Attached files
| file | filename |
|---|---|
| 8-K - GEPCO, LTD. - Gepco, Ltd. | gepco_8k-120613.htm |
| EX-99.1 - FINANCIAL STATEMENTS OF GEMVEST, LTD. - Gepco, Ltd. | gepco_8k-ex9901.htm |
| EX-3.2 - BY-LAWS - Gepco, Ltd. | gepco_8k-ex0302.htm |
| EX-99.2 - PRO FORMA FINANCIALS - Gepco, Ltd. | gepco_8k-ex9902.htm |
| EX-21.1 - SUBSIDIARIES - Gepco, Ltd. | gepco_8k-ex2101.htm |
| EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Gepco, Ltd. | gepco_8k-ex2301.htm |
Exhibit 3.1
| Job Contents: | ||
| File Stamped Copy(s): | 1 | |
| Copy Charter(s): | 1 | |
| ILO-ALO Profit(s): | 1 |
| 1 |
1. Name of Corporation:
GEMVEST LTD.
2. Registered Agent for Service of Process:
[X] Commercial Registered Agent: EASTBIZ.COM, INC.
3. Authorized Stock:
Number of shares with par value: 100000
Par value per share: $0.0010
Number of shares without par value: 0
4. Names and Addresses of the Board of Directors/Trustees:
1) ANGELIQUE DE MAISON
1005 S. CENTER ST.
REDLANDS, CA 92373
5. Purpose:
The purpose of the corporation shall be: ANY LEGAL PURPOSE
6. Name, Address and Signature of Incorporator:
I declare, to the best of my knowledge under penalty of perjry, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
ANGELIQUE DE MAISON
Name
/s/ ANGELIQUE DE MAISON
Incorporator Signature
1005 S. CENTER ST.
REDLANDS
CA 92373
7. Certificate of Acceptance of Appointment of Registered Agent:
I hereby accept appointment as Registered Agent for the above name Entity.
/s/ EASTBIZ.COM, INC. 10/2/2013
Authorized Signature Date
| 2 |
Certificate of Acceptance of Appointment by Registered Agent:
In the matter of GemVest Ltd.
I, EastBiz.com Inc. am a commercial registered agent listed with the Nevada Secretary of State, and hereby state that on 10/02/2013, I accepted the appointment as registered agent for the above named business entity.
Signature:
/s/ signature 10/2/13
| 3 |
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that GEMVEST LTD., did on October 2, 2013, file in this office the original Articles of Incorporation: that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
 |
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on October 2, 2013. /s/ Ross Miller
ROSS MILLER Secretary of State | |
Certified By: Electronic Filing
Certificate Number: C21031002-5045
You may verify this certificate
online at http://www.nvsos.gov/
| 4 |