ARTICLES OF INCORPORATION
OF
TRIPLE A HOMES, INC.
The undersigned incorporator, for the purpose of forming a corporation
under the Florida Business Corporation Act, hereby adopts the following Articles
of Incorporation.
ARTICLE 1: NAME
The name of the corporation shall be
TRIPLE A HOMES, INC.
The principal place of business and mailing address of this corporation
shall be 1616 Gulf to Bay Boulevard, Clearwater, Florida 34615.
ARTICLE II: NATURE OF BUSINESS
This corporation may engage or transact in any or all lawful activities or
businesses permitted under the laws of the United States, the State of Florida,
or any other state, country, territory or nation.
ARTICLE III: CAPITAL STOCK
The number of shares of stock that this corporation is authorized to have
outstanding at any one time is ten million (10,000,000) shares having a par
value of $.0005 per share.
ARTICLE IV: INITIAL REGISTERED AGENT AND ADDRESS
The name and address of the initial registered agent is RICHARD E. METZ,
1616 Gulf to Bay Boulevard, Clearwater, Florida 34615.
Exhibit No. 2.1
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ARTICLE V: INCORPORATOR
The name and address of the incorporator to these Articles of
Incorporation is RICHARD E. METZ, 1616 Gulf to Bay Boulevard, Clearwater,
Florida 34615.
The undersigned has executed these Articles of Incorporation this 12th day
of December, 1997.
/s/ Richard E. Metz
----------------------------
RICHARD E. METZ
2
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CERTIFICATE OF DESIGNATION
REGISTERED AGENT/REGISTERED OFFICE
Pursuant to the provisions of Section 607.0501, Florida Statutes, the
mentioned corporation, organized under the laws of the State of Florida, submits
the following statement in designating the registered office/registered agent in
the State of Florida:
1. The name of the corporation is TRIPLE A HOMES, INC.
2. The name and address of the registered agent and office is RICHARD
E. METZ, 1616 Gulf to Bay Boulevard, Clearwater, Florida 34615.
HAVING BEEN NAMED AS REGISTERED AGENT AND TO ACCEPT SERVICE OF PROCESS FOR THE
ABOVE-STATED CORPORATION AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY
ACCEPT THE APPOINTMENT AS REGISTERED AGENT AND AGREE TO ACT IN THIS CAPACITY. I
FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF ALL STATUTES RELATING TO THE
PROPER AND COMPLETE PERFORMANCE OF MY DUTIES, AND I AM FAMILIAR WITH AND ACCEPT
THE OBLIGATIONS OF MY POSITION AS REGISTERED AGENT.
/s/ Richard E. Metz
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RICHARD E. METZ
3
