EX-3.1 2 ex3_1.htm EXHIBIT 3.1
EXHIBIT 3.1
ARTICLES OF INCORPORATION
OF
INFORMATION SYSTEMS ASSOCIATES, INC.
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I, the undersigned natural person of the age of twenty-one years or more, acting as incorporator of a corporation under the Florida General Corporation Act, do hereby adopt the following Articles of Incorporation for such corporation:
ARTICLE I. NAME
The name of this Corporation is: INFORMATION SYSTEMS ASSOCIATES, INC.
ARTICLE II. GOVERNING LAW
This corporation is organized pursuant to the provision of the Florida General Corporation Act.
ARTICLE III. DURATION
The period of its duration is perpetual, commencing on the date of execution and acknowledgement of these articles on May 31, 1994.
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 three hundred (300) shares of one dollar ($1.00) par value stock.
ARTICLE VI. INITIAL REGISTERED AGENT AND OFFICE
The street address of the initial registered office of the Registered Office of this corporation is:
Joe Coschera
2423 SE St. Lucie Road
Stuart, Florida 34906
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ARTICLE VII. INITIAL BOARD OF DIRECTORS
This corporation shall have (1) director initially. The number of directors may be increased or diminished from time to time by the by-laws adopted by the stockholders, but shall never be less than one (1). The name and address of the initial director of this corporation is:
NAME ADDRESS
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Joe Coschera 2423 SE St. Lucie Road
Stuart, Florida 34906
ARTICLE VIII. INCORPORATOR
The name and address of the person signing these articles is:
NAME ADDRESS
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Joe Coschera 2423 SE ST. Lucie Road
Stuart, Florida 34906
ARTICLE IX. INDEMNIFICATION
This corporation shall have the power to indemnify any officer or director, or any former officer or director, to the full extent permitted by law.
ARTICLE X. RESTRICTION ON THE TRANSFER OF STOCK
None.
ARTICLE XI. AMENDMENT
This corporation reserves the right to amend or repeal any provisions contained in these articles of incorporation, or any amendments to them, and any right conferred upon the shareholders is subject to this reservation.
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IN WITNESS WHEROF the undersigned subscribed has executed these articles of incorporation on this 31 st day of May, 1994.
/s/ Joe Coschera
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Joe Coschera, Subscriber
CONSENT TO APPOINTMENT OF REGISTERED AGENT
TO: Department of State
Division of Corporations
P.O. Box 6327
Tallahassee, Florida 32314
I, Joe Coschera, do hereby consent to serve as registered agent for the corporation:
This 31 st day of May, 1994.
/s/ Joe Coschera
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Joe Coschera
Address of registered agent:
2423 SE St. Lucie Road
Stuart, Florida 34906
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