EX-3.(I) 4 exh3-1.txt CERTIFICATE OF INCORPORATION CERTIFICATE OF INCORPORATION OF CORPORATE ROAD SHOW.COM INC. UNDER SECTION 402 OF THE BUSINESS CORPORATION LAW The undersigned, a natural person of the age of eighteen years or over, desiring to form a corporation pursuant to the provisions of Section 402 of the Business Corporation Law of the State of New York, hereby certifies as follows: FIRST: The name of the corporation is: CORPORATE ROAD SHOW.COM INC. SECOND: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organised under the Business Corporation Law of the State of, New York, exclusive of any act or activity requiring the consent or approval of any state official, department, board, agency or other body without such consent or approval first being obtained. THIRD: The office of the corporation in the State of New York is to be located in tire County of Suffolk. FOURTH: The aggregate number of shares which the corporation shall have the authority to issue is: Twenty Million (20,000,000) at 0.0001 par value. FOURTH: The Secretary of State is designated as the agent of the corporation upon whom process against the corporation may be served, and the address to which the Secretary of state shall mail a copy of any process against the corporation served upon him is: 27 Hy Place Lake Grove, NY 11755 SIXTH: No director of the corporation shall be personally liable to the corporation or its stockholders for damages s for any breach of duty in such capacity except where a judgment or other final adjudication adverse to said director establishes: that the director's acts or omissions were in bad faith or, involved intentional misconduct or a knowing violation of law or that said director personally gained a financial profit or other advantage to which he was not entitled, or the director's acts violated Section 719 of the New York Business Corporation Law. Date: November 1, 1999 ---------------------------- Claudia Stone Incorporator Corporation Service Company 80 State Street Albany, NY 12207