Attached files

file filename
S-1 - FORM S-1 - China Xuefeng Environmental Engineering Inc.nycmodas1.txt
EX-5 - ATTORNEY'S CONSENT AND OPINION - China Xuefeng Environmental Engineering Inc.nycmodas1ex5.txt
EX-3.2 - BYLAWS - China Xuefeng Environmental Engineering Inc.nycmodas1ex3-2.txt
EX-23 - AUDITOR'S CONSENT - China Xuefeng Environmental Engineering Inc.nycmoddas1ex23.txt
EX-10.1 - NJDIST.BIZ AGREEMENT DATED MAY 30, 2011 - China Xuefeng Environmental Engineering Inc.nycmodas1ex10-1.txt

                           SECRETARY OF STATE

                              (STATE SEAL)

                            STATE OF NEVADA

                           CORPORATE CHARTER

I, ROSS MILLER, the duly elected and qualified Nevada Secretary of
State, do hereby certify that NYC MODA INC, did on March 30, 2011, file
in this office the original Articles of Incorporation; that said
Articles of Incorporation are now on file and 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.

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great
Seal of State, at my office on March 30, 2011

/s/Ross Miller
ROSS MILLER
Secretary of State

Certified By:  Electronic Filing
Certificate Number:  C20110330-0606
You may verify this certificate
online at http://222.nvsos.gov/






2 ROSS MILLER Secretary of State 204 North Carson Street, Suite 4 Carson City, Nevada 89701-4520 (775)684-5706 Website: www.nvsos.gov Articles of Incorporation Filed in the office of (Pursuant to NRS Chapter 78) Ross Miller Secretary of State State of Nevada Document Number 20110235707-68 Filing Date and Time 03/30/2011 8:53AM Entity Number E0178852011-1 1. Name of Corporation: NYC MODA INC 2. Registered Agent for Service of Process: [x] Commercial Registered Agent: (check only one box) INCORP SERVICES, INC. [ ] Noncommercial Registered Agent (name and address below) -OR- [ ] Office or Position with Entity (name and address below) ___________________________________________________________________ Name of Noncommercial Registered Agent or Name of Title of Office or Other Position with Entity ____________________________ ___________________ Nevada ____________ Street Address City Zip Code ____________________________ ___________________ Nevada ____________ Mailing Address (if City Zip Code different from street address) 3. Authorized Stock: Number of shares with par value: (number of shares corporation 75000000 is authorized to issue) Par value per share: $.001 Number of shares without par value: 0 4. Names and Addresses of the Board of Directors/Trustees: Ilona Svinta-see attached (each Director/ Trustee must be 2360 Corporate Circle - S a natural person at least 18 Henderson, NV 889704-7722 years of age: attach additional page if more than two directors /trustees) 5. Purpose: The purpose of the corporation shall be (optional; see instructions) ANY LEGAL PURPOSE. 6. Name, Address and Signature INCORP SERVI-See Attached of Incorporator: INCORPOR SERVICES, INC. (attach additional page if 2360 Corporate Circle - S more than one incorporator) Henderson, NV 89074-7722
3 7. Certificate of Acceptance of Appointment of Registered Agent: I hereby accept appointment as Registered Agent for the above named Entity: INCORP SERVICES, INC. 3/30/2011
2 Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) CONTINUED Includes data that is too long to fit in the fields on the NRS 78 Form and add additional director/trustees and incorporators ENTITY NAME: NYC MODA INC FOREIGN NAME TRANSLATION: Not applicable PURPOSE: Any legal purpose REGISTERED AGENT NAME: INCORP SERVICES, INC. STREET ADDRESS: Not Applicable MAILING ADDRESS: Note Applicable ADDITIONAL Directors/Trustees Name: Ilona Svinta Address: 2360 Corporate Circle - Suite 400 City: Henderson State: NV Zip Code: 89074-7722 ADDITIONAL Incorporators Name: INCORP SERVICES, INC. Address: 2360 Corporate Circle - Suite 400 City: Henderson State: NV Zip Code: 89074-7722