Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 - Ultimate Rack, Inc. | fs12012_ultimaterack.htm |
| EX-5.1 - OPINION OF ANSLOW & JACLIN , LLP - Ultimate Rack, Inc. | fs12012ex5i_ultimaterack.htm |
| EX-23.1 - CONSENT OF ROSENBERG RICH BAKER BERMAN & COMPANY - Ultimate Rack, Inc. | fs12012ex23i_ultimaterack.htm |
| EX-3.2 - BY-LAWS - Ultimate Rack, Inc. | fs12012ex3ii_ultimaterack.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
204 North Carson Street, Ste 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Articles of Incorporation
(PURSUANT TO NRS 78)
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Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada
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Document Number
20100531467-19
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Filing Date and Time
07/19/2010 1:10 PM
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Entity Number
E0341112010-1
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE FOR OFFICE USE ONLY
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1. Name of
Corporation:
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ULTIMATE RACK INC.
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2. Registered Agent for Service of Process:
(check only one box)
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x Commercial Registered Agent: CSC SERVICES OF NEVADA, INC.
Name
o Noncommercial Registered Agent OR o Office or Position with Entity
(name and address below) (name and address below)
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| Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity |
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Nevada
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| Street Address | City | Zip Code | |||
| Nevada | |||||
| Mailing Address (if different from street address) | City | Zip Code | |||
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3. Authorized Stock:
(Number of shares corporation
is authorized to issue)
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Number of shares 200,000,000 Preferred
With par value: 200,000,000 Common
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Par value $0.001
Per share: 0.001
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Number of shares
Without par value:
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4. Name & Addresses
Of the Board of Directors/Trustees:
(each Director/Trustee must be a natural
person at least 18 years of age: attach
additional pages if more than two
directors/trustees )
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1. Shawn Gabriel Arizmendi
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Name
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331 Valley Mall Pkwy, #215
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E. Wenatchee
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WA
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98802
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Street Address
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City
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State
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Zip Code
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2.
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Street Address
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City
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State
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Zip Code
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3.
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Name
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Street Address
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City
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State
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Zip Code
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5. Purpose:
(optional –see Instructions)
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The purpose of this corporation shall be:
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6. Name, Address
And Signature of
Incorporator:
(attach additional pages if
more than one Incorporator)
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| CSC SERVICES OF NEVADA, INC. |
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Name
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Incorporator Signature
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502 EAST JOHN STREET
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CARSON CITY
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NV
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89706
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Address
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City
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State
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Zip Code
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7. Certificate of
Acceptance of
Appointment of
Registered Agent:
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I hereby accept appointment as Registered Agent for the above named entity.
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7/19/2010
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Authorized Signature of Registered Agent of On Behalf of registered Agent Entity
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Date
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This form must be accompanied by appropriate fees.
 CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that ULTIMATE RACK, INC., did on
July 19, 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.
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 Certified By: Nita Hibshman
Certificate Number: C20100719-2403
You may verify this certificate online at http://www.nvsos.gov/
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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my office
on July 20, 2010
/s/ Ross Miller
Ross Miller
Secretary of State
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