EX-3.1
from SB-2
26 pages
I, Harriet Smith Windsor, Secretary of State of the State of Delaware, Do Hereby Certify the Attached Are True and Correct Copies of All Documents on File of “Surge Global Energy, Inc. “As Received and Filed in This Office. the Following Documents Have Been Certified: Certificate of Incorporation, Filed the Twenty-Fifth Day of November, A.D. 1997, at 4 O’clock P.M. Certificate of Merger, Filed the Twenty-Fifth Day of November, A.D. 1997, at 4:01 O’clock P.M. Certificate of Designation, Filed the Second Day of February, A.D. 1998, at 4:30 O’clock P.M. Certificate of Amendment, Filed the Twelfth Day of May, A.D. 1998, at 2:15 O’clock P.M. Certificate of Renewal, Filed the Twentieth Day of August, A.D. 2003, at 11:58 O’clock A.M. Certificate of Amendment, Filed the Twentieth Day of August, A.D. 2003, at 11:58 O’clock A.M. Certificate of Amendment, Changing Its Name From “The Havana Group, Inc. “To “Surge Global Energy, Inc. “Filed the Thirtieth Day of September, A.D. 2004, at 10:58 O’clock A.M. Harriet Smith Windsor, Secretary of State 2825692 8100h Authentication: 4405975 051063760 Date: 12-27-05 1
12/34/56
