EX-3.1 2 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4298 (775) 684-5708 Website: www.nvsos.gov ARTICLES OF INCORPORATION (PURSUANT TO NRS 78) ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of Corporation: Arax Holdings 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. Shares: (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. Vladimir Leonov of Board of Name Directors/Trustees: Salvador Diaz Miron #87 (B y C), Colonia Santa Maria La Ribera, Mexico 06400 (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) 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 /s/ Mark Williams A.V.P. and Signature of Name Signature Incorporator. (attach additional page 8040 Excelsior Drive, Suite 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/ Mark Williams A.V.P. Business Filings Incorporated February 23, 2012 Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees.