Exhibit 3.1
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/02/1998
981421973-2961841
CERTIFICATE OF INCORPORATION, AS AMENDED
OF
SWORD COMP-SOFT CORP.
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FIRST. The name of this corporation shall be:
SWORD COMP-SOFT CORP.
SECOND. Its registered office in the State of Delaware is to
be located at 1013 Centre Road, in the City of Wilmington, County of New Castle,
19805, and its registered agent at such address is THE COMPANY CORPORATION.
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 Million (70,000,000) shares without par value.
FIFTH. The name and mailing address of the incorporator is as
follows:
Neysa Webb
The Company Corporation
1013 Centre Road
Wilmington, DE 19809
SIXTH. The board of directors shall have the power to adopt,
amend or repeal the by-laws.
