Exhibit 3.1
Ross Miller
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Webside: secretaryofstate.biz
Entity # | |
E0348492007-7 | |
Document Number | |
20070342786-99 | |
ARTICLES OF INCORPORATION | Date Filed |
(PERSUANT TO NRS 78) | 05/17/2007 9:30 Am |
In the office of | |
/s/ Ross Miller | |
Ross Miller | |
Secretary of state State of Nevada |
Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY.
1. | Name of Corporation: | GEN2MEDIA Corporation |
2. | Resident Agent Name and Street Address: (must be nevada adress where process may be served) | American Corporate Register, Inc. Name 711 S. Carson Street STE 6 Carson City Nevada 92180 Street Address City State Zip Code P.O.BOX 2670 RENO Nevada 89505-2670 Optional mailing Address City State Zip Code |
3. | Shares: (number of shares corporation authorized to issue) | Number of shares with par value: 100 Million Par Value: $ .01 Number of shares without par value 0 |
(number of shares corporationn authorized to issue) | ||
4. | Names &Addresses of Board of Directors/Trustees (attach additional pages oif there is more than 3 directors/trustees) | 1. Mary A. Spia Name 2000 Universal Studios, Ste 101 Orlando Florida 32819 Street Address City State Zip Code 1. Mark Argenti Name 2000 Universal Studios, Ste 101 Orlando Florida 32819 Street Address City State Zip Code 1. Ion McDaniel Name 2000 Universal Studios, Ste 101 Orlando Florida 32819 Street Address City State Zip Code |
5. | Purpose: (Optional-see instructions) | The purpose of this Corporation shall be: |
6. | Names, Address and Signature of Incorporator: (attach additional pages if there is more than 1 incorporator) | James Byrd, Esq /s/James Byrd, Esq Name Signature 2295 S. Hiawasser Rd Ste 414 Orlando Fl 32835 Address City State Zip Code |
7. | Certificate of Acceptence of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. CSC Services of Nevada, Inc. By: _/s/ JULJames Byrd, Esq______________________ 04/26/2007 Authorized Signature of R.A. or On Behalf of R.A Company Date |
This form must be accompanied by approriate fees. See attached fee schedule.