b. 3.(i) Articles of Incorporation
Articles of Incorporation
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 07/20/1998
981280672 - 2922445
CERTIFICATE OF INCORPORATION
OF
GARDEN BAY INTERNATIONAL, LTD.
FIRST. The name of this corporation shall be:
GARDEN BAY INTERNATIONAL, LTD.
SECOND. It's registered office in the State of Delaware is to be located
At 1013 Centre Road, in the City of Wilmington, County of New Castle, 19805,
and its registered agent at such address is THE COMPANY CORPORATION.
THIRD. The purpose or purposes of the corporation shall be: To engage in
Any lawful act or activity for which corporations may be organized under the
General Corporation Law of Delaware.
FOURTH. The total number of shares of stock which this corporation is
authorized to issue is:
One Hundred Million (100,000,000) shares of which Eighty Million
(80,000,000) shares with a par value of One Tenth of One Mil (0.0001) each,
amounting to Eight Thousand Dollars ($8,000.00) are Common stock and Twenty
Million shares with a par value of One Tenth of One Mil ($0.0001) each,
amountingto Two Thousand Dollars ($2,000.00) are Preferred Stock.
FIFTH. The name and mailing address of the incorporator is as follows:
Neysa Webb
The Company Corporation
1013 Centre Road
Wilmington, DE 19805
SIXTH. The Board of Directors shall have the power to adopt, amend or
Repeal the by-laws.
IN WITNESS WHEREOF, The undersigned, being the incorporator hereinbefore
named, has executed, signed and acknowledged this certificate of
incorporation this twentieth day of July, A.D. 1998.
//Neysa Webb//
Neysa Webb
Incorporator
