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-3.1 - Offshore Petroleum Corp. | v171578_ex3-1.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
3.3
STATE
OF DELAWARE
CERTIFICATE
OF INCORPROATION
A
STOCK CORPORATION
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·
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First:
The name of this Corporation is Enviroclens
Inc.
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·
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Second:
Its registered office in the State of Delaware is to be located at 1308
Delaware Avenue, in the City of Wilmington, County of New Castle Zip Code
19806. The registered agent in charge thereof is Corporate Creations
Network Inc.
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·
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Third:
The purpose of the corporation is to engage in any lawful act or activity
for which corporations may be organized under the General Corporate Law of
Delaware.
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·
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Fourth:
The amount of the total stock of this corporation is authorized to issue
is 50,000,000 shares (number of authorized shares) with a par value of
$.001 per share.
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·
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Fifth:
The name and mailing address of the incorporation are as
follows”
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Name:
Corporate Creations International Inc.
Mailing
Address: 11380 Prosperity Farms Rd. #221E
Palm Beach,
Florida 33410
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·
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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 22nd
day of January, A.D. 2007.
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CORPORATE
CREATIONS INTERNATIONAL, INC.
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BY:
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/s/Yulia Huberdeau
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(Incorporator)
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NAME:
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Yulia Huberdeau
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Yulia
Huberdeau
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Assistant
Sectretary
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STATE
OF DELAWARE
CERTIFICATE
OF CONVERSION
FROM
A NON-DELAWARE CORPORATION
TO
A DELAWARE CORPORATION
PURSUANT
TO SECTION 265 OF THE
DELAWARE
GENERAL CORPORATION LAW
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1.)
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The
jurisdiction where the Non-Delaware Corporation first formed is New
York.
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2.)
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The
jurisdiction immediately prior to filing this Certificate is New
York.
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3.)
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The
date the Non-Delaware Corporation first formed is
9/8/1999.
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4.)
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The
name of the Non-Delaware Corporation immediately prior to filing this
Certificate is ENVIROCLENS INC.
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5.)
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The
name of the Corporation as set forth in the Certificate of Incorporations
is ENVIROCLENS INC.
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IN
WITNESS WHEREOF, the undersigned being duly authorized to sign on behalf of the
converting Non-Delaware Corporation have executed this Certificate on the
22nd
day of January, A.D. 2007.
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By:
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/s/ J. Paul Hines
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J.
Paul Hines
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Title:
President
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