31
ARTICLES OF INCORPORATION
OF
YIPPYYAHOO.COM, INC.
The indersigned, a natural person of the age of eighteen years or more,
acting as sole incorporator of a corporation under the provisions if the Texas
Business Corporation Act, adopts the following Articles of Incorporation:
ARTICLE I
The name of the Corporation is YIPPYYAHOO.COM, INC.
ARTICLE II
The period of duration of the Corporation is perpetual.
ARTICLE III
The purpose for which this corporation is formed is to engage in any and
all lawful business for which corporations may be formed under the Texas
Business Corporation Act.
ARTICLE IV
The aggregate number of shares which the corporation has authority to issue
is 7,500 shares of common stock with the par value of $1.00 per share.
ARTICLE V
The Corporation will not commence business until it has received for the
issuance of its shares consideration of the value of atleast $1,000, consisting
of money, labor done or property actually received.
ARTICLE VI
Without necessity for action by its shareholders, the Corporatin may
purchase, directly or indirectly, its own shares to the extent of the aggregate
of unrestricted capital surplus available therefore and unrestricted reduction
surplus available therefore.
ARTICLE VII
Section 7.1. Cumulative voting shall not be permitted.
Section 7.2. Preemptive rights shall not be permitted.
ARTICLE VIII
The address of the office of the Corporation is 223 E. FM 1382 STE #1270,
Cedar Hill Texas 75104 and the name of the initial registered agent of the
Corporation at such address is ROMIE J. KRICKBAUM. The mailing address for the
Corporation is 223 E. FM 1382 STE #12720, CEDAR HILL, TEXAS 75104. ARTICLE IX
The initial Board of Directors shall consist of 03 members who shall serve
as directors until the first annual meeting of shareholders or until such
dorectors' successors shall have been elected and qualified, and whose names and
addresses are as follows:
<TABLE>
<S> ................ <C>
Name ............... Address
Romie J. Krickbaum . 223 E. FM 1382 STE #1270, Cedar Hill, Texas 75104
Michelle A. Gregorio 800 W. Renner Road #2626, Richardson, Texas 75080
</TABLE>
The number of directors composing the Board of Directors may
be increased or decreased by the Board of Directors, but no
decrease shall have the effect of shortening the term of any
incumbent director.
ARTICLE X
Any action required by he Texas Business Corporation Act, as amended, to be
taken at any annual or special meeting of shareholders of the Corporation, or
any action which may be taken at any annual or special meeting of shareholders
of the Corporation, may be taken without a meeting, without prior notice, and
without a vote, if a consent or consents in writing, setting forth the action so
taken, shall be signed by the holder or holders of shares having not less than
the minimum number of votes that would be necessary to take such action at a
meeting at which the holders of all shares entitled to vote on the action were
present and voted.
ARTICLE XI
The name and address of the incorporator of the
Corporation is as follows:
<TABLE>
<S> ................. <C>
Name ................ Address
Jon F. Martin ....... 3150 Sandy Ridge Drive
Clearwater, FL 336761
</TABLE>
IN WITNESS WHEREOF, I have hereunto set my hand this
26th day of October, 1999.
----------------------
Jon F. Martin, Incorporator
