EX-3.1 2 fs12014ex3i_greenpro.htm ARTICLES OF INCORPORATION fs12014ex3i_greenpro.htm
Exhibit 3.1
 
ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz
 
 
Articles of Incorporation
(PURSUANT TO NRS 78)
Filed in the office of
/s/  Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20130481461-40
Filing Date and Time
07/19/2013  10:23 AM
Entity Number
E0358182013-0
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY

 
1.         Name of
             Corporation:
Greenpro, Inc.
   
2.   Registered Agent for Service of Process: 
    (check only one box)
x Commercial Registered Agent: Vcorp Services, LLC
                      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 
 
 
 
 
 
 
 Street Address  City    Zip Code
       
 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:   600,000,000
Par value
Per share: $.0001
Number of shares
Without par value:
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. Loke Che Chan, GilbertMendez
      
    Name
      
9/F Kam Chung Comm. Bldg., 19-21 Hennessy Rd.
Wanchai
HK
 
Street Address
City
State
Zip Code
       
2.  Lee Chung Kuang
      
     Name
 
 
  
9/F Kam Chung Comm. Bldg., 19-21 Hennessy Rd.
 Wanchai HK  
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 and all lawful business permitted under the U.S. and Nevada laws.
         
6.   Name, Address
    And Signature of
    Incorporator:
    (attach additional pages if
     more than one incorporator)
 
 
   Gracie Zhou
X  /s/ Gracie Zhou
   Name
Incorporator Signature
   
       
   900 Third Ave, 5th Floor 
New York
NY
10022
   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  /s/ Farah Moiso
7/19/2013
Authorized Signature of Registered Agent of On Behalf of registered Agent Entity
Date
 
This form must be accompanied by appropriate fees.
 
 
 
 
ARTICLES OF INCORPORATION
 
OF
 
GREENPRO. INC.
 
(continued)
 
3. Authorized Stock: The aggregate number of shares which the Corporation shall have authority to issue is six hundred million (600,000,000) shares, consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock," with all of such shares having a par value of $.0001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is five hundred million (500,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is one hundred million (100,000,000) shares. The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, conversion rights, cumulative, relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the Board of Directors.