EX-3.1 2 0002.txt ARTICLES OF INCORPORATION Articles of Incorporation (PURSANT TO NRS 70) STATE OF NEVADA Secretary of State 1. NAME OF CORPORATION: KIOSKCOUPON.com,Inc. -------------------------------------------------------------------------------- 2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada where process may be served) Name of Resident Agent: David Rodgers -------------------------------------------------------------------------------- Street Address: 1982 N. Rainbow Blvd., #101, Las Vegas, NV 89108 -------------------------------------------------------------------------------- Street No. Street Name City State Zip 3. SHARES: (Number of shares the corporation is authorized to issue) Number of shares with par value: 100,000,000 Par value $0.0001 ------------ -------- Number of shares without par value: -0- ---- 4. GOVERNING BOARD: shall be styled as (check one) 2 Directors -0- Trustees --- --- The FIRST BOARD OF DIRECTORS shall consist of 2 members and the names and addresses are as follows: Don Steffens 6830 La Jolla Blvd, Suite 203, La Jolla, California 92037 ------------ --------------------------------------------------------- Name Address City State Zip Shabbir Khan 6830 La Jolla Blvd, Suite 203, La Jolla, California 92037 ------------ --------------------------------------------------------- Name Address City State Zip PURPOSE: (optional- see reverse side): The purpose of the corporation shall be: To provide media communications services --------------------------------------------------------- 6. OTHER MATTERS: This form includes the minimal statutory requirements to incoporate under NRS78. You may attach additional information pursuant to NRS78.037 or any other information you deem appropriate. If any of the additional information is contradictory to this form it can not be filed and will be returned to you for correction. Number of pages attached: -0- ----- 7. SIGNATURES OF INCORPORATORS: The names and address of each of the incorporators signing the articles: Don Steffens Shabbir Khan ----------------------------- ----------------------------- Name Name 6830 La Jolla Blvd, Suite 203 6830 La Jolla Blvd, Suite 203 ----------------------------- ----------------------------- Address Address La Jolla, California 92037 La Jolla, California 92037 ----------------------------- ----------------------------- City State Zip City State Zip /s/ Don Steffens /s/ Shabbir Khan ----------------------------- ----------------------------- Signature Signature June 6, 2000 January 1, 2000 ----------------------------- ----------------------------- Date Date 8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT I, David Rodgers hereby accept appointment as Resident agent for the above named corporation. /s/ David Rodgers January 7, 2000 ----------------------------- --------- Signature Date