Attached files
| file | filename |
|---|---|
| S-1 - MAINBODY - BIOLOGIX HAIR INC. | mainbody.htm |
| EX-5.1 - EXHIBT 5.1 - BIOLOGIX HAIR INC. | ex5_1.htm |
| EX-3.2 - EXHIBIT 3.2 - BIOLOGIX HAIR INC. | ex3_2.htm |
| EX-23.1 - EXHIBIT 23.1 - BIOLOGIX HAIR INC. | ex23_1.htm |
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
Articles of Incorporation
(PURSUANT TO NRS 78)
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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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T&G APOTHECARY, INC. | |||||||||||||
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2.
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Resident Agent
for Service of Process:
(check only one box)
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Commercial Registered Agent
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| CSJ BUSINESS SOLUTIONS, LLC | |||||||||||||||
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Noncommercial Registered Agent
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OR
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Office or Position with Entity
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Name of Noncommerical Registered Agent OR Name of Title of Officer or Other Position with Entity
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| 1350 E. FLAMINGO #3101 | LAS VEGAS | NV | 89119 | ||||||||||||
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Street Address
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City
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State
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Zip
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Mailing Address (if different from street address)
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City
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State
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Zip
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3.
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Authorized Stock:
(number of shares corporation authorized to issue)
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Number of shares
with par value: 100,000,000
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Par value: $0.001
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Number of shares without par value:
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0
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4.
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Names &
Addresses
of Board of
Directors/Trustees:
(each Director/Trustee must be a natural person at least 18 years of age; attached additional pages if more than two directors trustees)
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1. SUSAN JOHNSON
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| Name | |||||||||||||||
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906 THAYER DRIVE
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COLUMBUS |
OH
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43230 | ||||||||||||
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Street Address
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City
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ST
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Zip Code
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2.
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Name
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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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6.
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Name, Address and Signature of Incorporator.
(attach additional page if there is more than 1 incorporator)
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CAROLYNE S. JOHNSON | /s/ CAROLYN S. JOHNSON | ||||||||||||
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Name
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Signature
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1350 E. FLAMINGO #3101
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LAS VEGAS, NV | 89119 | |||||||||||||
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Street Address
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City
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ST
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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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| /s/ CAROLYN S. JOHNSON | 1/17/11 | ||||||||||||||
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Authorized Signature of R.A. or On Behalf of R.A. Company
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Date
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