Attached files
| file | filename |
|---|---|
| 8-K/A - FORM 8-K (AMENDMENT N0. 1) - ONE Holdings, Corp. | t68594_8ka.htm |
| EX-10.08 - EXHIBIT 10.08 - ONE Holdings, Corp. | ex10-08.htm |
| EX-10.10 - EXHIBIT 10.10 - ONE Holdings, Corp. | ex10-10.htm |
| EX-10.14 - EXHIBIT 10.14 - ONE Holdings, Corp. | ex10-14.htm |
| EX-10.15 - EXHIBIT 10.15 - ONE Holdings, Corp. | ex10-15.htm |
| EX-10.11 - EXHIBIT 10.11 - ONE Holdings, Corp. | ex10-11.htm |
| EX-10.09 - EXHIBIT 10.09 - ONE Holdings, Corp. | ex10-09.htm |
| EX-10.04 - EXHIBIT 10.04 - ONE Holdings, Corp. | ex10-04.htm |
EXHIBIT 10.07
| H07000240375 3 |
 |
|
|
AMENDED
AND RESTATED
ARTICLES
OF INCORPORATION
OF
CONTRACTED
SERVICES, INC.
|
A Florida
Corporation
John L.
Corn certifies that:
1. John
L. Corn is the duly elected and acting President and Susan E. Corn is the duly
elected and acting Secretary of the corporation herein above named.
2. The
Articles of Incorporation of the corporation shall be amended and restated to
read in full as follows:
ARTICLE
I.
The name
of the corporation shall be Contracted Services, Inc. and shall be governed by
Title XXXVI Chapter 607 of the Florida Statutes.
ARTICLE
II.
The
nature of the business of the corporation shall be to engage in any lawful
activity permitted by the laws of the State of Florida, and desirable to support
the continued existence of the corporation.
ARTICLE
III.
The total
authorized capital stock of the corporation shall be Seven Hundred Fifty million
(750,000,000) shares of $.01 par value common stock, all or any part of which
capital stock may be paid for in cash, in property or in labor and services at a
fair valuation to be fixed by the Board of Directors. Such stock may be issued
from time to time without any action by the stockholders for such consideration
as may be fixed from time to time by the Board of Directors, and shares so
issued, the full consideration for which has been paid or delivered shall be
deemed the fully paid up stock, and the holder of such shares shall not be
liable for any further payment thereof. Each share of stock shall have voting
privileges and will be eligible for dividends.
ARTICLE
IV.
The
amount of capital with which this corporation shall commence shall be One
Thousand Dollars and NO/100 ($1,000.00).
ARTICLE
V.
The
corporation shall have perpetual existence.
H07000240375 3
H07000240375 3
ARTICLE
VI.
The
principal place of business of this corporation shall be:
10460
Roosevelt Blvd., #314, St. Petersburg, Florida 33716, located in Pinellas
County, Florida. The corporation shall have the power to establish other offices
both within and without the State of Florida. The registered agent and the
office of the resident agent shall be as follows:
John L.
Corn: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida 33716
ARTICLE
VII.
The
governing board of this corporation shall be known as Directors, which shall
consist of not less than one (1) Director and not more than fifteen (15)
directors and the number of directors may from time to time be increased or
decreased in such manner as shall be provided by the By-Laws of this
corporation, provided that the number of directors shall not be reduced to less
than one (1) Director, The election of directors shall be on an annual basis,
Each of the said Directors shall be of full and legal age. A quorum for the
transaction of business shall be a simple majority of the Directors so qualified
and present at a meeting. Meetings of the Board of Directors may be held within
or without the State of Florida and members of the Board of Directors need not
be stockholders.
ARTICLE
VIII.
The names
and post office addresses of the Board of Directors of the corporation
are:
John L.
Corn: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida 33716
Susan E.
Corn: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida 33716
ARTICLE
IX.
The names
and post office addresses of the Officers, subject to this Charter and the
By-Laws of the corporation and the laws of the State of Florida, shall hold
office for the first year of business or until removal, resignation or an
election is held by the Board of Directors for the election of the officers and
or the successors have been duly elected and qualified are:
John
L. Corn,
President: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida
33716
Susan E.
Corn, Secretary: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida
33716
ARTICLE
X.
The names
and post office addresses of the subscribers to these Articles of Incorporation
are:
H07000240375 3
2
H07000240375
3
John L. Corn: 10460 Roosevelt Blvd., #314, St. Petersburg, Florida
33716
Susan E. Corn: 10460 Roosevelt Blvd., #314, St. Petersburg,
Florida 33716
ARTICLE
XI.
It is
specified that the date when the corporate existence of the corporation shall
commence is the date of filing by the Secretary of State of these Articles of
Incorporation.
The
undersigned, being the original incorporators hereinbefore named, for the
purpose of forming a corporation to do business both within and without the
State of Florida, and in pursuance of the general corporation law of the State
of Florida, do make and file this certificate, hereby declaring and certifying
the facts hereinabove stated are true, and accordingly has hereunto set their
hands this 26th day of September, 2007.
I further
declare under penalty of perjury under the laws of the State of Florida that the
maters set forth in this Amended and Restated Articles of Incorporation are true
and correct to the best of my knowledge.
|
/s/
John L. Corn
|
|
|
John
L. Corn
|
DONE and
DATED this 26th day of September, 2007.
STATE OF
FLORIDA)
COUNTY OF
PINELLAS)
On this
26th day of September, 2007, personally appeared before me, a Notary Public in
and for said County and State, John L. Corn, President of Contracted Services,
Inc., who proved to be the above named officer and acknowledged that he executed
the above instrument freely and voluntarily for the uses and purposes therein
mentioned for, and on behalf of said corporation and under its corporate
seal.
|
SUBSCRIBED
and SWORN to before me
|
||
|
this
26th day of September, 2007.
|
||
 |
||
|
/s/
Manuela Pandrea
|
||
|
NOTARY
PUBLIC, in and for said
|
||
|
County
and State. PINELLAS/FLORIDA
|
||
|
/s/
Susan E. Corn
|
||
|
Susan
E. Corn
|
||
|
DONE
and DATED this 26th day of September,
2007.
|
||
H07000240375
3
3