EX-3.1 2 ex3_1.htm EXHIBIT 3.1 Unassociated Document
Exhibit 3.1
 
 
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00  AM  09/06/1996
960258808 - 2660144
 
 
CERTIFICATE OF INCORPORATION
 
OF
 
ROBOTECH INC.
 

 
FIRST.   The name of this corporation shall be:
 
ROBOTECH INC.
 
SECOND.   Its registered office in the State of Delaware is to be located at 1013 Centre Road,  in the City of Wilmington, County of New Castle,19805,  and its registered agent at such address is CORPORATE AGENTS, INC.
 
THIRD.   The purpose or purposes of the corporation shall be:
 
To engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
 
FOURTH.   The total number of shares of stock which this corporation is authorized to issue is:
 
One Thousand Five Hundred (1,500)  Shares Without Par Value.
 
FIFTH.   The name and mailing address of the incorporator is as follows:
 
Cheryl A.  Lewis
Corporate Agents,  Inc.
1013 Centre Road
Wilmington,  DE 19805
 
SIXTH.   The Board of Directors shall have the power to adopt,  amend or repeal the by-laws.
 
IN WITNESS WHEREOF,  The undersigned, being the incorporator hereinbefore named, has executed, signed and acknowledged this certificate of incorporation this sixth day of September, A. D. 1996.
 
 
  /s/ Cheryl A. Lewis
  Cheryl A. Lewis
  Incorporator