ARTICLES OF INCORPORATION
OF
CAPITAL GROWTH SYSTEMS, INC.
The undersigned incorporator hereby forms a corporation under Chapter
607 of the laws of the State of Florida.
ARTICLE I
NAME
The name of the corporation shall be:
CAPITAL GROWTH SYSTEMS, INC.
The address of the principal office of this corporation shall be:
23123 State Road 7, Suite 350B
Boca Raton, Florida 33428
ARTICLE II
NATURE OF BUSINESS
This corporation may engage or transact any or all lawful activities or
business permitted under the laws of the United States, the State of Florida or
any other state, country, territory or nation.
ARTICLE III
CAPITAL STOCK
The maximum number of shares of stock that this corporation is
authorized to have outstanding at any one time is 25,000,000 shares of common
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stock, $.0001 par value per share and 5,000,000 shares of preferred stock,
$.0001 par value per share with such rights and preferences as determined by the
Board of Directors.
ARTICLE IV
INITIAL BOARD OF DIRECTORS
The corporation shall have one director initially. The number
of directors may be either increased or diminished from time to time as provided
in the bylaws but shall never be less than one. The name and address of the
initial director of this corporation is:
JEFFREY KLEIN
23123 State Road 7
Suite 350B
Boca Raton, Florida 33428
ARTICLE V
REGISTERED AGENT
The name and street address of the initial registered agent of the
corporation shall be:
Jeffrey G. Klein
23123 STATE ROAD SEVEN
Suite 350-B
BOCA RATON, FLORIDA 33428
ARTICLE VI
TERM OF EXISTENCE
This corporation is to exist perpetually.
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ARTICLE VII
INCORPORATOR
The name and address of the incorporator to these Articles of
Incorporation is:
JEFFREY G. KLEIN, ESQUIRE
SUITE 350-B
23123 STATE ROAD SEVEN
BOCA RATON, FLORIDA 33428
ARTICLE VIII
ELECTIONS
The Corporation expressly elects not to be governed by the
provisions of Section 607.0901 and 607.0902 of the Florida Business Corporation
Act.
IN WITNESS WHEREOF, I have made and subscribed these Articles of
Incorporation this 23rd day of September, 1999.
/s/ JEFFREY G. KLEIN
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JEFFREY G. KLEIN, INCORPORATOR
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ACCEPTANCE OF REGISTERED AGENT DESIGNATED
JEFFREY G. KLEIN, having a business office identical with the
registered office of the corporation named above, and having been designated as
the Registered Agent in the above Articles of Incorporation and is familiar with
and accepts the obligation of the position of Registered agent under Section
607.0505 Florida Statutes.
/s/ JEFFREY G. KLEIN
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JEFFREY G. KLEIN, REGISTERED AGENT
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