Village XII Acquisition Corp Watch

from SB-2 ~10 pages Articles of Incorporation or Bylaws

from SB-2 1 page State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 10/04/2000 001500616 - 3297238 Certificate of Incorporation of Village XII Acquisition Corp. First. the Name of This Corporation Shall Be: Village XII Acquisition Corp. Second. Its Registered Office in the State of Delaware Is to Be Located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle, 19808, 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 Fifty Million (150,000,000) Shares of Which Fifty Million (50,000,000) Shares With a Par Value of $.001 Each, Amounting to Fifty Thousand Dollars ($50,000.00) Are Preferred Stock and One Hundred Million (100,000,000) Shares With a Par Value of $.001 Each, Amounting to One Hundred Thousand Dollars ($100,000.00) Are Common Stock. Fifth. the Name and Mailing Address of the Incorporator Is as Follows: Lynn Cannelongo the Company Corporation 2711 Centerville Road, Suite 400 Wilmington, De 19808 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 Fourth Day of October, A.D. 2000. Lynn Cannelongo Incorporator