Attached files
file |
filename |
EX-14 - CODE OF ETHICS - Ciralight Global, Inc. | ex14.txt |
EX-21 - SUBSIDIARIES - Ciralight Global, Inc. | ex21.txt |
EX-5.1 - OPINION & CONSENT OF COUNSEL - Ciralight Global, Inc. | ex5-1.txt |
EX-4.4 - CONVERTIBLE NOTE - Ciralight Global, Inc. | ex4-4.txt |
EX-4.1 - CONVERTIBLE NOTE - Ciralight Global, Inc. | ex4-1.txt |
EX-4.2 - CERTIFICATE OF DESIGNATION - Ciralight Global, Inc. | ex4-2.txt |
EX-4.5 - CONVERTIBLE NOTE - Ciralight Global, Inc. | ex4-5.txt |
EX-4.6 - SPECIMAN STOCK SUBSCRIPTION AGREEMENT - Ciralight Global, Inc. | ex4-6.txt |
EX-3.2 - BYLAWS - Ciralight Global, Inc. | ex3-2.txt |
EX-3.1.3 - CERTIFICATE OF AMENDMENT - Ciralight Global, Inc. | ex3-13.txt |
EX-10.6 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc. | ex10-6.txt |
EX-10.8 - PROMISSORY NOTE - Ciralight Global, Inc. | ex10-8.txt |
EX-10.5 - NON-EXCLUSIVE DEALER DIST. AGREEMENT - Ciralight Global, Inc. | ex10-5.txt |
EX-3.1.2 - CERTIFICATE OF AMENDMENT - Ciralight Global, Inc. | ex3-12.txt |
EX-23.2 - CONSENT OF ACCOUNTANTS - Ciralight Global, Inc. | ex23-2.txt |
EX-10.3 - ASSIGNMENT OF PATENTS - Ciralight Global, Inc. | ex10-3.txt |
EX-10.9 - FINANCIAL CONSULTING AGREEMENT - Ciralight Global, Inc. | ex10-9.txt |
EX-23.3 - CONSENT OF ACCOUNTANTS - Ciralight Global, Inc. | ex23-3.txt |
EX-10.2 - AMENDMENT TO EXCHANGE AGREEMENT - Ciralight Global, Inc. | ex10-2.txt |
EX-10.7 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc. | ex10-7.txt |
EX-10.1 - EXCHANGE AGREEMENT - Ciralight Global, Inc. | ex10-1.txt |
EX-10.10 - REPLACEMENT PROMISSORY NOTE - Ciralight Global, Inc. | ex10-10.txt |
S-1 - FORM S-1 OF CIRALIGHT GLOBAL, INC. - Ciralight Global, Inc. | g3802.txt |
EX-10.4 - NON-EXCLUSIVE DEALER AGREEMENT - Ciralight Global, Inc. | ex10-4.txt |
Exhibit 3(i).1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20090188071-16
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 2/26/2009 8:28 PM
Website: www.nvsos.gov Entity Number
E0112862009-0
Filed in the office of
ARTICLES OF INCORPORATION /s/ Ross Miller
(PURSUANT TO NRS 78) Ross Miller
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: CIRALIGHT WEST, INC
2. Registered Agent [X] Commercial Registered Agent National Registered Agent, Inc of NV
for Service of Name
Process [ ] Noncommercial Registered Agent OR [ ] Office or Position with Entity
(check only one box) (name and address below) (name and address below)
Nevada
Address City Zip Code
Nevada
Mailing Address City Zip Code
(if different from street address)
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: Par value: $0.00001 without par value: 1,000
authorized
to issue)
4. Names & Addresses, 1. Frederick Feck
of Board of Name
Directors/Trustees: 310 Vera Cruz #202 San Marcos CA 92969
(attach additional page Street Address City State Zip Code
if there is more than 3
directors/trustees 2. Terry Adams
Name
3200 E. Frontera Anaheim CA 92806
Street Address City State Zip Code
5. Purpose: (optional- The purpose of this Corporation shall be:
see instructions) Skylight manufacturing and distribution
6. Names, Address Kevin E. McCann, Esq. X /s/ Kevin E. McCann, Esq.
and Signature of Name Signature
Incorporator.
(attach additional page 2755 Jefferson St. Ste. 211 Carlsbad CA 92008
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ Jenny Chacon 2/26/09
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date