from SB-2/A
1 page
/Stamp/ State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 04/09/1997 971115054 - 2739860/Stamp/ Certificate of Incorporation Trb System International Inc. First: The Name of the Corporation Is Trb Systems International Inc. Second: It Registered Office Is to Be Located at 1013 Centre Road, Wilmington, Delaware 19805 in the County of New Castle - The Registered Agent in Charge Thereof Is W/K Corporate Services (Del), Inc. Third: The Purpose of the Corporation Is to Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth: The Amount of the Total Authorized Capital Stock of This Corporation Is Thirty Million (30,000,000), Common Shares All of Which Shall Have a Par Value of ($,0001). Fifth: The Name and Mailing Address of the Incorporator Is as Follows: Lawrence A. Kirsch 90 State Street Albany, New York 12207 I, the Undersigned, for the Purpose of Forming a Corporation Under the Law of the State of Delaware, Do Make, File and Record This Certificate, and Do Certify That the Facts Herein Are True, and I Have Accordingly Hereunto Set My Hand This 3rd Day of April, 1997. /S/ Lawrence A. Kirsch /S/ Incorporator Lawrence A. Kirsch 90 State Street Albany, New York <page> 87
