EX-3.(I) 2 ex3-1articlesofincorp.htm GLOBAL CLUB ARTICLES OF INCORP

ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: secretaryofstate.biz

Filed in the office of

/s/ Ross Miller

Ross Miller

Secretary of State

State of Nevada

Document Number

20080441572-33

Filing Date and Time

06/27/2008 2:04 PM

Entity Number

E0426592008-5

 

 

ARTICLES OF INCORPORATION

(PURSUANT TO NRS 78)

 

 

1.

Name of Corporation:

GLOBAL CLUB, INC.

 

2.

Resident Agent

STATE AGENT AND TRANSFER SYNDICATE, INC.

 

 

 

Name and Street

112 NORTH CURRY STREET

 

 

 

 

Address:

CARSON CITY, NEVADA 89703

 

 

 

 

3.

Shares:

Number of shares with par value: 75,000,000

 

 

 

 

 

 

Par value: $.001

 

 

 

 

 

Number of shares without par value:

 

 

 

 

4.

Names &

ORLANDO NARITA

 

 

 

 

 

Addresses

112 NORTH CURRY STREET

 

 

 

 

Of Board of

CARSON CITY, NV 89703

 

 

 

 

Directors/Trustees:

 

 

 

5.

Purpose:

The purpose of the Corporation shall be: FIDELITY PROGRAM

 

 

 

 

 

6.

Names, Addresses

Kris Osborn for Agent and Transfer Syndicate, Inc.

 

 

 

 

 

and Signature of

112 North Curry Street

/s/K. Osborn

 

 

 

 

 

Incorporator.

Carson City NV 89703

 

 

 

 

 

 

 

 

 

 

7.

Certificate of

I hereby accept appointment as Resident Agent for the above

 

 

 

 

 

Acceptance of

named corporation.

June 27, 2008

 

 

 

 

 

Appointment of

/s/ K. Osborn

Date

 

 

 

 

 

Resident Agent:

Authorized Signature of R.A. or On Behalf of R.A. Company

 

 

 

NUMBER OF PAGES ATTACHED 1

 

 

Addendum to the

 

ARTICLES OF INCORPORATION

 

OF

 

GLOBAL CLUB, INC.

 

PARAGRAPH THREE

SHARES

 

The amount of the total authorized capital of this corporation is $75,000 as 75,000,000 shares each with a par value of one mill ($.001). Such shares are non-assessable.

 

In any election participated in by the shareholders, each shareholder shall have one vote for each share of stock he owns, either in person or by proxy as proved by law. Cumulative voting shall not prevail in any election by the shareholders of this corporation.

 

PARAGRAPH EIGHT

ELIMINATING PERSONAL LIABILITY

 

Officers and directors shall have no personal liability to the corporation or its stockholders for damages for breach of fiduciary duty as an officer or director. This provision does not eliminate or limit the liability of an officer or director for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or the payment of distributions in violation of the NRS 78.300.

 

PARAGRAPH NINE

AMENDMENT OF ARTICLES OF INCORPORATION

 

The articles of incorporation of the corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meeting of shareholders upon lawful notice.