EXHIBIT 3.(i).1
ARTICLES OF INCORPORATION
OF
MODERN COMPUTER SYSTEMS, INC.
The undersigned subscriber to these Articles of Incorporation, a
natural person competent to contract, hereby forms a corporation under the laws
of the State of Florida.
ARTICLE I. NAME
The name of the corporation shall be: MODERN COMPUTER SYSTEMS, INC. The
principal place of business of this corporation shall be 265 Sunrise Avenue,
Suite 204, Palm Beach, FL 33480.
ARTICLE II. NATURE OF BUSINESS
This corporation may engage or transact in 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 50,000,000 shares of common
stock having $.0001 par value per share and 10,000,000 shares of preferred stock
having $.0001 par value per share.
ARTICLE IV. ADDRESS
The street address of the initial registered office of the corporation
shall be 265 Sunrise Avenue, Suite 204, Palm Beach, FL 33480, and the name of
the registered agent of the corporation at that address is Donald F. Mintmire.
ARTICLE V. TERM OF EXISTENCE
This corporation is to exist perpetually.
ARTICLE VI. DIRECTORS
This corporation shall have no Directors, initially. The affairs of the
Corporation will be managed by the shareholders until such time Directors are
designated as provided by the Bylaws.
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ARTICLE VII. INCORPORATOR
The name and street address of the incorporator to these Articles of
Incorporation is:
Donald F. Mintmire, Esq.
Mintmire & Associates
265 Sunrise Avenue
Suite 204
Palm Beach, Florida 33480.
ARTICLE VIII. EFFECTIVE DATE
The corporation shall commence its existence on August 1, 1997.
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal
on this 14th day of August, 1997.
/s/ Donald F. Mintmire
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Donald F. Mintmire
STATE OF FLORIDA )
) SS:
COUNTY OF PALM BEACH )
The foregoing instrument was acknowledged before me this 14th
day of August, 1997 by Donald F. Mintmire, who is personally known to me and who
(did/did not) take an oath.
/s/ Lisa Coppa
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Notary Public
Donald F. Mintmire, having been designated to act as
Registered Agent, hereby agrees to act in this capacity.
/s/ Donald F. Mintmire
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Donald F. Mintmire
