ARTICLES OF INCORPORATION Exhibit 2.1
FILED IN THE OFFICE OF THE SECRETARY
OF STATE OF THE STATE OF GEORGIA
FEBRUARY 23, 1999
The name of the Corporation is ALLIANCE HEALTHCARD, INC.
The address of the registered office of the Corporation in the State of Georgia is 3343 Peachtree Road, Suite
610, Atlanta, Georgia 30326n the County of Fulton. The name of the Corporation's registered agent in the State
of Georgia at such address is Michael W. Broadbear, Esq.
The purpose of the Corporation is to engage in any lawful act or activity for which corporations may now or
hereafter be organized under the Georgia Business Corporation Code.
The aggregate number of shares of stock which the Corporation shall have authority to issue is ten million
(10,000,000) shares of $.001 par value Common Stock.
In furtherance and not in limitation of the powers conferred by statute, the Board of Directors is expressly
authorized to adopt, repeal, rescind, alter or amend in any respect the Bylaws of the Corporation.
INITIAL PRINCIPAL OFFICE
The address of the initial principal office of the Corporation is 3500 Parkway Lane, Suite 310, Norcross,
SHAREHOLDER ACTION BY WRITTEN CONSENT
To the extent allowed by law, any action that is required to be or may be taken at a meeting of the Shareholders
of the Corporation may be taken without a meeting if written consent, setting forth the action, shall be signed by
persons who would be entitled to vote at a meeting those shares having voting power to cast no less than the
minimum number (or numbers, in the case of voting by classes) of votes that would be necessary to authorize or
take such action at a meeting at which all shares entitled to vote were present and voted. Notice shall be given
within ten (10) days of the taking of corporate action without a meeting by less than unanimous