EX-3 2 articlesincorporation_ex3z1.htm ARTICLES OF INCORPORATION Exhibit 3.1 - Articles of Incorporation

Exhibit 3.1

ROSS MILLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4299

(775) 684 5708

Website: www.nvsos.gov

Filed in the office of

/s/ Ross Miller

Ross Miller

Secretary of State

State of Nevada

Document Number

20090339534-28

Date and Time

04/09/2009  8:35AM

Entity Number

E0202632009-2

     

 


ARTICLES OF INCORPORATION

(PURSUANT TO NRS CHAPTER 78)

 

 


1.

Name of
Corporation:

SINGULAR CHEF, INC.

 

 

2.

Resident Agent for
Service of Process:

STATE AGENT AND TRANSFER SYNDICATE, INC.

112 NORTH CURRY STREET

CARSON CITY, NEVADA 89703

 

 

3.

Authorized Stock:

Number of shares with par value: 75,000,000

Par Value: $.001

Number of shares without par value:

 

 

4.

Names & Addresses
of the Board of
Directors/Trustees:

SYLVAIN PETRARI

112 NORTH CURRY STREET

CARSON CITY, NEVADA 89703

 

 

5.

Purpose:

The purpose of the Corporation shall be:

 

 

 

6.

Name, Address
and Signature of
Incorporator:

T. Alishio for Agent and Transfer Syndicate, Inc.

112 North Curry Street

Carson City NV 89703

/s/T. Alishio

Signature

 

 

7.

Certificate of
Acceptance of
Appointment of
Registered Agent:

I hereby accept appointment as Resident Agent for the above named corporation.


/s/ T. Alishio

4/9/2009

Authorized Signature of R.A. or On Behalf of R.A. Company

Date

        

        

        

NUMBER OF PAGES ATTACHED 1




Addendum to the


ARTICLES OF INCORPORATION


OF


SINGULAR CHEF, INC.


PARAGRAPH THREE

SHARES


The amount of the total authorized capital of this corporation is $75,000 as 75,000,000 shares each with a par value of one mill ($.001).  Such shares are non-assessable.


In any election participated in by the shareholders, each shareholder shall have one vote for each share of stock he owns, either in person or by proxy as proved by law.  Cumulative voting shall not prevail in any election by the shareholders of this corporation.  



PARAGRAPH EIGHT

ELIMINATING PERSONAL LIABILITY


Officers and directors shall have no personal liability to the corporation of its stock holders for damages for breach of fiduciary duty as an officer or director.  This provision does not eliminate or limit the liability of an officer or director for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or the payment of distributions in violation of the NRS 78.300.



PARAGRAPH NINE

AMENDMENT OF ARTICLES OF INCORPORATION


The articles of incorporation of the corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meeting of shareholders upon lawful notice.