Attached files
Exhibit 3.1
|
[SEAL]
|
ROSS MILLER
|
|||
|
Secretary of State
|
||||
|
204 North Carson Street, Suite 4
|
||||
|
Carson City, Nevada 89701-4520
|
||||
|
(775) 684 5708
|
||||
|
Website: www.nvsos.gov
|
||||
|
In the office of
|
Document Number
20100184457-22
|
|||
|
Articles of Incorporation
(PURSUANT TO NRS 78)
|
||||
|
ROSS MILLER
Ross Miller
Secretary of State
State of Nevada
|
Filing Date and Time
03/24/2010 10:15 AM
|
|||
|
Entity Number
E0130482010-9
|
||||
|
1.
|
Name of Corporation:
|
Fortune Vacation Travel Ltd.
|
|||||||||||||||||
|
2.
|
Resident Agent
|
X
|
Commercial Registered Agent:
|
Business Filings Incorporated
|
|||||||||||||||
|
for Service of Process:
|
Name
|
||||||||||||||||||
|
(check only one box)
|
Non Commercial Registered Agent
|
OR
|
|
Office of Position with Entity
|
|||||||||||||||
|
(name and address below)
|
(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
|
Number of shares
|
Par value
|
Number of shares
|
||||||||||||||||
|
is authorized to issue)
|
with par value:
|
75,000,000
|
per share: $
|
0.0001
|
without par value:
|
||||||||||||||
|
4.
|
Name and Addresses
|
1.
|
Zhihua Zhang
|
||||||||||||||||
|
of the Board of
|
Name
|
||||||||||||||||||
|
Directors/Trustees:
|
21-2-6-1 JinHaiHua YuanDongYuan, XiGangQu, DaLian
|
LiaoNing
|
China
|
116000
|
|||||||||||||||
|
(each director/Trustee must
|
Street Address
|
City
|
State
|
Zip Code
|
|||||||||||||||
|
be a natural person at least
|
2.
|
||||||||||||||||||
|
18 years of age; attach
|
Name
|
||||||||||||||||||
|
additional page if more than
|
|||||||||||||||||||
|
two directors/trustees)
|
Street Address
|
City
|
State
|
Zip Code
|
|||||||||||||||
|
5.
|
Purpose:
|
The purpose of this Corporation shall be:
|
|||||||||||||||||
|
(optional - see instructions)
|
To engage in any lawful act or activity for which a corporation may be organized under Chapter 78 of NRS.
|
||||||||||||||||||
|
6.
|
Names, Address
|
Business Filings Incorporated
|
MARK WILLIAMS, AVP
|
||||||||||||||||
|
and Signature of
|
Name
|
Signature
|
|||||||||||||||||
|
Incorporator:
|
8040 Excelsior Dr. Ste 200
|
Madison
|
WI
|
53717
|
|||||||||||||||
|
(attach additional page
|
Address
|
City
|
State
|
Zip Code
|
|||||||||||||||
|
if more than one incorporator)
|
|||||||||||||||||||
|
7.
|
Certificate of Acceptance
|
||||||||||||||||||
|
of Appointment of
|
MARK WILLIAMS, AVP, Business Filings Incorporated
|
March 24, 2010
|
|||||||||||||||||
|
Resident Agent:
|
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
|
Date
|
|||||||||||||||||
This form must be accompanied by appropriate fees.