Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Registration of Securities of a Small-Business 17 101K
Issuer
2: EX-1 Unaudited G.I.S. Financials 5 21K
3: EX-2 Audited Niew Financials 21 83K
4: EX-3 3I Corporate Charter 6 25K
5: EX-4 Articles of Incorporation 3 10K
6: EX-5 By-Laws 10 49K
7: EX-6 Share Purchase Agreement 3 17K
8: EX-7 I.Westwood Agreement 7 46K
9: EX-8 Subsidiary of Registrant 1 5K
10: EX-9 Letter of Counsel 1 8K
EX-4 — Articles of Incorporation
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ARTICLES OF INCORPORATION
Of Legacy Bodysentials Inc.
KNOW ALL MEN BY THESE PRESENTS:
That we the undersigned, have this day voluntarily associated ourselves
together for the purpose of forming a corporation under the laws of
the State of Nevada and do hereby certify:
1.
The name of this corporation is:
Legacy Bodysentials Inc.
2-
The resident agent of said corporation shall be Pacific Corporate
Services Company, 7631 Bermuda Road, Las Vegas, NV 89123 and such other
offices as may be determined by the By-Laws in and outside the State
of Nevada.
3.
The objects to be transacted, business and pursuit and nature of the
business, promoted or carried on by this corporation are and shall
continue to be engaged in any lawful activity.
4.
The members of the governing board shall be styled Directors and the first
Board of Directors shall consist of one (1). The number of stockholders
of said corporation shall consist of one (1). The number of directors
and shareholders of this corporation may, from time to time, be increased
or decreased by an amendment to the By-Laws of this corporation in that
regard, and without the necessity of amending these Articles of
Incorporation. The name and address of the first Board of Directors and of
the Incorporation as follows:
Douglas McClean Suite 307-19533 Fraser Hwy.
Surrey B.C. Canada
5.
The Corporation is to have perpetual existence.
6.
The total authorized capitalization of this Corporation shall be and is
the sum of 200,000,000 shares Common Stock at $0.00l par value, said
stock to carry full voting power and the said shares shall be issued
fully paid at such time as the Board of Directors may designate in
exchange for cash, property, or services, the stock of other
corporations or other values, rights, or things, and the judgement of the
Board of Directors as to the value thereof shall be conclusive.
7.
The capital stock shall be and remain non-assessable. The private property
of the stockholders shall not be liable for the debts or liabilities of
the Corporation.
IN WITNESS WHEREOF, I have set my hand this 30th day of day of
August, 1995.
PROVINCE OF BRITISH COLUMBIA )
COUNTY OF WESTMINSTER )
On this day of, 1995, before me, a
notary public in and for said County and Province, personally
appeared Douglac McClean, known to me to be the person whose name
is subscribed to the foregoing instrument, and he duly acknowledged
to me that he executed the same for the purpose therein mentioned.
IN WITNESS WHEREOF, I have set my hand and offered by official seal
in said County and Province the day and year in this Certificate first
above written.
____________/s/_______________
Notary Public
GORDON A. NEATE
Barrister & Solicitor
106-19665 Willowbrook Dr.
Langlcy, B.C. V2Y 1A5
1 Subsequent Filing that References this Filing
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