EXHIBIT
3.1
ARTICLES
OF INCORPORATION
OF
INFORMATION
SYSTEMS ASSOCIATES, INC.
----------------------------------------------
I,
the
undersigned natural person of the age of twenty-one years or more, acting as
incorporator of a corporation under the Florida General Corporation Act, do
hereby adopt the following Articles of Incorporation for such
corporation:
ARTICLE
I. NAME
The
name
of this Corporation is: INFORMATION SYSTEMS ASSOCIATES, INC.
ARTICLE
II. GOVERNING
LAW
This
corporation is organized pursuant to the provision of the Florida General
Corporation Act.
ARTICLE
III. DURATION
The
period of its duration is perpetual, commencing on the date of execution and
acknowledgement of these articles on May 31, 1994.
ARTICLE
IV. PURPOSE
This
corporation is organized for the purpose of transacting any or all lawful
business.
ARTICLE
V. CAPITAL
STOCK
This
corporation is authorized to issue three hundred (300) shares of one dollar
($1.00) par value stock.
ARTICLE
VI. INITIAL
REGISTERED AGENT AND OFFICE
The
street address of the initial registered office of the Registered Office of
this
corporation is:
Joe
Coschera
2423
SE
St. Lucie Road
Stuart,
Florida 34906
ARTICLE
VII. INITIAL
BOARD OF DIRECTORS
This
corporation shall have (1) director initially. The number of directors may
be
increased or diminished from time to time by the by-laws adopted by the
stockholders, but shall never be less than one (1). The name and address of
the
initial director of this corporation is:
NAME ADDRESS
--------- --------------
Joe
Coschera 2423
SE
St. Lucie Road
Stuart,
Florida 34906
ARTICLE
VIII. INCORPORATOR
The
name
and address of the person signing these articles is:
NAME ADDRESS
--------- --------------
Joe
Coschera 2423
SE
ST. Lucie Road
Stuart,
Florida 34906
ARTICLE
IX. INDEMNIFICATION
This
corporation shall have the power to indemnify any officer or director, or any
former officer or director, to the full extent permitted by law.
ARTICLE
X. RESTRICTION
ON THE TRANSFER OF STOCK
None.
ARTICLE
XI. AMENDMENT
This
corporation reserves the right to amend or repeal any provisions contained
in
these articles of incorporation, or any amendments to them, and any right
conferred upon the shareholders is subject to this reservation.
IN
WITNESS
WHEROF the undersigned subscribed has executed these articles of incorporation
on this 31st
day of
May, 1994.
/s/
Joe
Coschera
-------------------
Joe
Coschera, Subscriber
CONSENT
TO APPOINTMENT OF REGISTERED AGENT
TO:
Department
of State
Division
of Corporations
P.O.
Box
6327
Tallahassee,
Florida 32314
I,
Joe
Coschera, do hereby consent to serve as registered agent for the
corporation:
This
31st
day of
May, 1994.
/s/
Joe
Coschera
---------------------
Joe
Coschera
Address
of registered agent:
2423
SE
St. Lucie Road
Stuart,
Florida 34906