EX-3.1
from S-4
~5
pages
First: The Name of the Corporation Is: Compliance & Risk Management Solutions Inc. Second: Its Registered Office in the State of Delaware Is Located at 16192 Coastal Highway, Lewes, Delaware 19958-9776, County of Sussex. the Registered Agent in Charge Thereof Is Harvard Business Services, Inc. Third: The Purpose of the Corporation Is to Engage in Any Lawful Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Total Number of Authorized Shares Which the Corporation Is Authorized to Issue Is 75,000,000 Shares of Common Stock Having a Par Value of $0.000100 Per Share and 15,000,000 Shares of Preferred Stock Having a Par Value of $0.000100 Per Share. the Number of Authorized Shares of Preferred Stock or of Common Stock May Be Raised by the Affirmative Vote of the Holders of a Majority of the Outstanding Shares of the Corporation Entitled to Vote Thereon. All Shares of Common Stock Shall Be Identical and Each Share of Common Stock Shall Be Entitled to One Vote on All Matters
12/34/56
