DEAN HELLER Office Use Only:
Secretary o State Articles of
Incorporation
202 North Carson Street (PURSUANT TO NRS 78)
Carson City, Nevada 89701-4201
(775)684 5708
Important: Read attached instructions before completing form.
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1. Name of Corporation:
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BLUEBOOK ACQUISITIONS CORP.
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2. Resident Agent Name The Corporation Trust Company of Nevada
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and Street Address: Name
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(must be a Nevada address 6100 Neil Road, Suite 500, Reno, NEVADA 89511
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where process may be Street Address City Zip Code
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served)
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3. Shares:
(number of shares
corporation Number of hare Number of hare
authorized to issue) with par value: 100 Par value: .01 without par value: 0
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4. Names, Addresses, The First Board of Directors/Trustees hall consist of 1 member whose name and addresses are as follow:
Number of Board of ---
Directors/Trustees:
1. Andrew Hromyk
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Name
2438 Marine Drive, Suite 215, West Vancouver, BC V7V 1L2
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Street Address City State Zip Code
2.
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Name
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Street Address City State Zip Code
3.
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Name
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Street Address City State Zip Code
4.
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Name
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Street Address City State Zip Code
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5. Purpose:
(optional-see instructions) The purpose of this Corporation shall be:
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6. Other Matters:
(see instructions) Number of additional pages attached: 0
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7. Names, Addresses
and Signatures of Dennis J. Rasor, Esq.
Incorporators: ------------------------------------------------------------------------------
(attach additional pages if Name
there are more than 2
incorporators). 18500 Von K
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Street Address City State Zip Code
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Name Name Signature
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Address City State Zip Code
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8. Certificate of
Acceptance of
Appointment of
Resident Agent:
I,_____________________________________________ hereby accept appointment a Resident Agent
for the above named corporation.
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Authorized Signature of R.A.or On Behalf of R.A.Company Date
1. Name of the Corporation. A name appearing to be that of a natural person
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and containing a given name or initials must not be used as a corporate name
except with the addition of a corporate ending such as Incorporated, Inc.,
Limited, Ltd., Company, Co., Corporation, Corp. or other words that identifies
it as not being a natural person. The name must be distinguishable from the
names of corporations, limited-liability companies, limited partnerships,
business trusts or limited-liability partnerships on file in the office of the
Secretary of State. A name may be reserved, if available, for 90 days by
submitting a written request with a $20.00 filing fee.
2. Resident Agent. Persons wishing to incorporate in the State of Nevada
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must designate a person as a resident agent who resides or is located in this
state. Every resident agent must have a street address in this state for the
service of process, and may have a separate mailing address such as a post
office box, which may be different from the street address.
3. State the number of shares the corporation shall have the authority to issue
with par value and its par value in appropriate space provided. State the number
o shares without par value in the space provided for shares without par value.
4. Indicate the number of members of the first board. State the names and
addresses of the first governing board. Use a separate 8 1/2 x 11 sheet as
necessary for additional members. Directors or trustees must be at least 18 year
of age.
5. This section is optional and is required only if the corporation is to engage
in insurance or banking. Pre-approval from the State Insurance Commissioner or
the State Financial Institutions Division is necessary if you have either of
these purposes.
6. On a separate 8 1/2 x 11, white sheet you may state additional information
you wish to be part of the articles. This is an optional provision. If the
additional information is contradictory to information on the form, the entire
filing will be returned for correction.
7. Names and addresses of the incorporators are required. Each incorporator must
sign. Additional 8 1/2 x 11 white sheet will be necessary if more than 2
incorporators.
8. Resident agent must complete and sign certificate of acceptance at bottom of
form or attach a separate signed certificate of acceptance.
***IMPORTANT***
INITIAL LIST OF OFFICERS: Pursuant to NRS 78.150, each corporation organized
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under the laws of this state shall, on or before the first day of the second
month after the filing of its articles of incorporation, and annually
thereafter, file its list of officers, directors and resident agent. The initial
list fee is $165.00, thereafter, $85.00 per year. Forms will be mailed to you
upon the organization of your corporation and annually thereafter to the
corporation's resident agent.
COPIES: You must send in the number of copies you would like certified and
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returned to you in addition to the original article to be filed. A filing fee of
$20.00 for each certification is required. Copies received without the required
fee shall be returned uncertified. NRS 78.105 requires that a corporation
receive at least one certified copy to be kept in the office of the resident
agent. The Secretary of State keeps the original filing.
FILING FEE: Filing fee is based on the number of shares authorized. Please see
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the attached fee schedule. Filing may be expedited for an additional $100.00
expedite fee.
Filing may be submitted at the office of the Secretary of State or by mail at
the following addresses:
Secretary of State Secretary of State-Satellite Office
New Filings Division Commer ial Re ordings Division
202 N.Carson Street 555 E.Washington Avenue,Suite 2900
Carson City,NV 89701-4201 Las Vegas,NV 89101
775-684-5708 Fax 775-684-5725 702-486-2880 Fax 702-486-2888