EXHIBIT 3.1
[STAMP]
ARTICLES OF INCORPORATION
OF
CREST VIEW, INC.
I, the person hereinafter named as Incorporator, for the purpose of
associating to establish a corporation, under the provisions and subject to the
requirements of Title 7, Chapter 78 of the Nevada Revised Statutes, and the acts
amendatory thereof, and hereinafter sometimes referred to as the General
Corporation Law of the State of Nevada, do hereby adopt and make the following
Articles of Incorporation:
FIRST: The name of the corporation (hereinafter called the Corporation) is
Crest View Inc.
SECOND: The name of the Corporation's resident agent in the State of Nevada
is Johnny R. Thomas, and the street address of the said agent where process may
be served upon the corporation is 1700 W. Horizon Ridge Parkway, Henderson,
Nevada 89012. The mailing address and the street address of the said resident
agent are identical.
THIRD: The number of common shares the Corporation is authorized to issue
is Forty Million, all of which are of a par value of $.001 each. The number of
preferred shares the Corporation is authorized to issue is Eight Million, all of
which are of a par value of $.001 each.
No holder of any of the shares of any class of the Corporation shall be
entitled as of right to subscribe for, purchase, or otherwise acquire any shares
of any class of the Corporation which the Corporation proposes to issue or any
rights or options which the Corporation proposes to grant for the purchase of
shares of any class of the Corporation or for the purchase of any shares, bonds,
securities, or obligations of the Corporation which are convertible into or
exchangeable for, or which carry any rights, to subscribe for, purchase, or
otherwise acquire shares of any class of the Corporation; and any and all of
such shares, bonds, securities, or obligations of the Corporation, whether now
or hereafter authorized or created, may be issued, or may be reissued or
transferred if the same have been reacquired and have treasury status, and any
and all of such rights and options may be granted by the Board of Directors to
such persons, firms, corporations, and associations, and for such lawful
consideration, and on such terms, as the Board of Directors in its discretion
may determine, without first offering
the same, or any thereof, to any said holder.
FOURTH: The governing board of the Corporation shall be styled as a "Board
of Directors," and any member of said Board shall be styled as a "Director."
The number of members constituting the first Board of Directors of the
Corporation is two; and the names and the post office box or street address,
either residence or business, of said members are as follows:
Address Address
- ------- -------
Johnny R. Thomas 1700 W. Horizon Ridge Parkway
Henderson, Nevada 89012
John C. Francis 1700 W. Horizon Ridge Parkway
Henderson, Nevada 89012
The number of directors of the Corporation may be increased or decreased in
the manner provided in the By-Laws of the Corporation; provided, that the number
of directors shall never be less than one. In the interim between election of
directors by stockholders entitled to vote, all vacancies, including vacancies
caused by an increase in the number of directors and including vacancies
resulting from the removal of directors by the stockholders entitled to vote
which are not filled by said stockholders, may be filled by the remaining
directors, though less than a quorum.
FIFTH: The name and the post office box or street address, either residence
or business, of the incorporator signing these Articles of Incorporation are as
follows:
Name Address
- ---- -------
Elliot H. Lutzker, Esq. Snow Becker Krauss P.C.
605 Third Avenue
New York, New York 10158
SIXTH: The Corporation shall have perpetual existence.
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SEVENTH: The personal liability of the directors of the Corporation is
hereby eliminated to the fullest extent permitted by the General Corporation Law
of the State of Nevada, as the same may be amended and supplemented.
EIGHTH: The Corporation may, to the fullest extent permitted by the General
Corporation Law of the State of Nevada, as the same may be amended and
supplemented, indemnify any and all persons whom it shall have power to
indemnify under said Law from and against any and all of the expenses,
liabilities, or other matters referred to in or covered by said Law, and the
indemnification provided for herein shall not be deemed exclusive of any other
rights to which those indemnified may be entitled under any Bylaw, agreement,
vote of stockholders or disinterested directors or otherwise, both as to action
in his official capacity and as to action in another capacity while holding such
office, and shall continue as to a person who has ceased to be a director,
officer, employee, or agent and shall inure to the benefit of the heirs,
executors, and administrators of such a person.
NINTH: The Corporation may engage in any lawful activity.
TENTH: The Corporation reserves the right to amend, alter, change, or
repeal any provision contained in these Articles of Incorporation in the manner
now or hereafter prescribed by statute, and all rights conferred upon
stockholders herein are granted subject to this reservation.
IN WITNESS WHEREOF, I do hereby execute these Articles of Incorporation on
January 19, 2000.
/s/ Elliot H. Lutzker
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Elliot H. Lutzker
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