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EXHIBIT 3.1
Specimen Common Stock Certificate
INNOFONE.COM INCORPORATED
Organized under the laws of the State of Nevada
Common Stock
$.001 Par Value
Number____ Shares____
THIS CERTIFIES that
is the registered owner of
fully paid and non-assessable shares of common stock, $.001 par value, of
INNOFONE.COM INCORPORATED, a Nevada corporation, transferable on the books of
the Corporation by the registered holder hereof in person or by duly authorized
attorney, upon surrender of this certificate properly endorsed. This Certificate
and the shares represented hereby are issued and shall be subject to all of the
provisions of the Corporation's Articles of Incorporation and all amendments
thereto (copies of which are on file with the Transfer Agent and in the office
of the Secretary of State of Nevada) to all of which the holder, by acceptance
hereof, assents. This Certificate is not valid unless countersigned by the
Transfer Agent.
WITNESS the facsimile seal of the Company and the facsimile signatures of its
duly authorized officers.
Dated:
By:_____________________________ (SEAL) By:_____________________
President Secretary
Countersigned and Registered:
TRANSFER AGENT:
By:_____________________________
Authorized Officer
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[Reverse side of Certificate]
INNOFONE.COM INCORPORATED
Transfer Fee: $____ per Certificate
The Corporation is authorized to issue shares of more than one class,
namely 100,000,000 shares of Common Stock and 25,000,000 shares of Preferred
Stock. Pursuant to the Nevada General Corporation Law, the Corporation will
furnish to any shareholder upon request (addressed to the attention of the
Company Secretary) and without charge a full statement of the designations,
preferences, limitations and relative rights of the shares of each class
authorized to be issued by the Corporation and of variations in the relative
rights and preferences between the shares of each series of preferred stock of
the Corporation insofar as any such series has been fixed and determined, and a
statement of the authority of the Board of Directors of the Corporation to fix
and determine the relative rights and preferences of subsequent series of
preferred stock.
The following abbreviations, when used in the inscription on the face of
this certificate, shall be construed as though they were written out in full
according to applicable laws or regulations:
TEN COM - as tenants in common UNIF GIFT MIN ACT -
TEN ENT - as tenants by the
entireties _____________Custodian__________
JT TEN - as joint tenants with (Cust) (Minor)
right of survivorship under Uniform Gifts to Minors
and not as tenants Act ____________________________
in common and not as (State)
community property
[here place the usual form of Assignment]
SIGNATURE GUARANTEED: The signature(s) to this assignment must
correspond with the name(s) as written
upon the face of this certificate in
every particular, without any alteration
or enlargement, or any other change
whatever. Each signature(s) must be
guaranteed by a bank, trust company or
other eligible guarantor institution
that is a member of an approved
signature guarantee medallion program
pursuant to SEC Rule 17Ad-15.
