Medifirst Solutions, Inc. - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION FILED ON NOVEMBER 5, 2010 - December 9, 2011

Attached files

file filename
S-1 - REGISTRATION STATEMENT - Medifirst Solutions, Inc.fs12011_medifirst.htm
EX-4.1 - SPECIMEN COMMON STOCK CERTIFICATE - Medifirst Solutions, Inc.fs12011ex4i_medifirst.htm
EX-5.1 - LEGAL CONSENT - Medifirst Solutions, Inc.fs12011ex5i_medifirst.htm
EX-3.2 - AMENDMENT OF ARTICLES OF INCORPORATION FILED ON NOVEMBER 5, 2010 - Medifirst Solutions, Inc.fs12011ex3ii_medifirst.htm
EX-23.1 - ACCOUNTANT'S CONSENT - Medifirst Solutions, Inc.fs12011ex23i_medifirst.htm
EX-3.3 - BY-LAWS ADOPTED ON NOVEMBER 15, 2010 - Medifirst Solutions, Inc.fs12011ex3iii_medifirst.htm
Exhibit 3.1
 
 
 
 
CORPORATE CHARTER
 
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that MEDIFIRST SOLUTIONS, INC., did on November 5, 2010, 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: Diana Speltz
Certificate Number: C20101108-0141
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 November 8, 2010.
 
 
 
 
 
 
 
/s/ Ross Miller
 
Ross Miller
Secretary of State
 
 
 
 
1
 
 
 
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(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
20100837236-02   
Filing Date and Time
11/05/2010 3:16 PM
Entity Number
E0536112010-6
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE FOR  OFFICE USE ONLY
 
1. Name of
Corporation
MediFirst Solutions, Inc.
   
2. Registered Agent for Service of Process: (check
only one box)
 
x    Commercial Registered Agent EastBiz.com. Inc.
  Name
o    Noncommercial Registered Agent
    (name and address below)
 OR
o Office or Position with Entity
(name and address below)
 
Name of Noncommercial Registered Agent OR Name of 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
   
Number of
 
shares with
  Par value shares without
  par value:
200,000,000
 Per share:  $ .0001 par value:  
       
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)
Marc Soto
Name
      
  5348 Vegas Dr.  
Las Vegas
   NV
 
89108
Street Address
City
State
Zip Code
2)    
Name
 
 
 
   
 
  
 
  
 
  
Street Address
City
State
 Zip Code
 
The purpose of this corporation shall be:
5. Purpose: (optional; see instructions)
        
   
         
6. Name, Address and Signature of
Incorporator: (attach additional page if more than one incorporator)
  
Claire Reid
  
X By: /s/ Claire Reid
Name
Incorporator Signature:
 
5348 Vegas Drive
  
Las Vegas
  
NV
  
89108
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 corporation.
 
 
By: /s/  N. Waite
  
11/05/2010
Authorized Signature of Registered Agent or On Behalf of Redistered Agent Entity
Date
 
This form must be accompanied by appropriate fees.
 
2

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