EXHIBIT 3.1
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Articles of Incorporation
Articles of Incorporation
of
Ecostructure Corporation
The undersigned natural persons acting as incorporators of a corporation
(the "Corporation") under the provisions of Chapter 78 of the Nevada Revised
Statutes, adopts the following Articles of Incorporation.
ARTICLE 1
NAME
The name of the Corporation is ECOSTRUCTURE CORPORATION.
ARTICLE 2
PURPOSE
The Corporation shall have the purpose of engaging in any lawful business
activity.
ARTICLE 3
INITIAL RESIDENT AGENT AND REGISTERED OFFICE
The name and address of the initial resident agent of the Corporation is
Ralph Kinkade, 4063 Knoblock Road, Carson City, Nevada 89706.
ARTICLE 4
AUTHORIZED SHARES
The aggregate number of shares that the Corporation shall have the
authority to issue is twenty-five million (25,000,000) shares of common stock
with a par value of $0.001 per share.
ARTICLE 5
DIRECTORS
Section 5.1 Style of Governing Board. The members of the governing board of
the Corporation shall be styled as Directors.
Section 5.2 Initial Board of Directors. The initial Board of Directors
shall consist of one (1) Director.
Section 5.3 Names and Addresses. The names and addresses of the persons who
are to serve as Directors until the first annual meeting of the shareholders, or
until their successors shall have been elected and qualified, are as follows:
Mark Winstein
607 E Street, S.E.
Washington, D.C. 20003
Section 5.4 Increase or Decrease of Directors. The number of Directors of
the Corporation may be increased or decreased from time to time as shall be
provided in the Bylaws of the Corporation.
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EXHIBIT 3.1 - continued
ARTICLE 6
DISTRIBUTIONS
The Corporation shall be entitled to make distributions to the fullest
extent permitted by law.
ARTICLE 7
RELEASE AND INDEMNIFICATION
To the fullest extent permitted by Nevada law, the Directors
and officers of the Corporation shall be released from personal liability for
damages to the Corporation or its stockholders. To the fullest extent permitted
by Nevada law, the Corporation shall advance expenses to its Directors and
officers to defend claims made against them because they were or are Directors
or officers and shall indemnify its Directors and officers from liability for
expenses incurred as a result of such claims. The Corporation may provide in its
Bylaws that indemnification is conditioned on receiving prompt notice of the
claim and the opportunity to settle or defend the claim.
ARTICLE 8
INCORPORATOR
The name and address of the incorporator of the Corporation is as follows:
Mark Winstein
607 E Street, S.E.
Washington, D.C. 20003
Executed this 22nd day of December, 2003.
/s/ Mark Winstein
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Mark Winstein, Incorporator
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