STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/21/2002
020730706 - 3594839
CERTIFICATE OF INCORPORATION
OF
TALLY-HO VENTURES, INC.
FIRST. The name of this corporation shall be:
TALLY-HO VENTURES, INC.
SECOND. Its registered office in the State of Delaware is to be located at
3422 Old Capitol Trail, Suite 584, in the City of Wilmington, County of New
Castle, 19808 and its registered agent at such address is SAMUEL WIERDLOW, INC.
THIRD. The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH. The total number of shares of stock which this corporation is
authorized to issue is:
Seventy Five Million (75,000,000) shares at $.001 par value.
FIFTH. The name and address of the incorporator is as follows:
Stan Medley
Samuel Wierdlow, Inc.
3422 Old Capitol Trail #584
Wilmington, DE 19808
SIXTH. The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
IN WITNESS WHEREOF, the undersigned, being the incorporator herein before
named, has executed, signed and acknowledged this certificate of incorporation
this 4th day of November, 2002.
/s/ Stan Medley
_______________________________
Stan Medley
Incorporator
