<PAGE> 1
EXHIBIT 3(i).1
ARTICLES OF INCORPORATION
[STAMP] OF
URBAN RESORTS INTERNATIONAL, INC.
FIRST: The name of this corporation is:
URBAN RESORTS INTERNATIONAL, INC.
SECOND: Its principal office in the State of Nevada is located at 502
East John Street, Carson City, Nevada, 89706. The name and address of its
resident agent is CSC Services of Nevada, Inc., at the above address.
THIRD: The nature of the business or objects or purposes proposed may
be organized under the General Corporation Law of the State of Nevada;
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of the State of Nevada.
FOURTH: The total authorized capital stock of the corporation is
50,000,000 shares of common and 5,000,000 shares of preferred stock with a par
value of $.001.
FIFTH: The governing board of this corporation shall be known as
directors, and the number of directors may from time to time be increased or
decreased in such manner as shall be provided in the by-laws of this
corporation, provided that the number of directors shall not be reduced less
than one unless there is less than one stockholder.
The name and post office address of the first board of directors, which shall be
one in number, is as follows
<TABLE>
<CAPTION>
NAME POST OFFICE ADDRESS
<S> <C>
Marvin Winick 16 Julia St.
Thornhill, Ontario
Canada L3T 4R9
</TABLE>
SIXTH: The capital stock, after the amount of the subscription price,
or par value, has been paid in, shall not be subject to assessment to pay the
debts of the corporation.
<PAGE> 2
SEVENTH: The name and post office address of the incorporator signing
the articles of incorporation is as follows:
<TABLE>
<CAPTION>
NAME POST OFFICE ADDRESS
<S> <C>
C. Woodgate 502 E. John Street, Room E
Carson City, NV 89706
</TABLE>
EIGHTH: The corporation is to have perpetual existence.
NINTH: In furtherance and not in limitation of the powers conferred by
statute, the board of directors is expressly authorized, subject to the by-laws,
if any, adopted by the shareholders, to make, alter or amend the by-laws of the
corporation.
TENTH: Meetings of stockholders may be held outside of the State of
Nevada at such place or places as may be designated from time to time by the
board of directors or in the by-laws of the corporation.
ELEVENTH: This corporation reserves the right to amend, alter, change
or repeal any provision contained in the articles of incorporation, in the
manner now or hereafter prescribed, and all rights conferred upon stockholders
herein are granted subject to this reservation.
I, THE UNDERSIGNED, being the sole incorporator herein before named for
the purpose of forming a corporation pursuant to the General Corporation Law of
the State of Nevada, do make and file these articles of incorporation, hereby
declaring and certifying that the facts herein stated are true, and accordingly
have hereunto set my hand this fifth day of May, A.D. 2000.
/s/ C. WOODGATE
-------------------------
C. Woodgate, Incorporator
[SEAL]
<PAGE> 3
[STAMP]
CERTIFICATE OF ACCEPTANCE
OF
APPOINTMENT OF RESIDENT AGENT
I, C. Woodgate, Authorized Representative, on behalf of CSC Services of Nevada,
Inc. hereby accepts appointment as Resident Agent of the above-named
corporation.
By: /s/ [ILLEGIBLE]
----------------------------
Authorized Representative
May 5, 2000
<PAGE> 4
<TABLE>
<S> <C>
NAME: URBAN RESORTS INTERNATIONAL, INC.
FILE TYP/NR C 12772-2000 ST NEVADA INC ON MAY 9, 2000 FOR PERPETUAL
STATUS: ARTICLES FILED : 05-09-00 NUMBER OF PAGES FILED: 2 AMC
TYPE: REGULAR
PURPOSE: ALL LEGAL ACTIVITIES
$175 P/U 2CC lGS CAPITAL: $55,000
PAR SHRS: 55,000,000 PAR VAL: $.001 NR NO PAR SHARS:
RA NBR: 62865
NO OFFICERS LISTED ARTICLES F
RA CSC SERVICES OF NEVADA, INC. ROOM E ACCEPTED 050900
502 EAST JOHN STREET CARSON CITY NV 89706
FILER CSC ROOM E
502 E JOHN ST CARSON CITY NV 89706
CMD?
PA1=MENU PF2=NEXT CORP PF5=END INQ PF7=LOOKUP
</TABLE>
Date: 05/09/00 Time: 11:16:03
