Sunday, January 17, 2010 1:04:24 PM
EX-3.1 2 viaspace_s1a6-ex0301.htm AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE REGISTRANT
Exhibit 3.1
BC# 1489717
Territory of the British Virgin Islands
The BVI Business Companies Act, 2004
MEMORANDUM AND ARTICLES
OF ASSOCIATION
of
VIASPACE Green Energy Inc.
Incorporated this 1st Day of July, 2008
(Amended and restated on this 10th day of November, 2008)
CCS MANAGEMENT LIMITED
263 Main Street, P.O. Box 2196
Road Town, Tortola, British Virgin islands
Fax: 1-284-494-5759 Tel: l -284-494-2382
email: mail@cestrustees.com
CONFLICT OF INTEREST
70. (4) No director shall be disqualified by his office from contracting with the Company either as a vendor, purchaser or otherwise, nor shall any such contract or arrangement entered into by or on behalf of the Company in which any director shall in any way interested be voided, nor shall any director so contracting or being so interested he liable to account to the Company for any profit realized by any such contract or arrangement, by reason of such director holding that office or of the fiduciary relationship thereby established.
Why would this be the way VGE and it directors/officers operate?
IMHO....someone with intergrity would go out of their way as to NOT have any inference of "conflict of interest." VSPC did the opposite.
This was done after the Cal-Tech relationship was established.
GLTA
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