CERTIFICATE OF INCORPORATION
OF
MILLENIA HOPE INC.
FIRST: The name of this corporation shall be:
MILLENIA HOPE INC.
SECOND: Its registered office in the State of Delaware is to
be located at 1013 Centre Road, in the City of Wilmington, County of New Castle,
19805, and its registered agent at such address is CORPORATE AGENTS, INC.
THIRD: The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations
may be organized under the General Corporation Law of Delaware.
FOURTH: The total number of shares of stock which this
corporation is authorized to issue is:
Seventy Million (70,000,000) shares with a par value of One
Tenth of One Million ($0.0001) per share, amounting to Seven Thousand Dollars
($7,000).
FIFTH: The name and mailing address of the incorporator is
as follows:
Kerry Spittel
Corporate Agents, Inc.
1013 Centre Road
Wilmington, DE 19805
SIXTH: The Board of Directors shall have the power to adopt,
amend or repeal the by-laws.
IN WITNESS WHEREOF, The undersigned, being the incorporator
hereinbefore named, has executed, signed and acknowledged this certificate of
incorporation this twenty-fourth day of December, A.D. 1997.
/s/
------------------------------------
Kerry Spittel
Incorporator
