ARTICLES OF INCORPORATION
OF
CARSUNLIMITED.COM, INC.
FIRST. The name of the Company shall be Carsunlimited.com, Inc.
SECOND. The registered agent and registered office located within the
State Nevada is,
Ms. LaVonne Frost
711 S. Carson St. Ste. 1
Carson City, NV 89701
THIRD. The purpose for which this corporation is formed is for the purpose
of transacting any lawful or promoting or conducting any legitimate object or
purpose, under and subject to the laws of the State of Nevada.
FOURTH The stock of the corporation is divide into two classes: (1) Common
Stock in the amount of Fifty Million (50,000,000) shares having par value of
$0.001 each. No Preferred Stock shall be authorized. The Board of Directors
shall have the authority by resolution or resolutions;(1) to divide any future
authorized and issued Preferred Stock into more than one class of stock or more
than one series of any class (2) to establish and fix the distinguishing
designation of each such series and the number of shares thereof, which number,
by like action of the Board directors, from time to, time thereafter, may be
increased, except when otherwise provided by the Board of Directors in creating
such series, or may be decreased, but not below the number of shares thereof
then outstanding; and (3) within the limitations of applicable law of the State
Nevada or as otherwise set forth in this Article, to fix and determine the
relative voting powers, designations preferences, limitations restrictions and
relative rights of the various classes or stock or series thereof and the
qualifications, limitations or restrictions such rights of each series so
established prior to the issuance thereof. There shall be no cumulative voting
by shareholders.
FIFTH. The corporation, by action of its directors and without action by
its shareholders, may purchase its own shares in accordance with the provisions
of the Nevada Revised Statutes. Such purchases may be nude either in the open
market or at a public or private sale, in such manner and amounts, from such
holder or holders of outstanding shares of the corporation and at such prices as
the directors shall from time to determine.
SIXTH. No holder of shares of the corporation of any class, as such, shall
have any preemptive right to purchase or subscribe for shares of the corporation
of any class., whether now or hereafter authorized.
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SEVENTH. The Board of Directors shall consist of no fewer than one member
and no more than seven members. The initial Board of Directors will consist of
the following. member(s) (with their address indicated) as follows:
Anthony J. Genova, Jr.
16 Cleveland Place
Glen Cove, NY 11542
EIGTH. No officer or director shall be personally liable to the corporation or
its shareholders for money damages except as provided pursuant to the Nevada
Revised Statutes.
NINTH. The name and address of the Incorporator of the corporation is as
follows:
Steven Pollak
Network Marketing Resources, Inc.
7410 SW Oleson Rd., Suite #325
Portland, OR 97223
IN WITNESS WHERE OF these Articles of Incorporation are hereby executed this
28th day of February, 2000.
Carsunlimited.com, Inc.
By:/S___________________
---------------------
Steven Pollak
Incorporator
<PAGE>
NOTORIZATION OF SIGNATURE OF THE INCORPORATOR
State of Oregon
County of Washington
On this 4th day of March, 2000 before me, Cheryl E. Newkirk notary public,
personally appeared Steven Pollak, who has presented to my attention physical
evidence that he is the person whose name is subscribed to this instrument and
who has acknowledged that he executed the same as the incorporator of
Carsunlimited.com, Inc.
By:/S______________________
Cheryl E. Newkirk
Notary Public
October 17, 2000_________
My Commission Expires
