Registration of Securities by a Small-Business Issuer — Form SB-2 Filing Table of Contents
Document/ExhibitDescriptionPagesSize
1: SB-2 Regsitration Statement HTML 766K
2: EX-3.1 Articles of Incorporation HTML 15K
3: EX-3.2 By-Laws HTML 90K
4: EX-5.1 Opinion of Anslow & Jaclin, LLP HTML 10K
5: EX-10.1 Employment Agreement Between Kraig Biocraft HTML 89K
Laboratories and Kim Thompson
6: EX-10.2 Securities Purchase Agreement Between Kraig HTML 103K
Biocraft Laboratories and Worth Equity
Fund, L.P.
7: EX-10.3 Securities Purchase Agreement Between Kraig HTML 52K
Biocraft Laboratories and Lion Equity
8: EX-21.1 List of Subsidiaries HTML 5K
9: EX-23.1 Consent of Webb & Company, P.A. HTML 7K
The
liability of directors and officers of this corporation for monetary damages
shall be eliminated to the fullest extent permissible under Wyoming
law.
This
corporation is authorized to provide indemnification of directors, ofand agents
to the fullest
extent permissible under Wyoming law.
Any
amendment, repeal or modification of any provision of this Article shall not
adversely affect any right or protection of a director, officer or agent of
this
corporation existing at the time of such amendment, repeal or
modification.
VIII
The
contact name and phone number are: David DeLoach (949) 487-2436
Dated:
4/21/06
/s/David
DeLoach
David
DeLoach
Incorporator
Consent
To Appointment
By
Registered Agent
1,
CORP
95, voluntarily consent to serve as the registered agent for KRAIG
BIOCRAFT LABORATORIES, INC. on the date shown
below.
LABORATORIES,
INC. on
the
date shown below.
The
registered agent certifies that it is a foreign corporation authorized to
transact business in this state whose business office is identical with the
registered office.
Dated:
4/21/06
/s/
Signature
of Authorized Representative of Registered
Agent