EX-3.1 2 fs12011ex3i_intelligent.htm ARTICLES OF INCORPORATION fs12011ex3i_intelligent.htm
Exhibit 3.1
 
 
CORPORATE CHARTER
 
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that INTELLIGENT HIGHWAY SOLUTIONS, INC., did on April 22, 2011, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
 
 
       
       
   
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on April 22, 2011.
 
/s/ Ross Miller
ROSS MILLER
Secretary of State
  
       
 
Certified By: Electronic Filing
Certificate Number: C20110422-2009
You may verify this certificate
online at http://www.nvsos.gov/
    
 
 
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 ENTITY NAME:  INTELLIGENT HIGHWAY SOLUTIONS, INC.
   
 FOREIGN NAME
 TRANSLATION
  Not Applicable
   
 PURPOSE:  ANY LEGAL PURPOSE
   
 REGISTERED
 AGENT NAME:
  NATIONAL REGISTERED AGENTS, INC. OF NV
 STREET
 ADDRESS
  Not Applicable
 MAILING
 ADDRESS
  Not Applicable
   
 
ADDITIONAL  Par Value Stock
 Number of Shares: 30000000  
 Par Value: 0.00001  
   
ADDITIONAL Director/Trustees
 Name: THOMAS F. COOK  
 Address: 450 SOUTH 400 EAST SUITE 240  
 City: BOUNTIFUL
  
 State: UT  
 Zip Code: 84010  
 
 
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 4
Carson City, Nevada 89701-4069
(775) 684-5708
Website: www.nvsos.gov

 
 
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20110300846-35
Filing Date and Time
4/22/2011  2:00 PM
Entity Number
E0232352011-8
 
   (This document was filed electronically)     
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY

 
1.         Name of
             Corporation:
INTELLIGENT HIGHWAY SOLUTIONS, INC.
   
2.   Registered Agent for Service of Process: 
    (check only one box)
x Commercial Registered Agent: NATIONAL REGISTERED AGE - SEE ATTACHED
                      Name
o Noncommercial Registered Agent     OR         o 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:   100,000,000
Par value
Per share: $0.00001
Number of shares
Without par value:  0
4.        Name & Addresses
 Of the Board of Directors/Trustees: 
(each Director/Trustee must be a natural
 person at least 18 years of age: attach
additional pages if more than three
     directors/trustees
       
1. THOMAS F. COOK - SEE ATTACHED
      
   Name
      
   450 SOUTH 400 EAST SUIT
BOUNTIFUL
UT
84010
   Street Address
City
State
Zip Code
       
2.
      
 
 
 
 
Street Address
City
State
Zip Code
       
3. 
      
   Name
      
       
   Street Address
City
State
Zip Code
   
5.   Purpose:
    (optional –see Instructions)
The purpose of this corporation shall be:
ANY LEGAL PURPOSE
         
6.   Name, Address
    And Signature of
    Incorporator:
    (attach additional pages if
     more than one incorporator)
 
 
   THOMAS F. COOK
X  /s/ THOMAS F. COOK
   Name
Incorporator Signature
   
       
52 MANOR COURT
SCHENECTADY
NY
12306
Address
City
State
Zip Code
         
7.   Certificate of
    Acceptance of
    Appointment of
    Resident Agent:
I hereby accept appointment as Resident Agent for the above named entity.
 
  
X  NATIONAL REGISTERED AGENTS, INC. OF NV
4/22/2011
Authorized Signature of Registered Agent of On Behalf of registered Agent Entity
Date
 
 
3
 
 
Tom Cook
 
To whom it may concern:
 
At this time Intelligent Highway Solutions, Inc. (formed under the rules and laws governed by the State of Nevada) is not currently conducting business in the State of California.
 
 
Thomas F. Cook      /s/ Thomas F. Cook          Date: 4/26/2011
Incorporator/Director
 
 
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