EX-3.1
from 10SB12G
1 page
[ Filed in the Office of the Secretary of State of the State of Nevada Jun 07 1994 ] Boss Media, Inc. Article # 1 the Name of the Corporation Is: Boss Media, Inc. Article # 2 the Name and Address of the Resident Agent Is: Paracorp Incorporated 401 Ryland Street Ste. 330 Reno, Nevada 89502 Article # 3 the Type of Business Is to Engage in Any Legal Activity Which a Corporation May Be Organized Under the General Corporation Law of Nevada. Article # 4 the Total Authorized Capital of the Corporation Is 1,000 Shares of Common Stock With No Par Value. Article # 5 the Governing Board of the Corporation Is One Director. the Number of Directors May Be Changed by Board. the Director Is as Follows: Richard Smitten 9743 Olympic Boulevard Beverly Hills, Ca 90212 Article # 6 All Shares Are Non-Assessable at This Time. Article # 7 the Liability of the Directors of the Corporation for Monetary Damages Shall Be Eliminated to the Fullest Extent Permissible Under Nevada Law. Article # 9 the Corporation Shall Have Perpetual Existence. Article # 10 the Name and Address of the Incorporator Is as Follows: Bruce K. Codding 400 West King Street, Suite 404 Carson City, NV 89703 /S/ Bruce K. Codding Incorporator Bruce K. Codding State of Nevada Carson City on June 7, 1994, Bruce K. Codding Personally Appeared Before Me, a Notary Public, and I Acknowledge That Bruce K. Codding Executed the Above Instrument. /S/ Nada L. Light Signature of Notary [Notary Seal]
12/34/56
