BARD HOLDING, INC. - FORM S-1 - EX-3.1 - CERTIFICATE OF INCORPORATION AND AMENDMENT - December 7, 2009

Attached files

file filename
EX-3.2 - BY-LAWS - BARD HOLDING, INC.ex3_2.htm
EX-4.1 - STOCK CERTIFICATE SPECIMEN - BARD HOLDING, INC.ex4_1.htm
EX-5.1 - OPINION OF JILLIAN IVEY SIDOTI, ESQ. REGARDING LEGALITY - BARD HOLDING, INC.ex5_1.htm
EX-1.1 - SUBSCRIPTION AGREEMENT - BARD HOLDING, INC.ex1_1.htm
EX-23.1 - CONSENT OF MADDOX UNGAR AND SILBERSTEIN, PLLC - BARD HOLDING, INC.ex23_1.htm
S-1 - BARD HOLDING, INC. FORM S-1 - BARD HOLDING, INC.fs1120609_bard.htm
Exhibit 3.1
 
State of Delaware
Secretary of State
Division or Corporations
Delivered 02:33 PM 11/16/2009
FILED 02:33 PM 11/16/2009
SRV 091021124 - 4753893 FILE

 
STATE  of  DELAWARE
CERTIFICATE of  INCORPORATION
A STOCK CORPORATION


First: The name of this Corporation is BARD HOLDING INC                                                           
                                                                                                                                                          
 
Second: Us registered office in the Slate of Delaware is lo be located at                                            
15B Darling Street                             Street, in the City of Newark                                                     
County of New Castle                                     Zip Code 19762                      . The registered agent in
charge thereof is Krishna V. Patro                                                                                                      
                                                                                                                                                         
 
Third: The purpose of ihe 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 slock of this corporation is authorised to issue is                                
100 ,000, 000                                     shares (number of authorized shares) with a par value  0.01000000000  per share.
 
Fifth:  The name and mailing address of the incorporator arc as follows:
Name Howard L.  Bobb,   Esq 
Moiling Address 1167 Bridge Street
Philadelphia PA   ' "" Zip Code X9124"
 
I, The Undersigned, for the purpose of forming a corponiiion under the laws of the State of Delaware, do make,
file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto
set my hand this 10th                 day of November                A.D. 2009                                 
 
     
By:       
  
  (Incorporator)  
     
NAME:    Howard L .Bobb  
  (Type or print)