EX-3.9 12 dex39.htm ARTICLES OF INCORPORATION Articles of Incorporation

Exhibit 3.9

 

LOGO    ROSS MILLER
   Secretary of State
   206 North Carson Street
   Carson City, Nevada 89701-4299
   (775) 684 5708
   Website: secretaryofstate.biz

 

     Filed in the office of    Document Number
    

LOGO

   20070762003-37
        Filing Date and Time
Articles of Incorporation     

Ross Miller

    11/06/2007 1:49 PM
(PURSUANT TO NRS 78)     

Secretary of State

    Entity Number
     State of Nevada    E0764622007-8

 

USE BLANK INK ONLY - DO NOT HIGHLIGHT

    ABOVE SPACE IS FOR OFFICE USE ONLY

 

 

1.      

 

  

 

Name of Corporation:

 

   

 

CAREVIEW COMMUNICATIONS, INC.

 

               

 

2.      

  

 

Resident Agent Name and Street Address:

(must be a Nevada address where process may be [ILLEGIBLE]

   

 

PARACORP INCORPORATED

Name

 

318 N. Carson St., Suite 208

    Carson City    Nevada   

89701

     (MANDATORY) Physical Street Address    City       Zip Code
    

 

(OPTIONAL) Mailing Address

 

         

City

 

    State

 

   

Zip Code

 

 

3.      

  

 

Shares:

(number of shares corporation is authorized to [ILLEGIBLE]

 

   

 

Number of shares

with par value:     320,000,000

   

Par value per share:

 

 

   

$.001

 

 

   

Number of shares

without par value:

 

 

     
4.
  

Names & Addresses

of the Board of Directors/Trustees:

(each Director/Trustee must be a natural person at least 18 years of age:

Attach additional page if more than 3 directors/trustees)

   

1.      STEVE JOHNSON

Name

              
    

 

5000 Legacy Drive, Suite 480

          Plano    TX    75024
     Street Address          City    State    Zip Code
    

 

2.      TOMMY THOMPSON

              
    

Name

                 
    

 

5000 Legacy Drive, Suite 480

          Plano    TX    75024
     Street Address          City    State    Zip Code
    

 

3.      ALLEN WHEELER

              
    

Name

                 
    

 

5000 Legacy Drive, Suite 480

          Plano    TX    75024
    

Street Address

 

         

City

 

    State

 

   

Zip Code

 

 

5.

  

 

Purpose:

(optional - see instructions)

 

   

 

The purpose of this Corporation shall be:

 

Information technology provider to the healthcare industry

 

 

6.

  

 

Name, Address

and Signature of Incorporator:

(attach additional page if more than 1 incorporator)

 

   

 

STEVE JOHNSON

      

 

X

     Name       Signature        
    

 

5000 Legacy Drive, Suite 480

          Plano    TX    75024
    

Address

 

         

City

 

    State

 

   

Zip Code

 

 

7.

  

 

Certificate of Acceptance of Appointment of Resident Agent:

   

 

I hereby accept appointment as Resident Agent for the above named corporation.

    

 

X LOGO

             11/2/07     
    

Authorized Signature of R. A. or On behalf of R. A. Company

 

    Date

 

     
                    

 

This form must be accompanied by appropriate fees.

   

Nevada Secretary of State Form 78 Articles 2007

Revised on 01/01/07

Articles of Incorporation

CAREVIEW COMMUNICATIONS, INC.

 

3. Shares:

The total number of shares of stock of all classes which the Corporation has authority to issue is 320,000,000 shares, of which 300,000,000 shall be common stock, with a par value of $.001 per share (“Common Stock”), and 20,000,000 shares shall be preferred stock, with a par value of $.001 per share (“Preferred Stock”).

 

4. Additional Directors:

Henry Burkhalter

5000 Legacy Drive, Suite 480

Plano, TX 75024

David Webb

5000 Legacy Drive, Suite 480

Plano, TX 75024