Attached files

file filename
S-1 - FORM S-1 REGISTRATION STATEMENT - Spiral Toys Inc.s1_s1.htm
EX-23.1 - EXHIBIT 23.1 CONSENT OF LI AND COMPANY, PC - Spiral Toys Inc.s1_ex23z1.htm
EX-21.1 - EXHIBIT 21.1 SUBSIDIARIES OF THE REGISTRANT - Spiral Toys Inc.s1_ex21z1.htm
EX-5.1 - EXHIBIT 5.1 OPINION OF CHACHAS LAW GROUP P.C. - Spiral Toys Inc.s1_ex5z1.htm
EX-3.2 - EXHIBIT 3.2 BYLAWS - Spiral Toys Inc.s1_ex3z2.htm

Exhibit 3.1


ROSS MILLER

Secretary of State

204 North Carson Street, Suite 4

Carson City, Nevada 89701-4520

(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

20100664054-38

 

 

Filing Date and Time

09/02/2010 10:30 AM

 

 

Entity Number

E0428042010-6

Articles of Incorporation

 

 

 

(PURSUANT TO NRS CHAPTER 78)

 

 

 



USE BLACK INK ONLY – DO NOT HIGHLIGHT

1. Name of Corporation:

Rocap Marketing Inc.

2. Registered Agent for Service of Process: (check only one box)

[ X ] Commercial Registered Agent:

Nevada Processing Center, Inc.

Name


[    ] Noncommercial Registered Agent

OR

[    ] Office or Position with Entity

(name and address below)

(name and address below)


Name of Noncommercial Registered Agent   OR   Name of Title of Office or Other Position with Entity


Street Address

City

Zip Code


Mailing Address (if different from street address)

City

Zip Code

3. Authorized Stock: (number of shares corporation is authorized to issue)

Number of

74,000,000 Common

Par value

Number of

Shares with

  1,000,000 Preferred

per share: $ .001

shares without

Par value:

par value:

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) Peter Henricsson

     Name


PO Box 30211

Las Vegas

NV

89173

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:

6. Name, Address and Signature of Incorporator: (attach additional page if more than one incorporator)


Sara Moore

X /s/ Sara Moore                                           

Name

Incorporator Signature


6490 W. Desert Inn Rd.

Las Vegas

NV

89146

Address

City

State

Zip Code

7. Certificate of Acceptance of Appointment of Registered Agent:

I hereby accept appointment as Registered Agent for the above named Entity.


X /s/ Sara Moore                                                                                         

9/2/10

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