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 | MIDDLE KINGDOM RESOURCES LTD. | |||||||||||
2. | Resident Agent | Michael J. Morrison, Esq. RA# 89640 | |||||||||||
Name and Street Address: | Name | ||||||||||||
(must be a Nevada address | 1495 Ridgeview Drive, Suite 220 | Reno | NV | 89509 | |||||||||
where process may be | Street Address | City | State | Zip Code | |||||||||
served) | |||||||||||||
Optional Mailing Address | City | State | Zip Code | ||||||||||
3. | Shares: | ||||||||||||
(number of shares | |||||||||||||
corporation authorized to | Number of shares | Number of shares | |||||||||||
issue | with par value: | 75,000,000 | Par value: | .001 | without par value | None | |||||||
4. | Name & Addresses, | 1. | Robert Kinloch | ||||||||||
Of Board of | Name | ||||||||||||
Directors/Trustees: | 2501 Lansdowne Ave. | Saskatoon | Sask. | S7J 1H3 | |||||||||
(attach additional page | Street Address | City | State | Zip Code | |||||||||
there is more than 3 | 2. | ||||||||||||
directors/trustees) | Name | ||||||||||||
Street Address | City | State | Zip Code | ||||||||||
5. | Purpose: | The purpose of this Corporation shall be: | |||||||||||
(optional - see instructions) | To engage in any lawful business. | ||||||||||||
6. | Names, Address | Michael J. Morrison | /s/ Michael J. Morrison | ||||||||||
and Signature of | Name | Signature | |||||||||||
Incorporator. | 1495 Ridgeview Drive, Suite 220 | Reno | NV | 89509 | |||||||||
(attach additional page | Address | City | State | Zip Code | |||||||||
there is more than 1 | |||||||||||||
incorporator) | |||||||||||||
7. | Certificate of Acceptance | I hereby accept appointment as Resident Agent for the above named corporation. | |||||||||||
of Appointment of | /s/ Michael J. Morrison | June 16, 2004 | |||||||||||
Resident Agent: | 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.