EX-3.1 2 exhibit3_1.htm ARTICLES OF INCORPORATION exhibit3_1.htm

 
 
Exhibit 3.1
 
 
ARTICLES OF INCORPORATION
 
 
(PURSUANT NRS CHAPTER 78)
 
 
DigiPath, Inc. a corporation organized and existing under the laws of the state of Nevada, hereby certifies as follows:
 
 
Article I
 
 
Name of Corporation: DigiPath, Inc.
 
 
Article II
 
 
Registered Agent for Service of Process: Incorp Services, Inc. 2360 Corporate Circle Suite 400, Henderson, NV 89074-7722.
 
 
Article III
 
 
Authorized Stock: (a)the total number of shares of stock which the Corporation shall have authority to issue is Sixty Million (60,000,000) which shall consist of (i) Fifty Million (50,000,000) shares of common stock, par value $0.001 per share (the “Common Stock”) and (ii) Ten Million (10,000,000) shares of preferred stock, par value $0.001 per share (the “Preferred Stock”).
 
 
Article IV
 
 
The name and address of the Board of Directors are as follows:
 
 
Eric Stoppenhagen
 
 
2360 Corporate Circle Suite 400,
 
 
Henderson, NV 89074-7722.
 
 
Article V
 
 
Purpose: Any Legal Purpose
 
 
Article VI
 
 
Name Address and Signature of Incorporator: Eric Stoppenhagen /s/ ERIC STOPPENHAGEN
 
 
2360 Corporate Circle Suite 400,
 
 
Henderson, NV 89074-7722.
 
 
Article VII
 
 
Certificate of Acceptance of Appointment of Registered Agent:
 
 
/s/ Incorp October 4, 2010
 
 
Authorized Signature of Registered Agent or On Behalf of Registered Agent Date