Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - WITH, INC. | fs1_resume.htm |
| EX-5.1 - LEGAL OPINION OF ANSLOW & JACLIN LLP - WITH, INC. | fs1ex5i_resume.htm |
| EX-10.1 - EMPLOYMENT AGREEMENT - WITH, INC. | fs1ex10i_resume.htm |
| EX-3.2 - BY-LAWS - WITH, INC. | fs1ex3ii_resume.htm |
| EX-23.1 - ACCOUNTANTS CONSENT - WITH, INC. | fs1ex23i_resume.htm |
Exhibit
3.1
 |
ROSS
MILLER
Secretary
of State
206
North Carson Street
Carson
City, Nevada 89701-4520
(775)
684-5708
Website:
www.secretaryofstate.gov
|
|
Articles
of Incorporation
(PURSUANT
TO NRS 78)
|
|
Filed
in the office of
/s/ Ross
Miller
Ross
Miller
Secretary
of State
State
of Nevada
|
Document
Number
20080352243-69
|
|
Filing
Date and Time
05/22/2008
4:13 PM
|
|
|
Entity
Number
E0333512008-5
|
|
USE
BLACK INK ONLY – DO NOT HIGHLIGHT
|
ABOVE
SPACE FOR OFFICE USE
ONLY
|
|
1. Name
of
Corporation
|
RESUME
IN MIUNTES, INC.
|
||||||||
|
2.Resident Agent
for Service
of Process: (check
only
one box)
|
x Commercial
Registered Agent
|
CSC
Services of Nevada Inc
|
|||||||
|
o
Noncommercial Registered Agent
(name and address below)
|
OR
|
o Office or
Position with Entity
(name and address below)
|
|||||||
|
Name
of Noncommercial Registered Agent OR Name of Title of
Office or Other Position with Entity
|
|||||||||
|
Nevada
|
|||||||||
|
Street
Address
|
City
|
Zip
Code
|
|||||||
|
Nevada
|
|||||||||
|
Mailing
Address (If different from street address)
|
City
|
Zip
code
|
|||||||
|
3. Authorized Stock:
(number of shares corporation is authorized to issue)
|
Number
of shares
With
par value:
|
500,000,000
common
10,000,000 preferred
|
Par
value
Per
share:
|
$.001
|
Number
of
Shares
Without
par
value:
|
||||
|
4.
Name and
Addresses
Of
the Board of Directors/Trustees:
(each
Director/Trustee
must
be a natural person
at
least 18 years of age:
attach
additional page if
more
than two
directors/trustees)
|
1.
|
Marc
Anthony
|
|||||||
|
Name
|
|||||||||
|
11
MacDonald Circle, Apartment 4
|
Menands
|
NY
|
12205
|
||||||
|
Street
Address
|
City
|
State
|
Zip
Code
|
||||||
|
2
|
|||||||||
|
Name
|
|||||||||
|
Street
Address
|
City
|
State
|
Zip
Code
|
||||||
|
5. Purpose:
(optional
–see Instructions)
|
The
purpose of this corporation shall be:
|
||||||||
|
6. Name,
Address
And
Signature of
Incorporator:
(attach
additional pages if
more
than one Incorporator)
|
Corporation
Service Company
|
X
By: /s/ Elizabeth
R. Konieczny
|
|||||||
|
Name
|
Incorporator
Signature: Elizabeth R. Konieczny
|
||||||||
|
830
Bear Tavern Road
|
West
Trenton
|
NJ
|
08628
|
||||||
|
Address
|
City
|
State
|
Zip
Code
|
||||||
|
7.
Certificate
of
Acceptance
of
Appointment
of
Resident
Agent
|
I
hereby accept appointment as Resident Agent for the above named
Entity.
CSC
Services of Nevada Inc
|
||||||||
|
X
By: /s/ Elizabeth R.
Konieczny
|
05/22/2008
|
||||||||
|
Authorized
Signature or Registrant Agent or on Behalf of Registered Agent
Entity
|
Date
|
||||||||