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- S-4 Registration of securities issued in business combination transactions
- 3.1 EX-3.1
- 3.2 EX-3.2
- 3.3 EX-3.3
- 3.4 EX-3.4
- 3.23 EX-3.23
- 3.25 EX-3.25
- 3.26 EX-3.26
- 3.27 EX-3.27
- 3.28 EX-3.28
- 3.32 EX-3.32
- 3.37 EX-3.37
- 3.38 EX-3.38
- 3.39 EX-3.39
- 3.40 EX-3.40
- 3.52 EX-3.52
- 3.53 EX-3.53
- 3.54 EX-3.54
- 3.55 EX-3.55
- 3.56 EX-3.56
- 3.57 EX-3.57
- 3.58 EX-3.58
- 3.60 EX-3.60
- 3.62 EX-3.62
- 3.66 EX-3.66
- 3.68 EX-3.68
- 3.75 EX-3.75
- 3.76 EX-3.76
- 3.77 EX-3.77
- 3.78 EX-3.78
- 3.79 EX-3.79
- 3.80 EX-3.80
- 3.84 EX-3.84
- 3.85 EX-3.85
- 3.87 EX-3.87
- 3.88 EX-3.88
- 3.89 EX-3.89
- 3.90 EX-3.90
- 3.91 EX-3.91
- 3.92 EX-3.92
- 3.93 EX-3.93
- 3.94 EX-3.94
- 3.96 EX-3.96
- 3.101 EX-3.101
- 3.102 EX-3.102
- 3.106 EX-3.106
- 3.108 EX-3.108
- 3.109 EX-3.109
- 4.1 EX-4.1
- 4.2 EX-4.2
- 5.1 EX-5.1
- 5.2 EX-5.2
- 5.3 EX-5.3
- 10.10 EX-10.10
- 10.12 EX-10.12
- 10.13 EX-10.13
- 10.14 EX-10.14
- 10.15 EX-10.15
- 10.17 EX-10.17
- 10.18 EX-10.18
- 10.19 EX-10.19
- 10.20 EX-10.20
- 10.21 EX-10.21
- 12.1 EX-12.1
- 21.1 EX-21.1
- 23.1 EX-23.1
- 25.1 EX-25.1
- 99.1 EX-99.1
- 99.2 EX-99.2
- 99.3 EX-99.3
- 99.4 EX-99.4
Exhibit 3.27
| FILED # C16726-03 |
DEAN HELLER |
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Secretary of State |
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202 North Carson Street | Articles of |
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Carson City, Nevada 89701-4281 | Incorporation | JUL 14 2003 | |
(775) 684 5708 | (PURSUANT TO NRS 78) | [ILLEGIBLE] |
Important: Read Attached Instructions before completion. | [ILLEGIBLE] | ||||||||||||||||
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1. Name of Corporation: | Met-Rx USA, Inc. |
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2. Resident Agent Name and Street Address: |
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Name |
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The Corporation Trust Company | City |
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Physical | [ILLEGIBLE] | NEVADA | 89511 | ||||||||||||||
Street Address | City | STATE | Zip | ||||||||||||||
ADDTIONAL MAILING ADDRESS |
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3. Shares: | Number of shares |
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| Par value: |
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2,500,000 |
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| $.01 |
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4. Name, Address, Number of Board of Directors/Trustees: | The First Board of Directors Trustees shall consist of | [ILLEGIBLE] | |||||||||||||||
| 1. Name |
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Street Address | City | State | Zip | ||||||||||||||
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2. Name | [ILLEGIBLE] |
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Street Address | City | State | Zip | ||||||||||||||
[ILLEGIBLE] | [ILLEGIBLE] | FL | [ILLEGIBLE] | ||||||||||||||
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3. Name | [ILLEGIBLE] |
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Street Address | City | State | Zip | ||||||||||||||
[ILLEGIBLE] | [ILLEGIBLE] | FL | [ILLEGIBLE] | ||||||||||||||
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Street Address | CITY | State | Zip | ||||||||||||||
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5. Purpose: | The purpose of this Corporation shall be: [ILLEGIBLE] | ||||||||||||||||
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6. Other Matters: | Number of additional pages: |
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7. Names, Address and Signature of Incorporator. | Gay E. Snyder, Esq. | /s/ [ILLEGIBLE] |
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| Signature | ||||||||||||||||
NAME |
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STREET ADDRESS | City | State | Zip | ||||||||||||||
| [ILLEGIBLE] | [ILLEGIBLE] | IL | 60681 | |||||||||||||
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| NAME | Signature |
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8. Certificate of | I hereby accept appointment as Resident Agent for the above named corporation. | ||||||||||||||||
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Jeffrey R. Graves Assistant Secretary |
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/s/ [ILLEGIBLE] |
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Authorized Signature of R.A. or On Behalf of R.A. Company |
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| Date | 7/10/03 | |||||||||||||
This form must be accompanied by appropriate fees. See attached fee schedule.