Home Bistro, Inc. /NV/ - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION - November 19, 2010

Attached files

file filename
S-1 - REGISTRATION STATEMENT - Home Bistro, Inc. /NV/fs12010_appsgenius.htm
EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - Home Bistro, Inc. /NV/fs12010ex5i_appsgenius.htm
EX-23.1 - CONSENT OF SALBERG & COMPANY, P.A. - Home Bistro, Inc. /NV/fs12010ex23i_appsgenius.htm
EX-10.5 - EQUITY INCENTIVE PLAN - Home Bistro, Inc. /NV/fs12010ex10v_appsgenius.htm
EX-3.2 - BY-LAWS - Home Bistro, Inc. /NV/fs12010ex3ii_appsgenius.htm
EX-10.2 - AGREEMENT WITH GWALLET, INC. - Home Bistro, Inc. /NV/fs12010ex10ii_appsgenius.htm
EX-10.4 - AGREEMENT WITH APPLE - Home Bistro, Inc. /NV/fs12010ex10iv_appsgenius.htm
EX-10.3 - AGREEMENT WITH CUBICS.COM - Home Bistro, Inc. /NV/fs12010ex10iii_appsgenius.htm
EX-10.1 - AGREEMENT WITH KITN MEDIA, INC. - Home Bistro, Inc. /NV/fs12010ex10i_appsgenius.htm
Exhibit 3.1
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
 
 Filed in the office of
 /s/ Ross Miller
 Document Number
 20090868125-81
 Ross Miller
 Secretary of State
 Filing Date and Time
 12/17/2009 3:30 PM
 State of Nevada 
 Entity Number
 E0647342009-4
 
 
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
 
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY
1.  Name of
Corporation
APPS GENIUS CORP
   
2.Registered  Agent
for Service of  Process: (check
only one box)
 
x Commercial Registered Agent
CSC SERVICES OF NEVADA, INC.
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: 
 
100,000,000 common shares @ .001
 20,000,000 preferred shares @ .001
Par value
Per share:
 
$.001
Number of
Shares Without
par value:
 
  
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)
1.
 ADAM KOTKIN
 
 Name
 
 157 BROAD STREET, SUITE 109-C
 RED BANK
 NJ
 07771
 
 Street Address
 City
 State
 Zip Code
2
  ADAM WASSERMAN
 
 Name
   157 BROAD STREET, SUITE 109-C  RED BANK   NJ   07771
 
 Street Address
 City
 State
 Zip Code
5. Purpose:
 (optional –see Instructions)
The purpose of this corporation shall be:
 
 
6. Name, Address
And Signature of
Incorporator:
 (attach additional pages if
 more than one Incorporator)
CSC SERVICES OF NEVADA, INC.
X
Name
Incorporator Signature
502 EAST JOHN STREET
CARSON CITY
NV
89706
Address
City
State
Zip Code
7.  Certificate of
Acceptance of
Appointment of
Resident Agent
I hereby accept appointment as Resident Agent for the above named Entity.
X By:
12/17/09
Authorized Signature or Registrant Agent or on Behalf of Registered Agent Entity
Date
   
 
 
 
 
 
 
 
 
 
 
CORPORATE CHARTER
 
I,  ROSS MILLER,  the duly elected and qualified Nevada Secretary of State, do hereby certify that APPS GENIUS CORP., did on
December 17, 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.
 
 
 
 
 
IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my office
on December 18, 2009
 
/s/ Ross Miller
Ross Miller
Secretary of State
 
Certified By: Nita Hibshman
You may verify this certificate
Certificate Number: C20091218-0155
online at http://www.nvsos.gov/
 
  
 
 

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