character whatsoever and all parts,
appliances, accessories and machinery which are or can be properly used in connection therewith or which may
be adapted for use in the construction of, upon or in connection with the same, also generating and propelling
apparatus, motor power and machinery thereof.
2. To purchase, hire, or otherwise acquire, take, own, hold, improve, develop, plan, deal in and with,
manufacture, mortgage or otherwise encumber, and to lease, sell, exchange, transfer or in any other manner
whatsoever dispose of or contract in any manner in regard to any real property and any interest or estate therein
within or without the state of New York wheresoever situated.
3. To apply for, obtain, purchase or otherwise acquire, and to register, hold, own, use, sell or otherwise dispose
of any and all trade