Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 OF BETAFOX CORP. - WEWARDS, INC. | g7536.txt |
| EX-3.1-2 - CERTIFICATE OF AMENDMENT - WEWARDS, INC. | ex3-12.txt |
| EX-23.1 - CONSENT OF AUDITOR - WEWARDS, INC. | ex23-1.txt |
| EX-3.2 - BYLAWS - WEWARDS, INC. | ex3-2.txt |
| EX-10.1 - VERBAL AGREEMENT - WEWARDS, INC. | ex10-1.txt |
| EX-10.2 - CONTRACT OF SALE OF GOODS - WEWARDS, INC. | ex10-2.txt |
| EX-10.3 - LEASE AGREEMENT - WEWARDS, INC. | ex10-3.txt |
| EX-5.1 - OPINION & CONSENT OF COUNSEL - WEWARDS, INC. | ex5-1.txt |
| EX-99.1 - SUBSCRIPTION AGREEMENT - WEWARDS, INC. | ex99-1.txt |
Exhibit 3.1.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20130595594-53
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 09/10/2013 8:18 AM
Website: www.nvsos.gov Entity Number
E0442242013-1
Filed in the office of
ARTICLES OF INCORPORATION /s/ Ross Miller
(PURSUANT TO NRS 78) Ross Miller
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: Betafox 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. Authorized Stock:
(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. Robert Kucharski
of Board of Name
Directors/Trustees:
(attach additional page Povstan Narodowych 6/9 Poznan Poland 61-213
if there is more than 3 Street Address City State Zip Code
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 X /s/ Mark Williams Mark Williams, AVP
and Signature of Name Signature
Incorporator.
(attach additional page 8040 Excelsior Dr. Ste 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/ /s/ Mark Williams Mark Williams, AVP
Resident Agent: Business Filings Incorporated September 10, 2013
Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees