Notice of Domicile Change from DE to CO
CERTIFICATE OF INCORPORATION OF
THE GRAYSTONE COMPANY, INC.
THE GRAYSTONE COMPANY, INC., a corporation organized and existing under the laws of the State of Colorado (the “Corporation”), hereby certifies as follows:
A. The name of the Corporation is The Graystone Company, Inc. The Corporation’s original Certificate of Incorporation was filed with the Secretary of State of the State of Delaware on January 10, 2011 under the original corporate name of Argentum Capital, Inc. B. An Amended and Restated Certificate of Incorporation was duly adopted in 2011, 2012, 2013, 2014, in accordance with Sections 242 and 245 of the General Corporation Law of the State of Delaware, and restates, integrates and further amends the provisions of the Corporation’s Certificate of Incorporation.
C. The text of the Certificate of Incorporation of this Corporation is hereby amended and restated in its entirety as set forth hereto under the laws of the State of Colorado on May 2, 2016
IN WITNESS WHEREOF, The Graystone Company, Inc. has caused this Certificate of Incorporation to be executed by the undersigned officer, thereunto duly authorized, and this 1st day of May 2016.
The Graystone Company, Inc. a Colorado Corporation
By:
MT Soeparmo Chief Executive Officer
Document must be filed electronically. Paper documents are not accepted. Fees & forms are subject to change. For more information or to print copies of filed documents, visit www.sos.state.co.us.
ABOVE SPACE FOR OFFICE USE ONLY
Articles of Incorporation for a Profit Corporation filed pursuant to § 7-102-101, § 7-102-102, and § 7-101-503 of the Colorado Revised Statutes (C.R.S.)
1. This is a Public Benefit Corporation.
2. The domestic entity name for the corporation is The Graystone Company, Inc..
(Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.)
3. The registered agent name and registered agent address of the corporation’s initial registered agent are
Registered Agents Inc. 1942 Broadway St. Suite 314C Boulder, Co. 80302
Colorado Secretary of State Date and Time: 05/01/2016 04:00 PM ID Number: 20161311346
Document number: 20161311346 Amount Paid: $50.00
ARTINC_PCPBC Page 2 of 3 Rev. 4/01/2014
(The following statement is adopted by marking the box.) The person appointed as registered agent above has consented to being so appointed.
4. The purposes for which the corporation was formed are: To engage in any lawful act or activity for which corporations may be organized under the General Corporation laws of the State of Colorado
Disclaimer: This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user’s legal, business or tax advisor(s).
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