Attached files
| file | filename |
|---|---|
| S-1 - FORM S-1 REGISTRATION STATEMENT - Boxxy Inc. | boxxy_s1.htm |
| EX-23.1 - CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM - Boxxy Inc. | boxxy_s1-ex2301.htm |
| EX-10.2 - DISTRIBUTION AGREEMENT - Boxxy Inc. | boxxy_s1-ex1002.htm |
| EX-10.1 - FORM OF SUBSCRIPTION AGREEMENT - Boxxy Inc. | boxxy_s1-ex1001.htm |
| EX-5.1 - LEGAL OPINION AND CONSENT OF HADDAN & ZEPFEL LLP - Boxxy Inc. | boxxy_s1-ex0501.htm |
| EX-3.2 - BYLAWS OF THE REGISTRANT - Boxxy Inc. | boxxy_s1-ex0302.htm |
Exhibit 3.1
BARBARA K. CEGAVSKE
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5706
| Filed in the office of | Document Number 20160175550-92 | ||
| Articles of Incorporation | /s/ Barbara K. Cegavske | Filing Date and Time | |
| (PURSUANT TO NRS CHAPTER 78) | Barbara K. Cegavske | 04/19/2016 11:59 AM | |
| Secretary of State | Entity Number | ||
| State of Nevada | E0177772016-5 |
1. Name of Corporation: BOXXY, INC.
2. Registered Agent for Service of Process:
[X] Commercial Registered Agent: INCORP SERVICES, INC.
3. Authorized Stock:
Number of shares with par value: 75000000
Par value per share: $0.0010
Number of shares without par value: 0
4. Names and Addresses of the Board of Directors/Trustees:
1) Andrejs Bekess
3773 Howard Hughes Pkwy - Suite 500S
Las Vegas, NV 89169-6014
5. Purpose:
The purpose of the corporation shall be: INTERNET SALES AND MARKETING
6. Benefit Corporation:
7. Name, Address and Signature of Incorporator:
INCORP SERVICES, INC. /s/ INCORP SERVICES, INC.
3773 HOWARD HUGHES PKWY - SUITE 500S
LAS VEGAS, NV 89169-6014
8. Certificate of Acceptance of Appointment of Registered Agent:
I hereby accept appointment as Registered Agent for the above Entity:
| /S/ INCORP SERVICES, INC. | 4/19/2016 | |
| Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | Date |
| 1 |
CORPORATE CHARTER
I, BARBARA K. CEGAVSKE, the duly elected and qualified Nevada Secretary of State, do hereby certify that BOXXY INC., did on April 19,2016, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
 |
IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on April 19, 2016.
/s/ Barbara K. Cegavske
BARBARA K. CEGAVSKE Secretary of State |
| Certified By: Electronic Filing | |
| Certificate Number: C20160419-1271 | |
| You may verify this certificate | |
| online at http://www.nvsos.gov/ |
| 2 |