郭文贵破产案 · EXHIBIT · ECF #2576-15
元数据
- 当事人
- 郭文贵 (Guo Wengui / Miles Guo / Ho Wan Kwok)
- 法院
- CTB
- 案号
- 22-50073
- ECF #
- 2576
- 类型
- EXHIBIT
原始法庭文件为英文,下方为英文全文。
全文
## **Exhibit 15**
## CERTIFICATE OF INCORPORATION
OF
## GTV MEDIA GROUP INC.
Under Section 102 of the General Corporation Law of the State of Delaware
1. The name of the Corporation is GTV Media Group Inc.
2. is 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.
3.
activities for which corporations may be organized under the General Corporation Law of the State of Delaware.
4. The total number of shares of all classes of stock which the Corporation shall have authority to issue is 4,000,000 shares of the par value of \$0.001 each, all of which shall be common stock.
5. 162 East 64th Street, New York, NY 10065.
6. Board of Directors is expressly authorized to adopt, amend or repeal the by-laws of the Corporation.
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7. the Corporation shall so provide.
8. 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.
9. 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.
THE 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 the facts herein are true and, accordingly, has hereunto set his hand this 17th day of April, 2020.
> /s/Max Krasner Max Krasner, Sole Incorporator