ECO Building Products, Inc. - FORM S-1/A - EX-3.1 - ARTICLES OF INCORPORATION AND AMENDMENT

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Attached files

ECO Building Products, Inc. Reports

Also read

file	filename
S-1/A - FORM S-1 AMENDMENT - ECO Building Products, Inc.	fs1a2_ecoblu.htm
EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - ECO Building Products, Inc.	fs1a2ex5i_ecoblu.htm
EX-10.1 - APPLICATION SYSTEM PURCHASE AGREEMENT - ECO Building Products, Inc.	fs1a2ex10i_ecoblu.htm
EX-23.1 - ACCOUNTANTS CONSENT - ECO Building Products, Inc.	fs1a2ex23i_ecoblu.htm
EX-23.2 - ACCOUNTANTS CONSENT - ECO Building Products, Inc.	fs1a2ex23ii_ecoblu.htm
EX-4.3 - FORM OF SECURITY AGREEMENT - ECO Building Products, Inc.	fs1a2ex4iii_ecoblu.htm

Exhibit 3.1

	E-Filed
		Colorado Secretary of State
		Date and Time: 03/21/2007 09:53 AM
Document processing fee		Id Number: 20071142535
If document is filed on paper	$125.00
If document is filed electronically	$ 25.00	Document number: 20071142535
Fees & forms/cover sheets are subject to change.
To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center.
Paper documents must be typewritten or machine printed.		ABOVE SPACE FOR OFFICE USE ONLY

Articles of Incorporation

filed pursuant to §7-90-301, et seq. and §7-102-102 of the Colorado Revised Statutes (C.R.S)


1. Entity name:	N8 Concepts, Inc.
	(The name of a corporation must contain the term or abbreviation “corporation”, “incorporated”, “company”, “limited”, “corp.”, inc.”, “co.” or “ltd”; If the corporation is a professional corporation, it must contain the term or abbreviation “professional corporation”, “p.c.”, or “pc” §7- 90-601, C.R.S.)


2. Use of Restricted Words (if any of these
terms are contained in an entity name, true	o	“bank” or “trust” or any derivative thereof
name of an entity, trade name or trademark	o	“credit union” o “savings and loan”
stated in this document, mark the applicable box):	o	“insurance”, “casualty”, “mutual”, or “surety”


3. Principal office street address:	1869 W. Littleton Blvd.
		(Street name and number)

	Littleton	CO	80120

	(City)	(State)	(Postal/Zip Code)
		United States
	(Province – if applicable)	(Country – if not US)


4. Principal office mailing address:
(if different from above):		(Street name and number or Post Office Box information)


	(City)	(State)	(Postal/Zip Code)

	(Province – if applicable)	(Country – if not US)


5. Registered agent: (if an individual):	Watson	James	H.	Jr.
OR (if a business organization):	(Last)	(First)	(Middle)	(Suffix)

6. The person appointed as registered agent in the document has consented to being so appointed.


7. Registered agent street address:		1869 W. Littleton Blvd.
		(Street name and number)


Littleton	CO	80120
(City)	(State)	(Postal/Zip Code)

Page 1 of 3


8. Registered agent mailing address:
(LEAVE BLANK if same as above)	(Street name and number or Post Office Box information)


(City)	(State)	(Postal/Zip Code)
(Province – if applicable)	(Country – if not US)


9. If the corporation’s period of duration is less than perpetual, state the date on which the period of duration expires:		(mm/dd/yyyy)

10. (OPTIONAL) Delayed effective date:		(mm/dd/yyyy)


11. Name(s) and address(es) of incorporator(s): (if an individual)	Watson	James	H.	Jr.
	(Last)	(First)	(Middle)	(Suffix)

	OR (if a business organization)
			1869 W. Littleton Blvd.
			(Street name and number or Post Office Box information)

Littleton	CO	80120
(City)	(State)	(Postal/Zip Code)
	United States
(Province – if applicable)	(Country – if not US)


	(if an individual)	(Last)		(First)		(Middle)		(Suffix)

	OR (if a business organization)

		(Street name and number or Post Office Box information)


	(if an individual)	(Last)		(First)		(Middle)		(Suffix)

	OR (if a business organization)

		(Street name and number or Post Office Box information)

Page 2 of 3


(If there are more than three incorporators, mark this box of all additional incorporators.)	o	and include an attachment stating the true names and mailing addresses

	100,000,000
12. The corporation is authorized to issue		shares of common stock.
	(number)

(Additional classes of capital stock may be authorized and additional information regarding the corporation’s stock may be stated, mark this box o and include an attachment stating pertinent information.)


13.	Additional information may be included pursuant to §7-102-102, C.R.S. and other organic statutes such as title 12, C.R.S. If applicable, mark this box o and include an attachment stating the additional information.

Notice:

Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual’s act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.

This perjury notice applies to each individual who causes this document to be delivered to the secretary of state, whether or not such individual is named in the document as one who has caused it to be delivered.


14. :	Name(s) and address(es) of the individual(s) causing the document to be delivered for filing	Over	Michele	A
		(Last)	(First)	(Middle)	(Suffix)

	1869 W. Littleton Blvd.
	(Street name and number or Post Office Box information)

Littleton	CO	80120
(City)	(State)	(Postal/Zip Code)
	United States
(Province – if applicable)	(Country – if not US)


	(The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box o and include an attachment stating the name and address of such individuals.)

Disclaimer:

This form, and any related instructions, are not intended to provide legal, business or tax advice, and are offered as a public service without representation or warranty. While this form is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form. Questions should be addressed to the user’s attorney.

Page 3of 3

	E-Filed
		Colorado Secretary of State
		Date and Time: 07/31/2009 12:09 PM
Document processing fee		ID Number: 20071142535
If document is filed on paper	$125.00
If document is filed electronically	$ 25.00	Document number: 20091408610
Fees & forms/cover sheets are subject to change.		Amount Paid: $25.00
To file electronically, access instructions for this form/cover sheet and other information or print copies of filed documents, visit www.sos.state.co.us and select Business Center.
Paper documents must be typewritten or machine printed.		ABOVE SPACE FOR OFFICE USE ONLY

Articles of Amendment

filed pursuant to §7-90-301, et seq. and §7-110-106 of the Colorado Revised Statutes (C.R.S.)


ID	number:	20071142535

1.	Entity name:	N8 Concepts, Inc.
		(If changing the name of the corporation, indicate name BEFORE the name change)

2.	New Entity name: (if applicable)	EcoBlu Products, Inc.

3.	Use of Restricted Words (if any of these terms are contained in an entity name, true name of an entity, trade name or trademark stated in this document, mark the applicable box):	o	“bank” or “trust” or any derivative thereof
		o	“credit union” o “savings and loan”
		o	“insurance”, “casualty”, “mutual”, or “surety”

4. Other amendments, if any, are attached.

5.	If the amendment provides for an exchange, reclassification or cancellation of issued shares, the attachment states the provisions for implementing the amendment.

6.	If the corporation’s period of duration as amended is less than perpetual, state the date on which the period of duration expires:
		(mm/dd/yyyy)

If the corporation’s period of duration as amended is perpetual, mark this box: þ


7. (Optional) Delayed effective date:
	(mm/dd/yyyy)

Notice:

Page 1 of 2

8.	Name(s) and address(es) of the individual(s) causing the document to be delivered for filing:	Lanham		Randall		James
		(Last)		(First)		(Middle)		(Suffix)


	28562 Oso Parkway, Unit D
	(Street name and number or Post Office information)

Rancho Santa Margarita	CA	92688
(City)	(State)	(Postal/Zip Code)
	United States
(Province – if applicable)	(Country – if not US)

(The document need not state the true name and address of more than one individual. However, if you wish to state the name and address of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the name and address of such individuals.)

Disclaimer:

Page 2 of 2

(Postal/Zip Code)

United States

(Province – if applicable)

(Country – if not US)