State of Wyoming
Secretary of State
of
A Wyoming For-Profit Corporation
The name of the corporation is RANDALL PARKER, MBA (hereinafter, the "Corporation").
The purpose of the Corporation is to engage in any lawful act or activity for which a corporation may be organized under the Wyoming Business Corporation Act (Wyo. Stat. ยง17-16-101, et seq.), as amended from time to time.
The total number of shares of stock that the Corporation is authorized to issue is One Thousand (1,000) shares of common stock, each having a par value of $1.00 per share. All shares shall be of one class with equal voting rights, dividend rights, and liquidation rights.
The Corporation shall maintain a registered agent and registered office in the State of Wyoming as required by the Wyoming Business Corporation Act. The registered agent and address shall be as designated by the Corporation from time to time and filed with the Wyoming Secretary of State. The initial registered agent shall be a commercial registered agent service authorized to do business in Wyoming, with an address to be filed at the time of incorporation.
The principal office of the Corporation shall be located at:
437-A Greyback Drive
New East Kalayaan
Subic Bay Freeport Zone 2222
Olongapo City, Zambales 2200
Philippines
The Corporation may change its principal office address from time to time by resolution of the Board of Directors, without amendment to these Articles of Incorporation.
The business and affairs of the Corporation shall be managed by or under the direction of the Board of Directors. The number of directors constituting the initial Board of Directors is one (1). The name and address of the person who is to serve as the initial director until the first annual meeting of shareholders or until successors are elected and qualified is:
| Name | Address |
|---|---|
| Randall Parker | 437-A Greyback Drive, New East Kalayaan, Subic Bay Freeport Zone 2222, Olongapo City, Zambales 2200, Philippines |
The name and address of the incorporator of the Corporation is:
| Name | Address |
|---|---|
| Randall Parker | 437-A Greyback Drive, New East Kalayaan, Subic Bay Freeport Zone 2222, Olongapo City, Zambales 2200, Philippines |
To the fullest extent permitted by Wyoming law, a director of the Corporation shall not be personally liable to the Corporation or its shareholders for monetary damages for any action taken, or any failure to take any action, as a director, except for: (a) the amount of a financial benefit received by a director to which the director is not entitled; (b) an intentional infliction of harm on the Corporation or the shareholders; (c) a violation of Section 17-16-833 of the Wyoming Business Corporation Act (unlawful distributions); or (d) an intentional violation of criminal law.
The Corporation shall indemnify its directors, officers, employees, and agents to the fullest extent permitted by the Wyoming Business Corporation Act, as it exists or may hereafter be amended. The Corporation may, by action of its Board of Directors, provide indemnification to employees and agents of the Corporation with the same scope and effect as the foregoing indemnification of directors and officers.
The Corporation reserves the right to amend, alter, change, or repeal any provision contained in these Articles of Incorporation, in the manner now or hereafter prescribed by the Wyoming Business Corporation Act, and all rights conferred upon shareholders herein are granted subject to this reservation.
The power to make, alter, amend, or repeal the Bylaws of the Corporation is vested in the Board of Directors, subject to the power of the shareholders to change or repeal such Bylaws as provided by Wyoming law.
IN WITNESS WHEREOF, the undersigned incorporator has executed these Articles of Incorporation as of the date set forth below.
Randall Parker
Incorporator
Date
Filing Note
These Articles of Incorporation must be filed with the Wyoming Secretary of State, Herschler Building East, Suite 101, 122 W. 25th Street, Cheyenne, WY 82002. Filing fee: $100 (as of 2026). A registered agent with a physical Wyoming address is required before filing. This document was prepared for informational purposes and does not constitute legal advice. Consult a licensed Wyoming attorney before filing.