Exhibit 3.1
CERTIFICATE OF INCORPORATION
OF
ABALONE, INC.
Under Section 402 of the Business Corporation Law
FILER;
Harry Abrams & William Schmocker
230 Park Avenue, Suite 648
New York, NY 10169
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CERTIFICATE OF INCORPORATION
OF
ABALONE, INC.
Under Section 402 of the Business Corporation Law
IT IS HEREBY CERTIFIED THAT:
(1) Thename of the Corporation is:
ABALONE, INC.
(2) The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized pursuant to the Business Corporation Law of the State of New York. The Corporation is not to engage in any act or activity required any consents of approvals by law without such consent or approval first being obtained.
For the accomplishment of the aforesaid purposes, and in furtherance thereof, the Corporation shall have, and may exercise, all of the powers conferred by the Business Corporation Law upon corporations formed thereunder, subject to any limitations contained in Article 2 of saidlaw or in accordance with the provisions of any other statute of the State of New York.
(3) The number of shares which the Corporation shall have the authority to issue is 20,000,000 Common Shares at .0001 par value,
(4) The corporation is to be located in the County of New York, State of New York.
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(5) The Secretary of State is designated as agent of the Corporation upon whom process against it may be served. The post office address to which the Secretary of State shall mail a copy of any process against the Corporation served -upon him is:
ABALONE, INC.
Harry Abrams
230 Park Avenue, Suite 648
New York, NY 10169
The undersigned incorporator is of the age of eighteen years or older.
IN WITNESS WHEREOF, this certificate has been subscribed this llth day of January, 2006 by the undersigned who affirms that the statements made herein are true under the penalties of perjury.
/s/ Bruce B. Hubbard
77 East John Street Hicksville, NY 11801
____________________________
_________________________________
Bruce B. Hubbard, Incorporator
Address
President, Hubbard Inc.
d/b/a Hubco Incorporation Services
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STATEMENT OF INCORPORATOR IN LIEU OF ORGANIZATION MEETING
OF
ABALONE, INC,
The certificate of incorporation of the above-named corporation having been filed in the Office of the Secretary of State of the State of New York, the undersigned, being the incorporator named in said certificate, does hereby state that the following actions were taken on this day for the purpose of organizing this corporation;
1.
By-Laws for the regulation of the affairs of the corporation were adopted by the undersigned incorporator and were ordered inserted in the minute book immediately following the copy of the certificate of incorporation and before this instrument,
2.
The undersigned hereby resigns as incorporator of the corporation as of the date set forth below.
The following are hereby elected as the director(s) of the corporation to hold office until the first annual meeting of the corporation or until their successors are elected and qualified:
Harry Abrams
Dated: Upon filing date
/s/ Bruce B. Hubbard
______________________________
Bruce B. Hubbard
Incorporator
President, Hubbard Inc.
d/b/a Hubco Incorporation Services
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