Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Vape Holdings, Inc. | fs1_peoplestring.htm |
| EX-5.1 - OPINION OF BARBARA R. MITTMAN, ESQ. - Vape Holdings, Inc. | fs1ex5_peoplestring.htm |
| EX-23.1 - CONSENT OF WEINER GOODMAN & COMPANY, P.C., CERTIFIED PUBLIC ACCOUNTANTS - Vape Holdings, Inc. | fs1ex23_peoplestring.htm |
| EX-3.2 - AMENDED AND RESTATED BYLAWS - Vape Holdings, Inc. | fs1ex3ii_peoplestring.htm |
Exhibit
3.1
Delaware
The
First State
I, JEFFREY W.
BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY
"PEOPLESTRING CORPORATION" IS DULY INCORPORATED UNDER THE LAWS OF THE STATE
OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO
FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE TWENTY-FIFTH DAY OF FEBRUARY,
A.D. 2009.
AND I DO HEREBY FURTHER CERTIFY THAT
THE SAID "PEOPLESTRING CORPORATION" WAS INCORPORATED ON THE SECOND DAY OF
JANUARY, A.D. 2009.
AND I DO HEREBY FURTHER CERTIFY THAT
THE FRANCHISE TAXES HAVENOT BEEN ASSESSED TO DATE.
|
4640442
8300
090192154
You may verify this certificatte online at
corp.delaware.gov/authver.shtml
|
 |
/s/
Jeffrey W. Bullock
Jeffrey
W. Bullock, Secretary of State
AUTHENTICATION:
7154301
DATE:
02-25-09
|
|
CERTIFICATE
OF INCORPORATION
OF
PEOPLESTRING
CORPORATION
|
State
of Delaware
Secretary
of State
Divizion
of Carporations
Delivered
09:16 AM 01/02/2009
FILED
09:07 AM 01/02/2009
SRV
090000205 - 4640442
FILE
|
FIRST:
The name of the Corporation is PeopleString Corporation.
SECOND: Its registered office is
to be located at Suite 808, 1220 N. Market Street, Wilmington, DE 19801, County
of New Castle. The registered agent is American Incorporators Ltd. whose address
is the same as above.
THIRD: The
nature of business and purpose of the organization is to engage in any lawful
act or activity for which corporations may be organized under the Delaware
General Corporation Laws.
FOURTH: The total number of
shares of stock which the corporation shall have authority to issue is two
hundred fifty million (250000000). All such shares are to be with par value of
0.00001 and are to be of one class.
FIFTH:
The name and address of the incorporator are as follows:
Stefanie
Hernandez
Suite
808, 1220 N. Market Street
Wilmington,
DE 19801
SIXTH: The powers of
the undersigned incorporator will terminate upon filing of the certificate of
incorporation. The name and mailing address of the person(s) who will serve as
director(s) until the first annual meeting of the stockholders or until a
successor(s) is elected and qualified are:
Darin
Myman 3 Harding Rd.
Suite
B
Red Bank,
NJ 07701
SEVENTH: Each person
who serves or has served as a director shall not be personally liable to the
corporation or its stockholders for monetary damages for breach of fiduciary
duty as
a director, provided that this provision shall not eliminate or limit the
liability of a director: (i) for any breach of loyalty to the corporation or its
stockholders; (ii) for acts or omission not in good faith or which involve
intentional misconduct or a knowing violation of law; (iii) for unlawful payment
of dividend or unlawful stock purchase or redemption as such liability is
imposed under Section 174 of the General Corporation Laws of Delaware; or (iv)
for any transaction from which the director derived an improper personal
benefit.
I, THE UNDERSIGNED,
for the purpose of forming a corporation under the laws of the State of
Delaware, do make, file and record this certificate, and do certify that the
facts stated herein are true, and I have accordingly set my hand.
|
/s/Stefanie
Hernandez
|
| Stefanie Hernandez |
| INCORPORATOR |