Exhibit 3.1
Electronic Articles of Incorporation For OPTILEAF, INC. | P14000066797 AUGUST 11, 2014 Sec. Of State sgilbert |
OPTILEAF , INCORPORATED
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
OPTILEAF, INCORPORATED
Article II
The principal place of business address:
3049 Delta Drive
Colorado Springs, CO 80910
The mailing address of the corporation is:
3049 Deltra Drive
COLORADO SPRINGS, CO 80910
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
100,000,000
Article V
The name and Florida street address of the registered agent is:
JAMES S BYRD
100 E. Sybelia Avenue, Suite 215
MAITLAND, FL. 32751
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: JAMES S BYRD
Article VI
The name and address of the incorporator is: JAMES BYRD 100 E. SYBELIA AVENUE, SUITE 215 MAITLAND, FL 32751 | P14000066797 AUGUST 11, 2014 Sec. Of State sgilbert |
Electronic Signature of Incorporator: JAMES BYRD
I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: CEO/CTO
THOMAS TRAN
3049 Delta Drive
Colorado Springs, CO 80910
Title: CSO
MICHAEL JANZEN
3049 Delta Drive
Colorado Springs, CO 80910
Title: COO/CFO
NICK NGUYEN
3049 Delta Drive
Colorado Springs, CO 80910