EX1A-2A CHARTER 4 ea020678201ex2-1_reticulate.htm ARTICLES OF INCORPORATION OF RETICULATE MICRO, INC

Exhibit 2.1

 

carlos Alvarez 801 US Highway 1 North Palm Beach, FL 33408, USA Work Order #: W2022062302200 June 23, 2022 Receipt Version: 1 Special Handling Instructions: Submitter ID: 106283 Charges Amoun t Price Qty Filing Status Filing Date/Time Filing Number Fee Descriptio n Description $175.00 $175.00 1 InternalRevie w 6/23/2022 20222416744 Fees Articles of Incorporation - 1:57:51 PM For - Profit  100,000,000@0.001 Common = $100,000.00  10,000,000@0.001 Preferred = $10,000.00  # Of No Par Values Shares 0  Authorized Value $110,000.00 $150.00 $150.00 1 InternalRevie w 6/23/2022 1:57:51 PM 20222416746 Fees Initial List $500.00 $500.00 1 InternalRevie w 6/23/2022 1:57:51 PM 20222416746 Business License Fee Initial List $825.00 Total Payments Amoun t Payment Status Description Type $825.00 Success 6560178566606412503061 Credit Card $825.00 Total Credit Balance: $0.00 BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings & Notary Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684 - 5708 Fax (775) 684 - 7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486 - 2880 Fax (702) 486 - 2888 carlos Alvarez 801 US Highway 1 North Palm Beach, FL 33408, USA

 

 

Business Entity - Filing Acknowledgement 06/23/2022 Work Order Item Number: Filing Number: Filing Type: Filing Date/Time: Filing Page(s): W2022062302200 - 2207899 20222416744 Articles of Incorporation - For - Profit 06/23/2022 13:57:51 PM 3 Indexed Entity Information: Entity ID: E24167452022 - 2 Entity Status: Active Entity Name: Reticulate Micro, Inc. Expiration Date: None Commercial Registered Agent CORPORATE CREATIONS NETWORK INC. 8275 SOUTH EASTERN AVENUE #200, Las Vegas, NV 89123, USA BARBARA K. CEGAVSKE Secretary of State KIMBERLEY PERONDI Deputy Secretary for Commercial Recordings STATE OF NEVADA OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701 Telephone (775) 684 - 5708 Fax (775) 684 - 7138 North Las Vegas City Hall 2250 Las Vegas Blvd North, Suite 400 North Las Vegas, NV 89030 Telephone (702) 486 - 2880 Fax (702) 486 - 2888 The attached document(s) were filed with the Nevada Secretary of State, Commercial Recording Division. The filing date and time have been affixed to each document, indicating the date and time of filing. A filing number is also affixed and can be used to reference this document in the future. Respectfully, BARBARA K. CEGAVSKE Secretary of State Page 1 of 1 Commercial Recording Division 202 N. Carson Street

 

 

BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Formation - Profit Corporation NRS 78 - Article s o f Incorporatio n Profit Corporation NRS 80 - Foreign Corporation NRS 89 - Articles of Incorporation Professional Corporation 78A Formation - Close Corporation (Name of closed corporation MUST appear in the below heading) Articles of Formation of a close corporation (NRS 78A) TYPE OR PRINT - USE DARK INK ONLY - DO NOT HIGH LIGHT Reticulate Micro, Inc. 1. Name of Entity: (If foreign, name in home jurisdiction) Commercial Registered Noncommercial Registered Agent Office or position with Entity Agent (name only below) (name and address below) (title and address below) CORPORATE CREATIONS NETWORK INC. Name of Registered Agent OR Title of Office or Position with Entity 8275 SOUTH EASTERN AVENUE #200 Las Vegas Nevada 89123 Street Address City Zip Code Nevada Mailing Address (If different from street address) City Zip Code 2. Registered Agent for Service of Process: (Check only one box) I hereby accept appointment as Registered Agent for the above named Entity. If the registered agent is unable to sign the Articles of Incorporation, submit a separate signed Registered Agent Acceptance form. X Kristen Espinales, Special Secretary 06/23/2022 Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity Date 2a. Certificate of Acceptance of Appointment of Registere d Agent: This corporation is a close corporation operating with a board of directors Yes OR No 3. Governing Board: (NRS 78A, close corporation only, check one box; if yes, complete article 4 below) Eli Ansari 1 ) 4. Names and Addresses of the Board of Directors/ Trustees or Stockholders (NRS 78: Board of Directors/ Trustees is required. NRS 78a: Required if the Close Corporation is governed by a board of directors. NRS 89: Required to have the Original stockholders and directors. A certificate from the regulatory board must be submitted showing that each individual is licensed at the time of filing. See instructions) Name PO Box 1241 Ramona CA 92065 Addres s City State Zip Code 2) Michael Collins Name PO Box 1241 Ramona CA 92065 Addres s City State Zip Code 3) Michael Chermak Name PO Box 1241 Ramona CA 92065 Addres s City State Zip Code 5a. Jurisdiction of incorporation: 5b. I declare this entity is in good standing in the jurisdiction of its incorporation. 5. Jurisdiction of Incorporation: (NRS 80 only) Business Number E24167452022 - 2 Filed in the Office of Secretary of State State Of Nevada Filing Number 20222416744 Filed On 06/23/2022 13:57:51 PM Number of Pages 3 Page 1 of 3 Pages

 

 

BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701 - 4201 (775) 684 - 5708 Website: www.nvsos.gov www.nvsilverflume.gov Formation - profit Corporation Continued, Page 2 By selecting “Yes” you are indicating that the corporation is organized as a Yes benefit corporation pursuant to NRS Chapter 78B with a purpose of creating a general or specific public benefit. The purpose for which the benefit corporation is created must be disclosed in the below purpose field. 6. Benefit Corporation: (For NRS 78, NRS 78A, and NRS 89, optional. See instructions.) Technology 7. Purpose/Profession to be practiced: (Required for NRS 80, NRS 89 and any entity selecting Benefit Corporation. See instructions.) Number of common shares with Par value: 100000000.0 Par value: $ .001 Number of preferred shares with Par value: 10000000.0 Par value: $ .001 Number of shares with no par value: 0 If more than one class or series of stock is authorized, please attach the information on an additional sheet of paper. 8. Authorized Shares: (Number of shares corporation is authorized to issue) I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. Computershar e Governanc e Service s Inc . b y Carlo s M Alvarez , Specia l Unite d States Secretary Country Name 801 US Highway 1 North Palm Beach FL 33408 Address City State Zip/Postal Code X Computershare Governance Services (attach additional page if necessary) Inc. by Carlos M Alvarez, Special Secretary 9. Name and Signature of: Officer making the statement or Authorized Signer for NRS 80. Name, Address and Signature of the Incorporator for NRS 78, 78A, and 89. NRS 89 - Each Organizer/ Incorporator must be a licensed professional. AN INITIAL LIST OF OFFICERS MUST ACCOMPANY THIS FILING Please include any required or optional information in space below: (attach additional page(s) if necessary) Page 2 of 3 Pages

 

 

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