STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
o First: The name of this corporation is Future Romance.com, Inc.
o Second: Its registered office in the State of Delaware is to be located at 25
Greystone Manor Street, in the City of Lewes County of Sussex Zip Code 19958.
The registered agent in Charge thereof is AAA-Self Filer's Incorporation
Services, Corp.
o Third: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized under the General
Corporation Law of Delaware.
o Fourth: The amount of the total authorized capital stock of this corporation
is
20,000,000 common shares at .0001 par value
o Fifth: The name and mailing address of the incorporator are as follows:
Name Kerry Walsh
Mailing Address PO Box 309
Sayville NY Zip Code 11782
o I, The Undersigned, for the purpose of forming a corporation under the laws
of the State of Delaware, do make, file and record this Certificate, and do
certify that the facts herein stated are true, and I have accordingly
hereunto set my hand this 3rd day of February A.D. 2000.
By /s/ Kerry Walsh
----------------
(Incorporator)
NAME: Kerry Walsh
---------------
(Type or Print)
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 0211412000
001079998 - 3178239
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PAGE I
State of Delaware
Office of the Secretary of State
I EDWARD J. FREEL, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO
HEREBY CERTIFY "FUTUREROMANCE.COM, INC." IS DULY INCORPORATED UNDER THE LAWS OF
THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE
EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE FOURTH DAY OF
APRIL, A.D. 2000.
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "FUTUREROMANCE.COM, INC."
WAS INCORPORATED ON THE FOURTEENTH DAY OF FEBRUARY, A.D. 2000.
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT SEEN
ASSESSED TO DATE
/s/Edward J. Freel
------------------
Edward J.Freel
Secretary of State
AUTHENICATICN: 0358870
DATE: 04-04-00
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Application For Authority
of
FUTUREROMANCE.COM, INC.
Pursuant to Section 1304 of the Business Corporation Law
BLU-39
DRAWD0WN
Filed By:
ROBERT E. GREENBERG
1983 MARCUS AVE., STE. 117
LAKE SUCCESS, NY 11042
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Application For Authority
of
FUTUREROMANCE.COM, INC.
Pursuant to Section 1304 of the Business Corporation Law
TO THE DEPARTMENT OF STATE OF THE STATE OF NEW YORK:
Application is hereby made by the above-named corporation, a foreign
corporation, for authority to do business in the State of New York,
FIRST: The name of the corporation in the Jurisdiction of its incorporation is:
FUTUREROMANCE.COM, INC.
SECOND: The Jurisdiction of its incorporation is the State of New Jersey and the
date of its incorporation is: 2-3-00.
THIRD: The business which the corporation proposes to do in the State of New
York is, to wit:
Any lawful act or activity for which corporations may be organized
under the Business Corporation Law of the State of New York. The corporation is
not formed to engage in any act or activity 9 requiring the consent or approval
of any state official, department, board, agency or other body without such
consent or approval first being obtained.
The aforesaid business is authorized in the Jurisdiction of its
incorporation.
FOURTH: The office of the corporation, within the State of New York, is to be
located in the County of NASSAU.
FIF7H: The Secretary of State of the State of New York, is designated as agent
of the corporation upon whom process against it may be served. The post office
address to which the Secretary of State shall mail a copy of any process against
the corporation is: The Corporation, 585 Parkside Blvd., Massapequa, NY 11758.
1
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SIXTH: The corporation has not conducted business in the State of New York.
SEVENTH: Annexed hereto is a certificate of an authorized officer of the
Jurisdiction of its incorporation indicating the date of its incorporation and
that the corporation is an existing corporation.
IN WITNESS WHEREOF, this Application For Authority has been subscribed
this 7TH day of April, 2000, by the undersigned who affirms that the statements
made herein are true under the penalties of perjury.
FUTUREROMANCE.Com, INC.
s/Deneane Rogers
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Deneane Rogers
Attorney -in-Fact
