Attached files

file filename
S-1 - FORM S-1 OF ARAX HOLDINGS CORP - Arax Holdings Corpg6501.txt
EX-5.1 - OPINION & CONSENT OF COUNSEL - Arax Holdings Corpex5-1.txt
EX-3.2 - BYLAWS - Arax Holdings Corpex3-2.txt
EX-23.2 - CONSENT OF AUDITORS - Arax Holdings Corpex23-2.txt

                                                                     Exhibit 3.1

ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4298
(775) 684-5708
Website: www.nvsos.gov

    ARTICLES OF INCORPORATION
      (PURSUANT TO NRS 78)

                                              ABOVE SPACE IS FOR OFFICE USE ONLY


                           
1. Name of
   Corporation:               Arax Holdings Corp.

2. Registered Agent           [X] Commercial Registered Agent    Business Filings Incorporated
   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: 75000000        Par value: $0.001       without par value:
   authorized
   to issue)

4. Names & Addresses,         1. Vladimir Leonov
   of Board of                   Name
   Directors/Trustees:           Salvador Diaz Miron #87 (B y C), Colonia Santa Maria La Ribera, Mexico 06400
   (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)          To engage in any lawful act or activity for which a corporation
                              may be organized under Chapter 78 of NRS.

6. Names, Address             Business Filings Incorporated                    /s/ Mark Williams A.V.P.
   and Signature of           Name                                                     Signature
   Incorporator.
   (attach additional page    8040 Excelsior Drive, Suite 200    Madison     WI        53717
   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/ Mark Williams A.V.P.   Business Filings Incorporated      February 23, 2012
   Resident Agent:            Authorized Signature of R. A. or On Behalf of R. A. Company        Date


This form must be accompanied by appropriate fees