Attached files
file | filename |
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S-1/A - FORM S-1/A - Medifirst Solutions, Inc. | fs1a4_medifirst.htm |
EX-4.1 - SPECIMEN COMMON STOCK CERTIFICATE - Medifirst Solutions, Inc. | fs1a4ex4i_medifirst.htm |
EX-3.2 - CERTIFICATE OF AMENDMENT - Medifirst Solutions, Inc. | fs1a4ex3ii_medifirst.htm |
EX-23.1 - CONSENT - Medifirst Solutions, Inc. | fs1a4ex23i_medifirst.htm |
EX-3.3 - BY-LAWS - Medifirst Solutions, Inc. | fs1a4ex3iii_medifirst.htm |
Exhibit 3.1
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that MEDIFIRST SOLUTIONS, INC., did on November 5, 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: Diana Speltz
Certificate Number: C20101108-0141
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 November 8, 2010.
/s/ Ross Miller
Ross Miller
Secretary of State
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ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(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
20100837236-02
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Filing Date and Time
11/05/2010 3:16 PM
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Entity Number
E0536112010-6
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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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MediFirst Solutions, Inc.
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2. Registered Agent for Service of Process: (check
only one box)
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x Commercial Registered Agent | EastBiz.com. Inc. | ||
Name | ||||
o Noncommercial Registered Agent
(name and address below)
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OR |
o Office or Position with Entity
(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
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City
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Zip Code | |||||
Nevada
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Mailing Address (if different from street address)
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City
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Zip Code
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3. Authorized Stock: (number of shares corporation is authorized to issue)
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Number of
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Number of
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shares with
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Par value | shares without | ||||
par value: |
200,000,000
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Per share: $ | .0001 | 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)
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1)
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Marc Soto | |||||||
Name
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5348 Vegas Dr. |
Las Vegas
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NV |
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89108
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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) | ||||||||
Name
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Street Address
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City
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State
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Zip Code |
The purpose of this corporation shall be:
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5. Purpose: (optional; see instructions)
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6. Name, Address and Signature of
Incorporator: (attach additional page if more than one incorporator)
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Claire Reid
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X By: /s/ Claire Reid
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Name
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Incorporator Signature:
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5348 Vegas Drive
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Las Vegas
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NV
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89108
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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 corporation.
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By: /s/ N. Waite
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11/05/2010
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Authorized Signature of Registered Agent or On Behalf of Redistered Agent Entity
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Date
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This form must be accompanied by appropriate fees.
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