Ongoing Helix Corporation

[Dartanboy]

(a) The registered name of the company: Helix Corporation

(b) The name of the in-game company: Helix

(c) The directors of the entity:
CEO Dartanboy
COO Ameslap
CLO, CMO, CFO not yet appointed.

(d) The officers of the entity and their titles.
None as of now.
(e) The latest version of the formation instrument: Attached

(f) Any ongoing court cases: None

(g) Any ongoing regulatory enforcement actions: None

Initial Ownership (Aug. 25, 2025):

• Class A Stocks, 10,000 total shares (worth ~41.67% of company)
  • 5,000 - Dartanboy
  • 5,000 - Unissued
• Class B Stocks, 2,500 total shares (worth ~52.1% of company)
  • 2,100 - Dartanboy
  • 400 - Unissued
• Class C Stocks, 7,500 total shares (worth ~6.25% of company)
  • 7,500 - Unissued

Current Ownership (last updated April 2, 2026):

• Class A Stocks, 10,000 total shares (worth ~41.67% of company)
  • 5,000 - Dartanboy
  • 5,000 - Unissued
• Class B Stocks, 2,500 total shares (worth ~52.1% of company)
  • 2,100 - Dartanboy
  • 400 - Ameslap
• Class C Stocks, 7,500 total shares (worth ~6.25% of company)
  • 7,500 - Unissued

 

[aubunny]

Signed by the DOC Secretary or their delegate, company docket continues below.

 

[gribble19]

Hello!
Your Incorporated Entity Summary (the first post in this thread) is currently missing the following information:

- The officers of the Incorporated Entity and their titles

You can see an overview of the required information here.

Please update the Incorporated Entity Summary to include the missing information and note any changes that you have made in a seperate post in your company docket (this thread).

~ Compliance Officer Gribble19

 

[Dartanboy]

Hello!
Your Incorporated Entity Summary (the first post in this thread) is currently missing the following information:

- The officers of the Incorporated Entity and their titles

You can see an overview of the required information here.

Please update the Incorporated Entity Summary to include the missing information and note any changes that you have made in a seperate post in your company docket (this thread).

~ Compliance Officer Gribble19

Could you point me to the law that defines what an officer is

 

[gribble19]

Could you point me to the law that defines what an officer is

I think that would be the Legal Entity Act

 

[Dartanboy]

I think that would be the Legal Entity Act

It is my understanding from reading that Act that "Director" and "Officer" are interchangeable. Please consult with the Attorney General to determine if my filing meets the requirements.

 

[Dartanboy]

By a unanimous vote, the shareholders of Helix Corporation have approved the following amendments to the Certificate of Incorporation:

• An HQ Move from s087 to a rented region in s047.
• Require Class B shares to be liquidated when the owner of those shares has their employment terminated.
• Allow, by Supermajority Vote (80%), the Board to award Class B shares to Executives.

The Certificate of Incorporation has been updated to reflect these changes.

 

[Dartanboy]

By a unanimous vote, the Board has voted to purchase Justice Compass, Ltd. and rebrand it as Helix Law Group.

 

[Dartanboy]

By unanimous approval of the shareholders, @ameslap has been appointed as COO.

EDIT: 400 Class B shares were given to ameslap as part of the employment deal.

 

[Dartanboy]

By an 84%-approval vote (16% did not vote), the shareholders have approved the following change:

Dartanboy is given special permission to distribute his own Class B shares to other Executives.

The Certificate of Incorporation has been updated to reflect these changes.

Attached is a Before and After.

 

[EATB]

By an 84%-approval vote (16% did not vote), the shareholders have approved the following change:

Dartanboy is given special permission to distribute his own Class B shares to other Executives.

The Certificate of Incorporation has been updated to reflect these changes.

Hi @Dartanboy , can you please provide the before and after versions of the Certificate of Incorporation amendments as required by Legal Entity Act Part III, Section 1(8)(a)? This can be created using a website like Compare PDFs & Word documents online or offline - Diffchecker.

Furthermore, whilst Helix Corporation's status is grandfathered under Legal Entity Act Part VIII, Section 1(2), the entity remains subject to the active formatting and disclosure requirements of Part III, Section 2 Incorporated Entity Summary. Can you please delineate Directors and Officers? Under Legal Entity Act Part IV, Section 6, the corporation's business is managed by a Board of Directors, while Legal Entity Act Part IV, Section 3 establishes that the corporation has Officers appointed by that Board. Meaning that these are distinct corporate organs. Also, regarding the share register, update the Class A, B, and C listings to replace the phrase "Still in Corporation possession" with the standard term "Unissued".

The formatting of the original Company Docket post should be formatted accordingly according to Legal Entity Act Part III, Section 2 - Incorporated Entity Summary, under subection (1):

1. (a) The registered name of the company.
   (b) The name of the in-game company (the /db name).
   (c) The directors of the entity.
   (d) The officers of the entity and their titles.
   (e) The latest version of the formation instrument (as an attachment or direct text).
   (f) Any ongoing court cases.
   (g) Any ongoing regulatory enforcement actions.

And of course, additionally, a Share Register, which is required by Legal Entity Act Part IV, Section 8(2), as this is a Corporation, typically this is listed underneath the directors (c) and officers of the entity (d) in the Company Docket posts.

 

[Dartanboy]

Hi @Dartanboy , can you please provide the before and after versions of the Certificate of Incorporation amendments as required by Legal Entity Act Part III, Section 1(8)(a)? This can be created using a website like Compare PDFs & Word documents online or offline - Diffchecker.

Furthermore, whilst Helix Corporation's status is grandfathered under Legal Entity Act Part VIII, Section 1(2), the entity remains subject to the active formatting and disclosure requirements of Part III, Section 2 Incorporated Entity Summary. Can you please delineate Directors and Officers? Under Legal Entity Act Part IV, Section 6, the corporation's business is managed by a Board of Directors, while Legal Entity Act Part IV, Section 3 establishes that the corporation has Officers appointed by that Board. Meaning that these are distinct corporate organs. Also, regarding the share register, update the Class A, B, and C listings to replace the phrase "Still in Corporation possession" with the standard term "Unissued".

The formatting of the original Company Docket post should be formatted accordingly according to Legal Entity Act Part III, Section 2 - Incorporated Entity Summary, under subection (1):

1. (a) The registered name of the company.
   (b) The name of the in-game company (the /db name).
   (c) The directors of the entity.
   (d) The officers of the entity and their titles.
   (e) The latest version of the formation instrument (as an attachment or direct text).
   (f) Any ongoing court cases.
   (g) Any ongoing regulatory enforcement actions.

And of course, additionally, a Share Register, which is required by Legal Entity Act Part IV, Section 8(2), as this is a Corporation, typically this is listed underneath the directors (c) and officers of the entity (d) in the Company Docket posts.

I have addressed all points.

 

[Dartanboy]

By unanimous vote of both the Board and Shareholders, the following change has been approved:

Allow the Board to, by supermajority vote, establish subsidiary companies.

A before and after PDF is attached.