EX-3.1
from 10SB12G
1 page
Ex-3.1 Certificate of Incorporation (Profit) to the Secretary of State of the State of Oklahoma: Filed December 2, 1992 1. the Name of This Corporation Is: Flight Dynamics, Inc. 2. the Address of the Registered Office in the State of Oklahoma and the Name of the Registered Agent at Such Address Are: Harvey S. Bryant 2108 Raintree, Edmond Ok 73013 Name Number & Street Address City County Zip Code (P.O. Boxes Are Not Acceptable.) 3. the Duration of the Corporation Is Perpetual. Perpetual Unless Otherwise Stated) 4. the Purpose or Purposes for Which the Corporation Is Formed Are: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Oklahoma. 5. to the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue, the Designation of Each Class, the Number of Shares of Each Class, and the Par Value of the Shares of Each Class Are as Follows: Number of Shares Series Par Value Per Share (Or, if Without Par Value, So State) Common: 25,000,000 .001 Preferred: 25,000,000 .001 Total No. Shares 50,000,000 Total Authorized Capital: 50,000.00 6. if the Powers of the Incorporator(s) Are to Terminate Upon the Filing of the Certificate of Incorporation, the Names and Mailing Addresses of the Persons Who Are to Serve as Directors. Name Mailing Address City State Zip Code Gary E. Bryant 78740 Runaway Bay Bermuda Dunes Ca 92201 Howard Foote 212 South Indian Canyon Drive Palm Springs Ca 92262 7. the Name and Mailing Address of the Undersigned Incorporator(s). Name Mailing Address City State Zip Code Harvey S. Bryant 2108 Raintree Edmond Ok 73013 the Undersigned, for the Purpose of Forming a Corporation Under the Laws of the State of Oklahoma Does Certify That the Facts Herein Stated Are True, and Has Accordingly to Set Their Hand This 2nd Day of December, 1992. /S/ Gary S. Bryant Gary S. Bryant /S/ Howard Foote Howard Foote
12/34/56
