Attached files
| file | filename |
|---|---|
| S-1/A - Omega Water Corp. | v179763_s1a.htm |
| EX-5.1 - Omega Water Corp. | v179763_ex5-1.htm |
| EX-23.2 - Omega Water Corp. | v179763_ex23-2.htm |
| EX-10.2 - Omega Water Corp. | v179763_ex10-2.htm |
| EX-10.1 - Omega Water Corp. | v179763_ex10-1.htm |
| EX-10.3 - Omega Water Corp. | v179763_ex10-3.htm |
EXHIBIT
3.1
ROSS
MILLER
Secretary
of State
206 North
Carson Street
Carson
City, Nevada 89701-4299
(775) 684
5708
Website:
www.nvsos.gov
|
Filed
in the office of
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Document
Number
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|||
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/s/
Ross Miller
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20090607496-43
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|||
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ARTICLES OF INCORPORATION
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Ross
Miller
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Filing
Date and Time
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||
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(PURSUANT TO NRS CHAPTER
78)
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Secretary
of State
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08/07/2009 6:39
a.m.
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State
of Nevada
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Entity
Number
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|||
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E0431522009-6
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1.
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Name
of Corporation:
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OMEGA
WATER CORP.
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2.
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Resident
Agent:
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Noncommercial
Register Agent
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for
Service of Process:
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(name
and address below)
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Lee
A. Giannopoulos
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858
Timber Walk Dr.
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Henderson,
Nevada 89052
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3.
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Authorized
Stock:
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Number
of shares with par value: 125,000,000
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Par
value: $.001
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Number
of shares without par value:
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|||||
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4.
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Name
&
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Aris
Giannopoulos
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Addresses
of Board
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858
Timber Walk Dr.
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of
Directors/Trustees:
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Henderson,
Nevada 89052
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5.
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Purpose:
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Any
lawful business purpose.
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6.
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Names,
Addresses
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||||
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and
Signature
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|||||
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of
Incorporator:
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Thomas
Puzzo
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/s/ Thomas E.
Puzzo
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Incorporator
Signature
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|||||
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4216
NE 70th
Street
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Seattle,
Washington 98115
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7.
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Certificate
of Acceptance
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||||
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of
Appointment of
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|||||
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Registered
Agent:
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I
hereby accept appointment as Resident Agent for the
above
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||||
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named
Entity
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|||||
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/s/ Lee A.
Giannopoulos
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Date:
July 29, 2009
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Authorized Signature of Registered Agent
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or On Behalf of Registered Agent Entity
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PAGE 2 OF
ARTICLES
OF INCORPORATION
OF
OMEGA
WATER CORP.
3. Continuation
of Article 3
“Authorized Stock” from Page 1
3.1 Authorized Shares.
The aggregate number of shares which the Corporation shall have authority to
issue shall consist of one hundred twenty-five million shares (125,000,000),
consisting of one hundred million shares (100,000,000) of common stock, par
value $0.001 per share (the “Common Stock”), and twenty-five million shares
(25,000,000) of “blank check” preferred stock, par value $0.001 per share (the
“Preferred Stock”). The board of directors of the Corporation (the
“Board of Directors”) is authorized, subject to any limitation prescribed by
law, to provide for the issuance of shares of Preferred Stock in series, and by
filing a certificate pursuant to the applicable law of the State of Nevada (such
certificate being hereinafter referred to as the “Certificate of Designations”),
to establish from time to time the number of shares to be included in each such
series, and to fix the designation, powers, preferences and rights of the shares
of each such series and any qualifications, limitation or restrictions
thereof.
8. Acquisitions of Controlling
Interest and Interested Stockholders
8.1 Acquisition of Controlling
Interest. The Corporation elects not to be governed by NRS 78.378 to
78.3793.
8.2. Combinations with Interested
Stockholders. The Corporation elects not to be governed by NRS 78.411 to
78.444.