Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - Gawk Inc. | fs12012_mediamech.htm |
| EX-5.1 - OPINION OF ANSLOW & JACLIN, LLP - Gawk Inc. | fs12012ex5i_mediamech.htm |
| EX-23.1 - CONSENT OF MALONE & BAILEY, LLP, CERTIFIED PUBLIC ACCOUNTANTS - Gawk Inc. | fs12012ex23i_mediamech.htm |
| EX-3.2 - BY LAWS - Gawk Inc. | fs12012ex3ii_mediamech.htm |
Exhibit 3.1
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ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
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Articles of Incorporation
(PURSUANT TO NRS CHAPTER 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
20110008947-52
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Filing Date and Time
01/06/2011 12:14 PM
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Entity Number
E0007062011
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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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MEDIA MECHANICS, INC.
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2. Registered Agent for Service of Process:
(check only one box)
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x Commercial Registered Agent: INCORP SERVICES, 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
With par value: 300,000,000
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Par value
Per share: $0.001
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Number of shares
Without par value: 0
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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 three
directors/trustees
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1. MATTHEW ZIPCHEN - SEE ATTACHED
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Name
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2360 CORPORATE CIRCLE STE
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HENDERSON
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NV
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89074-7722
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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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| INCORP SERVI - SEE ATTACHED |
X /s/ INCORP SERVICES, INC.
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Name
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Incorporator Signature
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| 2360 CORPORATE CIRCLE STE |
HENDERSON
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NV
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89074-7722
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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
Resident Agent:
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I hereby accept appointment as Resident Agent for the above named entity.
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X /s/ INCORP SERVICES, INC.
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1/6/2011
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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.
Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
CONTINUED
Includes data that is too long to fit in the fields on the NRS 78 Form
| ENTITY NAME: | MEDIA MECHANICS, INC. | |
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FOREIGN NAME
TRANSLATION:
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Not Applicable | |
| PURPOSE: | Not Applicable | |
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REGISTERED
AGENT NAME:
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INCORP SERVICES, INC. | |
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STREET
ADDRESS:
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Not Applicable | |
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MAILING
ADDRESS:
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Not Applicable |
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ADDITIONAL
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Directors/Trustess |
| Name: MATTHEW ZIPCHEN
Address: 2360 CORPORATE CIRCLE STE 400
City: HENDERSON
State: NV
ZIP Code: 89074-7722
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ADDITIONAL
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Incorporators |
| Name: INCORP SERVICES, INC.
Address: 2360 CORPORATE CIRCLE STE 400
City: HENDERSON
State: NV
ZIP Code: 89074-7722
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 CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that MEDIA MECHANICS, INC., did on
January 6, 2011, 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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IN WITNESS WHEREOF, I have hereunto set my
hand and affixed the Great Seal of State, at my office
on January 6, 2011
/s/ Ross Miller
Ross Miller
Secretary of State
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