Exhibit 3.1 Certificate of Incorporation State of Delaware Certificate of Incorporation for INNOVATIVE DESIGNS, INC. FIRST: The name of the Corporation is INNOVATIVE DESIGNS, INC. SECOND: Its registered office and place of business in the State of Delaware is to be located at 709 Woodside Avenue, City of Wilmington, 19809, County of New Castle. The registered agent in charge thereof is GLOBAL SERVICES, INC. THIRD: The nature of the business and the objects and purposes proposed to be transacted, promoted and carried on, are to do any or all the things herein mentioned, as fully and to the same extent as natural persons might or could do, and in any part of the world viz: The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the general Corporation law of Delaware. FORTH: The Corporation shall be authorized to issue Five Hundred Million (500,000,000) Shares of Common Stock at a value of .0001 each, and One Hundred Million (100,000,000) Shares of Preferred Stock at a value of .0001 each. FIFTH: The name and address of the incorporator is as follows: Nancy B. Stewart of 709 Woodside Avenue, Wilmington, Delaware 19808. SIXTH: The directors shall have power to make and to alter or amend the by-laws; to fix the amount to be reserved, to make capital, and to authorize and cause to be executed, mortgages and liens without limit as to the amount, upon the property and franchise of the Corporation. Having consent in writing, and pursuant to a vote of the holders of a majority of the capital stock issued and outstanding, the directors shall have the authority to dispose, in any manner of the whole property of this Corporation. The by-laws shall determine whether and to what extent the accounts and books of this Corporation, or any of them, shall be open to the inspection of the stockholders; and no stockholders shall give any right of inspecting any account, book, or document of this Corporation, except as conferred by the law or by-laws, or by resolution of the stockholders. The stockholders and directors shall have the power to hold their meetings and keep the books, documents, and papers of the Corporation outside of the State of Delaware, at such places as may be from time to time designated by the by-laws, or by resolution of the stockholders or directors, except as otherwise required by the laws of Delaware. It is the intention that the objects, purposes and powers specified in the third paragraph hereof shall, except where otherwise specified in said paragraph, be no way limited or restricted by reference to or inference from the terms of any clause or paragraph in this certificate of incorporation, but that the objects, purposes and powers specified in the third paragraph and in each of the clauses or paragraphs of this charter shall be regarded as independent objects, purposes and powers. SEVENTH: The Corporation shall, to the full extent permitted by Section1 45 of the Delaware Corporation Law, as amended from time to time, indemnify all persons whom may indemnify pursuant thereto. In Witness Whereof, I have set my hand this 25th day of June 2002. /s/ Nancy B. Stewart Nancy B. Stewart
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SB-2 Filing
Innovative Designs (IVDN) SB-2Registration of securities for small business issuer
Filed: 11 Mar 03, 12:00am