Attached files
| file | filename |
|---|---|
| S-1 - CG AUTOMOTIVE GROUP - S-1 - CG Automotive Group, Inc. | cgauto_s-1.htm |
| EX-3.3 - CG AUTOMOTIVE GROUP - BYLAWS - CG Automotive Group, Inc. | cgauto_bylaws.htm |
| EX-23.1 - CG AUTOMOTIVE GROUP - CONSENT OF ATTORNEY - CG Automotive Group, Inc. | cgauto_attyconsent.htm |
| EX-5.1 - CG AUTOMOTIVE GROUP - LEGAL OPINION - CG Automotive Group, Inc. | cgauto_legalopinion.htm |
| EX-14.1 - CG AUTOMOTIVE GROUP - CODE OF CONDUCT AND ETHICS - CG Automotive Group, Inc. | cgauto_codeofconduct.htm |
| EX-23.2 - CG AUTOMOTIVE GROUP - CONSENT OF AUDITOR - CG Automotive Group, Inc. | cgauto_audiitorconsent.htm |
| EX-3.2 - CG AUTOMOTIVE GROUP - AMENDED ARTICLES OF INCORPORATION - CG Automotive Group, Inc. | cgauto_amendedarticles.htm |
P10000004490
FILED
January 15, 2010
Sec of State
jshivers
Articles of Incorporation
for
CG AUTOMOTIVE GROUP, INC.
The undersigned incorporator, for the purposes of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:
ARTICLE I
The name of the corporation is CG AUTOMOTIVE GROUP, INC.
ARTICLE II
The principal place of business address is 940 NW 144th St., Miami, Florida 33168
ARTICLE III
The purpose for which this corporation is organized is: any and all lawful business. We will wholesale aftermarket automotive accessories.
ARTICLE IV
The number of shares the corporation is authorized to issue is: 1500
ARTICLE V
The name and Florida street address of the registered agent is: Corporation Service Company, 1201 Hays St., Tallahassee, FL 32301
I certify that I am familiar with and accept the responsibilities of registered agent.
Registered Agent Signature: /s/ Adam Cooper
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P10000004490
FILED
January 15, 2010
Sec of State
jshivers
ARTICLE VI
The name and address of the incorporator is: Vernon R. Grant III, 940 NW 144th St., Miami, FL 33168
Incorporator Signature: /s/ Vernon R Grant III
ARTICLE VII
The initial officer(s) and/or directors of the corporation is/are:
Title: Director
Vernon R. Grant III
940 NW 144th St.
Miami, FL 33168
Title: Director
Juan J. Cruz
940 NW 144th St.
Miami, FL 33168
ARTICLE VIII
The effective date for this corporation shall be: January 15, 2010
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