Attached files
| file | filename |
|---|---|
| EX-10.8 - EXHIBIT 10.8 - Luckwel Pharmaceuticals Inc. | ex10_8.htm |
| EX-10.6 - EXHIBIT 10.6 - Luckwel Pharmaceuticals Inc. | ex10_6.htm |
| EX-10.7 - EXHIBIT 10.7 - Luckwel Pharmaceuticals Inc. | ex10_7.htm |
| EX-10.2 - EXHIBIT 10.2 - Luckwel Pharmaceuticals Inc. | ex10_2.htm |
| EX-10.1 - EXHIBIT 10.1 - Luckwel Pharmaceuticals Inc. | ex10_1.htm |
| EX-23.1 - EXHIBIT 23.1 - Luckwel Pharmaceuticals Inc. | ex23_1.htm |
| S-1/A - MAINBODY - Luckwel Pharmaceuticals Inc. | mainbody.htm |
ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secretaryofstate.biz |
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Articles of Incorporation (PURSUANT TO NRS 78) | |||||||||||
| (This document was filed electronically) | |||||||||||
| USE BLACK INK ONLY-DO NOT HIGHLIGHT | ABOVE SPACE IF FOR OFFICE USE ONLY | ||||||||||
| 1. | Name of Corporation: | LUCKYCOM INC. | |||||||||
| 2. | Resident Agent for Service of Process: (check only one box) |
£Commercial Registered Agent: | |||||||||
| S Noncommercial Registered Agent OR £ Office or Position with Entity | |||||||||||
| C J Smith | |||||||||||
| Name of Noncommerical Registered Agent OR Name of Title of Officer or Other Position with Entity | |||||||||||
| 4790 Caughlin Pkwy #387 | Reno | NV | 89519 | ||||||||
| Street Address | City | State | Zip | ||||||||
| Mailing Address (if different from street address) | City | State | Zip | ||||||||
| 3. | Authorized Stock: (number of shares corporation authorized to issue) |
Number of shares with par value: |
10,000,000 | Par value: $ 0.01 | Number of shares without par value: | ||||||
| 4. | Names & Addresses of Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age; attached additional pages if more than two directors trustees) |
1. Kingrich Lee | |||||||||
| Name | |||||||||||
| 4790 Caughlin Pkwy #387 | Reno | NV | 89519 | ||||||||
| Street Address | City | ST | Zip Code | ||||||||
| 2. | |||||||||||
| Name | |||||||||||
| Street Address | City | ST | Zip Code | ||||||||
| 5. | Purpose: (optional-see instructions) |
The purpose of this Corporation shall be: | |||||||||
| 6. | Name, Address and Signature of Incorporator. (attach additional page if there is more than 1 incorporator) |
Kingrich Lee | /S/ | ||||||||
| Name | Signature | ||||||||||
| 4790 Caughlin Pkwy #387 | Reno | NV | 89519 | ||||||||
| Street Address | City | ST | Zip Code | ||||||||
| 7. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. | |||||||||
| /s/ CJ Smith | 1/2/2013 | ||||||||||
| Authorized Signature of R.A. or On Behalf of R.A. Company | Date | ||||||||||