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8-K - ERGO 8-K 01/30/12 - Entia Biosciences, Inc. | ergo8k_013012apg.htm |
EXHIBIT 3.1
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
Article 1
Name of Corporation
Entia Biosciences, Inc.
Article 2
Resident Agent Name and Street Address
Thomas C. Cook, Esq., 500 N. Rainbow, Suite 300, Las Vegas, Nevada 89107
Article 3
Number of Shares Corporation is Authorized to Issue
Number of Shares:
150,000,000 Common
5,000,000 Preferred
Par Value $0.001 Number of Shares without par value: None
Article 4
Names, Addresses, Number of Board of Directors/Trustees
Frank Arnone, 2811 Reidville Rd., Suite 23, Spartanburg, South Carolina 29301
Article 5
Purpose
The purpose of this Corporation shall be: any lawful purpose.
Article 6
Name and Address of Incorporator
Basic Services, Inc., Mark DeStefano, President, 500 N. Rainbow, Suite 300, Las Vegas, Nevada 89107
Dated: January 9, 2012