Attached files
EXHIBIT
3.0
State
of Delaware
Secretary
of State
Division
of Corporations
Delivered
01:17 PM 11/05/2009
FILED
10:56 AM 11/05/2009
SRV
090993064 - 4749927 FILE
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CERTIFICATE
OF INCORPORATION
FIRST:
The name of this corporation shall be FROZEN FOOD GIFT GROUP, TNC.
SECOND:
Its registered office in the State of Delaware is to be located at
27IlCenterville Road, Suite 400, Wilmington, County of New Castle, Delaware,
19808. The name of its registered agent at such address is The Company
Corporation.
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 Two Hundred Million (200,000,000) shares of common stock with a par
value of $0,0001.
FIFTH:
The name and address of the incorporator is as follows:
The
Company Corporation
2711
Centerville Road
Suite
400
Wilmington,
Delaware 19808
SIXTH:
The Board of Directors shall have the power to adopt, amend or repeal the
by-laws.
SEVENTH:
No director shall be personally liable to the Corporation or its stockholders
for monetary damages for any breach of fiduciary duty by such director as a
director. Notwithstanding the foregoing sentence, a director shall be liable to
the extent provided by applicable law, (i) for breach of the director's duty of
loyalty to the Corporation or its stockholders, (ii) for acts or omissions not
in good faith or which involve intentional misconduct or a knowing violation of
law, (iii) pursuant to Section 174 of the Delaware General Corporation Law or
(iv) for any transaction from which the director derived an improper personal
benefit. No amendment to or repeal of this Article Seventh shall apply to or
have any effect on the liability or alleged liability of any director of the
Corporation for or with respect to any acts or omissions of such director
occurring prior to such amendment.
IN
WITNESS WHEREOF, the undersigned, being the incorporator herein before named,
has executed signed and acknowledged this certificate of incorporation
this 5th day of November, 2009.
The Company Corporation, Incorporator | |||
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By:
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/s/ Katrina Smith | |
Name: Katrina Smith | |||
Assistant Secretary |