State of Delaware Secretary of State Division of Corporations Delivered 04:47 PM 09/14/2011 FILED 04:14 PM 09/14/2011 SRV 111006441 - 5037960 FILE |
CERTIFICATE OF INCORPORATION
OF
SECURE IT CORP.
(Pursuant to Section 102 of the Delaware General Corporation Law)
FIRST: | The name of this Corporation: Secure It Corp. | |
SECOND: | The address of its registered office in the State of Delaware is 1811 | |
Silverside Road, Wilmington, DE 19810 in the County of New Castle. The name of its registered agent at such address is Vcorp Services, LLC. | ||
THIRD: | 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. | |
FOURTH: | The total number of shares of capital stock which the Corporation shall have authority to issue is: 100,000,000 shares with a par value of $0.0001. | |
FIFTH: | The name and mailing address of the incorporator is Mimi Sanik 25 Robert Pitt Drive, Suite 204, Monsey, New York 10952. |
I, THE UNDERSIGNED,for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this September 14, 2011.
/s/Mimi Sanik | |
Mimi Sanik, | |
Incorporator |