EX-3.1 2 tv535007_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

 

DOMESTIC CORPORATION (78) CHARTER I, BARBARA K. CEGAVSKE, the duly qualified and elected Nevada Secretary of State, do hereby certify that DEAC NV Merger Corp. did, on 12/13/2019, file in this office the original ARTICLES OF INCORPORATION-FOR-PROFIT that said document is now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said document contains all the provisions required by the law of the State of Nevada IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 12/13/2019. Certificate Number: B20191213437941 BARBARA K. CEGAVSKE You may verify this certificate Secretary of State online at http://www.nvsos.gov

 

 

 

 

Filed in the Office of Barbara K. Cegavske Secretary of State State Of Nevada Business Number E3504642019-1 Filing Number 20190350463 Filed On 12/13/2019 9:20:00 AM Number of Pages 2 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 ABOVE SPACE IS FOR OFFICE USE ONLY Formation - Profit Corporation [X] NRS 78 - Articles of Incorporation Domestic Corporation [ ] NRS 80 - Foreign Corporation [ ] NRS 89 - Articles of Incorporation Professional Corporation [ ] 78A Formation - Close Corporation (Name of Close 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 HIGHLIGHT 1. Name of Entity: (If foreign, name in home jurisdiction) DEAC NV Merger Corp. 2. Registered Agent for Service of Process: (Check only one box) [X] Commercial Registered Agent: (name only below) [ ] Noncommercial Registered Agent (name and address below) [ ] Office or Position with Entity (title and address below) Corporation Service Company Name of Registered Agent OR Title of Office of Position with Entity Nevada Street Address City Zip Code Nevada Mailing Address (if different from street address) City Zip Code 2a. Certificate of Acceptance of Appointment of Registered Agent: 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. Miranda Groom 12/13/2019 X ________________ 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 [X] 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) Eli Baker USA Name Country 2121 Avenue of the Stars, Suite 2300 Los Angeles CA 90067 Street Address City State Zip/Postal Code 2) Jeffrey Sagansky USA Name Country 2121 Avenue of the Stars, Suite 2300 Los Angeles CA 90067 Street Address City State Zip/Postal Code 3) Name Country Street Address City State Zip/Postal Code 5. Jurisdiction of Incorporation: (NRS 80 only) 5a. Jurisdiction of incorporation: Nevada 5b. I declare this entity is in good standing in the jurisdiction of its incorporation. [ ] This form must be accompanied by appropriate fees. Page 1 of 2 Revised: 10/9/2019 NV001 - 11/06/2019 Walters Klawer Online

 

 

 

 

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.) The Company was formed for the purpose of effecting a merger, capital stock exchange, asset acquisition, stock purchase, reorganization or other similar business combination with one or more operating businesses or for any other lawful purpose. 8. Authorized Shares: (Number of shares corporation is authorized to issue) Number of Authorized shares with Par value: 1,000 Par value: $0.001 Number of Common shares with Par value: 1,000 Par value: $0.001 Number of Preferred shares with Par value: Par value: $ Number of shares with no par value: 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. Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89, NRS 89 - Each Organizer/Incorporator must be a licensed Professional. I declare, to the best of my knowledge under penalty of perjury, that the information contained here 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. John Secaras USA Name County Winston & Strawn LLP, 35 W. Wacker Drive Chicago IL 60601 Address City State Zip/Postal Code X John Secaras (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) This form must be accompanied by appropriate fees. Page 2 of 2 NV001-11/06/2019 Wolters Kluwer Online Revised: 10/9/2019