Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20110176340-75
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 09/09/2011 11:04 AM
Website: www.nvsos.gov Entity Number
E0131302011-1
Filed in the office of
ARTICLES OF INCORPORATION /s/ Ross Miller
(PURSUANT TO NRS 78) Ross Miller
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: ZLATO INC>
2. Registered Agent [X] Commercial Registered Agent State Agent and Transfer Syndicate, Inc.
for Service of Name
Process [ ] Noncommercial Registered Agent OR [ ] Office or Position with Entity
(check only one box) (name and address below) (name and address below)
112 North Curry Street Carson City Nevada 89703
Address City Zip Code
Nevada
Mailing Address City Zip Code
(if different from street address)
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: 75,000,000 Par value: $0.001 without par value: 0
authorized
to issue)
4. Names & Addresses, 1. Dana Gallovicova
of Board of Name
Directors/Trustees: 112 North Curry Street Carson City NV 89703
(attach additional page Street Address City State Zip Code
if there is more than 3
directors/trustees 2.
Name
Street Address City State Zip Code
5. Purpose: (optional- The purpose of this Corporation shall be:
see instructions) Any lawful business activity
6. Names, Address Thomas E. Puzzo, Esq. X /s/ Thomas E. Puzzo
and Signature of Name Signature
Incorporator.
(attach additional page 3823 44th Ave. NE Seattle WA 98105
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ Kristin Alishid 2/25/2013
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees.
PAGE 2 OF 2
ARTICLES OF INCORPORATION
OF
ZLATO INC.
8. Acquisitions of Controlling Interest and Interested Stockholders
8.1 Acquisition of Controlling Interest. The corporation elects not to be
governed by NRS 78.378 to 78.3793.
8.2. Combinations with Interested Stockholders. The corporation elects not
to be governed by NRS 78.411 to 78.444.
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