Attached files
| file | filename |
|---|---|
| S-1/A - FORM S-1 AMENDMENT NO. 2 - eMedia Group Inc. | 2015dec-emedia_s1a2.htm |
| EX-23.1 - EX-23.1 - eMedia Group Inc. | ex-23_1.htm |
| EX-99.1 - EX-99.1 - eMedia Group Inc. | ex-99_1.htm |
Exhibit 3.1
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BARBARA K. CEGAVSKE Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201 (775) 684-5708
Website: www.nvsos.gov
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*040105*
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Filed in the office of
/s/Barbara K. Cegavske
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Document Number
20150448871-40
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Barbara K. Cegayske
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Filing Date and Time
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Secretary of State
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10/09/2015 2:11 PM
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State of Nevada
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Entity Number
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E0479092015-7
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(This document was filed electronically.) ABOVE SPACE IS FOR OFFICE USE ONLY
Articles of Incorporation
(PURSUANT TO NRS 78)
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1. Name of Corporation:
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EMEDIA GROUP INC.
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2. Registered
Agent for Service of Process: (check only one box)
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X
❑
Name
Street
Mailing
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Commercial Registered Agent: NEVADA MANAGEMENT LTD.
Name
Noncommercial Registered Agent OR
(name and address below)
of Noncommercial Registered AgentOR Name of Title of Office
Address City
Address (if different from street address) City
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Office or Position with Entity
(name and address below)
or Other Position with Entity
Nevada
Zip Code
Nevada
Zp Code
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3. Authorized
Stock: (number of shares corporation is authorized to issue)
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Number of
Number of shares
shares with Par value without
par value: 300000000per share: $ 0.001par value:0
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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)
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1) HENRIK S JORGENSEN
Name
KIRKEGAARDSVEJ 4, 2-1 AARHUS C, DNKDN8000
Street Address City State Zp Code
2)
Name
Street Address City State Zp Code
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5. Purpose: (optional: required only if Benefit Corporation status selected)
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The purpose of the corporation shall be:
ANY LEGAL PURPOSE
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6. Benefit Corporation:
(see instructions) ❑
Yes
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7. Name, Address
and Signature of Incorporator: (attach additional page if more than one incorporator)
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I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
W. SCOTT LAWLER X W. SCOTT LAWLER
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Name Incorporator Signature
1255 W. RIO SALADO PARKWAY, SUITE 215 TEMPEAZ85281
Address City State Zp Code
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8. Certificate of Acceptance of Appointment of Registered Agent:
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/ hereby accept appointment as Registered Agent for the above named Entity.
X NEVADA MANAGEMENT TEAM LTD. 10/9/2015
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Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date
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