EX-3.1 3 ex3_1apg.htm EXHIBIT 3.1 EXHIBIT 3.1


EXHIBIT 3.1



ANGIOGENEX, INC.

Articles of Incorporation and Amendments

 

Pages

Original Articles of Incorporation dated 02/12/1999

2-5

Amendment to Articles of Incorporation dated 07/15/2004

6

Amendment to Articles of Incorporation dated 12/30/2005

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FILED # C4624-99

MAR 01 1999

IN THE OFFICE OF

Dean Heller

DEAN HELLER SECRETARY OF STATE


                          ARTICLES OF INCORPORATION


                                   OF


                               eClic, Inc.


KNOW ALL MEN BY THESE PRESENTS:


     That the undersigned, for the purpose of forming a corporation

under and by virtue of the laws of the State of Nevada, do hereby adopt

the following Articles of Incorporation.


1.  Name of Company:


                         eClic, Inc.


2.  Resident Agent:


    The resident agent of the Company is:


    T. J. Jesky

    1801 E. Tropicana, Suite 9

    Las Vegas, NV  89119


3.  Board of Directors:


The company shall initially have two (2) directors.  They are:  Justine M.

Daniels, 4177 N. 81 Street, Scottsdale, AZ  85251 and Skyelan Rose, 7110 W.

Indianola, Phoenix, AZ  85033.  These individuals shall serve as directors

until their successor or successors have been elected and qualified.  The

number of directors may be increased or decreased by a duly adopted amendment

to the By-Laws of the Corporation.


4.  Authorized Shares:


The aggregate number of shares which the Corporation shall have authority to

issue shall consist of 20,000,000  shares of Common Stock having a $.001 par

value, and 5,000,000 share of Preferred Stock having a $.001 par value.  The

Common Stock and/or Preferred Stock of the Company may be issued from time to

time without prior approval by the stockholders.  The Common Stock and/or

Preferred Stock may be issued for such consideration as may be fixed from

time to time by the Board of Directors.  The Board of Directors may issue

such shares of Common and/or Preferred Stock in one or more series, with such

voting powers, designations, preferences and rights or qualifications,

limitations or restrictions thereof as shall be stated in the resolution

of resolutions.



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5.  Preemptive Rights and Assessment of Shares:


    Holders of Common Stock or Preferred Stock of the Corporation shall

not have any preference, preemptive right or right of subscription to

acquire shares of the Corporation authorized, issued, or sold, or to

be authorized or issued, and convertible into shares of the Corporation,

nor to any right of subscription thereto, other than to the extent, if

any, the Board of Directors in its sole discretion, may determine from

time to time.


6.  Directors' and Officers' Liability:


    A director or officer of the Corporation shall not be personally

liable to this Corporation or its stockholders for damages from breach

of fiduciary duty as director or officer, but this Article shall

not eliminate or limit the liability of a director or officer for

(i) acts or omissions which involve international misconduct, fraud

or a knowing violation of the law or (ii) the unlawful payment of

dividends.  Any repeal or modification of the Article by stockholders

of the Corporation shall be prospective only, and shall not adversely

affect any limitation on the personal liability of a director or

officer of the Corporation for acts of omissions prior to such

repeal of modification.


7.  Indemnity:


    Every person who was or is a party to, or is threatened to be made a

party to, or is involved in any such action, suit or proceeding, whether

civil, criminal, administrative or investigative, by the reason of the

fact that he or she or a person with whom he or she is a legal

representative, is or was a director of the Corporation, or who is serving

at the request of the Corporation as a director or officer of another

corporation, or is a representative in a partnership, joint venture,

trust or other enterprise, shall be indemnified and held harmless to the

fullest extent legally permissible under the laws of the State of Nevada

from time to time against all expenses, liability and loss (including

attorneys' fees, judgments, fines, and amounts paid or to be paid

in a settlement) reasonably incurred or suffered by him or her in connection

therewith.  Such right of indemnification shall be contract right which may

be enforced in any manner desired by such person.  The expenses of officers

and directors incurred in defending a civil suit or proceeding must be paid

by the Corporation as incurred and in advance of the final disposition of the

action, suit, or proceeding, under receipt of an undertaking by or on behalf

of the director or officer to repay the amount if it is ultimately determined

by a court of competent jurisdiction that he or she is not entitled to be

indemnified by the Corporation.  Such right of indemnification shall not be

exclusive of any other right of such directors, officers or representatives

may have or hereafter acquire, and without limiting the generality of such

statement, they shall be entitled to their respective rights of

indemnification under any bylaw, agreement, vote of stockholders, provision

of law, or otherwise, as well as their rights under this article.



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    Without limiting the application of the foregoing, the Board of Directors

may adopt By-Laws from time to time without respect to indemnification, to

provide at all times the fullest indemnification permitted by the laws of

the State of Nevada, and may cause the Corporation to purchased or maintain

insurance on behalf of any person who is or was a director or officer.


8.  Amendments:


    Subject at all times to the express provisions of Section 4 on the

Assessment of Shares, this Corporation reserves the right to amend, alter,

change, or repeal any provision contained in these Articles of Incorporation

or its By-Laws, in the manner now or hereafter prescribed by statute or the

Articles of Incorporation of said By-Laws, and all rights conferred upon

shareholders are granted subject to this reservation.


9.  Power of Directors:


    In furtherance, and not in limitation of those powers conferred by

statute, the Board of Directors is expressly authorized:


     (a)  Subject to the By-Laws, if any adopted by the shareholders, to make,

          alter or repeal the By-Laws of the corporation;

     (b)  To authorize and caused to be executed mortgages and lines, with or

          without limitations as to amount, upon the real and personal property

          of the corporation;

     (c)  To authorize the guaranty by the Corporation of the securities,

          evidences of indebtedness and obligations of other persons,

          corporations or business entities;

     (d)  To set apart out of any funds of the Corporation  available for

          dividends a reserve or reserves for any proper purpose and to abolish

          any such reserve;

     (e)  By resolution adopted by the majority of the whole Board, to

          designate one or more committees to consist of one or more Directors

          of the Corporation, which, to the extent provided on the resolution

          or in the By-Laws of the Corporation, shall have and may authorize

          the seal of the Corporation to be affixed to all papers which may

          require it.  Such committee or committees shall have name and names

          as may be stated in the By-Laws of the Corporation or as may be

          determined from time to time by resolution adopted by the Board of

          Directors.


    All the corporate powers of the Corporation shall be exercised by the

Board of Directors except as otherwise herein or in the By-Laws or by law.


    IN WITNESS WHEREOF, I hereunder set my hand on 12th day of February, 1999,

hereby declaring and certifying that the facts stated hereinabove are true.


Signature of Incorporator:


  Name:     Justine M. Daniels

 Address:   4177 N. 81 Street



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            Scottsdale, AZ  85251


Signature:


/s/ Justine M. Daniels

- -----------------------

Justine M. Daniels


STATE OF ARIZONA    )

                    )  ss.

County of Maricopa  )


        The foregoing instrument was acknowledged before me this 12th day of

February, 1999.


My Commission Expires:  Aug. 14th, 2001


/s/ Katrina M. Zehring

- -----------------------------

Katrina M. Zehring

Notary Public



Certificate of Acceptance of Appointment of Resident Agent:


         I, T. J. Jesky, hereby accept appointment as Resident Agent for the

above named corporation.


/s/ T. J . Jesky

- --------------------------

T. J. Jesky

 Signature of Resident Agent


                                 

March 1, 1999

State of Nevada

Secretary of State

I hereby certify that this is a

true and complete copy of the

document filed in this office.


/s/ Dean Heller

Dean Heller, Secretary of State


By:  /s/ D. Bates

- -------------------

D. Bates



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DEAN HELLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada  89701-4299
(775) 684-5708
Website:  secretaryofstate.biz

                           CERTIFICATE OF AMENDMENT
                    (PURSUANT TO NRS 78.385 AND 78.390)

1.    Name of corporation:  eClic, Inc.  (File Number:  C4624-1999)

2.    The articles have been amended as follows (provide article numbers, if
available):

      Article IV.   Authorized Shares: The aggregate number of shares which the
            corporation shall have authority to issue shall consist of
            70,000,000 shares of common stock having a $0.001 par value per
            share, and 5,000,000 shares of preferred stock having a $0.001 par
            value per share. The common stock and preferred stock may be issued
            from time to time without prior approval by the stockholders.  The
            common stock and preferred stock may be issued for such
            consideration as may be fixed from time to time by the Board of
            Directors.  The Board of Directors may issue such shares of
            preferred stock in one or more series with such voting powers,
            designations, preferences and rights or qualifications, limitations
            or restrictions thereof as shall be stated in the resolution or
            resolutions.

3.    The vote by which the stockholder holding shares in the corporation
entitling them to exercise at least a majority of the voting power, or such
greater proportion of the voting power as may be required in the case of a
vote by classes or series, or as may be required by the provisions of the
articles of incorporation have voted in favor of the amendment is 86.8%.*

4.  Effective date of filing (optional)  7/15/04

5.  Officer Signature (required):

      /s/  Skyelan Rose
      ------------------------
           Skyelan Rose
           Secretary

*If any proposed amendment would alter or change any preference or any
relative or other right given to any class or series of outstanding shares,
then the amendment must be approved by the vote, in addition to the
affirmative vote otherwise required of the holders of shares representing
a majority of the voting power of each class or series affected by the
amendment regardless of limitations or restrictions on the voting power
thereof.

IMPORTANT:  Failure to include any of the above information and submit the
proper fees may cause this filing to be rejected.



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  [SEAL]    DEAN HELLER

            SECRETARY OF STATE

            204 NORTH CARSON STREET, SUITE 1

            CARSON CITY, NEVADA 89701-4299

            (775) 684 5708

            WEBSITE: SECRETARYOFSTATE.BIZ


--------------------------------------------

        CERTIFICATE OF AMENDMENT

    (PURSUANT TO NRS 78.385 AND 78.390)

--------------------------------------------


   IMPORTANT: READ ATTACHED INSTRUCTIONS BEFORE COMPLETING FORM.


ABOVE SPACE IS FOR OFFICE USE ONLY


             CERTIFICATE OF AMENDMENT TO ARTICLES OF INCORPORATION

             -----------------------------------------------------

                         FOR NEVADA PROFIT CORPORATIONS

                         ------------------------------


         (PURSUANT TO NRS 78.385 AND 78.390 - AFTER ISSUANCE OF STOCK)



1.    Name of corporation:  eClic, Inc.

                            (File Number C4624-1999)


2.    The articles have been amended as follows (provide article numbers,

      if available):


      Article I.    Name of Company: AngioGenex, Inc.


3.    The vote by which the stockholders holding shares in the corporation

entitling them to exercise at least a majority of the voting power, or such

greater proportion of the voting power as may be required in the case of a

vote by classes or series, or as may be required by the provisions of the

articles of incorporation have voted in favor of the amendment is: 86.9% in

favor.*


4.    Effective date of filing (optional):


                                  ------------------------------------

                                  (must not be later than 90 days after

                                   the certificate is filed)


5.    Officer Signature (required):

                                       /s/  Evagelina Esparza Barrza

                                       -----------------------------

                                            Evagelina Esparza Barrza


*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.


IMPORTANT:  Failure to include any of the above information and submit the

proper fees may cause this filing to be rejected.




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