Important Documents
The Lunar Resources Company is a Texas for-profit corporation, incorporated November 10, 1994. The documents below define how TLRC operates and how the corporation came under the ownership of The Moon Society in 2020.
- November 10, 1994
Articles of Incorporation
Original 1994 Texas Articles of Incorporation of The Lunar Resources Company, plus the Resolution of Acceptance approved by the initial Board of Directors.
- November 10, 1994
Bylaws
Corporate bylaws of The Lunar Resources Company governing meetings, officers, directors, certificates, and shareholder rights.
- February 12, 2020
Corporate Policy & Direction
TLRC Board resolution aligning all TLRC operations under The Moon Society. Approved February 12, 2020.
- January 8, 2020
Resolution for Merger of Moon Society & The Lunar Resources Company
Moon Society Board resolution authorizing the acquisition of The Lunar Resources Company. Approved 7-0 on January 8, 2020.
These documents are part of the corporate record. The Articles of Incorporation are filed with the Texas Secretary of State. The Bylaws, Corporate Policy & Direction, and Merger Resolution were approved by their respective boards.