Arrestage International, Inc. - FORM S-1/A - EX-2.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ARRESTAGE INTERNATI

Attached files

file	filename
EX-3.1I - AMENDMENT TO BYLAWS BY BOARD RESOLUTION APPROVING NEW CLASS OF PREFERRED SHARES - Arrestage International, Inc.	fs12018a6ex3-1i_arrestage.htm
S-1/A - AMENDMENT NO. 6 TO FORM S-1 - Arrestage International, Inc.	fs12018a6_arrestageinter.htm
EX-23.2 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: BF BORGERS CPA PC - Arrestage International, Inc.	fs12018a6ex23-2_arrestage.htm
EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM: SCHUMACHER AND ASSOCIA - Arrestage International, Inc.	fs12018a6ex23-1_arrestage.htm
EX-14.3 - ARRESTAGE INTERNATIONAL, INC. AUDIT COMMITTEE CHARTER - Arrestage International, Inc.	fs12018a6ex14-3_arrestage.htm
EX-14.2 - ARRESTAGE INTERNATIONAL, INC. COMPENSATION COMMITTEE CHARTER - Arrestage International, Inc.	fs12018a6ex14-2_arrestage.htm
EX-14.1 - ARRESTAGE INTERNATIONAL, INC. CODE OF ETHICS CHARTER - Arrestage International, Inc.	fs12018a6ex14-1_arrestage.htm
EX-10.6 - ARRESTAGE INTERNATIONAL INC. LOCK-UP AGREEMENT - Arrestage International, Inc.	fs12018a6ex10-6_arrestage.htm
EX-10.5 - ARRESTAGE INTERNATIONAL, INC. / ARRESTAGE LABORATORY CORPORATION EXCLUSIVE LICEN - Arrestage International, Inc.	fs12018a6ex10-5_arrestage.htm
EX-10.1 - FORM OF INDEMNIFICATION AGREEMENT - Arrestage International, Inc.	fs12018a6ex10-1_arrestage.htm
EX-5.1 - CONSENT OF COUNSEL: ERICA L. JOZWIAK, ESQ - Arrestage International, Inc.	fs12018a6ex5-1_arrestage.htm
EX-4.1 - FORM OF COMMON STOCK CERTIFICATE OF ARRESTAGE INTERNATIONAL, INC - Arrestage International, Inc.	fs12018a6ex4-1_arrestage.htm
EX-3.1 - BYLAWS OF ARRESTAGE INTERNATIONAL, INC., EFFECTIVE AS OF JUNE 12, 2012 - Arrestage International, Inc.	fs12018a6ex3-1_arrestage.htm
EX-2.1I - CERTIFICATE OF DESIGNATION OF CLASS PREFERRED SHARES (5,000,000) - Arrestage International, Inc.	fs12018a6ex2-1i_arrestage.htm

Exhibit 2.1

Form of Amended and Restated Certificate of Arrestage International Inc.

CORPORATE CHARTER

I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that ARRESTAGE INTERNATIONAL, INC., did on June 15, 2011, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.

		IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on June 15, 2011.

		/s/ ROSS MILLER
		ROSS MILLER
		Secretary of State

Certified By: Electronic Filing

Certificate Number: C20110615-2761

You may verify this certificate

Online at http://www.nvsos.gov/

ROSS MILLER

Secretary of State

204 North Carson Street, Suite 4

Carson City, Nevada 89701-4520

(775) 684-5708

Website: www.nvsos.gov

Articles of Incorporation

(PURSUANT TO NRS CHAPTER 78)

Filed in the office of

Document Number

20110444964-05

Ross Miller
Secretary of State
State of Nevada

Filing Date and Time

06/15/2011 5:28 PM

Entity Number

E0343212011-6

(This document was filed electronically.)

USE BLACK INK ONLY - DO NOT HIGHLIGHT

ABOVE SPACE IS FOR OFFICE USE ONLY

1. Name of Corporation:	ARRESTAGE INTERNATIONAL, INC.
2. Registered Agent for Service of Process: (check only one box)	x Commercial Registered Agent:			NEVADA COMMERCIAL REGIS-SEE ATTACHED
				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)	Number of shares with par value:				Number of shares without

			Par value
		30000000	per share: $	0.001	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 it more than two directors/trustees)	1)	GREG DAVIS
		Name
		4231 DANT BLVD		RENO	NV	89509-7020
		Street Address		City	State	Zip Code
	2)
		Name
	Street Address			City	State	Zip Code
5. Purpose: (optional; see instructions)	The purpose of the corporation shall be:
6. Name, Address and Signature of Incorporator: (attach additional page if more than one incorporator	NEVADA COMM-SEE ATTACHED			X NEVADA COMMERCIAL REGISTERED AGENTS LC
	Name			Incorporator Signature
	4231 DANT BLVD			RENO	NV	89509-7020
	Address			City	State	Zip Code
7. Certificate of Acceptance of Appointment of Registered Agent:	I hereby accept appointment as Registered Agent for the above named Entity.
	X NEVADA COMMERCIAL REGISTERED AGENTS LC			6/15/2011
	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 4-10-09

Articles of Incorporation

(PURSUANT TO NRS CHAPTER 78)

CONTINUED

Includes data that is too long to fit in the fields on the NRS 78 Form and
all additional director/trustees and incorporators

ENTITY NAME:	ARRESTAGE INTERNATIONAL, INC.

FOREIGN NAME TRANSLATION:	Not Applicable

PURPOSE:	Not Applicable

REGISTERED AGENT NAME:	NEVADA COMMERCIAL REGISTERED AGENTS LC
STREET ADDRESS:	Not Applicable
MAILING ADDRESS:	Not Applicable

ADDITIONAL	Incorporators
Name: NEVADA COMMERCIAL
REGISTERED AGENTS LC
Address: 4231 DANT BLVD
City: RENO
State: NV
Zip Code : 89509-7020

Arrestage International, Inc. - FORM S-1/A - EX-2.1 - FORM OF AMENDED AND RESTATED CERTIFICATE OF INCORPORATION OF ARRESTAGE INTERNATI - June 7, 2018

Attached files