EXHIBIT 3.01
DEAN HELLER
Secretary of State
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206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz
Articles of Incorporation
(PURSUANT TO NRS 78)
Important: Read attached instructions before completing form.
ABOVE SPACE IS FOR OFFICE USE ONLY
1.Name of Corpoaration: | AT&S HOLDINGS, INC. | ||
2. Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | SILVER SHIELD SERVICES, INC. 933 Woodside Drive, Suite 202 Carson City, Nevada 89701 | ||
3. Shares: (number of shares corporation authorized to issue) | Number of shares with par value: 30,000,000 | Par value:$0.001 | Number of shares without par value: -0- |
4. Names and Addresses of Board of Directors/Trustees: (attaché additional page if there is more than 3 directors/trustees) | Richard G. Honan | ||
Richard G. Honan II | |||
Jeffrey N. Orr | |||
1. Purpose: (optional – see instructions) | The purpose of this Corporation shall be: | ||
6. Names, Address and Signature of Incorporator: | /s/ Richard G. Honan II Richard G. Honan II _________________________________ Signature | ||
7. Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. | ||
This form must be accompanied by appropriate fees. See attached fee schedule.
Nevada Secretary of State Form 78 ARTICLES.2003
Revised on: 11/21/03
