Attached files
| file | filename |
|---|---|
| EX-99.2 - SAMPLE CONVERTIBLE NOTE AGREEMENT - DSwiss Inc | conv_note.htm |
| EX-99.1 - SAMPLE SUBSCRIPTION AGREEMENT - DSwiss Inc | dswiss_subscription.htm |
| EX-23.1 - AUDITOR CONSENT - DSwiss Inc | dswiss_consent.htm |
| EX-10.2 - SUPPLY AGREEMENT WITH ULTRA BEAUTY SUPPLY - DSwiss Inc | ultrabeauty_agreement.htm |
| EX-10.1 - SUPPLY AGREEMENT WITH HBW - DSwiss Inc | hbw_supplyagreement.htm |
| EX-5.1 - LEGAL OPINION LETTER - DSwiss Inc | legalopinion.htm |
| EX-3.2 - BY-LAWS - DSwiss Inc | by-laws.htm |
| S-1/A - S-1/A - DSwiss Inc | dswiss_s1a6.htm |
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www.nvsos.gov
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
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Filed in the office of /s/ Barbara K. Cegavske Barbara K. Cegavske Secretary of State State of Nevada
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Document Number 20150247463-44 |
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Filing Date and Time 05/28/2015 10:27 AM | |
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Entity Number E0270722015-3 |
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
| 1. Name of Corporation: | DSwiss, Inc. | ||||||||
| 2. Registered Agent for Service of Process: (check only one box) |
x Commercial Registered Agent: Vcorp Services, LLC Name | ||||||||
|
o Noncommercial Registered Agent (name and address below) |
OR |
o 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) |
Common Stock 600,000,000 @US0.0001 per share Preferred Stock 200,000,000 @US0.0001 per share |
Number of shares without par value: | |||||||
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Number of shares with par value: 800,000,000 |
Par value Per share: $0.0001 | ||||||||
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4. Name & 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. Heung Wing Wai | |||||||||
| Name | |||||||||
| Rm405, 4/F, Energy Plaza, Tsim Sha Tsui East | Kowloon | Hong Kong | |||||||
| Street Address | City | State | Zip Code | ||||||
| 2. | |||||||||
| Name | |||||||||
| Street Address | City | State | Zip Code | ||||||
| 5. Purpose: (optional; required only if Benefit Corporation status selected) |
The purpose of the corporation shall be:
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6: Benefit Corporation: o Yes | |||||||
| 7. Name, Address And Signature of Incorporator: (attach additional page if more than one incorporator) | 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. | ||||||||
| Heung Wing Wai | X /s/ Heung Wing Wai | ||||||||
| Name | Incorporator Signature | ||||||||
| Rm405, 4/F, Energy Plaza, Tsim Sha Tsui East | Kowloon | Hong Kong | |||||||
| Address | City | State | Zip Code | ||||||
| 8. Certificate of Acceptance of Appointment of Registered Agent: |
I hereby accept appointment as Registered Agent for the above named Entity.
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||||||||
| X /s/ Jeremy Sherman | 5/28/2015 | ||||||||
| Authorized Signature of Registered Agent or On Behalf of registered Agent Entity | Date | ||||||||
This form must be accompanies by appropriate fees. Nevada Secretary of State NRS 78 Articles Revised 1-5-15
CONTINUATION OF ARTICLES OF INCORPORATION
OF
DSwiss, Inc.
Article two. Registered Agent for Service of Process:
Name of Commercial Registered Agent:
Vcorp Services, LLC
Address of Commercial Registered
Agent:
1645 Village Center Circle, Suite 170, Las Vegas, NV 89134
Address of Registered Office:
1645 Village Center Circle, Suite 170, Las Vegas, NV 89134
Mailing Address of Registered Office:
1645 Village Center Circle, Suite 170, Las Vegas, NV 89134
Article three. Authorized Stock:
The aggregate number of shares which the Corporation shall have authority to issue is eight hundred million (800,000,000) shares, consisting of two classes to be designated, respectively , “Common Stock” and “Preferred Stock” , with all of such shares having a par value of $.0001 per share. The total number of shares of Common Stocks that the Corporation shall have authority to issue is six hundred million (600,000,000) shares. The total number of shares of Preferred Stocks that the Corporation shall have authority to issue is two hundred million (200,000,000) shares. The Preferred stock may be issued in one or more series, each series to be appropriately designated by a distinguishing letter or title, prior to the issuance of any shares thereof. The voting powers, designations, preferences, limitations, restrictions, conversion rights, cumulative, relative, participating, optional, and other right, and the qualification, limitations or restrictions thereof, of the Preferred Stock shall hereinafter be prescribed by resolution of the Board of Directors