EX1A-2A CHARTER 3 exim_ex2a.htm ARTICLES OF INCORPORATION exim_ex2a.htm

 

EXHIBIT 2.a

 

 

Wyoming Secretary of State

 

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

For Office Use Only

 

WY Secretary of State

FILED: Oct 28 2024 12:11PM

Original ID: 2024-001544714

 

Profit Corporation

 

Articles of Incorporation

 

I.

The name of the profit corporation is:

 

Ex-Im America Ltd

 

 

II.

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

 

Registered Agents Inc

30 N Gould St Ste R

Sheridan, WY 82801

 

 

III.

The mailing address of the profit corporation is:

 

30 N Gould St Ste R

Sheridan, WY 82801

 

 

IV.

The principal office address of the profit corporation is:

 

 

 

30 N Gould St Ste R

Sheridan, WY 82801

 

 

V.

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

 

 

Number of Common Shares:

100,000,000

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:

 

Registered Agents Inc

 

30 N Gould St Ste R

Sheridan, WY 82801

 

Signature:

Robin Jones

 

Date: 10/28/2024

Print Name:

Robin Jones

 

 

Title:

Authorized Signer

 

 

Email:

filings@registeredagentsinc.com

 

 

Daytime Phone #:

(307) 200-2803

 

 

 

 

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Wyoming Secretary of State

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

 

☒

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: Registered Agents Inc

 

 

☒

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

 

☒

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:

Robin Jones

 

Date: 10/28/2024

Print Name:

Robin Jones

 

 

Title:

Authorized Signer

 

 

Email:

filings@registeredagentsinc.com

 

 

Daytime Phone #:

(307) 200-2803

 

 

 

 

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Wyoming Secretary of State

Herschler Bldg East, Ste.100 & 101

 

Cheyenne, WY 82002-0020

Ph. 307-777-7311

 

Consent to Appointment by Registered Agent

 

Registered Agents Inc, whose registered office is located at 30 N Gould St Ste R, Sheridan, WY 82801, voluntarily consented to serve as the registered agent for Ex-Im America Ltd 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:

Robin Jones

 

Date: 10/28/2024

Print Name:

Robin Jones

 

 

Title:

Authorized Signer

 

 

Email:

filings@registeredagentsinc.com

 

 

Daytime Phone #:

(307) 200-2803

 

 

 

 

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