World Wide Funding and Investments Inc Andrei Gill Minnesota Filing 6713 Colfax
-
Upload
camdencanary -
Category
Documents
-
view
46 -
download
1
description
Transcript of World Wide Funding and Investments Inc Andrei Gill Minnesota Filing 6713 Colfax
SECRETARY OF STATE
CERTIFICATE OF INCORPORATION
I, Mary Kiffmeyer, Secretary of State of Minnesota, do certify that: Articles of Incorporation, duly signed and acknowledged under oath, have been filed on this date in the Office of the Secretary of State, for the incorporation of the following corporation, under and in accordance with the provisions of the chapter of Minnesota Statutes listed below.
This corporation is now legally organized under the laws of Minnesota.
Corporate Name: World Wide Funding & Investments, Inc.
Corporate Charter Number: 1310889-3
Chapter Formed Under: 302A
This certificate has been issued on 04/06/2005.
lllllBRHHBll 13108890003
ARTICLES OF INCORPORATION
OF
WORLD WIDE FUNDJNG & INVESTMENTS, INC.
The undersigned INCORPORATOR, being a natural person of full age, for the purpose /�/ of fonning a corporation under and pursuant to the provisions of Chapter 302A, Minnesota
Statutes and all amendments tbercr.o, hereby adopts the followjng Articles of Incorporation.
ARTICLE I
NAME, REGISTERED OF:FICE, REGISTERED AGENT
l.l NAME. The name of the corporation shall be World Wide Funding &
Jnvestments, Inc. �f 1.2 REGISTERED OFFICE. The registered office of this corporation is loca�t
6713 Colfax Avenue N., Brooklyn Center, MN 55430.
1.3 REGISTERED AGENT. The registered agent of the corporation shall be / Andrei L. Gm.
ARTICLE II
SHARES AND SHAREHOLDERS
2.1 NUMBER OF SHARES. The aggregate number of shares of stock authorized by
the corporation js 1,000,000 shares. / 2.2 CLASSES OF SHARES. The stock of this corporation shall be a single class of
common stock, par value $.01 per share. The board of directors may, from time to time,
establish by resolution additional or differenc classes or series of shares and may fix the rights
and preferences of said sales in any class or series.
2.3 ISSUANCE OF SHARES. The board of directors shall have the authority to
issue shares of a class or series to holders of shares of another class or series to effectuate
share dividends, splits, or conversion of its outstanding shares.
2.4 PREEl\'1PTIVE RlGHTS. Only the Shareholders who are the
TNr()RPO» ATOR.� nf rhic; rnmnr;ition �h:ill h:iw� :ill nrP.fP.rP.nfo1l nr�mntive nr nrher riPht.�
of subscription to any shares or any class or series of shares of stock of this corporation
allotted or sold or to be allotted or sold as now, or as may hereafter be, authorized, or lO any
obligations or securities convertible into any class or series of stock of this corporation, and the
right of subscription to any part thereof.
2.5 VOTE REQUIRED. The shareholders shall take action by the affinnative vote of
the holders of a majority of the voting power of the shares present and voting except where a
larger proportion is required by these Articles of Incorporation or law.
ARTICLElll
DIRECTORS
3.1 BOARD ACTION WITHOUT MEETING. Any action required or permitted to
be taken by the board of directors of this corporation may be taken by written action signed by
that number of directors t.hat would be required to take the same action at a meeting of the
board at which all directors then in office are present, except as to those matters requiring
shareholder approval, in which case the written action must be signed by all members of the
board of directors then in office.
3.2 LIMJTA TION OF DJRECTOR LIABILITY. A director of the corporation shall
not be personally liable to the corporation or its shareholders for monetary damages for breach
of fiduciary duty as a director, except for liability (a) for any breach of the director's duty of
loyalty to the corporation or its shareholders, (b) for acts or omissions not in good faith or that
involve intentional misconduct or a knowing violation of law, (c) under Secrion 302A.559 of
the Minnesota Business Corporation Act or Section 80A.23 of the Minnesota Securities Act, or
(d) for any transaction from which the director derived an improper personal benefit. [f the
Minnesora Business Corporation Act is hereafter amended to authorize corporate action further
eliminating or limiting the personal liability of directors, then the liability of a director of the
corporation shall be eliminated or limited to the fullest extent permitted by the Minnesota
Business Corporation Act, as so amended. Any repeal or modification of this Section 3.02 by
rigllr or protection of a director of the corporation existing at the time of such repeal or
modification.
ARTICLE IV
lNCORPORATOR AND INITIAL DIRECTORS
4.1 INITIAL DIRECTOR. The name and post office addresses of the first director
of the corporation are as follows:
Name
Andrei L. Gill
Address
6713 Colfax A venue N. Brooklyn Center, MN 5543{)
The rerm of office of each of the first directors shall be until his or her succ.essor is
elected and has qualified, or until his or her earlier death, resignation, removal or
disqualification. The number of directors of the corporation shall not be greater than eleven
(11), and each director shall hold office until his or her successor is elected and has qualified,
or u.ntil his or her earlier death, resignation, removal or disqualification.
4.2 INCORPORA TOR. The name and post office address of the £NCO RPO RA TOR
is as follows:
Andrei L. Gill 6713 Colfax A.venue N. Brooklyn Center, MN 55430
IN WlTNESS WHEREOF, I have hereunto set my hand this L/ day of A .P (' , 1 / 2005.
STATE OF MINNESOTA)
) SS. COUNTY OF RAMSEY )
..._
���ESOTA TM ENT OF STATS
Andrei L. Gill FILED �� APR 0 6 2005 f' '*f,�
Secretary of Sia�
On this day of , 2.005, personally appeared before me, Andrei L. Gill, to me known to be the person named in and wbo executed within Articles of Incorporation, and be has acknowledged this to be his own free act and deed for the uses and purposes therein expressed.
Notary Public
Office of the Minnesota Secretary of State
Certificate of Administrative Dissolution, Revocation, Involuntary Dissolution or Administrative Termination
The Office of the Secretary of State of Minnesota hereby certifies. as signified by the presence of the Great Seal of the State of Minnesota below: that the entity listed below has failed to file an annual renewal as required by the Minnesota Statute listed below. I . Therefore, the entity is hereby administratively dissolved in the state of Minnesota as of the date of this certificate.
Name: World Wide Funding & Investments, Inc.
File Number: 1310889-3
Document Number: 2008005393
Minnesota Statutes, Chapter: 302A
Home Jurisdiction: Minnesota
This certificate has been issued on: 01/09/2008
Office of the Secretary of State
" ,
1. L__�������������---"J