Attached files
| file | filename |
|---|---|
| EX-3.4 - CERTIFICATE OF MERGER - IIOT-OXYS, Inc. | iiot_8k-ex0304.htm |
| EX-3.3 - ARTICLES OF MERGER - IIOT-OXYS, Inc. | iiot_8k-ex0303.htm |
| EX-3.2 - BYLAWS - IIOT-OXYS, Inc. | iiot_8k-ex0302.htm |
| EX-2.1 - AGREEMENT AND PLAN OF MERGER - IIOT-OXYS, Inc. | iiot_8k-ex0201.htm |
| 8-K - FORM 8-K - IIOT-OXYS, Inc. | iiot_8k.htm |
BARBARA K. CEGAVSKE
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5706
| Filed in the office of | Document Number 20170290148-74 | ||
| Articles of Incorporation | /s/ Barbara K. Cegavske | Filing Date and Time | |
| (PURSUANT TO NRS CHAPTER 78) | Barbara K. Cegavske | 07/06/2017 7:42 AM | |
| Secretary of State | Entity Number | ||
| State of Nevada | E0317582017-3 |
1. Name of Corporation:
IIOT-OXYS, INC.
2. Registered Agent for Service of Process: Commercial Registered Agent: LAUGHLIN ASSOCIATES, INC.
3. Authorized Stock:
Number of shares with par value: 200000000
Par value per share: $0.001
Number of shares without par value: 0
4. Names and Addresses of the Board of Directors/Trustees
Carmine Catizone
266 Cedar Street
Cedar Grove, NJ 07009
Daniel Generelli
266 Cedar Street
Cedar Grove, NJ 07009
5. Purpose:
The purpose of the corporation shall be: - ANY LEGAL PURPOSE
6. Benefit Corporation:
7. Name, Address and Signature of Incorporator:
| Zachary Walker | /s/ Zachary Walker | |
| Name | Incorporator Signature |
7841 S. Garfield Way
Centennial CO 80122
8. Certificate of Acceptance of Appointment of Registered Agent
I hereby accept appointment as Registered Agent for the above Entity:
| /s/ LAUGHLIN ASSOCIATES, INC. | 7/6/2017 | |
| Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity |
|
Date |
The aggregate number of shares which the Corporation shall have the authority to issue is 200,000,000 shares. One hundred ninety million shares shall be designated common stock and shall have a par value of $0.001. Ten million shares shall be designated preferred stock and shall have a par value of $0.001 per share.
The Board of Directors of the Corporation is authorized to establish such series, to fix and determine the variations and the relative rights and preferences as between series and to thereafter issue such stock from time to time.
