|
||||||||||||||||||||||||||
| SEC Info℠ | | | Home | | | Search | | | My Interests | | | Help | | | Sign In | | | Please Sign In | |||||||
|
||||||||||||||||||||||||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 3/10/22 Energy Exploration Techs, Inc. 1-A 36:5.9M Donnelley … Solutions/FA |
Document/Exhibit Description Pages Size
1: 1-A Offering Statement -- primary_doc.xml HTML 10K
2: PART II AND III Offering Statement - Parts II and III HTML 477K
7: EX1A-2B BYLAWS Bylaws HTML 54K
11: EX1A-3 HLDRS RTS Ex-5.1 Energyx Preferred Series A HTML 470K
Stockholder's Agreement
10: EX1A-4 SUBS AGMT Ex-4.1 Form of Regulation A, Tier 2 HTML 62K
Subscription Agreement
34: EX1A-10 PWR ATTY Ex-10.1 Power of Attorney HTML 15K
35: EX1A-11 CONSENT EX1A-11 CONSENT of Independent Auditor HTML 14K
36: EX1A-12 OPN CNSL Opinion of Counsel re: Legality HTML 23K
3: ADD EXHB Ex-2.1 Certificate of Incorporation HTML 20K
4: ADD EXHB Ex-2.2 Third Amended & Restated Certificate of HTML 88K
Incorporation
5: ADD EXHB Ex-2.3 Amendment to Third Amended and Restated HTML 24K
Certificate of Incorporation
6: ADD EXHB Ex-2.4 Second Amendment to Third Amended and HTML 25K
Restated Certificate of Incorp
8: ADD EXHB Ex-3.1 Form of Convertible Note HTML 56K
9: ADD EXHB Ex-3.2 Form of Warrant Agreement HTML 75K
12: ADD EXHB Ex-6.1 2019 Executive Incentive Plan HTML 75K
21: ADD EXHB Ex-6.10 Profmof Technology Development Agreement HTML 120K
22: ADD EXHB Ex-6.11 University of Texas-Licensing Agreement HTML 192K
23: ADD EXHB Ex-6.12 - University of Texas-Sponsored Research HTML 120K
Agreement
24: ADD EXHB Ex-6.13 University of Texas-Amendment to Sponsored HTML 37K
Research Agreement
25: ADD EXHB Ex-6.14 Consulting Agreement-Evp of Technology HTML 55K
26: ADD EXHB Ex-6.15 Employment Letter Agreement-Evp of HTML 17K
Technology
27: ADD EXHB Ex-6.16 Form of Indemnification Agreement HTML 40K
28: ADD EXHB Ex-6.17 Employment Agreement-Chief Executive HTML 35K
Officer
29: ADD EXHB Ex-6.18 2021 Executive Incentive Plan HTML 99K
30: ADD EXHB Ex-6.19 Energyx Stock Option Award Agreement HTML 74K
13: ADD EXHB Ex-6.2 Broker Dealer Reg A+ Agreement-Dalmore HTML 39K
Group
31: ADD EXHB Ex-6.20 Employment Agreement-General Counsel HTML 50K
32: ADD EXHB Ex-6.21 Employment Agreement - Svp - Technology HTML 36K
33: ADD EXHB Ex-6.22 Stock Award Agreement-Chief Executive HTML 78K
Officer
14: ADD EXHB Ex-6.3 Vice Chairmanship & Advisory Agreement HTML 37K
15: ADD EXHB Ex-6.4 Hollister Agreement HTML 32K
16: ADD EXHB Ex-6.5 Employment Agreement-Former Chief Financial HTML 55K
Officer
17: ADD EXHB Ex-6.6 Lease Agreement-Headway Circle-Orginal HTML 177K
18: ADD EXHB Ex-6.7 Lease Agreement-Headway Circle-Amendment #1 HTML 24K
19: ADD EXHB Ex-6.8 Lease Agreement-West Braker Lane-Original HTML 163K
20: ADD EXHB Ex-6.9 Profmof Sub-Licensing Agreement HTML 79K
| EX-2.1 Certificate of Incorporation |
Exhibit 2.1
|
||||
|
Government of Puerto Rico Department of State
Transaction Date: 18-Dec-2018 Register No: 419978 Order No: 1525412
|
|
Government of Puerto Rico
Certificate of Incorporation of a Stock Corporation
Article I - Corporation Name
The name of the Domestic Corporation is: ENERGY EXPLORATION TECHNOLOGIES INC.
Desired term for the entity name is: Inc.
Article II - Designated Office and Resident Agent
Its designated office in the Government of Puerto Rico will be located at:
| Street Address | Dorado Beach Resort, 100 Greens Villa Dr #21, DORADO, PR, 00646 Mailing | |
| Address | Dorado Beach Resort, 100 Greens Villa Dr #21, DORADO, PR, 00646 | |
| Phone | (954) 854-0696 |
| The name, street and mailing address of the Resident Agent in charge of said office is:
| ||
| Name | Energy Exploration Technologies, INC | |
| Street Address | Dorado Beach Resort, 100 Greens Villa Dr #21, DORADO, PR, 00646 | |
| Mailing Address | Dorado Beach Resort, 100 Greens Villa Dr #21, DORADO, PR, 00646 | |
| teague@energy-x.co | ||
| Phone | (954) 854-0696 | |
Article III - Nature of Business
This is a For Profit entity whose nature of business or purpose is as follows:
The corporation is organized for the purpose of transacting any and all lawful business for which corporations may be organized under the General Corporations Law of Puerto Rico.
Article IV - Capital Stock
The number and classes of authorized capital stock of this corporation are as follows:
| Class |
Common | |
| Share Number |
2 | |
| Par Value |
No Par Value |
The denomination, faculties, preferences, and rights of the stock are:
Fixed by the Board of Directors by corporate resolution.
Article V - Incorporators
The name, street and mailing address of each Incorporator is as follows:
| Name | Alemar-Escabí, Jeanelle | |
| Street Address | El Caribe Office Building, 53 Palmeras Street, Suite 601, SAN JUAN, PR, 00901 | |
| Certificate of Incorporation of a Stock Corporation | Page 1 of 2 |
| ENERGY EXPLORATION TECHNOLOGIES INC. | Domestic Corporation |
| Mailing Address | El Caribe Office Building, 53 Palmeras Street, Suite 601, SAN JUAN, PR, 00901 | |
| jae@jae-ce.com |
Article VI - Officers
Faculties will not end by presenting this Certificate.
Article VII - Terms of Existence
The term of existence of this entity will be: Perpetual
The date from which the entity will be effective is: 18-Dec-2018
Supporting Documents
| Document |
Date Issued |
STATEMENT UNDER PENALTY OF PERJURY
IN WITNESS WHEREOF, I/We Alemar-Escabí, Jeanelle, the undersigned, for the purpose of forming a corporation pursuant to the laws of Puerto Rico, hereby swear that the facts herein stated are true. This 18th day of December, 2018.
| Certificate of Incorporation of a Stock Corporation | Page 2 of 2 |