Attached files
| file | filename |
|---|---|
| 8-K - CURRENT REPORT - BIOSTEM U.S. CORP | bosm_8k.htm |
| EX-99.5 - COMPENSATION COMMITTEE CHARTER - BIOSTEM U.S. CORP | bosm_ex995.htm |
| EX-99.6 - PRESS RELEASE - BIOSTEM U.S. CORP | bosm_ex996.htm |
| EX-99.4 - AUDIT COMMITTEE CHARTER - BIOSTEM U.S. CORP | bosm_ex994.htm |
| EX-99.1 - CORPORATE GOVERNANCE GUIDLINES - BIOSTEM U.S. CORP | bosm_ex991.htm |
| EX-99.2 - CODE OF BUSINESS CONDUCT AND ETHICS - BIOSTEM U.S. CORP | bosm_ex992.htm |
| EX-99.3 - NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER - BIOSTEM U.S. CORP | bosm_ex993.htm |
Exhibit 3.1
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Document Number - 20080735364-48
Filing Date and Time – 11/05/2008 7:40 AM
Entity Number – E0698922008-4
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ARTICLES OF INCORPORATION
(Pursuant to NRS Chapter 78)
1.Name of Corporation: Equinox International, Inc.
2. Registered Agent for Service of Process:
[Commercial Registered Agent]: Incorp Services, Inc.
3. Authorized Stock:
Number of Shares with par value: 75,000,000
Par value per share: $.001
4. Name and Addresses of the Board of Directors/Trustees:
Elena Dannikova
375 N. Stepahanie Street Suite 141
Henderson NV 89014
5. Purpose: Any Legal Purpose
6. Name, Address and Signature of Incorporator:
/s/ Karla Valenzuela
Karla Valenzuela on behalf of
Incorp Services
375 N. Stephanie St, Suite 1411
Henderson NV 89014
7. Certificate of Acceptance of Appointment of Registered Agent:
/s/ Karla Valenzuela
Karla Valenzuela on behalf of
Incorp Services Date: 10/08/2008
1
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Document Number - 20100255728-12
Filing Date and Time – 04/20/2010 1:58 PM
Entity Number – E0698922008-4
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CERTIFICATE OF AMENDMENT
(Pursuant to NRS 78.385 AND 78.390)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 – After Issuance of Stock)
1.Name of Corporation: Equinox International, Inc.
2. The articles have been amended as follows: (provide article numbers, if available)
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1.
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Name of Corporation: The name of the corporation is BIOSTEM U.S. CORPORATION.
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2.
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Authorized Stock: 200,000,000 common shares with par value of $.001.
Number of Shares with par value: 200,000,000
Par value per share: $.001
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3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of the amendment is: 65%
4. Effective date of filing: Close of Business on 5/5/10.
5. Signature (required)
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By:
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/s/ Robert Tyler Yurckonis | |
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Signature of Officer
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