CERTIFICATE OF INCORPORATION
BAB (DELAWARE), INC.
I the undersigned, for the purpose of incorporating and organizing a corporation under the General Corporation
Law of the State of Delaware, do hereby execute this Certificate of Incorporation and do hereby certify as
The name of the Corporation is BAB (Delaware), Inc. (the "Corporation").
The address of the registered office of the Corporation in the State of Delaware is 15 East North Street, in the
City of Dover, County of Kent. The name of the Corporation's registered agent at that address is Incorporating
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be
organized under the General Corporation Law of the State of Delaware as set forth in Title 8 of the Delaware
Code (the "DGCL").
The total number of shares of stock which the Corporation shall have authority to issue is 50,000,000 shares of
common stock, each having a par value of $0.001, and 10,000,000 shares of preferred stock, each having a par
value of $0.001. The Board of Directors of the Corporation is expressly authorized to provide for the issuance of
all or any shares of the preferred stock in one or more classes or series, and to fix for each such class or series
such voting powers, full or limited, or no voting powers, and such distinctive designations, preferences and
relative, participating, optional or other special rights and such qualifications, limitations or restrictions thereof, as
shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors of the
Corporation providing for the issuance of such class or series and as may be permitted by the DGCL, including,
without limitation, the authority to provide that any such class or series may be (i) subject to redemption at such
time or times and at such price or prices; (ii)entitled to receive dividends (which may be c