359--N A CERTIFICATE OF INCORPORATION AOGRVST -2
(One or more Incorporators)
Copyright(c) 1982 by ALL-STATE LEGAL SUPPLY CO.
One Commerce Drive, Cranford, N.J. 07106
F I L E D
Certificate of Incorporation MAY 4 1995
LONNA R. HOOKS
of Secretary of State
PRINCETON CAPITAL, INC.
This is to certify that, there is hereby organized a corporation
under and by virtue of N.J.S. 14A:1-1 et seq., the "New Jersey Business
Corporation Act."
14A:2-7 (1) (a) 1. The name of the corporation is
PRINCETON CAPITAL, INC.
14A:2-7 (1) (g) 2. The address (and zip code) of this corporation's initial
registered office is
10 Randazzo Lane
West Paterson, NJ 07424
and the name of this corporation's initial registered agent at such
address is
Louis Perosi, Jr.
14A:2-7 (1) (b) 3. The purposes for which this corporation is organized are:
To engage in any activity within the purposes for which
corporations may be organized under the "New Jersey Business Corporation
Act." N.J.S. 14A:1-1 et seq.
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14A:2-7 (1) (c) 4. The aggregate number of shares which the corporation shall
have authority to issue is
7,000,000 shares of common stock with no par value.
14A:2-7 (1) (h) 5. The first Board of Directors of this corporation shall
consist of ONE Director(s) and the name and address of each person who is
to serve as such Director is:
Name Address Zip Code
Louis Perosi, Jr. 10 Randazzo Lane, West Paterson, NJ 07424
14A:2-7 (1) [Illegible] 6. The name and address of each incorporator is:
Name Address Zip Code
James J. Nodroff, Esq. 2 Mott Street, Suite 706, New York, NY 10013
In Witness Whereof, each individual incorporator, each being over the age
of eighteen years, has signed this Certificate; or if the incorporator be a
corporation, has caused this Certificate to be signed by its authorized
officers, this 3rd day of May 1995
/s/ James J. Nodroff 2 Mott Street, Suite 706
..................................... ........................................
James J. Nodroff, Esq.
New York, NY 10013
..................................... ........................................
