BRS Group Inc - FORM S-1 - EX-3.1 - CERTIFICATE OF INCORPORATION OF BRS GROUP, INC. - August 15, 2011

Attached files

file filename
S-1 - BRS Group Ince608766_s1-brs.htm
EX-3.2 - BYLAWS OF BRS GROUP, INC. - BRS Group Ince608766_ex3-2.htm
EX-4.1 - FORM OF COMMON STOCK PURCHASE WARRANT - BRS Group Ince608766_ex4-1.htm
EX-10.4 - VOTING RIGHTS PROXY AGREEMENT - BRS Group Ince608766_ex10-4.htm
EX-23.1 - CONSENT OF SHERB & CO., LLP - BRS Group Ince608766_ex23-1.htm
EX-10.8 - COMMON STOCK PURCHASE AGREEMENT, - BRS Group Ince608766_ex10-8.htm
EX-10.1 - COMMON STOCK PURCHASE AGREEMENT - BRS Group Ince608766_ex10-1.htm
EX-10.6 - EXCLUSIVE OPTION AGREEMENT - BRS Group Ince608766_ex10-6.htm
EX-21.1 - LIST OF THE COMPANYS SUBSIDIARIES - BRS Group Ince608766_ex21-1.htm
EX-10.3 - TECHNOLOGY SERVICE AGREEMENT - BRS Group Ince608766_ex10-3.htm
EX-10.2 - ENTRUSTED MANAGEMENT AGREEMENT - BRS Group Ince608766_ex10-2.htm
EX-10.5 - EQUITY PLEDGE AGREEMENT - BRS Group Ince608766_ex10-5.htm
EX-10.7 - FORM OF AMENDED AND RESTATED CALL OPTION AGREEMENT - BRS Group Ince608766_ex10-7.htm
 
 
State of Delaware
Secretary of State
Devision of Corporations
Delivered 04:56 PM 09/15/2010
FILED 04:56 PM 09/15/2010
SRV 100911914 - 4872395 FILE
 
STATE of DELAWARE
CERTIFICATE of INCORPORATION
A STOCK CORPORATION
 
 
o   First: The name of this Corporation is BRS Group, Inc.
     
o   Second: Its registered office in the Stte of Delaware is to be located at 16192
    Coastal Highway Street, in the City of Lewes
    County of Sussex Zip Code 19958. The registered agent in
    charge thereof is Harvard Business Services, Inc.
     
    Third: The purpose of the corporation is to engage in any lawful act or activity for
    which corporations may be organized under the General Corporation Law of
    Delaware.
o   Fourth: The amount of the total stock of this corporation is authorized to issue is 
    24,000,000 shares (number of authorized shares) wich a par value of
    0.0010000000 per share.
o   Fifth: The name and mailing address of the incorporator are as follows: 
              Name  Sherry Xue Li
              Mailing Address      87 Dennis Street
                       Garden City Park Zip Code  11040
o   I, The Undersigned, for the purpose of forming a corporation under the laws of the
    State of Delaware, do make, dile and record this Certificate, and do certify that the
    16th day of September, A.D. 2010.
 
 
 
  By:  /s/ Sherry Xue Li
     (Incorporator)
  NAME:  Sherry Xue Li
     (type of print)
 

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