EXHIBIT 3.1
FILED
IN THE OFFICE OF THE
SECRETARY OF STATE OF THE
STATE OF NEVADA
MAY 5, 1998
No. C10383-98
/s/ Dean Heller
Dean Heller, Secretary of State
ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
Filing Fee:
Receipt#:
STATE OF NEVADA
[STATE OF NEVADA LOGO]
(For filing office use)
Secretary of State
(For filing office use)
_________________________________________________________________________________________
1. NAME OF CORPORATION: Octillion Corp.
2. RESIDENT AGENT: (designated resident agent and STREET ADDRESS in Nevada where process may be served).
Name of Resident Agent: National Registered Agents, Inc. of Nevada
Street Address: 400 West King Street
Carson City
NV
89703
Street No.
Street Name
City
State
Zip
Mailing Address (if differently):_____________________________________________________
3. AUTHORIZED SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value100,000,000 Par Value: $.001 Number of shares without par value:_______
4. GOVERNING BOARD: shall be styled as (check one): X Directors Trustees
THE FIRST BOARD OF DIRECTORS shall consist 1 members and the names and addresses are as follows:
Todd H. Weaver
2000 South Ocean Lane #11.
Ft. Lauderdale FL 33316
Name
Address
City/State/Zip
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5. PURPOSE: The purpose of the corporation is to conduct or promote any lawful business or purposes.
6. NRS 78.037: States that the articles of incorporation may also contain a provision eliminating or limiting the personal liability of a director or officer of the corporation or its stockholders for damages for breach of fiduciary duty as a director of officer except acts or omissions which include misconduct or fraud. Do you want this provision to be part of your articles? Please check one of the following: YES X NO
7. OTHER MATTERS: This form includes the minimal statutory requirements to incorporate under NRS 78. You may attach additional information noted on separate pages. But, if any of the additional information is contradictory to this form it cannot be filed and will be returned to you for correction. NUMBER OF PAGES ATTACHED 1
8. SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles: (signature must be notarized)
Subscribed and sworn to before me this4th day of May 1998
/s/ L. A. Uriarte
Notary Public
[Notary Public Stamp]
Corporate Creations International Inc.
941 Fourth Street #200, Miami Beach FL 33139
Address
City/State/Zip
/s/ Greg K. Kuroda
CORPORATE CREATIONS INTERNATIONAL INC.
Greg K. Kuroda Vice President
9. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
National Registered Agents, Inc. of Nevada hereby accepts appointment as Resident Agent for the above named corporation.
/s/ Assistant Secretary
Date: 5-4-98
NATIONAL REGISTERED AGENTS, INC. OF NEVADA
ATTACHMENT #1
3. SHARES: continued
In addition, the Corporation shall have the authority to issue 1,000,000 shares of preferred stock, par value $.10 per share, which may be divided into series and with the preferences, limitations and relative rights determined by the Board of Directors.
SECRETARY OF STATE
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CORPORATE CHARTER
I, DEAN HELLER, the duly elected and qualified Nevada Secretary of State, do hereby certify thatOCTILLION CORP. did onMay 5, 1998 file in this office the original Articles of Incorporation; that said Articles 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, in Carson City, Nevada, on May 6, 1998
/s/ Dean Heller
Secretary of State
By: /s/ Kelly R. Davenport
Certification Clerk
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