Attached files
EXHIBIT 3.1
DEAN HELLER Document Number
Secretary of State 20050091661-20
206 North Carson Street Filing Date and Time
Carson City, Nevada 89701-4299 3/30/2005 11:42:47 AM
(775) 684 5708 Entity Number
Website: secretaryofstate.biz E0160302005-8
Filed in the office of
ARTICLES OF INCORPORATION OF /s/ Dean Heller
ONEPAK, INC. DEAN HELLER
Name of Close Corporation Secretary of State
State of Nevada
A CLOSE CORPORATION
(PURSUANT TO NRS 78A)
(Name of corporation MUST appear in the above heading)
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: ONEPAK, INC.
2. Resident Agent CSC SERVICES OF NEVADA, INC.
Name and Street Name
Address:
(must Street be a 502 E. JOHN STREET Carson City Nevada 89706
Nevada address where Address City Zip Code
process may
be served). Optional Mailing Address City State Zip Code
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: Par value: without par value: 1,500
authorized
to issue)
4. Governing Board: This corporation is a close corporation operating with a
(check one box; board of directors [X] Yes/or [ ] No
if yes, complete
article 5 below)
5. Names & Addresses, 1. STEVEN V. ANDON
of Board of Name
Directors/Trustees: 350 MASSACHUSETTS AVENUE Arlington MA 02474
(attach additional page Street Address City State Zip Code
if there is more than 3
directors/trustees 2. PHILIP G. BAKER
Name
POB 178, 9 WILD ROSE LANE New Castle NH 03854
Street Address City State Zip Code
3.
Name
Street Address City State Zip Code
5. Purpose: (optional-
see instructions) The purpose of this Corporation shall be:
6. Names, Address CSC SERVICES OF NEVADA, INC. /s/
and Signature of Name Signature
Incorporator.
(attach additional page 502 E. JOHN STREET Carson City Nevada 89706
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ 3/30/05
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date