Exhibit 3.1
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that INTELLIGENT HIGHWAY SOLUTIONS, INC., did on April 22, 2011, file in this office the original Articles of Incorporation; that said Articles of Incorporation 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 on April 22, 2011. /s/ Ross Miller ROSS MILLER Secretary of State | |||
Certified By: Electronic Filing Certificate Number: C20110422-2009 You may verify this certificate online at http://www.nvsos.gov/ |
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ENTITY NAME: | INTELLIGENT HIGHWAY SOLUTIONS, INC. |
FOREIGN NAME TRANSLATION | Not Applicable |
PURPOSE: | ANY LEGAL PURPOSE |
REGISTERED AGENT NAME: | NATIONAL REGISTERED AGENTS, INC. OF NV |
STREET ADDRESS | Not Applicable |
MAILING ADDRESS | Not Applicable |
ADDITIONAL | Par Value Stock |
Number of Shares: 30000000 | |
Par Value: 0.00001 | |
ADDITIONAL | Director/Trustees |
Name: THOMAS F. COOK | |
Address: 450 SOUTH 400 EAST SUITE 240 | |
City: BOUNTIFUL | |
State: UT | |
Zip Code: 84010 |
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ROSS MILLER Secretary of State 204 North Carson Street, Ste 4 Carson City, Nevada 89701-4069 (775) 684-5708 Website: www.nvsos.gov |
Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) |
Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20110300846-35 |
Filing Date and Time 4/22/2011 2:00 PM | |
Entity Number E0232352011-8 |
(This document was filed electronically) | |
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE FOR OFFICE USE ONLY |
1. Name of Corporation: | INTELLIGENT HIGHWAY SOLUTIONS, INC. | ||||
2. Registered Agent for Service of Process: (check only one box) | x Commercial Registered Agent: NATIONAL REGISTERED AGE - SEE ATTACHED Name o Noncommercial Registered Agent OR o Office or Position with Entity (name and address below) (name and address below) | ||||
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | |||||
Nevada | |||||
Street Address | City | Zip Code | |||
Nevada | |||||
Mailing Address (if different from street address) | City | Zip Code | |||
3. Authorized Stock: (Number of shares corporation is authorized to issue) | Number of shares with par value: 100,000,000 | Par value Per share: $0.00001 | Number of shares Without par value: 0 | ||
4. Name & Addresses Of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age: attach additional pages if more than three directors/trustees | |||||
1. THOMAS F. COOK - SEE ATTACHED | |||||
Name | |||||
450 SOUTH 400 EAST SUIT | BOUNTIFUL | UT | 84010 | ||
Street Address | City | State | Zip Code | ||
2. | |||||
Street Address | City | State | Zip Code | ||
3. | |||||
Name | |||||
Street Address | City | State | Zip Code | ||
5. Purpose: (optional –see Instructions) | The purpose of this corporation shall be: ANY LEGAL PURPOSE | ||||
6. Name, Address And Signature of Incorporator: (attach additional pages if more than one incorporator) | |||||
THOMAS F. COOK | X /s/ THOMAS F. COOK | ||||
Name | Incorporator Signature | ||||
52 MANOR COURT | SCHENECTADY | NY | 12306 | ||
Address | City | State | Zip Code | ||
7. Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named entity. | ||||
X NATIONAL REGISTERED AGENTS, INC. OF NV | 4/22/2011 | ||||
Authorized Signature of Registered Agent of On Behalf of registered Agent Entity | Date |
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Tom Cook
To whom it may concern:
At this time Intelligent Highway Solutions, Inc. (formed under the rules and laws governed by the State of Nevada) is not currently conducting business in the State of California.
Thomas F. Cook /s/ Thomas F. Cook Date: 4/26/2011
Incorporator/Director
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