ARTICLES OF INCORPORATION
FILED # C14873-00 OF
MULLER A.I., INC.
MAY 26, 2000
IN THE OFFICE OF
/S/DEAN HELLER
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DEAN HELLER SECRETARY OF STATE
KNOW ALL MEN BY THESE PRESENTS:
That I, Flora L. Murillo the undersigned, for the purpose of
forming a corporation under the laws of the State of Nevada,
relating to the General Corporation Law,
DO HEREBY CERTIFY:
FIRST: The name of the corporation is MULLER A.I., INC.
SECOND: This corporation is authorized to carry on any lawful business or
enterprise.
THIRD: The amount of the total authorized capital stock of this
corporation is 20,000 shares, said shares being a par value of
$.001 and non-assessable.
FOURTH: The members of the governing board of this corporation shall be
styled directors. The first board of directors shall consist of 2
members and the names and addresses are as follows:
Douglas Beatty Rhett Seabrook
2343 Macleure Hall Ave. 510 East Ashley Avenue
Charleston, SC 29412 Folley Beach, SC 29439
FIFTH: The names and address of the incorporator is as follows:
Name Post Office Address
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Flora L. Murillo c/o BLUMBERG EXCELSIOR CORPORATE
SERVICES INC.
62 WHITE STREET, 2ND FLOOR
NEW YORK, NY 10013
SIXTH: The period of existence of this corporation shall be perpetual.
SEVENTH: The name of the resident agent and the registered office address
of MULLER A.I., INC. is as follows: XL CORPORATE SERVICES, INC.,
88 SOUTH "E" STREET, POST OFFICE BOX 366, VIRGINIA CITY, NV 89440
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STATE OF NEVADA
Secretary of State
I hereby certify that this is a
true and complete copy of the
document as filed in this office.
MAY 26, 2000
/S/ DEAN HELLER
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Dean Heller
Secretary of State
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EIGHTH: The directors and officers of the Corporation shall not be
personally liable to the Corporation or its stockholders for
damages for breach of fiduciary duties as a director or officer.
However, this provision shall not be interpreted to eliminate or
limit the liability of a director or officer for acts or omission
which involve intentional misconduct, fraud or a knowing
violation of law; or the payment of distributions in violation of
NRS 78.300.
I, FLORA L. MURILLO, the undersigned, for the purpose of forming
a corporation under the laws of the State of Nevada, do make,
file and record this certificate, and do certify that the facts
herein stated are true and I have accordingly hereunto seal my
hand this 25th day of MAY, 2000.
/S/ FLORA L. MURILLO
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Flora L. Murillo,
Incorporator
STATE OF NEW YORK )
) SS.:
COUNTY OF NEW YORK )
On MAY 25, 2000, personally appeared before me, a Notary Public,
FLORA L. MURILLO who acknowledged that they executed the above
instrument.
/S/ MARC D. MOEL
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Notary Public
MARC D. MOEL
Notary Public, State of New York
No. 21-1954980
Qualified in New York County
Commission Expires Aug. 23, 2001
