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Re: olefoggie post# 5442

Sunday, 01/17/2010 1:04:24 PM

Sunday, January 17, 2010 1:04:24 PM

Post# of 31561
Here is an intergrity question from the amendement filed 11/25/09.....it was an amendment....it was added...someone went out of their way to write and file this....

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