Form 201 This space reserved for office use.
(revised 6/01)
Articles of Incorporation
Pursuant to Article 3.02
Texas Business Corporation Act
Return in Duplicate to:
Secretary of State
P.O. Box 13697
Austin, TX 78711-3697
FAX: 512/463-5709
Filing Fee: $300
Article 1 - Corporate Name
The name of the corporation is as set forth below:
CI SELL CARS, INC.
The name must contain the word "corporation," "company," "incorporated," or an
abbreviation of one of these terms. The name must not be the same as,
deceptively similar to or similar to that of an existing corporate, limited
liability company, or limited partnership name on file with the secretary of
state. A preliminary check for "name availability" is recommended.
Article 2 - Registered Agent and Registered Office
(Select and complete either A or B and complete C)
[ ] A. The initial registered agent is a corporation (cannot be corporation
named above) by the name of:
OR
[X] B. The initial registered agent is an individual resident of the state
whose name is set forth below:
First Name M.I. Last Name Suffix
CURTIS HUNSINGER
C. The business address of the registered agent and the registered office
address is:
Street Address City TX Zip Code
25402 CHAPEL RIDGE SPRING 77373
Article 3 - Directors
The number of directors constituting the initial board of directors and the
names and addresses of the person or persons who are to serve as directors until
the first annual meeting of shareholders or until their successors are elected
and qualified are set forth below:
Director 1: First Name M.I. Last Name Suffix
CURTIS HUNSINGER
Street Address City State Zip Code
25402 CHAPEL RIDGE SPRING TEXAS 77373
Director 2: First Name M.I. Last Name Suffix
Street Address City State Zip Code
Director 3: First Name M.I. Last Name Suffix
Street Address City State Zip Code
Article 4 - Authorized Shares
[X] A. The total number of shares the corporation is authorized to issue is
110,000,000 and the par value of each of the authorized shares is $.001
OR (You must select and complete either option A or option B, do not select
both.)
[ ] B. The total number of shares the corporation is authorized to issue is and
the shares shall have no par value.
If the shares are to be divided into classes, you must set forth the designation
of each class, the number of shares of each class, the par value (or statement
of no par value), and the preferences, limitations, and relative rights of each
class in the space provided for supplemental information on this form.
Article 5 - Initial Capitalization
The corporation will not commence business until it has received for the
issuance of its shares consideration of the value of one thousand dollars
($1,000).
Article 6 - Duration
The period of duration is perpetual.
Article 7 - Purpose
The purpose for which the corporation is organized is for the transaction of any
and all lawful business for which corporations may be incorporated under the
Texas Business Corporation Act.
Supplemental Provisions/Information
Text Area
TOTAL AUTHORIZED IS 110,000,000
COMMON IS 100,000,000 PAR VALUE .001
PREFERRED IS 10,000,000 PAR VALUE .001
[The attached addendum are incorporated herein by reference.]
Incorporator
The name and address of the incorporator is set forth below.
Name:
Corporation Service Company d/b/a CSC-Lawyers Incorporating Service Company
Street Address City State Zip Code
830 Bear Tavern Road West Trenton New Jersey 08628
Effective Date of Filing
[X] This document will become effective when the document is filed by the
secretary of state.
OR
[ ] This document will become effective at a later date, which is not more
than ninety (90) days from the date of its filing by the secretary of
state. The delayed effective date is
Execution
The undersigned incorporator signs these articles of incorporation subject to
the penalties imposed by law for the submission of a false or fraudulent
document.
/s/ Joanne Wassey
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Signature of incorporator