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LOT78, Inc. – ‘S-1’ on 11/29/13 – ‘EX-3.1’

On:  Friday, 11/29/13, at 2:43pm ET   ·   Accession #:  1554795-13-726   ·   File #:  333-192616

Previous ‘S-1’:  ‘S-1/A’ on 2/18/09   ·   Next & Latest:  ‘S-1/A’ on 1/27/14

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

11/29/13  LOT78, Inc.                       S-1                   34:2M                                     Sharello Corp/FA

Registration Statement (General Form)   —   Form S-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML    558K 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     11K 
 3: EX-5.1      Opinion of Counsel re: Legality                     HTML     14K 
 4: EX-21.1     Subsidiaries List                                   HTML     10K 
 5: EX-23.1     Consent of Experts or Counsel                       HTML     11K 
34: R1          Document and Entity Information                     HTML     35K 
26: R2          Consolidated Balance Sheets (Unaudited)             HTML     87K 
23: R3          Consolidated Balance Sheets (Parenthetical)         HTML     25K 
14: R4          Consolidated Statements of Operations (Unaudited)   HTML     65K 
25: R5          Consolidated Statements of Cash Flows (Unaudited)   HTML    109K 
17: R6          Basis of Presentation & Organization                HTML     25K 
30: R7          Going Concern                                       HTML     18K 
18: R8          Short Term Debt                                     HTML     23K 
20: R9          Related Party Transactions                          HTML     19K 
15: R10         Equity                                              HTML     27K 
19: R11         Subsequent Events                                   HTML     16K 
29: R12         Short Term Debt (Tables)                            HTML     20K 
27: R13         Nature of Operations and Basis of Presentation      HTML     23K 
                (Details Narrative)                                              
24: R14         Going Concern (Details Narrative)                   HTML     15K 
33: R15         SHORT TERM DEBT - Short term debt (Details)         HTML     23K 
28: R16         Short Term Debt (Details Narrative)                 HTML     22K 
12: R17         Related Party Transactions (Details Narrative)      HTML     18K 
16: R18         Equity (Details Narrative)                          HTML     24K 
32: R19         Subsequent Events (Details Narrative)               HTML     19K 
22: XML         IDEA XML File -- Filing Summary                      XML     41K 
13: EXCEL       IDEA Workbook of Financial Reports                  XLSX     36K 
21: EXCEL       IDEA Workbook of Financial Reports (.xls)            XLS     82K 
 6: EX-101.INS  XBRL Instance -- lote-20130630                       XML    148K 
 8: EX-101.CAL  XBRL Calculations -- lote-20130630_cal               XML     63K 
 9: EX-101.DEF  XBRL Definitions -- lote-20130630_def                XML     28K 
10: EX-101.LAB  XBRL Labels -- lote-20130630_lab                     XML    243K 
11: EX-101.PRE  XBRL Presentations -- lote-20130630_pre              XML    168K 
 7: EX-101.SCH  XBRL Schema -- lote-20130630                         XSD     43K 
31: ZIP         XBRL Zipped Folder -- 0001554795-13-000726-xbrl      Zip     28K 


‘EX-3.1’   —   Articles of Incorporation/Organization or Bylaws


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



 C: 
 
 

 

Article 3 - The aggregate number of shares that this Corporation has the authority to issue is three hundred sixty million (360,000,000), which consists of three hundred fifty million (350,000,000) shares of Common Stock with a par value of $0.001 and ten million (10,000,000) shares of Preferred Stock with a par value of $0.001.

Each share of Common Stock shall have, for all purposes, one (1) vote per share. The holders of shares of Common Stock shall be entitled to receive such dividends and other distribution in cash, property or shares of stock of the Corporation as may be declared thereon by the Board of Directors from time to time out of assets or funds of the Corporation legally available therefore. The holders of Common Stock issued and outstanding have and possess the right to receive notice of shareholders’ meetings and to vote upon the election of directors or upon any other matter as to which approval of the outstanding shares of Common Stock or approval of the common shareholders is required or requested. 

The shares of Preferred Stock may be issued from time to time in one or more series. The Board of Directors is authorized, by resolution adopted and filed in accordance with law, to provide for the issue of such series of shares of Preferred Stock.

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Filing Submission 0001554795-13-000726   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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