''        WROXER CERTIFICATE OF INCORPORATION

 

WROXER ENTERTAINMENT, INC.

(Delaware-style format)

 

CERTIFICATE OF INCORPORATION

 

OF
 

WROXER ENTERTAINMENT, INC.

 

The undersigned, acting as incorporator, hereby forms a corporation under the laws of the State of Delaware and certifies as follows:

 

ARTICLE I — NAME

 

The name of the corporation is:

 

Wroxer Entertainment, Inc.

 

ARTICLE II — REGISTERED OFFICE

 

The address of the registered office of the corporation in the State of Delaware is:

 

The name of the registered agent at that address is:  ADD HERE

 

(registered agent service.)

 

ARTICLE III — PURPOSE

 

The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the laws of the State of Delaware, including but not limited to:

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• development of video games

• production of animation and film

• creation of intellectual property

• licensing of media properties

• software development

• artificial intelligence technology

• digital entertainment

• merchandising

• publishing

• educational products

• franchise development

 

The corporation shall have all powers permitted under Delaware law.

 

ARTICLE IV — AUTHORIZED SHARES

 

The total number of shares the corporation is authorized to issue is:

 

10,000,000 shares of Common Stock

 

Each share shall have a par value of:

 

$0.0001 per share

 

All shares shall have equal voting rights.

 

ARTICLE V — INITIAL CAPITALIZATION  

 

Initial capitalization is intended as follows:

 

Owner                 Shares                 %

Founder                 5,200,000             52%

WROXER, LLC          1,300,000             13%

Option Pool             1,500,000            15%

Investor Reserve     1,500,000             15%

Strategic Reserve     500,000              5%

 

The Board of Directors may issue shares as authorized.

 

ARTICLE VI — DIRECTORS

 

The number of directors shall be determined by the Board.

 

Initial director:

Name: Robert Dickman
Address: 4641 Post Street Box 4530 El Dorado Hills, CA 95762

 

 

ARTICLE VII — LIMITATION OF LIABILITY

 

To the fullest extent permitted by law, no director shall be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty.

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ARTICLE VIII — INDEMNIFICATION

 

The corporation shall indemnify its directors, officers, and agents to the fullest extent permitted by law.

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ARTICLE IX — INCORPORATOR

 

The name and address of the incorporator is:

Name: Robert Dickman
Address: 4641 Post Street Box 4530 El Dorado Hills, CA 95762

 

Date of Incorporation: 3/30/2026

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