EX-3.1 4 pointex31041503.txt EX-3.1 ARTICLE OF INCORPORATION Articles of Incorporation (PURSUANT TO NRS 78) 1. Name of Corporation Syconet,com, Inc. NAME 2. Resident Agent Name The Corporation Trust Company of Nevada and Street Address: PHYSICAL STREET CITY ZIP ADDRESS 6100 Neil Road, Reno NEVADA 89511 Suite 500 ADDITIONAL MAILING CITY STATE ZIP ADDRESS 3. Shares: Number of shares Number of shares with par value: Par value: without par value: 0 500,000,000 $0.001 4. Names. Addresses. The First Board of Directors/Trustees shall consist of 1 member whose names and addresses are as follows: Number of Board of Directors/Trustees: 1. Gary Fox NAME STREET ADDRESS CITY STATE ZIP 5020 Campus Drive Newport Beach CA 92660 2. NAME STREET ADDRESS CITY STATE ZIP 5. Purpose The purpose of this corporation shall be: Consulting services 6. Other Matters: Number of addition pages: 0 Susan Wheeler 7. Names. Addresses /s/ Susan Wheeler and Signatures NAME Signature of Incorporators: STREET ADDRESS CITY STATE ZIP 818 W. Seventh Los Angeles CA 90017 8. Certificate of I, The Corporation Trust Company of Nevada Acceptance of hereby accept appointment as Resident Agent for the Appointment of above named corporation, Resident Agent: /s/ Scott Ferraro Authorized Signature of Resident Date: 12/19/01 Agent or Resident Agent Company