GREENHOLD GROUP INC
10SB12G/A, EX-2.I, 2000-06-26
BLANK CHECKS
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                                                                    Exhibit 2(i)

                                                                 FILED 99 MAR 22
                                                              SECRETARY OF STATE
                                                            TALLAHASSEE, FLORIDA

                            ARTICLES OF INCORPORATION

                                       OF

                              GREENHOLD GROUP, INC.

         The undersigned subscriber to these Articles of Incorpora-tion, a
natural person competent to contract, hereby forms a cor-poration under the laws
of the State of Florida.

                                 ARTICLE I. NAME

         The name of the Corporation shall be Greenhold Group, Inc. The
principal place of business shall be 120 N. U.S. Highway One, Tequesta, Florida
33469.

                         ARTICLE II. NATURE OF BUSINESS

         The Corporation may engage in or transact all lawful activ-ities or
businesses permitted under the laws of the United States, the State of Florida,
or any other state, country, terri-tory or nation.

                           ARTICLE III. CAPITAL STOCK

         The total number of shares of capital stock which the Cor-poration
shall have the authority to issue is 1,000,000 shares of Common Stock with a par
value of $0.01 per share.

         None of the shares of Common Stock shall be entitled to any preference
over any other shares of such stock.


                          ARTICLE IV. REGISTERED AGENT

         The street address of the initial registered office of the Corporation
shall be 120 N. U.S. Highway One, #100, Tequesta, Florida 33469 and the name of
the initial registered agent of the Corporation at that address is Vicki J.
Lavache.

                          ARTICLE V. TERM OF EXISTENCE

         The Corporation shall exist perpetually.

                              ARTICLE VI. DIRECTORS

         The Corporation shall have one (1) director initially. The name and
address of the initial member of the Board of Directors are John O'Keefe, 120 N.
U.S. Highway One, Tequesta, Florida 33469.




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                            ARTILE VII. INCORPORATOR

         The name and address of the incorporator to these Articles of
Incorporation is John O'Keefe, 120 N. U.S. Highway One, Tequesta, Florida 33469.

         IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
on this 17th day of March 1999.



                                                   /s/ John M. O'Keefe








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                    CERTIFICATE DESIGNATING PLACE OF BUSINESS
                     OR DOMICILE FOR THE SERVICE OF PROCESS
                    WITHIN THIS STATE, NAMING AGENT UPON WHOM
                              PROCESS MAY BE SERVED

         The following is submitted in accordance with the require-ments of
Chapter 48.091, Florida Statutes:

         GREENHOLD GROUP, INC., desiring to organize under the laws of the State
of Florida with its registered office address, as indicated in the Articles of
Incorporation, as 120 N. U.S. One, #100, Tequesta, Florida 33469, has named
VICKI J. LAVACHE As its agent to accept service of process within this State.

                                 ACKNOWLEDGEMENT

         Having been named to accept service of process for the above-stated
Corporation at the place designated in this Certifi-cate, I hereby accept to act
in this capacity and agree to comply with the provisions of Chapter 48.091,
F.S., relative to keeping open said office.




                                                   /s/ Vicki J. Lavache






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