Exhibit 2.1
Arizona Corporation Commission - RECEIVED: 6/4/2021 | 21060406064886 |
Arizona Corporation Commission - FILED: 6/4/2021 |
ARTICLES OF INCORPORATION
FOR-PROFIT CORPORATION
ENTITY INFORMATION
ENTITY NAME: | ZEPHYR GROUP, INC. |
ENTITY ID: | 23231907 |
EFFECTIVE DATE: | 06/04/2021 |
ENTITY TYPE: | Domestic For-Profit (Business) Corporation |
CHARACTER OF BUSINESS: | Processes hemp into a variety of consumer and industrial products and distributes and markets them |
AUTHORIZED SHARES | Share Class: Common Share Series: Share Total: 1500 |
PROFESSIONAL SERVICES: | N/A |
STATUTORY AGENT INFORMATION | |
STATUTORY AGENT NAME: | Corporation Service Company |
PHYSICAL ADDRESS: MAILING ADDRESS: | 8825 N 23RD AVENUE, SUITE 100, PHOENIX, AZ 85021 |
KNOWN PLACE OF BUSINESS | |
7135 E. Camelback Road, Suite 230, SCOTTSDALE, AZ 85251 | |
PRINCIPAL INFORMATION | |
Director: D. Roy Serventi - 7135 E. Camelback Road, Suite 230, SCOTTSDALE, AZ, 85251, USA - - Date of Taking Office: | |
Incorporator: D. Roy Serventi - 7135 E. Camelback Road, Suite 230, SCOTTSDALE, AZ, 85251, USA - - Date of Taking Office: | |
President: D. Roy Serventi - 7135 E. Camelback Road, Suite 230, SCOTTSDALE, AZ, 85251, USA - - Date of Taking Office: |
CERTIFICATE OF DISCLOSURE | |
FELONY JUDGEMENT 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 percent of any other proprietary, beneficial or membership interest in the corporation been: | |
Convicted of a felony involving a transaction in securities, consumer fraud or antitrust in any state or federal jurisdiction within the seven-year period immediately preceding the signing of this certificate? | NO |
Convicted of a felony, the essential elements of which consisted of fraud, misrepresentation, theft by false pretenses or restraint of trade or monopoly in any state or federal jurisdiction within the seven-year period immediately preceding the signing of this certificate? | NO |
Subject to an injunction, judgment, decree or permanent order of any state or federal court entered within the seven-year period immediately preceding the signing of this certificate, involving any of the following: | NO |