EX-3.1
from S-1/A
6 pages
4. Names & Addresses of Board of Directors/Trustees (Each Additional [Illegible] Is More Than 3 [Illegible] 1. Maurice J. Gallagher, Jr. Name 3301 North Buffalo Drive, Suite 8 Street Address Las Vegas City Nevada State 89129 Zip Code 2. Robert L. Priddy Name 3291 North Buffalo Drive, Suite 8 Street Address Las Vegas City Nevada State 89129 Zip Code 3. Declan Ryan Name Irelandia, 4th Floor, Research Bldg, Nci, Ifsc Street Address Dublin 1, Ireland City State Zip Code 5. Purpose: [Illegible] the Purpose of This Corporation Shall Be: Travel Company 6. Names, Address and Signature of Incorporator (Attach Additional [Illegible] Is More Than 1 Incorporator) Maurice J. Gallagher, Jr. Name /S/ Maurice J. Gallagher, Jr. Signature 3291 North Buffalo Drive, Suite 8 Street Address Las Vegas City Nevada State 89129 Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation. /S/ Linda Marvin Authorized Signature of R.A. or on Behalf of R.A. Company 3-28-2006 Date This Form Must Be Accompanied by Appropriate Fees
12/34/56
