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Itonis Inc. – ‘SB-2’ on 5/11/06 – EX-3.1

On:  Thursday, 5/11/06, at 6:58pm ET   ·   As of:  5/12/06   ·   Accession #:  1062993-6-1303   ·   File #:  333-134032

Previous ‘SB-2’:  None   ·   Next:  ‘SB-2/A’ on 6/27/06   ·   Latest:  ‘SB-2’ on 11/1/07   ·   1 Reference:  By:  SEC – ‘UPLOAD’ on 6/8/06

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 5/12/06  Itonis Inc.                       SB-2        5/11/06   12:1.7M                                   Newsfile Corp/FA

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

Document/Exhibit                   Description                      Pages   Size 

 1: SB-2        Registration Statement                              HTML    584K 
 2: EX-3.1      Articles of Incorporation                           HTML     25K 
 3: EX-3.2      Certificate of Amendment to Articles of             HTML     13K 
                          Incorporation                                          
 4: EX-3.3      By-Laws                                             HTML     88K 
 5: EX-5.1      Opinion of Lang Michener LLP, With Consent to Use,  HTML     15K 
                          Regarding the Legality of the Securities               
                          Being Registered                                       
 6: EX-10.1     Asset Purchase Agreement Dated October 1, 2005      HTML     70K 
                          Between Itonis Inc. and Onyx Trading Inc               
 7: EX-10.2     Employment Agreement Between Itonis Inc. and        HTML     14K 
                          Antonin Kral Dated January 1, 2006                     
 8: EX-10.3     Employment Agreement Between Itonis Inc. and        HTML     55K 
                          Nicolas Lavaud Dated February 1, 2006                  
 9: EX-10.4     Asset Purchase Agreement Between Itonis Inc. and    HTML     87K 
                          Nordic Iptv Company Aps (Formerly                      
                          ???Makeitwork Aps???) Dated January 31,                
                          2006                                                   
10: EX-10.5     Reseller Agreement Dated February 7, 2006 Between   HTML     27K 
                          Itonis Inc. and Makeitwork Aps                         
11: EX-10.6     Lease Agreement Concluded Between Achat Real A.S.   HTML     49K 
                          and Itonis Cz S.R.O. Dated December 23,                
                          2005                                                   
12: EX-23.1     Consent of Independent Auditors                     HTML     10K 


EX-3.1   —   Articles of Incorporation


This exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



  Filed by Automated Filing Services Inc. (604) 609-0244 - Itonis Inc. - Exhibit 3.1  

 
  EXHIBIT 3.1
   
DEAN HELLER Entity #
Secretary of State E0424532005-4
206 North Carson Street Document Number:
  20050263586-57
Carson City, Nevada 89701-4299 Date Filed:
(775) 684 5708 7/5/2005 11:44:14 AM
Website: secretaryofstate.biz IN THE OFFICE OF
  "Dean Heller"
    Dean Heller
    Secretary Of State

Articles of Incorporation
(PURSUANT TO NRS 78)

Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of Corporation: KENSHOU INC.
2. Resident Agent Name and Street Address: (must be a Nevada address where process may be served)
CSC SERVICES OF NEVADA, INC.
Name
502 EAST JOHN STREET Carson City NEVADA 89706
Street Address City State Zip Code
     
Optional Mailing Address City State Zip Code
3. Shares: (Number of shares corporation authorized to issue) Number of shares with par value: 5,000,000 PREFERRED
100,000,000 COMMON
Par value: $.001 Number of shares without par value N/A
4. Names & Addresses, of Board of Directors/ Trustees: (attach additional page if there is more than 3 directors/ trustees)
1. ROBERT PONCINI
Name
1301 OAKDALE ROAD, #30 MODESTO CA 95355
Street Address City State Zip Code
2.
Name
Street Address City State Zip Code
3.
Name
Street Address City State Zip Code
5. Purpose: (optional - see instructions) The purpose of this Corporation shall be:
6. Names, Address and signature of Incorporator (attached additional page if there is more than 1 Incorporator)
CSC SERVICES OF NEVADA INC.

/s/ "C. Woodgate"
Name Signature
502 E. JOHN ST Carson City NV 89706
Address City State Zip Code
7. Certificate of Acceptance of Appointment of Resident Agent:
I hereby accept appointment as Resident Agent for the above named corporation.
                          CSC Services of Nevada, Inc.

By:                     /s/ "C. WOODGATE"

6/14/05
Authorized Signature of R.A. or On Behalf of R.A. Company Name Date



KENSHOU INC.
ADDITIONAL ARTICLES
 

SECTION 1. CAPITAL STOCK

The aggregate number of shares that the Corporation will have authority to issue is One Hundred and Five Million (105,000,000), of which One Hundred Million (100,000,000) shares will be common stock, with a par value of $0.001 per share, and Five Million (5,000,000) shares will be preferred stock, with a par value of $0.001 per share.

The Preferred Stock may be divided into and issued in series. The Board of Directors of the Corporation is authorized to divide the authorized shares of Preferred Stock into one or more series, each of which shall be so designated as to distinguish the shares thereof from the shares of all other series and classes. The Board of Directors of the Corporation is authorized, within any limitations prescribed by law and this Article, to fix and determine the designations, rights, qualifications, preferences, limitations and terms of the shares of any series of Preferred Stock including but not limited to the following.

(a)      The rate of dividend, the time of payment of dividends, whether dividends are cumulative, and the date from which any dividends shall accrue;

(b)       Whether shares may be redeemed, and, if so, the redemption price and the terms and conditions of redemption;

(c)       The amount payable upon shares in the event of voluntary or involuntary liquidation;

(d)       Sinking fund or other provisions, if any, for the redemption or purchase of shares;

(e)       The terms and conditions on which shares may be converted, if the shares of any series are issued with the privilege of conversion;

(f)       Voting powers, if any, provided that if any of the Preferred Stock or series thereof shall have voting rights, such Preferred Stock or series shall vote only on a share for share basis with the Common Stock on any matter, including but not limited to the election of directors, for which such Preferred Stock or series has such rights; and

(g)       Subject to the foregoing, such other terms, qualifications, privileges, limitations, options, restrictions, and special or relative rights and preferences, if any, of shares or such series as the Board of Directors of the Corporation may, at the time so acting, lawfully fix and determine under the laws of the State of Nevada.

The Corporation shall not declare, pay or set apart for payment any dividend or other distribution (unless payable solely in shares of Common Stock or other class of stock junior to the Preferred Stock as to dividends or upon liquidation) in respect of Common Stock, or other class of stock junior to the Preferred Stock, nor shall it redeem, purchase or otherwise acquire for consideration shares of any of the foregoing, unless dividends, if any, payable to holders of Preferred Stock for the current period (and in the case of cumulative dividends, if any, payable to holders of Preferred Stock for the current period and in the case of cumulative dividends, if any, for all past periods) have been paid, are being paid or have been set aside for payment, in accordance with the terms of the Preferred Stock, as fixed by the Board of Directors.

In the even of the liquidation of the Corporation, holders of Preferred Stock shall be entitled to receive, before any payment or distribution on the Common Stock or any other class of stock junior to the Preferred Stock upon liquidation, a distribution per share in the amount of the liquidation preference, if any, fixed or determined in accordance with the terms of such Preferred Stock plus, if so provided in such terms, an amount per share equal to accumulated and unpaid dividends in respect of such Preferred Stock (whether or not earned or declared) to the date of such distribution. Neither the sale, lease or exchange of all or substantially all of the property and assets of the Corporation, nor any consolidation or merger of the Corporation, shall be deemed to be a liquidation for the purposes of this Article.

SECTION 2. BOARD OF DIRECTORS

(a)       Number of Directors. The number of the directors constituting the entire Board will be not less than one (1) nor more than fifteen (15) as fixed from time to time by vote of the majority of the entire Board, provided, however, that the number of directors will not be reduced so as to shorten the term of any director at the time in office.


(b)       Vacancies. Any vacancies in the Board of Directors for any reason, and any directorships resulting from any increase in the number of directors, may be filled by the Board of Directors, acting by a majority of the directors then in office, although less than a quorum, and any directors so chosen will hold office during the remainder of the term of office of the resigning director.

SECTION 3. ACQUISITION OF CONTROLLING INTEREST

The Corporation elects not to be governed by NRS 78.378 to 78.3793, inclusive.

SECTION 4. COMBINATIONS WITH INTEREST STOCKHOLDERS

The Corporation elects not to be governed by NRS 78.411 to 78.444, inclusive.

SECTION 5. LIABILITY

To the fullest extent permitted by NRS 78, a director or officer of the Corporation will not be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, provided that this article will not eliminate or limit the liability of a director or officer for:

(a)       acts or omissions which involve intentional misconduct, fraud or a knowing violation of law; or
(b)       the payment of distributions in violation of NRS 78.300, as amended.

Any amendment or repeal of this Section 5 will not adversely affect any right or protection of a director of the Corporation existing immediately prior to such amendment or repeal.

SECTION 6. INDEMNIFICATION

(a)       Right to Indemnification. The Corporation will indemnify to the fullest extent permitted by law any person (the “Indemnitee”) made or threatened to be made a party to any threatened, pending or completed action or proceeding, whether civil, criminal, administrative or investigative (whether or not by or in the right of the Corporation) by reason of the fact that he or she is or was a director of the Corporation or is or was serving as a director, officer, employee or agent of another entity at the request of the Corporation or any predecessor of the Corporation against judgments, fines, penalties, excise taxes, amounts paid in settlement and costs, charges and expenses (including attorneys' fees and disbursements) that he or she incurs in connection with such action or proceeding.

(b)       Inurement. The right to indemnification will inure whether or not the claim asserted is based on matters that predate the adoption of this Section 6, will continue as to an Indemnitee who has ceased to hold the position by virtue of which he or she was entitled to indemnification, and will inure to the benefit of his or her heirs and personal representatives.

(c)       Non-exclusivity of Rights. The right to indemnification and to the advancement of expenses conferred by this Section 6 are not exclusive of any other rights that an Indemnitee may have or acquire under any statute, bylaw, agreement, vote of stockholders or disinterested directors, this Certificate of Incorporation or otherwise.

(d)       Other Sources. The Corporation’s obligation, if any, to indemnify or to advance expenses to any Indemnitee who was or is serving at its request as a director, officer, employee or agent of another corporation, partnership, joint venture, trust, enterprise or other entity will be reduced by any amount such Indemnitee may collect as indemnification or advancement of expenses from such other entity.

(e)       Advancement of Expenses. The Corporation will, from time to time, reimburse or advance to any Indemnitee the funds necessary for payment of expenses, including attorneys' fees and disbursements, incurred in connection with defending any proceeding for which he or she is indemnified by the Corporation, in advance of the final disposition of such proceeding; provided that the Corporation has received the undertaking of such director or officer to repay any such amount so advanced if it is ultimately determined by a final and unappealable judicial decision that the director or officer is not entitled to be indemnified for such expenses.



1 Subsequent Filing that References this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 6/08/06  SEC                               UPLOAD10/17/17    1:93K  Itonis Inc.
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Filing Submission 0001062993-06-001303   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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