Attached files
Exhibit 3.1
| Form 201 |  |
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| Secretary of State | Filed in the Office of the | |
| P.O. Box 13697 | Secretary of State of Texas | |
| Austin, TX 78711-3697 | Filing #: 80125522904/13/2010 | |
| FAX 512/463-5709 | Document #: 303159830004 | |
| Image Generated Electronically for Web Filing | ||
| Filing Fee $300 | Certificate of Formation | |
| For-Profit Corporation |
Article 1 - Entity Name and Type
The filing entity being formed is a for-profit corporation. The name of the entity is:
GEO JS TECH GROUP CORP.
The name must contain the word "corporation", "company", "incorporated". "linited. or an abbreviation of one of these terms. The name must not be the same as, deceptivley similar to or similar to that of an existing corporate limited liability company or limited partnership name on file with the secretary of state. A preliminary check for name availability is recommended.
Article 2 - Registered Agent and Registered Office
o A The initial registered agent is an organization (cannot be corporation named above) by the narne of:
OR
x B The initial registered agent is an Individual resident of the state whose name is set forth below:
Name:
Edward Mui
C The business address of the registered agent and the reqistered office address is:
Street Address:
9850 Ranchero Drive Frisco TX 75034
Consent of Registered Agent
o A. A copy of the consent of registered agent is attached
OR
x B. The consent of the registered agent is maintained by the entity.
Article 3 - Directors
The number of directors constituting the initial board of directors and the names and addresses of the person or persons who are to serve as directors until the first annual meeting of shareholders or until their successors are elected and qualified are set forth below
Director Edward Mui
Address 9850 Ranchero Drive Frisco TX, USA 75034
Article 4 Authorized Shares
The total number of shares the corporation is authorized to issue and the par value of each of such shares, or a statement that such shares are without par value is set forth below
| Number of Shares | Par Value (must choose and complete either A or B) | Class | Series |
| 10000 | o A. has a par value of S | ||
| x B without par value |
If the shares are to be divided into classes you must set forth the designation of each class, the number of shares of each class and the par value or statement of no par value of each class. If shares of a class are to be issued in series you must provide the designation of each series. The preferences, limitations and relative rights of each class or series must be stated in space provided for supplemental information.
Article 5 - Purpose
The purpose for which the corporation is organized is for the transaction of any and all lawful business tor which corporations may be orqanized under the Texas Business Organizations Code.
Supplemental Provisions 1 Information
The attached addendum if any is incorprated herein by reference
Effectiveness of Filing
x A. This document becomes effective when the document is filed by the secretary of state
OR
o B This document becomes enecnve at a later date. which is not more than ninety (90) days from tne dale of its signing. The delayed effective date IS:
Organizer
The name and address of the organizer is set forth below.
Edward Mui 9850 Ranchero Drive, Frisco, TX 75034
Execution
The undersigned affirms that the person desiqnated as registered agent has consented to the appointment. The undersigned signs this document subject to the penalties imposed by law for the submission of a materially false or fraudulent instrument and certifies under penalty of perjury that the undersigned is authorized under the provisions of law governing the entity to execute the filing instrument.
Edward Mui
Signature of organizer
FILING OFFICE COPY
| Corporations Section | Hope Andrade | |
| P O Box 13697 | Secretary of State | |
| Austin, Texas 78711-3697 | ||
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| Office of the Secretary of State |
April 13, 2010
Attn: Bruce B Hubbard
Bruce B Hubbard
77 East John Street
Hicksville, NY 11801 USA
FE: GEO JS TECH GROUP CORP
FIle Number 801255229
It has been our pleasure to file the certificate of formation and issue the enclosed certificare of filing evidencing the existence of the newly created domestic for-profit corporation.
Unless exempted, the entity formed is subject to state tax laws, including franchise tax laws. Shortly, the Comptroller of Puclic Accounts will be contacting the entity at its registered office for information that will assist the Comptroller in setting up the franchise tax account for the entity. Informatino about franchise tas and contact information for the Comptroller's office is available on their web site at http://windos.state.tx.us/taxinfo/franchise/index.html.
The entity formed does not file annual reports with the Secretary of State. Documents will be filed with the Secr4etary of State if the entity needs to amend one of the provisions in its certificate of formation. It is important for the entity to continuously maintain a registered agent and office in Texas. Failure to maintain an agent or office or file a change to the information in Texas may result in the involuntary termination of the entity.
If we can be of further service at any time, please let us know.
Sincerely,
Corporations Section
Business & Public Filings Division
512-463-5555
enclosure
| Corporations Section | Hope Andrade | |
| P O Box 13697 | Secretary of State | |
| Austin, Texas 78711-3697 | ||
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| Office of the Secretary of State | ||
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CERTIFICATE OF FILING
OF
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GEO JS TECH GROUP CORP.
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| File Number 801255229 |
The undersigned as Secretary of State of Texas, Hereby certifies that a Certificare of Formation for the above named Domestic For-PRofit Corporation has been received in this office and has been found to conform to the applicable provisions of law.
ACCORDINGLY, the undersigned, as Secretary of State, and by cirtue of the authority vested in the secretary by law, hereby issues this certificare evidencing filing effective on the date shown below.
The issuance of theis certificarte does not authorize the use of a name in this state in violation of the rights of another under the federal Trademank Acr of 1946, the Texas trademark law, the Assumend Busineesor Professional Name act, or the common law.
Dated: 04/13/2010
Effective 04/13/2010
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