Exhibit 3.1
![]() | BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www. nvsos.gov | Filed in the office of /s/ Barbara K. Cegavske Barbara K. Cegavske Secretary of State State of Nevada | Document Number 20180026598-41 Filing Date and Time 01/19/2018 7:12 AM Entity Number E0031952018-4 |
Articles of Incorporation | |||
(Pursuant to NRS CHAPTER78) | |||
(This document was filed electronically.) | |||
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1.Name of | ||||
Corporation: | LUX AMBER, CORP. | |||
2.Registered Agent | ☒ Commercial registered Agent: | BUSINESS FILINGS INCORPORATED | ||
For service of process: (check only one box) | ☐ Noncommercial Registered Agent OR ☐ Office or Position with Entity (name and address below) (name and address below) | Name | ||
Name of Noncommercial registered agent OR Name of Title of Office or Other Position with Entity | ||||
Street Address | City | Nevada | Zip Code | |
Mailing Address (if different from street address) | City | Nevada | Zip Code | |
3.Authorized Stock: | ||||
(number of shares | Number of shares | Par value | Number of shares | |
corporation is | with par value:75000000 | per share: $0.00010 | without par value: | 0 |
authorized to issue) | ||||
4.Names & Addresses | 1. Yuliia Baranets | |||
of the Board of | Name | |||
Directors/Trustees: | ||||
(each Director/Trustee | Shaoyaoju Beili 207, 712 | Beijing, CHN | CH | 100029 |
must be a natural person | Street Address | City | State | Zip Code |
at least 18 years of age: | ||||
(attach additional page | 2. | |||
if there is more than 3 | Name | |||
directors/trustees) | ||||
Street Address | City | State | Zip Code | |
5. Purpose: | The purpose of this Corporation shall be: | 6.Benefit Corporation: | ☐ Yes | |
(optional; required only if Benefit Corporation status selected) | ANY LEGAL PURPOSE | (see instructions} | ||
7. Names, Address | Yuliia Baranets | X /s/ Yuliia Baranets | ||
and Signature of | Name | Signature | ||
Incorporator. | ||||
(attach additional page | Shaoyaoju Beili 207, 712 | Beijing, CHN | CH | 100029 |
if there is more than 1 | Address | City | State | Zip Code |
incorporator). | ||||
8.Certificate of | I hereby accept appointment as Resident Agent for the above named corporation. | |||
Acceptance of | ||||
Appointment of | ||||
Resident Agent: | X /s/ BUSINESS FILINGS INCORPORATED | 1/19/2018 | ||
Authorized Signature of Registered Agent or On Behalf of Registered Entity | Date |
This form must be accompanied by appropriate fees.