FILED: 01/22/2002
CID: 2002-00430642
WY Secretary of State
ARTICLES OF INCORPORATION
Wyoming Secretary of State Corporations Division The State Capitol Building Cheyenne, WY 82002-0020 | Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us |
1.
Corporate name
NATION ENERGY INC .
2.
Registered agent name C T Corporation System .
3.
Address of registered agent (must be a Wyoming street address which is identical to the registered agent’s business office; must include street address, city, state and zip code; no post office boxes or mail drop boxes.)
c/o C T Corporation System, 1720 Carey Avenue, Cheyenne, WY 82001 .
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4.
Number and class of shares the corporation will have the authority to issue:
100,000,000 shares of common stock, with no par value .
Number and class of shares which are entitled to receive the net assets upon dissolution:
100,000,000 shares of common stock, with no par value .
5.
Address for mailing annual report form
John R. Hislop, 1589 Marpole Avenue, Vancouver, BC Canada V6J 2R9 .
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6.
Incorporators (list names and addresses of each incorporator):
John R. Hislop, 1589 Marpole Avenue, Vancouver, BC Canada V6J 2R9 .
Donald A. Sharpe, 1281 Eldon Road, North Vancouver, BC Canada V7R 1T5 .
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7.
WY001 – 6/26/00 C T Systems Online
8.
Execution (all incorporators must sign)
Printed Name | | Signature | | Date |
John R. Hislop | | “John R. Hislop” | | “Jan 15, 2002” |
Donald A. Sharpe | | “Donald A. Sharpe” | | “Jan 16/02” |
| | | | | |
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9.
Contact Name | | Daytime Phone Number | |
Tony Smith/CT Seattle | | 206-622-4511 | |
| | | | |
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Filing Fee:$100.00
Instructions:
1.
Make check payable to Secretary of State.
2.
Articles must be accompanied by a written consent to appointment executed by the registered agent.
Revised 5/2000
WY001 – 6/26/00 C T Systems Online
CONSENT TO APPOINTMENT
BY REGISTERED AGENT
Wyoming Secretary of State Corporations Division The State Capitol Building Cheyenne, WY 82002-0020 | Phone (307) 777-7311/7312 Fax (307) 777-5339 E-mail: corporations@state.wy.us |
I, C T Corporation System , voluntarily consent to serve as the
registered agent for NATION ENERGY INC. .
on the date shown below.
The registered agent certifies that he is: (circle one)
(a)
An individual who resides in this state and whose business office is
identical with the registered office;
(b)
A domestic corporation or not-for-profit domestic corporation
whose business office is identical with the registered office; or
(c)
A foreign corporation or not-for-profit foreign corporation autho-
rized to transact business in this state whose business office is inden-
tical with the registered office.
Dated this 18TH
_ day of JANUARY , 2002
.
C T Corporation System
By “Jeff Carly, Asst VP” _
Signature of Registered Agent
Revised: 5/2002
WY001 – 6/26/00 C T Systems Online
