EX-3.1 2 lux_ex0301.htm ARTICLES OF INCORPORATION

Exhibit 3.1

 

Articles of Incorporation

(Pursuant to NRS Chapter 78)

 

Document Number: 20180026598-41

Filing Date and Time: 01/19/2018 7:12 AM

Entity Number: E0031952018-4

 

1.Name of Corporation: Lux Amber, Corp.

 

2.Resident agent for service of process:
  Commercial Registered Agent: Business Filings Incorporated

 

3.Authorized Stock:
  Number of shares with par value: 75,000,000, par value $0.00110

 

4.Names and address of the board of directors/trustees:
  

Yuliia Baranets

Shaoyaoju Beili 207, 712

Beijing, CHN 100029

 

5.Purpose: Any legal purpose

 

6.Name, address and signature of incorporator:
  

Yuliia Baranets

Shaoyaoju Beili 207, 712

Beijing, CHN 100029

/s/ Yuliaa Baranets

 

7.Certificate of acceptance of appointment of resident agent:
  I hereby accept appointment as resident agent for the above named corporation.
   
  /s/ Business Filings Incorporated, 1/19/2018