EXHIBIT 3.1
RE-STATED & AMENDED ARTICLES OF IN CORPORATION
ALL PRINTER SUPPLIES.COM
TO BE
BV PHARMACEUTICAL INC.
I CERTIFY THAT: the undersigned, Robert C. Harris, for the purpose of amending
and restating the corporation articles under the laws of the State of Nevada,
presently adopts the following Re-Stated & Amended Articles of Corporation; and
so certifies that:
I
The articles are restated and amended as follows: the new name is: BV
Pharmaceutical, Inc.
II
The designated Resident Agent for BV Pharmaceutical, Inc., is Robert C. Harris
of Nevada's Best Incorporators, whose address is: 530 E. Patriot Blvd., Bldg.
"T," STE 366, Reno, Nevada 89511. Robert C. Harris has the mailing address of PO
9793, Reno, NV 89507.
III
Authorized Capital Stock is 75,000 shares without any par value. Shares may be
disbursed by the authority of the Board of Directors, anytime without motion by
the shareholders. Each block of five hundred shares shall have ten (10) votes.
All shares, once issued, must be properly funded. All issued shares shall be the
personal property of the shareholder, and shares so disbursed shall be deemed as
fully paid up; and the holder of any share or shares shall not be liable for any
further payment thereof. Said shares shall not be subject to assessment for the
debts of the corporation, nor will they be assessable by BV Pharmaceutical, Inc.
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IV
The initiating officers of BV Pharmaceutical, Inc., are to be known as the first
board of directors. The quantity of directors may at anytime be enlarged or
curtailed in such a way as stated in the bylaws of BV Pharmaceutical, Inc.
However, the number of Directors shall not exceed four (4), and shall not be
reduced in number to less than. one (1).
V
The general purposes for which BV Pharmaceutical, Inc., is formed and organized
are:
1.) To engage in the business of Pharmaceutical Entails.
2.) To engage in any other trade or business which can, in the opinion of
the First Board of Directors of BV Pharmaceutical, Inc., be beneficial to the
foregoing business.
3.) The business purpose of BV Pharmaceutical, Inc., including it goals and
functions, advocated or conducted, condoned or comported, will all transact in a
lawful manner in accordance with the laws of the State of Nevada.
4.) To do other things as are incidental or advisable to the foregoing, or
essential in order to accomplish the foregoing.
5.) The identity and address of the First Board of Directors, which are two
(2) in total, is as follows; (President, Secretary) Mr. Art Bandenieks, whose
address is, 3100 Mill Street, Suite 102, Reno, NV 89502; (Director) Mr. Lee
Southern, whose address is, 3100 Mill Street, Suite 102, Reno, NV 89502.
VI
The BV Pharmacuetical, Inc., is to have perpetual existence. Where all manner of
business is actually conducted, and its offices, and where the corporate books
are sustained, may be perpetuated in any part of Nevada, or in any state,
territory or providence of the United States of America., or the District of
Columbia, or in any foreign county.
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The undersigned, being the original incorporator hereinbefore named, for the
purpose of forming a corporation to do business both within and without the
State of Nevada, and in pursuance of the general corporation law of the State of
Nevada, does make and file this certificate, hereby declaring and certifying
that the facts herein above stated are true, and accordingly have hereunto set
our hand this 4th day of April, 2003.
/s/ ROBERT C. HARRIS
____________________
Robert C. Harris
2059 Meritage Dr.
Sparks, NV 89434
Robert C. Harris has the mailing address of:
PO 9793, Reno, NV 89507.
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