STATE OF DELAWARE
SECRETARY OF STATE
FILED 09:00 AM 11/18/1999
991493319 - 3128231
CERTIFICATION OF INCORPORATION
OF
POWERNOMICS ENTERPRISE CORPORATION
FIRST. The name of this corporation shall be:
POWERNOMICS ENTERPRISE CORPORATION
SECOND. Its 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 CORPORATION SERVICE COMPANY.
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 ro issue is:
Fifty Million (50,000,000) Shares With A Par Value Of $0.0001.
FIFTH. The name of the mailing address of the incorporator is as
follows:
Thomas Di Guglielmo
Corporation Service Company
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 eighteenth day of November, A.D. 1999.
--------------------
Thomas Di Guglielmo
Incorporator
