Attached files
file | filename |
---|---|
S-1 - FORM S-1 REGISTRATION STATEMENT - CARDINAL RESOURCES, INC. | jhdesignss1.htm |
EX-2 - EX-2.1 LLC MEMBERSHIP PURCHASE AGREEMENT - CARDINAL RESOURCES, INC. | jhdesignss1ex21.htm |
EX-3 - EX-3.2 BYLAWS - CARDINAL RESOURCES, INC. | jhdesignss1ex32.htm |
EX-10 - EX-10.1 LETTER AGREEMENT - CARDINAL RESOURCES, INC. | jhdesignss1ex101.htm |
EX-23 - EX-23.1 CONSENT OF LI & COMPANY, PC - CARDINAL RESOURCES, INC. | jhdesignss1ex231.htm |
EX-5 - EX-5.1 OPINION OF LAW OFFICES OF THOMAS E. PUZZO, PLLC - CARDINAL RESOURCES, INC. | jhdesignss1ex51.htm |
EXHIBIT 3.1
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
| Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada | Document Number 20100563042-53 |
ARTICLES OF INCORPORATION (PURSUANT TO NRS CHAPTER 78) | Filing Date and Time 07/29/2010 8:14 a.m. | |
| Entity Number E0359452010-1 | |
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1.
Name of Corporation:
JH Designs, Inc.
2.
Resident Agent:
Noncommercial Register Agent
for Service of Process:
(name and address below)
Lee A. Giannopoulos
112 North Curry Street
Carson City, Nevada 89703
3.
Authorized Stock:
Number of shares with par value: 125,000,000
Par value: $.001
Number of shares without par value:
4.
Name &
Jonathan Hopp
Addresses of Board
112 North Curry Street
of Directors/Trustees:
Carson City, Nevada 89703
5.
Purpose:
Any lawful business purpose.
6.
Names, Addresses
and Signature
of Incorporator:
Thomas E. Puzzo /s/ Thomas E. Puzzo, Esq.
Incorporator Signature
4216 NE 70th Street
Seattle, Washington 98115
7.
Certificate of Acceptance
of Appointment of
Registered Agent:
I hereby accept appointment as Resident Agent for the above
named Entity
/s/ TAlishio
Date: July 29, 2010
Authorized Signature of Registered Agent
or On Behalf of Registered Agent Entity
PAGE 2 OF
ARTICLES OF INCORPORATION
OF
JH DESIGNS, INC.
3. Continuation of Article 3 Authorized Stock from Page 1
3.1 Authorized Shares. The aggregate number of shares which the Corporation shall have authority to issue shall consist of one hundred twenty-five million shares (125,000,000), consisting of one hundred million shares (100,000,000) of common stock, par value $0.001 per share (the Common Stock), and twenty-five million shares (25,000,000) of blank check preferred stock, par value $0.001 per share (the Preferred Stock). The board of directors of the Corporation (the Board of Directors) is authorized, subject to any limitation prescribed by law, to provide for the issuance of shares of Preferred Stock in series, and by filing a certificate pursuant to the applicable law of the State of Nevada (such certificate being hereinafter referred to as the Certificate of Designations), to establish from time to time the number of shares to be included in each such series, and to fix the designation, powers, preferences and rights of the shares of each such series and any qualifications, limitation or restrictions thereof.
8. Acquisitions of Controlling Interest and Interested Stockholders
8.1 Acquisition of Controlling Interest. The Corporation elects not to be governed by NRS 78.378 to 78.3793.
8.2. Combinations with Interested Stockholders. The Corporation elects not to be governed by NRS 78.411 to 78.444.
2