GEOTAG INC. - FORM S-1 - EX-3.1 - CERTIFICATE OF INCORPORATION - November 12, 2010

Attached files

file filename
EX-3.3 - BYLAWS - GEOTAG INC.dex33.htm
EX-10.2 - PROMISSORY NOTE, DATED SEPTEMBER 26, 2007 - GEOTAG INC.dex102.htm
EX-10.5 - PROMISSORY NOTE, DATED FEBRUARY 25, 2009 - GEOTAG INC.dex105.htm
EX-10.8 - SECURITY AGREEMENT - GEOTAG INC.dex108.htm
EX-10.4 - PROMISSORY NOTE, DATED JANUARY 16, 2009 - GEOTAG INC.dex104.htm
EX-10.9 - PROMISSORY NOTE, DATED APRIL 16, 2009 - GEOTAG INC.dex109.htm
EX-10.3 - AGREEMENT - GEOTAG INC.dex103.htm
EX-10.7 - PROMISSORY NOTE, DATED FEBRUARY 25, 2009 - GEOTAG INC.dex107.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - GEOTAG INC.dex101.htm
EX-10.6 - SECURITY AGREEMENT - GEOTAG INC.dex106.htm
EX-10.18 - LINE OF CREDIT PROMISSORY NOTE - GEOTAG INC.dex1018.htm
EX-10.11 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1011.htm
EX-10.15 - LEASE - GEOTAG INC.dex1015.htm
EX-10.16 - BUSINESS PURCHASE AGREEMENT - GEOTAG INC.dex1016.htm
EX-10.19 - SIDE LETTER AGREEMENT, DATED OCTOBER 30, 2010 - GEOTAG INC.dex1019.htm
EX-10.17 - AMENDMENT NO.1 TO BUSINESS PURCHASE AGREEMENT - GEOTAG INC.dex1017.htm
EX-10.13 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1013.htm
EX-10.12 - PROMISSORY NOTE, DATED JULY 1, 2010 - GEOTAG INC.dex1012.htm
EX-10.10 - PROMISSORY NOTE, DATED APRIL 26, 2010 - GEOTAG INC.dex1010.htm
EX-23.2 - CONSENT OF HASKELL & WHITE LLP - GEOTAG INC.dex232.htm
EX-10.21 - AMENDMENT NO. 2 TO BUSINESS PURCHASE AGREEMENT - GEOTAG INC.dex1021.htm
EX-10.20 - SIDE LETTER AGREEMENT, DATED NOVEMBER 1, 2010 - GEOTAG INC.dex1020.htm
S-1 - FORM S-1 - GEOTAG INC.ds1.htm
EX-10.14 - PROMISSORY NOTE, DATED JULY 10, 2010 - GEOTAG INC.dex1014.htm

 

Exhibit 3.1

Certificate of Incorporation

Of

GEOTAG INC.

 

1. The name of the corporation is GEOTAG INC.

 

2. The registered office of the corporation shall be located at 3500 South Dupont Highway, Dover, DE 19901, in the County of Kent. The registered agent in charge thereof is: USA Corporate Services Inc.

 

3. The purpose of the corporation is to engage in any act or activity for which corporations may be formed under the General Corporation Law of Delaware.

 

4. The number of shares, which the corporation shall be authorized to issue, is 200,000,000 with a par value of $.01.

 

5. The name and address of the incorporator is as follows:

Sean Burgess        19 W. 34th Street Suite 1018, New York, NY 10001

 

6. No director of the corporation shall be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, except for liability (i) for any breach of the director’s duty of loyalty to the corporation or its stockholders, (ii) for acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law, (iii) under Section 174 of the General Corporation Law, or (iv) for any transaction from which the director derived an improper personal benefit.

I, the undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this certificate, and do certify that the facts herein are true, and I have accordingly hereunto set my hand this 16th day of July, 2010.

 

/s/ Sean Burgess

Sean Burgess
Incorporator