Exhibit 3.1

 

	ROSS MILLER
	Secretary of State
	204 North Carson Street, Suite 4
	Carson City, Nevada 89701-4520		Filed in the office of	Document Number
	(775) 684-5708		/s/ Ross Miller	20140813327-81
	Website: www.nvsos.gov		Ross Miller	Filing Date and Time
			Secretary of State	12/17/2014 3:43 PM
			State of Nevada	Entity Number
Articles of Incorporation				E0631232014-0
(PURSUANT TO NRS CHAPTER 78)

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE IS FOR  OFFICE USE ONLY

1. Name of Corporation:

Redwood Scientific Technologies, Inc.

2. Registered Agent for Service of Process: (check only one box)		☒ Commercial Registered Agent:	REGISTERED AGENTS INC - E0354042011-8 Name
		☐ Noncommercial Registered Agent             (name and address below)		OR                      ☐	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

Par value

Number of shares

with par value:

60,000,000

per share: $

.01

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 years of age: attach additional page if more than two directors/trustees)		1)	Jason E. Cardiff
			Name
		250 W 1st Street, Suite #310			Claremont		CA		91711
			Street Address		City		State		Zip Code
		2)
			Name
			Street Address		City		State		Zip Code

5. Purpose: (optional;		The purpose of the corporation shall be:	6. Benefit Corporation:
required only if Benefit Corporation status selected)		engaging in any business, trade or activity which may be lawfully conducted or permitted by a corporation in Nevada.	(see instructions)	☐ Yes

7. Name, Address and Signature of Incorporator: (attach		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.
additional page if more		Jesse J. Thaler		By	/s/ Jesse J. Thaler
than one incorporator)		Name		Incorporator Signature

		570 W Lambert Road, Suite M		Brca		CA		92821
		Address		City		State		Zip Code

8. Certificate of		I hereby accept appointment as Registered Agent for the above named Entity.
Acceptance of		Bill Havre, President
Appointment of		By:	/s/ Bill Havre		12/16/2014
Registered Agent:		Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity			Date

This form must be accompanied by appropriate fees.	Nevada Secretary of State NRS 78 Articles
	Revised: 11-13-13

 

ARTICLE III – AUTHORIZED STOCK

 

Section 1. Authorized Capital Stock. The aggregate number of shares which the Corporation shall have the authority to issue is 60,000,000 (SIXTY MILLION) shares; of which 50,000,000 (FIFTY MILLION) shares shall be Common Stock, par value $.01 per share (the “Common Stock”), and 10,000,000 (TEN MILLION) shares shall be Preferred Stock, par value $.01 per share (the “Preferred Stock”).

 

Section 2. Preferred Stock. The Board of Directors is authorized at any time, and from time to time, to provide the for the issuance of shares of Preferred Stock in one or more series, and to determine the designations, preferences, limitations and relative or other rights of the Preferred Stock or any series thereof. For each series, the Board of directors shall determine, by resolution or resolutions adopted prior to the issuance of any shares thereof, the designations, preferences, limitations and relative or other rights thereof, including but not limited to the following relative rights and preferences, as to which there may be variations among different series:

 

(a)

The rate and manner of payment of dividends, if any;

 

(b)

Whether shares may be redeemed and, if so, the redemption price and the terms and conditions of redemption;

 

(c)

The amount payable upon shares in the event of liquidation, dissolution or other winding-up of the Corporation;

 

(d)

Sinking fund provisions, if any, for the redemption or purchase of shares;

 

(e)

The terms and conditions, if any, on which shares may be converted or exchanged;

 

(f)

Voting rights, if any; and

 

(g)

Any other rights and preferences of such shares, to the full extent now or hereafter permitted by the laws of the State of Nevada.

 

The Board of Directors shall have the authority to determine the number of shares that will comprise each series.

 

Prior to the issuance of any shares of a series, but after adoption by the Board of Directors of the resolution establishing such series, the appropriate officers of the Corporation shall file such documents with the State of Nevada as may be required by Law.

 

 

ARTICLE V – PURPOSE

 

The Corporation is organized for the purpose of engaging in any business, trade or activity which may be lawfully conducted or permitted by a corporation organized under Nevada Laws. The Corporation also shall have the authority to engage in any and all such activities as are incidental or conducive to the attainment of the purpose or purposes of this Corporation.

 

	ROSS MILLER
	Secretary of State
	202 North Carson Street
	Carson City, Nevada 89701-4201
	(775) 684-5708
	Website: www.nvsos.gov
Registered Agent Acceptance
(PURSUANT TO NRS 77.310)
This Form may be submitted by: a Commercial Registered Agent,
Noncommercial Registered Agent or Represented Entity, For more
information please visit http://www.nvsos.gov/index.aspx?page=141

 

USE BLACK INK ONLY – DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

 

Certificate of Acceptance of Appointment by Registered Agents

 

In the matter of

Redwood Scientific Technologies, Inc.

 

Name of Represented Business Entity

 

1, RESIDENT AGENTS INC. – E0354042011-8                                                                                                        am a

 

Name of Appointed Registered Agent OR Represented Entity Serving as Own Agent*

 

(complete only one)

 

a)

☒    commercial registered agent listed with the Nevada Secretary of State.

b)

☐    noncommercial registered agent with the following address for service of process:

 

					Nevada
	Street Address		City				Zip code
					Nevada
	Mailing Address (if different from street address)		City				Zip code

 

c)

☐    represented entity accepting own service of process at the following address:

 

Title of Office or Position of Person in Represented Entity

 

					Nevada
	Street Address		City				Zip code
					Nevada
	Mailing Address (if different from street address)		City				Zip code

 

and hereby state that on	12-16-2014
	Date

 

I accepted the appointment as registered agent for the above named business entity.

 

/s/ Bill Havre	Bill Havre		12-16-2014
Authorized Signature of R.A. or On Behalf of R.A. Company			Date

 

 

*If changing Registered Agent when reinstalling, officer’s signature required.
X
Signature of Officer		Date

Nevada Secretary of State form RA Acceptance

 Revised: 5-7-13

 

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