Delaware PAGE 1
The First State
I, HARRIET SMITH WINDSOR, 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 "HENYA FOOD CORP.", FILED IN THIS OFFICE ON THE TWENTIETH DAY
OF SEPTEMBER, A. D.. 2006, AT 5:14 O'CLOCK P M
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE
COUNTY RECORDER OF DEEDS.
/s/ Harriet Smith Windsor
Harriet Smith Windsor, Secretary of State
AUTHENTICATION: . 50.57011
State of Delaware
Secretary of State
Division of Corporations
Delivered 05:37 PM 09/20/2006
Filed 05:14 PM 09/20/2006
SRV 060868798 - 4222931 FILE
CERTIFICATE OF INCORPORATION
FIRST: The name of this corporation shall be: HENYA FOOD CORP .
SECOND: Its registered office in the State of Delaware is to be located at 2711 Centerville
Road, Suite 400, in the City of Wilmington, County of New Castle and its registered agent at such address
is Corporation Service Company..
THIRD: The purpose or purposes of the corporation shall be:
To engage in any lawful act or activity for which corporations may be
organized under the General Corporation Law of Delaware..
FOURTH: The total number of shares of stock, which this corporation is authorized to issue, is
One Hunched and Ten Million (110,000,000) shares of which One Hundred Million (100,000,000) shares
are Common Stock, Ten Million (10,000,000) shares are Preferred Stock, both with a par value of $0.001.
FIFTH: The name and address of the incorporator is as follows:
Corporation Service Company
2711 Centerville Road, Suite 400
Wilmington, DE 19808
SIXTH: The Board of Directors shall have the power to adopt, amend or repeal the by-laws.
SEVENTH: No director shall be personally li