EX-3.1 3 0003.txt TIME LENDING ARTICLES OF INCORPORATION FILED # C 20927-00 AUG 04 2000 IN THE OFFICE OF DEAN HELLER SECRETARY OF STATE ARTICLES OF INCORPORATION Article #1: The name of the corporation is: TIME LENDING, CALIFORNIA, INC. Article #2: The name and address of the Resident Agent is: Paracorp Incorporated 318 N. Carson St. #208 Carson City, NV 89701 Article #3: The type of business is to engage in any lawful activity for which a Corporation may be duly organized under the General Corporation Law of Nevada. Article #4: The total authorized capital of the corporation is: 20,200,000 shares at a par value of $.001 of which 20,000,000 shares shall be common voting stock, each share entitled to the same dividend, liquidation, and voting rights: 200,000 shares shall be preferred voting stock, each share entitled to the same dividend, liquidation, and voting rights. Article #5: The governing board of the corporation is three directors. The number of directors may be changes by the board. The director's name and address are as follows: Michael F. Pope Philip C. La Puma 318 N. Carson St #208 318 N. Carson St #208 Carson City, NV 89701 Carson City, NV 89701 Victoria A. Pope 318 N. Carson St #208 Carson City, NV 89701 Article #6: All shares are non-assessable at this time. Article #7: The liability of the directors of the corporation for monetary damages shall be eliminated to the fullest extent permissible under Nevada Law. Article #8: The corporation is authorized to indemnify the directors and officers of the corporation to the fullest extent permissible under Nevada Law. Article #9: The corporation shall have perpetual existence. Article #10: The name and address of the incorporator is as follows: Nancy A. Gaches 318 N. Carson St #208 Carson City, NV 89701 Signature: Nancy A. Gaches CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT: I, Paracorp Incorporated, hereby accept appointment as Resident Agent for the above named corporation. : Nancy A. Gaches for Paracorp, Inc. Date: 8/3/00