Exhibit 3.1
Articles of Incorporation
(effective as of November 4, 2010)
(PURSUANT TO NRS 78)
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1. | | Name of Corporation | | TRIANGLE PETROLEUM CORPORATION |
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2. | | Resident Agent Name and Street Address: (must be a Nevada address where process may be served) | | The Corporation Trust Company of Nevada |
| | Name |
| | 6100 Neil Road, Suite 500 | | Reno | | | | Nevada | | 89511 |
| | Street Address | | City | | | | State | | Zip Code |
| | None | | | | | | |
| | Optional Mailing Address | | City | | | | State | | Zip Code |
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3. | | Shares: (number of shares corporation authorized to issue) | | Number of shares with par value: 70,000,000 | | Par value: 0.00001 | | Number of shares without par value: | | None |
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4. | | Name & Addresses, of Board of Directors/ Trustees: (attach additional page there is more than 3 directors/trustees) | | 1. Sergei Stetsenko |
| | Name |
| | Omitted for filing purposes |
| | Street Address | | City | | State | | Zip Code |
| | 2. Maryna Bilynska |
| | Name |
| | Omitted for filing purposes |
| | Street Address | | City | | State | | Zip Code |
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5. | | Purpose: (optional - see instructions) | | The purpose of this Corporation shall be: To engage in and carry on any lawful business activity. |
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6. | | Names, Address and Signature of Incorporator. (attach additional page there is more than 1 incorporator) | | Conrad C. Lysiak | | /s/ Conrad C. Lysiak |
| | Name | | Signature |
| | 601 West First Avenue, Suite 503 | | Spokane, Washington 99201 |
| | Address | | City | | State | | Zip Code |
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7. | | Certificate of Acceptance of Appointment of Resident Agent: | | I hereby accept appointment as Resident Agent for the above named corporation. |
| | /s/ Kathleen C. Gariepy, Assistant Secretary | | 12-10-03 |
| | Authorized Signature of R. A. or On Behalf of R. A. Company | | Date |
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8. | | Reverse Stock Split. | | In conjunction with the reduction of the corporation’s number of authorized shares of common stock from 150,000,000 shares (par value $0.00001 per share) to 70,000,000 shares (par value $0.00001 per share), the corporation will effect a 1 for 10 reverse stock split of its issued and outstanding shares of common stock. |