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Kraig Biocraft Laboratories, Inc – ‘SB-2’ on 9/26/07 – EX-3.1

On:  Wednesday, 9/26/07, at 1:24pm ET   ·   Accession #:  1213900-7-1269   ·   File #:  333-146316

42 References:   

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  As Of                Filer                Filing    For·On·As Docs:Size              Issuer               Agent

 9/26/07  Kraig Biocraft Laboratories, Inc  SB-2                   9:1.7M                                   Edgar Agents LLC/FA

Registration of Securities by a Small-Business Issuer   —   Form SB-2
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 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 


EX-3.1   —   Articles of Incorporation


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FILED: 04/25/2006
CID: 2006-00513138
WY Secretary of State
 
Articles of Incorporation
Wyoming Corporation

I
 
The name of the corporation is KRAIG BIOCRAFT LABORATORIES, INC.
 
II
 
The name and address of the registered agent is CORP 9S
                                                                                       109 E 17th Street, Site 7
                                                                                      Cheyenne, WY82001
 
III
 
The number and cuss of shares the company is authorized to issue are:
 
60,000,000 shares Class A common stock
No par value,
25,000,000 shares Class B common stock (no voting rights)
No par value,
10,000,000 shares Preferred stock.
No par value,
 
IV
 
The number and class of shares that are entitled to receive the net assets upon dissolution are:
 
60,000,000 shares Class A common stock.
No par value,
25,000,000 shares Class B common stock (no voting rights).
No par value,
10,000,000 shares Preferred stock.
No par value,
 
V
 
The address for mailing the. annual report form is: 33585C Del Obispo St #200, Dana Point, CA 92629
 
VI
 
The name and address of the incorporator is: David DeLaza
                                                                                33585C Del. Obispo St #200
                                                            Dana Point, CA 92629
 
VII
 
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

42 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/01/24  Kraig Biocraft Laboratories, Inc. 10-K       12/31/23   75:8.1M                                   M2 Compliance LLC/FA
11/22/23  Kraig Biocraft Laboratories, Inc. S-1/A                 67:13M                                    M2 Compliance LLC/FA
11/16/23  Kraig Biocraft Laboratories, Inc. 424B3                  1:878K                                   M2 Compliance LLC/FA
11/13/23  Kraig Biocraft Laboratories, Inc. 10-Q        9/30/23   66:7.4M                                   M2 Compliance LLC/FA
 9/01/23  Kraig Biocraft Laboratories, Inc. POS AM                67:13M                                    M2 Compliance LLC/FA
 9/01/23  Kraig Biocraft Laboratories, Inc. S-1/A                 67:13M                                    M2 Compliance LLC/FA
 8/14/23  Kraig Biocraft Laboratories, Inc. 10-Q        6/30/23   66:7.4M                                   M2 Compliance LLC/FA
 6/06/23  Kraig Biocraft Laboratories, Inc. S-1/A                 66:13M                                    M2 Compliance LLC/FA
 5/18/23  Kraig Biocraft Laboratories, Inc. 424B3                  1:739K                                   M2 Compliance LLC/FA
 5/12/23  Kraig Biocraft Laboratories, Inc. 10-Q        3/31/23   65:7.3M                                   M2 Compliance LLC/FA
 5/09/23  Kraig Biocraft Laboratories, Inc. S-1/A                  1:2.2M                                   M2 Compliance LLC/FA
 4/27/23  Kraig Biocraft Laboratories, Inc. S-1/A                  1:2.2M                                   M2 Compliance LLC/FA
 4/14/23  Kraig Biocraft Laboratories, Inc. S-1/A                 65:9.9M                                   M2 Compliance LLC/FA
 4/14/23  Kraig Biocraft Laboratories, Inc. POS AM                65:9.1M                                   M2 Compliance LLC/FA
 3/29/23  Kraig Biocraft Laboratories, Inc. 10-K       12/31/22   70:8.7M                                   M2 Compliance LLC/FA
12/01/22  Kraig Biocraft Laboratories, Inc. S-1/A                 65:14M                                    M2 Compliance LLC/FA
11/17/22  Kraig Biocraft Laboratories, Inc. 424B3                  1:1.1M                                   M2 Compliance LLC/FA
11/14/22  Kraig Biocraft Laboratories, Inc. 10-Q        9/30/22   64:7.2M                                   M2 Compliance LLC/FA
 8/12/22  Kraig Biocraft Laboratories, Inc. 424B3                  1:858K                                   M2 Compliance LLC/FA
 8/01/22  Kraig Biocraft Laboratories, Inc. 10-Q        6/30/22   63:6.8M                                   M2 Compliance LLC/FA
 5/25/22  Kraig Biocraft Laboratories, Inc. S-1/A                 64:12M                                    M2 Compliance LLC/FA
 5/10/22  Kraig Biocraft Laboratories, Inc. 424B3                  1:736K                                   M2 Compliance LLC/FA
 5/06/22  Kraig Biocraft Laboratories, Inc. 10-Q        3/31/22   64:6.3M                                   M2 Compliance LLC/FA
 4/14/22  Kraig Biocraft Laboratories, Inc. S-1/A                 65:10M                                    M2 Compliance LLC/FA
 3/23/22  Kraig Biocraft Laboratories, Inc. S-1/A                 65:9.7M                                   M2 Compliance LLC/FA
 3/16/22  Kraig Biocraft Laboratories, Inc. 10-K       12/31/21   69:9.6M                                   M2 Compliance LLC/FA
 2/10/22  Kraig Biocraft Laboratories, Inc. S-1                   67:13M                                    M2 Compliance LLC/FA
12/03/21  Kraig Biocraft Laboratories, Inc. S-1/A                 64:13M                                    M2 Compliance LLC/FA
11/05/21  Kraig Biocraft Laboratories, Inc. 10-Q        9/30/21   64:7.3M                                   M2 Compliance LLC/FA
 8/25/21  Kraig Biocraft Laboratories, Inc. S-1/A                 63:12M                                    M2 Compliance LLC/FA
 8/12/21  Kraig Biocraft Laboratories, Inc. 10-Q        6/30/21   63:6.5M                                   M2 Compliance LLC/FA
 5/26/21  Kraig Biocraft Laboratories, Inc. S-1/A                 86:9.3M                                   M2 Compliance LLC/FA
 5/10/21  Kraig Biocraft Laboratories, Inc. 10-Q        3/31/21   62:4.3M                                   M2 Compliance LLC/FA
 4/15/21  Kraig Biocraft Laboratories, Inc. S-1/A                  1:74K                                    M2 Compliance LLC/FA
 4/14/21  Kraig Biocraft Laboratories, Inc. S-1/A                  2:161K                                   M2 Compliance LLC/FA
 4/05/21  Kraig Biocraft Laboratories, Inc. S-1                   63:6M                                     M2 Compliance LLC/FA
 3/12/21  Kraig Biocraft Laboratories, Inc. 10-K       12/31/20   67:5.7M                                   M2 Compliance LLC/FA
 2/18/21  Kraig Biocraft Laboratories, Inc. S-1/A                 78:9.1M                                   M2 Compliance LLC/FA
 2/08/21  Kraig Biocraft Laboratories, Inc. S-1/A                 78:9.1M                                   M2 Compliance LLC/FA
12/11/20  Kraig Biocraft Laboratories, Inc. 8-A12G                 2:546K                                   M2 Compliance LLC/FA
11/10/20  Kraig Biocraft Laboratories, Inc. 10-Q        9/30/20   57:4.8M                                   M2 Compliance LLC/FA
 8/24/20  Kraig Biocraft Laboratories, Inc. S-1/A                 68:7.8M                                   M2 Compliance LLC/FA
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Filing Submission 0001213900-07-001269   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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