EXHIBIT 3.1. CERTIFICATE OF INCORPORATION
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
DELIVERED 09:50 AM 08/12/2010
FILED 09:50 AM 08/12/2010
SRV 100824025 - 4859444 FILE
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
KALLISTO VENTURES, INC.
A STOCK CORPORATION
FIRST: The name of this Corporation is Kallisto Ventures, Inc.
SECOND: Its registered office in the State of Delaware is to be located at
16192 Coastal Highway, in the City of Lewes, County of Sussex, Zip Code 19958.
The registered agent in charge thereof is Harvard Business Services, Inc.
THIRD: The purpose of the corporation is to engage in any lawful act or
activity for which corporations may be organized under the General Corporation
Law of Delaware.
FOURTH: The amount of the total stock of this corporation is authorized to
issue is 500,000,000 common shares with a par value of $.0001 per share, and
20,000,000 preferred shares with a par value of $.0001 per share (number of
authorized shares).
FIFTH: The name and mailing address of the incorporator are as follows:
Name: William Tay
Mailing Address: 2000 Hamilton Street, #943
Philadelphia, Pennsylvania
Zip Code: 19130
I, THE UNDERSIGNED, for the purpose of forming a corporation under the laws of
the State of Delaware, do make, file and record this Certificate, and do
certify that the facts herein stated are true, and I have accordingly hereunto
set my hand this 12th day of August, 2010.
BY: /s/ William Tay
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(Incorporator)
NAME: William Tay
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(Type or Print)