Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - Jishanye, Inc. | v334937_s1.htm |
| EX-21 - EXHIBIT 21 - Jishanye, Inc. | v334937_ex21.htm |
| EX-3.2 - EXHIBIT 3.2 - Jishanye, Inc. | v334937_ex3-2.htm |
| EX-10.1 - EXHIBIT 10.1 - Jishanye, Inc. | v334937_ex10-1.htm |
| EX-10.2 - EXHIBIT 10.2 - Jishanye, Inc. | v334937_ex10-2.htm |
| EX-10.4 - EXHIBIT 10.4 - Jishanye, Inc. | v334937_ex10-4.htm |
| EX-23.1 - EXHIBIT 23.1 - Jishanye, Inc. | v334937_ex23-1.htm |
| EX-10.3 - EXHIBIT 10.3 - Jishanye, Inc. | v334937_ex10-3.htm |
| EX-10.5 - EXHIBIT 10.5 - Jishanye, Inc. | v334937_ex10-5.htm |
CERTIFICATE OF INCORPORATION
OF
YAMBEAR BIO-TECH, INC.
I, THE UNDERSIGNED, for the purposes of incorporating and organizing a corporation under the General Corporation Law of the State of Delaware, do execute this Certificate of Incorporation and do hereby certify as follows:
FIRST: The name of the Corporation is Yambear Bio-Tech, Inc.
SECOND: Its registered office is to be located at Suite 806, 1220 N, Market Street, Wilmington, DE 19801, County of New Castle. The name of the registered agent at such address is Registered Agents Legal Services, LLC.
THIRD: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Laws.
FOURTH: The amount of total authorized capital stock of the corporation is one hundred million (100,000,000). All such shares are to be with par value of 0.0001 and are to be of one class.
FIFTH: The incorporation of the corporation is Jenn Meier, whose mailing address is Suite 806, 1220 N, Market Street, Wilmington, DE 19801.
SIXTH: A director of the corporation shall not be liable to the corporation or its stockholders for monetary damages from breach of fiduciary duty as a director, except to the extent such exemption from liability or limitation thereof is not permitted under the General Corporation Law of the State of Delaware as the same exists or may hereafter be amended. Any amendment, modification or repeal of the foregoing sentence shall not adversely affect any right or protection of a director of the corporation hereunder in respect of any act of omission occurring prior to the time of such amendment, modification or repeal.
SEVENTH: The powers of the incorporator are to terminate upon filing of this Certificate. The name and mailing address of the person(s) who will serve as the initial director(s) until the first annual meeting of the stockholders of the corporation, or until a successor(s) is elected and qualified are:
Hsin-Lung Lin
2972 Columbia St. #9199
Torrance, CA 90503
The undersigned incorporator hereby acknowledges that the foregoing Certificate of Incorporation is their act and deed on this twelfth day of April, 2012.
| /s/ Jenn Meier | |
| Jenn Meier | |
| INCORPORATOR |