Articles of Incorporation
(PURSUANT TO NRS 78)
STATE OF NEVADA
Secretary of State
IMPORTANT: Read attached instructions before completing form.
1. Name of Corporation
: Eagle Golf Corp.2. Resident Agent Name and Street Address:
(must be a Nevada address where process may be served)
Name of Resident Agent: Martin G. Bothmann
Street Address: 5217 Cory Place, Las Vegas, NV 89117
3. Shares: (No. of shares corporation authorized to issue)
Number of shares with par value: 25,000,000 Par value: .001
Number of shares without par value: _______
4. Governing Board: (Check one) Shall be styled as XX Directors or Trustees
The FIRST BOARD OF DIRECTORS shall consist of 3 members and the names and addresses are as follows:
|
Hans U. Bothmann |
7601 W. Laredo, Las Vegas, NV 89117 |
|
Name |
Address |
|
Richard Rockwell Pratt, III |
4044 Dorado, Palm Beach Gardens, FL 33418 |
|
Name |
Address |
|
Mark A. Winne |
3021 Ocean Port Dr., Las Vegas, NV 89117 |
|
Name |
Address |
5. Purpose:
(Optional-See Instructions) The purpose of this Corporation shall be:_________________6. Other Matters: (See instructions) Number of additional pages attached: ________
7. Names, Addresses and Signatures of Incorporators: (Signatures must be notarized)
Attach additional pages if there are more than 2 Incorporators.
Hans U. Bothmann
Name
7601 W. Laredo, Las Vegas, NV 89117
Address City, State, Zip
/s/Hans U. Bothmann
Signature
Subscribed and Sworn to me this 15th day of February 1996
/s/Sondra Walker
8. Certificate of Acceptance of Appointment of Resident Agent:
I, Martin Bothmann, hereby accept appointment as Resident Agent for the above named corporation.
/s/Martin Bothmann - 02-15-96
Signature of Resident Agent - Date
