Attached files
| file | filename |
|---|---|
| S-1 - Offshore Petroleum Corp. | v171578_s1.htm |
| EX-3.7 - Offshore Petroleum Corp. | v171578_ex3-7.htm |
| EX-5.1 - Offshore Petroleum Corp. | v171578_ex5-1.htm |
| EX-3.2 - Offshore Petroleum Corp. | v171578_ex3-2.htm |
| EX-3.6 - Offshore Petroleum Corp. | v171578_ex3-6.htm |
| EX-3.5 - Offshore Petroleum Corp. | v171578_ex3-5.htm |
| EX-3.4 - Offshore Petroleum Corp. | v171578_ex3-4.htm |
| EX-3.3 - Offshore Petroleum Corp. | v171578_ex3-3.htm |
| EX-10.3 - Offshore Petroleum Corp. | v171578_ex10-3.htm |
| EX-23.1 - Offshore Petroleum Corp. | v171578_ex23-1.htm |
| EX-10.4 - Offshore Petroleum Corp. | v171578_ex10-4.htm |
| EX-10.5 - Offshore Petroleum Corp. | v171578_ex10-5.htm |
| EX-10.2 - Offshore Petroleum Corp. | v171578_ex10-2.htm |
| EX-10.1 - Offshore Petroleum Corp. | v171578_ex10-1.htm |
Exhibit
3.1
Certificate
of Incorporation
Enviroclens
Inc.
under
Section 402 of the Business Corporation Law
The
undersigned hereby submits this Certificate of Incorporation for the purpose of
forming a business corporation.
1. The
name of this New York corporation is
Enviroclens
Inc.
2. The
purposes of the Corporation is to engage in any lawful act or activity for which
corporations may be organized under Section 402 of the Business Corporation Law.
The Corporation is not formed to engage in any act or activity requiring the
consent or approval of any state official, department, board, agency or other
body without consent or approval first being obtained.
3. The
county within New York in which the office of the Corporation is to be located
is New York County.
4. The
Corporation shall have the authority to issue 50,000,000 shares of common stock,
par value $0.001 per share.
5. The
Secretary of State is designated as agent of the Corporation upon whom process
against the Corporation may be served. Any service of process against the
Corporation served on the Secretary of State shall be mailed to the Corporation
at the following address:
440
9th
Avenue, 5th
Floor
New York,
NY 10001
6. The
directors shall be protected from personal liability to the fullest extent
permitted by law.
7. The
registered agent in New York upon whom process against the Corporation may be
served is:
National
Registered Agents, Inc.
440
9th
Avenue, 5th
Floor
New York,
NY 10001
IN
WITNESS WHEREOF, this Certificate has been subscribed on September 7, 1999 by
the undersigned who affirms that the statements made herein are true under the
penalties of perjury.
|
/s/ Greg K. Kuroda
|
|
Greg
K. Kuroda, Incorporator
|
|
941
Fourth Street #200
|
|
Miami
Beach FL 33139
|