Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 OF MODERN PVC, INC. - Modern PVC Inc | g5979.txt |
| EX-5.1 - OPINION & CONSENT OF COUNSEL - Modern PVC Inc | ex5-1.txt |
| EX-3.2 - BYLAWS - Modern PVC Inc | ex3-2.txt |
| EX-23.2 - CONSENT OF AUDITORS - Modern PVC Inc | ex23-2.txt |
| EX-10.1 - AGREEMENT - Modern PVC Inc | ex10-1.txt |
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20110520133-78
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 07/14/2011 3:20 PM
Website: www.nvsos.gov Entity Number
E0399502011-7
Filed in the office of
ARTICLES OF INCORPORATION /s/ Ross Miller
(PURSUANT TO NRS 78) Ross Miller
Secretary of State
State of Nevada
(This document was filed electronically)
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: MODERN PVC INC
2. Registered Agent [X] Commercial Registered Agent INCORP SERVICES, INC.
for Service of Name
Process [ ] Noncommercial Registered Agent OR [ ] Office or Position with Entity
(check only one box) (name and address below) (name and address below)
Nevada
Address City Zip Code
Nevada
Mailing Address City Zip Code
(if different from street address)
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: 75,000,000 Par value: $0.0010 without par value: 0
authorized
to issue)
4. Names & Addresses, 1. VADIMS HOROSEVSKIS-SEE ATTACHED
of Board of Name
Directors/Trustees: 2360 CORPORATE CIRCLE-S HENDERSON NV 89074-7722
(attach additional page Street Address City State Zip Code
if there is more than 3
directors/trustees 2.
Name
Street Address City State Zip Code
5. Purpose: (optional- The purpose of this Corporation shall be:
see instructions) ANY LEGAL PURPOSE
6. Names, Address INCORP SERVI-SEE ATTACHED /s/ INCORP SERVICES, INC.
and Signature of Name Signature
Incorporator.
(attach additional page 2360 CORPORATE CIRCLE-S HENDERSON NV 89074-722
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ INCORP SERVICES, INC. 7/14/2011
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date