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ARTICLES OF INCORPORATION
OF
XELOS, INC.
The undersigned, desiring to form a corporation (the "Corporation") under the laws of Florida, hereby adopts the following Articles of Incorporation:
ARTICLE I
CORPORATE NAME
The name of the Corporation is XELOS, INC.
ARTICLE II
PURPOSE
The Corporation shall be organized for any and all purposes authorized under the laws of the state of Florida.
ARTICLE III
PERIOD OF EXISTENCE
The period during which the Corporation shall continue is perpetual.
ARTICLE IV
SHARES
The capital stock of this corporation shall consist of 50,000,000 shares of common stock, $.001 par value.
ARTICLE V
PLACE OF BUSINESS
The initial address of the principal place of business of this corporation in the State of Florida shall be 8130 Westlake Dr., West Palm Beach, Florida 33406. The Board of Directors may at any time and from time to time move the principal office of this corporation.
ARTICLE VI
DIRECTORS AND OFFICERS
The Board of Directors shall manage our business. The number of such directors shall be not be less than one (1) and, subject to such minimum may be increased or decreased from time to time in the manner provided in the By-Laws. The number of persons constituting the initial Board of Directors shall be 1. The Board of Directors shall be elected by the stockholders of the corporation at such time and in such manner as provided in the By-Laws. The name and addresses of the initial Board of Directors and officers are as follows:
Scott R. Huvler President/Director
8130 Westlake Dr., West Palm Beach, Florida 33406
ARTICLE VII
DENIAL OF PREEMPTIVE RIGHTS
No shareholder shall have any right to acquire shares or other securities of the Corporation except to the extent such right may be granted by an amendment to these Articles of Incorporation or by a resolution of the board of Directors.
ARTICLE VIII
AMENDMENT OF BYLAWS
Anything in these Articles of Incorporation, the Bylaws, or the Florida Corporation Act notwithstanding, bylaws shall not be adopted, modified, amended or repealed by the shareholders of the Corporation except upon the affirmative vote of a simple majority vote of the holders of all the issued and outstanding shares of the corporation entitled to vote thereon.
ARTICLE IX
SHAREHOLDERS
9.1. Inspection of Books. The board of directors shall make reasonable rules to determine at what times and places and under what conditions the books of the Corporation shall be open to inspection by shareholders or a duly appointed representative of a shareholder.
9.2. Control Share Acquisition. The provisions relating to any control share acquisition as contained in Florida Statutes now, or hereinafter amended, and any successor provision shall not be applied to the Corporation.
9.3. Quorum. The holders of shares entitled to one-third of the votes at a meeting of shareholder's shall constitute a quorum.
9.4. Required Vote. Acts of shareholders shall require the approval of holders of 50.01% of the outstanding votes of shareholders.
ARTICLE X
LIABILITY AND INDEMNIFICATION OF DIRECTORS AND OFFICERS
To the fullest extent permitted by law, no director or officer of the Corporation shall be personally liable to the Corporation or its shareholders for damages for breach of any duty owed to the Corporation or its shareholders. In addition, the Corporation shall have the power, in its By-Laws or in any resolution of its stockholders or directors, to undertake to indemnify the officers and directors of this corporation against any contingency or peril as may be determined to be in the best interests of this corporation, and in conjunction therewith, to procure, at this corporation's expense, policies of insurance.
ARTICLE XI
CONTRACTS
No contract or other transaction between this corporation and any person, firm or corporation shall be affected by the fact that any officer or director of this corporation is such other party or is, or at some time in the future becomes, an officer, director or partner of such other contracting party, or has now or hereafter a direct or indirect interest in such contract.
ARTICLE XII
RESIDENT AGENT
The name and address of the initial resident agent of this corporation is:
Scott Huvler
8130 Westlake Dr., West Palm Beach, Florida 33406
ARTICLE XIII
INCORPORATOR
The name and address of the person signing these Articles of Incorporation as Incorporator is:
Scott Huvler
8130 Westlake Dr.
West Palm Beach, Florida 33406
\s\ Scott Huvler 6-24-99
________________________ ____________________
Signature, Incoporator Date
Having been named as Resident 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 Resident 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 Resident Agent pursuant to F. S 607.0501(3).
_______________________ ____________________
Signature, Resident Agent Date
IN WITNESS WHEREOF, I have hereunto subscribed to and executed these Articles of
Incorporation this day June 24, 1999
---------------------------
Scott Huvler, Subscriber
Subscribed and Sworn on September 23, 1997
Before me:
-----------------------------
Jeanne L Howell, Notary Public
My Commission Expires: 6-4-2002
AMENDMENTS:
ARTICLES OF AMENDMENT
TO THE
ARTICLES OF INCORPORATION
OF
XELOS, INC
.
The Articles of Incorporation of the above named corporation (the Corporation), filed with the Department of State on the 28th day of June, 1999 and assigned Document Number P99000058914, are hereby amended pursuant to a written consent in lieu of meeting executed and approved by the holders of all the Corporation common stock and all of the Corporation Directors on the 20th day of November, 2000, as follows:
The capital stock of this corporation shall consist of 50,000,000 shares of common stock, $0.0001 par value
The address of the principal place of business of this corporation in the State of Florida shall be 3858 Coral Tree Circle #308 Coconut Creek, Florida 33073. The Board of Directors may at any time to time move the principal office of this corporation.
This Articles of Amendment to the Articles of Incorporation was adopted by the shareholders and Directors on the 20 day of November, 2000.
By: _\s\ Scott Huvler_______
Scott R. Huvler
President and Secretary
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