from 10KSB
1 page
2 Exhibit 1 Form 10-Ksb Videoplex, Inc. Certificate of Incorporation of Videoplex, Inc. E-1 <page> Certificate of Incorporation of Videoplex, Inc. This Is to Certify That, There Is Hereby Organized a Corporation Under and by Virtue of N.J.S. 14a:1-1 Et Seq., the "New Jersey Business Corporation Act." 1. the Name of the Corporation Is Videoplex, Inc. 2. the Address (And Zip Code) of This Corporation's Initial Registered Office Is Raritan Plaza III Raritan Center Edison, N.J. 08837 and the Name of This Corporation Initial Registered Agent at Such Address Is Martin S. Horak 3. the Purposes for Which This Corporation Is Organized Are: To Engage in Any Activity Within the Purposes for Which Corporations May Be Organized Under the "New Jersey Business Corporation Act." N.J.S. 14a:1-1 Et Seq. 4. the Aggregate Number of Shares Which the Corporation Shall Have Authority to Issue Is: One Hundred (100) Shares of Capital Stock, No Par Value. 5. the First Board of Directors of This Corporation Shall Consist of One Director(s) and the Name and Address of Each Person Who Is to Serve as Such Director Is: Name Address Zip Code Martin S. Horak Raritan Plaza III Raritan Center Edison, New Jersey 08837 6. the Name and Address of Each Incorporator Is: Name Address Zip Code Martin S. Horak Raritan Plaza III Raritan Center Edison, New Jersey 08837 E-2 <page> in Witness Whereof, Each Individual Incorporator, Each Being Over the Age of Eighteen Years, Has Signed This Certificate; or if the Incorporator Be a Corporation, Has Caused This Certificate to Be Signed by Its Authorized Officers, This 11 Day of August, 1983. /S/ Martin S. Horak E-3 <page>
