Attached files
| file | filename |
|---|---|
| S-1 - TURNPOINT - S-1 - Turnpoint Global, Inc. | turnpoint_s1.htm |
| EX-3.B - TURNPOINT - BYLAWS - Turnpoint Global, Inc. | turnpoint_bylaws.htm |
| EX-5 - TURNPOINT - LEGAL OPINION - Turnpoint Global, Inc. | turnpoint_legalopinion.htm |
| EX-99.B - TURNPOINT - SUBSCRIPTION AGREEMENT - Turnpoint Global, Inc. | turnpoint_subagreement.htm |
| EX-15.1 - TURNPOINT - AUDITOR CONSENT - Turnpoint Global, Inc. | turnpoint_auditorconsent.htm |
| EX-23.B - TURNPOINT - AUDITOR CONSENT - Turnpoint Global, Inc. | turnpoint_auditorconsent2.htm |
| EX-99.A - TURNPOINT - ESCROW AGREEMENT - Turnpoint Global, Inc. | turnpoint_escrowagreement.htm |
| EX-23.A - TURNPOINT - ATTORNEY CONSENT - Turnpoint Global, Inc. | turnpoint_attorneyconsent.htm |
Exhibit
3a
State
of Delaware
Secretary
of State
Division
of Corporations
Delivered
09:06 PM 02/17/2010
FILED
09:06 PM 02/17/2010
SRV
1001159114 – 4789797 FILE
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CERTIFICATE
OF INCORPORATION
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OF
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TURNPOINT
GLOBAL, INC.
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FIRST.
The name of the corporation is TURNPOINT GLOBAL,
INC.
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SECOND.
Its registered office in the State of Delaware is located at 1521 Concord
Pike, #301, in the City of Wilmington, County of New Castle, Zip Code
19803. The registered agent in charge is United Corporation Agents,
Inc.
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THIRD.
The purpose of the corporation is to engage in any lawful act or activity
for which a corporation may be organized under the General Corporation Law
of Delaware.
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FOUR.
The total number of shares which the corporation shall have the authority
to issue is 10,000,000 shares of Common Stock, and the par value of each
of such shares is $0.0003.
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FIFTH.
The incorporator of the corporation is LegalZoom.com, Inc., 7083 Hollywood
Blvd., Suite 180, Los Angeles, CA
90028.
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SIXTH.
The board of directors of the corporation is expressly authorized to
adopt, amend or repeal bylaws of the
corporation.
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SEVENTH.
Election of directors need not be by written ballot except and to the
extent provided in the bylaws of the
corporation.
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EIGHTH.
The personal liability of the directors of the corporation for monetary
damages for breach of fiduciary duty shall be eliminated to the fullest
extent permissible under Delaware law. The corporation is authorized to
indemnify its directors and officers to the fullest extent permissible
under Delaware law.
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IN
WITNESS WHEREOF, the undersigned incorporator has executed this
Certificate of Incorporation on the date
below.
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Date: February
17, 2010
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LegalZoom.com,
Inc., Incorporator
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By:
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/s/ Sheila
Dang
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Sheila
Dang, Asst. Secretary
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