EXHIBIT 1
Filed with the Department of State on October 20, 1997
Lonna R. Hooks
____________________________
Secretary of the State
CERTIFICATE OF INCORPORATION-FOR PROFIT
OF
MH Elite Portfolio of Funds, INC.
A Business-stock Corporation (N.J.S. 14A:1-1 et seq.)
In compliance with the requirements of the applicable provisions of N.J.S.
14A:1-1 et seq. (relating to corporations and unincorporated associations) the
undersigned, desiring to incorporate a corporation for profit hereby, state(s)
that:
1. The name of the corporation is: MH Elite Portfolio of Funds, Inc.
2. The address of this corporation initial registered office in this State is:
220 Russell Avenue Rahway, New Jersey 07065 Union County
3. The corporation is incorporated under the provisions of the New Jersey
Business Corporation Act.
4. The aggregate number of shares authorized is: 10,000,000.
5. The name and address of the incorporators are:
Harvey Merson 220 Russell Avenue Rahway, NJ 07065
Jeff Holcombe 8 Guildford Court Annandale, NJ 08801
6. The specified effective date is: October 20, 1997.
7. No additional provisions of the articles.
8. The corporation is not a statutory close corporation.
9. The corporation is not a cooperative corporation.
IN TESTIMONY WHEREOF the incorporator has signed these Articles of Incorpora-
tion this 20 day of October 1997.
Harvey Merson
_______________
Signature
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