EXHIBIT 3.1
|
Wyoming Secretary of State
Herschler Bldg East, Ste.100 & 101
Cheyenne, WY 82002-0020 Ph. 307-777-7311 |
| For Office Use Only
WY Secretary of State FILED: May 19 2021 10:47AM Original ID: 2021-001006113 | |
|
|
|
|
|
Profit Corporation
Articles of Incorporation
I. | The name of the profit corporation is: |
| Sound Cave Technology Inc. |
|
|
II. | The name and physical address of the registered agent of the profit corporation is: |
| Registered Agents Inc. 30 N Gould St Ste R Sheridan, WY 82801 |
|
|
III. | The mailing address of the profit corporation is: |
| 43 Cathy Jean Crescent Toronto, Ontario M9V 4T2 Canada |
|
|
IV. | The principal office address of the profit corporation is: |
| 43 Cathy Jean Crescent Toronto, Ontario M9V 4T2 Canada |
|
|
V. | The number, par value, and class of shares the profit corporation corporation will have the authority to issue are: |
| Number of Common Shares: 250,000,000 | Common Par Value: | $0.0001 |
|
| Number of Preferred Shares: 100,000,000 | Preferred Par Value: | $0.0001 |
|
VI. | The name and address of each incorporator is as follows: |
| Christopher Campbell 43 Cathy Jean Crescent, Toronto, Ontario M9V 4T2 |
Signature: | Christopher Campbell |
| Date: 05/19/2021 |
|
|
|
|
|
|
Print Name: | Christopher Campbell |
|
|
|
|
|
|
|
|
Title: | Director |
|
|
|
|
|
|
|
|
Email: | soundcavetech@gmail.com |
|
|
|
|
|
|
|
|
Daytime Phone #: | (416) 275-1713 |
|
|
|
Page 1 of 4 |
|
|
|
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: Christopher Campbell |
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: | Christopher Campbell |
| Date: 05/19/2021 |
|
|
|
|
|
|
Print Name: | Christopher Campbell |
|
|
|
|
|
|
|
|
Title: | Director |
|
|
|
|
|
|
|
|
Email: | soundcavetech@gmail.com |
|
|
|
|
|
|
|
|
Daytime Phone #: | (416) 275-1713 |
|
|
|
Page 2 of 4 |
|
|
|
Wyoming Secretary of State
Herschler Bldg East, Ste.100 & 101
Cheyenne, WY 82002-0020 Ph. 307-777-7311 | |
|
|
|
|
|
Consent to Appointment by Registered Agent
Registered Agents Inc., whose registered office is located at 30 N Gould St Ste R, Sheridan, WY 82801, voluntarily consented to serve as the registered agent for Sound Cave Technology 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: | Christopher Campbell |
| Date: 05/19/2021 |
|
|
|
|
|
|
Print Name: | Christopher Campbell |
|
|
|
|
|
|
|
|
Title: | Director |
|
|
|
|
|
|
|
|
Email: | soundcavetech@gmail.com |
|
|
|
|
|
|
|
|
Daytime Phone #: | (416) 275-1713 |
|
|
|
Page 3 of 4 |
|
|
|
|
|
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
Sound Cave Technology Inc.
I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 19th day of May, 2021 at 10:47 AM.
| ||||
|
|
|
|
|
|
|
|
| |
|
| Remainder intentionally left blank. |
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
|
| |
|
|
|
| |
|
|
|
| |
|
| Secretary of State |
| |
|
|
Filed Online By: |
| |
| Filed Date: 05/19/2021
|
|
Christopher Campbell
on 05/19/2021
|
|
Page 4 of 4 |