EX1A-2A CHARTER 4 filename4.htm

 

Exhibit 2.1

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 04:37 PM 10/17/2013  
FILED 03:48 PM 10/17/2013  
SRV 131208746 - 5417018 FILE  

 

CERTIFICATE OF INCORPORATION

OF

 

Rayton Solar Inc.

 

FIRST: The name of the corporation is: Rayton Solar Inc.

 

SECOND: Its registered office in the State of Delaware is located at 16192 Coastal Highway, Lewes, Delaware 19958-9776, County of Sussex. The registered agent in charge thereof is Harvard Business Services, Inc.

 

THIRD: The purpose of the corporation is to engage in any lawful activity for which corporations may be organized under the General Corporation Law of Delaware.

 

FOURTH: The total number of shares of stock which the corporation is authorized to issue is 150,000,000 shares of common stock having a par value of $0.000100 per share.

 

FIFTH: The business and affairs of the corporation shall be managed by or under the direction of the board of directors, and the directors need not be elected by ballot unless required by the bylaws of the corporation.

 

SIXTH: This corporation shall be perpetual unless otherwise decided by a majority of the Board of Directors.

 

SEVENTH: In furtherance and not in limitation of the powers conferred by the laws of Delaware, the board of directors is authorized to amend or repeal the bylaws.

 

EIGHTH: The corporation reserves the right to amend or repeal any provision in this Certificate of Incorporation in the manner prescribed by the laws of Delaware.

 

NINTH: The incorporator is Richard H. Bell in care of Harvard Business Services, Inc., whose mailing address is 16192 Coastal Highway, Lewes, DE 19958.

 

TENTH: To the fullest extent permitted by the Delaware General Corporation Law a director of this corporation shall not be liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director.

 

I, Richard H. Bell, for the purpose of forming a corporation under the laws of the State of Delaware do make and file this certificate, and do certify that the facts herein stated are true; and have accordingly signed below, this October 17, 2013

 

  Signed and Attested to by:   /s/ Richard H. Bell  
    Harvard Business Services, Inc.  
    By Richard H. Bell, Incorporator