Exhibit 3.1
 | Wyoming Secretary of State | For Office Use Only |
| | |
| Herschler Bldg East, Ste.100 & 101 | WY Secretary of State |
| | FILED: Oct 27 2021 8:46AM |
| Cheyenne, WY 82002-0020 | Original ID: 2021-001046902 |
| Ph. 307-777-7311 | |
Profit Corporation
Articles of Incorporation
| I. | The name of the profit corporation is: |
The NFT Gaming Company, Inc.
| II. | The name and physical address of the registered agent of the profit corporation is: |
Capitol Corporate Services, Inc.
1720 Carey Ave Ste 400
Cheyenne, WY 82001
| III. | The mailing address of the profit corporation is: |
494 Mountain Ave, FL 1
NORTH CALDWELL, NEW JERSEY 07006
| IV. | The principal office address of the profit corporation is: |
1720 Carey Ave, Ste 400
Cheyenne, WY 82001
| V. | The number, par value, and class of shares the profit corporation corporation will have the authority to issue are: |
| Number of Common Shares: | 50,000,000 | Common Par Value: | $0.0001 |
| Number of Preferred Shares: | 5,000,000 | Preferred Par Value: | $0.0001 |
| VI. | The name and address of each incorporator is as follows: |
Vadim Mats
494 Mountain Ave, FL 1 North Caldwell, NJ 07006
| Signature: | Vadim Mats | Date: | 10/27/2021 |
| | | | |
| Print Name: | Vadim Mats | | |
| | | | |
| Title: | CEO | | |
| | | | |
| Email: | vadimmats@gmail.com | | |
| | | | |
| Daytime Phone #: | (917) 309-0805 | | |
| | Wyoming Secretary of State |
| |
| Herschler Bldg East, Ste.100 & 101 |
| |
| Cheyenne, WY 82002-0020 |
| Ph. 307-777-7311 |
|  | I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge. |
| | I am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 17- 16-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-111). |
| | I understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State. |
| | I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing. |
| | I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401. |
| | I affirm, under penalty of perjury, that I have received actual, express permission from each of the following incorporators to add them to this business filing: Vadim Mats |
| | I consent on behalf of the business entity to accept electronic service of process at the email address provided with Article IV, Principal Office Address, under the circumstances specified in W.S. 17-28-104(e). |
Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308.
| W.S. 6-5-308. Penalty for filing false document. |
| |
| (a) | A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly: |
| | |
| (i) | Falsifies, conceals or covers up by any trick, scheme or device a material fact; |
| | |
| (ii) | Makes any materially false, fictitious or fraudulent statement or representation; or |
| | |
| (iii) | Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry. |
| I acknowledge having read W.S. 6-5-308. |
| Filer is: | | An Individual | ☐ | An Organization |
Filer Information:
By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Incorporation.
| Signature: | Vadim Mats | Date: | 10/27/2021 |
| | | | |
| Print Name: | Vadim Mats | | |
| | | | |
| Title: | CEO | | |
| | | | |
| Email: | vadimmats@gmail.com | | |
| | | | |
| Daytime Phone #: | (917) 309-0805 | | |
| | Wyoming Secretary of State |
| |
| Herschler Bldg East, Ste.100 & 101 |
| |
| Cheyenne, WY 82002-0020 |
| Ph. 307-777-7311 |
Consent to Appointment by Registered Agent
Capitol Corporate Services, Inc., whose registered office is located at 1720 Carey Ave Ste 400, Cheyenne, WY 82001, voluntarily consented to serve as the registered agent for The NFT Gaming Company, Inc. and has certified they are in compliance with the requirements of W.S. 17- 28-101 through W.S. 17-28-111.
I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity.
| Signature: | Vadim Mats | Date: | 10/27/2021 |
| | | | |
| Print Name: | Vadim Mats | | |
| | | | |
| Title: | CEO | | |
| | | | |
| Email: | vadimmats@gmail.com | | |
| | | | |
| Daytime Phone #: | (917) 309-0805 | | |
STATE OF WYOMING
Office of the Secretary of State
I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.
CERTIFICATE OF INCORPORATION
The NFT Gaming Company, Inc.
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 27th day of October, 2021 at 8:46 AM.
Remainder intentionally left blank.
 | | |
| /s/ Edward a. Buchanan | |
| | |
| Secretary of State | |
| | |
| Filed Online By: | |
| | |
| Vadim Mats | |
| Filed Date: 10/27/2021 | | |
| on 10/27/2021 | |
Page 4 of 4
