Attached files
file | filename |
---|---|
S-1 - MAIN DOCUMENT - RadTek, Inc | u1.htm |
EX-5.01 - OPINION ON LEGALITY - RadTek, Inc | legopinion.htm |
EX-14.01 - ETHICS OF CODE - RadTek, Inc | ethicscodes.htm |
EX-3.02 - BY-LAWS - RadTek, Inc | bylawsmarch9.htm |
EX-10.01 - LOAN AGREEMENT - RadTek, Inc | financialagree.htm |
ARTICLES OF INCORPORATION
OF
USChina Taiwan Incorporation
The undersigned natural persons acting as incorporators of a corporation (the "Incorporation") under the provisions of Chapter 78 of the Nevada Revised Statutes, adopts the following Articles of Incorporation.
ARTICLE 1. NAME
The name of the Incorporation is USChina Taiwan Inc.
ARTICLE 2. PURPOSES
The Incorporation shall have the purpose of engaging in any lawful business activity.
ARTICLE 3. INITIAL RESIDE OFFICE
The company name and address of the initial resident agency of USChina Taiwan Inc. is Agents and Corporations, Inc., 18124 Wedge Parkway, Suite 925, Reno, NV 89511-8134.
ARTICLE 4. AUTHORIZED SHARES
The aggregate number of shares that the Incorporation shall have the authority to issue is sixty million (60,000,000) shares of common stock with a par value of $0.001 per share.
ARTICLE 5. DIRECTORS
The governing board of the corporation shall be known as directors, and the number of directors may from time to time be increased or decreased in such manner as shall be provided by the By-Laws of this corporation, providing that the number of directors shall not be reduced to fewer than one (1). The first Board of Directors shall be one (1) in number and the name and post office address of this Director is:
Ching-Sang Hong
16F-5, No. 78-17, Sec. 2 Zhong Gang Rd
Taichung, Taiwan
ARTICLE 6. DISTRIBUTIONS
The Corporation shall be entitled to make distributions to the fullest extent permitted by law.
ARTICLE 7. RELEASE AND INDEMNIFICATION
To the fullest extent permitted by Nevada Revised Statutes, the Directors and officers of the Incorporation shall be released from personal liability for damages to the Incorporation or its stockholders. To the fullest extent permitted by Nevada Revised Statutes, the Incorporation shall advance expenses to its Directors and officers to defend claims made against them because they were or are Directors or officers and shall indemnify its Directors and officers from liability for expenses incurred as a result of such claims. The Incorporation may provide in its Bylaws that indemnification is conditioned on receiving prompt notice of the claim and the opportunity to settle or defend the claim.
ARTICLE 8. INCORPORATOR
The name and address of the incorporator of the Corporation is as follows:
Andrew Chien
665 Ellsworth Avenue
New Haven, CT 06511
Executed this on December 18, 2009, revised on
March 15, 2010.
/s/Andrew Chien
----------------------------
Andrew Chien, Incorporator