Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 REGISTRATION - Borderless Holdings, Inc. | fs1401_form-bord.htm |
| EX-10.2 - CLIENT SERVICE AGREEMENT AMENDMENT - Borderless Holdings, Inc. | fs1401_x102-bord.htm |
| EX-5.1 - OPINION OF COUNSEL - Borderless Holdings, Inc. | fs1401_x051-bord.htm |
| EX-10.1 - CLIENT SERVICE AGREEMENT - Borderless Holdings, Inc. | fs1401_x101-bord.htm |
| EX-23.1 - CONSENT OF CPA - Borderless Holdings, Inc. | fs1401_x231-bord.htm |
| EX-3.2 - BY-LAWS - Borderless Holdings, Inc. | fs1401_x032-bord.htm |
Exhibit 3.1 - Certificate of Incorporation
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State of Delaware
Secretary of State
Division of Corporations
Delivered 01:28 PM 05/09/2013
FILED 01:28 pm 05/09/2013
SRV 130553202 – 5332344 FILE
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STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
First: The name of this Corporation is Borderless Holdings, Inc.
Second: Its registered office in the State of Delaware is to be located at:
One Commerce Center
1201 Orange St., #600
Wilmington, DE 19899
County: New Castle
The registered agent in charge thereof is Incorp Services, Inc.
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Third:
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The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
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Fourth: The amount of the total stock of this corporation is authorized to issue is:
100,000,000 million shares of common stock; and
10,000,000 million shares of preferred stock
With a par value of $0.001
Fifth: The name and mailing address of the incorporator are as follows:
Name: Marie Garcia
Mailing Address:
10045 Red Run Blvd. suite 140
Owings Mills, MD 21117
I, The undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 25th day of April, A.D. 2013.
BY: /s/M Garcia
(Incorporator)