CERTIFICATE OF INCORPORATIONOF
Majulah Investment, Inc.
(Pursuant to Section 102 of theDelaware General CorporationLaw)
1. The nameof the corporation isMajulah Investment, Inc. (the "Corporation").
2. Theaddress of its registered office in the State ofDelaware is 16192 CoastalHighway, Lewes Delaware, 19958, County of Sussex. Thename of its registered agent at such address isHarvard Business Services, Inc.
3. The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporationsmay be organized under theGeneral Corporation Law ofDelaware (the"DGCL").
| 4. | The Corporation is to have perpetual existence. |
5. The totalnumber of shares of capital stock which the Corporation shall have authority to issue is: five hundred twenty million (520,000,000).These shares shall be divided into two classes with five hundred million (500,000,000) shares designated ascommon stock at $.0001 par value (the"Common Stock") and twenty million (20,000,000) shares designated as preferred stock at $.0001 par value (the "Preferred Stock").
The Preferred Stock of the Corporation shall be issuable by authority of theBoard of Director(s) of the Corporation in one ormore classes or one ormore series within any class and such classes or series shall have such votingpowers, full or limited, or no votingpowers, and such designations, preferences, limitations or restrictions as theBoard of Directors of the Corporationmay determine, fromtime to time.The authority of theBoard of Directors with respect to each class or series shall include all designation rights conferred by theDGCL upon directors, including, but not limited to, determination of the following:
(a) Thenumber of shares constituting of that class or series and the distinctive designation of that class or series;
(b) The dividend rate on the share of that class or series, whether dividends shall be cumulative, and, if so, from which date or dates, and the relative rights or priorities, if any, ofpayment of dividends on shares of that class or series;
(c) Whether the shares of that class or series shall have conversion privileges, and, if so, the terms and conditions of such privileges, includingprovision for adjustment of conversion rate(s) in relation to such events as theBoard of Directors shall determine;
(d) Whether the shares of that class or series shall be redeemable, and, if so, the terms and conditions of such redemption, including the date or dates upon or after which amount they shall be redeemable, and theamount per share payable in case of redemption, whichamount may vary under different conditions and at different redemption dates;
(e) Whether there shall be a sinking fund for the redemption or purchase of shares of that class or series, and, if so, the terms andamount of such sinking fund;
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(f) The rights of the shares of that class or series in the event of voluntary or involuntary liquidation, dissolution or winding up of the Corporation, and the relative rights of priority, if any, ofpayment of shares of that class or series;and
(g) Anyother relative rights, preferences and limitations of that class or series now or hereafter permitted by law.
Holders of shares ofCommon Stock shall be entitled to cast one vote for each share held at all stockholders' meetings for all purposes, including the election of directors. TheCommon Stock does not have cumulative voting rights.
No holder of shares of stock of any class or series shall be entitled as a matter of right to subscribe for or purchase or receive any part of any new or additional issue of shares of stock of any class or series, or of securities convertible into shares of stock of any class or series, whether now hereafter authorized or whether issued formoney, for consideration other thanmoney, or byway of dividend,
6. In furtherance and not in limitation of thepowers conferred by the laws of the State ofDelaware, theBoard of Directors of the Corporation shall have thepower to adopt,amend or repeal the by-laws of the Corporation.
7. No director shall be personally liable to theCorporation or its stockholders for monetarydamages for any breach of fiduciary duty by such director as a director. Notwithstanding the foregoing sentence, a director shall be liable to the extent provided by applicable law, (i) for breach of the director's duty of loyalty to the Corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) pursuant to Section 174 of theDGCL or (iv) for any transaction from which the director derived an improper personal benefit. If theDGCL hereafter isamended to authorize the further elimination or limitation of the liability of directors, then the liability of a director of the Corporation, in addition to the limitation on personal liability provided herein, shall be limited to the fullest extent permitted by theamended DGCL. Neither anyamendment to or repeal of this Article 7, nor the adoption of any provision hereof inconsistent with this Article 7, shall adversely affect any right or protection of any director of the Corporation existing at the time of, or increase the liability or alleged liability of any director of the Corporation for or with respect to any acts or omissions of such director occurring prior to or at the time of suchamendment.
8. The Corporation shall indemnify, to the fullest extent permitted by Section 145 of theDGCL,asamended from time to time, each person that such section grants the Corporation thepower to indemnify.
| 9. | The election of directors need not be by written ballot unless theby-laws of the Corporation shall so provide. |
| 10. | The name and mailing address of the incorporator: |
Mr. Ding Jie Lin 1Royal Exchange
London EC3V 3DG, UK
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 31st day of August, A.D. 2016.
BY:/s/ Ding Jie Lin
(Incorporator)
NAME: Ding Jie Lin
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