EX1A-2A CHARTER 3 f2sskyreg1a101420_ex2a.htm

 

Exhibit 2A

 

STATE OF NEVADA

BARBARA K. CEGAVSKE

 

Secretary of State 202 N. Carson Street 
Telephone (775) 684-5708 
Fax (775) 684-7138

  

Commercial Recordings Division
Carson City, NV 89701 

  

 

Deputy Secretary for Commercial Recordings OFFICE OF THE
SECRETARY OF STATE

2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

     
KIMBERLEY PERONDI   North Las Vegas City Hall

 

Business Entity - Filing Acknowledgement

 

  06/15/2020
Work Order Item Number: W2020061501576 - 635529
Filing Number: 20200726015
Filing Type: Articles of Incorporation-For-Profit
Filing Date/Time: 06/15/2020 15:01:04 PM
Filing Page(s): 2
 
Indexed Entity Information:  
   
Entity ID: E7260162020-4 Entity Name: SKYBOX SPORTS NETWORK INC.
   
Entity Status: Active Expiration Date: None

Commercial Registered Agent

LEGALINC CORPORATE SERVICES INC.

1810 E SAHARA AVE STE 215, Las Vegas, NV 89104, USA

 

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

 

  Respectfully,
   
  BARBARA K. CEGAVSKE
  Secretary of State

 

Page 1 of 1

 

Commercial Recording Division 

202 N. Carson Street

 

 

 

 

STATE OF NEVADA

BARBARA K. CEGAVSKE

 

Secretary of State Carson City, NV 89701202
Telephone (775) 684-5708
Fax (775) 684-7138

   Commercial Recordings Division
N. Carson Street		  

 

Deputy Secretary for Commercial Recordings OFFICE OF THE
SECRETARY OF STATE

2250 Las Vegas Blvd North, Suite 400
North Las Vegas, NV 89030
Telephone (702) 486-2880
Fax (702) 486-2888

     
KIMBERLEY PERONDI   North Las Vegas City Hall

 

Business Entity - Filing Acknowledgement

 

  06/15/2020
Work Order Item Number: W2020061501576 - 635530
Filing Number: 20200726017
Filing Type: Initial List
Filing Date/Time: 06/15/2020 15:01:05 PM
Filing Page(s): 2
   
Indexed Entity Information:
   
Entity ID: E7260162020-4 Entity Name: SKYBOX SPORTS NETWORK INC.
   
Entity Status: Active Expiration Date: None

Commercial Registered Agent

LEGALINC CORPORATE SERVICES INC. 

1810 E SAHARA AVE STE 215, Las Vegas, NV 89104, USA

 

The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future.

 

  Respectfully,
   
  BARBARA K. CEGAVSKE
  Secretary of State

 

Page 1 of 1

 

Commercial Recording Division 

202 N. Carson Street

 

 

 

 

         
  BARBARA K. CEGAVSKE  

Filed in the Office of

 

 Business Number
E7260162020-4
Secretary of State   Filing Number
202 North Carson Street   20200726015
Carson City, Nevada 89701-4201   Secretary of State Filed On
(775) 684-5708   State Of Nevada 06/15/2020  15:01:04 PM
Website:  www.nvsos.gov     Number of Pages
                  www.nvsilverflume.gov     2
         
         

           
Formation - Profit Corporation
☑ NRS 78 - Articles of Incorporation Profit Corporation ☐ NRS 80 - Foreign Corporation ☐ NRS 89 - Articles of Incorporation Professional Corporation
☐ 78A Formation - Close Corporation
(Name of closed corporation MUST appear in the below heading)
 
Articles of Formation of ______________________________________________________________________________________________________________ a close corporation (NRS 78A)

TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGH LIGHT

1. Name of Entity:
(If foreign, name in
home jurisdiction) 		  SKYBOX SPORTS NETWORK INC.
                         
2. Registered Agent
for Service of Process: (Check only one box)		   ☑ Commercial Registered
Agent (name only below)		   ☐ Noncommercial Registered Agent
(name and address below)		   ☐ Office or position with Entity
(title and address below)		  
    LEGALINC CORPORATE SERVICES INC.  
  Name of Registered Agent OR Title of Office or Position with Entity  
  1810 E SAHARA AVE STE 215   Las Vegas   Nevada  89104  
  Street Address   City     Zip Code  
          Nevada    
  Mailing Address (If different from street address)   City     Zip Code  
                         
           
2a. Certificate of Acceptance of Appointment of Registered Agent: I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form.  
 X   PATTY SCLIMENTI   06/15/2020  
  Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity   Date  
           
3. Governing Board:
(NRS 78A, close corporation only, check one box; if yes, complete article 4 below)		 This corporation is a close corporation operating with a board of directors ☐      Yes OR   ☑  No
                   

4. Names and Addresses of the Board of Directors/Trustees or Stockholders

 

(NRS 78: Board of Directors/Trustees is required.

 

NRS 78a: Required if the Close Corporation is governed by a board of directors.

 

NRS 89: Required to have the Original stockholders and directors. A certificate from the regulatory board must be submitted showing that each individual is licensed at the time of filing. See instructions)

     
 1)  RONALD FREDERICKSON  
   Name              
   6351 HINSON ST STE C    LAS VEGAS    NV    89118  
   Address    City    State    Zip Code  
                 
                 
                 
                 
                 
                 
                   
                   
             
5. Jurisdiction of Incorporation: (NRS 80 only)   5a. Jurisdiction of incorporation:   5b. I declare this entity is in good standing in the jurisdiction of incorporation. ☐
           
           
             

 

Page 1 of 2 Pages

 

 

     
  BARBARA K. CEGAVSKE  
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201		 Formation  -
profit Corporation
Continued, Page 2
(775) 684-5708  
Website: www.nvsos.gov  
                 www.nvsilverflume.gov  

 

     
6. Benefit Corporation:
(For NRS 78, NRS 78A, and NRS 89, optional. See instructions.)		 By selecting “Yes” you are indicating that the corporation is organized as a benefit corporation pursuant to NRS Chapter 78B with a purpose of creating a general or specific public benefit. The purpose for which the benefit corporation is created must be disclosed in the below purpose field. Yes
☐
     
7. Purpose/Profession to be practiced:
(Required for NRS 80, NRS 89 and any entity selecting Benefit Corporation. See instructions.)		 SPORTS STREAMING INFORMATION SERVICE, AND ANY OTHER LEGAL BUSINESS THE COMPANY CHOOSES TO ENGAGE IN.
                 
8. Authorized Shares:
(Number of shares corporation is authorized to issue)		  Number of common shares with Par value:    75000000   Par value: $  0.0001  
           
 Number of preferred shares with Par value:  0   Par value: $  0  
     
 Number of shares with no par value:  0        
 
 If more than one class or series of stock is authorized, please attach the information on an additional sheet of paper.
                     
9. Name and Signature of: Officer making the statement or Authorized Signer for NRS 80.
Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89. NRS 89 - Each Organizer/Incorporator must be a licensed professional.		 I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
             
     RONALD FREDERICKSON    United States  
  Name    Country  
   6351 HINSON ST STE C    Las Vegas    NV    89118  
   Address    City    State  Zip/Postal Code  
         
  X   RONALD FREDERICKSON                         (attach additional page if necessary)  
         
         
AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING
Please include any required or optional information in space below:
(attach additional page(s) if necessary)

 

 

 

 

 

 

 

 

 

 

Page 2 of 2 Pages

 

 

     
  BARBARA K. CEGAVSKE  
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201		 Formation  -
profit Corporation
Continued, Page 2
(775) 684-5708  
Website: www.nvsos.gov  
                 www.nvsilverflume.gov  
     
6. Benefit Corporation:
(For NRS 78, NRS 78A, and NRS 89, optional. See instructions.)		 By selecting “Yes” you are indicating that the corporation is organized as a benefit corporation pursuant to NRS Chapter 78B with a purpose of creating a general or specific public benefit. The purpose for which the benefit corporation is created must be disclosed in the below purpose field. Yes
☐
     
7. Purpose/Profession to be practiced:
(Required for NRS 80, NRS  89 and any entity selecting Benefit Corporation. See instructions.)		 SPORTS STREAMING INFORMATION SERVICE, AND ANY OTHER LEGAL BUSINESS THE COMPANY CHOOSES TO ENGAGE IN.
                 
8. Authorized Shares:
(Number of shares corporation is authorized to issue)		  Number of common shares with Par value:    0   Par value: $  0  
           
 Number of preferred shares with Par value:  0   Par value: $  0  
     
 Number of shares with no par value:  0        
 
 If more than one class or series of stock is authorized, please attach the information on an additional sheet of paper.
                     
9. Name and Signature of: Officer making the statement Authorized Signer for NRS 80.
Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89. NRS 89-Each Organizer/Incorporator must be a licensed professional.		 I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State.
             
   RONALD FREDERICKSON    United States  
  Name    Country  
   6351 HINSON ST STE C    Las Vegas    NV    89118  
   Address    City    State  Zip/Postal Code  
         
  X   RONALD FREDERICKSON                         (attach additional page if necessary)  
         
         
AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING
Please include any required or optional information in space below:
(attach additional page(s) if necessary)

 

 

 

 

 

 

 

 

 

 

Page 2 of 2 Pages

 

  

  BARBARA K.
CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada
89701-4201		      
(775) 684-5708
Website:  www.nvsos.gov

www.nvsilverflume.gov		   Initial List and State
Business License
Application		  
Initial List Of Officers, Managers, Members, General Partners, Managing Partners, or Trustees:

 

 SKYBOX SPORTS NETWORK INC.

 

NAME OF ENTITY

 

TYPE OR PRINT ONLY - USE DARK INK ONLY - DO NOT HIGHLIGHT 

 

IMPORTANT: Read instructions before completing and returning this form. 

Please indicate the entity type (check only one):

 

☑ Corporation     Filed in the Office of

Business Number E7260162020-4

☐ This corporation is publicly traded, the Central Index Key number is:       Filing Number 20200726017
☐ Nonprofit Corporation (see nonprofit sections below)     Secretary of State
State Of Nevada		 Filed On
06/15/2020 15:01:05 PM
          Number of Pages 2
☐ Limited-Liability Company
   
☐ Limited Partnership
   
☐ Limited-Liability Partnership
   
☐ Limited-Liability Limited Partnership (if formed at the same time as the Limited Partnership)
   
☐ Business Trust

 

Additional Officers, Managers, Members, General Partners, Managing Partners, Trustees or Subscribers, may be listed on a supplemental page. 

CHECK ONLY IF APPLICABLE    
     
Pursuant to NRS Chapter 76, this entity is exempt from the business license fee.    
       
☐ 001 - Governmental Entity    
             
☐ 006 - NRS 680B.020 Insurance Co, provide license or certificate of authority number      
For nonprofit entities formed under NRS chapter 80: entities without 501(c) nonprofit designation are required to maintain a state business license, the fee is $200.00. Those claiming and exemption under 501(c) designation must indicate by checking box below.
 
☐ Pursuant to NRS Chapter 76, this entity is a 501(c) nonprofit entity and is exempt from the business license fee.
  Exemption Code 002
       
       
For nonprofit entities formed under NRS Chapter 81: entities which are Unit-owners' association or Religious, Charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C $ 501(c) are excluded from the requirement to obtain a state business license. Please indicate below if this entity falls under one of these categories by marking the appropriate box. If the entity does not fall under either of these categories please submit $200.00 for the state business license.
       
  ☐   Unit-owners’ Association ☐ Religious, charitable, fraternal or other organization that qualifies as a tax-exempt organization pursuant to 26 U.S.C. $501(c)
For nonprofit entities formed under NRS Chapter 82 and 80:Charitable Solicitation Information - check applicable box Does the Organization intend to solicit charitable or tax deductible contributions?
 
☐ No - no additional form is required    
       
☐ Yes - the *Charitable Solicitation Registration Statement* is required.    
       
☐ The Organization claims exemption pursuant to NRS 82A 210 - the *Exemption From Charitable Solicitation Registration Statement* is required
   
**Failure to include the required statement form will result in rejection of the filing and could result in late fees.**

page 1 of 2

 

 

 

 

Revised: 1/1/2019

 

  BARBARA K. CEGAVSKE    
 

Secretary of State

202 North Carson Street

Carson City, Nevada 89701-4201

(775) 684-5708

Website: www.nvsos.gov

www.nvsilverflume.gov

Initial List and State

Business License

Application - Continued

  
       

 

Officers, Managers, Members, General Partners, Managing Partners or Trustees:
 

CORPORATION, INDICATE THE PRESIDENT:

      
  RONALD FREDERICKSON   USA  
  Name   Country  
  6351 HINSON ST STE C   LAS VEGAS   NV   89118

  Address   City  

State Zip/Postal Code

  
 

CORPORATION, INDICATE THE TREASURER:

      
  RONALD FREDERICKSON   USA  
  Name   Country  
  6351 HINSON ST STE C   LAS VEGAS   NV   89118

  Address   City  

State Zip/Postal Code

  
 

CORPORATION, INDICATE THE SECRETARY:

      
  RONALD FREDERICKSON   USA  
  Name   Country  
  6351 HINSON ST STE C   LAS VEGAS   NV   89118

  Address   City  

State Zip/Postal Code

  
 

CORPORATION, INDICATE THE DIRECTOR:

      
  RONALD FREDERICKSON   USA  
  Name   Country  
  6351 HINSON ST STE C   LAS VEGAS   NV   89118

  Address   City  

State Zip/Postal Code

  

None of the officers and directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct.

 

I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the office of the Secretary of State.

 

X   PATTY SCLIMENTI   Incorporator   06/15/2020
         

Signature of Officer, Manager, Managing

Member, General Partner, Managing Partner,

Trustee, Member, Owner of Business,

Partner or Authorized Signer FORM WILL BE RETURNED IF  UNSIGNED 

   Title   Date

 

page 1 of 1
Revised: 1/1/2019

 

 

DOMESTIC CORPORATION (78) CHARTER

I, BARBARA K. CEGAVSKE, the duly qualified and elected Nevada Secretary of State, do hereby certify that SKYBOX SPORTS NETWORK INC. did, on 06/15/2020, file in this office the original Articles of Incorporation For-Profit that said document is now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said document contains all the provisions required by the law of the State of Nevada. 

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 06/15/2020.

BARBARA K. CEGAVSKE

Secretary of State

Certificate Number: B20200615860044

You may verify this certificate

online at http://www.nvsos.gov

 

 

 

NEVADA STATE BUSINESS LICENSE 

SKYBOX SPORTS NETWORK INC.

Nevada Business Identification # NV20201807046 

Expiration Date: 06/30/2021

In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and payment of appropriate prescribed fees, the above named is hereby granted a Nevada State Business License for business activities conducted within the State of Nevada.

Valid until the expiration date listed unless suspended, revoked or cancelled in accordance with the provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business license, permit or registration. 

License must be cancelled on or before its expiration date if business activity ceases. Failure to do so will result in late fees or penalties which, by law, cannot be waived 

IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on 06/15/2020.

Certificate Number: B20200615860045

You may verify this certificate
online at http://www.nvsos.gov

BARBARA K. CEGAVSKE

Secretary of State