Articles of Incorporation
for
BEACH BREW BEVERAGE COMPANY, INC.
Know all men by these presents: That the undersigned, have this day
voluntarily associated ourselves together for the purpose of forming a
corporation under and pursuant to the provisions of Nevada Revised Statutes
78.010 to
Nevada Revised Statutes 78.090 inclusive, as amended, and certify that;
1. The name of the corporation is BEACH BREW BEVERAGE COMPANY, INC.
2. Offices for the transaction of any business of the corporation, and
where meetings of the board of Directors and Stockholders may be held, may be
established and maintained in any part of the State of Nevada, or in any other
state, territory, or possession of the United States.
3. The nature of the business is to engage in any lawful activity.
4. The capital stock shall consist of:
50,000,000 shares of common stock, $0.001 par value.
5. The members of the governing board of the corporation shall be styled
directors, of which there shall be one or more, with the exact number to be
fixed by the by-laws of the corporation, provided the number so fixed by the
by-laws may be increased or decreased from time to time. Directors of the
corporation need not be stockholders. The FIRST BOARD OF DIRECTORS shall consist
of THREE director(s) and the names and addresses are as follows:
(1) FRANK E. IGO, JR., 1402 WALNUTCREEK DR., ENCINITAS, CA 92024
(2) BRIAN E. IGO, 361 RANCHO SANTA FE RD., ENCINITAS, CA 92024
(3) KENNETH M. CLARE, 4698 ALVARADO CANYON RD., SAN DIEGO, CA 92120
This corporation shall have perpetual existence..
6. This corporation shall have a President , Secretary, a treasurer, and a
resident agent, to be chosen by the Board of Directors. Any person may hold two
or more offices.
7. The Resident Agent of this corporation shall be:
RITE, INC., 1905 S. Eastern Ave., Las Vegas, NV 89104
8. The stock of this corporation , after the fixed consideration thereof
has been paid or performed, shall not be subject to assessment, and no
individual stockholder shall be liable for the debts and liabilities of tile
Corporation. The Articles of Incorporation shall never be amended as to the
aforesaid provisions.
No Director or Officer of this Corporation shall be personally liable to
the Corporation or to any of its stockholders for damages for breach of
fiduciary duty as a director or officer involving any act or commission of any
such director or officer provided, however, that the foregoing provision shall
not eliminate or limit the liability of a director or officer for acts of
omissions which involve intentional misconduct, firaud or a knowing violation of
law, or the payment of dividends in violation of Section 78.300 of the Nevada
Revised Statutes. Any repeal or modification of this Article by the Stockholders
shall be prospective only, and shall not adversely affect any limitation on the
personal liability of a director or officer of the Corporation for acts or
omissions prior to Such repeal or modification.
SIGNATURE OF INCORPORATOR:
FOR
BEACH BREW BEVERAGE COMPANY, INC.
I, the undersigned, being the incorporator 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 within stated are true, and accordingly have hereunto set my hand
this 30th day of October 1997
/s/ Robert Shaw Signature
Robert Shaw,
1905 S. Eastern Ave., Las Vegas, NV 89104
State of Nevada)SS
County of Clark)
On the 30th day of October, 1997, personally known to me to be the person whose
names are subscribed to the within document and acknowledged to me that they
executed the same in their authorized capacity.
/s/ Dolores Passaretti
Dolores Passaretti
Notary Public
State of Nevada
