Attached files
Exhibit 3.1
 |
BARBARA K. CEGAVSKE | |||
| Secretary of State | ||||
| 202 North Carson Street | ||||
| Carson City, Nevada 89701-4201 | Filed in the office of | Document Number | ||
| (775) 684-5708 | /s/ Barbara K. Cegavske | 20150463113-96 | ||
| Website: www.nvsos.gov | Barbara K. Cegavske | Filing Date and Time | ||
| Secretary of State | 10/21/2015 8:00 AM | |||
| State of Nevada | Entity Number | |||
| Articles of Incorporation | E0498572015-8 | |||
| (PURSUANT TO NRS CHAPTER 78) | ||||
| USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
| 1. Name of Corporation: | Natural Destiny Inc. |
| 2. Registered Agent for Service of Process: (check only one box) | ☒ Commercial Registered Agent: | CSC Services of Nevada. Inc. | ||||
|
☐ Noncommercial Registered Agents (name and address below) |
OR ☐ |
Office or Position with Entity (name and address below) | ||||
| Name of Noncommercial Registered Agents 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 |
Number of shares | Par value | Number of shares | |||||||||
| is authorized to issue) | with par value: | 100,000,000 | per share: $ | 0.0001 | without par value: | |||||||
| 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) | Jianrong Xia | |||||||
| Name | |||||||||
| No. 22-1 Zixixujia, Ziyuan Villiage, Yangcunqiao | Jiande, Zhejiang, PRChina | ||||||||
| Street Address | City | STATE | Zip Code | ||||||
| 2) | |||||||||
| Name | STATE | ||||||||
| Street Address | City | Zip Code | |||||||
| 5. Purpose: (optional; | The purpose of the corporation shall be: | 6. Benefit Corporation | |
| required only if Benefit | general purpose | (see instructions) ☐ Yes | |
| Corporation status selected) |
| 7. Name, Address and Signature of Incorporator: (attach additional page if | 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 filling in the Office of the Secretary of State. | |||||
| more than one incorporator) | Sabrina He | X | /s/ Sabrina He | |||
| Name | Incorporator Signature | |||||
| 1345 Avenue of the Americas, 11th Floor | New York | NY | 10105 | ||||||
| Address | City | State | Zip Code |
| 7. Certificate of | I hereby accept appointment as Registered Agent for the above named Entity. | |||||
| Acceptance of | CSC Services of Nevada, Inc. | |||||
Appointment of Registered Agent: |
X By: | /s/ Laura Mudro | 10-21-2015 | |||
| 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: 1-5-15 |