EX-3.1 2 ex3-1.htm ex3-1.htm
Exhibit 3.1
 
 
 
BARBARA K. CEGAVSKE
Secretary of State
202 North Carson Street
Carson City, Nevada 89701-4201
(775) 684-5708
Website: www. nvsos.gov
 
 
Filed in the office of
 
/s/ Barbara K. Cegavske
Barbara K. Cegavske
Secretary of State
State of Nevada
 
 
Document Number
20180026598-41
Filing Date and Time
01/19/2018 7:12 AM
Entity Number
E0031952018-4
 
Articles of Incorporation
 
 
 
(Pursuant to NRS CHAPTER78)
   
        (This document was filed electronically.) 
     
USE BLACK INK ONLY – DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY 
 
1.Name of
       
Corporation:
LUX AMBER, CORP.
     
         
       
2.Registered Agent
☒ Commercial registered Agent:
BUSINESS FILINGS INCORPORATED
 
For service of process:
(check only one box)
☐ Noncommercial Registered Agent   OR    ☐ Office or Position with Entity
(name and address below)          (name and address below)
Name
   
 
       
  Name of Noncommercial registered agent  OR Name of Title of Office or Other Position with Entity    
 
       
 
Street Address
City
Nevada
Zip Code
         
 
Mailing Address
(if different from street address)
City
Nevada
Zip Code
         
3.Authorized Stock:
       
(number of shares
Number of shares
Par value
Number of shares
 
corporation is
with par value:75000000
per share: $0.00010
without par value:
0
authorized to issue)
       
         
4.Names & Addresses
1. Yuliia Baranets
     
of the Board of
Name
     
Directors/Trustees:
       
(each Director/Trustee
Shaoyaoju Beili 207, 712
Beijing, CHN
CH
100029
must be a natural person
Street Address
City
State
Zip Code
at least 18 years of age:
       
(attach additional page
2.
     
if there is more than 3
Name
 
 
 
directors/trustees)
       
 
 
 
 
 
 
Street Address
City
State
Zip Code
         
5. Purpose:
The purpose of this Corporation shall be:
  6.Benefit Corporation: Yes
(optional; required only if Benefit
Corporation status selected)
ANY LEGAL PURPOSE
  (see instructions}  
         
7. Names, Address
Yuliia Baranets
X /s/ Yuliia Baranets
and Signature of
Name
Signature
   
Incorporator.
       
(attach additional page
Shaoyaoju Beili 207, 712
Beijing, CHN
CH
100029
if there is more than 1
Address
City
State
Zip Code
incorporator).
       
         
8.Certificate of
I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
       
Appointment of
       
Resident Agent:
X /s/  BUSINESS FILINGS INCORPORATED
 
1/19/2018
 
Authorized Signature of Registered Agent or On Behalf of Registered Entity
Date
 
This form must be accompanied by appropriate fees.