EX1A-2A CHARTER 3 tm2321528d2_ex2-1.htm EXHIBIT 2.1

 

Exhibit 2.1

 

  Wyoming Secretary of State For Office Use Only
Herschler Bldg East, Ste.100 & 101 WY Secretary of State
  FILED: Jun 22 2022 9:51AM
Cheyenne, WY 82002-0020 Original ID: 2022-001129011
Ph. 307-777-7311  
   

 

 

Profit Corporation

 

Articles of Incorporation

 

I.The name of the profit corporation is:

House Hack, Inc.

 

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

COGENCY GLOBAL INC.
1912 Capitol Ave Ste 500
Cheyenne, WY 82001

 

III.The mailing address of the profit corporation is:

9452 Telephone Road
Ventura, CA 93004

 

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

9452 Telephone Road
Ventura, CA 93004

 

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

Number of Common Shares: 100 Common Par Value: $0.0001
Number of Preferred Shares: 0 Preferred Par Value: $0.0000

 

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

Robert Carey
1445 Donlon Street, Ventura, CA 93003

 

Signature: /s/ Robert Carey   Date:  06/22/2022
       
Print Name: Robert Carey    
       
Title: Incorporator    
       
Email: bob.carey@taxwealthplan.com    
       
Daytime Phone #: (805) 644-0697    

 

Page 1 of 4

 

 

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

 

 

xI 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.

 

xI 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).

 

xI 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.

 

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

 

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

 

xI 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: Robert Carey

 

xI 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.

 

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

 

Filer is: x 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: /s/ Robert Carey   Date:  06/22/2022
       
Print Name: Robert Carey    
       
Title: Incorporator    
       
Email: bob.carey@taxwealthplan.com    
       
Daytime Phone #: (805) 644-0697    

 

Page 2 of 4

 

 

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

 

 

Consent to Appointment by Registered Agent

 

COGENCY GLOBAL INC., whose registered office is located at 1912 Capitol Ave Ste 500, Cheyenne, WY 82001, voluntarily consented to serve as the registered agent for House Hack, 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: /s/ Robert Carey   Date:  06/22/2022
       
Print Name: Robert Carey    
       
Title: Incorporator    
       
Email: bob.carey@taxwealthplan.com    
       
Daytime Phone #: (805) 644-0697    

 

Page 3 of 4

 

 

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

 

House Hack, Inc.

 

I have affixed hereto the Great Seal of the State of Wyoming and duly executed this official certificate at Cheyenne, Wyoming on this 22nd day of June, 2022 at 9:51 AM.

 

 

  

 

Secretary of State
 
 
Filed Online By:
 
Robert Carey
Filed Date: 06/22/2022
  on 06/22/2022

 

Page 4 of 4