Attached files

file filename
S-1 - FORM S-1 OF ASIYA PEARLS, INC. - Innovative Payment Solutions, Inc.g7196.txt
EX-3.2 - BYLAWS - Innovative Payment Solutions, Inc.ex3-2.txt
EX-4.1 - SPECIMAN STOCK CERTIFICATE - Innovative Payment Solutions, Inc.ex4-1.txt
EX-5.1 - OPINION & CONSENT OF COUNSEL - Innovative Payment Solutions, Inc.ex5-1.txt
EX-23.2 - CONSENT OF AUDITOR - Innovative Payment Solutions, Inc.ex23-2.txt

                                                                     Exhibit 3.1

ROSS MILLER
Secretary of State                                        Document Number
206 North Carson Street                                   20130627389-51
Carson City, Nevada 89701-4298                            Filing Date and Time
(775) 684-5708                                            09/25/2013 2:35 PM
Website: www.nvsos.gov                                    Entity Number
                                                          E0466592013-0

                                                          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:               ASIYA PEARLS, INC.

2. Registered Agent           [X] Commercial Registered Agent    National Registered Agents, Inc. of Nevada
   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)

                                                                                      Nevada
                                  Address                             City                             Zip Code

                                                                                      Nevada
                                  Mailing Address                     City                             Zip Code
                                  (if different from street address)

3. Authorized Stock:
   (number of shares          Number of shares Preferred-25,000,000 PV .0001                          Number of shares
   corporation                with par value: Common-100,000,000                Par value: $.0001     without par value:
   authorized
   to issue)


4. Names & Addresses,         1. Shabbir Shaikh
   of Board of                   Name
   Directors/Trustees:           H. 2434, Tengengar Galli, near Sheetal Hotel  Belgaum, State of Karnataka India
   (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)          Online retailer for natural pearls.

6. Names, Address             Teresa Koziara, Synergy Law Group, LLC              /s/ Teresa Koziara
   and Signature of           Name                                                     Signature
   Incorporator.
   (attach additional page    730 West Randolph Street, Suite 600    Chicago      IL         60661
   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/ Leta Singleton                                             September 25, 2013
   Resident Agent:            Authorized Signature of R. A. or On Behalf of R. A. Company        Date
                              Leta Singleton, Asst. Sec.


This form must be accompanied by appropriate fees