{"id":"court_ctb_1604_19","court":"CTB","case_no":"22-50073","doc_number":1604,"sub_number":19,"doc_type":"EXHIBIT","filed_date":null,"title":"Exhibit 19 Delaware","summary_zh":null,"summary_en":null,"body_en":"## **Exhibit 19**\n\nDelaware\n\n## The First State\n\n*I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF \"GTV MEDIA GROUP INC.\", FILED IN THIS OFFICE ON THE SEVENTEENTH DAY OF APRIL, A.D. 2020, AT 11:30 O`CLOCK A.M.*\n\n![](_page_1_Picture_5.jpeg)\n\nYou may verify this certificate online at corp.delaware.gov/authver.shtml\n\n7938205 8100 Authentication: 204240710 SR# 20223351887 Date: 08-24-22\n\nState of Delaware Secretary of State Division of Corporations Delivered 11:30 AM 04/17/2020 FILED 11:30 AM 04/17/2020 SR 20202910247 - File Number 7938205\n\n## CERTIFICATE OF INCORPORATION\n\nOF\n\n## GTV MEDIA GROUP INC.\n\nUnder Section 102 of the General Corporation Law of the State of Delaware\n\n1. The name of the Corporation is GTV Media Group Inc.\n\n2. The address of the Corporation's registered office in the State of Delaware\n\nis 3411 Silverside Road, Tatnall Building #104, in the City of Wilmington, County of New Castle 19810. The name of the registered agent at such address is Corporate Creations Network Inc.\n\n3. The purposes of the Corporation are to engage in any lawful act or\n\nactivities for which corporations may be organized under the General Corporation Law of the State of Delaware.\n\n4. The total number of shares of all classes of stock which the Corporation shall have authority to issue is 4,000,000,000 shares of the par value of \\$0.001 each, all of which shall be common stock.\n\n5. The name and mailing address of the sole incorporator are Max Krasner, 162 East 64th Street, New York, NY 10065.\n\n6. In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly authorized to adopt, amend or repeal the by-laws of the Corporation.\n\n- 2 -\n\n7. Election of directors need not be by written ballot unless the by-laws of the Corporation shall so provide.\n\n8. The Corporation reserves the right to amend, alter, change or repeal any provision contained in this Certificate of Incorporation, in the manner now or hereafter prescribed by statute, and all rights conferred upon stockholders herein are granted subject to this reservation.\n\n9. Delaware (or any statute succeeding such law), as such law now exists or may hereafter be amended, no director of the Corporation shall be personally liable to the Corporation or its stockholders for monetary damages for any breach of fiduciary duty as a director occurring during the time this Paragraph 9 is in effect.\n\nTHE UNDERSIGNED, being the sole incorporator for the purpose of forming a Corporation pursuant to the General Corporation Law of the State of Delaware, does make this certificate, hereby declaring and certifying that this is his act and deed and the facts herein are true and, accordingly, has hereunto set his hand this 17th day of April, 2020.\n\n> /s/Max Krasner Max Krasner, Sole Incorporator","body_zh":"证物 19\n\nDelaware（特拉华州）\n第一州\n\n本人，特拉华州州务卿 JEFFREY W. BULLOCK，特此证明所附文件系于公元 2020 年 4 月 17 日上午 11:30 在本办公室归档的“GTV MEDIA GROUP INC.（GTV传媒集团公司）”《公司注册证书》的真实且正确的副本。\n\n您可登录 corp.delaware.gov/authver.shtml 在线验证此证书\n\n7938205 8100 认证号：204240710 SR# 20223351887 日期：08-24-22\n\n特拉华州州务卿公司处 递交时间：11:30 AM 04/17/2020 归档时间：11:30 AM 04/17/2020 SR 20202910247 - 文件号 7938205\n公司注册证书\n\n关于\nGTV MEDIA GROUP INC.\n\n依据《General Corporation Law of the State of Delaware（特拉华州普通公司法）》第 102 条\n\n1. 本公司的名称为 GTV Media Group Inc.。\n\n2. 本公司在特拉华州的注册办事处地址\n\n为 3411 Silverside Road, Tatnall Building #104, in the City of Wilmington, County of New Castle 19810。在该地址的注册代理人名称为 Corporate Creations Network Inc.。\n\n3. 本公司的宗旨是从事根据《特拉华州普通公司法》可以设立公司的任何合法行为或活动。\n\n4. 本公司有权发行的所有类别股份的总数为 4,000,000,000 股，每股面值 $0.001，全部应为普通股。\n\n5. 唯一创办人的姓名及邮寄地址为 Max Krasner（马克斯·克拉斯纳），162 East 64th Street, New York, NY 10065。\n\n6. 为增进且不限制成文法所赋予的权力，董事会获明确授权制定、修改或废除本公司的公司章程细则。\n\n- 2 -\n\n7. 董事的选举无需采用书面选票，除非本公司的公司章程细则另有规定。\n\n8. 本公司保留按照现行或今后成文法规定的方式，修改、变更、更改或废除本《公司注册证书》中所载任何条款的权利，且在此授予股东的所有权利均受限于此项保留。\n\n9. 根据特拉华州法律（或继承该法律的任何成文法）现行或今后可能修订的规定，对于在本第 9 款有效期间发生的作为董事违反信义义务的行为，本公司的任何董事均不对本公司或其股东承担金钱损害赔偿的个人责任。\n\n下述签署人作为唯一创办人，为根据《特拉华州普通公司法》组建公司的目的制定本证书，特此声明并证明此系其本人的作为与契据，且此处所述事实真实无误，并据此于 2020 年 4 月 17 日亲笔签名。\n\n/s/ Max Krasner Max Krasner，唯一创办人","key_entities":["GTV","Je"],"ecf_references":[],"word_count":477,"status":"published","published_at":null,"created_at":null,"updated_at":"2026-08-23 12:14:53"}