CYBER EQUESTRIAN INC
10SB12G, EX-3.(I), 2000-08-30
Previous: CYBER EQUESTRIAN INC, 10SB12G, 2000-08-30
Next: CYBER EQUESTRIAN INC, 10SB12G, EX-3.2(I), 2000-08-30







Exhibit 3(i)

                          ARTICLES OF INCORPORATION OF
                             CYBER EQUESTRIAN, INC.

         FIRST.  The name of the Company shall be CYBER EQUESTRIAN, INC.

         SECOND.  The registered agent in the State of Nevada is:

                  Oasis Property Services Management
                  (a Nevada Corporation, file no. 23048-95)
                  c/o Oasis Country Store
                  State Route 233 and Interstate 80
                  P.O. Box 2004
                  Wells, Nevada 89835

         THIRD. The purpose for which this corporation is to transact any lawful
business,  or to promote or conduct any legitimate object or purpose,  under and
subject to the laws of the State of Nevada.

         FOURTH.  The stock of the corporation is divided into two classes:  (1)
common  stock in the amount of twenty  million  (20,000,000)  shares  having par
value of $0.001  each,  and (2)  preferred  stock in the amount of five  million
(5,000,000) shares having par value of $0.001 each. The Board of Directors shall
have the authority, by resolution or resolutions,  to divide the preferred stock
into  more than one class of stock or more  than one  series  of any  class,  to
establish  and fix the  distinguishing  designation  of each such series and the
number of shares thereof (which number, by like action of the Board of Directors
from time to time thereafter may be increased, except when otherwise provided by
the Board of Directors in creating  such series,  or may be  decreased,  but not
below the number of shares thereof then outstanding) and, within the limitations
of  applicable  law of the  State of Nevada  or as  otherwise  set forth in this
article,  to  fix  and  determine  the  relative  voting  powers,  designations,
preferences,  limitations,  restrictions  and  relative  rights  of the  various
classes  or stock or  series  thereof  and the  qualifications,  limitations  or
restrictions of such rights of each series so established  prior to the issuance
thereof There shall be no cumulative voting by shareholders.

         FIFTH. The Company,  by action of its directors,  and without action by
its shareholders,  may purchase its own shares in accordance with the provisions
of Nevada Revised Statutes. Such purchases may be made either in the open market
or at public or private  sale,  in such manner and amounts,  from such holder or
holders  of  outstanding  shares  of the  Company,  and at  such  prices  as the
directors shall from time to time determine.

         SIXTH. No holder of shares of the Company of any class, as such,  shall
have any preemptive right to purchase or subscribe for shares of the Company, of
any class, whether now or hereafter authorized.

         SEVENTH.  The Board of  Directors  shall  consist  of no fewer that one
member and no more than seven  members.  The  initial  Board of  Directors  will
consist only of BonnieJean C. Tippetts with her address as follows:

         BonnieJean C. Tippetts
         3432 South 575 East, Suite C
         Bountiful, UT 84010

                                       31


<PAGE>



         EIGHTH.  No  officer  or  director  shall be  personally  liable to the
corporation or its  shareholders for money damages except as provided in Section
78.07, Nevada Revised Statutes.

         NINTH.  The name and address  of the incorporator of the Corporation is
         as follows:

                  BonnleJean C. Tippetts
                  3432 South 575 East, Suite C
                  Bountiful, UT 84010

IN WITNESS  WHEREOF,  these Articles of  Incorporation  are hereby executed this
23rd day of April, 1996.

CYBER EQUESTRIAN, INC.

 /s/ BonnieJean C. Tippetts

BonnieJean C. Tippets
Incorporator

NOTARIZATION OF SIGNATURE OF BonnieJean C. Tippetts

State of Utah              )
                           )
County of Salt Lake        )

On this  23rd day of  April,  1996,  before  me  Bryan  Hale,  a notary  public,
personally  appeared  BonnieJean C. Tippetts,  personally  known to me to be the
person whose name is subscribed to this instrument,  and  acknowledged  that she
executed  the same as  Incorporator  of CYBER  EQUESTRIAN,  INC.  and was  fully
authorized by said company to so act.

                                                    /s/ Bryan Hale
                                                  -----------------------------
                                                  Bryan Hale, Notary Public

                                                     February 2, 1997
                                                  -----------------------------
                                                  My commission Expires

                                       31




© 2022 IncJournal is not affiliated with or endorsed by the U.S. Securities and Exchange Commission