STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 07/29/1997
971252373 - 2778361
CERTIFICATE OF INCORPORATION
OF
Tren Property Corp.
FIRST: The name of this corporation is Tren Property Corp.
SECOND: Its registered office in the State of Delaware is to be located
at 1313 N. Market Street, Wilmington DE 1980-1151, County of New Castle. The
registered agent in charge thereof is The Company Corporation, address "same as
above".
THIRD: The nature of the business and, the objects and purposes
proposed to be transacted, promoted and carried on, are to do any and all the
things herein mentioned as fully and to the same extent as natural persons might
or could do, and in any part of the world, viz: The purpose of the corporation
is to engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware.
FOURTH: The amount of the total authorized capital stock of the
corporation is divided into 20,000,000 shares of stock at .001 par value.
FIFTH: The name and mailing address of the incorporator is as follows:
Regina Cephas,1313 N. Market St., Wilmington DE 19801-1151
SIXTH: The Directors shall have power to make and to alter or amend the
By-Laws; to fix the amount to be reserved as working capital, and to authorize
and cause to be executed, mortgages and liens without limit as to the amount,
upon the property and franchise of the Corporation.
With the consent in writing, and pursuant to a vote of the holders of a
majority of the capital stock issued and outstanding, the Directors shall have
the authority to dispose, in any manner, of the whole property of this
corporation.
The By-Laws shall determine whether and to what extent the accounts and
books of this corporation, or any of them shall be open to the inspection of the
stockholder, and no stockholder shall have any right of inspecting any account,
or book or document of this Corporation. except as conferred by the law of the
By-Laws, or by resolution of the stockholders.
The stockholders and directors shall have power to hold their meetings
and keep the books, documents and papers of the Corporation outside of the State
of Delaware, at such places as may be from time to time designated by the
By-Laws or by resolution of the stockholders or directors. except as otherwise
required by the laws of Delaware.
SEVENTH: Directors of the corporation shall not be liable to either the
corporation or its stockholders for monetary damages for a breach of fiduciary
duties unless the breach involves: (1) a director's duty of loyalty to the
corporation or its stockholders; (2) acts or omissions not in good faith or
which involve intentional misconduct or a (moving violation of law; (3)
liability for unlawful payments of dividends or unlawful stock purpose or
redemption by the corporation; or (4) a transaction from which the director
derived an improper personal benefit.
I, THE UNDERSIGNED, for the purpose of forming a Corporation under the
laws of the State of Delaware, do make, file and record this Certificate and do
certify that the facts herein are true; and I have accordingly hereunto set my
hand.
DATED: July 29,1997
/s/ Regina Cephas
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Regina Cephas
