ARTICLES OF INCORPORATION
OF
JURAK CORPORATION
The undersigned incorporator, being a natural person, 18 years of age or older, in order to form a corporate entity under Minnesota Statutes, Chapter 302A, herebyadopts the following Articles of Incorporation:
ARTICLE I
The name of the corporationis Jurak Corporation.
ARTICLE II
Theregistered office of the corporation is located at 5237 Marquette,Minneapolis, Minnesota 55402, and the registered agent as that address is CharlesClayton.
ARTICLE III
Thename and address of the incorporator is Charles Clayton,527 Marquette, Minneapolis, Minnesota 55402.
ARTICLE IV
The corporation is authorized to issue an aggregate total of 150,000,000 common shares and 50,000,000 preferred shares
ARTICLE V
In addition lo the powersgranted to the Board of Directors by Minnesota Statutes,Chapter 302A, the Board of Directors of this corporation shall have the power and authority to fix by resolution any designation, class,series,votingpower,preference,right, qualification, limitation, restriction, dividend, time and place of redemption,and conversion right with respect to any stock of the corporation.
ARTICLE VI
Any action required or permitted to be taken at any meeting of the Board of Directors may be taken without a meeting by writtenactionsigned by a majority of the Board of Directors then in office, except as to those matters which require
1 |
shareholder approval, in which case the written action shall besigned by all members of the Board of Directors then in office.
ARTICLE VII
Noholderof stock of this corporation shall be entitled lo any cumulative voting rights.
ARTICLE VIII
No holder of stock of this corporationshallhave any preferential, pre-emptive, or other rights of subscription to any shares of any class or series of stock of this corporation allotted or sold or to be allotted or sold and now or hereafter authorized,or to any obligations or securities convertible into any class orseries ofstock ofthiscorporation, noranyright of subscription to any part thereof.
ARTICLE IX
Minnesota Statutes sections 302A.671 (Control share acquisitions), 302A.673 (Business combinations) and 302A.675 (Takeover offer; fair price) shall not apply to this corporation.
IN WITNESS WHEREOF, the lncorporator has executed these Articles of Incorporation, this30 day of October, 1997.
/s/ Charles Clayton | |||
Charles Clayton |
STATE OF MINNESOTA DEPARTMENT OF STATE | ||
FILED | ||
NOV 03 1997 | ||
Joan Anderson Growe | ||
Secretary of State |
2 |
ARTICLES OF AMENDMENT
OF
JURAK CORPORATION
The undersigned corporation hereby adopt the following Articles of Amendment, which replace the following Articles:
ARTICLE I
The name of the corporationis Jurak Corporation World Wide, Inc.
IN WITNESS WHEREOF, this amendment to the Articles of Incorporation is executed this22 day of January, 1999.
/s/ Charles Clayton | |||
Charles Clayton |
This amendment was adopted by the Incorporator, on the22 day of January, 1998.
/s/ Charles Clayton | |||
Charles Clayton |
STATE OF MINNESOTA DEPARTMENT OF STATE | ||
FILED | ||
JAN 27 1999 | ||
Joan Anderson Growe | ||
Secretary of State |
STATE OF MINNESOTA SECRETARY OF STATE
AMENDMENT OF ARTICLES OF INCORPORATION
READ INSTRUCTIONS LISTED BELOW; BEFORE COMPLETING THIS FORM.
1. | Type or print in black ink. |
2. | There is a $35.00 fee payable to the Secretary of State (YOUR CANCELLED CHECK IS YOUR RECEIPT) for filingthis “Amendment of Articles of lncorporation". |
3. | Return completed Amendment Form and Fee to the address listed on the bottom of the form. |
CORPORATE NAME:(List the name of the company prior to any desired name change)
JURAK CORPORATION WORLDWIDE, INC. |
This amendment is effective on the day it is filed with the Secretary of State, unless you indicate another date, no later than 30 daysafter filing with the Secretary of State |
Format (mm/dd/yyy) |
The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended article(s) indicating which article(s) is (are) being amended or added.) If the full text of the amendment will notfit in thespace provided, attach additional numbered pages. (Total number of pages including this form1. )
ARTICLE1
The name of the corporation is Phytolabs, Inc.
This amendmenthas been approved pursuant to Minnesota Statutes chapter 302A or 317A. I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this amendment under oath.
/s/ Anthony Carl Jurak | ||
(Signature of Authorized Person) |
Name and telephone number of contact person: | Anthony Carl Jurak | (702) 914-9688 | ||
Please print legibly |
If you have any questions please contact the Secretary of State's office at(651)296-2803 | STATE OF MINNESOTA DEPARTMENT OF STATE | |
MAIL TO: | FILED | |
Secretary of State | MAR 02 2007 | |
Corporation Division | Mark Ritchie | |
180 State Office Building | Secretary of State | |
100 Rev. Dr. Martin Luther King Jr. Blvd | ||
St. Paul, MN 55155-1299 | ||
(No wali-in service available at this location for corporate, UCC or notary) | ||
All of the information on this form is public and required in order to process this filing. Failure to provide the requested information will prevent the Office from approving or further processing this filing
The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin,age,marital status, disability, religion, reliance on public assistance, or political opinions or affiliations in employment or the provision of services. this document can be made available in alternative formats, such as large print, Braille or audio tape,bycalling (651)296-2803/Voice. For TTY communication, contact the Minnesota Relay Service at 1-600-627- 3529 and ask them to place a call to (651)296-2803.
STATE OF MINNESOTA SECRETARY OF STATE
AMENDMENT OF ARTICLES OF INCORPORATION
READ INSTRUCTIONS LISTED BELOW; BEFORE COMPLETING THIS FORM.
1. | Type or print in black ink. |
2. | There is a $35.00 fee payable to the Secretary of State (YOUR CANCELLED CHECK IS YOUR RECEIPT) for filingthis “Amendment of Articles of lncorporation". |
3. | Return completed Amendment Form and Fee to the address listed on the bottom of the form. |
CORPORATENAME:(List the name of the company prior to any desired name change)
PHYTOLABS, INC. |
This amendment is effective on the day it is filed with the Secretary of State, unless you indicate another date, no later than 30 daysafter filing with the Secretary of State |
Format (mm/dd/yyy) |
The following amendment(s) to articles regulating the above corporation were adopted: (Insert full text of newly amended article(s) indicating which article(s) is (are) being amended or added.) If the full text of the amendment will notfit in thespace provided, attach additional numbered pages. (Total number of pages including this form1. )
ARTICLE1
The name of the corporation is LifeQuest World Corporation
This amendmenthas been approved pursuant to Minnesota Statutes chapter 302A or 317A. I certify that I am authorized to execute this amendment and I further certify that I understand that by signing this amendment, I am subject to the penalties of perjury as set forth in section 609.48 as if I had signed this amendment under oath.
/s/ Anthony Carl Jurak | ||
(Signature of Authorized Person) |
Name and telephone number of contact person: | Anthony Carl Jurak | (702) 914-9688 | ||
Please print legibly |
If you have any questions please contact the Secretary of State's office at(651)296-2803 | STATE OF MINNESOTA DEPARTMENT OF STATE | |
MAIL TO: | FILED | |
Secretary of State | JUL 03 2007 | |
Corporation Division | Mark Ritchie | |
180 State Office Building | Secretary of State | |
100 Rev. Dr. Martin Luther King Jr. Blvd | ||
St. Paul, MN 55155-1299 | ||
(No wali-in service available at this location for corporate, UCC or notary) |
All of the information on this form is public and required in order to process this filing. Failure to provide the requested information will prevent the Office from approving or further processing this filing
The Secretary of State's Office does not discriminate on the basis of race, creed, color, sex, sexual orientation, national origin,age,marital status, disability, religion, reliance on public assistance, or political opinions or affiliations in employment or the provision of services. this document can be made available in alternative formats, such as large print, Braille or audio tape,bycalling (651)296-2803/Voice. For TTY communication, contact the Minnesota Relay Service at 1-600-627- 3529 and ask them to place a call to (651)296-2803.
Office of the Minnesota Secretary of State
Minnesota Business&Nonprofit Corporations
Amendment to Articles of Incorporation
Minnesota Statutes, Chapter 302A or 317A
Read theinstructionsbeforecompleting this form.
Filing Fee:S55forexpeditedservicein-personandonline filings,$35formail
1. | Corporate Name : (Required) | |
LifeQuest World Corporation |
List the name of the company prior to any desired name change
2. | This amendment is effective on the day it is filedwiththeSecretaryof State,unlessyou indicate another date, no late than 30 daysaftertiling with the Secretary of State. |
Format:(mm /dd/yyyy)
3. | The following amendment(s) to articles regulating the above corporation were adopted : ( Insertfull text of newly amended article(s) indicating which article(s)is(are) being amended or added.) If the full text of the amendment will not fitinthespace provided.attachadditional pages. |
ARTICLE IV
The corporation is authorized to issue an aggregate total of 500,000,000 common shares and 50,000,000 preferred shares.
4. | Thisamendment has beenapproved. pursuanttoMinnesota Statutes,Chapter 302 or 317A. |
5. | Theundersigned, certify that. I am signing this documentastheperson whose signatureisrequired, or as agent of the person(s)whosesignature would be required who hasauthorizedme tosignthisdocumentonhis/ herbehalf,orin both capacities . 1 furthercertifythat I have completedallrequired fields,and thattheinformation in thisdocumentistrueand correct and in compliance with the applicable chapter of Minnesota Statutes. I understandthat by signing this documentI am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. |
/s/ Tommy Petersen | November 20, 2017 | ||
Signature of Authorized Person or Authorized Agent | Date |
Email Address for Official Notices
Enter an email address to which the Secretary of State can forward official notices required by law and other notices:
Listanameanddaytimephonenumber ofapersonwho can becontacted aboutthisform:
Contact Name Phone Number
Entities that own, lease, or have any financial interest in agricultural land or land cap able of being farmed must register with the MN Dept. of Agriculture's Corporate Farm Program.
Does this entity own. lease, or have any financial interest in agricultural land orlandcapable of being farmed? YesNo X
Work Item 981139600022 Original File Number 9W-503
STATE OF MINNESOTA
OFFICE OF THE SECRETARY OFSTATE
FILED
11/27/2017 11:59 PM
Steve Simon
Secretary of State
Office of the Minnesota Secretary of State
Minnesota Business&Nonprofit Corporations
Amendment to Articles of Incorporation
Minnesota Statutes, Chapter 302A or 317A
Read theinstructionsbeforecompleting this form.
Filing Fee:S55forexpeditedservicein-personandonline filings,$35formail
1. | Corporate Name : (Required) | |
LifeQuest World Corporation |
List the name of the company prior to any desired name change
2. | This amendment is effective on the day it is filedwiththeSecretaryof State,unlessyou indicate another date, no late than 30 daysaftertiling with the Secretary of State. |
Format:(mm /dd/yyyy)
3. | The following amendment(s) to articles regulating the above corporation were adopted : ( Insertfull text of newly amended article(s) indicating which article(s)is(are) being amended or added.) If the full text of the amendment will not fitinthespace provided.attachadditional pages. |
ARTICLE IV
The corporation is authorized to issue an aggregate total of 500,000,000 common shares and 50,000,000 preferred shares.
Upon the effectiveness of this Amendment to Articles of Incorporation. each 200sharesof the corporation's common stock issued and outstanding shall, automatically and without any action on the partofthe respective holders thereof, be combined and converted into one share of common stock of the corporation. Nofractionalshares will beissued.In lieu thereof. any fractional shares created by this combination and conversion will be rounded up to the next whole share |
4. | Thisamendment has beenapproved. pursuanttoMinnesota Statutes,Chapter 302 or 317A. |
5. | Theundersigned, certify that. I am signing this documentastheperson whose signatureisrequired, or as agent of the person(s)whosesignature would be required who hasauthorizedme tosignthisdocumentonhis/ herbehalf,orin both capacities . 1 furthercertifythat I have completedallrequired fields,and thattheinformation in thisdocumentistrueand correct and in compliance with the applicable chapter of Minnesota Statutes. I understandthat by signing this documentI am subject to the penalties of perjury as set forth in Section 609.48 as if I had signed this document under oath. |
/s/ Tommy Petersen | December 5, 2017 | ||
Signature of Authorized Person or Authorized Agent | Date |
Email Address for Official Notices
Enter an email address to which the Secretary of State can forward official notices required by law and other notices:
Listanameanddaytimephonenumber ofapersonwho can becontacted aboutthisform:
Contact Name Phone Number
Entities that own, lease, or have any financial interest in agricultural land or land cap able of being farmed must register with the MN Dept. of Agriculture's Corporate Farm Program.
Does this entity own. lease, or have any financial interest in agricultural land orlandcapable of being farmed? YesNo X
Work Item 981139600022 Original File Number 9W-503
STATE OF MINNESOTA
OFFICE OF THE SECRETARY OFSTATE
FILED
12/11/2017 11:59 PM
Steve Simon
Secretary of State