Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - ORGANOVO HOLDINGS, INC. | fs1_realestate.htm |
| EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - ORGANOVO HOLDINGS, INC. | fs1ex5i_realestate.htm |
| EX-3.2 - BY-LAWS - ORGANOVO HOLDINGS, INC. | fs1ex3ii_realestate.htm |
| EX-23.2 - CONSENT OF WEBB& COMPANY, P.A. - ORGANOVO HOLDINGS, INC. | fs1ex23i_realestate.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
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
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Document Number
20090859504-82
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/s/ Ross Miller
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Ross Miller
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Filing Date and Time
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Secretary of State
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12/15/2009 12:30 PM
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State of Nevada
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Entity Number
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E0640072009-4
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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1. Name of
Corporation
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REAL ESTATE RESTORATION AND RENTAL, INC.
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2.Registered Agent
for Service of Process: (check
only one box)
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x Commercial Registered Agent
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CSC Services of Nevada, Inc.
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o Noncommercial Registered Agent
(name and address below)
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OR
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o Office or Position with Entity
(name and address below)
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Name of Noncommercial Registered Agent OR Name of Title of Office 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 from 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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10,000,000 shares of blank check preferred
100,000,000 shares of common
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Par value
Per share:
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$0.0001
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Number of
Shares Without
par value:
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4. Name and Addresses
Of the Board of Directors/Trustees:
(each Director/Trustee
must be a natural person
at least 18 years of age:
attach additional page if
more than two
directors/trustees)
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1.
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Deborah Lovig
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Name
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710 Wellingham Drive
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Durham
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NC
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27713
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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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Name
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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 this corporation shall be:
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| To engage in any lawful act or activity for which a corporation may be organized under Chapter 78 of NRS. | |||||||||
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6. Name, Address
And Signature of
Incorporator:
(attach additional pages if
more than one Incorporator)
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Corporation Service Company
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X By: /s/ Elizabeth R. Koniesczny
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Name
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Incorporator Signature: Elizabeth R. Konieczny
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502 EAST JOHN STREET
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CARSON CITY
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NV
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89706
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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
Resident Agent
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I hereby accept appointment as Resident Agent for the above named Entity.
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X By: /s/ Elizabeth R. Koniesczny
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12/15/2009
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Authorized Signature or Registrant Agent or on Behalf of Registered Agent Entity
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Date
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CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that REAL ESTATE RESTORATION AND RENTAL, INC., did on December 15, 2009, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my
office on December 16, 2009.
/s/ Ross Miller
Ross Miller
Secretary of State
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Certified By: Kathleen Perusse
Certificate Number: C20091215-2092
You may verify this certificate
online at http://www.nvsos.gov/