EX-3.27 9 a2202571zex-3_27.htm EX-3.27

Exhibit 3.27

 

 

FILED # C16726-03

 

DEAN HELLER

 

Secretary of State

 

202 North Carson Street

Articles of

 

Carson City, Nevada 89701-4281

Incorporation

JUL 14 2003

(775) 684 5708

(PURSUANT TO NRS 78)

[ILLEGIBLE]

 

Important: Read Attached Instructions before completion.

[ILLEGIBLE]

 

 

 

1.     Name of Corporation:

Met-Rx USA, Inc.

 

 

 

 

2.     Resident Agent Name and Street Address:
(must be a Nevada address where process may be served)

 

 

 

 

Name

 

 

 

The Corporation Trust Company

City

 

Zip

Physical

[ILLEGIBLE]

NEVADA

89511

Street Address
6100 N
eil Road

City

STATE

Zip

ADDTIONAL MAILING ADDRESS

 

 

 

 

 

 

 

 

 

 

3.     Shares:
(No of shares
corporation
authorized to issue)

Number of shares
with par value:

 

 

Par value:

 

Number of shares
without par value:

 

2,500,000

 

 

$.01

 

n/a

 

 

 

 

4.     Name, Address, Number of Board of Directors/Trustees:

The First Board of Directors Trustees shall consist of

[ILLEGIBLE]

 

1.   Name

 

 

 

 

 

 

 

 

Street Address

City

State

Zip

 

 

 

 

 

 

 

 

2.   Name

[ILLEGIBLE]

 

 

 

 

 

 

 

Street Address

City

State

Zip

[ILLEGIBLE]

[ILLEGIBLE]

FL

[ILLEGIBLE]

 

 

 

 

3.   Name

[ILLEGIBLE]

 

 

 

 

 

 

 

Street Address

City

State

Zip

[ILLEGIBLE]

[ILLEGIBLE]

FL

[ILLEGIBLE]

 

4.   Name

 

 

 

Street Address

CITY

State

Zip

 

 

5.     Purpose:
(optional-see instructions)

The purpose of this Corporation shall be:

[ILLEGIBLE]

 

 

 

 

 

 

6.     Other Matters:
[ILLEGIBLE]

Number of additional pages:

 

 

 

 

 

 

7.     Names, Address and Signature of Incorporator.
[ILLEGIBLE]

Gay E. Snyder, Esq.

/s/ [ILLEGIBLE]

 

 

 

Signature

NAME

 

 

 

STREET ADDRESS

City

State

Zip

 

[ILLEGIBLE]

[ILLEGIBLE]

IL

60681

 

 

 

 

 

 

 

/s/ [ILLEGIBLE]

 

 

 

NAME

Signature

 

 

 

STREET ADDRESS

City

State

Zip

 

 

 

 

 

8.     Certificate of
Acceptance of
Appointment of
Resident Agent:

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

 

 

 

 

 

Jeffrey R. Graves Assistant Secretary

 

 

 

 

/s/ [ILLEGIBLE]

 

 

 

 

Authorized Signature of R.A. or On Behalf of R.A. Company

 

 

Date

7/10/03

This form must be accompanied by appropriate fees. See attached fee schedule.