EX-3.1
from SB-2/A
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 11/21/2002 020730706 - 3594839 Certificate of Incorporation of Tally-Ho Ventures, Inc. First. the Name of This Corporation Shall Be: Tally-Ho Ventures, Inc. Second. Its Registered Office in the State of Delaware Is to Be Located at 3422 Old Capitol Trail, Suite 584, in the City of Wilmington, County of New Castle, 19808 and Its Registered Agent at Such Address Is Samuel Wierdlow, Inc. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Seventy Five Million (75,000,000) Shares at $.001 Par Value. Fifth. the Name and Address of the Incorporator Is as Follows: Stan Medley Samuel Wierdlow, Inc. 3422 Old Capitol Trail #584 Wilmington, De 19808 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Herein Before Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This 4th Day of November, 2002. /S/ Stan Medley Stan Medley Incorporator
12/34/56
EX-3.1
from SB-2
1 page
State of Delaware Secretary of State Division of Corporations Filed 09:00 Am 11/21/2002 020730706 - 3594839 Certificate of Incorporation of Tally-Ho Ventures, Inc. First. the Name of This Corporation Shall Be: Tally-Ho Ventures, Inc. Second. Its Registered Office in the State of Delaware Is to Be Located at 3422 Old Capitol Trail, Suite 584, in the City of Wilmington, County of New Castle, 19808 and Its Registered Agent at Such Address Is Samuel Wierdlow, Inc. Third. the Purpose or Purposes of the Corporation Shall Be: To Engage in Any Lawful Act or Activity for Which Corporations May Be Organized Under the General Corporation Law of Delaware. Fourth. the Total Number of Shares of Stock Which This Corporation Is Authorized to Issue Is: Seventy Five Million (75,000,000) Shares at $.001 Par Value. Fifth. the Name and Address of the Incorporator Is as Follows: Stan Medley Samuel Wierdlow, Inc. 3422 Old Capitol Trail #584 Wilmington, De 19808 Sixth. the Board of Directors Shall Have the Power to Adopt, Amend or Repeal the By-Laws. in Witness Whereof, the Undersigned, Being the Incorporator Herein Before Named, Has Executed, Signed and Acknowledged This Certificate of Incorporation This 4th Day of November, 2002. /S/ Stan Medley Stan Medley Incorporator
12/34/56
