ARTICLES OF INCORPORATION
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OF
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HIPSTYLE.COM, INC.
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Articles I. Name
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The name of the corporation shall is:
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HIPSTYLE.COM, INC.
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Article II. Address
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The mailing address of the Corporation is
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Hipstyle.com, Inc.
701 Brickell Avenue, Suite 3120
Miami, FL 33131
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Article III. Registered Agent
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The name and address of the registered agent of the
Corporation is:
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Corporate Creations Enterprises, Inc.
941 Fourth Street #200
MIami Beach, FL 33139
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Article IV. Board of Directors
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The name of each member of the Corporation's Board of
Directors is:
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Rebecca J. Brock
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The affairs of the Corporation shall be managed by a Board
of Directors consisting of no less than one director. The
number of directors may be increased or decreased from time
to time in accordance with the Bylaws of the Corporation.
The election of directors shall be done in accordance with
the Bylaws. The directors shall be protected from personal
liability to the fullest extent permitted by applicable law.
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Article V. Capital Stock
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The Corporation shall have the authority to issue 2,000
shares of common stock, par value $.01 per share.
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Article VI. Incorporator
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The name and address of the incorporator is:
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Corporate Creations International Inc.
941 Fourth Street #200
Miami Beach, FL 33139
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Article VII. Corporate Existence
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The corporate existence of the Corporation shall begin
on June 22, 1999.
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The undersigned incorporator executed these Articles of
Incorporation on June 22, 1999.
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Corporate Creations International, Inc.
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By: /s/ Greg K. Kuroda
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Greg K. Kuroda Vice President
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ARTICLES OF AMENDMENT
TO
HIPSTYLE.COM, INC.
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Pursuant to the provisions of section 607.1006, Florida
Statutes, this Florida profit corporation adopts the
following Articles of Amendment to its Articles of
Incorporation:
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FIRST: Amendment adopted (indicate articles number being
amended, added or deleted)
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ARTICLE V. CAPITAL STOCK IS AMENDED TO READ AS FOLLOWS:
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THE MAXIMUM NUMBER OF SHARE OF STOCK THAT THIS CORPORATION
IS AUTHORIZED TO HAVE OUTSTANDING AT ANY TIME ONE TIME IS
100,000,000 SHARES OF COMMON STOCK AT .0001 PAR
VALUE.
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SECOND: If an amendment provides for an exchange,
reclassification or cancellation of issued shares, provision
for implementing the amendment if not contained in the
amendment itself, are as follows:
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THIRD: The date of each amendment's adoption: January 4,
2000.
FOURTH: Adoption of Amendment:
The amendment(s) were/was approved by the shareholders.
The number of votes cast for the amendment(s) was/were
sufficient for approval.
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The amendment(s) were/was approved by the shareholders
through voting groups. The following statements must be
separate provided for each voting group entitled to vote
separately on the amendment(s).
"The number of votes case for the amendment(s)
was/were sufficient for approval by ."
Voting Group.
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The amendment(s) was/were adopted by the Board of
Directors without shareholders action and shareholder action
was not required.
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The amendment(s) was/were adopted by the incorporators
without shareholder action and shareholder action was not
required.
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Signed this 4th day of January, 2000
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Signature:/s/ Rebecca J. Brock, President
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(By the Chairman or Vice Chairman of the Board of Directors,
President or other officer if adopted by the shareholders)
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OR
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(By a Director if adopted by the incorporators)
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REBECCA BROCK
Typed or printed name
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PRESIDENT
Title
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