EX1A-2A CHARTER 3 emed_ex0201.htm ARTICLES OF INCORPORATION, MARCH 14, 1990

Exhibit 2.1

 

 

f:.ILED tN THE OFFICE OJ' UfE SECftf:T ARY Of STATJ Of THE STATE OF NEVAOA IIAR l 4 '990 ARTtCI a or IMCOaPORATION OP M1CRO•&CO N OMIC8, INC. PJL!NG PRE: $145.00 00 Rtc,rrT IC4S870 OF.AH fHt F.F.Z F. 2 1 ti FOURTH - 1.A f. VF.GAS, NV A• I() I - 7 I • l T'Hfr UNO£ RSlO BD netural person of the "90 of ;n yeer, , or rro r e , a c: t1.n9 a• incorporator of n corporation under the Privat e Ccnpou 1 ti o n s pr • ti s l o n s of 78 - 010, et seq • . NEVADA HEVlSEO STATUTES, (h n. inafttH 1afarrod t u i') q tt,e •N.R.S ... ), adopt the f()llowing ,, ticles of In corpo rati on f o r s u ch Cotporat io n : ARTICLE I T t · n ame , f tt - Corpon 1 tion is MJ.CRO - F. CONOM I C S , INC. ARTICLE 11 PRINCIPAL OFFICE principal office of the Corporat1 o '1 shall be The initia l lo ca• .e d n 216 South fou rt h Street, La F Vegas, Neveda, 89106, and / or s uch other pla c e as the rli rectors shall designate. ARTICLE III DURATION . he period of duration of the C orporation is perp e tual. ARTICLE IV PURPOSES AND POWERS Tl e purposes for whjch the corporation is organized i'lre to eng ge in any act i vity or business not in conflict w 4 th t h e l w e of o r n f ' the United States of America, and without the St e o f N ev8d tt li m iting th : ge r a l ' ty of the for e going, specifically, to have and to K Eu: • cise all the l

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2 power• now or corporat ioo ■ uoplementJ \ h reaft r organi : d th r. to. conrerr d by th law• of and any and all acts th Stnt of N vt1d111 ur • , , nmon1nlory thereof 1 \ , . 1 A, - TICL! V A'1TffORlZICD SHARES of share& hich the Th aggreg t number Corporl'lt ion Ah 11 ve author ity to . is, rne is 25,000,00Q shares, having n par value of $0.001 ( 1 alll) st . k per shl'J,re. u,e stoc >c '4hal1 be designated aa Class and S'nWll ,,eve thf' amer1..ht and preferenc es . "A" voting common The common stock ahel .. not be divl . <1ed int:> , .: l a s,,. ftfld ii \ 1'y not be issued in sor < .!S . fully pai<1 tctoc k of this Corpor ... tlon she l l noc. be liable for any furth r call or a se m . nt. The tot: c: - i:t t n11 · ?.atJ - on of t:,c Corporation ARi•J.CLk .! shAll be $25,000. PR - f.l4PT1V! !GHTS No stockholder o f th Cor oTet inrJ shal 1, because of his own .i rsh ip of stocl<, have a pre .. emr,tivo or ot.he!' i - ight to pu r ch se , s ubscribe for or take p,rt of, ny of th notes, tleh - a.ntures, bonds or other sccu6"ities convertible i n o or ;;; arryi ng opt ions for warrants to putchdst . stock of the Co1pora t ion issued , optioned or sold by it after its 1n orporation, e '<c ept a may en,ended ottlerwi stated in these Article of Inca µor;ition or by an filed, mayat dn ti. .. e be c.erti f icate Articl "" . .. of said s ale anc, duly issu ('d ,:,ptlon d for sold or disposed of by thq Cor 1 orat 1 on pur uant to th re elution of it B oa rd of Direct"1rs to such µerso n, person s or organ!% prop c. ti na and upon s uch terms as may to u uch Bo d of Directors se . m wi ho ut first offering ouc h stock or securttJes or · ny part th • r of

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aa required in "rticl to x1attng atookholdera, xcer v cf thnao Artlcle of lnc rpo ration. ARTICLE VII VOTING or SHARES the class .. A,. common stock of thA Corp . r11t. l on Each outstandin , share of •hall bn ent1 me tJ.ng of th led to one vote on each matt r submitte r" tn A v ote 8 " stoc l holders. Each sharehold er sholJ he ontttled t t > vote shnres in person or by pr o xy, execu t d In wr t ting ht s or 1 ts shAreholder r by J ts duly auth o rized attorney f n fact . A t nth cl e v er y shareholder entitle to vot e et s u c h elect ·o n for dir ec tor . hav th ,.. right to v )t e in person or by proxy, the numb er of shares by s , 1c t1 c tlon h 11 m,med b · him or it for a s many persons s there are direct s to be e l c t d ..d f or wh os e election he or l hns the right to vot , bl.at th e s'i arer i ,.:, ld r hall have n c right, whatsoever, to accumulate his or it s to such election. ARTICLE VIII DIRECTORS 0 s with r ege rd The goverr · : ng board o f this Corpo r ;,tj,:,n s hall be c Ued d i. c tor ' , a nd the nu mb r o! dire ct o r may from ti m e to time bes ec . ified by the 1 : Jy - la' - l s o f the C orporat i on a t n o t le ss than 011 e , nor more than fifteen . When the By - law do not specify the number of dir e ctors, the number of di .. cto rs a . htJl l be three ( 3 ), o r equal to the number uf sharetiolders should ther e b . leas than three i n i ial shareholders . The nam e of the initial director, 3 1ng aJ o the NAM£ incorporat u r and solo shareholder, is: ADDRESS LE S LI£ H. S H A W 3 760 So . Highland Dr . #300, Salt L k · · 1ty, UT 84106

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" ich ehare duly dir tor ahnll hold f fine until th . tr•t ld ra of th or lOrati n and until. hl• or her aucc m ting of the or have be r lect d and qualifie d . Directors n d not b . -- esidante ot th Sta o of Nev da or sher hold r n o the Corporation. ARTICLE IX INCORPORATOR Th name ha ehold r NAME and addro s of the sole ft! 1 c o poret i on is: A.DDRESS incorporator end eole initial t..£S t. t E H. SHA',1 ) S t& of Utah C o unty of Salt ) ss. Lakel Personally appeared before me his 8th day Jf February 1990, Leslie H . . aw, signer of the for going in trum e nt who being by me first duly sworn d clared thet she is the per s on who si g ned the foregoing as incorl) \ rator a that the statements contained therein re true. t I f t • ', I I ' t ' • / 1 • Notary Pub l 1c Residing in: Salt Lake 4 [il!E@rn O \ !/ [ID MAR 9 1990

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