EX-3.1 3 hemp_ex31.htm ARTICLES OF INCORPORATION hemp_ex31.htm

EXHIBIT 3.1

 

State Seal

 

Barbara K. Cegavske

Secretary of State

204 North Carson Street, Suite 4

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

 

Articles of Incorporation

(PURSUANT TO NRS CHAPTER 78)

 

USE BLACK INK ONLY- DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

1. Name of

Corporation:

THE HEMPACCO CO., INC.

  

2. Registered

Agent for Service

of Process: (check

only one box)

 

 

 

 

 

☒ Commercial Registered Agent: JAMES K BURAU

 

Name

 

☐ Noncommercial Registered Agent

 

OR 

 

☐ Office or Position with Entity

(name and address  below)  

 

 

 

(name and address below)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name of Noncommercial Registered Agent   

 

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 is

authorized to issue)

Number of shares with par value:     

  __________

Par value per share:

 $ _______

Number of shares without par value:

      75,000      

 

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) SANDRO PIANCONE

       Name

 

916 SOUTHWOOD BLVD STE 1A                   INCLINE VILLAGE               NV                 89451

Street Address                                                                      City                               State            Zip Code

 

 

2)  _______________________________________________________________________

       Name

_________________________________   ___________________   _______   ____________

Street Address                                                              City                      State          Zip Code

 

5. Purpose: (optional;

required only if Benefit

Corporation status

selected)

The purpose of the corporation shall be:

 

ANY LEGAL PURPOSE

6. Benefit Corporation:

(see instructions)

☐ Yes

 

7. Name, Address

and Signature of

Incorporator: (attach

additional page if more

than one incorporator)

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.

 

 

JAMES K BURAU                                                                X   JAMES K BURAU

Name                                                                                      Incorporator Signature

916 SOUTHWOOD BLVD STE 1A      INCLINE VILLAGE          NV             89451

Street Address                                                         City                         State          Zip Code

 

8. Certificate of

Acceptance of

Appointment of

Registered Agent:

I hereby accept appointment as Registered Agent for the above named Entity.

 

 

X JAMES K BURAU                                                                                                                        4/1/2019 

Authorized Signature of Registered Agent or On Behalf or Registered Agent Entity                   Date

  

This form must be accompanied by appropriate fees

Nevada Secretary of State NRS 78 Articles

Revised:  1-5-15