EX-3.1.1 2 versatech_10sbex31-1.txt EXHIBIT 3.1.1 Articles of Incorporation dated October 30, 1998 Mail to: Secretary of State Corporations Section 1560 Broadway, Suite 200 Denver, CO 80202 (303) 894-2251 Fax: (303) 894-2242 ARTICLES OF INCORPORATION Name: Apex Pharmaceuticals Inc. Principal Street Address: 500 Hidden Trail, Toronto, Ontario, Canada, M2E 3R8 Cumulative voting shares of stock is authorized. Yes ___ No__X__ (If "yes", state provisions on separate sheet of paper.) If duration is less than perpetual enter number of years ____________ There are provisions limiting or denying to shareholders the preemptive right to acquire additional or treasury shares of the corporation. Yes ___ No _X_ ---- STOCK INFORMATION: Stock Class: Common Authorized Shares: 100,000,000 Par Value: None Stock Class: Preferred Authorized Shares: 10,000,000 Par Value: $10.00 The name of the initial registered agent and the address of the registered office is: Last Name: Cherner, Esq. First and Middle Name: Philip A. Street Address: 1120 Lincoln Street, Suite 804, Denver, CO 80203 Signature of Registered Agent: /s/ If this article is to have a delayed effective date, please list when commencement of business is to begin _____________________. INCORPORATORS: Amanda P. Conway: 1220 N. Market St., Ste. 606, Wilmington, DE 19801 Janet M. Caruccio: 1220 N. Market St., Ste. 606, Wilmington, DE 19801 If the incorporator(s) is a natural person(s), then they must be 18 years or more. The undersigned, acting as incorporator(s) of a corporation under the Colorado Business Corporation Act, adopt the above Articles of Incorporation. The corporation is organized for any lawful purpose. A more specific purpose may be stated on a separate sheet of paper. Signature: /s/ Amanda P. Conway Signature: /s/ Janet M. Caruccio