Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Knowledge Power Corp | fs12010_knowledge.htm |
| EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - Knowledge Power Corp | fs12010ex5_knowledge.htm |
| EX-23.1 - CONSENT OF DNTW CHARTERED ACCOUNTANTS, LLP - Knowledge Power Corp | fs12010ex23i_knowledge.htm |
| EX-3.2 - BY-LAWS - Knowledge Power Corp | fs12010ex3ii_knowledge.htm |
Exhibit 3.1
 CORPORATE CHARTER
I,
ROSS MILLER, the duly elected and qualified Nevada Secretary of
State, do hereby certify that KOWLEDGE POWER CORPORATION, did
on February 11, 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: A Frieser
Certificate
Number: C20090211-1848
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IN
WITNESS WHEREOF, I have hereunto set my
hand and
affixed the Great Seal of State, at my office
on
February 11, 2009
/s/ Ross Miller
Ross Miller
Secretary of State
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1
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ROSS
MILLER
Secretary
of State
206
North Carson Street
Carson
City, Nevada 89701-4299
(775)
684-5708
Website:
www.nvsos.gov
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Articles
of Incorporation
(PURSUANT
TO NRS CHAPTER 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
20090128160-39
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Filing
Date and Time
02/11/2009
10:45 AM
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Entity
Number
E0070432009-8
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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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KNOWLEDGE
POWER CORPORATION
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x Commercial
Registered Agent [ CSC Services of Nevada,
Inc. ]
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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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Nevada
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Street
Address
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City
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Zip
Code
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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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3. Authorized
Stock: (number of
shares corporation is authorized to issue)
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Number
of
shares
with
par
value: 160,000,000
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Par
value
Per
share: $.001
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Number
of
shares
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. ATUL
MEHRA
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Name
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215 KELSO
CRESCENT
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MAPLE
ONTARIO
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CN
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L6A
2E1
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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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2.
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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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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:
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6. Name,
Address
And
Signature of
Incorporator:
(attach
additional pages if
more
than one Incorporator)
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CSC
SERVICES OF NEVADA, INC.
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Name
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Incorporator
Signature
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502
E JOHN STREET
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CARSON
CITY
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NV
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89706
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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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7.
Certificate
of
Acceptance
of
Appointment
of
Resident
Agent
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I
hereby accept appointment as Resident Agent for the above named
Entity.
CSC Services of Nevada,
Inc.
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2/11/09
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Authorized
Signature of Registered Agent or On behalf of Registered Agent
Entity
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Date
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This form
must be accompanied by appropriate fees.
2