Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 OF MERECOT CORP. - MEDRESPONSE CORP. | g7288.txt |
| EX-3.2 - BYLAWS - MEDRESPONSE CORP. | ex3-2.txt |
| EX-23.1 - CONSENT OF AUDITOR - MEDRESPONSE CORP. | ex23-1.txt |
| EX-10.1 - CONTRACT FOR SERVICES - MEDRESPONSE CORP. | ex10-1.txt |
| EX-5.1 - OPINION & CONSENT OF COUNSEL - MEDRESPONSE CORP. | ex5-1.txt |
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
204 North Carson Street, Suite 4 20130411013-56
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 06/21/2013 4:06 PM
Website: www.nvsos.gov Entity Number
E0307792013-2
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: MERECOT CORP.
2. Registered Agent [X] Commercial Registered Agent INCORP SERVICES, INC.
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 Number of shares
corporation with par value: 75000000 Par value: $0.0010 without par value: 0
authorized
to issue)
4. Names & Addresses, 1. EVGENIA GONIKMAN
of Board of Name
Directors/Trustees: 2360 CORPORATE CIRCLE-SUITE 400 HENDERSON NV 89074-7722
(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) IT SERVICES TO THE SPA INDUSTRY
6. Names, Address INCORP SERVICES, INC> /s/ INCORP SERVICES, INC.
and Signature of Name Signature
Incorporator.
(attach additional page 2360 CORPORATE CIRCLE-SUITE 400 HENDERSON NV 89074-7722
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/ INCORP SERVICES, INC. 6/21/2013
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees