Attached files
| file | filename |
|---|---|
| EX-23.1 - EXHIBIT 23.1 - Limitless Projects Inc. | ex23-1.htm |
| EX-99.1 - EXHIBIT 99.1 - Limitless Projects Inc. | ex99-1.htm |
| EX-10.1 - EXHIBIT 10.1 - Limitless Projects Inc. | ex10-1.htm |
| EX-5.1 - EXHIBIT 5.1 - Limitless Projects Inc. | ex5-1.htm |
| EX-3.3 - EXHIBIT 3.3 - Limitless Projects Inc. | ex3-3.htm |
| EX-3.2 - EXHIBIT 3.2 - Limitless Projects Inc. | ex3-2.htm |
| S-1 - FORM S-1 - Limitless Projects Inc. | form_s1.htm |
Exhibit 3.1
Wyoming
Secretary of State
Cheyenne, WY 82002-0020 Ph. 307-777-7311 |
For Office Use Only
WY Secretary of State FILED: Nov 18 2020 2:54PM Original ID: 2020-000959374
|
Profit Corporation
Articles of Incorporation
| I. | The name of the profit corporation is: Limitless Projects Inc |
| II. | The name and physical address of the registered agent of the profit corporation is: |
Registered
Agents Inc.
30 N Gould St Ste R
Sheridan, WY 82801
| III. | The mailing address of the profit corporation is: |
30
N Gould St
Ste R
Sheridan, WY 82801
| IV. | The principal office address of the profit corporation is: |
30
N Gould St
Ste R
Sheridan, WY 82801
| V. | The number, par value, and class of shares the profit corporation corporation will have the authority to issue are: |
| Number of Common Shares: | 100,000 | Common Par Value: | $0.0100 | ||
| Number of Preferred Shares: | 0 | Preferred Par Value: | $0.0000 |
| VI. | The
name and address of each incorporator is as follows: Registered Agents Inc. 30 N Gould St Ste R, Sheridan, WY 82801 |
| Signature: | /s/ Riley Park | Date: | 11/18/2020 | |
| Print Name: | Riley Park | |||
Page 1 of 4
| Title: | Authorized individual |
| Email: | reports@registeredagentsinc.com |
| Daytime Phone #: | (307) 200-2803 |
Wyoming Secretary of State
Herschler Bldg East, Ste.100 & 101
Cheyenne, WY 82002-0020
Ph. 307-777-7311
| ☑ | I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge. |
| ☑ | I am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 1716-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-111). |
| ☑ | I understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State. |
| ☑ | I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. |
| ☑ | I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. |
| ☑ | I affirm, under penalty of perjury, that I have received actual, express permission from each of the following incorporators to add them to this business filing: Registered Agents Inc. |
Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308.
W.S. 6-5-308. Penalty for filing false document.
| (a) | A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: |
| (i) | Falsifies, conceals or covers up by any trick, scheme or device a material fact; |
| (ii) | Makes any materially false, fictitious or fraudulent statement or representation; or |
| (iii) | Makes or uses any false writing or document knowing the same to contain any materiallyfalse, fictitious or fraudulent statement or entry. |
☑ I acknowledge having read W.S. 6-5-308.
Filer is: ☐ An Individual ☑ An Organization
The Wyoming Secretary of State requires a natural person to sign on behalf of a business entity acting as an incorporator, organizer, or partner. The following individual is signing on behalf of all Organizers, Incorporators, or Partners.
Page 2 of 4
Filer Information:
By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Incorporation.
| Signature: | /s/ Riley Park | Date: | 11/18/2020 | Wyoming Secretary of State | ||
| Print Name: | Riley Park | Herschler Bldg East, Ste.100 & 101 | ||||
| Title: | Authorized individual | Cheyenne, WY | ||||
| Email: | reports@registeredagentsinc.com | 82002-0020 | ||||
| Daytime Phone #: | (307) 200-2803 | Ph. 307-777-7311 |
Consent to Appointment by Registered Agent
Registered Agents Inc., whose registered office is located at 30 N Gould St Ste R, Sheridan, WY 82801, voluntarily consented to serve as the registered agent for Limitless Projects Inc and has certified they are in compliance with the requirements of W.S. 17-28-101 through W.S. 17-28-111.
I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity.
| Signature: | /s/ Riley Park | Date: | 11/18/2020 | |
| Print Name: | Riley Park | |||
| Title: | Authorized individual | |||
| Email: | reports@registeredagentsinc.com | |||
| Daytime Phone #: | (307) 200-2803 |
Page 3 of 4
STATE OF WYOMING
Office of the Secretary of State
I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.
CERTIFICATE OF INCORPORATION
Limitless Projects Inc
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 18th day of November, 2020 at 2:54 PM.
Remainder intentionally left blank.
| /s/ Edward A. Buchanan | ||
Filed Date: 11/18/2020 |
Secretary of State
Filed Online By:
Riley Park
on 11/18/2020 |
Page 4 of 4