EX-3.1 2 fs12015ex3i_optileafincorp.htm ARTICLES OF INCORPORATION

Exhibit 3.1

 

Electronic Articles of Incorporation

For

OPTILEAF, INC.

P14000066797

AUGUST 11, 2014

Sec. Of State

sgilbert

 

OPTILEAF , INCORPORATED

 

The undersigned incorporator, for the purpose of forming a Florida profit corporation, hereby adopts the following Articles of Incorporation:

 

Article I

 

The name of the corporation is:

OPTILEAF, INCORPORATED

 

Article II

 

The principal place of business address:

3049 Delta Drive

Colorado Springs, CO 80910

 

The mailing address of the corporation is:

3049 Deltra Drive

COLORADO SPRINGS, CO 80910

 

Article III

 

The purpose for which this corporation is organized is:

ANY AND ALL LAWFUL BUSINESS.

 

Article IV

 

The number of shares the corporation is authorized to issue is:

100,000,000

 

Article V

 

The name and Florida street address of the registered agent is:

JAMES S BYRD

100 E. Sybelia Avenue, Suite 215

MAITLAND, FL. 32751

 

I certify that I am familiar with and accept the responsibilities of registered agent.

 

Registered Agent Signature: JAMES S BYRD

 

 
 

 

Article VI

 

The name and address of the incorporator is:

JAMES BYRD

100 E. SYBELIA AVENUE, SUITE 215

MAITLAND, FL 32751

P14000066797

AUGUST 11, 2014

Sec. Of State

sgilbert 

 

Electronic Signature of Incorporator: JAMES BYRD

 

I am the incorporator submitting these Articles of Incorporation and affirm that the facts stated herein are true. I am aware that false information submitted in a document to the Department of State constitutes a third degree felony as provided for in s.817.155, F.S. I understand the requirement to file an annual report between January 1st and May 1st in the calendar year following formation of this corporation and every year thereafter to maintain "active" status.

 

Article VII

 

The initial officer(s) and/or director(s) of the corporation is/are:

 

Title: CEO/CTO

THOMAS TRAN

3049 Delta Drive

Colorado Springs, CO 80910

 

Title: CSO

MICHAEL JANZEN

3049 Delta Drive

Colorado Springs, CO 80910

  

Title: COO/CFO

NICK NGUYEN

3049 Delta Drive

Colorado Springs, CO 80910