Attached files
Exhibit 3.1
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DEAN HELLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
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Entity #:
E0938562006-9
Document Number:
20060822651-32
Date Filed:
12/22/2006 2:44:16 AM
In the office of
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Articles of Incorporation
(PURSUANT TO NRS 78)
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Dean Heller
Secretary of State
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Important. Read attached instructions before completing form.
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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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INCOMING, INC.
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2.
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Resident Agent
Name and Street
Address:
(check only one box)
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STATE AGENT AND TRANSFER SYNDICATE, INC.
Name
112 NORTH CURRY STREET
Street Address
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CARSON CITY
City
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NEVADA
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89703-4934
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:
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(number of shares corporation is authorized to issue)
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Number of shares
with par value: 75,000,000 Par value: $ .001
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Number of shares
without par value:
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4.
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Names & Addresses,
of Board of
Directors/Trustees:
(each Director/Trustee must
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1. MR. YURY NESTEROV
Name
112 NORTH CURRY STREET
Street Address
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CARSON CITY
City
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NEVADA
State
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89703-4934
Zip Code
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| 18 years of age; attach |
2.
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| additional page if more than |
Name
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| two directors/trustees) | |||||||||||
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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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6.
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Names, Address
and Signature of
Incorporator,
(attach additional page if more than one incorporator)
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Tristin Alishio for State Agent and Transfer Syndicate, Inc.
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Name
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Signature
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112 NORTH CURRY STREET
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CARSON CITY
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NV
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89703-4934
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Address
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City
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State
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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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12/22/06
Date
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Authorized Signature of R. A. or On Behalf of R. A. Company
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This form must be accompanied by appropriate fees See attached fee schedule
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NUMBER OF PAGES ATTACHED
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I
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Nevada Secretary of State NRS 78 Articles
Revised: 3-10-11
Addendum to the
ARTICLES OF INCORPORATION
OF
INCOMING, INC.
PARAGRAPH THREE
SHARES
The amount of the total authorized capital of this corporation is $75,000 as 75,000,000 shares each with a par value of one mill ($.001). Such shares are non-assessable.
In any election participated in by the shareholders, each shareholder shall have one vote for each share of stock he owns, either in person or by proxy as provided by law. Cumulative voting shall not prevail in any election by the shareholders of this corporation.
PARAGRAPH EIGHT
ELIMINATING PERSONAL LIABILITY
Officers and directors shall have no personal liability to the corporation or its stockholders for damages for breach of fiduciary duty as an officer or director. This provision does not eliminate or limit the liability of an officer or director for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or the payment of distributions in violation of NRS 78.300.
PARAGRAPH NINE
AMENDMENT OF ARTICLES OF INCORPORATION
The articles of incorporation of the corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meeting of shareholders upon lawful notice.