EX-3.1 3 filename3.htm

Exhibit 3.1

 

STATE OF NEVADA

 

ROSS MILLER

Secretary of State

 

SCOTT W. ANDERSON

Deputy Secretary

for Commercial Recordings

 

OFFICE OF THE

SECRETARY OF STATE

 

Certified Copy

 

August 6, 2014

 

Job Number:                                      C20140806-0662

Reference Number:

Expedite:

Through Date:

 

The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.

 

Document Number(s) Description Number of Pages
20140567809-82 Articles of Incorporation 1 Pages/1 Copies

  

 

 

 

          Respectfully,
   
  /s/ ROSS MILLER
 

ROSS MILLER

Secretary of State

 

 

Certified By: Stephen Loff

Certificate Number: C20140806-0662

You may verify this certificate

online at http://www.nvsos.gov/

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Commercial Recording Division

202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138

 

 

 

 

 

 

ROSS MILLER      
Secretary of State      
204 North Carson Street, Suite 4      
Carson City, Nevada 89701-4520   Filed in the office of Document Number
(775) 684-5708   /s/ Ross Miller             20140567809-82
Website: www.nvsos.gov   Ross Miller Filing Date and Time
      Secretary of State 08/06/2014 8:00 AM
    State of Nevada Entity Number
Articles of Incorporation     E0405862014-1
(PURSUANT TO NRS CHAPTER 78)      
       

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR  OFFICE USE ONLY

1. Name of Corporation:   HealthLynked Corp.

2. Registered Agent for Service of Process: (check only one box)       Commercial Registered Agent: National Registered Agents, Inc. of NV
    Name  
 

Noncommercial Registered Agent

(name and address below)

  OR                        

Office or Position with Entity

(name and address below)

   
    Name of Noncommercial Registered Agents OR Name of Title of Office or Other Position with Entity
          Nevada  
    Street Address   City   Zip Code
          Nevada  
    Mailing Address (if different from street address)   City   Zip Code

3. Authorized Stock:
(number of shares corporation
  Number of shares       Par value     Number of shares    
is authorized to issue)    with par value:   250,000,000   per share: $   .0001   without par value:    
                         
                         

4. Names and Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional page if more than two directors/trustees)   1) Dr. Michael Dent
    Name            
  1726 Medical Blvd, Suite 101   Naples   FL   34110
    Street Address   City   State   Zip Code
  2)  
    Name          
             
      Street Address   City   State   Zip Code

5. Purpose: (optional;   The purpose of the corporation shall be: 6. Benefit Corporation:
required only if Benefit   (see instructions)             ☐ Yes
Corporation status selected)      

6. Name, Address and Signature of Incorporator: (attach additional page if   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 filling in the Office of the Secretary of State.  
more than one incorporator)   Avital Even-Shoshan   X  
  Name   Incorporator Signature  
  61 Broadway, 32nd Floor   New York   NY   10006  
  Address   City   State   Zip Code  
   

7. Certificate of   I hereby accept appointment as Registered Agent for the above named Entity.  
Acceptance of            CSC Services of Nevada, Inc.      

Appointment of

Registered Agent:

  X    8-5-2014  
  Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity   Date  

 

This form must be accompanied by appropriate fees. Nevada Secretary of State NRS 78 Articles
  Revised: 11-13-13