Attached files
Exhibit 3.4
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that
SMSA TREEMONT ACQUISITION CORP., did on May 3, 2010, 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.
IN WITNESS WHEREOF, I have hereunto set my hand and
affixed the Great Seal of State, at my office on May
4, 2010. |
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/s/ Ross Miller
|
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Secretary of State |
Certified By: A Frieser
Certificate Number C20100504-0071
You may verify this certificate
online at http://www.nvsos.gov/
Certificate Number C20100504-0071
You may verify this certificate
online at http://www.nvsos.gov/
ROSS MILLER | Filed in the office of | Document Number | ||||
Secretary of State | 20100302584-85 | |||||
204 North Carson Street, Suite 4 | /s/ Ross Miller | Filing Date and Time | ||||
Carson City, Nevada 89701-4520 | Ross Miller | 05/03/2010 1:55 PM | ||||
(775) 684 5708 | Secretary of State | Entity Number | ||||
Website: www.nvsos.gov | State of Nevada | E0210912010-9 |
Articles of Incorporation | ||
(PURSUANT TO NRS CHAPTER 78) |
USE BLACK INK ONLY DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY |
1. Name of Corporation: | SMSA Treemont Acquisition Corp. | |||||||||||
2. Registered Agent for Service of Process: (check only one box) | þ Commercial Registered Agent The Corporation Trust Company of Nevada
Name
|
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o Noncommercial Registered Agent | OR | o Office or Position with Entity | ||||||||||
(name and address below) | (name and address below) | |||||||||||
The Corporation Trust Company of Nevada | ||||||||||||
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | ||||||||||||
6100 Neil Road, Suite 500 | Reno | Nevada | 89511 | |||||||||
Street Address | City | Zip Code | ||||||||||
Nevada | ||||||||||||
Mailing Address (if different from street address) | City | Zip Code | ||||||||||
3. Authorized
Stock: (number of shares corporation
is
authorized to issue)
|
Number of Shares with par value: 110,000,00 |
Par value per share: $0.001 |
Number of shares without par value: -0- |
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4. Names 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) |
1) Timothy P. Halter | |||||||||||
Name | ||||||||||||
174 FM 1830 | Argyle | TX | 76226 | |||||||||
Street Address | City | State | Zip Code | |||||||||
2) | ||||||||||||
Name | ||||||||||||
Street Address | City | State | Zip Code | |||||||||
5. Purpose: (optional; see instructions) | The purpose of the corporation shall be: To engage in any and all lawful activity as provided by the laws of the State of Nevada. |
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6. Name, Address
and Signature of
Incorporator:
(attach
additional page if
more than one
incorporator)
|
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Timothy P. Halther | /s/ | |||||||||||
Name | Incorporator Signature | |||||||||||
174 FM 1830 | Argyle | TX | 76226 | |||||||||
Address | City | State | Zip Code | |||||||||
7. Certificate of Acceptance of Appointment of Registered Agent: | I herby accept appointment as Registered Agent for the above named Entity. |
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/s/ | 5/3/10 | |||||||||||
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | Date |
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS 78 Articles | |
Revised: 4-10-09 |
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