EX-3 2 wttjarticles.htm Converted by EDGARwiz

Reproduction: Exhibit 3.1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MICHIGAN DEPARTMENT OF LABOUR & ECONOMIC GROWTH

 

 

 

 

 

 

BUREAU OF COMMERCIAL SERVICES

 

 

 

 

Date Received

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

FILED

 

 

 

 

 

 

 

 

 

 

 

 

MAY 16, 2007

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

This document is effective on the date filed, unless a

 

 

 

 

 

 

 

 

 

subsequent effective date within 90 days after received

 

Administrator

 

 

 

 

 

date is stated in the document.

 

 

Bureau of Commercial Services

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

 

 

 

 

 

 

 

 

       Peter Klamka

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Address

 

 

 

 

 

 

 

 

 

 

 

 

       1300 E. Lafayette #905

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

City

 

State

       Zip Code

 

 

 

 

 

 

 

 

 

       Detroit, Michigan 48207

 

 

 

 

 

 

 

 

 

 

 

 

Document will be returned to the name and address you enter above.

 

 

 

 

 

 

 

If left blank document will be mailed to the registered office.

 

 

 

 

00639L

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLES OF INCORPORATION

 

 

 

 

 

 

 

 

For use by Domestic Profit Corporations

 

 

 

 

 

 

 

(Please read information and instructions on the last page)

 

 

 

 

Pursuant to the provisions of Act 284, Public Acts of 1972, the undersigned corporation executes the following articles.

 

ARTICLE I

 

 

 

 

 

 

 

 

 

 

 The name of the corporation is:

 

 

 

 

 

 

 

 

 

WTTJ Corp.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE II

 

 

 

 

 

 

 

 

 

 

 The purpose or purposes for which the corporation is formed is to engage in any activity within the purposes for which

 corporations may be formed under the Business Corporations Act of Michigan.

 

 

 

 





 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE III

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 The total authorized shares:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1.  Common shares

 

 

1,000,000

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

     Preferred shares

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.  A statement of all or any of the relative rights, preferences and limitations of the shares of each class is as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE IV

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

1. The address of the registered office is:

 

 

 

 

 

 

 

 

     1300 E. Lafayette #905

Detroit

 

 

 

 

48207

 

 

 

 

 

 

 

 

 

 

 

,  Michigan

 

 

 

 

(Street Address)

 

 

(City)

 

 

 

 

(Zip Code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2. The mailing address of the registered office is, if different than above:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

,  Michigan

 

 

 

 

(Street Address or P.O. Box)

(City)

 

 

 

 

(Zip Code)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

3. The name of the resident agent at the registered office is:

Peter Klamka

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE V

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

The name(s) and address(es) of the incorporator(s) is(are) as follows:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

Residence or Business Address

 

 

 

 

Peter Klamka

 

      1300 E. Lafayette #905 Detroit, MI 48207

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE VI(Optional, Delete if not applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 When a compromise or arrangement or a plan of reorganization of this corporation is proposed between this corporation

 and its creditors or any class of them or between this corporation and its shareholders or any class of them, a court of

 equity jurisdiction within the state, on application of this corporation or of a creditor or shareholder thereof, or an application

 of a receiver appointed for the corporation, may order a meeting of the creditors or class of creditors or of the shareholders

 or class of shareholders to be affected by the proposed compromise or arrangement or reorganization, to be summoned in

 such manner as the court directs. If a majority in number representing 3/4 in value of the creditors or class of creditors, or

 of the shareholders or class of shareholders to be affected by the proposed compromise or arrangement or a

 

 reorganization, agree to a compromise or arrangement or a reorganization of this corporation as a consequence of the

 compromise or arrangement, the compromise or arrangement and the reorganization, if sanctioned by the court to which

 the application has been made, shall be binding on all the creditors or class of creditors, or on all the shareholders or class

 

of shareholders and also on this corporation

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

ARTICLE VII(Optional, Delete if not applicable)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 Any action required or permitted by the Act to be taken at an annual or special meeting of shareholders may be taken

 

 

 

 

 

 

 

 

 

 

 

 

 without a meeting, without prior notice, and without a vote, if consents in writing, setting forth the action so taken, are signed

 by the holders of outstanding shares having not less than the minimum number of votes that would be necessary to

 

 authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted. A written

 consent shall bear the date of signature of the shareholder who signs the consent. Written consents are not effective to

 take corporate action unless within 60 days after the record date for determining shareholders entitled to express consent to

 or to dissent from a proposal without a meeting, written consents dated not more than 10 days before the record date and

 signed by a sufficient number of shareholders to take the action are delivered to the corporation. Delivery shall be to the

 corporation's registered office, its principal place of business, or an officer or agent of the corporation having custody of the

 minutes of the proceedings of its shareholders. Delivery made to a corporation's registered office shall be by hand or by

 certified or registered mail, return receipt requested.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 Prompt notice of the taking of the corporate action without a meeting by fess than unanimous written consent shall be

 

 given to shareholders who would have been entitled to notice of the shareholder meeting if the action had been taken at

 a meeting and who have not consented to the action in writing. An electronic transmission consenting to an action must

 comply with Section 407(3).

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 




 

 

 

 

 

 

 

 

 

 

 

 

 

 The space below for additional Articles or for continuation of previous Articles. Please identify any Article being continued or

 added. Attach additional pages if needed.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

I, (We) the incorporator(s) sign my(our) names(s) this  

8

day of

May

 

, 2007