Exhibit No. 3.5
Certificate of Incorporation of ECSI International, Inc.
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FILED
Certificate of Incorporation
March 15 1996
of
Lonna R. Hooks
ECSI INTERNATIONAL, INC. Secretary of State
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 ECSI INTERNATIONAL, INC.
14A:2-7 (1) (g)
2. The address (and zip code) of this corporation's initial registered
office is
190 Moore Street, Hackensack, New Jersey 07601
and the name of this corporation's initial registered agent at such address is
RICHARD T. RAPONE, ESQ.
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
2,500 no par value
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14A:2-7 (1) (h)
5. The first Board of Directors of this corporation shall consist of
two Director(s) and the name and address of each person who is to
serve as such Director is:
Name Address Zip Code
Arthur Barchenko 7 Belair Terrace, Wayne, New Jersey 07470
Mark Barchenko 7 Belair Terrace, Wayne, New Jersey 07470
14A:2-7 (i) (i)
6. The name and address of each incorporator is:
Name Address Zip Code
Patricia A. Oakley 190 Moore Street, Hackensack, New Jersey 07601
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 7th day of March 1996
/s/ PARTICIA A. OAKLEY
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PARTICIA A. OAKLEY
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Certificate of Incorporation
of
ECSI INTERNATIONAL, INC.
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FORWARDED FOR RECORDING
AND FILING
BY: (INCLUDE ADDRESS AND ZIP CODE)
RICHARD T RAPONE, ESQ.
NASHEL, KATES, NUSSMAN, RAPONE & ELLIS
190 Moore Street
Hackensack, New Jersey 07601
