Exhibit 3.1
ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
Filed in the office of
/s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20070214176-00
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Filing Date and Time 03/28/2007 12:07 PM
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Entity Number E0219292007-7
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Articles of Incorporation (PURSUANT TO NRS 78)
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USE BLACK INK ONLY—DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. | Name of Corporation: | Electra Merger Sub, Inc. | ||||||||||||||||||||
2. | Resident Agent Name and Street Address: (must be a Nevada address where process may be saved) | CSC Services of Nevada, Inc. | ||||||||||||||||||||
Name | ||||||||||||||||||||||
502 East John Street | Carson City | Nevada | 89706 | |||||||||||||||||||
(MANDATORY) Physical Street Address | City | Zip Code | ||||||||||||||||||||
(OPTIONAL) Mailing Address | City | State | Zip Code | |||||||||||||||||||
3. | Shares: (number of shares corporation is authorized to issue) | |||||||||||||||||||||
Number of shares with par value | 3,000 | Par value per share: | $.01 | Number of shares without par value: | -0- | |||||||||||||||||
4. | Names & Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional page if more than 3 directors/trustee) | 1. | Roland Sackers | |||||||||||||||||||
Name | ||||||||||||||||||||||
19300 Germantown Road | Germantown | MD | 20874 | |||||||||||||||||||
Street Address | City | State | Zip Code | |||||||||||||||||||
2. | ||||||||||||||||||||||
Name | ||||||||||||||||||||||
Street Address | City | State | Zip Code | |||||||||||||||||||
3. | ||||||||||||||||||||||
Name | ||||||||||||||||||||||
Street Address | City | State | Zip Code | |||||||||||||||||||
5. | Purpose: (optional—see instructions) | The purpose of this Corporation shall be: | ||||||||||||||||||||
To engage in any and all lawful business | ||||||||||||||||||||||
6. | Name, Address and Signature of Incorporator: (attach additional page if more than 1 incorporator) | Daniel H. Follansbee, Esquire | /s/ Daniel H. Follansbee | |||||||||||||||||||
Name | Signature | |||||||||||||||||||||
One Financial Center | Boston | MA | 02111 | |||||||||||||||||||
Address | City | State | Zip Code | |||||||||||||||||||
7. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation.
CSC Services of Nevada, Inc.
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By: [ILLEGIBLE] | 3/20/07 | |||||||||||||||||||||
Authorized Signature of R. A. or On Behalf of R. A. Company | Date | |||||||||||||||||||||
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 Revised on 01/01/07 |