Exhibit 3.2
ARTICLES OF INCORPORATION
ROSS MILLER | ||
Secretary of State | ||
204 North Carson Street, Suite 4 | ||
Carson City, Nevada 89701-4520 | ||
(775) 684-5708 | ||
Website: www.nvsos.gov |
Articles of Incorporation |
(PURSUANT TO NRS CHAPTER 78) |
USE BLACK INK ONLY | ABOVE SPACE IS FOR OFFICE USE ONLY |
-DO NOT HIGHLIGHT |
1. Name of | Xiangtian (USA) Air Power Co., Ltd. | |||
Corporation: | ||||
2. Registered Agent | [X] Commercial Registered | Corporation Service Company | ||
for | Agent: | Name | ||
Service of Process: | ||||
(check | ||||
only one box) | [ ] Noncommercial Registered | OR | [ ] Office or | |
Agent | ||||
Position with Entity | ||||
(name and address below) | (name and | |||
address below) | ||||
Name of Noncommercial Registered AgentORName | ||||
of Title of Office or Other Position with Entity | ||||
Nevada | ||||
Street Address | City | Zip Code | ||
Nevada | ||||
Mailing Address (if different | City | Zip Code | ||
from street address) | ||||
3. Authorized Stock: | 1,000,000,000 common stock, | Number of shares | ||
(number of shares | par value $0.001 | Without | ||
corporation is | par value: | |||
authorized | ||||
to issue) | 100,000,000 preferred stock, | |||
par value $0.001 | ||||
1) Zhou Deng Hua | ||||
4. Name & Addresses | Name | |||
Of | ||||
the Board of | Causeway Bay | Hong Kong | 999077 | |
Directors/Trustees: | Unit 602, Causeway Bay | |||
(each | ||||
Director/Trustee must | Common Bldg 1, Sugar Street | |||
be a | ||||
natural person at least | ||||
18 years of age: | ||||
attach additional | ||||
page if more than three Street Address | City | State | Zip Code | |
directors/trustees | ||||
2) Zhou Jian | ||||
Name | ||||
Unit 602, Causeway Bay | Causeway Bay | Hong Kong | 999077 | |
Common Bldg 1, Sugar Street | ||||
Street Address | City | State | Zip Code | |
5. Purpose:(optional see Instructions) | The purpose of the corporation shall be: | |||
Olivia Mao | X | |||
Name | Incorporator Signature |
2
McLaughlin & Stern, LLP | New York | NY | 10016 | |
260 Madison Avenue | ||||
Address | City | State | Zip Code | |
7. Certificate of | I hereby accept appointment as Resident Agent for the above named | |||
Acceptance of | Entity. | |||
Appointment of | ||||
Resident | ||||
Agent: | X | |||
Authorized Signature of Registered Agent or On Behalf of | Date | |||
Registered Agent Entity |
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form NRS 78 Articles |
Instructions
Revised on: 2-14-09
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