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10411985 8100 SR# 20254637997 |
/s/ Charuni Patibanda-Sanchez
Charuni Patibanda-Sanchez, Secretary of State
Authentication: 205403543
Date: 11-22-25 |
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State of Delaware Secretary of State Division of Corporations Delivered 09:27 AM 11/21/2025 FILED 09:27 AM 11/21/2025 SR 20254637997 - File Number 10411985 |
| 1. | The name of the Corporation is Power Ultra Inc. |
| 2. | The Registered Office of the corporation in the State of Delaware is located at 8 The Green STE A (street), in the City of Dover, County of Kent, Zip Code 19901. The name of the Registered Agent at such address upon whom process against this corporation may be served is A Registered Agent, Inc. |
| 3. | The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware. |
| 4. | The total amount of stock this corporation is authorized to issue is 1,000,000,000 shares (number of authorized shares) with a par value of $0.0001 per share. |
| 5. | The name and mailing address of the incorporator are as follows: | |
| Name | Cheung Siu Chung | |
| Mailing Address | 31916 Del Cielo Este Apt.29 Bonsall, California, Zip Code 92003-3920 | |
| By: | /s/ Cheung Siu Chung | |
| Incorporator | ||
| Name: Cheung Siu Chung | ||
| Print or Type | ||