Ignyta, Inc. - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION. - September 13, 2012

Attached files

file filename
S-1 - INFINITY OIL & GAS COMPANY FORM S-1 (9/13/2012). - Ignyta, Inc.iogcs1-9132012.htm
EX-3.2 - BYLAWS OF INFINITY OIL & GAS COMPANY. - Ignyta, Inc.exh3-2.htm
EX-4.1 - SPECIMEN STOCK CERTIFICATE. - Ignyta, Inc.exh4-1.htm
EX-5.1 - OPINION OF THE LAW OFFICE OF CONRAD C. LYSIAK, P.S., REGARDING THE LEGALITY OF THE BEING REGISTERED. - Ignyta, Inc.exh5-1.htm
EX-23.1 - CONSENT OF DOV WEINSTEIN & CO. C.P.A. (ISR), INDEPENDENT REGISTERED PUBLIC ACCOUNTANTS - Ignyta, Inc.exh23-1.htm
EX-99.1 - SUBSCRIPTION AGREEMENT. - Ignyta, Inc.exh99-1.htm
EX-23.2 - CONSENT OF THE LAW OFFICE OF CONRAD C. LYSIAK, P.S. - Ignyta, Inc.exh23-2.htm

Exhibit 3.1

[SEAL]
ROSS MILLER
  
Secretary of State
  
206 North Carson Street, Suite 4
In the office of
Document Number
Carson City, Nevada 89701-4520
  
20120576060-89
(776) 684 5708
ROSS MILLER
Filing Date and Time
Website:   www.nvsos.gov
Ross Miller
08/21/2012  3:55  PM
   
Secretary of State
Entity Number
   
State of Nevada
E0436012012-5
Articles of Incorporation
      
(PURSUANT TO NRS 78)
    
     


USE BLACK INK ONLY – DO NOT HIGHLIGHT
ABOVE SPACE IS FOR OFFICE USE ONLY
1.
Name of Corporation:
INFINTIY OIL & GAS COMPANY
 
    
2.
Resident Agent Name
X
  Commercial Registered Agent:
National Registered Agents, Inc. of NV
 
for Service of Process:
      
 
(check only one box)
  
  Noncommercial Registered Agent
OR
  
  Office or Position with Entity
   
(name and address below)
    
(name and address below)
           
   
Name of Noncommercial Registered Agent   OR   Name of Title of Office or Other Position with Entity.
 
          
   
1000 East William Street, Suite 204
Carson City
Nevada
89701
   
Street Address
City
  
Zip Code
 
          
   
Same
  
Nevada
  
   
Mailing Address (if different from street address)
City
  
Zip Code
 
    
3.
Authorized Stock:
  
 
(number of shares corporation
Number of shares
  
Par value
  
Number of shares
  
 
is authorized to issue)
with par value:
25,000,000
per share:   $
0.00001
without par value:
None
 
    
4.
Names and Addresses
1)
Betty Sytner
 
of the Board of
  
Name
 
Directors/Trustees:
8950 West Olympic Boulevard, Suite 200
Beverly Hills
CA
90211
 
(each Director/Trustee
Street Address
City
State
Zip Code
 
must be a natural person
2)
  
 
at least 18 years of age;
  
Name
 
attached additional page if
        
 
more than two directors/trustees)
Street Address
City
State
Zip Code
 
    
5.
Purpose:
The purpose of this Corporation shall be:
 
(optional: see instructions)
To engage in any lawful business activity.
 
    
6.
Name, Address
Conrad C. Lysiak
CONRAD C. LYSIAK
 
and Signature of
Name
Signature
 
Incorporator:
601 West First Avenue, Suite 903
Spokane
WA
99201
 
(attach additional page if there
Address
City
State
Zip Code
 
is more than one incorporator)
  
 
    
7.
Certificate of Acceptance
I hereby accept appointment as Registered Agent for the above named Entity.
 
of Appointment of
X
    
 
Registered Agent:
Authorized Signature of R. A. or On Behalf of R. A. Company
  
Date
 
    

This form must be accompanied by appropriate fees.



 
 
 

Ignyta, Inc. Reports