COMMISSIONERS
SUSAN BITTER SMITH- Chairman
BOB STUMP
BOB BURNS DOUG UTILE TOM FORESE
ARIZONA CORPORATION.. t:OMMISSION
JOOIJERICH
Executive Director
PATRICIA L. BARFIELD
Director
Corporations Division
July 2, 2015
INCFILE.COM
134 VINTAGE PARK BLVD STE A-50
HOUSTON, TX 77070
RE: ECO-NASTE POvlER INC. File Number: 20161862
We are pleased to notify you that the Articles of Incorporation for the above-
referenced entity HAVE BEEN APPROVED.
You must publish the Articles of Incorporation in their entirety. The publication must be in a newspaper
of general circulation in the county of the known place of business in Arizona for three consecutive
publications. A list of newspapers is available on the Commission website, http://www.azcc.
gov/Divisions/Corporations
/Newspaper-list-for-publishing.pdf.
Publication must be completed WITHIN 60 DAYS after July 2, 2015, which is the date
the document was approved for filing by the Commission. The corporation may be subject to
administrative dissolution if it fails to publish. You will receive an Affidavit
of Publication from the newspaper, and you may file it with the Commission.
Corporations are required to file an Annual Report with the Commission. Your Annual Report is
due on 06/29/2016, and on the anniversary of that date each subsequent year. It is your responsibility
to file the corporation's Annual Report by the deadline each year. You can file it electronically through
our website at http://ecorp. azcc.gov, or you can complete the form online, print it,
and mail it in, or you can call the Annual Reports section at 602-542-3285.
TO SUBSCRIBE TO THE ANNUAL REPORT EMAIL REMINDER SERVICE, GO ONLINE TO
http://ecorp.azcc.gov. USE THE SERVICE FEATURE AND SELECT ''SUBSCRIBE TO EMAIL REMINDER TO FILE
ANNUAL REPORT." YOU CAN ALSO SUBSCRIBE USING THE SEARCH FEATURE
TO FIND YOUR CORPORATION'S RECORD, THEN CLICK ON THE BUTTON FOR "ANNUAL REPORT EMAIL
REMINDERS.
IF YOU CHOOSE NOT TO SUBSCRIBE, YOU WILL NOT RECEIVE ANY REMINDER AT ALL FROM THE
COMMISSION.
Corporations must notify the Commission immediately, in writing, if they change their corporate
address, statutory agent, or statutory agent address. Address change orders must be signed by a duly
authorized corporate officer. A forwarding order placed with the U. S. Postal Service is not sufficient
to change your address with the Commission.
1300 WEST WASHI GTON, PHO NIX, ARIZONA 85007-29291400 WEST CONGRESS STREET, SUITE 11221,
TUCSON, AR!ZONA 85701-1347
www.azcc.gov
We strongly recommend you periodically monitor your corporation's record with the Commission, which
can be viewed at http://ecorp.azcc.gov. If you have questions or need further information please
contact us at (602) 542-3026 in Phoenix,
or Toll Free (Arizona residents only) at l-800-345-5819.
FILED
STATE of ARIZONA
JUN 2 9 2015 ARTICLES ofiNCORPORATION A FOR-PROFIT CORPORATION
fHIPAjl:
The type of entity being formed is a For-Profit (Business) Corporation.
ABTICLEU.
The name of this corporation is ECOwWASTE POWER INC.
ARTICLE III.
The corporation initiaHy intends to conduct the business of independent power producer.
ARTICI 1
This corporation is authorized to issue only one class of shares of stock, which shall be common stock,
and the total number of shares which this corporation is authorized to issue is 1,500 at $0.0 I par value.
ARTICl.E Y.
The street address of the known place of business of the corporation in Arizona is 625 W Southern Ave.
Suite E Mesa, AZ 85210, in the County of Maricopa.
ARTICLE VJ.
The corporation shan indemnify its directors, officers, employees. And agents to the fullest extent
provided by the laws of the State of Arizona now or hereafter in force, including the advance of
expenses under the procedures provided by such laws. _,
ARllCU: vn.
The name and street address of the statutory agent for service of process in Arizona is LEGAL lNC
CORPORATE "SERVICES INC at 11811 N. Tatum Blvd, Suite 303 I. Phoenix, AZ 85028.
ARII(;l,E YID.
The name and address of the incorporator executing these articles is Marsha Siha, at 134 Vintage Park
Blvd, Suite
A50, Houston, TX 77070.
ARTICLE IX.
The names and addresses of the directors for the corporation who shall act until the first meeting or
until their successors are duly chosen and qualified are:
Carlos Vidal
9735 Tapestry Dr
Gilroy, CA 95020
These articles will be effective upon filing. Dated: June 22nd,
MArsha Sfhi,IilOOrporator
DO MJf WIU1'W AIIOVI!THIS WII:IUSt!IM!ID I'Oit A1X US1! Oltl.Y.
CERTIFICATE OF DISCLOSURE
Read the Instructions aJ.QJJ.
,.
1. I!NTITY NAME - give the exact name of the corporation In Arizona:
ECO-WASTe PR INC
2. A.C FILE UM.BI!R .(if already Incorporated or registered in
3. Check only one of the following to Indicate the type of Certificate:
Initial {accompanies formation or registration documents)
Annual (credit unions and loan companies only)
Supplemental to COO filed (supplements a prevfously-t'lled
Certificate of Disclosure)
4.FELONY/JUDGMENT QUESTIONS
Has any person (a} who Is currently an officer, director, trustee, or Incorporator,or (b) who controls or
holds over ten per cent of the Issued and outstanding common shares or ten per cent of any other
proprieta , beneficial or membership interest In the corporation been:
4.1 Conv ct o a ny Involving a transaction rn securities,
4.2
consumer fraud or antitrust In any state or federal jurisdiction
within the seven year period Immediately precedlng.the signing
or this certificate?
DYes
DYes
No
No
4.3 Su ect to an I unction,ju gment, ecree or permanent er of cmy state or federalcourt
entered within the seven-year period Immediately preceding the signing of this certificate,
involving any or the following:
a. The violation of fraud or registration provisions of the Yes No securities laws of that
jurisdiction;
b. The violation of the consumer fraud laws of that
jurtsdlction;
c. The vfolatlon of the antitrust or restraint of trade laws of
that jurisdiction?
4.4 If ny o t e answers to numbers 2, or 4.3 are , you MU com ete
and attach a. Certificate of Dlsdosure Felon /Judontent Attachment form C004.
5.BANKRUPTCY QUESTION:
as any person a w o Is currently an o cer, lrector, trustee, Incorporator,or (b) who controls or holds
over twenty per cent of the Issued and outstanding common shares or twenty per cent of any other
proprietary,benelldal or membership Interest In the corporation, served In any such capadly or held a
twenty per
cent Interest In any other c:orporatlort (not the one flUng this Certificate) on the bankruptcy or
receivership of the other c:orporotfon?
5.2 J the answer to num er S.lls es, you MU
Disclosure Bankru t Attachment form COOS.
IMPORTAHT: If wlthfn 60 days of the delivery of thl$ Certlflcete to the A.C.C. any pel'$0() not lnduded
lrt thfs
betomes an officer, dlredor', ti"UStlee or person contro41!or hOlding over ten per :ent of the Issued
and
outstanding shal'1tS or t.n par oent Qf 11ny otMr prt pf'letary, etidll or inttlf est rn tM coq oretioo, the
corporwtlon must IIUbmlt a SUPPL..ef4EHTAI. Certificate proytdln; lnfonnaUon about trn1t personJ
signed by 81 lncorpcdtors or
by dulV elected and authorlud offlcwr.
dft Unions a Loan Compan : This Certll'lcate must be gntd by any 2 om.!$ ot dlre:tors.
MARSHASIHA
134 VINTAGE PARK BlVD
UNITED STATES
Sl NATUJU!- SfJfJ Jn5tnJctfoM Cf)()3J:
By typi or enteOrlg my n me oncl cheddng the box marked "I eroept" below, Intend to el.ctronlc
signature and r through my pbysle.l slgnatun! appearing below) l iJdcnowled;e un ter ley of peljtlry that
this document togeth r wlttt any
attachments IS submitted In c:ompll111nat with Amona law.
2} lACCEPT
MARSHA SIHA 0012212015
NilliW Diii
ReQUIRID - check only one1
Incorporator t am an lncot'Jattr of the
submitting this Certirlc:ate.
OMefI em an otncer of the c;orporatlon
By typing or Jlterlng my name and c:heddog the box marbd acc-ept'"llnbWid tQ .m,c my efectlonlc
$1gnatunt end (or through my phVSfc:af stvnatuns below) l adcnowledg4 vnkt.r tmlt thb CkJc:ument
togetMI" With any
attachments Is 1R.Ibmltted In compliance with Arizona law.
lACC&T
MIIWitimi
Rl QUIRED - m.c:tc only on:
Incorporator -t am an Incorporator or the
corporation submlttfng this Certl1k:ate.
Officer I am .an offtoar of the G'Ot'J)cratlon
submitting this Cet1:Hk:ate
submitting this Certlftc:ate
Qullnnan of tNI Board of Dlt'ectoril - I am the
Chlrman of the 8oard of
Dltwdo- I am the
" qf Ute 8o.ard ot D!Actors of the CXJC"P()rCatfhonairman ot the Board of Dl ns of the corporation
wbm\ttlng W. Orilftc;ate,
Pfrector - I am 8 OfOf tl'le credit union or foan
company submlttmo t.hls Certificate.
submitting this Certlftalte,
Dfntctor - I am Director Of th9 eredlt union or roan
-mpany submitting th1s. CertU'Iate.
Flling fee; None
AJI fee5 are nonn:tundable see lnstnlctiO-n$.
b) tha lrtdl 4llullll '-" "ol '(fiYI
Mall:
STATUTORY AGENT ACCEPTANCE
Please read Instructlon$ HfJJl2J.
1. ENTlTY NAME - give the exact name In Artzonof the. corporation or LLC that has appointed tile
Statutory Agent (this must match exactly the n me es listed on the document appointing the staJtutory
ent,e.g., Artides of Organization or Article of Incorporation);
ECO..WASTE POV\IER INC
3. STATUTORY AGENT NAME- give the exact name of the Statutory Agent appointed by the entity listed
In number 1above (this will be either an Individual or an entitY). NOTE- the name must match exac;tly
the s tutory agent nitme as llsted In the document that appoints the statutory agent (e.g. Artides of
Incorporation or Artldes of Organization),lndudlng any mlddte Initial or suffix:
LEGALINC CORPORATE SERVICES INC
STATUTORY AGENT SIGNATURE:
By the signature appearing below, the Individual or entity named In number 3 above accepts the
appointment as statutory agent for the entity named In number 1above,and acknowledges that the
appointment Is effectfve until the appointing entity replaces the statutory agent or the statutory ogent
resigns, whichever occurs first.
The person signing below declares and certifies under ;ienalt.y of pedury that the lnfonnatlon
contained within thls document together with any attachments ls true and correct, and Is submitted fn
oompllance With Arizona law.
MARSHA DASCH 06J22/2015
REQUIRED - check only one;
Xncttvldualas statutory agent: am signing on behalf or mysett' as the individual
Entity atatutory agent: I am signing on behalf of the entity named as statutory agent, and am
authorized to act for that entttv
RUng Fee: none (f'e9Uiar proceSs.lng)
Elcpedlted pi"'Ce$SlnO - (avafleble only lrthb fonn.
Mall: .Amona COrporation Commlsalon ... CoflJO"Ite RUngs Section
1300 W. Wlhlngton St., Phoenix, Mzona 85007
..ubmlttedl by ltMH) add $3S.OO to filing file.
All fees are nonrefundable - see Inst.ructlons
Fax
602 5424100
