EX-3.(I)
from 10-12G/A
1 page
B. 3.(i) Articles of Incorporation Articles of Incorporation State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 07/20/1998 981280672 - 2922445 Certificate of Incorporation of Garden Bay International, Ltd. First. the Name of This Corporation Shall Be: Garden Bay International, Ltd. Second. It's Registered Office in the State of Delaware Is to Be Located at 1013 Centre Road, in the City of Wilmington, County of New Castle, 19805, and Its Registered Agent at Such Address Is the Company Corporation. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: One Hundred Million (100,000,000) Shares of Which Eighty Million (80,000,000) Shares With a Par Value of One Tenth of One Mil (0.0001) Each, Amounting to Eight Thousand Dollars ($8,000.00) Are Common Stock and Twenty Million Shares With a Par Value of One Tenth of One Mil ($0.0001) Each, Amountingto Two Thousand Dollars ($2,000.00) Are Preferred Stock. Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Neysa Webb the Company Corporation 1013 Centre Road Wilmington, De 19805 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Hereinbefore Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This Twentieth Day of July, A.D. 1998. //Neysa Webb// Neysa Webb Incorporator
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EX-3.(I)
from 10-12B/A
1 page
B. 3.(i) Articles of Incorporation Articles of Incorporation State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 07/20/1998 981280672 - 2922445 Certificate of Incorporation of Garden Bay International, Ltd. First. the Name of This Corporation Shall Be: Garden Bay International, Ltd. Second. It's Registered Office in the State of Delaware Is to Be Located at 1013 Centre Road, in the City of Wilmington, County of New Castle, 19805, and Its Registered Agent at Such Address Is the Company Corporation. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: One Hundred Million (100,000,000) Shares of Which Eighty Million (80,000,000) Shares With a Par Value of One Tenth of One Mil (0.0001) Each, Amounting to Eight Thousand Dollars ($8,000.00) Are Common Stock and Twenty Million Shares With a Par Value of One Tenth of One Mil ($0.0001) Each, Amountingto Two Thousand Dollars ($2,000.00) Are Preferred Stock. Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Neysa Webb the Company Corporation 1013 Centre Road Wilmington, De 19805 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Hereinbefore Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This Twentieth Day of July, A.D. 1998. //Neysa Webb// Neysa Webb Incorporator
12/34/56
