Exhibit 3.1
DEAN HELLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz
Articles of Incorporation |
Important. Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY
1. | Name of Corporation | ADERA MINES LIMITED | |||||||||
2. | Resident Agent | The Corporation Trust Company of Nevada | |||||||||
Name | |||||||||||
6100 Neil Road, Suite 500 | Reno | NV | 89511 | ||||||||
Street Address | City | State | Zip Code | ||||||||
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Optional Mailing Address | City | State | Zip Code | ||||||||
3. | Shares: | Number of shares | 100,000,000 | Par value: | $0.00001 | Number of shares without par value: | None | ||||
4. | Name & Addresses, of Board of Directors/Trustees: | 1. Maryna Bilynska | |||||||||
Name | |||||||||||
1160 - 1040 Georgia Street West | Vancouver | B.C. | V6E 4H1 | ||||||||
Street Address | City | State | Zip Code | ||||||||
2. Slavko Bebek | |||||||||||
Name | |||||||||||
1190 Sutton Place | W.Vancouver | B.C. | V7S 2L2 | ||||||||
Street Address | City | State | Zip Code | ||||||||
5. | Purpose: | The purpose of this Corporation shall be: To engage in and carry on any lawful business activity and acts desirable to accomplish such purpose. | |||||||||
6. | Names, Address and Signature of Incorporator. | Conrad C. Lysiak | /s/ Conrad C. Lysiak | ||||||||
Name | Signature | ||||||||||
601 West First Avenue, Suite 503 | Spokane | WA | 99201 | ||||||||
Address | City | State | Zip Code | ||||||||
7. | Certificate of | I hereby accept appointment as Resident Agent for the above named corporation. | |||||||||
/s/ Kathleen C. Agariepy | December 29, 2003 | ||||||||||
Authorized Signature of R. A. or On Behalf of R. A. Company | Date |
This form, must be accompanied by appropriate fees. See attached fee schedule.