Exhibit 3.1
ARTICLES OF INCORPORATION
OF
C.A.T. -N- K. INC.
ARTICLE ONE
THE NAME OF THE CORPORATION IS C.A.T. -N- K. INC.
ARTICLE TWO
THE PERIOD OF ITS DURATION IS PERPETUAL.
ARTICLE THREE
THE PURPOSE FOR WHICH THE CORPORATION IS ORGANIZED IS THE TRANSACTION OF ANY AND
ALL LAWFUL BUSINESS FOR WHICH A CORPORATION MAY BE INCOROPORATED UNER THE THE
TEXAS BUSINESS CORPORATION ACT.
ARTICLE FOUR
THE AGGREGATE NUMBER OF SHARES WHICH THE CORPORATION SHALL HAVE
AUTHORITY TO ISSUE IS ONE THOUSAND (1000).
THE SHARES SHALL HAVE NO PAR VALUE.
ARTICLE FIVE
THE CORPORATION WILL NOT COMMENCE BUSINESS UNTIL IT HAS RECEIVED FOR THE
ISSUANCE OF ITS SHARES CONDERATION OF THE VALUE OF $1000.00, CONSISTING OF
MONEY, LABOR DONE OR PROPERTY ACTUALLY RECEIVED.
ARTICLE SIX
THE STREET ADDRESS OF ITS INITIAL REGISTERED OFFICE, AND THE NAME OF ITS INITIAL
REGISTERED AGENT AT THIS ADDRESS IS AS FOLLOWS:
CALVIN K. MEES
1353 MIDDLETON RD.
CEDAR HILL, TEXAS 75104
ARTICLE SEVEN
THE NUMBER OF INITIAL DIRECTORS IS ONE. THE NAMES AND ADDRESS OF THE
INITIAL DIRECTORS ARE:
CALVIN K. MEES
1353 MIDDLETON RD.
CEDAR HILL, TEXAS 75104
ARTICLE EIGHT
THE CORPORATION IS A CLOSED CORPORATION.
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PAGE 2
ARTICLES OF INCORPORATION FOR
C.A.T. -N-K. INC.
ARTICLE NINE
THE NAME AND ADDRESS OF THE INCORPORATOR IS:
AARON LIGGETT
2821 E. RANDOL MILL RD.
ARLINGTON, TX 76011
IN WITNESS WHEREOF: I HAVE HEREUNTO SET MY HAND THIS 16 DAY OF OCT. 1996.
/s/ Aaron Liggett
-----------------
AARON LIGGETT
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CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION
C.A.T.-N-K., INC.
Name of Corporation
I, the undersigned, Calvin K. Mees, do hereby certify:
That the Board of Directors of C.A.T.-N-K., INC. (the "Company"), at a
meeting duly convened and held on the 10th day of May 2000, adopted a
resolution to amend the original articles as follows:
Article IV is hereby amended to read as follows:
The aggregate number of shares, which the Company has the authority to
issue, is 100,000,000 shares of common stock with the par value of
$0.001 per share, and 50,000,000 shares of preferred stock, with the
par value of $0.001 per share.
The change in par value does not affect stated capital.
The change in par value does not affect an exchange, reclassification
or cancellation of issued shares.
The number of shares of the Company's common stock outstanding and entitled to
vote on an amendment to the Articles of Incorporation was 1,000; that the said
change and amendment was unanimously adopted on the 10th day of May 2000 by the
Company's shareholders.
/s/ Calvin K. Mees
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Calvin K. Mees, President and Director
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