Attached files

file filename
S-1 - FORM S-1 REGISTRATION STATEMENT - FORGIVEN BOTTLING GROUP, INC.s1_s1.htm
EX-5.1 - EXHIBIT 5.1 OPINION OF HAROLD P GEWERTER ESQ - FORGIVEN BOTTLING GROUP, INC.s1_ex5z1.htm
EX-3.2 - EXHIBIT 3.2 BYLAWS - FORGIVEN BOTTLING GROUP, INC.s1_ex3z2.htm
EX-23.1 - EXHIBIT 23.1 CONSENT OF MCCONNELL AND JONES LLP - FORGIVEN BOTTLING GROUP, INC.s1_ex23z1.htm
EX-3.1A - EXHIBIT 3.1A ARTICLES OF INCORPORATION - FORGIVEN BOTTLING GROUP, INC.s1_ex3z1a.htm

Exhibit 3.1b


AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
FORGIVEN BOTTLING GROUP, INC.


The undersigned President of Forgiven Bottling Group, Inc., a Nevada corporation, has hereby executed these Amended and Restated Articles of Incorporation of the Company, pursuant to the requirements of the Nevada Revised Statutes.  These Amended and Restated Articles of Incorporation were approved by the Board of Directors and by a written consent of the holders of in excess of 51% of the outstanding shares of common stock.


ARTICLE ONE


The name of the Corporation is FORGIVEN BOTTLING GROUP, INC.


ARTICLE TWO


The address of the Corporation’s principal office in the State of Nevada is 7024 Bluebird Wing St., North Las Vegas, NV 89084.  The name of the Corporation’s registered agent is Excelsior Management, LLC, whose address is 2808 Cowan Circle, Las Vegas, NV 89107.


ARTICLE THREE


The duration of the Corporation shall be perpetual.


ARTICLE FOUR


The nature of the business or purposes to be conducted or promoted is to engage in any lawful act or activity for which corporations may be organized under the Nevada corporation laws (the “NRS”).


ARTICLE FIVE


The Corporation shall have authority to issue two classes of stock, and the total number authorized shall be one hundred million (100,000,000) shares of Common Stock of the par value of ($.0001) each, and twenty five million (25,000,000) shares of Preferred Stock of the par value of ($.0001) each.  A description of the different classes of stock of the Corporation and a statement of the designations and the powers, preferences and rights, and the qualifications, limitations or restrictions thereof, in respect of each class of such stock are as follows:


Issuance in Class or Series.  The Preferred Stock shall be made up of twenty million (20,000,000) Class A Preferred shares which carry 10 to 1 voting rights and no conversion rights and five million (5,000,000) Class B Preferred shares issued from time to time. The terms of a class or series other than voting and conversion rights as described above, including all other rights and preferences, shall be as specified in the resolution or resolutions adopted by the Board of Directors designating such class or series, which resolution or resolutions the Board of Directors is hereby expressly authorized to adopt.  Such resolution or resolutions with respect to a class or series shall specify all or such of the rights or preferences of such class or series as the Board of Directors shall determine, including the following, if applicable: (a) the number of shares to constitute such class or series and the distinctive designation thereof; (b) the dividend or manner for determining the dividend payable with respect to the shares of such class or series and the date or dates from which dividends shall accrue, whether such dividends shall be cumulative, and, if cumulative, the date or dates from which dividends shall accumulate and whether the shares in such class or series shall be entitled to preference or priority over any other class or series of stock of the Corporation with respect to payment of dividends; (c) the terms and conditions, including price or a manner for determining the price, of redemption, if any, of the shares of such class or series; (d) the terms and conditions of a retirement or sinking fund, if any, for the purchase or redemption of the shares of such class or series; (e) the amount which the shares of such class or series shall be entitled to receive, if any, in the event of any liquidation, dissolution or winding up of the Corporation and whether such shares shall be entitled to a preference or priority over shares of another class or series with respect to amounts received in connection with any liquidation, dissolution or winding up of the Corporation; (f) the status as to reissuance or sale of shares of such class or series redeemed, purchased or otherwise reacquired, or surrendered to the Corporation upon conversion; (g) the conditions and restrictions, if any, on the payment of dividends or on the making of other distributions on, or the purchase, redemption or other acquisition by the Corporation or any subsidiary, of any other class or series of stock of the Corporation ranking junior to such shares as to dividends or upon liquidation; (h) the conditions, if any, on the creation of indebtedness of the Corporation, or any subsidiary; and (i) such other preferences, rights, restrictions and qualifications as the Board of Directors may determine.





All shares of the Common Stock shall be of the same class and shall have equal dividend or distribution, liquidation and other rights.


All shares of the Common Stock shall rank equally, and all shares of the Preferred Stock shall rank equally, and be identical within their classes in all respects regardless of series, except as to terms which may be specified by the Board of Directors pursuant to the above provisions. All shares of any one series of a class of Preferred Stock shall be of equal rank and identical in all respects, except that shares of any one series issued at different times may differ as to the dates on which dividends thereon shall accrue and be cumulative.


Common Stock.  Except as otherwise provided in any resolution or resolutions adopted by the Board of Directors, the Common Stock shall (a) have the exclusive voting power of the corporation; (b) entitle the holders thereof to one vote per share at all meetings of the stockholders of the Corporation; (c) entitle the holders to share ratably, without preference over any other shares of the Corporation, in all assets of the Corporation In the event of any dissolution, liquidation or winding up of the Corporation; and (d) entitle the record holder thereof on such record dates as are determined, from time to time, by the Board of Directors to receive such dividends, if any, if, as and when declared by the Board of Directors.


ARTICLE SIX


The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors, which initially shall consist of one director.  The number of directors comprising the Board of Directors shall be fixed upon resolution of the Board of Directors and may be increased or decreased from time to time in the manner provided in the bylaws of the Corporation; except that , at no time shall there be less than one (1) director.  The name, address and category of the initial member of the Board of Directors is Charles Aday, 7024 Bluebird Wing Street, North Las Vegas, Nevada 89084.  Shares of the Corporation shall not be subject to assessment for payment of the debts of the Corporation.


ARTICLE SEVEN


The Board of Directors shall have the power to make, adopt, amend, or repeal the Bylaws of the Corporation.


ARTICLE EIGHT


In the event that the Board of Directors of the Corporation determines that it is in the Corporation’s best interest to amend these Articles of Incorporation, the Board of Directors shall adopt a resolution setting forth the proposed amendment and declaring its advisability and submit the matter to the stockholders entitled to vote thereon for the consideration thereof in accordance with the provision of the NRS and these Articles of Incorporation.  In the resolution setting forth the proposed amendment, the Board of Directors may insert a provision allowing the Board of Directors to later abandon the amendment, without concurrence by the stockholders, after the amendment has received stockholder approval but before the amendment is filed with the Nevada Secretary of State.


ARTICLE NINE


A director or officer of the Corporation shall not be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duty as a director or officer, except for:  (1) acts or omissions which involve intentional misconduct, fraud or a knowing violation of law; or (2) the payment of dividends in violation of the NRS.  Any repeal or modification of the provisions of this Article Eleven by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation on the personal liability of a director or officer of the Corporation with respect to any act or omission occurring prior to the effective date of such repeal or modification.  If the Nevada Corporation Law hereafter is amended to authorize the further elimination or limitation of the liability of directors or officers, then the liability of a director or officer of the Corporation, in addition to the limitation on personal liability provided here, shall be limited to the fullest extent permitted by the amended Nevada Corporation Law.


In the event that any of the provisions of this Article Nine (including any provision within a single sentence) is held by a court of competent jurisdiction to be invalid, void or otherwise unenforceable, the remaining provisions are severable and shall remain enforceable to the fullest extent permitted by law.





ARTICLE TEN


The Corporation shall, to the fullest extent permitted by the provisions of the NRS, as the same may be amended and supplemented, indemnify any and all persons whom it shall have power to indemnify under said section from and against any and all of the expenses, liabilities, or other matters referred in or covered by said section, and the indemnification provided for herein shall not be deemed exclusive of any other rights to which those indemnified may be entitled under the Bylaws, agreement, vote of stockholders, or disinterested directors, or otherwise, both as to action his official capacity and as to action in another capacity while holding such office, and shall continue as to a person who has ceased to be a director, officer, employee, or agent and shall inure to the benefit of the heirs, executors, and administrators of such a person.


Dated:  March 1, 2012

FORGIVEN BOTTLING GROUP, INC.




By:/s/ Charles Aday     

Charles Aday, President