Attached files
| file | filename |
|---|---|
| EX-10.2 - SECURITIES PURCHASE AGREEMENT - Greenpro Capital Corp. | fs12014ex10ii_greenpro.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - Greenpro Capital Corp. | fs12014ex10i_greenpro.htm |
| EX-14.1 - CODE OF ETHICS - Greenpro Capital Corp. | fs12014ex14i_greenpro.htm |
| EX-23.1 - AUDITOR OPINION - Greenpro Capital Corp. | fs12014ex23i_greenpro.htm |
| EX-3.2 - BY-LAWS - Greenpro Capital Corp. | fs12014ex3ii_greenpro.htm |
| EX-4.2 - PROMISSORY NOTE - Greenpro Capital Corp. | fs12014ex4ii_greenpro.htm |
| EX-4.1 - COMMON STOCK CERTIFICATE SPECIMEN - Greenpro Capital Corp. | fs12014ex4i_greenpro.htm |
| EX-5.1 - OPINION LETTER - Greenpro Capital Corp. | fs12014ex5i_greenpro.htm |
| S-1 - REGISTRATION STATEMENT - Greenpro Capital Corp. | fs12014_greenpro.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 1
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz
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Articles of Incorporation
(PURSUANT TO NRS 78)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20130481461-40
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Filing Date and Time
07/19/2013 10:23 AM
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Entity Number
E0358182013-0
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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1. Name of
Corporation:
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Greenpro, Inc.
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2. Registered Agent for Service of Process:
(check only one box)
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x Commercial Registered Agent: Vcorp Services, LLC
Name
o Noncommercial Registered Agent OR o Office or Position with Entity
(name and address below) (name and address below)
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| Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity |
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| Street Address | City | Zip Code | |||
| Mailing Address (if different from street address) | City | Zip Code | |||
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3. Authorized Stock:
(Number of shares corporation
is authorized to issue)
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Number of shares
With par value: 600,000,000
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Par value
Per share: $.0001
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Number of shares
Without par value:
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4. Name & Addresses
Of the Board of Directors/Trustees:
(each Director/Trustee must be a natural
person at least 18 years of age: attach
additional pages if more than three
directors/trustees
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1. Loke Che Chan, GilbertMendez
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Name
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9/F Kam Chung Comm. Bldg., 19-21 Hennessy Rd.
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Wanchai
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HK
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Street Address
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City
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State
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Zip Code
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2. Lee Chung Kuang
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Name
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9/F Kam Chung Comm. Bldg., 19-21 Hennessy Rd.
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Wanchai | HK | |||
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Street Address
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City
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State
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Zip Code
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3.
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Name
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Street Address
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City
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State
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Zip Code
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5. Purpose:
(optional –see Instructions)
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The purpose of this corporation shall be:
Any and all lawful business permitted under the U.S. and Nevada laws.
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6. Name, Address
And Signature of
Incorporator:
(attach additional pages if
more than one incorporator)
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| Gracie Zhou |
X /s/ Gracie Zhou
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Name
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Incorporator Signature
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900 Third Ave, 5th Floor
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New York
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NY
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10022
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Address
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City
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State
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Zip Code
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7. Certificate of
Acceptance of
Appointment of
Resident Agent:
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I hereby accept appointment as Resident Agent for the above named entity.
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X /s/ Farah Moiso
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7/19/2013
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Authorized Signature of Registered Agent of On Behalf of registered Agent Entity
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Date
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This form must be accompanied by appropriate fees.
ARTICLES OF INCORPORATION
OF
GREENPRO. INC.
(continued)
3. Authorized Stock: The aggregate number of shares which the Corporation shall have authority to issue is six hundred million (600,000,000) shares, consisting of two classes to be designated, respectively, "Common Stock" and "Preferred Stock," with all of such shares having a par value of $.0001 per share. The total number of shares of Common Stock that the Corporation shall have authority to issue is five hundred million (500,000,000) shares. The total number of shares of Preferred Stock that the Corporation shall have authority to issue is one hundred million (100,000,000) shares. The Preferred Stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, conversion rights, cumulative, relative, participating, optional and other rights, and the qualifications, limitations, or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the Board of Directors.