EX-3.1 2 tbi_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

STATE of DELAWARE

CERTIFICATE of INCORPORATION

A STOCK CORPORATION

 

First: The name of this Corporation is TransparentBusiness, Inc.

 

Second: Its registered office in the State of Delaware is to be located at 2711 Centerville Road, Suite 400, in the City of Wilmington, County of New Castle Zip Code 19808.  The registered agent in charge thereof is The Company Corporation

 

Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

Fourth: The amount of the total stock of this corporation is authorized to issue is 100,000,000 shares (number of authorized shares) with a par value of $0.001 per share.

 

Fifth: The name and mailing address of the incorporator are as follows:
  Name: The Company Corporation
  Mailing Address: 2711 Centerville Road, Suite 400
    Wilmington, DE  19808

 

I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 22nd day of June, A.D. 2015.

 

  The Company Corporation, Incorporator
   
  By: /s/ Margaret Rosado
    (Incorporator)
     
  NAME:  Margaret Rosado, Assistant Secretary
    (type or print)