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EXHIBIT 3.01
FEE: $1.00 PER $1,000.00
ON AUTHORIZED CAPITAL
MINIMUM FEE: $50.00
CERTIFICATION OF INCORPORATION FILED
(PROFIT)
APR 2 1998
FILE IN DUPLICATE
OKLAHOMA SECRETARY
OF STATE
PRINT CLEARLY
FOR OFFICE USE ONLY
TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA
1. The name of this corporation is:
FIBR-PLAST CORPORATION
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(Please refer to procedure sheet for statutory words required to be included in
the corporate name.)
2. The address of the registered office in the State of Oklahoma and the name
of the registered agent at such address are:
TOM WATSON 3225 S. NORWOOD TULSA OKLAHOMA TULSA 74135
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NAME NUMBER & STREET ADDRESS CITY COUNTY ZIP CODE
(P.O. BOXES ARE NOT ACCEPTABLE)
3. The duration of the corporation is:
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(Perpetual unless otherwise stated)
4. The purpose or purposes for which the corporation is formed are:
TO ENGAGE IN ANY LAWFUL ACT OR ACTIVITY FOR WHICH CORPORATIONS MAY BE
ORGANIZED UNDER THE GENERAL CORPORATION LAW OF OKLAHOMA
5. The aggregate number of shares which the corporation shall have authority
to issue, the designation of each class, the number shares of each class, and
the par value of the shares of each class are as follows:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
(Or, if without par value, so state)
Common 1,000 $.50
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Preferred
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TOTAL NO. SHARES: 1000 TOTAL AUTHORIZED CAPITAL. $500.00
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6. If the powers of the incorporator(s) are to terminate upon the filing of the
certificate of incorporation, the names and mailing addresses of the persons who
are to serve as directors:
NAME MAILING ADDRESS CITY STATE ZIP CODE
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7. The name and mailing address of the undersigned incorporator(s):
NAME ADDRESS CITY STATE ZIP CODE
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TOM WATSON 3225 S. NORWOOD TULSA OK 74135
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TOM JOHNS 3225 S. NORWOOD TULSA OK 74135
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THE UNDERSIGNED, for the purpose of forming a corporation under the laws of
the State of Oklahoma does certify that the facts herein stated are true, and
has accordingly hereunto set my hand this 27 day of March, 1998
/s/ Tom Watson
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Signature
/s/ Tom Johns
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Signature
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FILED
AMENDED
[Receipt] CERTIFICATE OF INCORPORATION AUG 17 1998
(After Receipt of Payment of Stock)
OKLAHOMA SECRETARY
OF STATE
FOR OFFICE USE ONLY
PLEASE NOTE: This form MUST be filed with a letter from the Oklahoma Tax
Commission stating the franchise has been paid for the current fiscal year. If
the authorized capital is increased in excess of fifty thousand dollars
($50,000.00), the filing fee shall be an amount equal to one-tenth of one
percent (1/10 of 1%) of such increase.
TO THE SECRETARY OF STATE OF THE STATE OF OKLAHOMA, 101 State Capitol Bldg.,
Oklahoma City, OK 73105:
The undersigned Oklahoma corporation, for the purpose of amending its
certificate of incorporation as provided by Section 1077 of the Oklahoma General
Corporation Act, hereby certifies:
1. A. The name of the corporation is: Fibr - Plast Corporation
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B. As amended: The name of the corporation has been changed to:
SAME
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2. A. No change, as filed X .
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B. As amended: The address of the registered office in the State of Oklahoma
and the name of the registered agent at such address is:
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NAME STREET ADDRESS CITY COUNTY ZIP CODE
(P.O. BOXES ARE NOT ACCEPTABLE)
3. A. No Change, as filed X .
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B. As Amended: The duration of the corporation is:
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4. A. No Change, as filed X .
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B. As amended: The purpose or purposes for which the corporation is formed
are:
RECEIVED
AUG 17 1998
OKLAHOMA SECRETARY
OF STATE
5. A. No change, as filed .
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B. As amended: The aggregate number of the authorized shares, itemized by
class, par value of shares, shares without par value, and series, if any,
within a class is:
NUMBER OF SHARES SERIES PAR VALUE PER SHARE
Common 25,000,000 .00002
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Preferred -0-
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TOTAL NO. SHARES: 25,000,000 TOTAL AUTHORIZED CAPITAL: 500.00
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That a meeting of the Board of Directors, A resolution was duly adopted
setting forth the foregoing proposed amendment (s) to the Certificate of
Incorporation of said corporation, declaring said amendment (s) to be advisable
and calling a meeting of the shareholders of said corporation for consideration
thereof.
That thereafter, pursuant to said resolution of its Board of Directors,
a meeting of the shareholders of said corporation was duly called and held, at
which meeting the necessary number of shares as required by statue were voted in
favor of the amendment(s).
SUCH AMENDMENT(S) WAS DULY ADOPTED IN ACCORDANCE WITH 18 O. S., Section
1077.
IN WITNESS WHEREOF, Said corporation has caused this certificate to be
signed by its President and attested by its Secretary, this 15 day of July,
1998.
By /s/ Tom Watson
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President
Tom Watson
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(PLEASE PRINT NAME)
ATTEST:
/s/ Tom Johns
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Secretary
Tom Johns
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(PLEASE PRINT NAME)