Attached files
Exhibit 3.1
Electronic Articles of Incorporation
For
GREENCELL, INCORPORATED
The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
Article I
The name of the corporation is:
GREENCELL, INCORPORATED
Article II
The principal place of business address:
2295 S. HIAWASSEE ROAD
414 ORLANDO, FL. 32835
The mailing address of the corporation is:
2295 S. HIAWASSEE ROAD
414 ORLANDO, FL. 32835
Article III
The purpose for which this corporation is organized is:
ANY AND ALL LAWFUL BUSINESS.
Article IV
The number of shares the corporation is authorized to issue is:
100,000,000
Article V
The name and Florida street address of the registered agent is:
DAN VALLADAO
2295 S. HIAWASSEE ROAD
414 ORLANDO, FL. 32835
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: DAN VALLADAO
Article VI
The name and address of the incorporator is:
LAW OFFICE OF FREDERICK M. LEHRER, PA
1200 NORTH FEDERAL HIGHWAY 200
BOCA RATON, FLORIDA 33432
Incorporator Signature: FREDERICK M. LEHRER
Article VII
The initial officer(s) and/or director(s) of the corporation is/are:
Title: P
DAN VALLADAO
2295 S. HIAWASSEE ROAD, SUITE 414
ORLANDO, FL. 32835
Title: SECY
DAN VALLADAO
2295 S. HIAWASSEE ROAD, SUITE 414
ORLANDO FL. 32835
Title: TRES
DAN VALLADAO
2295 S. HIAWASSEE ROAD, SUITE 414
ORLANDO, FL. 32835
Article VIII
The effective date for this corporation shall be:
12/07/2009
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| 05/05/10—01043—012 **35.00 | ||||||||||||||
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| (Document Number) | FILED | |||||||||||||
| 10 MAY -5 PM 1:43 | ||||||||||||||
| Certified Copies |
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Certificates of Status |
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SECRETARY OF STATE | ||||||||||
| TALLAHASSEE FLORIDA | ||||||||||||||
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Special Instructions to Filing Officer: |
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| May 12 2010 | ||||||||||||||
Articles of Amendment
to
Articles of Incorporation
of
| GREENCELL, INCORPORATED |
| (Name of Corporation as currently filed with the Florida Dept. of State) |
| P09000098799 |
| (Document Number of Corporation (if known) |
Pursuant to the provisions of section 607.1006, Florida Statutes, this Florida Profit Corporation adopts the following amendment(s) to its Articles of Incorporation:
| A. | If amending name, enter the new name of the corporation: |
The new name must be distinguishable and contain the word “corporation,” “company,” or “incorporated” or the abbreviation “Corp.,” “Inc.,” or “Co.,” or the designation “Corp,” “Inc,” or “Co”. A professional corporation name must contain the word “chartered,” “professional association,” or the abbreviation “P.A.”
| B. Enter new principal office address, if applicable: |
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| (Principal office address MUST BE A STREET ADDRESS) |
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| C. Enter new mailing address, if applicable: |
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| (Mailing address MAY BE A POST OFFICE BOX) |
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FILED
10 MAY -5 PM 1:43
SECRETARY OF STATE
TALLAHASSEE FLORIDA
| D. | If amending the registered agent and/or registered office address in Florida, enter the name of the new registered agent and/or the new registered office address: |
| Name of New Registered Agent: |
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| New Registered Office Address: | (Florida street address) | |||||
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, Florida |
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(City) (Zip Code) | ||||||
New Registered Agent’s Signature, if changing Registered Agent:
I hereby accept the appointment as registered agent. I am familiar with and accept the obligations of the position.
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| Signature of New Registered Agent, if changing |
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If amending the Officers and/or Directors, enter the title and name of each officer/director being removed and title, name, and address of each Officer and/or Director being added:
(Attach additional sheets, if necessary)
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Address |
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| E. | If amending or adding additional Articles, enter change(s) here: |
(attach additional sheets, if necessary). (Be specific)
Article IV currently reads:
The number of shares the corporation is authorized to issue is: 100,000,000
Article IV should read:
The number of shares the corporation is authorized to issue is 100,000,000 at a par value of $.01 per share.
| F. | If an amendment provides for an exchange, reclassification, or cancellation of issued shares, provisions for implementing the amendment if not contained in the amendment itself: |
(if not applicable, indicate N/A)
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| The date of each amendment(s) adoption: | April 29, 2010 | |
| (date of adoption is required) |
| Effective date if applicable: |
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| (no more than 90 days after amendment file date) | ||
| Adoption of Amendment(s) | (CHECK ONE) | |||
| ¨ | The amendment(s) was/were adopted by the shareholders. The number of votes cast for the amendment(s) by the shareholders was/were sufficient for approval. | |||
| ¨ | The amendment(s) was/were approved by the shareholders through voting groups. The following statement must be separately provided for each voting group entitled to vote separately on the amendment(s): | |||
| “The number of Votes cast for the amendment(s) was/were sufficient for approval | ||||
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The amendment(s) was/were adopted by the board of directors without shareholder action and shareholder action was not required. | |
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The amendment(s) was/were adopted by the incorporators without shareholder action shareholder action was not required. | |
| Dated | April 29, 2010 |
| Signature |
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| (By a director, president or other officer – if directors or officers have not been selected, by an incorporator – if in the hands of a receiver, trustee, or other court appointed fiduciary by that fiduciary) | ||||||
| Dan Valladao |
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| (Typed or printed name of person signing) | ||||||
| President |
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| (Title of person signing) | ||||||
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