Exhibit 3.1
DEAN HELLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4298
(775) 684-5708 Website: secretaryofstate.biz
Entity #
E0497042005-2
Document Number
20050297339-70
Date Filed:
8.1/2005 2:00:55PM
In the office of
/s/ Dean Heller
Dean Heller
Secretary of State
ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
1. Name of Corporation: ECONOSHARE, INC.
2. Resident Agent Name & United Corporate Services, Inc.,
Street Address: 202 South Minnesota Street,
Carson City, County of Carson City,
State of Nevada 89703
3. Shares: Number of Shares
with par value: 110,000,000
Par value: 0.0001
Number of shares without
par value: -0-
4. Name & Address of Board
Of Directors/Trustees: Ethel Schwartz
1510 51 St.
Brooklyn, NY 11219
Hyman Schwartz
1510 51 St.
Brooklyn, NY 11219
5. Purpose: The purpose of this Corporation shall be:
Any legal purpose
6. Name, Address & Signature /s/Maris Kruze
Of Incorporator: 10 Bank St. Suite 560
White Plains, NY 10606
7. Certificate of Acceptance
Of Appointment of Resident
Agent: I hereby accept appointment as Resident
Agent for the above named corporation.
/s/ Maris Kruze August 1, 2005
Authorized Signature of R.A. Date
/S/ Hyman Schwartz , President
ECONOSHARE, INC.
Class Number of Shares Par Value
----- ---------------- ---------
COMMON 100,000,000 $.0001
PREFERRED 10,000,000 $.000l
(b) The designations and the powers, preferences and rights, and the
qualifications or restrictions thereof are as follows:
The Preferred shares shall be issued from time to time in one or more series,
with such distinctive serial designations as shall be stated and expressed in
the resolution or resolutions providing for the issue of such shares from time
to time adopted by the Board of Directors; and in such resolution or resolutions
providing for the issue of shares of each particular series; the Board of
Directors is expressly authorized to fix the annual rate or rates of dividends
for the particular series; the dividend payment dates for the particular series
and the date from which dividends on all shares of such series issued prior to
the record date for the first dividend payment date shall be cumulative; the
redemption price or prices for the particular series; the voting powers for the
particular series; the rights, if any of holders of the shares of the particular
series to convert the same into shares of any other series or class or other
securities of the corporation, with any provisions for the subsequent adjustment
of such conversion rights; and to classify or reclassify any unissued preferred
shares by fixing or altering from time to time any of the
foregoing rights, privileges and qualifications.
All the Preferred shares of any one series shall be identical with each other
in all respects, except that shares of any one series issued at different times
may differ as to the dates from which dividends thereon shall be cumulative; and
all preferred shares shall be of equal rank, regardless of series, and shall be
identical in all respects except as to the particulars fixed by the Board as
hereinabove provided or as fixed herein.