Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - CLIMATE ESCO LTD. | fs12011_climateesco.htm |
| EX-10.1 - MANAGEMENT AGREEMENT - CLIMATE ESCO LTD. | fs12011ex10i_climateesco.htm |
| EX-10.5 - LETTER AGREEMENT WITH GALAXIA ELECTRONICS CO. LTD. - CLIMATE ESCO LTD. | fs12011ex10v_climateesco.htm |
| EX-4.1 - INSTRUMENT DEFINING THE RIGHT OF HOLDERS ? FORM OF SHARE CERTIFICATE - CLIMATE ESCO LTD. | fs12011ex4i_climateesco.htm |
| EX-5.1 - LEGAL OPINION - CLIMATE ESCO LTD. | fs12011ex5i_climateesco.htm |
| EX-10.2 - NON-EXCLUSIVE RESELLER AGREEMENT - CLIMATE ESCO LTD. | fs12011ex_10iiclimateesco.htm |
| EX-10.4 - LETTER AGREEMENT WITH FAWOO TECH NORTH AMERICA, LLC. - CLIMATE ESCO LTD. | fs12011ex10iv_climateesco.htm |
| EX-3.2 - BYLAWS - CLIMATE ESCO LTD. | fs12011ex3ii_climateesco.htm |
| EX-10.3 - DISTRIBUTORSHIP AGREEMENT - CLIMATE ESCO LTD. | fs12011ex_10iiiclimateesco.htm |
| EX-23.1 - CONSENT OF SATURNA GROUP CHARTERED ACCOUNTANTS LLP - CLIMATE ESCO LTD. | fs12011ex23i_climateesco.htm |
Exhibit 3.1
 CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that CLIMATE ESCO, INC., did on
July 17, 2007, 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.
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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my office
on July 17, 2007
/s/ Ross Miller
Ross Miller
Secretary of State
By: /s/ Patricia Foreman
Certification Clerk
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz
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Articles of Incorporation
(PURSUANT TO NRS 78)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20070486980-94
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Filing Date and Time
07/17/2007 11:40 AM
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Entity Number
E0501422007-7
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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1. Name of
Corporation
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CLIMATE ESCO LTD.
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2. Resident Agent
Name and Street
Address:
(must be a Nevada address
where process may be served)
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CSC Services of Nevada, Inc.
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Name
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502 East John Street
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Carson City
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Nevada
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89706
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(MANDATORY) Physical Address
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City
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State
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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. Shares:
(Number of shares corporation
is authorized to issue
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Number of shares
With par value: 20,000,000 PREFERRED
100,000,000 COMMON
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Par value
Per share: $.00001
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Number of shares
Without par value:
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4. Name & Addresses
Of the Board of Directors/Trustees:
(each Director/Trustee must be a natural
person at least 18 years of age: attach
additional pages if more than three
directors/trustees
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1. LARRY KRISTOF
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Name
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207 WEST HASTINGS STREET SUITE 1209
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VANCOUVER
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BC
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V6BIH7 CA
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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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2.
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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. Purpose:
(optional –see Instructions)
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The purpose of this corporation shall be:
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6. Name, Address
And Signature of
Incorporator:
(attach additional pages if
more than 1 incorporator)
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CSC Services of Nevada, Inc.
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Name
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X By: /s/ Doreen Haeslin, Asst. Sec.
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Signature: Doreen Haeslin
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502 East John Street
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CARSON CITY
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NV
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89706
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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. Certificate of
Acceptance of
Appointment of
Resident Agent
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I hereby accept appointment as Resident Agent for the above named corporation.
CSC Services of Nevada, Inc.
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X By: /s/ D M Asst VP
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7/17/07
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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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This form must be accompanied by appropriate fees.