CERTIFICATE OF INCORPORATION
OF
ACE LEGAL COURIER SERVICES, INC.
FIRST. Name of Corporation shall be:
ACE LEGAL COURIER SERVICES, INC.
SECOND. Its registered office in the State of Delaware is to be located
at 1013 Centre Road in the City of Wilmington, County of New
Castle, DE 19805 and its registered agent at such address
is CORPORATE AGENTS, INC.
THIRD. The purpose of the corporation shall be:
To engage in any lawful act or activity for which corporations
may be organized under the General Corporation Law of Delaware.
FOURTH. The total number of shares of stock of which this corporation
is authorized to issue is:
Fifty Million (50,000,000) shares with a par value of One Tenth
of One Mil ($0.0001) per share, amounting to Five Thousand
Dollars($5,000)
FIFTH. The name and mailing address of the incorporator is as follows:
Stacie Keffer
Corporate Agents, Inc.
1013 Centre Road
Wilmington, DE 19805
SIXTH. The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
IN WITNESS THEREOF, The Undersigned, being the incorporator hereinbefore
named, has executed, signed and acknowledged this certificate of incorporation
this fifth day of May A.D. 1998.
BY: /s/ Stacie Keffer
-----------------
Stacie Keffer
Incorporator
