EX1A-2A CHARTER 3 ex_491543.htm ex_491543.htm

Exhibit 2.1

 

For Office Use Only

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Wyoming Secretary of State

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

WY Secretary of State 

FILED: Oct 7 2020 3:12PM 

Original ID: 2020-0009501 86

   Secretary of State

   

 


 

Profit Corporation

Articles of Incorporation

 

I.

The name of the profit corporation is:

 

Invest Inc.

 

II.

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

 

Capital Administrations LLC

1712 Pioneer Ave Ste 115

Cheyenne, WY 82001

 

III.

The mailing address of the profit corporation is:

 

1712 Pioneer Ave Suite 500

Cheyenne, WY 82001

 

IV.

The principal office address of the profit corporation is:

 

1712 Pioneer Ave Suite 500

Cheyenne, WY 82001

 

V.

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

 

Number of Common Shares:   10,000

Common Par Value: $0.0100

 

Number of Preferred Shares:   0

Preferred Par Value: $0.0000

 

VI.

The name and address of each incorporator is as follows:

 

Capital Administrations, LLC

1712 Pioneer Ave. Suite 115, Cheyenne, WY 82001

 

VII.

Additional Article:

 

The governing board of the corporation shall be known as directors, and the number of directors may from time to time be increased or decreased in such manner as shall be provided by the By-Laws of the Corporation, providing that the number of directors shall not be reduced to fewer than one (1).

 

VIII.

Additional Article:

 

The capital stock, after the amount of the subscription price, or par value, has been paid in, shall not be subject to assessment to pay the debts of the corporation.

 

IX.

Additional Article:

 

No director or officer of the Corporation shall be personally liable to the Corporation or any of its stockholders for damages for breach of fiduciary duty as a director or officer involving any act or omission of any such director or officer; provided, however, that the foregoing provision shall not eliminate or limit the liability of a director or officer (i) for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law. Any repeal or modification of this Article by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation on the personal liability of a director or officer of the Corporation for acts or omissions prior to such repeal or modification.

 

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Signature: Shelbie Snyder     Date: 10/07/2020
   
Print Name:  Shelbie Snyder  
   
Title: Incorporator  
   
Email:  tax@wyomingcompany.com  
   
Daytime Phone #:  (307) 632-3333  

 

 

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ex_474650img001.jpg

 

Wyoming Secretary of State

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

 

   Secretary of State

   

 


 

☑ 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: Capital Administrations, LLC

 

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

 

The Wyoming Secretary of State requires a natural person to sign on behalf of a business entity acting as an incorporator, organizer, or partner. The following individual is signing on behalf of all Organizers, Incorporators, or Partners.

 

Filer Information:

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

 

Signature: Shelbie Snyder     Date: 10/07/2020
   
Print Name:  Shelbie Snyder  
   
Title: Incorporator  
   
Email:  tax@wyomingcompany.com  
   
Daytime Phone #:  (307) 632-3333  

 

Page 3 of 5

 

 

ex_474650img001.jpg

 

Wyoming Secretary of State

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

 

   Secretary of State

   

 


 

Consent to Appointment by Registered Agent

 

Capital Administrations LLC, whose registered office is located at 1712 Pioneer Ave Ste 115, Cheyenne, WY 82001, voluntarily consented to serve as the registered agent for Invest 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: Shelbie Snyder     Date: 10/07/2020
   
Print Name:  Shelbie Snyder  
   
Title: Incorporator  
   
Email:  tax@wyomingcompany.com  
   
Daytime Phone #:  (307) 632-3333  

 

 

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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

 

Invest Inc.

 

 

I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 7th day of October, 2020 at 3:12 PM.

 

 

 

 

 

Remainder intentionally left blank.

 

 

 

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Filed Date: 10/07/2020
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Filed Online By:

Shelbie Snyder

on 10/0712020

 

 

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