Attached files
| file | filename |
|---|---|
| S-1/A - Offshore Petroleum Corp. | v206608_s1a.htm |
| EX-3.9 - Offshore Petroleum Corp. | v206608_ex3-9.htm |
| EX-5.2 - Offshore Petroleum Corp. | v206608_ex5-2.htm |
| EX-23.7 - Offshore Petroleum Corp. | v206608_ex23-7.htm |
| EX-3.10 - Offshore Petroleum Corp. | v206608_ex3-10.htm |
| EX-3.11 - Offshore Petroleum Corp. | v206608_ex3-11.htm |
| EX-10.10 - Offshore Petroleum Corp. | v206608_ex10-10.htm |
| EX-10.11 - Offshore Petroleum Corp. | v206608_ex10-11.htm |
Exhibit
3.8
ARTICLES
OF INCORPORATION
OF
OFFSHORE
PETROLEUM CORP.
In
compliance with Chapter 607 and/or Chapter 621, F.S. (Profit)
ARTICLE
I: NAME
The name
of the corporation shall be: OFFSHORE PETROLEUM CORP. (the
“Corporation”).
ARTICLE
II:
The
purpose of the corporation is to engage in any lawful act or activity for which
corporations may be organized under the laws of the State of
Florida.
ARTICLE
III: PRINCIPAL OFFICE
The
principal place of business and mailing address of the Corporation
is:
110 East
Broward Boulevard, Suite 1700
Ft.
Lauderdale, FL 33301
ARTICLE
IV: SHARES
The
maximum number of shares the Corporation is authorized to have outstanding at
any one time is 200,000,000 shares of common stock having $0.0001 par
value.
ARTICLE
V: INITIAL REGISTERED AGENT AND STREET ADDRESS
The name
and Florida street address of the initial registered agent are:
Corporation
Service Company
1201 Hays
Street
Tallahassee,
Florida 32301
ARTICLE
VI: INCORPORATOR
The name
and address of the incorporator to these Articles are:
Danielle
Maibohm
Kavinoky
Cook LLP
726
Exchange Street, Suite 800
Buffalo,
New York 14210
Having
been named as registered agent to accept service of process for the above stated
corporation at the place designated in this certificate, I am familiar with and
accept the appointment as registered agent and agree to act in this
capacity
|
/s/ Matthew Young
|
November 19, 2010
|
|
|
Matthew
Young
|
Date
|
|
|
Asst.
V. Pres.
|
I submit
this document and affirm that the facts stated herein are true. I am aware that
the false information submitted in a document to the Department of State
constitutes a third degree felony as provided for in s.817.155,
F.S.
|
/s/ Danielle Maibohm
|
||
|
Danielle
Maibohm
|
November 19, 2010
|
|
|
Required
Signature/Incorporator
|
Date
|
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