EX-3.1.A 2 f10q0320ex3-1a_recruiter.htm ARTICLES OF INCORPORATION

Exhibit 3.1(a)

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

www.nvsilverflume.gov

 Filed in the Office of Business Number
  E5617922020-9
  Filing Number
  20200561791
Secretary of State Filed On
State Of Nevada 03/20/2020 09:58:40 AM
  Number of Pages
  2

 

Formation - Profit Corporation

 

☑ NRS 78 - Articles of Incorporation Profit Corporation   ☐ NRS 80 - Foreign Corporation   ☐ NRS 89 - Articles of Incorporation Professional Corporation

 

 

 

☐ 78A Formation - Close Corporation

(Name of closed corporation MUST appear in the below heading)

 

Articles of Formation of ___________________________________________ a close corporation (NRS 78A)

 

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGH LIGHT

 

1. Name of Entity:

(If foreign, name in
home jurisdiction)

 RECRUITER.COM, GROUP, INC.  

2. Registered Agent for Service of Process: (Check only one box)

 

 

 

 

 

 

 

 

 

 

 

2a. Certificate of Acceptance of Appointment of Registered Agent:

Commercial Registered

Agent (name only below)

Noncommercial Registered Agent

(name and address below)

Office or position with Entity

(title and address below)

CORPORATE CREATIONS NETWORK INC.
Name of Registered Agent OR Title of Office or Position with Entity
8275 SOUTH EASTERN AVENUE #200 Las Vegas Nevada 89123
Street Address City Zip Code
    Nevada
Mailing Address (If different from
street address)		 City Zip Code
I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form.
X Jenisa Irizarry, Special Secretary 03/20/2020
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date

3. Governing Board:

(NRS 78A, close corporation only, check one box; if yes, complete article 4 below)

 This corporation is a close corporation operating with a board of directors         Yes  OR  No
   

4. Names and Addresses of the Board of Directors/ Trustees or Stockholders

 

(NRS 78: Board of Directors/ Trustees is required.

 

NRS 78a: Required if the Close Corporation is governed by a board of directors.

 

NRS 89: Required to have the Original stockholders and directors. A certificate from the regulatory board must be submitted showing that each individual is licensed at the time of filing. See instructions)

 1 ) Miles Jennings      
Name      
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip Code
2 ) Evan Sohn      
Name      
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip Code
3 ) Timothy O’Rourke      
Name      
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip Code
4 ) Wallace Ruiz      
Name      
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip Code
5. Jurisdiction of Incorporation: (NRS 80 only) 5a. Jurisdiction of incorporation: 5b. I declare this entity is in good standing ☐
  in the jurisdiction of its incorporation.
   

 

Page 1 of 2 Pages

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

  www.nvsilverflume.gov

     Formation -  
 

profit Corporation

Continued, Page 2

6. Benefit Corporation:

(For NRS 78, NRS 78A, and NRS 89, optional. See instructions.)

 By selecting “Yes” you are indicating that the corporation is organized as a benefit corporation pursuant to NRS Chapter 78B with a purpose of creating a general or specific public benefit. The purpose for which the benefit corporation is created must be disclosed in the below purpose field. Yes

7. Purpose/Profession to be practiced:

(Required for NRS 80, NRS 89 and any entity selecting Benefit Corporation. See instructions.)

 All lawful Purposes

8. Authorized Shares:

(Number of shares corporation is authorized to issue)

 Number of common shares with Par value:  250000000.0 Par value: $  0.0001
Number of preferred shares with Par value: 10000000.0 Par value: $  0.0001
Number of shares with no par value:   0  
If more than one class or series of stock is authorized, please attach the information on an additional sheet of paper.
9. Name and Signature of: Officer making the statement or Authorized Signer for NRS 80. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89. NRS 89 - Each Organizer/ Incorporator must be a licensed professional. Miles Jennings   United States
Name   Country
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
X Miles Jennings   (attach additional page if necessary)
     
AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING

Please include any required or optional information in space below:

(attach additional page(s) if necessary)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Page 2 of 2 Pages

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

  www.nvsilverflume.gov

 Initial List and State
Business License
Application

 

 

 

Initial List Of Officers, Managers, Members, General Partners, Managing Partners, or Trustees:

 

RECRUITER.COM, GROUP, INC.

 

NAME OF ENTITY

 

TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT

 

IMPORTANT: Read instructions before completing and returning this form.

 

Please indicate the entity type (check only one):

 

☑Corporation

 

This corporation is publicly traded, the Central Index Key number is:

 

☐Nonprofit Corporation (see nonprofit sections below)

 

☐Limited-Liability Company

 

☐Limited Partnership

 

☐Limited-Liability Partnership
Filed in the Office of Business Number
  E5617922020-9
  Filing Number
  20200561793
Secretary of State Filed On
State Of Nevada 03/20/2020 09:58:41 AM
  Number of Pages
  2

 

☐Limited-Liability Limited Partnership (if formed at the same time as the Limited Partnership)

 

☐Business Trust

 

☐Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page.

 

CHECK ONLY IF APPLICABLE
Pursuant to NRS Chapter 76, this entity is exempt from the business license fee.
001 - Governmental Entity
006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number

For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license, the fee is $200.00. Those claiming and exemption under 501(c) designation must indicate by checking box below.

Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee.
Exemption Code 002

For nonprofit entities formed under NRS Chapter 81: entities which are Unit-owners' association or Religious, Charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of

these categories please submit $200.00 for the state business license.

Unit-owners' Association               Religious, charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C. $501(c)

For nonprofit entities formed under NRS Chapter 82 and 80:Charitable Solicitation Information - check applicable box

Does the Organization intend to solicit charitable or tax deductible contributions?
No - no additional form is required

Yes - the *Charitable Solicitation Registration Statement* is required.

The Organization claims exemption pursuant to NRS 82A 210 - the *Exemption From Charitable Solicitation Registration Statement* is required

**Failure to include the required statement form will result in rejection of the filing and could result in late fees.**

 

page 1 of 2

Revised: 1/1/2019

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

   www.nvsilverflume.gov

 Initial List and State
Business License
Application - Continued

  

 

 

Officers, Managers, Members, General Partners, Managing Partners or Trustees:

 

CORPORATION, INDICATE THE DIRECTOR:      
Miles Jennings   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE DIRECTOR:      
Evan Sohn   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE DIRECTOR:      
Timothy O’Rourke   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE PRESIDENT:      
Douglas Roth   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE DIRECTOR:      
Wallace Ruiz   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code

 

None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct.

 

I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the office of the Secretary of State.

 

X Jenisa Irizarry Authorized Signer 03/20/2020

Signature of Officer, Manager, Managing Member, General Partner, Managing Partner, Trustee, Member, Owner of Business, Partner or Authorized Signer FORM WILL BE RETURNED IF UNSIGNED

 Title Date

 

page 2 of 2

Revised: 1/1/2019

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

                 www.nvsilverflume.gov

Annual or Amended List
and State Business
License Application

 

 

 

☐ANNUAL AMENDED (check one)

 

List of Officers, Managers, Members, General Partners, Managing

 

Partners, Trustees or Subscribers:

 

RECRUITER.COM, GROUP, INC. NV20201745507
NAME OF ENTITY Entity or Nevada Business
Identification Number (NVID)

 

TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT

 

IMPORTANT: Read instructions before completing and returning this form.

 

☑Please indicate the entity type (check only one):

 

☐Corporation

This corporation is publicly traded, the Central Index Key number is:

Nonprofit Corporation (see nonprofit sections below)

 

☐Limited-Liability Company

 

☐Limited Partnership

 

☐Limited-Liability Partnership

 

☐Limited-Liability Limited Partnership

 

☐Business Trust

 

☐Corporation Sole

 

☐Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page.

  

CHECK ONLY IF APPLICABLE

 

Pursuant to NRS Chapter 76, this entity is exempt from the business license fee.

001 - Governmental Entity

 

006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number

 

For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license, the fee is $200.00. Those claiming an exemption under 501(c) designation must indicate by checking box below.

 

Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee. Exemption Code 002

 

For nonprofit entities formed under NRS Chapter 81: entities which are Unit-owners' association or Religious, Charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of these categories please submit $200.00 for the state business license.

 

Unit-owners' Association Religious, charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C. $501(c)

 

 

For nonprofit entities formed under NRS Chapter 82 and 80:Charitable Solicitation Information - check applicable box

 

Does the Organization intend to solicit charitable or tax deductible contributions?

 

No - no additional form is required

 

Yes - the "Charitable Solicitation Registration Statement" is required.

 

The Organization claims exemption pursuant to NRS 82A 210 - the "Exemption From Charitable Solicitation Registration Statement" is required

 

**Failure to include the required statement form will result in rejection of the filing and could result in late fees.**

 

page 1 of 3

 

 

BARBARA K. CEGAVSKE

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

                 www.nvsilverflume.gov

Annual or Amended List
and State Business License
Application - Continued

 

 

 

Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers:

 

CORPORATION, INDICATE THE DIRECTOR:      
 
Miles Jennings   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE DIRECTOR:      
 
Evan Sohn   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE DIRECTOR:      
 
Timothy O’Rourke   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE PRESIDENT:      
 
Douglas Roth   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE CEO:      
 
Miles Jennings   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE EX CHAIRMAN & PRESIDENT:    
 
Evan Sohn USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE CHIEF TECH OFFICER :      
 
Ashley Saddul   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code
CORPORATION, INDICATE THE INTERN CHIEF FINANCIAL      

 

page 2 of 3

 

 

OFFICER:      
 
Robert Scherne   USA  
Name   Country  
100 Waugh Drive, Suite 300 Houston TX 77007
Address City State Zip/Postal Code

 

None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct.

 

I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.

 

X Jenisa Irizarry Authorized Signer 03/20/2020

Signature of Officer, Manager, Managing Member, General Partner, Managing Partner, Trustee, Subscriber, Member, Owner of Business, Partner or Authorized Signer FORM WILL BE RETURNED IF UNSIGNED

 Title Date

 

 

page 3 of 3