 CORPORATE CHARTER I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that PAY BY THE DAY HOLDINGS, INC., did on August 31, 2007, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada. | |
 | IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on September 4, 2007 /s/ Ross Miller Ross Miller Secretary of State By: /s/ Sandra Knaat Certification Clerk |
STATE OF NEVADA
ROSS MILLER Secretary of State |  OFFICE OF THE STATE SECRETARY OF STATE. | SCOTT W. ANDERSON Deputy Secretary For Commercial Recordings |
Filing Acknowledgement
August 31, 2007
| Job Number | Corporation Number | |
| C20070904-0410 | E0615802007-0 | |
| Filing Description | Document Filing Number | Date/ Time of Filing |
| Articles of Incorporation | 20070603640-88 | August 31, 2007 04:20:31 PM |
| Corporation Name | Resident Agent |
| PAY BY THE DAY HOLDINGS, INC. | CSC SERVICES OF NEVADA. |
The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.
Respectfully,
/s/Ross Miller
ROSS MILLER
Secretary of State
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
| ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4069 (775) 684-5708 Website: secretaryofstate.biz |
Articles of Incorporation (PURSUANT TO NRS 78) |
Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20070603640-88 |
Filing Date and Time 08/31/2007 4:20 PM | |
Entity Number E0615802007-0 |
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
1. Name of Corporation | PAY BY THE DAY HOLDINGS, INC. | ||||
2. Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | CSC Services of Nevada, Inc. | ||||
| Name | |||||
| 502 East John Street | Carson City | Nevada | 89706 | ||
| (MANDATORY) Physical Address | City | State | 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: 100,000,000 | Par value Per share: $.001 | Number of shares Without par value: | ||
4. Name & Addresses Of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional pages if more than three directors/trustees | |||||
1. Jordan Starkman | |||||
| Name | |||||
| 80 Cezanne Trail | Thornhill, Ontario | Canada | L4J9B9 | ||
| Street Address | City | State | Zip Code | ||
2. | |||||
| 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: Holding company | ||||
6. Name, Address And Signature of Incorporator: (attach additional pages if more than 1 incorporator) | Corporation Service Company | Corporation Service Company | |||
| Name | X By: /s/ Elizabeth Kamecrzy | ||||
| Signature: Elizabeth Kamecrzy | |||||
| Title: Assistant Secretary | |||||
| 830 Bear Tavern Road, Suite 305 | West Trenton | NJ | 08628 | ||
| 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. | ||||
X By: /s/ Elizabeth Kamecrzy | 8/31/07 | ||||
| Authorized Signature of R.A. or On behalf of R.A. Company | Date | ||||
This form must be accompanied by appropriate fees.
(PROFIT) INITIAL LIST OF OFFICERS, DIRECTORS AND RESIDENT AGENT OF
| PAY BY THE DAY HOLDINGS, INC. |
(Name of Corporation)
| FILING FOR THE PERIOD OF | AUG, 2007 | TO | AUG, 2008 Due by Sep 30, 2007 |
The corporation’s duly appointed resided agent in the State of Nevada upon whom process be served is
CSC SERVICES OF NEVADA, INC 502 EAST JOHN STREET CARSON CITY NV 89706 oCHECK BOX IF YOU REQUIRE A FORM TO UPDATE YOUR RESIDENT AGENT INFORMATION |
| Important: Read instructions before completing and returning this form. | THE ABOVE SPACE IS FOR OFFICE USE ONLY |
1.Print or type names and addressed either residence or business for all officers and directors. A President, Secretary, Treasurer or equivalent of and all Directors must be named. Have an officer sign the form. FORM WILL BE RETURNED IF UNSIGNED.
2.If there are additional directors attach a list of them to this form.
3.Return the completed form with the $125.00 filing fee if no capitalization. A $75.00 penalty must be added for failure to file this form by the last day of the first month following the incorporation initial registration with this office.
4. Make your check payable to the Secretary of State. Your cancelled check will constitute to transact business per NRS.78.155. To receive a certified copy, enclose an additional $30.00 and appropriate instructions
5. Return the completed form to Secretary of State 202 North Carson Street, Carson City, NV 897014201 (775) 684-5708.
6. Form must be in the possession of the Secretary of State on or before the first month following the incorporation initial registration date. (Postmark date is not accepted as receipt date) Forms received after due date will be returned for additional fees and penalties.
FILING FEE : $125.00 LATE PENALTY: $75.00
| CHECK ONLY IF APPLICABLE | |||
| oThis corporation is a publicly traded corporation. The Central Index Key number is: | |||
| oThis publicly corporation is not required to have a Central Index Key number. | |||
| NAME | TITLE(S) | ||
PRESIDENT (OR EQUIVALENT OF) | |||
| ADDRESS | CITY | ST | ZIP |
| NAME | TITLE(S) | ||
SECRETARY (OR EQUIVALENT OF) | |||
| ADDRESS | CITY | ST | ZIP |
| NAME | TITLE(S) | ||
TREASURER (OR EQUIVALENT OF) | |||
| ADDRESS | CITY | ST | ZIP |
| NAME | TITLE(S) | ||
DIRECTOR (OR EQUIVALENT OF) | |||
| ADDRESS | CITY | ST | ZIP |
I declare to the best of my knowledge under penalty of perjury , that the above mentioned entity has complied with the provisions of NRS.360.780 and acknowledge that pursuant to NRS239.330 it is category C felony to knowingly offer any false or forge instruments for filing in the Office of the Secretary of State.
| Signature | Title | Date |