EXHIBIT 3.1
[SEAL] | ROSS MILLER | |
Filed n the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number | ||
20070757241-05 | |||
Filing Date and Time | |||
11/05/2007 12:30 PM | |||
Entity Number | |||
E0382262007-2 |
Certificate of Amendment (PURSUANT TO NRS 78.380) |
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 – Before Issuance of Stock)
1. Name of corporation:
INTERPRO MANAGEMENT CORP
2. The articles have been amended as follows (provide article numbers, if available):
Par Share Count: 100,000,000
Par Share Value: $0.001
3. The undersigned declare that they constitute at least two-thirds of the Incorporators o, or of the board of directors x (check one box only)
4. Effective date of filing (optional): [Sentence Illegible]
5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.
6. Signatures (if more than two signatures, attach an 8 ½” x 11” plain sheet with the additional signatures.):
X [Signature Illegible] | X | |
Signature | Signature |
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 Revised on: 01/01/07 |
[SEAL] | ROSS MILLER | |
Articles of Incorporation (PURSUANT TO NRS 78) |
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. | Name of Corporation: | InterPro Management Corp | ||||||||||
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2. | Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | Business Filings Incorporated | ||||||||||
Name | ||||||||||||
6100 Neil Road, Suite 500 | Reno | Nevada | 89511 | |||||||||
(MANDATORY) Physical Street Address | City | Zip Code | ||||||||||
(OPTIONAL) Mailing Address | City | State | Zip Code | |||||||||
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3. | Shares: (number of shares corporation is authorized to issue) | Number of shares with par value: 2,000 | Par value per share: $0.01 | Number of shares without par value: | ||||||||
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4. | Names & Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age; attach additional page if more than 3 directors/trustees) | 1. Mohanad Shurrab | ||||||||||
Name | ||||||||||||
150 Sanford Ave | Ottawa | Canada | K2C 0E8 | |||||||||
Street Address | City | State | Zip Code | |||||||||
2. | ||||||||||||
Name | ||||||||||||
Street Address | City | State | Zip Code | |||||||||
3. | ||||||||||||
Name | ||||||||||||
Street Address | City | State | Zip Code | |||||||||
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5. | Purpose: (optional – see instructions) | The purpose of this Corporation shall be: All lawful business | ||||||||||
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6. | Name, Address and Signature of Incorporator: (attach additional page if more than 1 incorporator) | The Nevada Company, Terese Coulthard, Asst. Sec. | X /s/ Terese Coulthard | |||||||||
Name | Signature | |||||||||||
8025 Excelsior Drive, Suite 200 | Madison | WI | 53717 | |||||||||
Address | City | State | Zip Code | |||||||||
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7. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. | ||||||||||
X /s/ Terese Coulthard | May 18, 2007 | |||||||||||
Authorized Signature of R. A. or On Behalf of R. A. Company | Date |
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles 2007 Revised on: 01/01/07 |