ARTICLES OF INCORPORATION
OF
HavenCo, Ltd.
ONE: The name
of this corporation is HavenCo, Ltd.
TWO: The
purpose of this corporation is to engage in any lawful act or activity for
which a corporation may be organized under the Law of Sealand.
THREE: The name
and address in this country of the corporation's initial agent for service of
process is: HavenCo, Ltd., SEALAND.
FOUR: This
corporation is authorized to issue two classes of shares of stock; one which
shall be designated common stock. The total number of common shares it is
authorized to issue is 100,000,000 shares. The second shall be designated as
Series A preferred stock. The total number of Series A preferred it is
authorized to issues is 5,000,000 shares.
FIVE: The names
and addresses of the persons who are appointed to act as the initial directors
of this corporation are:
Name Address
Sean Hastings Sean
Hastings, SEALAND
Ryan Lackey Ryan
Lackey, SEALAND
Jo Hastings Jo
Hastings, SEALAND
Avi Freedman 7821
Park Ave, Elkins Park, PA 19027
Joichi Ito
SIX: The
liability of the directors of the corporation for monetary damages shall be
eliminated to the fullest extent permissible under Sealand law.
SEVEN: The
corporation is authorized to indemnify the directors and officers of the
corporation to the fullest extent permissible under Sealand law.
IN WITNESS
WHEREOF, the undersigned, being all the persons named above as the initial
directors, have executed these Articles of Incorporation.
Dated: ____________________
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The
undersigned, being all the persons named above as the initial directors,
declare that they are the persons who executed the foregoing Articles of Incorporation,
which execution is their act and deed.
Dated: ____________________
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