EX-3.40 41 dex340.htm ARTICLES OF INCORPORATION Articles of Incorporation

Exhibit 3.40

 

Please include a typed

self-addressed envelope

  

Mail to: Secretary of State

Corporations Section

   For office use only             001

 

MUST BE TYPED

FILING FEE: $50.00

MUST SUBMIT TWO COPIES

DELAYED EFFECTIVE DATE

2-1-98

  

1560 Broadway, Suite 200

Denver, CO 80202

(303) 894-2251

Fax (303) 894-2242

  

 

19981010040        M

$      50.00

SECRETARY OF STATE

01-16-98        11:46:02

ARTICLES OF INCORPORATION

Corporation Name                     Point Technologies, Inc.

Principal Business Address                      P.O. Box 21, Lyons, Colorado 80540

                                    (Include City, State, Zip)

Cumulative voting shares of stock is authorized. Yes ¨            No x

If duration is less than perpetual enter number of years _______________________

Preemptive rights are granted to shareholders. Yes x            No ¨

Stock information: (If additional space is needed, continue on a separate sheet of paper.)

 

Stock Class         Common    Authorized Shares         100,000    Par Value         None
Stock Class ________________________    Authorized Shares __________________    Par Value ________________________

The name of the initial registered agent and the address of the registered office is: (If another corporation, use last name space)

Last Name        Erickson                                     First & Middle Name        Steven A.

Street Address         1215 Spruce Street, Boulder, Colorado 80302

                        (Include City, State, Zip)

The undersigned consents to the appointment as the initial registered agent.

 

Signature of Registered Agent   

/s/ Illegible

 

These articles are to have a delayed effective date of:         February 1, 1998

Incorporators: Names and addresses: (If more than two, continue on a separate sheet of paper.)

 

NAME

  

ADDRESS

Steven A. Erickson    1215 Spruce Street, Boulder, Colorado 80302

Incorporators who are natural persons 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.

 

Signature  

/s/ Illegible

   

Signature