STATE of DELAWARE
CERTIFICATE of INCORPORATION of
PARADISE RESORTS AND RENTALS, INC.
A STOCK CORPORATION
First: The name of this corporation is Paradise Resorts and Rentals,
Inc.
Second: Its registered office in the State of Delaware is to be located
at 1209 Orange Street, Wilmington, New Castle County, Delaware 19801. The
registered agent in charge thereof is The Corporation Trust Company.
Third: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized under the General
Corporation
Law of Delaware. The specific purpose of the corporation is to conduct the
business of acquiring recreational and resort properties and recreational
equipment suitable for use in the locations of the corporation's properties,
and renting or leasing such properties and equipment to consumers for
vacation
and recreational purposes.
Fourth: The corporation shall be authorized to issue One Hundred Million
(100,000,000) common shares of One Mil ($.001) par value.
All common shares of the corporation shall have equal voting rights
regarding any matters submitted to a vote of stockholders and shall have
equal
dividend and liquidation rights. Common shares of the corporation shall
carry
with them no preemptive or other right to any other or additional shares of
the corporation.
The Board of Directors shall have authority to adopt resolutions
establishing the designations, rights, preferences and other incidents of
ownership of Series A and Series B Preferred Stock.
Fifth: The name and mailing address of the incorporators are as follows:
Kirby Stephens
2028 E. 6225 South
Ogden, UT 84403
Mazel Martin Shaffer
340 E. Vine Street, Unit 22
Salt Lake City, UT 84117
I, The Undersigned, for the purpose of forming a corporation under the
laws of the State of Delaware, do make, file and record this Certificate, and
do certify that the facts herein stated are true, and have accordingly
hereunto set my hand this 5th day o f April, A.D. 2000.
/s/ Kirby Stephens
Kirby Stephens (Incorporator)
/s/ Mazel Martin Shaffer
Mazel Martin Shaffer (Incorporator)
