ARTICLES OF INCORPORATION
OF
AMSTAR INVESTMENT & LAND DEVELOPMENT CORP.
We, the undersigned natural persons of the age of 21 years or more
acting as incorporators of a corporation under the Nevada Business
Corporation Act, adopt the following Articles of Incorporation for such
a corporation.
ARTICLE I
The name of the corporation hereby formed shall be AMSTAR
INVESTMENT & LAND DEVELOPMENT CORP.
ARTICLE II
The period of its duration shall be perpetual.
ARTICLE III
The purposes for which the corporation is organized are to engage
primarily in any type of raw or improved land development, and/or
investment in real property or real estate related endeavors. To engage
in any business, investment or other pursuit or activity, whether retail
or wholesale, whether commercial or industrial; and to perform any and
all other lawful acts or purposes as are or may be granted to corporate
entities under the laws of the State of
Nevada and by any other state or foreign country. The Corporation may
conduct its business anywhere within the States of the United States or
in any foreign country, without in any way limiting the foregoing
powers. It is hereby provided that the corporation shall have the power
to do any and all acts and things that may be reasonably necessary or
appropriate to accomplish any of the foregoing purposes for which the
corporation is formed.
ARTICLE
The aggregate number of shares which the corporation shall have
the authority to issue is 5,000,000 shares of common stock at par value
of $0.001 per share, or a total capitalization of $5,000.00.
There shall be no cumulative voting, and all pre-emptive rights
are denied. Each share shall entitle the holder thereof to one vote at
all meetings of the stockholders.
Stockholders shall not be liable to the corporation or its
creditors for any debts or obligations of the corporation.
ARTICLE V
The corporation shall not commence business until at least
$1,000.00 has been received by it as consideration for the issuance of
shares.
ARTICLE VI
The principal place of business and the principal office of the
corporation shall be 1050 Whitney Ranch, Suite 1322, Henderson, Nevada
89014. Branch offices or other places of business may be established
elsewhere in the State of Nevada or without the State of Nevada and in
the United States or without the United States as the Board of Directors
may determine.
ARTICLE VII
Provisions for the regulations of the internal affairs of the
corporation will be contained in By-laws appropriately by the Board of
Directors.
ARTICLE VIII
The address of the initial registered office of the corporation
1050 Whitney Ranch, Suite 1322, Henderson, Nevada 89014, and the name of
its initial registered agent is Donald C. Bradley
ARTICLE IX
The initial shareholders and directors shall be:
Donald C. Bradley Joseph J. Girola
1050 Whitney Ranch, Suite 1322 3790 S. Paradise Rd #170
Henderson, Nevada 89014 Las Vegas, Nevada 89109
Roger G. Coleman
3871 Valley View, # 12
Las Vegas, Nevada 89103
ARTICLE X
The name and address of the sole incorporators are:
Donald C. Bradley Joseph J. Girola
1050 Whitney Ranch, Suite 1322 3790 S. Paradise Rd,
Henderson, Nevada 89014 #170
Las Vegas, Nevada 89109
Roger G. Coleman
3871 Valley View #12
Las Vegas, Nevada 89103
DONALD C. BRADLEY JOSEPH J. GIROLA
ROGER G. COLEMAN
INCORPORATORS
STATE OF NEVADA )
COUNTY OF Clark )
On June, 1990, personally appeared before me, Donald C. Bradley,
Joseph J. Girola, and Roger G. Coleman, who being duly sworn by me
first, declared that he had read the foregoing Articles of
Incorporation, that he had signed the foregoing document as an
incorporator and that the statements contained therein are true.
IN WITNESS WHEREOF, I have hereunto set my hand and seal this day of
June , 1990.
