EX-3.1 2 ghci-s1ex3z1.htm EXHIBIT 3.1

 

Electronic Articles of Incorporation

For

 

GLOBAL HUMAX CAPITAL MANAGEMENT, INC.

 

 

 

The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:

 

Article I

The name of the corporation is:

GLOBAL HUMAX CAPITAL MANAGEMENT, INC.

 

 

Article II

The principal place of business address:

101 PLAZA REAL SUITE 202 N BOCA RATON, FL. 33432

 

The mailing address of the corporation is:

101 PLAZA REAL SUITE 202 N BOCA RATON, FL. 33432

 

Article III

The purpose for which this corporation is organized is:

ANY AND ALL LAWFUL BUSINESS.

 

Article IV

The number of shares the corporation is authorized to issue is:

490,000,000 COMMON; lO,OOO,OOO PREFERRED

 

Article V

The name and Florida street address of the registered agent is:

HAMIL TON L BRENDA

101 PLAZA REAL

SUITE 202 N

BOCA RATON, FL. 33432

 

I certify that I am familiar with and accept the responsibilities of registered agent.

 

Registered Agent Signature: BRENDA HAMILTON

   

Article VI

 

The name and address of the incorporator is:

WOLFGANG RUECKER

101 PLAZA REAL SUITE 202 N

BOCA RATON FL 33432

 

Electronic Signature of Incorporator: WOLFGANG RUECKER

 

I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.8l7.l55, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.

Article VII

The initial officer(s) and/or director(s) of the corporation is/are:

 

Title: P, D

WOLFGANG RUECKER

101 PLAZA REAL SUITE 202 N

BOCA RATON, FL. 33432

 

   

ARTICLES OF AMENDMENT