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NHMD Holdings, Inc. – ‘S-1’ on 5/16/22 – ‘EX-3.1’

On:  Monday, 5/16/22, at 6:11am ET   ·   Accession #:  1640334-22-1017   ·   File #:  333-264964

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

 5/16/22  NHMD Holdings, Inc.               S-1                   62:18M                                    Pubco Reporting … Inc/FA

Registration Statement (General Form)   —   Form S-1   —   SA’33

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: S-1         Registration Statement (General Form)               HTML   1.07M 
 2: EX-3.1      Articles of Incorporation/Organization or Bylaws    HTML     23K 
 3: EX-3.3      Articles of Incorporation/Organization or Bylaws    HTML     15K 
 4: EX-3.4      Articles of Incorporation/Organization or Bylaws    HTML     15K 
 5: EX-3.5      Articles of Incorporation/Organization or Bylaws    HTML     15K 
 6: EX-3.6      Articles of Incorporation/Organization or Bylaws    HTML     16K 
 7: EX-3.7      Articles of Incorporation/Organization or Bylaws    HTML     16K 
 8: EX-10.1     Material Contract                                   HTML     21K 
 9: EX-23.1     Consent of Expert or Counsel                        HTML     15K 
10: EX-FILING FEES  Ex-Filing Fee                                   HTML     19K 
16: R1          Cover                                               HTML     45K 
17: R2          Condensed Balance Sheets                            HTML    108K 
18: R3          Condensed Balance Sheets (Parenthetical)            HTML     47K 
19: R4          Condensed Statements of Operations                  HTML     97K 
20: R5          Condensed Statements of Changes in Stockholders     HTML     74K 
                Deficit                                                          
21: R6          Condensed Statements of Cash Flow                   HTML     86K 
22: R7          Significant Accounting Policies                     HTML    124K 
23: R8          Going Concern                                       HTML     24K 
24: R9          Prepaid Expenses                                    HTML     19K 
25: R10         Related Party Transactions                          HTML     23K 
26: R11         Convertible Notes                                   HTML     49K 
27: R12         Derivative Liability                                HTML     40K 
28: R13         Equity                                              HTML     52K 
29: R14         Bitcoin intangible assets                           HTML     27K 
30: R15         Taxes                                               HTML     34K 
31: R16         Risks and Uncertainties                             HTML     21K 
32: R17         Subsequent Events                                   HTML     20K 
33: R18         Significant Accounting Policies (Policies)          HTML    147K 
34: R19         Significant Accounting Policies (Tables)            HTML     98K 
35: R20         Convertible Notes (Tables)                          HTML     39K 
36: R21         Derivative Liability (Tables)                       HTML     38K 
37: R22         Equity Transactions (Tables)                        HTML     35K 
38: R23         Bitcoin intangible assets (Tables)                  HTML     26K 
39: R24         Taxes (Tables)                                      HTML     33K 
40: R25         Significant Accounting Policies (Details)           HTML     26K 
41: R26         Significant Accounting Policies (Details 1)         HTML     29K 
42: R27         Significant Accounting Policies (Details 2)         HTML     53K 
43: R28         Significant Accounting Policies (Details            HTML     41K 
                Narrative)                                                       
44: R29         Prepaid Expenses (Details Narrative)                HTML     28K 
45: R30         Related Party Transactions (Details Narrative)      HTML     41K 
46: R31         Convertible Notes (Details)                         HTML     37K 
47: R32         Convertible Notes (Details Narrative)               HTML     81K 
48: R33         Derivative Liability (Details)                      HTML     26K 
49: R34         Derivative Liability (Details 1)                    HTML     35K 
50: R35         Derivative Liability (Details Narrative)            HTML     19K 
51: R36         Equity (Details)                                    HTML     36K 
52: R37         Equity (Details Narrative)                          HTML     86K 
53: R38         Bitcoin intangible assets (Details)                 HTML     24K 
54: R39         Bitcoin intangible assets (Details Narrative)       HTML     20K 
55: R40         Taxes (Details)                                     HTML     21K 
56: R41         Taxes (Details 1)                                   HTML     18K 
57: R42         Taxes (Details 2)                                   HTML     23K 
60: XML         IDEA XML File -- Filing Summary                      XML     97K 
58: XML         XBRL Instance -- nhmd_s1_htm                         XML   1.36M 
59: EXCEL       IDEA Workbook of Financial Reports                  XLSX     64K 
13: EX-101.CAL  XBRL Calculations -- nhmd-20220228_cal               XML     96K 
15: EX-101.DEF  XBRL Definitions -- nhmd-20220228_def                XML    302K 
12: EX-101.LAB  XBRL Labels -- nhmd-20220228_lab                     XML    579K 
14: EX-101.PRE  XBRL Presentations -- nhmd-20220228_pre              XML    475K 
11: EX-101.SCH  XBRL Schema -- nhmd-20220228                         XSD    121K 
61: JSON        XBRL Instance as JSON Data -- MetaLinks              222±   283K 
62: ZIP         XBRL Zipped Folder -- 0001640334-22-001017-xbrl      Zip    179K 


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


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



 C: 

EXHIBIT 3.1

 

RESTATED ARTICLES OF

 

INCORPORATION OF

 

NHMD HOLDINGS, INC.

 

**************************************************************

 

The undersigned, acting as incorporator, pursuant to the provisions of the laws of the State of Colorado relating to private corporations, hereby adopts the following Articles of Incorporation:

 

ARTICLE ONE. (NAME)

 

The name of corporation is: NHMD HOLDINGS, INC.

 

ARTICLE TWO. (PURPOSES)

 

The purposes for which the corporation is organized are to engage in any activity or business not in conflict. with the laws of the State of Colorado or of the United States of America, and without limiting the generality of the foregoing, specifically:

 

I. (OMNIBUS). To have to exercise all the powers now or hereafter conferred by the laws of the State of Colorado upon corporations organized pursuant to the laws under which the corporation is organized and any and all acts amendatory thereof and supplemental thereto.

 

IL (CARRYING ON BUSINESS OUTSIDE STATE). To conduct and carry on its business or any branch thereof in any state or territory of the United States or in any foreign country in conformity with the laws of such state, territory, or foreign country, and to have and maintain in any state, territory, or foreign country a business office plant, store or other facility.

 

III. (PURPOSES TO BE CONSTRUED AS POWERS). The purposes specified herein shall be construed both as purposes and powers and shall be in no wise limited or restricted by reference to, or inference from, the terms of any other clause in this or any other article, but the purposes and powers specified in each of the clauses herein shall be regarded as independent purposes and powers, and the enumeration of specific purposes and powers shall not be construed to limit or restrict in any manner the meaning of general terms or of the general powers of the corporation; nor shall the expression of one thing be deemed to exclude another, although it be of like nature not expressed.

 

ARTICLE THREE. (RESERVED)

 

ARTICLE FOUR. (CAPITAL STOCK)

 

The corporation shall have authority to issue an aggregate of SIX BILLION FIVE HUNDRED AND FIFTY MILLION (6,550,000,000) shares of stock, par value ONE MILL ($0.001) per share divided into two (2) classes of stock as follows:

 

a) Non-Assessable Common Stock: Six Billion Five hundred Million (6,500,000,000) shares of Common stock, Par Value One Mill ($0.001) per share, and b) Preferred Stock: Fifty Million (50,000,000) shares of Preferred stock, Par Value One Mill ($0.001) per share.

 

All capital stock when issued shall be fully paid and non-assessable. No holder of shares of capital stock of the corporation shall be entitled as such to any pre-emptive or preferential rights to subscribe to any un-issued stock, or any other securities, which the corporation may now or hereafter be authorized to issue.

 

 

 

 

The corporations capital stock may be issued and sold from time to time for such consideration as may be fixed by the Board of Directors, provided that the consideration so fixed is not less than par value. Holders of the corporations Common Stock shall not possess cumulative voting rights at any shareholders meetings called for the purpose of electing a Board of Directors or on other matters brought before stockholders meetings, whether they be annual or special.

 

ARTICLE FIVE. (DIRECTORS).

 

The affairs of the corporation shall be governed by a Board of Directors of not more than fifteen (15) or less than one (1) person.

 

ARTICLE SIX. (ASSESSMENT OF STOCK).

 

The capital stock of the corporation, after the amount of the subscription price or par value has been paid in, shall not be subject to pay debts of the corporation, and no paid up stock and no stock issued as fully paid up shall ever be assessable or assessed.

 

ARTICLE SEVEN. RESERVED

 

ARTICLE EIGHT. (PERIOD OF EXISTENCE).

 

The period of existence of the Corporation shall be perpetual.

 

ARTICLE NINE. (BY-LAWS).

 

The Board of Directors shall adopt the initial Bylaws of the corporation. The power to alter, amend, or repeal the By-laws, or to adopt new Bylaws, shall be vested in the Board of Directors, except as otherwise may be specifically provided in the Bylaws.

 

ARTICLE TEN. (STOCKHOLDERS MEETINGS).

 

Meetings of stockholders shall be held at such place within or without the State of Colorado as may be provided by the Bylaws of the corporation. The President or any other executive officer of the corporation, the Board of Directors, or any member may call special meetings of the stockholders thereof, or by the record holder or holders of at least ten percent (10%) of all shares entitled to vote at the meeting. Any action otherwise required to be taken at a meeting of the stockholders, except election of directors, may be taken without a meeting if a consent in writing, setting forth the action so taken, shall be signed by stockholders having at least a majority of the voting power.

 

ARTICLE ELEVEN. (CONTRACTS OF CORPORATION).

 

No contract or other transaction between the corporation and any other corporation, whether or not a majority of the shares of the capital stock of such other corporation is owned by this corporation, and no act of this corporation shall be any way be affected or invalidated by the fact that any of the directors of this corporation are pecuniarily or otherwise interested in, or are directors or officers of such other corporation. Any director of this corporation, individually, or any firm of which such director may be a member, may be a party to, or may be pecuniarily or otherwise interested in any contract or transaction of the corporation; provided, however, that the fact that he or such firm is so interested shall be disclosed or shall have been known to the Board of Directors of this corporation, or a majority thereof; and any director of this corporation who is also a director or officer of such other corporation, or who is so interested, may be counted in determining the existence of a quorum at any meeting of the Board of Directors of this corporation that shall authorize such contract or transaction, and may vote thereat to authorize such contract or transaction, with like force and effect as if he were no such director or officer of such other corporation or not so interested.

 

ARTICLE TWELVE. (LIABILITY OF DIRECTORS AND OFFICERS).

 

No director or officer shall have any personal liability to the corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, except that this Article Twelve shall not eliminate or limit the liability of a director or officer for (I) acts or omissions which involve intentional misconduct, fraud or a knowing violation of law, or (ii) the payment of dividends in violation of the Colorado Revised Statutes.

 

 

 

 

IN WITNESS WHEREOF, The undersigned has hereunto affixed his/her signature at Huntington Beach, CA, this 1st day of February, 2022.

 

 

By: Nate Steck

Its: President/CEO

 

 

 


5 Subsequent Filings that Reference this Filing

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

 9/13/23  Nate’s Food Co.                   10-K        5/31/23   67:4.6M                                   Pubco Reporting … Inc/FA
11/14/22  Nate’s Food Co.                   1-A                    5:1.4M                                   Pubco Reporting … Inc/FA
 9/20/22  Nate’s Food Co.                   10-K        5/31/22   58:3.6M                                   Pubco Reporting … Inc/FA
 7/14/22  Nate’s Food Co.                   8-K:1,3,5,7 7/08/22   14:241K                                   Pubco Reporting … Inc/FA
 5/16/22  Nate’s Food Co.                   8-K:5,9     9/30/21   12:126K                                   Pubco Reporting … Inc/FA


1 Previous Filing that this Filing References

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

 7/29/14  Nate’s Food Co.                   10-12G                 5:564K                                   Discount Edgar/FA
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Filing Submission 0001640334-22-001017   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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