ARTICLES OF INCORPORATION
OF
EXPLORATIONS ENTERTAINMENT GROUP, INC.
THE UNDERSIGNED, for the purpose of forming a corporation for profit
pursuant to Chapter 607, Florida Statutes, does hereby adopt the following
Articles of Incorporation:
WITNESSETH:
ARTICLE I
NAME AND ADDRESS
The name and address of the principal office and/or mailing address of
the Corporation is as follows:
Explorations Entertainment Group, Inc.
2650 North Military Trail, Suite 140
Boca Raton, Florida 33431
ARTICLE II
DURATION
This Corporation shall have perpetual existence commencing on the date
of the filing of these Articles of Incorporation with the Department of State of
Florida.
ARTICLE III
PURPOSES
This Corporation is organized for the purpose of transacting any and
all lawful business.
ARTICLE IV
CAPITAL STOCK
This Corporation is authorized to issue 5,000,000 shares of $.001 par
value common stock.
Prepared by:
Richard P. Greene, P.A.
Richard P. Green, Esq.
2455 East Sunrise Boulevard, Suite 905
Fort Lauderdale, Florida 33304
(305) 564-6616
Florida Bar Number: 504378
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ARTICLE V
QUORUM FOR STOCKHOLDERS MEETING
Unless otherwise provided for in the Corporation's Bylaws, a majority
of the shares entitled to vote, represented in person or by proxy, shall be
required to constitute a quorum at a meeting of shareholders.
ARTICLE VI
INITIAL REGISTERED OFFICE AND REGISTERED AGENT
The street address of the initial registered office of this Corporation
is 2455 East Sunrise Boulevard, Suite 905 Fort Lauderdale, Florida 33304 and the
name of the initial registered agent of this Corporation at such address if
Richard P. Greene, P.A.
ARTICLE VII
INITIAL BOARD OF DIRECTORS
This Corporation shall have two directors initially. The number of
directors may be either increased or diminished from time to time in the manner
provided in the Bylaws, but shall never be less than one. The name and address
of the initial Directors of the Corporation are as follows:
Michelle Tucker
2650 North Military Trail, Suite 140
Boca Raton, Florida 33431
Fred Kriss
2650 North Military Trail, Suite 140
Boca Raton, Florida 33431
ARTICLE VIII
INCORPORATORS
The name and address of the Corporation's Incorporator is:
Richard P. Greene
2455 East Sunrise Boulevard, Suite 905
Fort Lauderdale, Florida 33304
ARTICLE IX
INDEMNIFICATION
The Corporation shall indemnify its officers, directors and authorized
agents for all liabilities incurred directly, indirectly or incidentally to
services performed for the
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Corporation, to the fullest extent permitted under Florida law existing now or
hereinafter enacted.
ARTICLE X
LIMITATION ON SHAREHOLDER SUITS
Shareholders shall not have a cause of action against the Company's
officers, directors or agents as a result of any action taken, or as a result of
their failure to take any action, unless deprivation of such right is deemed a
nullity because, in the specific case, deprivation of a right of action would be
impermissibly in conflict with the public policy of the State of Florida. The
fact that this Article shall be inapplicable in certain circumstances shall not
render it inapplicable in any other circumstances and the Courts of the State of
florida are hereby granted the specific authority to restructure this Article,
on a case by case basis or generally, as required to most fully give legal
effect to its intent.
IN WITNESS WHEREOF, we have subscribed our names this 10th day of June,
1993.
---------------------------------
Richard P. Greene, Incorporator
2455 East Sunrise Boulevard, Suite 905
Fort Lauderdale, Florida 33304
The undersigned hereby consents to serve as the Corporation's
Registered Agent at the address set forth in Article VI herein.
RICHARD P. GREENE, P.A.
By:_________________________
Richard P. Greene, Esq.
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