REFERENCE 3.1 ARTICLES OF INCORPORATION OF: JAHB Holdings, Inc.
ARTICLES OF INCORPORATION
The undersigned, for the purpose of forming a corporation under the laws of the
State of Delaware do hereby adopt the following articles of incorporation:
ARTICLE ONE - NAME AND MAILING ADDRESS
The name of the corporation is JAHB Holdings, Inc and the mailing address of
this corporation is 21 Blackheath Road, Lido Beach, New York 11561
ARTICLE TWO - CORPORATE DURATION
The duration of the corporation is perpetual.
ARTICLE THREE - PURPOSE
This corporation is organized to engage in any lawful trade or business that
can, in the opinion of the board of directors of the corporation, be
advantageously carried on.
ARTICLE FOUR - CAPITAL STOCK
The aggregate number of shares which the corporation is authorized to issue is
20,000,000. Such shares shall be of a single class, and shall have a par value
of $0.001 per share.
ARTICLE FIVE - REGISTERED OFFICE AND AGENT
The street address of the initial registered office of the corporation is 15
East North Street in the City of Dover, County of Kent, Delaware, and the name
of its initial registered agent at such address, is Incorporating Services Inc.
ARTICLE SIX - DIRECTORS
The number of directors constituting the initial board of directors of the
corporation is one. The number of directors may be either increased or decreased
from time to time by the Bylaws, but shall never be less than one (1). The name
and address of each person who is to serve as a member of the initial board of
directors is:
Holli Blechner 21 Blackheath Road, Lido Beach, New York 11561
ARTICLE SEVEN - INCORPORATORS
The name and address of the person signing these Articles of Incorporation is:
Holli Blechner 21 Blackheath Road, Lido Beach, New York 11561
ARTICLE EIGHT - INDEMNIFICATION
The corporation shall indemnify any officer or director, or any former officer
or director, to the full extent permitted by law.
ARTICLE NINE - AMENDMENT
This corporation reserves the right to amend or repeal any provisions contained
in these Articles of Incorporation, or any amendment thereto, and any right
conferred upon the shareholders is subject to this reservation.
Executed by the undersigned at on January 5th, 1999.
/s/ Holli Blechner
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