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As Of Filer Filing For·On·As Docs:Size Issuer Agent 7/03/06 Cleartronic, Inc. SB-2 19:12M Yes International/FA |
Document/Exhibit Description Pages Size 1: SB-2 Registration Statement HTML 363K 2: EX-3.01 Articles of Incorporation HTML 12K 3: EX-3.02 Articles of Incorporation HTML 10K 4: EX-3.03 Articles of Incorporation HTML 10K 5: EX-3.04 Articles of Incorporation HTML 9K 6: EX-3.05 By-Laws HTML 38K 7: EX-4.01 Rights of Security Holders HTML 13K 8: EX-4.02 Rights of Security Holders HTML 38K 9: EX-4.03 Rights of Security Holders HTML 29K 10: EX-4.04 Rights of Security Holders HTML 47K 11: EX-10.01 Material Contract HTML 61K 12: EX-10.02 Material Contract HTML 44K 13: EX-10.03 Material Contract HTML 38K 14: EX-10.04 Material Contract HTML 38K 18: EX-10.04 Material Contract HTML 16K 15: EX-10.05 Material Contract HTML 16K 16: EX-10.06 Material Contract HTML 15K 17: EX-10.07 Material Contract HTML 16K 19: EX-23.02 Auditors' Consent HTML 10K
| ARTICLES OF INCORPORATION |
Exhibit 3.01
OF
MENU SITES, INC.
FIRST:
The name of the corporation is Menu Sites, Inc. (the “Corporation”)
SECOND:
The aggregate number of shares which the Corporation shall have authority to issue is FORTY MILLION (40,000,000) SHARES of capital stock, $.001 par value.
THIRD:
The Corporation is organized for the purpose of transacting any and all lawful business.
FOURTH:
The number of directors constituting the initial Board of Directors of the Corporation is one and the name and address of the person to serve as the initial director is:
4 Via Lucindia North
FIFTH:
The name and address of the incorporator, the street address of the Corporation’s initial registered office and the name of its initial registered agent at that office are:
4 Via Lucindia North
SIXTH:
The street address of the initial principal office and the mailing address of the Corporation is:
4149 Burns Road
Palm Beach Gardens, Florida 33410
SEVENTH:
The Corporation elects not to be goverened by Section 607.0901 of the Florida Business Corporation Act.
Dated: November 4, 1999
___/s/ Larry M. Reid______
Incorporator and Initial Registered Agent
ACCEPTANCE OF REGISTERED AGENT
The undersigned registered agent for Menu Sites, Inc. hereby accepts such appointment and is familiar with, and accepts the obligations of that position.
/s/ Larry M. Reid__________
| This ‘SB-2’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 7/3/06 | None on these Dates | ||
| 11/4/99 | ||||
| List all Filings | ||||