Attached files

file filename
S-1 - ZOOM COMPANIES INC.bdfs1060110.txt
EX-3.2 - ZOOM COMPANIES INC.bdfs1060110ex32.txt
EX-5.1 - ZOOM COMPANIES INC.bdfs1060110ex51.txt
EX-99.1 - ZOOM COMPANIES INC.bdfs1060110ex991.txt
EX-10.1 - ZOOM COMPANIES INC.bdfs1060110ex101.txt
EX-23.1 - ZOOM COMPANIES INC.bdfs1060110ex231.txt
EX-10.2 - ZOOM COMPANIES INC.bdfs1060110ex102.txt
EX-14.2 - ZOOM COMPANIES INC.bdfs1060110ex142.txt
EX-14.1 - ZOOM COMPANIES INC.bdfs1060110ex141.txt

                               State of Florida
                              Department of State

I certify the attached is a true and correct copy of the Articles of
Incorporation of BALLROOM DANCE FITNESS INC., a corporation organized under
the laws of the State of Florida, filed on January 2, 2009, effective January
2, 2009, as shown by the records of this office.

The document number of this corporation is P09000000431.

Given under my hand and the
Great Seal of the State of Florida
at Tallahassee, the Capitol, this the
Twelfth day of February, 2009

Kurt S. Browning
Secretary of State


P09000000431 FILED January 02, 2009 Sec. Of State jshivers Electronic Articles of Incorporation For BALLROOM DANCE FITNESS INC. The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation: Article I The name of the corporation is: BALLROOM DANCE FITNESS INC. Article II The principal place of business address: 1501 S OCEAN BLVD. 326 POMPANO BEACH, FL. 33062 The mailing address of the corporation is: 1501 S OCEAN BLVD. 326 POMPANO BEACH, FL. 33062 Article III The purpose for which this corporation is organized is: ANY AND ALL LAWFUL BUSINESS. BALLROOM DANCE FITNESS IS A COMPANY SPECIALIZING IN CARDIO DANCE TAUGHT IN FITNESS CLUBS, YMCA AND VIDEOS Article IV The number of shares the corporation is authorized to issue is: 100,000,000 Article V The name and Florida street address of the registered agent is: BILL G FORHAN 1501 S OCEAN BLVD 326 POMPANO BEACH, FL. 33062
P09000000431 FILED January 02, 2009 Sec. Of State jshivers I certify that I am familiar with and accept the responsibilities of registered agent. Registered Agent Signature: BILL FORHAN Article VI The name and address of the incorporator is: BILL FORHAN 1501 S OCEAN BLVD 326 POMPANO BEACH, FL> 33 062 Incorporator Signature: BILL FORHAN Article VII The initial officer(s) and/or director(s) of the corporation is/are: Title: CEO WILLIAM FORHAN 1501 S OCEAN BLVD. # 326 POMPANO BEACH, FL. 33062 Title: COO SEAN FORHAN 4032 COCOPLUM CICLE COCONUT CREEEK, FL. 33063 Article VIII The effective date for this corporation shall be: 01/02/2009