Attached files

file filename
8-K/A - AMENDMENT NO. 2 CURRENT REPORT DATED JUNE 26, 2015 - MEDICUS HOMECARE INC.form8ka.htm
EX-99.5 - UNAUDITED FINANCIAL STATEMENTS OF BEATMUNGSPFLEGE 24 GMBH - MEDICUS HOMECARE INC.exhibit99-5.htm
EX-99.3 - UNAUDITED FINANCIAL STATEMENTS OF DAS PFLEGELAND - MEDICUS HOMECARE INC.exhibit99-3.htm
EX-99.2 - AUDITED FINANCIAL STATEMENTS OF PREMIUM-PFLEGEDIENST PFLEGELAND - MEDICUS HOMECARE INC.exhibit99-2.htm
EX-99.1 - AUDITED FINANCIAL STATEMENTS OF DAS PFLEGELAND - MEDICUS HOMECARE INC.exhibit99-1.htm
EX-99.6 - UNAUDITED PRO-FORMA CONSOLIDATED FINANCIAL STATEMENTS - MEDICUS HOMECARE INC.exhibit99-6.htm
EX-3.2 - BYLAWS OF THE REGISTRANT. - MEDICUS HOMECARE INC.exhibit32.htm
EX-10.5 - COOPERATION AGREEMENT BETWEEN OUR COMPANY AND MEDICUS INTENSIVPFLEGE GMBH EFFECTIVE JULY 1, 2014. - MEDICUS HOMECARE INC.exhibit105.htm
EX-99.4 - UNAUDITED FINANCIAL STATEMENTS OF PREMIUM-PFLEGEDIENST PFLEGELAND - MEDICUS HOMECARE INC.exhibit99-4.htm

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CORPORATE CHARTER

I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that

OVERTECH CORP.,  did on November 13, 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.

IN WITNESS WHEREOF, I have hereunto set my

hand and affixed the Great Seal of State, at my

office on November 13, 2012.

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ROSS MILLER

[exhibit31005.jpg]Secretary of State

Certified By: Electronic Filing

Certificate Number: C20121113-1834

You may verify this certificate

online at http://www.nvsos.gov/

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ROSS MILLER

Instructions for Initial List,

Secretary of State

202 North Carson Street

Registered Agent and State

Carson City, Nevada 89701-4201

(775) 684-5708

Business License Application

[exhibit31008.gif]Website: www.nvsos.gov

ATTENTION:   You may now file your initial or annual list online at www.nvsos.gov

IMPORTANT:  READ ALL INSTRUCTIONS CAREFULLY BEFORE COMPLETING FORM.

ATTENTION  Entities that are required to file an initial or annual list of officers with the Secretary

of State are now required to file for the State Business License at the time their list is due as part

of the annual list filing, unless specifically exempt.  The State Business License fee is $200.00.  A

penalty of $100.00 is required for late business license renewals.

TYPE or PRINT the following information on the Initial List and Registered Agent Form:

1.    The NAME and FILE NUMBER of the entity EXACTLY as it is registered with this office.

2.    The FILING PERIOD is the month and year of filing TO the month and year 12 months from

that date.  Example: if the entity date was 1/12/99 the filing period would be 1/1999 to 1/2000.

3.    The name and address of the REGISTERED AGENT and OTHER names and addresses as required on

The list should be entered in the boxes provided on the form.  Limited-Liability Companies MUST

Indicate whether MANAGER or MANAGING MEMBER is being listed.

4.    If qualified for a statutory exemption from the State Business License, enter the applicable code in

the area provided.  If claiming exemption, a Declaration of Eligibility for State Business License

Exemption must accompany initial list.

5.    The SIGNATURE, including his/her title and date signed MUST be included in the areas provided at the

bottom of the form.

6.    Completed FORM, FEES and applicable PENALTIES must be returned to the Secretary of State.

Pursuant to NRS 225.085, all Initial and Annual Lists must be in the care, custody and control of the

Secretary of State by the close of the business on the due date.  Lists received after the due date will

be returned unfiled, and will require any associated fees and penalties as a result of being late.

Trackable delivery methods such as Express Mail, Federal Express, UPS Overnight may be acceptable

if the package was guaranteed to be delivered on or before the due date yet failed to be timely

delivered.

FILING FEE:  The filing fee for an initial list is $125.00, in addition to the State Business License fee.  Nonprofit

corporations and corporations sole are not required to maintain a State Business License or pay the additional fee.

Nonprofit corporation initial lists are $25.00.

ADDITIONAL FORMS  may be obtained on our website at www.nvsos.gov or by calling 775-684-5708.

FILE STAMPED COPIES:  To receive one file stamped copy, please mark the appropriate check box on the list.

Additional copies require $2.00 per page and appropriate order instructions.

CERTIFIED COPIES:  To order a certified copy, enclose an additional $30.00 and appropriate instructions.   A copy fee

of $2.00 per page is required for each copy generated when ordering 2 or more certified copies.

EXPEDITE FEE:  Filing may be expedited for an additional $125.00 fee for 24-hour service, $500.00 for 2-hour service

and $1000.00 for 1-hour service.

Filing may be submitted at the office of the Secretary of State or by mail at the following addresses:

MAIN OFFICE:

SATELLITE OFFICE:

Regular and Expedited Filings

Expedited Filings Only

Secretary of State

Secretary of State – Las Vegas

Status Division

Commercial Recordings Division

202 North Carson Street

555 East Washington Ave, Suite 5200

Carson City NV  89701-4201

Las Vegas NV  89101

Phone: 775-684-5708

Phone: 702-486-2880

Fax: 775-684-7123

Fax: 702-486-2888