Attached files

file filename
EX-4.1 - SPECIMEN STOCK CERTIFICATE - EAST MORGAN HOLDINGSex41.pdf
S-1 - FORM S-1 - EAST MORGAN HOLDINGSeastmorgans1.htm
EX-4.1 - SPECIMEN STOCK CERTIFICATE - EAST MORGAN HOLDINGSex41.htm
EX-5.1 - OPINION OF W. MANLY, P.A. - EAST MORGAN HOLDINGSex51.htm
EX-3.2 - BY-LAWS OF HARRISON HOLDING?S (N/K/A EAST MORGAN HOLDINGS) ADOPTED ON DECEMBER 1, 2001 - EAST MORGAN HOLDINGSex32.htm
EX-3.1.7 - CERTIFICATE OF AMENDMENT FILED ON SEPTEMBER 5, 2007 - EAST MORGAN HOLDINGSex317.htm
EX-3.1.2 - CERTIFICATE OF AMENDMENT FILED ON JANUARY 13, 2005 - EAST MORGAN HOLDINGSex312.htm
EX-3.1.5 - CERTIFICATE OF AMENDMENT FILED ON MAY 2, 2007 - EAST MORGAN HOLDINGSex315.htm
EX-3.1.1 - CERTIFICATE OF AMENDMENT FILED ON FEBRUARY 5, 2003 - EAST MORGAN HOLDINGSex311.htm
EX-3.1.3 - CERTIFICATE OF AMENDMENT FILED ON APRIL 11, 2005 - EAST MORGAN HOLDINGSex313.htm
EX-3.1.6 - CERTIFICATE OF CORRECTION FILED ON MAY 8, 2007 - EAST MORGAN HOLDINGSex316.htm
EX-3.1.4 - CERTIFICATE OF AMENDMENT FILED ON FEBRUARY 23, 2007 - EAST MORGAN HOLDINGSex314.htm
EX-23.1 - CONSENT OF DAVID A. ARONSON, CPA, P.A. - EAST MORGAN HOLDINGSex231.htm

 
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/29/2001
010318440 – 3466511
 
 
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
 
 
FIRST: The name of the corporation is: Harrison Holding’s, Inc.
 
SECOND: Its registered office In the State of Delaware is to be located at 1220 N. Market Street, Suite 606 Wilmington, New Castle County, Delaware 19801. The name of the registered agent at that address Is Access Incorporation Services, Inc.
 
THIRD: The nature of the business and the objects and purposes proposed to be transacted promoted and carried on, are 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 100,000,000 shares of common stock having .001 par value.
 
FIFTH: The name of the Incorporator is Access Incorporation Services, Inc., 21550 Oxnard Street, Suite 300, Woodland Hills, CA 91367
 
I the undersigned, being the incorporator, 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 herein stated are true.
 
 

 
/s/ Gannon Stride
Gannon Stride, Vice President
Access Incorporation Services
 
Dated: November 19, 2001