EX-3.1 2 ex31articles.txt ARTICLES OF INCORPORATION Exhibit 3.1 - Articles of Incorporation Document Number 20100427773-13 -------------------- Filing Date and Time 06/14/2010 1:10 PM -------------------- Entity Number E0286752010-9 -------------------- Filed in the office of /s/ Ross Miller Ross Miller Secretary of State of Nevada ------------------------------------------------------------------------------- ROSS MILLER Secretary of State /State Seal/ 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684 5708 Website: www.nvsos.gov -------------------------------- / Articles of / / Incorporation / / (PURSUANT TO NRS CHAPTER 78) / -------------------------------- 1. Name of Corporation: AcroBoo Inc. -------------------- ------------ 2. Registered Agent for [ ] Commercial Registered Agent Service of Process: Name (check only one box) [X] Noncommercial Registered Agent -------------------- (name and address below) OR -- [ ] Office or Position with Entity (name and address below) Law Offices of Thomas C. Cook, Ltd. ----------------------------------------- Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity 500 N. Rainbow Blvd., Suite 300 ----------------------------------------- Street Address Las Vegas Nevada 89107 ------------------ -------- City Zip Code Mailing Address (if different from street address) 3. Authorized Stock: Number of shares (number of shares with par value: 75,000,000 corporation ---------- authorized to issue) -------------------- Par Value per share: $0.001 ------ Number of shares without par value: None. -------- 4. Names, Addresses, Number of the Board of Directors/Trustees: ---------------------- 1. Paul Dermirdjian ----------------------------------------- Name 3000 Bayport Dr., Ste. 250 ----------------------------------------- Street Address Tampa FL 33607 ----------------- ------ -------------- City State Zip Code 2. Daniel Furlong ----------------------------------------- Name 3000 Bayport Dr., Ste. 250 ----------------------------------------- Street Address Tampa FL 33607 ----------------- ------ -------------- City State Zip Code 5. Purpose: (optional- The purpose of this Corporation shall be: see instructions) ----------------- -------------------------------------------- /s/ Paul Demirdjian 6. Names, Address Jagged Peak, Inc. It's President and Signature of -------------------- ------------------------ Incorporator: Name Signature (attach additional page if there is more than 1 3000 Bayport Dr., Ste. 250 incorporator) -------------------------------------------- ----------------------- Address Tampa FL 33607 ------------------- ------ --------------- City State Zip Code 7. Certificate of I, hereby accept appointment as Resident Acceptance of Agent for the above named corporation. Appointment of Registered Agent: /s/ Thomas C. Cook, Esq. 6/11/2010 ----------------- ---------------------------------- --------- Authorized Signature of R.A. or Date On Behalf of R.A. Company This form must be accompanied by the appropriate fees.