EXHIBIT 3.(i).1
FILED Articles of Incorporation Filing fee: C73097
IN THE OFFICE OF THE (PURSUANT TO NRS 78) Receipt #: /s/
SECRETARY OF STATE STATE OF NEVADA
OF THE
STATE OF NEVADA [State Seal]
FEB 24, 1998
No.C372098
Dean Heller, Secretary of State
STATE OF NEVADA
(For filing office use) Secretary of State
IMPORTANT: Read instruction on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: BIO-ONE CORPORATION
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2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
(where process may be served)
Name of Resident Agent: National Registered Agents, Inc. of Nevada
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Street Address: 400 West King Street Carson City NV 89703
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Street No. Street Name City Zip
<PAGE>
3. SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value: 20,000,000 Par value: $.001 Number of
shared without par value: 0
4. GOVERNING BOARD: shall be styled as (check one): X Directors Trustees
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The FIRST BOARD OF DIRECTORS shall consist of one member and the names and
addresses are as follows (attach additional pages if necessary):
Dale B. Finfrock, Jr. P.O. Box 669 Palm Beach, FL 33480
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Name Address City/State/Zip
5. PURPOSE: The purpose of the corporation is to conduct or promote any lawful
business or purposes.
6. NRS 78.037: States that the articles of incorporation may also contain a
provision eliminating or limiting the personal liability of a director or
officer of the corporation or its stockholders for damages for breath of
fiduciary duty as a director or officer except acts or ommissions which
include misconduct or fraud. Do you want this provision to be part of your
articles?
Please check one of the following: YES X NO
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7. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant
to NRS 78.037 or any other information you deem appropriate. If any of the
additional information is contradictory to this form it cannot be filed and
will be returned to you for correction. NUMBER OF PAGES ATTACHED 1
8. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles: (signatures must be obtained) (Attach
additional pages if there are more than two incorporators).
Corporate Creations International, Inc.
---------------------------------------- Subscribed and Sworn to before me
Name (print) this 23 Day of February, 1998
941 Fourth Street #200 Miami Beach, FL 33139 /s/ Luis A. Uriarte
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Address City/State/Zip Notary Public
[Notary Stamp]
/s/ Greg K. Kuroda
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Corporate Creations International, Inc.
Greg K. Kuroda Vice President
9. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
National Registered Agents, Inc. of Nevada hereby accept appointment as
Resident Agent for the above named corporation.
/s/ (illegible), Asst. Sec. Date: 2-23-98
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National Registered Agents, Inc. of Nevada
<PAGE>
FILED Articles of Incorporation Filing fee: C73097
IN THE OFFICE OF THE (PURSUANT TO NRS 78) Receipt #: /s/
SECRETARY OF STATE STATE OF NEVADA
OF THE
STATE OF NEVADA [State Seal]
FEB 24, 1998
No.C372098
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Attachment #1
3. SHARES: Continued
In addition to the shares specified in Section 3, the Corporation shall
have the authority to issue 1,000,000 shares of preferred stock, par value $.001
per shares, which may be divided into series and with the preferences,
limitations and relative rights determined by the Board of Directors. The
Corporation elects not to be governed by the provisions of NRS 78.378 to 78.3793
governing the acquisition of controlling interest in the Corporation.
