Attached files
| file | filename |
|---|---|
| S-1/A - AMENDMENT NO. 2 - RYU APPAREL INC. | f823104s1a2.htm |
| EX-5.1 - OPINION OF SCOTT D. OLSON - RYU APPAREL INC. | ex5_1.htm |
| EX-3.2 - BY-LAWS - RYU APPAREL INC. | ex3_2.htm |
| EX-23.1 - CONSENT OF BERMAN & COMPANY, P.A. - RYU APPAREL INC. | ex23_1.htm |
| EX-10.2 - AMENDMENT NO.1 TO CONSULTING AGREEMENT - RYU APPAREL INC. | ex10_2.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
208 North Carson Street
Carson City, Nevada 89701.4299
(775) 884 5708
Website: www.nvsos.gov
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Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
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Filed in the office of
 Ross Miller
Secretary of State
State of Nevada
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Document Number
20080763410-01
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Filing Date and Time
11/21/2008 4:38 PM
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Entity Number
E0717722008-4
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SAPCE IS FOR OFFICE USE ONLY
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1. Name of
Corporation:
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RESPECT YOUR UNIVERSE, INC.
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2. Registered
Agent for Service
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xCommercial Registered Agent:
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SIERRA CORPORATE SERVICES - RENO
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Name
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of Process: (check
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¨ Noncommercial Registered Agent
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OR ¨ Office or Position with Entity |
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only one box)
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(name and address below) | (name and address below) |
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Name of Noncommercial Registered Agent or Name of Title of Officer or Other Position with Entity
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Nevada
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Street Address
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City
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Zip Code
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Nevada
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Mailing Address (If different form street address)
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City
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Zip Code
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3. Authorized
Stock: (number of
shares corporation is
authorized to issue)
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Number of
shares with
par value:
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500,000,000
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Par value
per share:
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$ 0.001
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Number of
shares
without
par value:
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0
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4. Names and
Addresses of the
Board of
Directors/Trustees:
(each Director/Trustee
must be a natural person
at reset 18 yaws of age;
attach additional page if
more than two
directors/trustees)
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1)
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Emmanuel Kofi Brown
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Name
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14011 NE 82nd Street
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Vancouver
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WA
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98682
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Street Address
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City
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State
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Zip Code
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2)
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Kristian James Don Anderson
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Name
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1541 Maple Street
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Vancouver, B.C., Canada
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V6J 3S2
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Street Address
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City
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State
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Zip Code
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5. Purpose: (optional;
See instructions)
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The purpose of the corporation shall be:
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6. Names, Address
and Signature of
Incorporator: (attach
additional page if more
than one incorporator)
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Leo P. Bergin III
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X /s/ Leo P. Bergin III
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Name
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Incorporator Signature
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100 West Liberty Street, 10th floor
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Reno
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NV
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89501
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Address
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City
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State
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Zip Code
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7. Certificate of
Acceptance of
Appointment of
Registered Agent:
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I hereby accept appointment as Registered Agent for the above named Entity:
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X /s/ Leo P. Bergin III
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11-20-04
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Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
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Date
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State NRS 78 Articles
Revised on 7-1-09
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