Royal Bakery Holdings, Inc. - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION - December 31, 2013

Attached files

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S-1 - REGISTRATION STATEMENT - Royal Bakery Holdings, Inc.fs12013_royalbakeryholdings.htm
EX-21 - SUBSIDIARIES OF THE REGISTRANT - Royal Bakery Holdings, Inc.fs12013ex21_royalbakery.htm
EX-9.1 - AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex9i_royalbakery.htm
EX-5.1 - LEGAL OPINION OF SANDERS ORTOLI VAUGHN-FLAM ROSENSTADT - Royal Bakery Holdings, Inc.fs12013ex5i_royalbakery.htm
EX-14 - CODE OF ETHICS - Royal Bakery Holdings, Inc.fs12013ex14_royalbakery.htm
EX-10.1 - SUB-FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10i_royalbakery.htm
EX-23.1 - CONSENT LETTER - Royal Bakery Holdings, Inc.fs12013ex23i_royalbakery.htm
EX-9.2 - AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex9ii_royalbakery.htm
EX-10.5 - PURCHASE AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10v_royalbakery.htm
EX-3.2 - BYLAWS - Royal Bakery Holdings, Inc.fs12013ex3ii_royalbakery.htm
EX-10.4 - LEASE - Royal Bakery Holdings, Inc.fs12013ex10iv_royalbakery.htm
EX-23.2 - CONSENT OF SANDERS ORTOLI VAUGHN-FLAM ROSENSTADT LLP - Royal Bakery Holdings, Inc.fs12013ex23ii_royalbakery.htm
EX-10.2 - AMENDMENT TO SUB FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10ii_royalbakery.htm
EX-10.3 - AMENDMENT TO SUB-FRANCHISOR AGREEMENT - Royal Bakery Holdings, Inc.fs12013ex10iii_royalbakery.htm
Exhibit 3.1
 
  Delaware  
   
PAGE 1
 
The First State
  
 
I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY"ROYAL BAKERY HOLDINGS INC" IS DULY INCORPORATED UNDER THE LAWS OF THE STATE OF DELAWARE AND IS IN GOOD STANDING AND HAS A LEGAL CORPORATE EXISTENCE SO FAR AS THE RECORDS OF THIS OFFICE SHOW, AS OF THE SEVENTH DAY OF JUNE, A.D. 2011.
 
AND I DO HEREBY FURTHER CERTIFY THAT THE SAID "ROYAL BAKERY HOLDINGS INC" WAS INCORPORATED ON THE SEVENTH DAY OF JUNE, A.D. 2011.
 
AND I DO HEREBY FURTHER CERTIFY THAT THE FRANCHISE TAXES HAVE NOT BEEN ASSESSED TO DATE.
 
 
 
 
 
  Delaware  
   
PAGE 2
 
The First State
  
 
I r JEFFREY W. BULLOCK r SECRETARY OF STATE OF THE STATE OF DELAWARE r DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF INCORPORATION OF "ROYAL BAKERY HOLDINGS INC" r FILED IN THIS OFFICE ON THE SEVENTH DAY OF JUNE, A.D. 2011, AT 6 O'CLOCK P.M.
 
A FILED COPY OF THIS CERTIFICATE HAS BEEN FORWARDED TO THE KENT COUNTY RECORDER OF DEEDS.
 

 
 
 
 
PAGE 3
 
 
State of Delaware
Secreta.ry of  State
Division  of  Corporations
Delivered  06:06PM 06/07/2011
FILED  06: 00  PM  06/07/2011
SRV  110698691  - 4992351 FILE
 
STATE OF DELAWARE
 
CERTIFICATE  OF INCORPORATION
 
A STOCK CORPORATION
 
First: The name of this Corporation  is Royal Bakery Holdings Inc.
 
Second: The address of its registered office in the State of Delaware is  2140 South Dupont Highway in the City of Camden, County of Kent.  The name of it's registered agent at such address is PARACORP  INCORPORATED.
 
Third: The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized  under the General Corporation Law of Delaware.
 
Fourth: The amount of the total stock of this corporation is authorized to issue is 25,000,000 shares with a par value of $0.0001 per share.
 
Fifth: The name and mailing address of the incorporator are as follows:
 
Name: Frances Severe    
       
Address; 2140 South Dupont Highway    
 
Camden, DE 19934
    
 
COUNTY OF KENT
    
 
I, the undersigned, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this Certificate, and do certify that the facts herein stated are true, and I have accordingly hereunto set my hand this 7th day of June, A.D. 2011.
 
  By: /s/ Frances Severe
   
Frances Severe
 
 
 

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