Exhibit 3.1
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Website: www.nvsos.gov
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Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada |
Document Number 20080490063-02 |
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Date and Time 07/22/2008 7:53 AM |
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Entity Number E0473022008-5 |
ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
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1. |
Name of Corporation: |
PRIVATE SECRETARY, INC. |
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2. |
Resident Agent |
STATE AGENT AND TRANSFER SYNDICATE, INC. |
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Name and Street |
112 NORTH CURRY STREET |
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Address: |
CARSON CITY, NEVADA 89703 |
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3. |
Shares: |
Number of shares with par value: 75,000,000 |
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Par value: $.001 |
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Number of shares without par value: |
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4. |
Names & |
Maureen Cotton |
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Addresses |
112 NORTH CURRY STREET |
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Of Board of |
CARSON CITY, NV 89703 |
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Directors/Trustees: |
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5. |
Purpose: |
The purpose of the Corporation shall be: |
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6. |
Names, Addresses |
Jennifer Graehl for Agent and Transfer Syndicate, Inc. |
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and Signature of |
112 North Curry Street |
/s/J. Graehl |
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Incorporator. |
Carson City NV 89703 |
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7. |
Certificate of |
I hereby accept appointment as Resident Agent for the above |
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Acceptance of |
named corporation. |
07/22/2008 |
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Appointment of |
/s/ J. Graehl |
Date |
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Resident Agent: |
Authorized Signature of R.A. or On Behalf of R.A. Company |
NUMBER OF PAGES ATTACHED 1
Addendum to the
ARTICLES OF INCORPORATION
OF
PRIVATE SECRETARY, INC.
PARAGRAPH THREE
SHARES
The amount of the total authorized capital of this corporation is $75,000 as 75,000,000 shares each with a par value of one mill ($.001). Such shares are non-assessable.
In any election participated in by the shareholders, each shareholder shall have one vote for each share of stock he owns, either in person or by proxy as proved by law. Cumulative voting shall not prevail in any election by the shareholders of this corporation.
PARAGRAPH EIGHT
ELIMINATING PERSONAL LIABILITY
Officers and directors shall have no personal liability to the corporation of its stock holders for damages for breach of fiduciary duty as an officer or director. This provision does not eliminate or limit the liability of an officer or director for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or the payment of distributions in violation of the NRS 78.300.
PARAGRAPH NINE
AMENDMENT OF ARTICLES OF INCORPORATION
The articles of incorporation of the corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meeting of shareholders upon lawful notice.