Attached files
Exhibit 3.1
|
TITLE 14A:2-7 New Jersey Business Corporation Act
|
FILED
|
|
CERTIFICATE OF INCORPORTAION
|
JAN 28 2004
|
|
(For Use by Domestic Profit Corporations)
|
State Treasurer
|
THIS IS TO CERTIFY THAT, there is hereby organized a corporation under and by virtue of the above the above noted Statute, of the New Jersey Statutes.
|
1. Name of Corporation:
|
ENERGY EDGE TECHNOLOGIES CORPORATION
|
|
2. Registered Agent:
|
Corporation Service Company
|
|
3. Registered Office:
|
830 Bear Tavern Road
|
|
West Trenton, NJ 08628
|
4. The purpose(s) for which this corporation is organized is (are) to engage in any activity within the purpose for which corporation may be organized under N.J.S.A, 14A:1-1 et seq.
5. The aggregate number of shares which the corporation shall have the authority to issue are:1500 shares at no par value
6. Name and address of the director(s)
|
NAME
|
STREET ADDRESS
|
CITY
|
STATE
|
ZIP
|
|
Robert Holdsworth
|
33 Chestnut Trail
|
Flemington
|
NJ
|
08628
|
7. Name and street address of incorporator(s)
|
name
|
street address
|
city
|
state
|
ZIP
|
|
Denise Carek
|
830 Bear Tavern Road
|
West Trenton
|
NJ
|
08628 |
8. The duration of the corporation is perpetual.
IN WITNESS WHEREOF, the individual Incorporator being over eighteen years of age has signed this Certificate this 28th day of January, A.D. 2004.
|
/s/ Denise Carek
Denise Carek
Incorporator
|
|||
|
0100919297
|
Energy Edge Technologies Corporation - Confidential - Proprietary
Page 71 of 102