EX-3.1 2 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 ROSS MILLER Secretary of State Document Number 206 North Carson Street 20130627389-51 Carson City, Nevada 89701-4298 Filing Date and Time (775) 684-5708 09/25/2013 2:35 PM Website: www.nvsos.gov Entity Number E0466592013-0 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: ASIYA PEARLS, INC. 2. Registered Agent [X] Commercial Registered Agent National Registered Agents, Inc. of Nevada 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 Preferred-25,000,000 PV .0001 Number of shares corporation with par value: Common-100,000,000 Par value: $.0001 without par value: authorized to issue) 4. Names & Addresses, 1. Shabbir Shaikh of Board of Name Directors/Trustees: H. 2434, Tengengar Galli, near Sheetal Hotel Belgaum, State of Karnataka India (attach additional page Street Address City State Zip Code if there is more than 3 directors/trustees 2. Name Street Address City State Zip Code 5. Purpose: (optional- The purpose of this Corporation shall be: see instructions) Online retailer for natural pearls. 6. Names, Address Teresa Koziara, Synergy Law Group, LLC /s/ Teresa Koziara and Signature of Name Signature Incorporator. (attach additional page 730 West Randolph Street, Suite 600 Chicago IL 60661 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/ Leta Singleton September 25, 2013 Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date Leta Singleton, Asst. Sec.
This form must be accompanied by appropriate fees.