Attached files
file | filename |
---|---|
S-1 - FORM S-1 OF ADVANCED CELLULAR, INC. - Makism 3D Corp. | g4331.htm |
EX-5.1 - OPINION & CONSENT OF COUNSEL - Makism 3D Corp. | ex5-1.htm |
EX-3.2 - BYLAWS - Makism 3D Corp. | ex3-2.htm |
EX-99.1 - FORM OF SUBSCRIPTION AGREEMENR=T - Makism 3D Corp. | ex99-1.htm |
EX-23.1 - CONSENT OF AUDITOR - Makism 3D Corp. | ex23-1.htm |
Exhibit 3.1
ROSS MILLER
|
Filed in the office of
|
Document Number |
206 North Carson Street
|
/s/ Ross Miller
|
20100305955-30
|
(775) 684-5708
|
Ross Miller
|
Filing Date and Time
|
Secretary of State
|
Secretary of State
|
05/04/2010 3:00 PM
|
Carson City, Nevada 89701-4298
|
State of Nevada
|
Entity Number
|
Website: www.nvsos.gov
|
E0213342010-3
|
|
ARTICLES OF INCORPORATION
|
||
(PURSUANT TO NRS 78)
|
||
USE BLACK INK ONLY – DO NOT HIGHLIGHTABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
|
||||
Corporation:
|
Advanced Cellular, Inc.
|
|||
2. Registered Agent
|
x Commercial Registered Agent: EastBiz.com, Inc. | |||
for Service of Process: | Name | |||
(check only one box) | o Noncommercial Registered Agent OR o Office or Position with Entity | |||
(name and address below) (name and address below) | ||||
|
|
|||
|
Name
|
|||
|
||||
|
|
|
Nevada
|
|
|
Address
|
City
|
Zip Code
|
|
|
||||
|
||||
Optional Mailing Address
|
City
|
State
|
Zip Code
|
|
3. Shares:
|
||||
(number of shares
|
Number of shares 50,000,000 preferred
|
Par value .0001
|
Number of shares
|
|
corporation is
|
with par value: 100,000,000 common
|
per share: .0001
|
without par value:
|
|
authorized to issue)
|
||||
4. Names & Addresses
|
Nir Eliyahu | |||
of the Board of
|
1. Name
|
|||
Directors/Trustees:
|
||||
(each Director/Trustee
|
5348 Vegas Dr. | Las Vegas | NV | 89108 |
must be a natural person
|
Street Address
|
City
|
State
|
Zip Code
|
at least 18 years of age:
|
||||
(attach additional page
|
2. Name
|
|||
if there is more than 3
|
||||
directors/trustees)
|
||||
Street Address
|
City
|
State
|
Zip Code
|
|
3. Name
|
||||
Street Address
|
City
|
State
|
Zip Code
|
|
5. Purpose:
|
The purpose of this Corporation shall be:
|
|||
(optional- see instructions)
|
||||
6. Names, Address
|
Claire Reid |
X /s/ Claire Reid
|
||
and Signature of
|
Name
|
Signature
|
||
Incorporator.
|
||||
(attach additional page
|
5348 Vegas Dr. | Las Vegas | NV | 89108 |
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
|
||||
Resident Agent:
|
X /s/ N. Waite
|
05/04/2010 | ||
Authorized Signature of R. A. or On Behalf of R. A. Company
|
Date
|
This form must be accompanied by appropriate fees.