Attached files
| file | filename |
|---|---|
| EX-3.II - EXHIBIT 3.II - CREDEX CORP | ex3_ii.htm |
| EX-31.2 - EXHIBIT 31.2 - CREDEX CORP | ex31_2.htm |
| EX-32.1 - EXHIBIT 32.1 - CREDEX CORP | ex32_1.htm |
| EX-32.2 - EXHIBIT 32.2 - CREDEX CORP | ex32_2.htm |
| EX-31.1 - EXHIBIT 31.1 - CREDEX CORP | ex31_1.htm |
| 10-K - FOR THE FISCAL YEAR ENDED DECEMBER 31, 2011 - CREDEX CORP | s42112010k.htm |
Exhibit -3.(i)
RESTATED
ARTICLES OF INCORPORATION
OF
CREDEX CORPORATION
The undersigned subscriber to these Restated Articles of Incorporation, a natural person competent to contract, hereby forms a corporation under the laws of the State of Florida.
ARTICLE I. NAME
The name of the corporation shall be CREDEX CORPORATION.
ARTICLE II. NATURE OF BUSINESS
This corporation may engage or transact in any or all lawful activities or business permitted under the laws of the United States, the State of Florida or any other state, country, territory, or nation.
ARTICLE III. CAPITAL STOCK and CORPORATE ADDRESS
The maximum number of shares of stock that this corporation is authorized to have outstanding at any one time is 100,000,000 shares of common stock having a par value of $.001 per share.
The street address of the registered office of the corporation shall be 454 Treemont Drive, Orange City, FL 32763. The name of the initial registered agent of the corporation at that address is RICHARD R. COOK. The mailing address of the Corporation shall be 454 Treemont Drive, Orange City, FL 32763.
ARTICLE IV. TERM OF EXISTENCE
This corporation is to exist perpetually.
ARTICLE V. DIRECTORS
This corporation shall have four directors initially, whose names and addresses are:
Denise Leonardo, 9266 Keating Drive, Palm Beach Gardens, FL 32014
Julie Ann Goodwin, 232 Trickey Pond Road, Naples, ME 04055
Steven G. Salmond, 3290 Van Buren Ave., Apt, 30, Ogden, UT 84403
Janine Weller, 415 Macopin Road, West Milford, NJ 07480
ARTICLE VI. OFFICERS
The officers of the corporation shall be elected by the Directors. Until new officers are elected the following will serve as officers of the corporation:
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Denise Leonardo
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President
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Steven G. Salmond
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Secretary & Treasurer
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ARTICLE VII. INCORPORATOR
The name and street address of the Incorporator to these Articles of Incorporation is:
James H. Bashaw, 505 E. New York, Suite 8, DeLand, FL 32724
IN WITNESS WHEREOF, the undersigned has hereunto set his hand and seal on this __28th_ day of September, 2010.
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(SEAL)
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/s/ Steven G. Salmond
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State of Florida )
County of Volusia )
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Steven G. Salmond
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The foregoing instrument was acknowledged before me this 28th day of September, 2010, by Steven G. Salmond, who is personally known to me and who did take an oath.
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Notary
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/s/ Melissa A. Bruno
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Title
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Notary Signature
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DD619181
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Melissa A. Bruno
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Serial Number
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Notary Name Printed
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Commission expires:
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12/22/10
ACCEPTANCE BY REGISTERED AGENT
CREDEX CORPORAITON
Having been named Resident Agent and to accept Service of Process for the above named corporation at the place designated in these Articles of Incorporation, I hereby accept the appointment as Registered Agent and agree to act in this capacity, I further agree to comply with the provisions of all statutes relating to the proper and complete performance of my duties, and I am familiar with and accept the obligations of my position as Registered Agent.
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Resident Agent
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/s/ Richard R. Cook
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RICHARD R. COOK
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