Initial Public Offering (IPO): Registration Statement (General Form) — Form S-1
Filing Table of Contents
Document/Exhibit Description Pages Size
1: S-1 Registration Statement (General Form) -- forms1 46 164K
2: EX-3.1 Articles of Incorporation/Organization or By-Laws 3 15K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws 8 42K
4: EX-5.1 Opion of Counsel 3 12K
5: EX-23.1 Opinion of Auditor 1 6K
6: EX-99.1 Graphic of the Bio-Ashtray 1 4K
7: EX-99.1 Graphic of the Bio-Ashtray -- ex99-1 PDF 52K
EX-3.1 — Articles of Incorporation/Organization or By-Laws
| EX-3.1 | 1st Page of 3 | TOC | ↑Top | Previous | Next | ↓Bottom | Just 1st |
|---|
EXHIBIT 3.1
SECRETARY OF STATE
[THE GREAT SEAL OF THE STATE OF NEVADA APPEARS HERE]
STATE OF NEVADA
CORPORATE CHARTER
I ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do
hereby certify that BIO-STUFF, did on November 14, 2008, 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 November 17, 2008.
/s/ ROSS MILLER
____________________________
Ross Miller
Secretary of State
[THE GREAT SEAL OF THE STATE OF NEVADA APPEARS HERE]
Certified By: Greg Devaul
Certificate Number: C20081117-0181
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684-5708
Website: www.nvsos.gov
Filed in the office of Document Number
/s/ ROSS MILLER 20080748783-87
Ross Miller
Secretary of State Filing Date and Time
State of Nevada 11/14/2008 4:05 PM
ARTICLES OF INCORPORATION Entity Number
(PURSUANT TO NRS CHAPTER 78) E0701762008-0
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
________________________________________________________________________________
1. NAME OF CORPORATION:
Bio-Stuff
________________________________________________________________________________
2. REGISTERED AGENT FOR SERVICE OF PROCESS: (check only one box)
[X] Commercial Registered Agent: Inc. Legal Services
____________________________________________
Name
[ ] Noncommercial Registered Agent [ ] 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: $.001
Number of shares without par value: 0
________________________________________________________________________________
4. NAMES AND ADDRESSES OF THE BOARD OF DIRECTORS/TRUSTEES:(each Director/Trustee
must be a natural person at least 18 years of age; attach additional page if
more than two directors/Trustees)
1) Joao Prata Dos Santos
__________________________________________________________________________
Name
1117 Desert Lane Suite 2145
__________________________________________________________________________
Street Address City State Zip Code
2) __________________________________________________________________________
Name
__________________________________________________________________________
Street Address City State Zip Code
________________________________________________________________________________
5. PURPOSE: (optional; see instructions)
The purpose of the corporation shall be:
All Legal Activities
________________________________________________________________________________
6. NAME, ADDRESS AND SIGNATURE OF INCORPORATOR: (attach additional page if more
than one incorporator)
Inc. Legal Services X /s/
_____________________________________________________________________________
Name Incorporator Signature
214 W. Robinson Carson City NV 89102
_____________________________________________________________________________
Address City State Zip Code
________________________________________________________________________________
7. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF REGISTERED AGENT:
I hereby accept appointment as Registered Agent for the above named Entity
X /s/ 11/14/08
_____________________________________________________________________________
Authorized Signature of Registered Agent or On Behalf of Date
Registered Agent Entity
________________________________________________________________________________
This form must be accompanied by appropriate fees.
Nevada Secretary of State NRS 78 Articles
Revised on 7-1-08
BIO-STUFF
RESOLUTION OF THE INCORPORATORS
WITH RESPECT TO LIABILITY OF DIRECTORS
At a meeting of Incorporator(s) on the 14th of November 2008 duly called and
held at the offices of the Company at 1117 Desert Lane Suite 2145, Las Vegas, NV
89102, it was;
RESOLVED:
THAT no director or officer of the Corporation shall be personally liable
to the Corporation or any of its stockholders for damages for breach
of fiduciary duty as a director or officer involving any act or
omission of any such director or officer; provided, however, that the
foregoing provision shall not eliminate or limit the liability of a
director or officer (i) for acts or omissions which involve
intentional misconduct, fraud or a knowing violation of law, or (ii)
the payment of dividends in violation of Section 78.300 of the Nevada
Revised Statues. Any repeal or modification of this Article by the
stockholders of the Corporation shall be prospective only, and shall
not Adversely affect any limitation on the personal liability of a
director or officer of the Corporation for acts or omissions prior to
such repeal or modification.
In Witness Whereof; I have hereunto set my hand on the 14th of November 2008
/s/
________________________________
Dates Referenced Herein and Documents Incorporated by Reference
| Referenced-On Page |
|---|
| This ‘S-1’ Filing | | Date | | First | | Last | | | Other Filings |
|---|
| |  |
| Filed on: | | 3/31/09 | | | | | | | 10-Q |
| | 11/17/08 | | 1 |
| | 11/14/08 | | 1 |
| List all Filings |
↑Top
Filing Submission 0001092306-09-000112 – Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)
Copyright © 2024 Fran Finnegan & Company LLC – All Rights Reserved.
About — Privacy — Redactions — Help —
Fri., May 17, 3:19:52.1pm ET 