EX-3.1
from 8-K
1 page
“Any Corporate Action Required by the Articles of Incorporation, Bylaws, or the Laws Under Which This Corporation Is Formed, to Be Voted Upon or Approved at a Duly Called Meeting of the Directors or Shareholders May Be Accomplished Without a Meeting if a Written Memorandum of the Respective Directors or Shareholders, Setting Forth the Action So Taken, Shall Be Signed by a Majority of the Directors, or the Shareholders Holding Not Less Than the Minimum Number of Votes That Would Be Necessary to Authorize or Take Such Action, as the Case May Be.”
12/34/56
EX-3
from S-1
2 pages
1. Name of Corporation: Oreon Rental Corporation 2. Registered Agent for X Commeroial Registered Agent: Business Filings Incorporated Service of Process: Name (Check Only One Box) O Noncommercial Registered Agent or O Office or Position With Entity (Name and Address Below) (Name and Address Below) Name of Noncommercial Registered Agent or Name of Title of Office or Other Position With Entity Nevada Street Address City Zip Code Nevada Mailing Address (If Different From Street Address) City Zip Code 3. Authorized Stock: (Number of Shares Corporation Is Number of Shares With Par Value Number of Shares Without Par Authorized to Issue) Per Value 2,000 Per Share: $ $0.01 Value: 4. Names and Addresses of 1) Dzvenyslava Protskiv the Board of Directors/Trustees: Name (Each Director/Trustee Must Steryi Rynok 1, #41 Ternopil Ukraine 282001 Be a Natural Person at Least 18 Street Address City State Zip Code Years of Age: Attach Additional 2) Page if More Than Two Name Directors/Trustees) Street Address City State Zip Code 5. Purpose: (Optional; the Purpose of the Corporation Shall Be: See Instructions) to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under Chapter 78 of Nrs. 6. Name, Address and the Nevada Company Signature of Incorporator: Name, Incorporator Signature Mark Williams A.V.P. (Attach Additional Page if More 8040 Excelsior Drive, Suite 200 Madison Wi 53717 Than One Incorporator) Address City State Zip Code 7. Certificate of Acceptance I Hereby Accept Appointment as Registered Agent for the Above Named Entity. of Appointment of Registered Agent; Mark Wiliams. A.V.P. October 15,2008 Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity Date
12/34/56