Attached files

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EXCEL - IDEA: XBRL DOCUMENT - UNIVERSAL POWER INDUSTRY CorpFinancial_Report.xls
S-1 - CODE NAVY - UNIVERSAL POWER INDUSTRY Corps1codenavy120814.htm
EX-23 - CONSENT - UNIVERSAL POWER INDUSTRY Corpacctconsent.htm
EX-5 - EX 5LEGAL OPINION - UNIVERSAL POWER INDUSTRY Corpopn.htm
EX-3 - EX. 3.2 CODENAVY BYLAWS - UNIVERSAL POWER INDUSTRY Corpbylawscodenavy.htm


Max Maxfield, VVY Secretary of State

FILED: 06109 t2074 08:05 AM

lD: 2014{00656425



ARTICLES OF INCORPORATION


OF


CODE NAVY



The undersigned, desiring to form a corporation for profit under the Wyoming Business Corporation Act, does hereby certify as follows:


FIRST:  The name of the corporation shall be Code Navy.


SECOND:  Its registered agent is Wyoming Corporation Service, Inc., whose address is 1005 Country Club Avenue, Cheyenne, Wyoming 82001.


THIRD:  The purpose for which the corporation is formed is to engage in any lawful activity.


FOURTH:  The maximum number of shares of all classes which the corporation is authorized to have outstanding is unlimited, and shall be comprised of Common Stock and Preferred Stock.  The holders of Preferred Stock shall have such preferences, limitations and relative rights as may be deter­mined, prior to the issuance of such shares, by the Board of Directors.  Except as may be limited by the preferences, limitations and relative rights of holders of Preferred Stock (to the extent such are permitted by law) the holders of Common Stock shall possess all voting rights and shall be entitled to all dividends and to distribution of the assets of the corporation upon dissolution.


FIFTH:  The corporation shall have perpetual existence.


SIXTH:  The incorporator and her post office address is as follows: Kimberly Peterson,  24 Calle de la Luna, San Clemente, California 92673.


SEVENTH:  The corporation shall indemnify the officers and directors of the corporation to the fullest extent permitted by Sections 17-16-851 and 17-16-856 of the Wyoming Business Corporation Act (the "Act").  This Article SEVENTH is intended to obligate the corporation in advance to indemnify as provided in Section 17-16-858 of the Act, as such Section or other sections named herein are renumbered or codified from time to time


EIGHTH:  The corporation reserves the right to amend these articles of incorporation at any time.


NINTH:  Any action required or permitted to be taken at a shareholders' meeting may be taken without a meeting, and without prior notice, if consents in writing setting forth the action so taken are signed by the holders of outstanding shares having not less than the minimum number of votes that would be required to authorize or take the action at a meeting at which all shares entitled to vote on the action were present and voted.  The written consent shall bear the date of signature of the shareholder who signs the consent and be delivered to the corporation for inclusion in the minutes or filing with the corporate records.


Dated this 2nd day of June, 2014.



/s/ Kimberly Peterson

Kimberly Peterson, Incorporator