Exhibit 3(i).1
ARTICLES OF INCORPORATION
OF
RICH HOLDINGS GROUP INC.
The undersigned, being of legal age, in order to form a corporation
under and pursuant to the laws of the State of Nevada, do hereby set forth as
follows:
FIRST: The name of the corporation is:
RICH HOLDINGS GROUP INC.
SECOND: The address of the resident agent of this corporation in this
State is c/o United Corporate Services, Inc., 202 South Minnesota Street, in the
City of Carson City, County of Carson City, State of Nevada 89703 and the name
of the resident agent at said address is United Corporate Services, Inc.
THIRD: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized under the corporation laws of
the State of Nevada.
FOURTH: The corporation shall be authorized to issue the following
shares:
Class Number of Shares Par Value
------ ---------------- ---------
COMMON 20,000,000 $.00l
FIFTH: The number of directors constituting the initial
Board of Directors is three (3); and the names and addresses of
those constituting the initial Board of Directors, to serve until
the first annual meeting of shareholders, or until the successors
are elected and qualify, are as follows:
NAME ADDRESS
---- -------
Michael A. Barr 10 Bank Street
White Plains, New York 10606
Robert F. Gilhooley 10 Bank Street
White Plains, New York 10606
Maria R. Fischetti 10 Bank Street
White Plains, New York 10606
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SIXTH: The names and addresses of the incorporators are as follows:
NAME ADDRESS
---- -------
Michael A. Barr 10 Bank Street
White Plains, New York 10606
Maria R. Fischetti 10 Bank Street
White Plains, New York 10606
SEVENTH: The period of duration of the corporation shall be perpetual.
EIGHTH: The corporation may, to the fullest extent permitted by Section
78.751 of the Nevada General Corporation Law, indemnify any and all directors
and officers whom it shall have power to indemnify under said section from and
against any and all expenses, liabilities or other matter referred to in or
covered by such section, and the indemnification provided for herein shall not
be deemed exclusive of any other rights to which the persons so indemnified may
be entitled under any By-law, agreement, vote of shareholders or disinterested
directors or otherwise, both as to action in his official capacity and as to
action in another capacity by holding office, and shall continue as to a person
who has ceased to be a director or officer and shall inure to the benefits of
the heirs, executors and administrators of such a person.
IN WITNESS WHEROF, the undersigned hereby execute this document and
affirm that the facts set forth herein are true under the penalties of perjury
this nineteenth day of April, 2000.
/s/ Michael A. Barr
---------------------------------
Michael A. Barr, Incorporator
/s/ Maria R. Fischetti
---------------------------------
Maria R. Fischetti, Incorporator
