Biopower Operations Corp - FORM S-1/A - EX-3.1 - March 16, 2011

Attached files

file filename
S-1/A - Biopower Operations Corpv214494_s1a.htm
EX-5.1 - Biopower Operations Corpv214494_ex5-1.htm
EX-10.6 - Biopower Operations Corpv214494_ex10-6.htm
EX-3.1(B) - Biopower Operations Corpv214494_ex3-1b.htm
EX-10.7 - Biopower Operations Corpv214494_ex10-7.htm
EX-10.5 - Biopower Operations Corpv214494_ex10-5.htm
EX-23.1 - Biopower Operations Corpv214494_ex23-1.htm
EX-3.1(A) - Biopower Operations Corpv214494_ex3-1a.htm
EX-21.1 - Biopower Operations Corpv214494_ex21-1.htm
EX-10.4 - Biopower Operations Corpv214494_ex10-4.htm
EX-10.9 - Biopower Operations Corpv214494_ex10-9.htm
EX-10.8 - Biopower Operations Corpv214494_ex10-8.htm
EX-10.12 - Biopower Operations Corpv214494_ex10-12.htm
EX-10.18 - Biopower Operations Corpv214494_ex10-18.htm
EX-10.22 - Biopower Operations Corpv214494_ex10-22.htm
EX-10.13 - Biopower Operations Corpv214494_ex10-13.htm
EX-10.21 - Biopower Operations Corpv214494_ex10-21.htm
EX-10.14 - Biopower Operations Corpv214494_ex10-14.htm
EX-10.19 - Biopower Operations Corpv214494_ex10-19.htm
EX-10.16 - Biopower Operations Corpv214494_ex10-16.htm
EX-10.20 - Biopower Operations Corpv214494_ex10-20.htm
EX-10.10 - Biopower Operations Corpv214494_ex10-10.htm
EX-10.17 - Biopower Operations Corpv214494_ex10-17.htm
EX-10.11 - Biopower Operations Corpv214494_ex10-11.htm
EX-10.15 - Biopower Operations Corpv214494_ex10-15.htm
 
 
 
 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada  89701-4520
(775) 684-5708
Website: www.nvsos.gov
 

Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
  
Filed in the office of
 
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
Document Number
20110006339-55
Filing Date and Time
01/05/2011 12:08 PM
Entity Number
E0005172011-1

USE BLACK INK ONLY- DO NOT HIGHLIGHT
(This document was filed electronically.)
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of Corporation:
BIOPOWER OPERATIONS CORPORATION
2. Registered Agent  for Service of Process: (check only one box)
x
Commercial Registered  Agent:
CSC SERVICES OF NEVADA, INC.
¨
Noncommercial Registed Agent
(name and address below)
OR
¨
Office or Position with Entity
(name and address below)
 
Name of Noncommercial Registered  Agent    OR   Name or 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:
10000000
Par value per share:$
0.0001
Number of shares without par value:
0
4. Names 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)
ROBERT  KOHN
 
Name
5379 LYONS RD SUITE 301
COCONUT CREEK
FL
33073
Street Address
City
State
Zip Code
2)
BONNIE  NELSON
 
Name
5379 LYONS RD SUITE 301
COCONUT CREEK
FL
33073
Street Address
City
State
Zip Code
5. Purpose: (optional, see instructions)
The purpose of the corporation shall be:
GROWING BIOMASS  ENERGY TREES AND GRASS AN-SEE ATTACHED
6. Name, Address and Signature of Incorporator: (attach additional  page if more than one incorporator)
ROBERT  KOHN
X
ROBERT  KOHN
Name
Incorporator Signature
5379 LYONS RD SUITE 301
COCONUT CREEK
FL
33073
Address
City
State
Zip Code
7. Certificate of Acceptance of Appointment of Registered Agent:
I hereby accept appointment as Registered Agent for the above  named Entity
X   CSC  SERVICES OF NEVADA, INC.
1/5/2011
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
Date

This form must be accompanied by appropriate fees.
Nevada Secretary of State NRS 78 Articles
Revised: 4-10-09
 
 
 
 
 
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
CONTINUED
Includes data that is too long to fit in the fields on the NRS 78 Form and all additional director/trustees and incorporators
 

 

ENTITY NAME:
BIOPOWER OPERATIONS CORPORATION
   
FOREIGN NAME TRANSLATION:
Not Applicable
   
PURPOSE:
GROWING BIOMASS ENERGY TREES AND GRASS AND CONVERTING TO BIOMASS PRODUCTS INCLUDING ELECTRICITY AND BIOFUELS
   
REGISTERED AGENT NAME:
CSC SERVICES OF NEVADA, INC.
STREET ADDRESS:
Not Applicable
MAILING ADDRESS:
Not Applicable
   
ADDITIONAL
Par Value Stock
Number of Shares:  10000
  
Par Value: 1.00
  
 
 
PAGE 2
 

BIOPOWER OPERATIONS CORPORATION
 

Stock Structure
 
10,000,000 COMMON STOCK @ PAR VALUE OF .0001
 
10,000 PREFERRED STOCK @ $1

 
 
 

 
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that BIOPOWER OPERATIONS CORPORATION, did on January 5, 2011, 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.
   
Certified By: Electronic Filing
Certificate Number: C20110105-1584
You may verify this certificate
online at http://www.nvsos.gov/
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on January 5, 2011.
 
ROSS MILLER
Secretary of State
 
 
 
 

Biopower Operations Corp Reports