EX-3.1 2 ex31.htm ARTICLES OF INCORPORATION Articles of Incorporation
Articles of Inc.

 
 
 
SECRETARY OF THE STATE
STATE OF NEVADA
 
 
 
 
CORPORATE CHARTER
 
 
I, DEAN HELLER, the duly elected and qualified Secretary of State, do hereby certify that THE TRADESHOW MARKETING COMPANY., did on December 5, 2003 filed in this office the original Articles of Incorporation; that said Articles are now on file and of record in the office of the Secretary of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
 
 
 
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office, in Carson City, Nevada , on December 8, 2003
 
     
   
 
 
 
 
 
 
  /s/ Dean Heller  
 
Dean Heller
  Secretary of State
   
 
 
 
 
 
 

 
DEAN HELLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775)6845708
Website: secretaryofstate.biz
 
 
 
 
 
 
Articles of Incorporaration
            (PURSANT TO NRS 7800)
 
 
 
 
 
 
 
 
Important: Read attached instructions before completing form.                                    ABOVE SPACE IS FOR OFFICE USE ONLY.

1. 
 
Name of Corporation: 
 
THE TRADESHOW MARKETING COMPANY LTD
2. 
 
Resident Agent  Name and Street Address:
(must be nevada adress where process may be served)
SIERRA CORPORATED SERVICES
Name
241 RIDGE STREET,4TH FLOOR.                       RENO            Nevada              89501
Street Address                                                        City                 State          Zip Code 
P.O BOX 2671                                                         RENO        Nevada         89509-2670
 Optional Malling Address                                  City             State                Zip Code    
3. 
 
Shares:
(number of shares corporation authorized to issue) 
Number of shares with par value:     50,000,000     Par Value: $     .0001     Number of shares without par value    0                              
  (number of shares corporationn authorized to issue)   
4.  Names &Addresses of Board of Directors/Trustees
(attach additional pages oif there is more than 3 directors/trustees)
1. Bruce Arthur Kirk                                                                                                                               
Name
10705-1050 BURRARD STREET                              VANCOUVER                      BC CAN      V6Z 2E3
Street Address                       City             State     Zip Code
5. 
Purpose:
(Optional-see instructions)
 
 
The purpose of  this Corporation shall be:
A lawful purporse
6. 
Names, Address and  Signature of Incorporator:
(attach additional pages if there is more than 1 incorporator)
Paul C. Deyhle                                    /s/Paul C. Deyhle.
Name                                          Signature
242 Ridge Street, 4th Floor                                                               Reno                                        NV                              89501
Address                                City              State       Zip Code
7.  Certificate of Acceptence of Appointment of Resident Agent:
I hereby accept appointment as Resident Agent for the above named corporation.
CSC Services of Nevada, Inc.
By: _/s/_______________________________                                         __12/29/04___________________
Authorized Signature of R.A. or On Behalf of R.A Company        Date
     
 
This form must be accompanied by approriate fees. See attached fee schedule.
 
 
 
 

 
 
 
ATTACHMENT
       TO
ARTICLES OF INCORPORATION
OF THE TRADESHOW MARKETING COMPANY LTD.
a Nevada corporation
 
The following provisions are hereby incorporated in Nevada Secretary of State Form 78 Articles 2003 (the 'Form') for THE TRA DES.HOW MARKETING COMPANY  LTD., a Nevada corporation as a part thereof.
 
With respect to Article 3 of the Form, the following provisions axe added:
 
Section 3.1. All of the shares of stock shall be of the same class, without preference or distinction.
 
Section 31. The capital stock of the Corporation, after the amount of capital has been paid in money, property or services, as the board of directors shall determine, shall not be subject to assessment to pay the debts of the Corporation, nor for any other purpose, and no stock issued as fully paid shall ever be assessable or assessed and the articles of incorporation shall not be amended in this respect.
 
Section 33. Cumulative voting by any shareholder is denied.
 
Section 3.4. No shareholder shall, by reason of holding shares of any class of stock, have any preemptive or preferential right to purchase or subscribe for any shares of any class of stock now or hereafter authorized or any notes, debentures or bonds convertible into or carrying options or warrants to purchase shares of any class of stock now or hereafter authorized, whether or not the issuance of any shares, notes, debentures or bonds would adversely affect the dividend or voting rights of the shareholder.
 
ARTICLE 8
 
In furtherance and not in limitation of the rights, powers, privileges, and discretionary authority granted or conferred by Chapter 78 of the Nevada Revised Statutes or other statutes or laws of the State of Nevada, the board of directors is expressly authorized: (i) to make, amend, alter, or repeal the by laws of the Corporation; (ii) to provide indemnification of directors, officers, employees, agents, and other persons to the fullest extent permitted by law through bylaw provisions, agreements with the indenmitees, vote of shareholders or disinterested directors or otherwise; and (iii) to fix and determine designations, preferences, privileges, rights, and powers and relative, participating, optional, or other special rights, qualifications, limitations, or restrictions on the capital stock of the Corporation as provided by Nev. Rev. Stat. §§78.195 and 78.196, unless otherwise provided herein.
 
ARTICLE 9
 
No directors or officer of the Corporation will be Iiable to the Corporation or its stockholders for damages for breach of fiduciary duty as art officer or director, excepting only (a) acts or omissions which involve intentional misconduct, fraud, or a knowing violation of law; or (b) the payment of dividends in violation of Nev. Rev, Stat. §78.300. No amendment or repeal of this Article 9 applies to or has any effect on the liability or alleged liability of any officer or director of this Corporation for or with respect to any acts or omissions of the director or officer occurring prior to the amendment or repeal, except as otherwise required by law.



 
ARTICLE 10
 
The provision of Nev. Rev. Stat. §§ 78.378 to 78.3793, inclusive, do not apply to the Corporation or to an acquisition of a controlling interest specifically by types of existing or future stockholders, whether or not identified. Fuurther., the Corporation expressly elects not to be governed by Nev. Rev. Stat. §§ 78.411 to 78.444, inclusive.
 
 
[END OF ATTACHMENT TO
ARTICLES OF INCORPORATION OF
THE  TRADESHOW MARKETING COMPANY LTD.]