Attached files
| file | filename |
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| S-1 - mcgregor power systems | s1mcgregorps.htm |
| EX-99 - mcgregor power systems | ex6.htm |
| EX-99.2 BYLAWS - mcgregor power systems | ex32bylaws.htm |
| EX-14 - mcgregor power systems | ex14ethics.htm |
| EX-5 - mcgregor power systems | ex5opinion.htm |
| EX-23 - mcgregor power systems | ex23.htm |
| EX-10 - mcgregor power systems | ex10.htm |
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
Delivered 5:17 P.M. 6/11/2014
FILED 5:17 P.M. 6/11/2014
SRV 140826610 – 5550049 FILE
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
First: The name of this Corporation is MCGREGOR POWER SYSTEMS, Inc.
Second: Its registered office in the State of Delaware is to be located at 1521 Concord Pike #303, in the City of Wilmington, County of New Castle, Zip Code 19803. The registered agent in charge thereof is A Registered Agent, Inc..
Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.
Fourth: The amount of the total authorized capital stock of this corporation is 2,000,000,000 shares (number of authorized shares) with a par value of .000001 per share.
Fifth: The name and mailing address of the incorporator are as follows:
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Name |
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Joseph LaCome |
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Mailing Address |
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I, The Undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make , file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my had this 10th day of June, A.D. 2014.
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By : |
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/s/ Joseph LaCome |
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(Incorporator) |
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Name: |
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Joseph LaCome |
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(Type or Print) |