LZG International, Inc. – ‘SB-2’ on 2/7/01 – EX-3.(I)

On:  Wednesday, 2/7/01, at 5:30pm ET   ·   Accession #:  1108017-1-27   ·   File #:  333-55184

in

this entire Filing. an “Entity” Search.

Show

Documents searched

and

each “hit”. the 1st “hit”.

↓↑Hints

Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration of Securities by a Small-Business        66±   307K 
                          Issuer                                                 
 2: EX-2        Plan of Acquisition, Reorganization, Arrangement,      2±     9K 
                          Liquidation or Succession                              
 3: EX-3.(I)    Articles of Incorporation/Organization or By-Laws      2     11K 
 4: EX-3.2      Articles of Incorporation/Organization or By-Laws     11     42K 
 5: EX-4        Instrument Defining the Rights of Security Holders     1      8K 
 6: EX-5        Opinion re: Legality                                   2±    13K 
 7: EX-10.1     Material Contract                                     12±    50K 
16: EX-10.10    Material Contract                                      2±    10K 
 8: EX-10.2     Material Contract                                     25±    97K 
 9: EX-10.3     Material Contract                                     23±    90K 
10: EX-10.4     Material Contract                                     20     62K 
11: EX-10.5     Material Contract                                     19     62K 
12: EX-10.6     Material Contract                                     19     62K 
13: EX-10.7     Material Contract                                      1      9K 
14: EX-10.8     Material Contract                                      2±    12K 
15: EX-10.9     Material Contract                                      2±    11K 
17: EX-21       Subsidiaries of the Registrant                         1      7K 
18: EX-23       Consent of Experts or Counsel                          1      8K 
19: EX-27       Financial Data Schedule                                1      9K 

EX-3.(I)   —   Articles of Incorporation/Organization or By-Laws

EX-3.(I)
1st Page of 2
TOC
↑Top
Previous
Next
↓Bottom
Just 1st
 
ARTICLES OF INCORPORATION 
OF

LAZYGROCER.COM, INC.

         In  compliance  with  the   requirements  of  F.S.   Chapter  607,  the
undersigned,  being a natural person, hereby acts as an incorporator in adopting
and filing the following articles of incorporation for the purpose of organizing
a business corporation.                                                         

 ARTICLE I

The name of the Corporation ("Corporation") is                

 LAZYGROCER.COM INC.

ARTICLE II

         The  existence  of the  Corporation  shall begin on the filing of these
Articles of Incorporation with the Florida Department of Corporations.          

 ARTICLE III

  The street address of the principal office of the Corporation is
 241 YORK STREET, 3RD FLOOR, OTTAWA,
NTARIO K1N5S0 CANADA

ARTICLE IV

         (i) The maximum  number of shares this  Corporation  is  authorized  to
issue is:  50,000,000  shares of common stock with $.01 par value per share. All
Common  Shares  shall be  identical  with each  other in every  respect  and the
holders of Common  Shares  shall be  entitled  to one vote for each share on all
matters on which shareholders have the right to vote.                           

         (ii)  20,000,000  shares of preferred stock with $.01 par value in five
(5) series,  and the Board of Directors is authorized to establish the number of
shares to be included in each series and the preferences,  rights of conversion,
limitations and other relative rights of each series.                           

 ARTICLE V

         The initial street address of the  Corporation's  registered  office is
555 S.  Federal  Highway,  Suite 270,  Boca  Raton,  Florida  33432.The  initial
registered agent for the Corporation at that address is Brenda Hamilton.        

ARTICLE VI

         The initial board of directors shall consist of one member. This number
may be  increased  or  decreased  from  time  to  time in  accordance  with  the
Corporation's bylaws, but shall never be less than one.                         

EX-3.(I)
Last Page of 2
TOC
1st
Previous
Next
↓Bottom
Just 2nd
 ARTICLE VII

         The names and street addresses of the persons signing these articles of
incorporation  are: Brenda  Hamilton,  555 S. Federal  Highway,  Suite 270, Boca
Raton, Florida 33432.                                                           

ARTICLE VIII

         The Corporation shall indemnify its directors, officers, employees, and
agents to the fullest extent permitted by law.                                  

         IN WITNESS  WHEREOF,  the undersigned  incorporator  has executed these
articles of incorporation on May 17, 2000.                                      

ACCEPTANCE OF REGISTERED AGENT

         Having  been named to accept service of process  for 3045  Corporation,
Inc.  at the place designated in the articles of incorporation,  the undersigned
is familiar with and accepts  the obligations  of that position pursuant to F.S.
607.0501(3).                                                                    

Name                                                                            
---------------------------------------                               

Date May 17, 2000                                                               

Dates Referenced Herein

				Referenced-On Page
This ‘SB-2’ Filing		Date		First		Last			Other Filings
Filed on:		2/7/01							None on these Dates
		5/17/00		2
									List all Filings