Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Enterologics, Inc. | fs1_enterologics.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - Enterologics, Inc. | fs1ex10i_enterologics.htm |
| EX-3.3 - BY-LAWS - Enterologics, Inc. | fs1ex3iii_enterologics.htm |
| EX-23.1 - CONSENT OF WEBB & COMPANY, P.A. - Enterologics, Inc. | fs1ex23i_enterologics.htm |
| EX-4.1 - FORM OF STOCK CERTIFICATE - Enterologics, Inc. | fs1ex4i_enterologics.htm |
| EX-3.2 - AMENDMENT TO ARTICLES OF INCORPORATION - Enterologics, Inc. | fs1ex3ii_enterologics.htm |
| EX-5.1 - OPINION OF DAVID LUBIN & ASSOCIATES, PLLC - Enterologics, Inc. | fs1ex5i_enterologics.htm |
Exhibit
3.1
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ROSS
MILLER
Secretary
of State
204
North Carson Street, Ste 1
Carson
City, Nevada 89701-4069
(775)
684-5708
Website:
secretaryofstate.biz
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Articles
of Incorporation
(PURSUANT
TO NRS 78)
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Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
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Document
Number
20080662190-15
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Filing
Date and Time
09/02/2009 1:31
PM
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Entity
Number
E0473472009-9
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USE
BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE
SPACE FOR OFFICE USE
ONLY
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1. Name of
Corporation
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ENTEROLOGICS,
Inc.
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|||||
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x Commercial
Registered Agent [ Vcorp Services,
LLC. ]
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2.Resident Agent
For Service
of
Process: (check
only
one box)
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o
Noncommercial Registered Agent OR ¨ Office or
Position with Entity
(name
and address
below) (name
and address below)
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|||||
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Name
of Noncommercial Registered Agent OR Name of Title of
Office or Other Position with Entity
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||||||
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Nevada
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Street
Address
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City
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Zip
Code
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||||
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Mailing
Address (If different from street address
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City
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Nevada
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Zip
Code
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|||
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3. Authorized
Stock: (number of
shares corporation is authorized to issue)
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Number
of shares
With
par value: 150,000,000
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Par
value
Per
share: $.0001
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Number
of
shares 0
Without
par
value:
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4. Name 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)
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1.Dr. Lawrence
Levitan
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Name
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657 Central
Avenue
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Cedarhurst
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NY
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11516
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Street Address
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City
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State
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Zip
Code
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|||
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2. Dr. Robert
Hoerr
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||||||
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657 Central
Avenue
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Cedarhurst
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NY
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11516
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| Street Address | City | State | Zip Code | |||
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3.
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||||||
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Name
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||||||
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Street
Address
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City
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State
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Zip
Code
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5. Purpose:
(optional
–see Instructions)
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The
purpose of this corporation shall be:
to engage in any lawful activity
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6. Name,
Address
And
Signature of
Incorporator:
(attach
additional pages if
more
than one Incorporator)
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Mimi
Sanik
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X By: /s/ Mimi
Sanik
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Name
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Incorporator
Signature
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20
Robert Pitt Drive
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Monsey
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NY
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10952
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Address
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City
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State
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Zip
Code
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|||
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7.
Certificate
of
Acceptance
of
Appointment
of
Resident
Agent
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I
hereby accept appointment as Resident Agent for the above named
corporation.
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X By: /s/ Mimi
Sanik
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08/28/09
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Authorized
Signature of R.A. or On behalf of R.A. Company
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Date
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This form
must be accompanied by appropriate fees.
1
 CORPORATE CHARTER
I,
ROSS MILLER, the duly elected and qualified Nevada Secretary of
State, do hereby certify that ENTEROLOGICS, INC., did on
September
2, 2009, file in this office the original Articles of
Incorporation; that said Articles of Incorporation are now on file and of
record in the
office of
the Secretary of State of the State of Nevada, and
further, that said Articles contain all the provisions
required by the law of
said
State of Nevada.
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 Certified
By: Nita Hibshman
Certificate
Number: C20090902-2459
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IN
WITNESS WHEREOF, I have hereunto set my
hand and
affixed the Great Seal of State, at my office
on
September 3, 2009
/s/ Ross Miller
Ross Miller
Secretary of State
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