Exhibit 3.1
Secretary of State
State of Wyoming
The Capitol
Cheyenne, WY 82002-0020
STATE OF WYOMING
APPLICATION FOR
CERTIFICATION OF REGISTRATION
AND ARTICLES OF CONTINUANCE
Pursuant to W.S. 17-16-1710 of the Wyoming Business Corporation Act, the
undersigned hereby submits the following Articles of Continuance:
1. The name of the Corporation is USA VIDEO INTERACTIVE CORP.
2. It is incorporated under the laws of the Province of Alberta, Canada.
3. The date of its incorporation is April 18, 1986 and the period of its
duration is perpetual and unlimited.
4. The address of the principal office is:
2200, AGT Tower
411 - 1st Street S.E.
Calgary, Alberta
Canada, T2G 5E7
5. The mailing address where correspondence and annual reports can be sent:
2200, AGT Tower
411 - 1st Street S.E.
Calgary, Alberta
Canada, T2G 5E7
6. The physical address of its registered office in Wyoming and name of its
registrant at that address is:
Registered Agencies Services, Inc.
1912 Capitol Avenue
Cheyenne, Wyoming 82001
-2-
7. The purpose or purpose of the corporation which it proposes to pursue
in the transaction of business in this state.
All purposes permitted to a corporation by the laws of the State of
Wyoming.
8. The names and respective addresses of its officers and directors are:
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OFFICE NAME ADDRESS
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President Frank Bowden 5837 Sky Park Drive
Plano, Texas 75093
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Vice-President N/A
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Secretary Anton J. Drescher 5561 Rugby Avenue
Burnaby, British Columbia, Canada
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Treasurer Anton J. Drescher 5561 Rugby Avenue
Burnaby, British Columbia, Canada
V5E 2N2
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Director Gordon F. Lee 526 Maple
Beverly HIlls, California 90210
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Director Andrew Prowse 2659 West 34th Avenue
Vancouver, British Columbia,
Canada
Y6N 213
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Director Gerhard Drescher 76 West 14th Avenue
Vancouver, British Columbia,
Canada
V5Y 1W6
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Director Frank Bowden 5837 Sky Park Drive
Plano, Texas 75093
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Director Norman J.Bonin 5769 Anchor Road
British Columbia, Canada
3A0
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Director Robert E. Runlce 10940 South Parker Road
Box 503, Parker, Colorado 80134-
7440
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Director Anton J. Drescher 5561 Rugby Avenue
Burnaby, British Columbia, Canada
V5E 2N2
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-3-
9. The aggregate number of shares or other ownership units which it has the
authority to issue, itemized by classes, par value or shares, shares
without par value and series, if any, within a class is:
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NUMBER OF SHARES CLASS SERIES PAR VALUE
PER SHARE
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250,000,000 Common N/A N/A
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250,000,000 Preferred N/A N/A
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10. The aggregate number of issued or other ownership units itemized by
classes, par value of shares, shares without par value and series, if any,
within a class is:
================================================================================
NUMBER OF SHARES CLASS SERIES PAR VALUE
PER SHARE
================================================================================
13,975,940 Common N/A N/A
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NIL Preferred N/A N/A
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11. The corporation accepts the Constitution of this state in compliance with
the requirements of article 10, section 5 of the Wyoming constitution.
12. The Board of Directors may determine, in whole or in part, the preferences,
limitations and relative rights, within the limits set forth in W.S. SS 17-
16-601, or any successor statute, of any class of its preferred shares
before the issuance of any shares of that class or one or more series
within that class before the issuance of any shares of that series.
DATED This 14 day of February, 1995:
USA VIDEO INTERACTIVE CORP.
per: /s/ Anton J. Drescher
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ANTON J. DRESCHER,
Secretary/Treasurer,
Director, Chief Financial Officer