EXHIBIT 3.1
ARTICLES OF INCORPORATION
Filing fee:
Receipt #:
(PURSUANT TO NRS 78)
STATE OF NEVADA
Secretary of State
(For filing office use) (For filing office use)
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1. NAME OF CORPORATION:
The Imagemakers Photography, Inc.
2. RESIDENT AGENT:
Thomas R. Meinders
7255 West Eldora Street
Las Vegas, Nevada 89117
(702) 220-4770
3. SHARES:
20,000,000 Common Shares
Par Value $0.001 Per Share
2,500,000 Series "A" Preferred Shares
Par Value $0.001 Per Share
2,500,000 Series "B" Preferred Shares
Par Value $0.001 Per Share
4. GOVERNING BOARD:
The Governing board shall be styled as Directors
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The FIRST BOARD OF DIRECTORS shall consist of two (2) members and the names
and addresses are as follows:
Mary P. Costa Mark Patko
975 Camelia 975 Camelia
Henderson, Nevada 89015 Henderson, Nevada 89015
5. PURPOSE: The purpose of the corporation shall be:
Any and all legal purposes
6. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant to NRS
78.037 or any other information you deem appropriate. If any of the additional
information is contradictory to this form it cannot be filed and will be
returned to you for correction.
NUMBER OF PAGES ATTACHED: None
7. SIGNATURE OF INCORPORATOR: The name and address of the incorporator signing
the articles:
Thomas R. Meinders
7255 West Eldora Street
Las Vegas, Nevada 89117
/s/ Thomas R. Meinders
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State of Nevada, County of Clark
This instrument was acknowledged before me on April 14th, 1998, by Thomas
R. Meinders as incorporator of The Imagemakers Photography, Inc.
/s/ Angeleen LeFever
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(Notary Public Signature) Notary Seal
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
I, Thomas R. Meinders hereby accept appointment as Resident Agent for the
above named corporation.
/s/ Thomas R. Meinders
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Signature of Resident Agent
Date: 4/14/98
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