Attached files

file filename
S-1 - FORM S-1 - Internal Fixation Systems, Inc.fs12010_internalfix.htm
EX-4.1 - PROMISSORY NOTE - Internal Fixation Systems, Inc.fs12010ex4i_internalfix.htm
EX-10.5 - EMPLOYMENT AGREEMENT KENNETH C. WEST - Internal Fixation Systems, Inc.fs12010ex10v_internalfix.htm
EX-3.2 - ARTICLES OF AMENDMENT - Internal Fixation Systems, Inc.fs12010ex3ii_internalfix.htm
EX-10.1 - EMPLOYMENT AGREEMENT STEPHEN DRESNICK - Internal Fixation Systems, Inc.fs12010ex10i_internalfix.htm
EX-10.2 - EMPLOYMENT AGREEMENT LAURA CATTABRIGA - Internal Fixation Systems, Inc.fs12010ex10ii_internalfix.htm
EX-3.3 - BY-LAWS - Internal Fixation Systems, Inc.fs12010ex3iii_internalfix.htm
EX-10.6 - EMPLOYMENT AGREEMENT MATT ENDARA - Internal Fixation Systems, Inc.fs12010ex10vi_internalfix.htm
EX-10.4 - EMPLOYMENT AGREEMENT CHRISTOPHER ENDARA - Internal Fixation Systems, Inc.fs12010ex10iv_internalfix.htm
EX-10.3 - EMPLOYMENT AGREEMENT ALBERTO RUIZ - Internal Fixation Systems, Inc.fs12010ex10iii_internalfix.htm
EX-10.7 - FIRST AMMENDED AND RESTATED SHAREHOLDERS' AGREEMENT - Internal Fixation Systems, Inc.fs12010ex10vii_internalfix.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Internal Fixation Systems, Inc.fs12010ex23i_internalfix.htm
Exhibit 3.1
 
 Electronic Articles of Incorporation
For
P06000035850
FILED
March 10, 2006
Sec. Of State
dcushing
 
INTERNAL FIXATION SYSTEMS, INC.
 
 
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
 
Article I
The name of the corporation is:
INTERNAL FIXATION SYSTEMS, INC.
 
Article II
The principal place of business address:
5619 N.W. 74TH AVE
#B
MIAMI, FL. US 33166
 
The mailing address of the corporation is:
5619 N.W. 74TH AVE 11B
MIAMI, FL. US 33166
 
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
 
Article IV
The number of shares the corporation is authorized to issue is:
1000
 
Article V
The name and Florida street address of the registered agent is:
ESTEBAN HERNANDEZ
5619 N.W. 74TH AVE
#B
MIAMI, FL. 33166
 
 
 

 
 
 
P06000035850
FILED
March 10, 2006
Sec. Of State
dcushing
 
I certify that I am familiar with and accept the responsibilities of registered agent.
 
Registered Agent Signature:  ESTEBAN HERNANDEZ
 
Article VI
The name and address of the incorporator is:
ESTEBAN HERNANDEZ
5619 N.W. 74TH AVE
#B
MIAMI, FL, 33166
 
Incorporator Signature: ESTEBAN HERNANDEZ
 
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P, S
ESTEBAN HERNANDEZ
5619 N.W. 74TH AVE, #B
MIAMI, FL. 33166 US