EX-3.1 3 a2143868zex-3_1.htm EXHIBIT 3.1

Exhibit 3.1

 

 

 

Filing fee

 

Articles of Incorporation

 

Receipt [ILLEGIBLE]

 

(PURSUANT TO NRS 78)

 

 

 

STATE OF NEVADA

 

 

 

Secretary of State

 

 

 

(For filing office use)

 

(For filing office use)

 

IMPORTANT: Read instructions on reverse side before completing this form.

TYPE OR PRINT (BLACK INK ONLY)

 

1.

 

NAME OF CORPORATION:

NORTH RIDGE CORPORATION

 

 

 

 

2.

 

RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada where process may be served)

 

 

 

 

 

 

 

 

 

Name of Resident Agent:

CSC SERVICES OF NEVADA, INC.

 

 

 

 

 

 

 

 

 

Street Address:

502 EAST JOHN STREET, SUITE E CARSON CITY NV    89706

 

Street No.

Street Name

City

Zip

 

 

 

 

 

3.

 

SHARES:  (number of shares the corporation is authorized to issue)

 

 

Number of shares with par value: 30,000,000 Par value:  0.0001  Number of shares without par value: 0

 

 

 

4.

 

GOVERNING BOARD: shall be styled as (check one):  ý  Directors     o  Trustees

 

 

The FIRST BOARD OF DIRECTORS shall consist of 3 members and the names and addresses are as follows (attach additional pages if necessary)

 

 

ED COWLE

 

6 East 45th Street 10th Floor NY  NY  10017

 

 

Name

 

Address

City/State/Zip

 

 

 

 

 

 

 

 

 

GEOFF WILLIAMS

 

56 West 400 South Suite 220 S.L.C.  UT   84101

 

 

Name

 

Address

City/State/Zip

 

 

 

 

 

 

5.

 

PURPOSE (optional-see reverse side): The purpose of the corporation shall be:

 

 

ORGANIZED UNDER THE GENERAL CORPORATION LAW OF THE STATE OF NEVADA

 

 

 

6.

 

OTHER MATTERS:  This form includes the minimal statutory requirements to incorporate under NRS 78.  You may attach additional information pursuant to NRS 78.037 or any other information you deem appropriate.  If any of the additional information is contradictory to this form it cannot be filed and will be returned to you for correction.  Number of pages attached 1.

 

 

 

7.

 

SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles: (Signatures must be [ILLEGIBLE]) (Attach additional pages if there are more than two incorporators)

 

 

 

 

 

TONYA WHEELER

 

 

 

 

Name (print)

 

Name (Print)

 

 

 

 

 

 

 

 

 

 

 

56 WEST 400 SOUTH SUITE 220 S.L.C. UT 84101

 

 

 

Address

City/State/Zip

 

Address

City/State/Zip

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Signature

 

Signature

 

 

 

 

 

 

 

 

 

 

State of

Utah

 County of

Salt Lake City

 

State of

 

 County of

 

 

 

 

 

 

 

 

 

 

This instrument was acknowledged before me on

 

This instrument was acknowledged before me on

 

 

 

 

 

 

 

December 13

,

1999, by

 

 

, 19

 

, by

 

 

TONYA WHEELER

 

 

 

 

Name of Person

 

Name of Person

 

 

 

 

 

 

 

 

 

as incorporator

 

as incorporator

 

 

 

 

of

NORTH RIDGE CORP

 

of

 

 

(name of party on behalf of whom instrument was executed)

 

   (name of party on behalf of whom instrument was executed)

 

 

/s/ [ILLEGIBLE]

 

 

 

 

Notary Public Signature

 

Notary Public Signature

 

 

[SEAL]

 

 

 

 

 

 

(affix notary stamp or seal)

 

(affix notary stamp or seal)

 

 

 

 

 

 

 

 

 

CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT

 

 

 

hereby accept appointment as Resident Agent for the above named corporation.

 

 

 

 

 

 

 

Signature of Resident Agent

 

Date