Attached files
EXHIBIT 3.1
State of Delaware
Secretary of State
Division of Corporations
Delivered 8:00 AM 8/17/2005
FILED 8:000 AM 8/17/20015
SRV 050681481 - 4016788 FILE
CERTIFICATE OF INCORPORATION
OF
THE DIAMOND CARTEL INC.
The undersigned natural, adult person, acting as incorporator of a
corporation (hereinafter usually referred to as the "Corporation") pursuant to
the provisions of the Delaware Corporation Law, hereby adopts the following
Certificate of Incorporation for said Corporation:
ARTICLE I
Name
The name of the Corporation shall be The Diamond Cartel Inc.
ARTICLE II
Duration
The period of duration of the Corporation shall be perpetual.
ARTICLE III
Purpose
The purpose for which the Corporation is organized is to transact any or
all lawful business for which corporations may be incorporated pursuant to the
Delaware Corporation Law.
ARTICLE IV
Capital Stock
The authorized capital stock of the Corporation shall consist of
50,000,000 shares of common stock, $0.0001 par value, and 1,000,000 shares of
preferred stock, $0.0001 par value.
ARTICLE V
Preferences, Limitations,
and Relative Rights of Capital Stock
No share of the common stock shall have any preference over or limitation
in respect to any other share of such common stock. All shares of common stock
shall have equal rights and privileges, including the following:
1. All shares of common stock shall share equally in dividends. Subject to
the applicable provisions of the laws of this State, the Board of Directors of
the Corporation may, from time to time, declare and the Corporation may pay
dividends in cash, property, or its own shares, except when the Corporation is
insolvent or when the payment thereof would render the Corporation insolvent or
when the declaration or payment thereof would be contrary to any restrictions
contained in this Certificate of Incorporation. When any dividend is paid or any
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other distribution is made, in whole or in part, from sources other than
unreserved and unrestricted earned surplus, such dividend or distribution shall
be identified as such, and the source and amount per share paid from each source
shall be disclosed to the stockholder receiving the same concurrently with the
distribution thereof and to all other stockholders not later than six months
after the end of the Corporation's fiscal year during which such distribution
was made.
2. All shares of common stock shall share equally in distributions in
partial liquidation. Subject to the applicable provisions of the laws of this
State, the Board of Directors of the Corporation may distribute, from time to
time, to its stockholders in partial liquidation, out of stated capital or
capital surplus of the Corporation, a portion of its assets in cash or property,
except when the Corporation is insolvent or when such distribution would render
the Corporation insolvent. Each such distribution, when made, shall be
identified as a distribution in partial liquidation, out of stated capital or
capital surplus, and the source and amount per share paid from each source shall
be disclosed to all stockholders of the Corporation concurrently with the
distribution thereof. Any such distribution may be made by the Board of
Directors from stated capital without the affirmative vote of any stockholders
of the Corporation.
3. a. Each outstanding share of common stock shall be entitled to one vote
at stockholders' meetings, either in person or by proxy.
b. The designations, powers, rights, preferences, qualifications,
restrictions and limitations of the preferred stock shall be established from
time to time by the Corporation's Board of Directors, in accordance with the
Delaware Corporation Law.
c. i) Cumulative voting shall not be allowed in elections of
directors or for any purpose.
ii) No holders of shares of capital stock of the Corporation
shall be entitled, as such, to any preemptive or preferential
right to subscribe to any unissued stock or any other securities
which the Corporation may now or hereafter be authorized to
issue. The Board of Directors of the Corporation, however, in its
discretion by resolution, may determine that any unissued
securities of the Corporation shall be offered for subscription
solely to the holders of common stock of the Corporation, or
solely to the holders of any class or classes of such stock,
which the Corporation may now or hereafter be authorized to
issue, in such proportions based on stock ownership as said board
in its discretion may determine.
iii)The Board of Directors may restrict the transfer of any of
the Corporation's stock issued by giving the Corporation or any
stockholder "first right of refusal to purchase" the stock, by
making the stock redeemable, or by restricting the transfer of
the stock under such terms and in such manner as the directors
may deem necessary and as are not inconsistent with the laws of
this State. Any stock so restricted must carry a conspicuous
legend noting the restriction and the place where such
restriction may be found in the records of the Corporation.
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iv. The judgment of the Board of Directors as to the adequacy of
any consideration received or to be received for any shares,
options, or any other securities which the Corporation at any
time may be authorized to issue or sell or otherwise dispose of
shall be conclusive in the absence of fraud, subject to the
provisions of these Articles of Incorporation and any applicable
law.
ARTICLE VI
Registered Agent
The name and address of the Corporation's initial registered agent shall
be:
The Company Corporation
2711 Centerville Road
Suite 400
Newcastle County
Wilmington, Delaware 19808
The Board of Directors, however, from time to time may establish such
other offices, branches, subsidiaries, or divisions which it may consider to be
advisable.
ARTICLE VII
Directors
The affairs of the Corporation shall be governed by a board of not less
than one (1) director, who shall be elected in accordance with the Bylaws of the
Corporation. Subject to such limitation, the number of directors shall be fixed
by or in the manner provided in the Bylaws of the Corporation, as may be amended
from time to time. The organization and conduct of the board shall be in
accordance with the following:
l. The name and address of the initial Director, who shall hold office
until the first annual meeting of the stockholders of the Corporation or until
his successor shall have been elected and qualified, is:
Name Address
---------------- ----------------
Michel Atlidakis 74 Runnymede Cres.
London, Ontario
Canada N6G 1Z8
2. The directors of the Corporation need not be residents of Delaware and
shall not be required to hold shares of the Corporation's capital stock.
3. Meetings of the Board of Directors, regular or special, may be held
within or without Delaware upon such notice as may be prescribed by the Bylaws
of the Corporation. Attendance of a director at a meeting shall constitute a
waiver by him of notice of such meeting unless he attends only for the express
purpose of objecting to the transaction of any business thereat on the ground
that the meeting is not lawfully called or convened.
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4. A majority of the number of directors at any time constituting the
Board of Directors shall constitute a quorum for the transaction of business.
5. By resolution adopted by a majority of the Directors at any time
constituting the Board of Directors, the Board of Directors may designate two or
more directors to constitute an Executive Committee or one or more other
committees each of which shall have and may exercise, to the extent permitted by
law or in such resolution, all the authority of the Board of Directors in the
management of the Corporation; but the designation of any such committee and the
delegation of authority thereto shall not operate to relieve the Board of
Directors, or any member thereof, of any responsibility imposed on it or him by
law.
6. Any vacancy in the Board of Directors, however caused or created, may
be filled by the affirmative vote of a majority of the remaining directors,
though less than a quorum of the Board of Directors. A director elected to fill
a vacancy shall be elected for the unexpired term of his predecessor in office
and until his successor is duly elected and qualified.
ARTICLE VIII
Officers
The officers of the Corporation shall be prescribed by the Bylaws of this
Corporation.
ARTICLE IX
Meetings of Stockholders
Meetings of the stockholders of the Corporation shall be held at such
place within or without Delaware and at such times as may be prescribed in the
Bylaws of the Corporation. Special meetings of the stockholders of the
Corporation may be called by the President of the Corporation, the Board of
Directors, or by the record holder or holders of at least ten percent (l0%) of
all shares entitled to vote at the meeting. At any meeting of the stockholders,
except to the extent otherwise provided by law, a quorum shall consist of one
third of the shares entitled to vote at the meeting; and, if a quorum is
present, the affirmative vote of the majority of shares represented at the
meeting and entitled to vote thereat shall be the act of the stockholders unless
the vote of a greater number is required by law.
ARTICLE X
Voting
When, with respect to any action to be taken by stockholders of this
Corporation, the laws of Delaware requires the affirmative vote of the holders
of more than a majority of the outstanding shares entitled to vote thereon, or
of any class or series, such action may be taken by the affirmative vote of the
holders of a majority of the outstanding shares entitled to vote on such action.
ARTICLE XI
Bylaws
The initial Bylaws of the Corporation shall be adopted by its Board of
Directors. Subject to repeal or change by action of the stockholders, the power
to alter, amend, or repeal the Bylaws or to adopt new Bylaws shall be vested in
the Board of Directors.
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ARTICLE XII
Transactions with Directors and
Other Interested Parties
No contract or other transaction between the Corporation and any other
corporation, whether or not a majority of the shares of the capital stock of
such other corporation is owned by the Corporation, and no act of the
Corporation shall in any way be affected or invalidated by the fact that any of
the directors of the Corporation are pecuniarily or otherwise interested in, or
are directors or officers of, such other corporation. Any director of the
corporation, individually, or any firm with which such director is affiliated
may be a party to or may be pecuniarily or otherwise interested in any contract
or transaction of the Corporation; provided, however, that the fact that he or
such firm is so interested shall be disclosed or shall have been known to the
Board of Directors of the Corporation, or a majority thereof, at or before the
entering into such contract or transaction; and any director of the Corporation
who is also a director or officer of such other corporation, or who is so
interested, may be counted in determining the existence of a quorum at any
meeting of the Board of Directors of the Corporation which shall authorize such
contract or transaction, with like force and effect as if he were not such
director or officer of such other corporation or not so interested.
ARTICLE XIII
Limitation of Director Liability
and Indemnification
No director of the Corporation shall have liability to the Corporation or
to its stockholders or to other security holders for monetary damages for breach
of fiduciary duty as a director; provided, however, that such provisions shall
not eliminate or limit the liability of a director to the Corporation or to its
shareholders or other security holders for monetary damages for: (i) any breach
of the director's duty of loyalty to the Corporation or to its shareholders or
other security holders; (ii) acts or omissions of the director not in good faith
or which involve intentional misconduct or a knowing violation of the law by
such director; (iii) acts by such director as specified by the Delaware
Corporation Law; or (iv) any transaction from which such director derived an
improper personal benefit.
No officer or director shall be personally liable for any injury to person
or property arising out of a tort committed by an employee of the Corporation
unless such officer or director was personally involved in the situation giving
rise to the injury or unless such officer or director committed a criminal
offense. The protection afforded in the preceding sentence shall not restrict
other common law protections and rights that an officer or director may have.
The word "director" shall include at least the following, unless limited
by Delaware law: an individual who is or was a director of the Corporation and
an individual who, while a director of a Corporation is or was serving at the
Corporation's request as a director, officer, partner, trustee, employee or
agent of any other foreign or domestic corporation or of any partnership, joint
venture, trust, other enterprise or employee benefit plan. A director shall be
considered to be serving an employee benefit plan at the Corporation's request
if his duties to the Corporation also impose duties on or otherwise involve
services by him to the plan or to participants in or beneficiaries of the plan.
To the extent allowed by Delaware law, the word "director" shall also include
the heirs and personal representatives of all directors.
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This Corporation shall be empowered to indemnify its officers and
directors to the fullest extent provided by law, including but not limited to
the provisions set forth in the Delaware Corporation Law, or any successor
provision.
ARTICLE XIII
Incorporator
The name and address of the incorporator of the Corporation is as follows:
Name Address
---------------- ----------------
William T. Hart 1624 Washington Street
Denver, CO 80203
IN WITNESS WHEREOF, the undersigned incorporator has hereunto affixed his
signature on the 16th day of August, 2005.
/s/ William T. Hart
William T. Hart
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THE DIAMOND CARTEL INC.
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The Diamond Cartel Inc., organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, does hereby certify:
FIRST: That at a meeting of the Directors of The Diamond Cartel Inc. a
resolution was duly adopted March 10, 2006 setting forth a proposed amendment of
the Certificate of Incorporation of said corporation and declaring said
amendment to be advisable.
The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be
amended by changing Article IV so that, as amended, said Article shall be and
read as follows:
A. The authorized capital stock of the Corporation shall consist of
200,000,000 shares of common stock, $0.0001 par value, and 1,000,000
shares of preferred stock, $0.001 par value.
B. Effective March 10, 2006 each issued and outstanding share of this
Corporation's common stock is converted into five shares of this
Corporation's common stock.
SECOND: That said amendment was adopted by the written consent of the
shareholders owning a majority of this Corporation's issued and outstanding
shares.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 228 of the General Corporation Law of Delaware. Written
consent to the amendment and written notice of the amendment has been given in
accordance with Section 228 of the General Corporation Law of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed this 10th day of March 2006.
By: /s/ Michel Atlidakis
----------------------------
Authorized Officer
Title: President
----------------------------
Name: Michel Atlidakis
THE DIAMOND CARTEL INC.
STATE OF DELAWARE
CERTIFICATE OF AMENDMENT
OF CERTIFICATE OF INCORPORATION
The Diamond Cartel Inc., organized and existing under and by virtue of the
General Corporation Law of the State of Delaware, does hereby certify:
FIRST: That at a meeting of the Directors of The Diamond Cartel Inc. a
resolution was duly adopted June 20, 2010, setting forth a proposed amendment of
the Certificate of Incorporation of said corporation and declaring said
amendment to be advisable.
The resolution setting forth the proposed amendment is as follows:
RESOLVED, that the Certificate of Incorporation of this corporation be
amended by changing Article IV so that, as amended, said Article shall be and
read as follows:
A. The authorized capital stock of the Corporation shall consist of
200,000,000 shares of common stock, $0.0001 par value, and
1,000,000 shares of preferred stock, $0.001 par value.
B. Effective July 20 2010, every 100 issued and outstanding shares of
this Corporation's common stock is converted into one share of this
Corporation's common stock.
C. Effective February 7, 2011, every 10,000 issued and outstanding
shares of this Corporation's preferred stock is converted into one
share of this Corporation's preferred stock.
SECOND: That said amendment was adopted by the written consent of the
shareholders owning a majority of this Corporation's issued and outstanding
shares.
THIRD: That said amendment was duly adopted in accordance with the
provisions of Section 228 of the General Corporation Law of Delaware. Written
consent to the amendment and written notice of the amendment has been given in
accordance with Section 228 of the General Corporation Law of Delaware.
IN WITNESS WHEREOF, said corporation has caused this certificate to be
signed this 10th day of December 2016.
By: /s/ Michel Atlidakis
----------------------------
Authorized Officer
Title: President
----------------------------
Name: Michel Atlidakis
