Articles of Incorporation
of
Travco, Inc.
KNOW ALL MEN BY THESE PRESENTS:
That we, the undersigned, for the purpose of association
to establish a corporation for the transaction of business
and the promotion and conduct of the objects and purposes
hereinafter stated, under the provisions of and subject to
the requirements of the laws of the State of Nevada, do
make, record and file these Articles of Incorporation in
writing.
AND WE DO HEREBY CERTIFY:
Article One: The name of this Corporation is:
Travco, Inc.
Article Two: The principal office in the State of Nevada
is to be located at:
9315 Horizon Vista Lane, Las Vegas, NV 89117
The Resident agent for this Corporation shall be:
Premier Corporate Services, Inc.
1000 N. Green Valley Pkwy. #440-195
Henderson, NV 89014.
This Corporation may also maintain an office or offices
at such other places within or outside the State of
Nevada, as it may from time to time determine. Corporate
business of every kind and nature may be conducted, and
meetings of directors and stockholders held outside the
State of Nevada, the same as in the State of Nevada.
Article Three: This Corporation may engage in any
lawful activity.
Article Four: This Corporation is authorized to issue only one
class of shares of stock, the total number of which is
100,000,000 shares, each with par value of $0.001. Such stock may
be issued by this Corporation from time to time by the Board of
Directors thereof. The shares of stock shall be designated
"Common Stock" and the holders thereof shall be entitled to one
(1) vote for each share held by them.
Article Five: No Director or Officer of this Corporation shall
be liable to this Corporation or its stockholders for any breach
of fiduciary duty as Officer or Director of this Corporation.
This provision shall not affect liability for acts or omissions
which involve intentional misconduct, fraud, a knowing violation
or law, or the payment of dividends in violation of NRS 78.300.
All expenses incurred by Officers or Directors in defending a
civil or criminal action, suit, or proceeding, must be paid by
this Corporation as they are incurred in advance of a final
disposition of the action, suit or proceeding, upon receipt of
an undertaking by or on behalf of a Director or Officer to
repay the amount if it is ultimately determined by a court of
competent jurisdiction, that he or she did not act in good
faith, and in the manner he or she reasonably believed to be
or not opposed to the best interests of this Corporation.
The members of the governing Board shall be styled Directors,
and the number of Directors shall not be less than one (1)
pursuant to the terms of NRS 78.115. The names and addresses
of the first Board of Directors, which shall consist of two
(2) members are:
Lisa A. Schiano 9315 Horizon Vista Lane
Las Vegas, NV 89117
Dr. Delmar J. 9315 Horizon Vista Lane
Walker Las Vegas, NV 89117
The number of Directors of this Corporation may from time
to time be increased or decreased as set forth
hereinabove by an amendment to the By-Laws in that
regard, and without the necessity of amending these
Articles of Incorporation.
The name and address of the incorporator is:
Lisa A. Schiano 9315 Horizon Vista Lane
Las Vegas, NV 89117
Article Six: The capital stock of this Corporation, after
the amount of the subscription price has been paid in cash
or in kind, shall be and remain non-assessable and shall not
be subject to assessment to pay debts of this Corporation.
Article Seven: This Corporation shall have perpetual
existence.
Article Eight: No holder of any shares of this
Corporation shall have any preemptive right to purchase,
subscribe for, or otherwise acquire any shares of this
Corporation of any class now or hereafter authorized, or any
securities exchangeable for or convertible into such shares,
or warrants or other instruments evidencing rights or
options to subscribe for, purchase or otherwise acquire such
shares.
Article Nine: This Corporation shall not be governed by the
provisions of NRS 78.411 to 78.444, inclusive.
Executed this 22 day of September, 2000.
/s/ Lisa A. Schiano
Lisa A. Schiano, Incorporator
State of Nevada }
} ss.
County of Clark }
On this 22nd day of September, 2000, personally appeared
before me, a Notary Public in and for said County and State,
Lisa A. Schiano, known to me personally, having been first
duly sworn, deposes and says that she is the incorporator
named in the foregoing Articles of Incorporation, and that
she executed the same, and that the statements contained
therein are true as she verily believes, and that she
executed the instrument freely and voluntarily for the uses
and purposes therein mentioned.
Witness my hand and official seal.
By: /s/ Sandy Maini
Notary Public
NOTARY SEALED
My Appointment expires: 5/11/03
CERTIFICATE OF ACCEPTANCE OF
APPOINTMENT AS RESIDENT AGENT
In the matter of Travco, Inc., I hereby certify that on
the 22 day of September, 2000, I accepted the
appointment as Resident Agent of the above-entitled
corporation in accordance with NRS 78.090.
IN WITNESS WHEREOF, I have hereunto set my hand this
22 day of September, 2000.
Premier Corporate Services, Inc.
/s/ Loree Richards, President
