Attached files
| file | filename |
|---|---|
| S-1/A - Zhong Wen International Holding Co., Ltd. | v194858_s1a.htm |
| EX-3.2 - Zhong Wen International Holding Co., Ltd. | v194858_ex3-2.htm |
| EX-5.1 - Zhong Wen International Holding Co., Ltd. | v194858_ex5-1.htm |
| EX-23.1 - Zhong Wen International Holding Co., Ltd. | v194858_ex23-1.htm |
| EX-3.1A - Zhong Wen International Holding Co., Ltd. | v194858_ex3-1a.htm |
| EX-10.1 - Zhong Wen International Holding Co., Ltd. | v194858_ex10-1.htm |
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Delaware
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PAGE
1
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I,
JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY
CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF
INCORPORATION OF “ZHONG WEN INTERNATIONAL HOLDING CO., LTD.”, FILED IN THIS
OFFICE ON THE TWENTY-FOURTH DAY OF MAY, A.D. 2010, AT 2:30 O’CLOCK
P.M.
A
FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE NEW CASTLE COUNTY
RECORDER OF DEEDS.
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/s/
Jeffrey W. Bullock
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4827320 8100
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Jeffrey
W. Bullock, Secretary of State
AUTHENTICATION: 8013716
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100558123
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DATE: 05-25-10
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You may
verify this certificate online
at
corp.delaware.gov/authver.shtml
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State
of Delaware
Secretary
of State
Division
of Corporations
Delivered
02:32 PM 05/24/2010
FILED
02:30 PM 05/24/2010
SRV
100558123 – 4827320 FILE
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STATE
of
DELAWARE
CERTIFICATE of INCORPORATION
A STOCK
CORPORATION
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·
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First: The name of this
Corporation is Zhong Wen
International Holding Co.,
Ltd. .
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·
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Second: Its registered
office in the State of Delaware is to be located at 1209
Orange Street, in the City of
Wilmington County
of New Castle Zip Code 19801. The registered agent in
charge thereof is. The Corporation Trust Company
___________________________________________________________.
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Third: The purpose of the
corporation is to engage in any lawful act or activity for which corporations
may be organized under the General Corporation Law of Delaware.
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·
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Fourth: The amount of
the total stock of this corporation is authorized to issue is 1,000,000 shares
(number of authorized shares) with a par value of 0.0010000000 per
share.
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·
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Fifth: The name and
mailing address of the incorporator are as
follows:
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Name
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Stephen E.
Rounds
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Mailing
Address
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1544 York Street, Suite
110
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Denver,
Colorado Zip Code 80206
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·
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I, The Undersigned, for
the purpose of forming a corporation under the laws of the State of
Delaware, do make, file and record this Certificate, and do certify that
the facts herein stated are true, and I have accordingly hereunto set my
hand this 24th day of May, A.D.
2010.
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BY:
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/s/ Stephen
E. Rounds
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(Incorporator)
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NAME:
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Stephen E. Rounds
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(type
or print)
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