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EXHIBIT 3.1
ARTICLES OF INCORPORATION
OF
GLOBALBOT CORP.
ARTICLE I NAME
The name of this corporation is Globalbot Corp.
ARTICLE II PRINCIPAL ADDRESS
2740 Oakland Park Blvd. #206/208
Fort Lauderdale, Florida 33306
ARTICLE III COMMENCEMENT
This corporation shall commence on the date of the filing of these Articles.
ARTICLE IV PURPOSE
This corporation is organized for the purpose of transacting any or all lawful
business.
ARTICLE V CAPITAL STOCK
This corporation is authorized to issue 50,000,000 shares of, $.0001 par value,
common stock and 5,000,000 shares of, $.0001 Par value, Preferred Stock, the
rights and preferences of which shall be established by the corporation's Board
of Directors.
ARTICLE VI - INITIAL REGISTERED OFFICE AND AGENT
The street address of the initial registered office of this corporation is 14
Tara Lakes Drive East, Boynton Beach, Florida 33436 and the name and address of
the initial registered agent is Rebecca J. Del Medico, Esq., 14 Tara Lakes Drive
East, Boynton Beach, Florida 33436.
ARTICLE VII BOARD OF DIRECTORS
The number of directors shall be established by the bylaws and may be either
increased or diminished from time to time as provided in the bylaws.
ARTICLE VIII - INCORPORATOR
The name and address of the person signing these articles is:
Rebecca J. Del Medico
14 Tara Lakes Drive East
Boynton Beach, Florida 33436
ARTICLE IX - BYLAWS
The power to adopt, alter, amend or repeal bylaws shall be vested in the board
of directors.
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ARTICLE X - INDEMNIFICATION
Subject to the qualifications contained in Section 607.0850, Florida Statutes,
the corporation shall indemnify its officers and directors and former officers
and directors against expenses (including attorneys fees), judgments, fines and
amounts paid in settlement arising out of his or her services as an officer or
director of the corporation.
ARTICLE XI - AMENDMENT
The corporation reserves the right to amend or repeal any provisions contained
in these Articles of Incorporation, or any amendment hereto, and any right
conferred upon the shareholders is subject to this reservation.
ARTICLE XII - AFFILIATED TRANSACTIONS
This corporation elects not to be subject to the provisions of Section 607.0901,
Florida Statutes, regarding affiliated transactions.
ARTICLE XIII - CONTROL-SHARE ACQUISITIONS
This corporation elects not to be subject to the provisions of Section 607.0902,
Florida Statutes, regarding control-share acquisitions.
ARTICLE XIV - PREEMPTIVE RIGHTS
The Shareholders of the corporation shall have no preemptive rights.
IN WITNESS WHEREOF, the undersigned incorporator has executed
these articles of incorporation this 15th day of September 1998.
/s/ Rebecca J. Del Medico, Incorporator
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CERTIFICATE DESIGNATING PLACE OF BUSINESS OR DOMICILE FOR THE
SERVICE OF PROCESS WITHIN FLORIDA, NAMING AGENT UPON WHOM
PROCESS MAY BE SERVED.
IN COMPLIANCE WITH SECTION 48.091, FLORIDA STATUTES, THE FOLLOWING IS
SUBMITTED:
FIRST-THAT GLOBALBOT CORP.
(NAME OF CORPORATION)
DESIRING TO ORGANIZE OR QUALIFY UNDER THE LAWS OF THE STATE OF
FLORIDA, WITH ITS PRINCIPAL PLACE OF BUSINESS AT THE CITY OF
AVENTURA, STATE OF FLORIDA, HAS NAMED REBECCA J. DEL MEDICO, ESQ.
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(CITY) (STATE) (REGISTERED AGENT)
LOCATED AT 14 TARA LAKES DRIVE EAST
CITY OF BOYNTON BEACH, STATE OF FLORIDA, AS ITS AGENT TO ACCEPT SERVICE OF
PROCESS WITHIN FLORIDA.
SIGNATURE: /s/ Rebecca J. Del Medico
TITLE: Incorporator
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DATE: September 15, 1998
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HAVING BEEN NAMED TO ACCEPT SERVICE OF PROCESS FOR THE ABOVE STATED
CORPORATION, AT THE PLACE DESIGNATED IN THIS CERTIFICATE, I HEREBY AGREE TO
ACT IN THIS CAPACITY, AND I FURTHER AGREE TO COMPLY WITH THE PROVISIONS OF
ALL STATUTES RELATIVE TO THE PROPER AND COMPLETE PERFORMANCE OF MY DUTIES.
SIGNATURE: /s/ Rebecca J. Del Medico, Registered Agent
DATE: September 15, 1998
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