EX-3.1 3 ea172926ex3-1_nftgaming.htm ARTICLES OF INCORPORATION

Exhibit 3.1

 

  Wyoming Secretary of State For Office Use Only
   
Herschler Bldg East, Ste.100 & 101 WY Secretary of State
  FILED: Oct 27 2021 8:46AM
Cheyenne, WY 82002-0020 Original ID: 2021-001046902
Ph. 307-777-7311  

 

 

 

Profit Corporation

 

Articles of Incorporation

 

I.The name of the profit corporation is:

 

The NFT Gaming Company, Inc.

 

II.The name and physical address of the registered agent of the profit corporation is:

 

Capitol Corporate Services, Inc. 

1720 Carey Ave Ste 400 

Cheyenne, WY 82001

 

III.The mailing address of the profit corporation is:

 

494 Mountain Ave, FL 1 

NORTH CALDWELL, NEW JERSEY 07006

 

IV.The principal office address of the profit corporation is:

 

1720 Carey Ave, Ste 400 

Cheyenne, WY 82001

 

V.The number, par value, and class of shares the profit corporation corporation will have the authority to issue are:

 

Number of Common Shares: 50,000,000 Common Par Value: $0.0001
Number of Preferred Shares: 5,000,000 Preferred Par Value: $0.0001

 

VI.The name and address of each incorporator is as follows:

 

Vadim Mats 

494 Mountain Ave, FL 1 North Caldwell, NJ 07006

 

Signature: Vadim Mats Date: 10/27/2021
       
Print Name: Vadim Mats    
       
Title: CEO    
       
Email: vadimmats@gmail.com    
       
Daytime Phone #: (917) 309-0805    

 

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  Wyoming Secretary of State
 
Herschler Bldg East, Ste.100 & 101
 
Cheyenne, WY 82002-0020
Ph. 307-777-7311

 

 

 

I am the person whose signature appears on the filing; that I am authorized to file these documents on behalf of the business entity to which they pertain; and that the information I am submitting is true and correct to the best of my knowledge.

 

I am filing in accordance with the provisions of the Wyoming Business Corporation Act, (W.S. 17-16-101 through 17- 16-1804) and Registered Offices and Agents Act (W.S. 17-28-101 through 17-28-111).

 

I understand that the information submitted electronically by me will be used to generate Articles of Incorporation that will be filed with the Wyoming Secretary of State.

 

I intend and agree that the electronic submission of the information set forth herein constitutes my signature for this filing.

 

I have conducted the appropriate name searches to ensure compliance with W.S. 17-16-401.

 

I affirm, under penalty of perjury, that I have received actual, express permission from each of the following incorporators to add them to this business filing: Vadim Mats

 

I consent on behalf of the business entity to accept electronic service of process at the email address provided with Article IV, Principal Office Address, under the circumstances specified in W.S. 17-28-104(e).

 

Notice Regarding False Filings: Filing a false document could result in criminal penalty and prosecution pursuant to W.S. 6-5-308.

 

W.S. 6-5-308. Penalty for filing false document.
 
(a) A person commits a felony punishable by imprisonment for not more than two (2) years, a fine of not more than two thousand dollars ($2,000.00), or both, if he files with the secretary of state and willfully or knowingly:
   
(i) Falsifies, conceals or covers up by any trick, scheme or device a material fact;
   
(ii) Makes any materially false, fictitious or fraudulent statement or representation; or
   
(iii) Makes or uses any false writing or document knowing the same to contain any materially false, fictitious or fraudulent statement or entry.

 

I acknowledge having read W.S. 6-5-308.

 

Filer is:   An Individual ☐  An Organization

 

Filer Information:

 

By submitting this form I agree and accept this electronic filing as legal submission of my Articles of Incorporation.

 

Signature: Vadim Mats Date:  10/27/2021
       
Print Name: Vadim Mats    
       
Title: CEO    
       
Email: vadimmats@gmail.com    
       
Daytime Phone #: (917) 309-0805    

 

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  Wyoming Secretary of State
 
Herschler Bldg East, Ste.100 & 101
 
Cheyenne, WY 82002-0020
Ph. 307-777-7311

 

Consent to Appointment by Registered Agent

 

Capitol Corporate Services, Inc., whose registered office is located at 1720 Carey Ave Ste 400, Cheyenne, WY 82001, voluntarily consented to serve as the registered agent for The NFT Gaming Company, Inc. and has certified they are in compliance with the requirements of W.S. 17- 28-101 through W.S. 17-28-111.

 

I have obtained a signed and dated statement by the registered agent in which they voluntarily consent to appointment for this entity.

 

Signature: Vadim Mats Date: 10/27/2021
       
Print Name: Vadim Mats    
       
Title: CEO    
       
Email: vadimmats@gmail.com    
       
Daytime Phone #: (917) 309-0805    

 

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STATE OF WYOMING

Office of the Secretary of State

 

I, EDWARD A. BUCHANAN, Secretary of State of the State of Wyoming, do hereby certify that the filing requirements for the issuance of this certificate have been fulfilled.

 

CERTIFICATE OF INCORPORATION

 

The NFT Gaming Company, Inc.

 

I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 27th day of October, 2021 at 8:46 AM.

 

 

 

Remainder intentionally left blank.

 

     
/s/ Edward a. Buchanan  
   
Secretary of State  
   
Filed Online By:  
   
Vadim Mats  
Filed Date: 10/27/2021  
on 10/27/2021  

 

 

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