05/20/2081 Note: Please print this page and use it 2s a cover sheet. Type the fax audit number (shown low) on the top and botom ofall pages ofthe document i | | (113000151355 3))) | wgeennsiassse@cy ee DONOT i be REFRESHRELOAD toon our ova mi dk Doig 0 | vill generate another cover sheet. To: | Division of Corporations Fax amber (850) 617-638 From: Aggount Name: TAVARUS CORPORATE FILING SERVICE, TH! S oe iS | Account Nunber + 120000000018, moe | Phone 2 (305)552-5973 3: | Fax Number + (305)220-1440 a | #*Enter the exjail address for this business entity to be used for] | annual ceport mailings. Enter only one email address please Beail Adress: FLORIDA PROFIT/NON PROFIT CORPORATION BIOMETRIX-MED EQUIPMENT. CORP. | Electronic Filing Menu Corporate Filing Menu Help95/20/2081 29:41 #9582 P.d02/008, Jul08 1808p |” TAXMANAGENENT SERVICES © sup /y/u8 pe c | : gall | F ooh E k LS Ht30co1ss2¢ 13-JUL SAMI 206 CERTIFICATE OF INCORPORATION Scie OF Siale : TALLAHAS! r Florida oF : BIOMETRDGMED EQUIPMENT CORP, ‘Wo, the undersigned subseibers lo thee Ares of Incorporation natural persons conpetsat tf | contract from @ Corporation the Laws of the State of Florida, i | ARTICLE 1, NAME OF CORPORATION: ‘© Thenamejof the Corporation shall be BIOMETRIX-MED EQUIPMENT CORP| ARTICLE U1, GENERAL NATURE OF THE BUSINESS: ‘The general nature of the business and the object and purpose to be transacted and To conduct busisess not prohibited by the Laws ofthe United Stales and the State of| ‘To conduct busiaess to have one of more officers in buy, sel, impart, export, hol, m | sell, convey, lease or otherwise dispose of real and personal property, inchsding franchi | atents, copyrights and licenses, inthe Site of Florida and in other countries to conduc | borrow money, issued and sel or pledge bonds, debentures, nates and other Indebiediness and execute such morigages, transfer or corporate properies, ori secure the payments of corporate indebtedness as require. To purchase the corporate assets or any other Corporation and engage in the seme: ‘character of bushess, To guarantee, endorse, purchase, hold, sel lranefer, mortgage, otherwise acquire br dispose of the sheres ofthe capital stack of, or any Bonds, evidences of indebtedness created by any other corporation on the State of Florida, or State oF government and while owmer of such stock to exercise all rights, powers and omer eda the ig to vote such sock, ae06/26/2035 29:41 43592 P.009/0 Jul0310440p , TAXMANAGEMENTSERVICESC 3084707508 ae H1300015 9385 i ARTICLE III, CAPITAL STOCK: i The mairum numbor of shares of stock hat the Coporation fs authorized to have ofstanding | ateny one time is 100 shares at $1.00 per share. Such stocks may be issued by the Cofporation| {fom time to time for such consideration as may be Fixed by the board of Director thereof] and may | be paid in cash, labor or servoes. i ARTICLE IV, INITIAL CAPITAL: ‘The umber of shares with which this Corporation shall commence business shal be fotiess | {han One Hundred|common stocks, end the emount of capital with which this Cor shall | ‘commence business wil not be less than One Hundred Dollars (§ 100.00). i ARTICLE V, TERM: t The Corporationjshall continua perpetually, unless sooner dissolve acoonding to laws. ARTICLE VI, PRINCIPAL PLACE OF BUSINESS: a ‘The inal placejof business of said Corporation inthis State shall be 1470 N.W. 107"HlAvenuel ‘Suite E Miami, FL 33172. But the Board of Directors may from time fo time, move the { place of the office to any other address in the State of Florida. ARTICLE VIL, DIRECTORS: ‘The business ofthe Comporation shall be conducted by the Board of Directors, and th which Directors sill be fixed by the Stockholders at any regular or called meeting, but ‘of Directors shall fot be less than one. A majority ofthe Board shall constitute the q members of the Board of Directors shall be elected at the annual meating of ‘several officers, a8 the case may provide for in the by-laws, shall be elected by the Directors at the meeting helt immediately after the edjoumment of the annual st meeting.05/20/2091 29:42 3582 . 00470 Jul03 1304:49p | TAXMANAGEMENT SERVICES suDarUrue ase : 7 : H1300015 435 i ARTICLE VIII] FIRST BOARD OF DIRECTORS: ey | _ The name and offce address ofthe member ofthe fist Board of Directors, who, s provisions of the Certficate of incorporation, the by-iaws ofthe Corporation and Stat. | State of Florida, shall hold office forthe fst year ofthe Corporation's existence, or unt | successors have been elected and qualified are as follow: Javier Alejandro Bertucci Nicolas E. Aular 1470 NW 107th Avenue 1470 NW 107th Avenue Suite E : Suite E Miami, FL 33172 Miami, FL 33172, 1 ARTICLE Dx, SUBSCRIBERS: ‘The proceeds ofthe stock subscribed for willbe atleast as much as the amount neceRsary (0 | ‘begin business, The name and place of residence of he Subscriber to the capital sock hd the | | umber of shares subscribed for are as folow: L | | Javier Alejandro Bertucct Nicolas E. Aular 1470 NW 107th Avenue 1470 NW 107th Avenue i Suite E ! Suite € i Miami, FL 33172 Miami, FL33172 H ARTICLE X, OFFICERS: ‘The name and post office addresses ofthe incorporate, who subject to the provision of this Cerificate of Incorporation, the by-laws ofthe Corporation and the statutes of the State pf Florida, shall hold office fof the first year ct the Comporatio’s existence, or untl their successorstnave | elected and wold, ‘are as follows: f | _Javier Alejandro Bertucd Nicolas E. Aular | President/Treasurer Vice-President/Secretary i 1470 NW 107th Avenue 1470 NW 107th Avenue hee Suite E : Suite E fee Miami, FL 33172 Miami, FL 33172 :05/20/2091 29:42 49582 P 005/008 Jul031204:43p , TAXMANAGEMENT SERVICES 3054707508 : ps | : | Poof ARTICLE X1, AMENDMENT: i ‘These Articles of inconporation may be amended in the manner provided by laws. E amendment shall be approved by the Board of Directors, proposed by them im the plders, | | aN approved at the Stockholders’ meeting by majority of the stocks ented to vote th unless all Directors and all Stockholders sign a written statement mantlesting ther intention that ‘cartain amendments to these Articles of Incorporation be made, ‘We, the undersigned, being the orginal subscibers to the capital stock and Articles of | Incorporation, herein above name for the purpose of forming @ Corporation to do busi and without the State of Florida, General Act of 1925, and all amendments herato to mafe and fie this Certficate hereby declaring that the facts herein stated are true and do respectively Bree to meaner Of slack herein aboye sel for, end have accordingly st our seal on this a ang 1 Ni 7 Vice-PresidentSecretary I STATEOFFLORIOA 4! ean \ COUNTY OF MIAMFDADE} i 1, HEREBY CERTIFY THAT, on this day, before me, a notary public, duly in tbe State of Florida and Coumy of Miami-Dade to tke acknow Alejandro Bertubci and Nicolas B. Aular personally to be the person (8) subscribers in and who execute the foregoing Articles off IESS, HAND AND! Preinl SEAL IN THE COU! DAY OF 3 ‘My Commission Expires: i05/20/2031 29:42 Jul03 1306:4Ip ‘CERTIFICATE DESIGNING OF BUSINESS OF DOMICILE FOR THE SERVICE waft TAX MANAGEMENT SERVICES C H130004 ‘sda /0/e08 on 1355 ‘STATE, NAMING AGENT UPON PROCESS MAY BE SERVED. ACKNOWLEDGEMENT on th pursuance of Chapter 48,901, Section 607,11 Organized under Laws of the State of Florida, Principal office, as indicated in the Artiolas of Incorporation, atthe City of Mar Dade, Stat ‘has named Chaponick 41470 NW 107 Avenue Suite € Miami, FL 3317 Agent accepts service of process with this St Certificate. | hereby accept to act in this Someta Having been named to acoept services of progess for the coast eareearrtecahesy Keeping open said office. © ° ct on Cad on on #9682 008/008 ps FILED 13.5 amit: 24 SCRETARY ur 5 ‘LAHASSEE Fon