EX-3.1 2 smcentertainmentinc_ex3-1.htm EXHIBIT 3.1

 

Exhibit 3.1

 

ROSS MILLER Secretary of State SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recording Division 202 N. Carson Street Carson City, NV 89701-4069 Telephone (775) 684-5708 Fax (775) 684-7138 DAVID PRICE DAVID PRICE Job:C20090807-1709 August 7, 2009 Special Handling Instructions: 08/07/09 CT E-MAIL Charges Description Document Number Filing Date/Time Qty Price Amount Entity Copies 00002384642-09 3 $2.00 $6.00 Copies - Certification of Document 00002384642-09 1 $30.00 $30.00 24-HR Copy Expedite 00002384642-09 1 $75.00 $75.00 Total $111.00 Payments Type Description Amount Credit 701504|09080719100109 $111.00 Total $111.00 Credit Balance: $0.00 Job Contents: NV Corp Certified Copy Request Cover Letter(s): 1

 

 

 

 

 

ROSS MILLER Secretary of State STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings Commercial Recording Division 202 N. Carson Street Carson City, Nevada 89701-4069 Telephone (775) 684-5708 Fax (775) 684-7138 Certified Copy August 7, 2009 Job Number: C20090807-1709 Reference Number: 00002384642-09 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 C1420-1998-001 Articles of Incorporation 3 Pages/1 Copies Certified By: Chris Thomann Certificate Number: C20090807-1709 You may verify this certificate online at http://www.nvsos.gov/ Respectfully, ROSS MILLER Secretary of State

 

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AL&:o ,.. lNTHEOFFICEOFTHE ...,EGlilETAAY OF STATE OF THE STATEOFNEVAOA Receipt Ne. . n~, .... -- PROFESSIONAL RECOVERY SYSTE~ 0 l/22/1998 235.00 :RECDBYKR ARTICLES OF INCORPORATION JAN 2 3 19~ . OF No. c__ l;/f!_O-'Jf°fessional Recovery Systems, Ltd. ~~ DEAN HEL~;jjy iflmm.ame of the Corporation is Professional Recovery Systems, Ltd. Article II. Its principal office in the State oi l'levaaa IS / /4 Mays 1::Hvd. #10, Incline Village NV 89451. The initial resident agent for services of process at that address is N&R Ltd. Group, Inc .. Article ID. The purposes for which the corporation is organized are to engage in any activity or business not in conflict with the laws of the State of Nevada or of the United States of America. The period of existence of the corporation shall be perpetual. Article IV. The corporation shall have autho...ity to issue an aggregate of 50,000,000 shares of common voting equity stock of par value one mil ($0.001) per share, and no other class or classes of stock, for a total capitalization of $50,000. The corporation's capital stock may be sold from time to time for such consideration as may be fixed by the Board of Directors, provided that no consideration so fixed shall b~_less than par value. Article V. No shareholder shall be entitled to any preemptive or preferential rights to subscribe to any unissued stock or any other securities which the corporation may now or hereafter be authorized to issue, nor shall aTIY shareholder possess cumulative voting rights at any shareholders meeting, for the purpose of electing Directors, or otherwise. Article VI. The name and address of the Incorporator of the corporation is WILLIAM STOCKER ATTORNEY AT LAW, 28202 Cabot Road, Suite 300, LAGUNA NIGUEL CA 92677. The affairs of the corporation shall be governed by a Board of Directors of not less than one (1) nor more than (7) persons. The Incorporator shall act as Sole Initial Director. Article VII. The Capital Stock, after the amount of the subscription price or par value, shall not be subject to assessment to pay the debts of the corporation, and no stock issued, as paid up, shall ever be assessable or assessed. Article vm. The initial By-laws of the corporation shall be adopted by its Board of Directors. The power to alter, a.uend or repeal the By-laws, or adopt new By-laws, shall be _vested in the Board of Directors, except as otherwise may be specifically provided in the Bylaws.

 

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) l J ARTICLES OF INCORPORATION OF Professional Recovery Systems, Ltd. Page 2 I THE UNDERSIGNED, being the Incorporator hereinbefore named for the purpose of forming a corporation pursuant the General Corporation Law of the State of Nevada, do make and file these Articles of Incorporation, hereby declaring and certifying that the facts herein stated are true, and accordingly have set my hand hereunto this Day, Dated:. uao/1 ol- O v I J Jg> State of /J61:f }/{.AUj,._ County of ~ u ~-• 0 - SHAR~N BRAO~~A~ 0 ( ,n Comm.11167887 ti\ VI NOTARY PU&UC-CAUFOIIWIA W ) Orange County - l WJ c-- E$u Jan. a. 2002 • 0 0 SSC i J eccl WILLIAM STOCKER A TIORNEY AT LAW IN CORPORA TOR Subscribed to and sworn ( or affirmed) to before me this &'~ day of~, Date ~- 19Jti, by Year --===========-0 p TIO NA L INFORMATION

 

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01/23/98 10:00 CORPORATE OFFICES ➔ 17026875071 NJ.388 li102 ' • < r---,, STATE OF NEVADA Secretary of State FILEJ ~ INTHEOFACEOFTHE -o~CRETARY OF ;;TATE OF THE .:. TATE OF NEVAD.~ JAN 2 3 1998 ~o_[jlSD-fk_ CERTIFICATE OF ACCEPTANCE OF APPOIN~:.~--~~t:~;i~srATF BY RESIDENT AGENT IN nm MATIER OF Professional Recovery Systems, Ltd. N & R LIMITED GROUP, INC. a Nevada Cotp0ration of the address in the County of Washoe at 774 Mays Blvd. #10, Incline Village NV 89451. doe.~ hei-eby accept appointment as Resident Agent for the above-named Corporation, aJI in accordance with NRS 78.090 andor applicable provisions of Jaw. FuRTHERMoRE, the principal office in this State is located in the County of Washoe at 774 Mays Blvd. #10 Incline Village NV 89451 IN WJ'INESS WHEREOF, I, have hereunto set my hand this day: _J_an:_u_a_ry_2_0 __. ! 99'.~ N & R Limited Group, Inc. by President

 

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