Attached files
Exhibit 3.1.1 Articles of Incorporation Greenwood Hall, Inc. previously Divio Holdings, Corp.
Articles
of Incorporation
(Pursiant to NRS Chapter 78)
| Filed in the Office of | Document Number: 20120133875-52 |
| Ross Miller | Filing Date and Time: 02/27/2012 12:29 PM |
| Secretary of State | Entity Number: E0109262012-8 |
| State of Nevada |
| Use Black Ink Only – Do Not Highlight |
(This document was filed electronically.) Above Space is for Office Use Only |
| 1. Name of Corporation: | DIVIO HOLDINGS, CORP. | ||
| 2. Registered Agent for Service of | x Commercial Registered Agent | INCORP SERVICES, INC. Name | |
| Process: (check only one box) | ¨ Noncommercial Registered Agent (name and address below) |
OR
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¨ 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 authorized to issue) | Number of Shares with par value: | 75000000 | Par Value per share: | $ 0.0010 | 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 | 1) EVGENY DONSKOY – SEE ATTACHED Name |
HENDERSON City |
NV State |
89074-7722 Zip Code | ||
| years of age; attach additional page if | 2360 CORPORATE CIRCLE – S Street Address |
|||||
| more than two directors/trustees) | 2) Name Street Address |
City |
State |
Zip Code | ||
| 5. Purpose: (optional; see instructions) | The purpose of the corporation shall be: ANY LEGAL PURPOSE |
| 6. Name, Address and Signature of | x INCORP SERVICES, INC. | |||
| Incorporator: (attach additional |
INCORP SERVI-SEE ATTACHED Name |
Incorporator Signature | ||
| page if more than one incorporator) |
2360 CORPORATE CIRCLE – S Address |
HENDERSON City |
NV State |
89074-7722 Zip Code |
| 7. Certificate of Acceptance of | I hereby accept appointment as Registered Agent for the above named Entity. | 2/27/2012 | ||
| Appointment of | x INCORP SERVICES, INC. | Date | ||
| Registered Agent: | Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity | |||
Articles
of Incorporation
(Pursuant to NRS Chapter 78)
Continued
Includes data that is too long to fit in the fields on the NRS 78 Form and all additional director/trustees and incorporators
| ENTITY NAME: | DIVIO HOLDINGS, CORP. | |
| FOREIGN NAME TRANSLATION: |
Not Applicable | |
| PURPOSE: | ANY LEGAL PURPOSE | |
| REGISTERED AGENT NAME: |
INCORP SERVICES, INC. | |
| STREET ADDRESS: |
Not Applicable | |
| MAILING ADDRESS: | Not Applicable | |
| ADDITIONAL | Directors/Trustees | |
| Name: EVGENY DONSKOY | ||
| Address: 2360 CORPORATE CIRCLE – SUITE 400 | ||
| City: HENDERSON | ||
| State: NV | ||
| Zip Code: 89074-7722 | ||
| ADDITIONAL | Incorporators | |
| Name: INCORP SERVICES, INC. | ||
| Address: 2360 CORPORATE CIRCLE – SUITE 400 | ||
| City: HENDERSON | ||
| State: NV | ||
| Zip Code: 89074-7722 | ||
SECRETARY OF STATE
STATE OF NEVADA
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that DIVIO HOLDINGS< CORP., did on February 27, 2012, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
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Certified by: Electronic Filing Certificate Number: C20120227-2266 You may verify this certificate online at http://www.nvsos.gov/ |
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on February 27, 2012.
ROSS MILLER Secretary of State
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