Attached files
| file | filename |
|---|---|
| S-1/A - ACTIVE HEALTH FOODS - S-1/A #3 - 8-26-10 - Active Health Foods, Inc. | ahf_s-1a3.htm |
| EX-5.1 - ACTIVE HEALTH FOODS - LEGAL OPINION - Active Health Foods, Inc. | ahf_legalopinion.htm |
| EX-14.1 - ACTIVE HEALTH FOODS - CORPORATE CODE OF CONDUCT AND ETHICS - Active Health Foods, Inc. | ahf_ethics.htm |
| EX-3.3 - ACTIVE HEALTH FOODS - BYLAWS - Active Health Foods, Inc. | ahf_bylaws.htm |
| EX-23.1 - ACTIVE HEALTH FOODS - CONSENT OF ATTORNEY - Active Health Foods, Inc. | ahf_consentofatty.htm |
| EX-3.2 - ACTIVE HEALTH FOODS - AMENDED ARTICLES OF INCORPORATION - Active Health Foods, Inc. | ahf_amendedarticles.htm |
| EX-23.2 - ACTIVE HEALTH FOODS - CONSENT OF AUDITORS - Active Health Foods, Inc. | ahf_consentofauditors.htm |
| EX-99.2 - ACTIVE HEALTH FOODS - TRADEMARK REGISTRATION - Active Health Foods, Inc. | ahf_trademarkregistration.htm |
| EX-99.1 - ACTIVE HEALTH FOODS - SUBSCRIPTION AGREEMENT - Active Health Foods, Inc. | ahf_subscriptionagreement.htm |
3061046
State
of California
Secretary
of State
I, DEBRA
BOWEN, Secretary of State of the State of
California,
hereby certify:
That the
attached transcript of 1 page(s) has been compared
with the
record on file in this office, of which it purports to be a copy,
and that
it is full, true and correct.
IN WITNESS WHEREOF, I execute
this
( S E A L
) certificate
and affix the Great Seal of the
State of
California this day of
Jan 10, 2008
DEBRA
BOWEN
Secretary
of State
Sec State
Form CE-107 (REV 1/2007)
3061046
ENDORSED-FILED
JAN 09 2008
in the
office of the Secretary of State
of the
State of California
ARTICLES
OF INCORPORATION OF
ACTIVE
HEALTH FOODS, INC.
I.
The name
of this corporation shall be Active Health Foods, Inc.
II.
PURPOSE: The
purpose of the Corporation is to engage in any lawful act or activity
for which a corporation may be organized under the GENERAL CORPORATION
LAW of California other than the banking business, trust
company
business
or the practice of a profession permitted to be incorporated by the California
Corporations
Code.
III.
INITIAL
AGENT:
The name and address in the State of California of thisCorporation's
initial agent for service of process is: Jerome D. Stark, 2700 N. Main
Street,
Suite 630, Santa Ana, California 92705.
IV.
CAPITAL
STOCK: This
Corporation is authorized to issue two (2) classes of shares,
designated respectively "common voting stock" and "common nonvoting
stock." Ten
Million (10,000,000) shares of common voting stock may be issued and Ten Million
(10,000,000) shares of common nonvoting stock may be issued. The common voting
stock has exclusive voting rights on all matters requiring a vote of the
shareholders, including election of Directors, except as otherwise provided by
law. The common nonvoting stock has no voting rights, except as otherwise
provided by law.
Dated: January 9, 2008
/s/
Gregory Manos
Gregory
Manos
Incorporator
ARTJCLES
OF INCORPORATION FOR ACTIVE HEALTH FOODS, INC