ELITE GROUP INC. - FORM S-1 - EX-3.1 - EXHIBIT 3.1 - July 11, 2014

Attached files

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EX-5.1 - EXHIBIT 5.1 - ELITE GROUP INC.ex5_1.htm
EX-3.2 - EXHIBIT 3.2 - ELITE GROUP INC.ex3_2.htm
EX-23.2 - EXHIBIT 23.2 - ELITE GROUP INC.ex23_2.htm
EX-10.1 - EXHIBIT 10.1 - ELITE GROUP INC.ex10_1.htm
S-1 - ELITE GROUP INC.s72140s1.htm
Exhibit 3.1
 
    
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
           
       
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
  
Filed in the office of
 
Ross Miller
Secretary of State
State of Nevada
Document Number
20130339782-18     __                          
Filing Date and Time
05/21/2012  11:17 AM                          
Entity Number
E0256412013-6
 
USE BLACK INK ONLY - DO NOT HIGHLIGHT
                     ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation:
 
   Elite Books Inc      
2. Registered
Agent for Service
of Purpose: (check
only one box)
  
x   Commercial Registered Agent:  Registred Agent Solutions, Inc.
                                                                 Name
o   Noncommercial Registered Agent
               (name and address below)
  OR  
 
o  Office or Position with Entity
         (name and address below)
   
 
          
   
Name of Noncommercial Registered Agent   OR   Name of Title of Office or Other Position with Entity
  
   
 
 
  
NEVADA
  
 
   
Street, Address
City
      
Zip Code
   
 
 
  
NEVADA
  
 
   
Mailing Address (if different from street address)
City
      
Zip Code
3. Authorized
Stock: (number of
shares corporation is
authorixed to issue)
  
Number of
shares with
par value:            75,000,000
  
Par Value
per share:  $    .001
  
Number of
shares
without
par value:     0
    
4. Names and
Addresses of the
Board of
Directors/Trustees:
(each Director/Trustee
must be a natural person
at least 18 years of age;
attach additional page if
more than two
directors/trustees)
   1)  Vesna Pesic- President          
  Name          
 
512 Westminster Ave., Apt. 3
Venice Beach
   CA  
90291
  Street Address City   State   Zip Code
  2)   Nicola Muyingo - Secretary          
  Name          
 
512 Westminster Ave., Apt. 3
Venice Beach
   CA  
90291
  Street Address City   State   Zip Code
5. Purpose: (optional:
see instructions)
  
The purpose of this corporation shall be:
          
 
Book Sales
    
6. Name, Address
and Signature of
Incorporator: (attach
additional page if more
than one incorporator)
   Vesna Pesic- President X Vesna Pesic- President
  Name Incorporator Signature
 
512 Westminster Ave., Apt. 3
Venice Beach
   CA  
90291
  Address City   State   Zip Code
7. Certificate of
Acceptance of
Appointment of
Registered Agent:
 
  
I hereby accept appointment as Registered Agent for the above named Entity.
 
X Art Flores, Asst. Sec
            05/21/2013
  Authorized Signature of Registered Agent or On behalf of Registered Agent Entity   Date
 
This form must be accompanied by appropriate fees.
Nevada Secretary of State NRS 78 Article
 
Revised:  3-10-11
 
 
 
 
 
 
 
 
 

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