EX-3.3
from SB-2
1 page
Filed # C 20228-00 Jul27 2000 in the Office of Dean Heller Secretary of State Articles of Incorporation Article #1: The Name of the Corporation Is: Time Marketing Associates, Inc. Article #2: The Name and Address of the Resident Agent Is: Paracorp Incorporated 318 N. Carson St. #208 Carson City, NV 89701 Article #3: The Type of Business Is to Engage in Any Lawful Activity for Which a Corporation May Be Duly Organized Under the General Corporation Law of Nevada. Article #4: The Total Authorized Capital of the Corporation Is: 20,200,000 Shares at a Par Value of $.001 of Which 20,000,000 Shares Shall Be Common Voting Stock, Each Share Entitled to the Same Dividend, Liquidation, and Voting Rights: 200,000 Shares Shall Be Preferred Voting Stock, Each Share Entitled to the Same Dividend, Liquidation, and Voting Rights. Article #5: The Governing Board of the Corporation Is Three Directors. the Number of Directors May Be Changes by the Board. the Director's Name and Address Are as Follows: Michael F. Pope Philip C. La Puma 318 N. Carson St #208 318 N. Carson St #208 Carson City, NV 89701 Carson City, NV 89701 Victoria A. Pope 318 N. Carson St #208 Carson City, NV 89701 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 #8: The Corporation Is Authorized to Indemnify the Directors and Officers of the Corporation 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: Nancy A. Gaches 318 N. Carson St #208 Carson City, NV 89701 Signature: Nancy A. Gaches Certificate of Acceptance of Appointment of Resident Agent: I, Paracorp Incorporated, Hereby Accept Appointment as Resident Agent for the Above Named Corporation. : Nancy A. Gaches for Paracorp, Inc. Date: 7/20/00
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EX-3.2
from SB-2
1 page
Filed # C 5970-97 Jul27 2000 in the Office of Dean Heller Secretary of State Articles of Incorporation Article #1: The Name of the Corporation Is: Tenth Street, Inc. Article #2: The Name and Address of the Resident Agent Is: Paracorp Incorporated 318 N. Carson St. #208 Carson City, NV 89701 Article #3: The Total Authorized Capital of the Corporation Is: 25,000 Shares at a Par Value of $.000. Article #4: The Governing Board of the Corporation Is Three Directors. the Number of Directors May Be Changes by the Board. the First Board Director's Name and Address Are as Follows: Michael F. Pope 318 N. Carson St #208 Carson City, NV 89701 Article #5 the Purpose of the Corporation Shall Be: (Optional). Article #6: Other Matters: This Form Includes the Minimal Statutory Requirements to Incorporate Under Nrs 78. You May Attach Additional Information Pursuant to Nrs 78.037 or Any Other Information You Deem Appropriate. if Any of the Additional Information Is Contradictory to This Form It Cannot Be Filed and Will Be Returned to You for Correction. Number of Pages Attached . Article #7: The Name and Address of the Incorporator Is as Follows: Nancy A. Gaches 318 N. Carson St #208 Carson City, NV 89701 Signature: Nancy A. Gaches This Instrument Was Acknowledges Before Me on March 13, 1997 by Nancy A. Gaches as Incorporator of Tenth Street Inc. Owen M. Currie Notary Public - Nevada My Appointment Expires Jan. 21, 2001 Certificate of Acceptance of Appointment of Resident Agent: I, Paracorp Incorporated, Hereby Accept Appointment as Resident Agent for the Above Named Corporation. : Nancy A. Gaches for Paracorp, Inc. Date: 3/13/97
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EX-3.1
from SB-2
1 page
Filed # C 20927-00 Aug 04 2000 in the Office of Dean Heller Secretary of State Articles of Incorporation Article #1: The Name of the Corporation Is: Time Lending, California, Inc. Article #2: The Name and Address of the Resident Agent Is: Paracorp Incorporated 318 N. Carson St. #208 Carson City, NV 89701 Article #3: The Type of Business Is to Engage in Any Lawful Activity for Which a Corporation May Be Duly Organized Under the General Corporation Law of Nevada. Article #4: The Total Authorized Capital of the Corporation Is: 20,200,000 Shares at a Par Value of $.001 of Which 20,000,000 Shares Shall Be Common Voting Stock, Each Share Entitled to the Same Dividend, Liquidation, and Voting Rights: 200,000 Shares Shall Be Preferred Voting Stock, Each Share Entitled to the Same Dividend, Liquidation, and Voting Rights. Article #5: The Governing Board of the Corporation Is Three Directors. the Number of Directors May Be Changes by the Board. the Director's Name and Address Are as Follows: Michael F. Pope Philip C. La Puma 318 N. Carson St #208 318 N. Carson St #208 Carson City, NV 89701 Carson City, NV 89701 Victoria A. Pope 318 N. Carson St #208 Carson City, NV 89701 Article #6: All Shares Are Non-Assessable at This Time. <page> 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 #8: The Corporation Is Authorized to Indemnify the Directors and Officers of the Corporation 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: Nancy A. Gaches 318 N. Carson St #208 Carson City, NV 89701 Signature: Nancy A. Gaches Certificate of Acceptance of Appointment of Resident Agent: I, Paracorp Incorporated, Hereby Accept Appointment as Resident Agent for the Above Named Corporation. : Nancy A. Gaches for Paracorp, Inc. Date: 8/3/00
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