Latitude 360, Inc. – IPO: ‘SB-1’ on 10/25/06 – EX-2.1

On:  Wednesday, 10/25/06, at 2:52pm ET   ·   Accession #:  1121781-6-234   ·   File #:  333-138194

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Initial Public Offering (IPO):  Registration of Securities by a Small-Business Issuer   —   Form SB-1
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: SB-1        Kingdom Koncrete, Inc. 10/25/2006                     59    207K 
 2: EX-2.1      Articles of Incorporation                              2±    14K 
 3: EX-2.4      By Laws                                             HTML     49K 
 4: EX-3.1      Specimen Stock Certificate                             1      5K 
 5: EX-4.1      Form of Subscription Agreement                      HTML     15K 
 6: EX-10.1     Consent of the Hall Group, CPA's                    HTML      7K 
 7: EX-11.1     Opinion and Consent of the Owen Law Firm, P.C.      HTML     10K 

EX-2.1   —   Articles of Incorporation

                                                                     EXHIBIT 2.1

                                                        [Enlarge/Download Table]

 [SEAL                                                                                                                   
  STATE OF      DEAN HELLER                                                                                              
  NEVADA]       SECRETARY OF STATE                                                                                       
                206 NORTH CARSON STREET                                                                                  
                CARSON CITY, NEVADA 89701-4299                                                                           
                (775) 684-5708                                                                                           
                WEBSITE: SECRETARYOFSTATE.BIZ                                                                            

                                                     Entity#                                                             
                                                     E0620012006-1                                                       

                                                     Document Number                                                     
                                                     20060537560-84                                                      

                                                     Date Filed:                                                         
                                                     8/22/2006 3:28:40 PM                                                

        ARTICLES OF INCORPORATION                                                                                        
            (PURSUANT TO NRS 78)                                                                                         
                                                     IN THE OFFICE OF                                                    
                                                      /S/ DEAN HELLER                                                    
                                                     DEAN HELLER                                                         
                                                     SECRETARY OF STATE                                                  

                                             ABOVE SPACE IS FOR OFFICE USE ONLY                                          
--------------------------------------------------------------------------------                                         
1. Name of                                                                                                               
   Corporation:               Kingdom Koncrete, Inc.                                                                     
                              --------------------------------------------------                                         
2. Resident Agent                                                                                                        
   Name and Street            Laughlin Associates, Inc.                                                                  
   Address:                   2533 North Carson St, Carson, NEVADA  89706                                                
                              --------------------------------------------------                                         
  (Must be a Nevada address   Street Address            City    State   Zip Code                                         
   where process may be                                                                                                  
   served)                                                                                                               
                              --------------------------------------------------                                         
                              Optional Mailing Address  City    State   Zip Code                                         
================================================================================                                         
                                                                                                                         

3. Shares:                                                                                                               
   (number of shares                                                                                                     
    corporation               Number of shares                              Number of shares                             
    authorized to issue)      with par value:  50,000,000 Par value: $0.001 without par value:  0                        
                                               ----------            ------                    ----                      
===================================================================================================                      
4. Names &                                                                                                               
   Addresses,                 1.  Ed Stevens                                                                             
   of Board of                  ------------------------------------------------                                         
   Directors/Trustees:            Name                                                                                   
   (attach additional page if                                                                                            
   there is more than 3           4232 E. Interstate 30               Rockwall  TX     75087                             
   directors/trustees)          ------------------------------------------------------------------                       
                                Street Address                          City  State   Zip Code                           

                              2.                                                                                         
                                ------------------------------------------------                                         
                                  Name                                                                                   

                                ------------------------------------------------                                         
                                Street Address            City  State   Zip Code                                         

                              3.                                                                                         
                                ------------------------------------------------                                         
                                  Name                                                                                   

                                ------------------------------------------------                                         
                                Street Address            City  State   Zip Code                                         
================================================================================                                         
5. Purpose:                   The purpose of this Corporation shall be:                                                  
   (optional-see                                                                                                         
    instructions)             Any and all lawful activity                                                                
================================================================================                                         
6. Names, Address              Ed Stevens              /s/ Edward Stevens                                                
   and Signature of           ---------------------    -------------------------                                         
   Incorporator:                Name                    Signature                                                        
   (attach additional page if   4232 E. Interstate 30                 Rockwall  TX      75087                            
   there is more than 1       ------------------------------------------------------------------------------             
   incorporator)              Street Address                            City  State   Zip Code                           
============================================================================================================             
7. Certificate of                                                                                                        
   Acceptance of              I hereby accept appointment as Resident Agent for the above  named corporation.            
   Appointment of                                                                                                        
   Resident Agent:            /s/ illegible                                                  8/22/06                     
                              ----------------------------------------------------------   ------------------            
                              Authorized Signature of R.A. or On Behalf of R.A. Company        Date                      
=============================================================================================================            

This form must be accompanied by appropriate fees.  See attached fee schedule.      Nevada Secretary of State For 78.RTLC
                                                                                                      Revised on: 1/21/03

3 Subsequent Filings that Reference this Filing

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

 5/02/07  SEC                               UPLOAD¶    10/04/17    1:6K   Latitude 360, Inc.
12/29/06  SEC                               UPLOAD¶    10/04/17    1:9K   Latitude 360, Inc.
11/17/06  SEC                               UPLOAD¶    10/04/17    1:16K  Latitude 360, Inc.