EXHIBIT 3.1
CERTIFICATE OF INCORPORATION
OF
NOVUS ENVIROMENTAL, INC.
FIRST. The name of this corporation shall be:
NOVUS ENVIRONMENTAL, INC.
SECOND. Its registered office in the State of Delaware is to be located at
4001 Kennett Pike #134, in the City of Wilmington, County of New Castle, 19807
and its registered agent at such address is SAMUEL WIERDLOW, INC.
THIRD. The purpose or purposes 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 which this corporation is
authorized to issue is:
Seventy Five Million (75,000,000) shares at $.001 par value.
FIFTH. The name and address of the incorporator is as follows:
Charlene Kalk
Samuel Wierdlow, Inc.
4001 Kennett Pike # 134
Willmington, DE 19807
SIXTH, The Board of Directors shall have the power to adopt, amend or
repeal the by-laws.
IN WITNESS WHEREOF, the undersigned, being the incorporator herein before
named, has executed, signed and acknowledged this certificate of incorporation
this 5th day of November, 1997.
/S________________________________
Charlene Kalk
Incorporator
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/06/1997
971378289 - 2817687
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EXHIBIT 3.1a
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 01/12/2000
001019981 - 2817687
STATE OF DELAWARE
CERTIFICATE OF AMMENDMENT
OF CERTIFICATE OF INCORPORATION
NOVUS ENVIRONMENTAL, INC.
a corporation organized and existing under and by virtue of the General
Corporation Law of the State of Delaware.
DOES HEREBY CERTIFY:
FIRST: That by written consent of the board of directors of NOVUS ENVIRONMENTAL,
INC. on DECEMBER 20, 1999 resolutions were duly adopted setting forth a proposed
amendment of the Certificate of Incorporation of said corporation, declaring
said amendment to be advisable and calling for written consent of the
stockholders of said corporation for approval thereof. The resolution setting
forth the proposed amendment is as follows:
RESOLVED: that the Certificate of Incorporation of this corporation be amended
by changing the Article thereof numbered "FIRST" so that, as amended, said
Article shall be read as follows:
FIRST: The name of this corporation shall be:
WAVE POWER.NET, INC.
SECOND: That thereafter, pursuant to resolution of its Board of Directors, a
written consent of the stockholders of said corporation was obtained in
accordance with section 228 of the General Corporation Law of the State of
Delaware in which consent the necessary number of shares as required by statute
were voted in favor of the amendment.
THIRD: That said amendment was duly adopted in accordance with the provisions of
section 242 of the General Corporation Law of the State of Delaware.
FOURTH: That the capital of said corporation shall not be reduced under or by
reason of said amendment.
IN WITNESS WHEREOF, said NOVUS ENVIRONMENTAL, INC.
has caused this certificate to be signed by
BRIAN FISHER, an Authorized Officer,
this 20TH day of DECEMBER 1999
BY:/S________________________
Brian Fisher, President
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