Attached files
| file | filename |
|---|---|
| 10-K/A - 10-K/A - INTEGRATED FREIGHT Corp | ifc_10ka.htm |
| EX-21.1 - INTEGRATED FREIGHT Corp | ifc10kaex21.htm |
| EX-3.1 - INTEGRATED FREIGHT Corp | ifc10kaex31.htm |
| EX-32.1 - INTEGRATED FREIGHT Corp | integrat10ka153111x321_71411.htm |
| EX-31.2 - INTEGRATED FREIGHT Corp | integrat10ka153111_x31271411.htm |
| EX-31.1 - INTEGRATED FREIGHT Corp | integrat10ka153111x311_71411.htm |
Exhbibit 3.2
ARTICLES OF INCORPORATION
In compliance with Chapter 607, F.S.
ARTICLE I - NAME
The name of the corporation shall be:
Integrated Freight Corporation
ARTICLE II - PRINCIPAL OFFICE
The principal place of business and mailing address is:
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
ARTICLE III - PURPOSE
The purpose for which the corporation is organized is:
To conduct any business for which a corporation may be lawfully organized in the State of Florida
ARTICLE IV - SHARES
The number of shares of stock is:
Two Billion (2,000,000,000) shares of common stock, all of one class, $0.001 par value per share.
ARTICLE V - INITIAL OFFICERS AND/OR DIRECTORS
List name(s), address(es) and specific title(s):
|
Name
|
Position
|
Address
|
|
John Bagalay
|
Director
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Paul A. Henley
|
Director, President & Treasurer
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Henry Hoffman
|
Director
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Steven E. Lusty
|
Vice President
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Jackson L. Morris
|
Secretary
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
T. Mark Morris
|
Director
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Monte W. Smith
|
Director
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
|
Craig White
|
Director
|
Suite 200, 6371 Business Boulevard, Sarasota, Florida 34240
|
[Continued on next page]
ARTICLE VI – INITIAL REGISTERED AGENT AND STREET ADDRESS
The name and Florida street address (P.O. Box NOT acceptable) of the registered agent is:
|
Paul A. Henley
|
|
Suite 200, 6371 Business Boulevard
|
|
Sarasota, Florida 34240
|
ARTICLE VII- INCORPORATOR
The name and address of the Incorporator is:
|
Paul A. Henley
|
|
Suite 200, 6371 Business Boulevard
|
|
Sarasota, Florida 34240
|
*************************************************************************************************
Having been named as registered agent to accept service of process for the above stated corporation at the place designated in this certificate, I am familiar with and accept the appointment as registered agent and agree to act in this capacity
|
Registered Agent:
|
Incorporator:
|
|
|
/s/ Paul A. Henley
|
/s/ Paul A. Henley
|
|
|
Paul A. Henley
|
Paul A. Henley
|
|
|
August 17, 2010
|
August 17, 2010
|