Attached files
| file | filename |
|---|---|
| EX-10.5 - EXHIBIT 10.5 - Organic Agricultural Co Ltd | s112005_ex10-5.htm |
| EX-23.1 - EXHIBIT 23.1 - Organic Agricultural Co Ltd | s112005_ex23-1.htm |
| EX-21.1 - EXHIBIT 21.1 - Organic Agricultural Co Ltd | s112005_ex21-1.htm |
| EX-10.7 - EXHIBIT 10.7 - Organic Agricultural Co Ltd | s112005_ex10-7.htm |
| EX-10.6 - EXHIBIT 10.6 - Organic Agricultural Co Ltd | s112005_ex10-6.htm |
| EX-10.4 - EXHIBIT 10.4 - Organic Agricultural Co Ltd | s112005_ex10-4.htm |
| EX-10.3 - EXHIBIT 10.3 - Organic Agricultural Co Ltd | s112005_ex10-3.htm |
| EX-10.2 - EXHIBIT 10.2 - Organic Agricultural Co Ltd | s112005_ex10-2.htm |
| EX-10.1 - EXHIBIT 10.1 - Organic Agricultural Co Ltd | s112005_ex10-1.htm |
| EX-5.1 - EXHIBIT 5.1 - Organic Agricultural Co Ltd | s112005_ex5-1.htm |
| EX-3.2 - EXHIBIT 3.2 - Organic Agricultural Co Ltd | s112005_ex3-2.htm |
| S-1 - S-1 - Organic Agricultural Co Ltd | s112005_s1.htm |
Exhibit 3.1
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)
| 1. | Name of corporation: Organic Agricultural Company Limited |
| 2. | Registered Agent for Service of Process: Commercial Registered Agent: United Corporate Services, Inc. |
| 3. | Authorized Stock: Number of shares with par value: 75,000,000 |
Par value per share: $0.001
| 4. | Names and Addresses of the Board of Directors: |
Zhenai Shen
2305 Chuangxin Yilu, Gaoxin Jishu Dist., Harbin, China 150090
Wei Xu
2305 Chuangxin Yilu, Gaoxin Jishu Dist., Harbin, China 150090
| 5. | Purpose (optional): ___________________________ |
| 6. | Benefit Corporation: ☐ Yes |
| 7. | Name, Address and Signature of Incorporation: |
/s/ Robert Brantl
Robert Brantl
52 Mulligan Lane, Irvington, NY 10533
| 8. | Certificate of Acceptance of Appointment of Registered Agent: |
By: /s/ Michael A. Barr, President Date: 4/16/2018
* * * * *
ATTACHMENT TO
ARTICLES OF INCORPORATION
OF
ORGANIC AGRICULTURAL COMPANY LIMITED
Supplement to Item 3: Authorized Stock
| 3. | This Corporation is authorized to issue two classes of shares of stock to be designated as “Common Stock” and “Preferred Stock.” The total number of shares of Common Stock which this Corporation is authorized to issue is Seventy Four Million (74,000,000) shares, par value $0.001. The total number of shares of Preferred Stock which this Corporation is authorized to issue is One Million (1,000,000) shares, par value $0.001. |
The shares of Preferred Stock may be issued from time to time in one or more series. The Board of Directors of the Corporation is expressly authorized to provide for the issue of all or any of the shares of the Preferred Stock in one or more series, and to fix the number of shares and to determine or alter for each such series such voting powers, full or limited, or no voting powers, and such designations, preferences, and relative, participating, optional, or other rights and such qualifications, limitations, or restrictions thereof, as shall be stated and expressed in the resolution or resolutions adopted by the Board of Directors providing for the issue of such shares and as may be permitted by the Nevada Revised Statutes. The Board of Directors is also expressly authorized to increase or decrease (but not below the number of shares of such series then outstanding) the number of shares of any series subsequent to the issue of shares of that series. In case the number of shares of any such series shall be so decreased, the shares constituting such decrease shall resume the status that they had prior to the adoption of the resolution originally fixing the number of shares of such series.
Supplement to Item 4: Names and Addresses of the Board of Directors
| 4. | The third member of the Board of Directors is: |
Jianjun Xun
6th Floor A, Chuangxin Yilu, No. 2305, Technology Chuanxincheng
Gaoxin Jishu Chanye Technology Development District
Harbin City, Heilongjiang Province 150090
People’s Republic of China
* * * * *