Attached files
Exhibit 3.1
USE BLACK INK ONLY - DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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1.
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Name of Corporation:
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Jin Jie Corp
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2.
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Resident Agent Name and Street Address:
(must be a Nevada address where process may be served)
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Business Filings Incorporated
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Name
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6100 Neil Road, Suite 500,
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Reno
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Nevada
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89511
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(MANDATORY) Physical Street Address
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City
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Zip Code
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(OPTIONAL) Mailing 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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Shares:
(number of shares corporation is authorized to issue)
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Number of shares
with par vaue: |
50,000,000
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Par value
per share: |
$0.001
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Number of shares
without par value: |
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4.
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Names & Adresses 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 3 directors/trustees)
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1. Ka Lai Lai
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Name
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409 - 4th Floor Tusi King House, choi Hung Estate
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Hong Kong
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Hong Kong
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0
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Street Address
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2. Wei Xiang Zeng
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City
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State
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ZIp Code
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Name
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409 - 4th Floor Tusi King House, Choi Hung Estate
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Hong Kong
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Hong Kong
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0
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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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Name
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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.
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Purpose:
(optional - see instructions)
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The purpose of this Corporation shall be:
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All lawful business
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6.
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Name Address and Signature of Incorporator:
(attach additional page if more than 1 incorporator)
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The Nevada Company, Terese Coulthard, Asst. Sec.
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X
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Name
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Signature
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8025 Excelsior Drive, Suite 200
Address |
Madison
City
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WI
State |
53717
Zip Code |
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7.
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Certificate of Acceptance of Appointment of Resident Agent:
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I hereby accept appointment as Resident Agent for the above named corporation.
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X | ||||||||
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Authorized Signature of R. A. or On Behalf of R. A. Company
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July 16, 2007
Date |
This form must be accompanied by appropriate fees. | [ILLEGIBLE] |