GREENKRAFT, INC. - FORM 8-K - EX-3.1 - ARTICLES OF INCORPORATION OF GREENKRAFT, INC., A CALIFORNIA CORPORATION - December 10, 2013

Attached files

file filename
8-K - CURRENT REPORT - GREENKRAFT, INC.f8k120413_sunriseglobal.htm
EX-2.1 - SECURITIES PURCHASE AGREEMENT - GREENKRAFT, INC.f8k120413ex2i_sunrise.htm
EX-10.5 - COMMERCIAL LEASE AGREEMENT DATED APRIL 1, 2013 - GREENKRAFT, INC.f8k112613ex10v_sunrise.htm
EX-3.2 - ARTICLES OF INCORPORATION OF GREENKRAFT, INC., A NEVADA CORPORATION - GREENKRAFT, INC.f8k112613ex3ii_sunrise.htm
EX-3.4 - BYLAWS OF GREENKRAFT, INC., A NEVADA CORPORATION - GREENKRAFT, INC.f8k112613ex3iv_sunrise.htm
EX-99.1 - GREENKRAFT AUDITED FINANCIAL STATEMENTS - GREENKRAFT, INC.f8k120413ex99i_sunrise.htm
EX-10.1 - INVESTMENT AGREEMENT - GREENKRAFT, INC.f8k112613ex10i_sunrise.htm
EX-23.1 - CONSENT OF MALONEBAILEY, LLP - GREENKRAFT, INC.f8k120413ex23i_sunrise.htm
EX-3.3 - BYLAWS OF GREENKRAFT, INC., A CALIFORNIA CORPORATION - GREENKRAFT, INC.f8k112613ex3iii_sunrise.htm
EX-10.2 - REGISTRATION RIGHTS AGREEMENT - GREENKRAFT, INC.f8k112613ex10ii_sunrise.htm
EX-10.4 - COMMERCIAL SECURITY AGREEMENT DATED MARCH 31, 2012 - GREENKRAFT, INC.f8k112613ex10iv_sunrise.htm
EX-99.2 - GREENKRAFT UNAUDITED FINANCIAL STATEMENTS - GREENKRAFT, INC.f8k120413ex99ii_sunrise.htm
EX-10.6 - LOAN MODIFICATION AGREEMENT - GREENKRAFT, INC.f8k112613ex10vi_sunrise.htm
EX-10.3 - BUSINESS LOAN AGREEMENT - GREENKRAFT, INC.f8k112613ex10iii_sunrise.htm
EX-4.1 - PROMISSORY NOTE - GREENKRAFT, INC.f8k112613ex4i_sunrise.htm
EX-99.3 - UNAUDITED PROFORMA CONSOLIDATED FINANCIAL STATEMENTS - GREENKRAFT, INC.f8k120413ex99iii_sunrise.htm
Exhibit 3.1
 
A0714331
 
 
ENDORSED - FILED
in the office of the Secretary of State
of the State of catifornia
APR 13 2011
 
CERTIFICATE OF AMENDMENT OF
ARTICLES OF INCORPORATION
 
The undersigned certify that:
 
 
 
1.  
They are the president and secretary, respectively, of Greenkraft, Inc., a California corporation.
     
 
2.  
The FOURTH Article of the Articles of Incorporation of this corporation is amended to read as follows:
     
   
FOURTH. The corporation is authorized to issue one class of shares, designated as "Common Stock", and the total number of shares of Common Stock authorized to be issued is 500,000,000.
     
 
3.  
The foregoing amendment of Articles of Incorporation has been duly approved by the Board of Directors.
     
 
4.  
The corporation has issued no shares.
 
We fluffier declare under penalty of perjury under the laws of the State of California that the matters set forth in this certificate are true and correct of our own knowledge.
 
Date: January 26, 2011
       
 
   /s/ George Gemayel  
    George Gemayel, President  
       
    /s/ Sosi Bardakjian  
    Sosi Bardakjian, Secretary  
 
 
 
 
 
3173247
 
 
ENDORSED - FILED
in the office of the Secretary of State
of the State of catifornia
OCT 31 2008
 
ARTICLES OF INCORPORATION
 
OF
 
Greenkraft Inc.
 
FIRST. The name of the corporation is Greenkraft Inc.
 
SECOND. The purpose of the corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of California other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the California Corporations Code.
 
THIRD. The name of the corporation's initial agent for service of process in the State of California is George Gemayel, 2530 S. Birch Street, Santa Ana, California 92707.
 
FOURTH. The corporation is authorized to issue one class of shares, designated as "Common Stock", and the total number of shares of Common Stock authorized to be issued is 3,000,000.
 
FIFTH. The personal liability of the directors of the corporation for monetary damages for breach of fiduciary duty shall be eliminated to the fullest extent permissible under California law. The corporation is authorized to indemnify its directors and officers to the fullest extent permissible under California law.
 
IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation on the date below.
 
Date: October 30, 2008
 
  LegalZoom.com, Inc., Incorporator  
       
 
 By:  /s/ Eileen Gallo  
    Eileen Gallo, Assistant Secretary  
 

GREENKRAFT, INC. Reports