Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Silo Pharma, Inc. | fs12011_goldswap.htm |
| EX-5.1 - OPINION OF DAVID LUBIN & ASSOCIATES, PLLC - Silo Pharma, Inc. | fs12011ex5i_goldswap.htm |
| EX-4.1 - FORM OF STOCK CERTIFICATE - Silo Pharma, Inc. | fs12011ex4i_goldswap.htm |
| EX-23.1 - CONSENT OF BERMAN & COMPANY, P.A. - Silo Pharma, Inc. | fs12011ex23i_goldswap.htm |
| EX-3.2 - AMENDMENT TO CERTIFICATE OF INCORPORATION - Silo Pharma, Inc. | fs12011ex3ii_goldswap.htm |
| EX-3.3 - BY-LAWS - Silo Pharma, Inc. | fs12011ex3iii_goldswap.htm |
| EX-10.1 - FORM OF REGULATION D SUBSCRIPTION AGREEMENT - Silo Pharma, Inc. | fs12011ex10i_goldswap.htm |
Exhibit 3.1
CERTIFICATE OF INCORPORATION
OF
Gold Swap Inc
Under Section 402 of the Business Corporation Law
|
FIRST:
SECOND:
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The name of the corporation is: Gold Swap Inc
This corporation is formed to engage in any lawful act or activity for which a corporation may he organized under the Business Corporation Law, provided that it is not formed to engage in any act or activity requirinu the consent or approval of any state official, department. hoard. agency or other body without such consent or approval first being obtained.
|
|
THIRD:
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The county within this state, in which the office of the corporation is to be located: Nassau County |
| FOURTH: | The total number of shares which the corporation shall have authority to issue and a statement of the par value of each share or a statement that the shares are without par value are: 200 with No par value |
| FIFTH: |
The Secretary of State is designated as agent of the corporation upon whom process against the corporation may be served. The post office address to which the Secretary of State shall mail a copy of any process accepted on behalf of the corporation is:
72 Pond Road
Woodbury, New York 1 1 797
|
/s/Danielle Cuhen
Danielle Cohen, Incorporator
20 Robert Pitt Drive, Suite 214
Monsey, New York 10952
CERTIFICATE OF INCORPORATION
OF
Gold Swap Inc
Under Section 402 of the Business Corporation Law
Filed by:
Vcorp Services. LLC
20 Robert Pitt Drive. Suite 214
Monsey. New York 10952
Cust. Ref.#301783
DRAWDOWN ACCOUNT #11D