Exhibit 3.1
ROSS MILLER Secretary of State | SCOTT W. ANDERSON Deputy Secretary for Commercial Recordings | |
OFFICE OF THE SECRETARY OF STATE |
Certified Copy
December 9, 2013
Job Number: C20131209-1235
Reference Number:
Expedite:
Through Date:
The undersigned filing officer hereby certifies that the attached copies are true and exact copies of all requested statements and related subsequent documentation filed with the Secretary of State's Office, Commercial Recordings Division listed on the attached report.
Document Number(s) | Description | Number of Pages |
20130802399-97 | Articles of Incorporation | 1 Pages/1 Copies |
Respectfully, ROSS MILLER Secretary of State |
Certified By: Electronic Filing
Certificate Number: C20131209-1235
You may verify this certificate
online at http://www.nvsos.gov/
Commercial Recording Division
202 N. Carson Street
Carson City, Nevada 89701-4069
Telephone (775) 684-5708
Fax (775) 684-7138
ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775) 684-5708 Website: www.nvsos.gov | ||||
Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) | Filed in the office of Ross Miller Secretary of State State of Nevada | Document Number 20130802399-97 __ 12/09/2013 11:20 AM Entity Number E0588812013-5 |
(This document was filed electronically.)
USE BLACK INK ONLY - DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. Name of Corporation: | LEPOTA INC. | ||||
2. Registered Agent for Service of Purpose: (check only one box) | x Commercial Registered Agent: BUSINESS FILINGS INCORPORATED Name o Noncommercial Registered Agent (name and address below) | OR | o Office or Position with Entity (name and address below) |
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | |||||||
Nevada | |||||||
Street, Address | City | Zip Code | |||||
Nevada | |||||||
Mailing Address (if different from street address) | City | Zip Code |
3. Authorized Stock: (number of shares corporation is authorized to issue) | Number of shares with par value: 75000000 | Par Value per share: $ 0.0010 | Number of shares without par value: 0 |
4. Names and Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age; attach additional page if more than two directors/trustees) | 1) IURII IURTAEV | ||||||
Name | |||||||
LELUSHENKO 11, UNIT 65 | ROSTOV ON DON, RUS | RU | 344000 | ||||
Street Address | City | State | Zip Code | ||||
2) | |||||||
Name | |||||||
Street Address | City | State | Zip Code |
5. Purpose: (optional: see instructions) | The purpose of this corporation shall be: | ||||||
ANY LEGAL PURPOSE |
6. Name, Address | I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. |
and Signature of Incorporator: (attach additional page if more than one incorporator) | IURII IURTAEV | X IURII IURTAEV | |||||
Name | Incorporator Signature | ||||||
LELUSHENKO 11, UNIT 65 | ROSTOV ON DON, RUS | RU | 344000 | ||||
Address | City | State | Zip Code |
7. Certificate of Acceptance of Appointment of Registered Agent: | I hereby accept appointment as Registered Agent for the above named Entity. X BUSINESS FILINGS INCORPORATED | 12/9/2013 | ||||
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | Date |
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS 78 Article |
Revised: 7-25-13 |