DEAN HELLER
Secretary of State Entity # E0083092005-7
206 North Carson Street Document # 20050051460-53
Carson City, Nevada 89701-4299
(775) 684 5708
Date Filed: 3/7/2005 4:18:52 PM
In the office of
Dean Heller
Secretary of State
Articles of Incorporation
(PURSUANT TO NRS 78)
Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY.
1. | Name of Corporation: | LIONS METAL, INC. |
2. | Resident Agent Name and Street Address: (must be nevada adress where process may be served) | CSC Services of Nevada Inc. Name 502 E. John Street, Carson City Nevada 89706 Street Address City State Zip Code 0; Optional mailing Address City State Zip Code |
3. | Shares: (number of shares corporation authorized to issue) | Number of shares with par value: 6,000,000 Par Value: $ .001 Number of shares without par value |
(number of shares corporationn authorized to issue) | ||
4. | Names &Addresses of Board of Directors/Trustees (attach additional pages oif there is more than 3 directors/trustees) | 1. DON DECOTTIS Name 1705-837 West Hastings Street Vancouver BC CANADA V6C2E9 Street Address City State Zip Code 2. Felicia Catier Name 563 Radant Rd Kelowba BC CANADA V1W1A1 Street Address City State Zip Code |
5. | Purpose: (Optional-see instructions) | The purpose of this Corporation shall be: |
6. | Names, Address and Signature of Incorporator: (attach additional pages if there is more than 1 incorporator) | CSC Services of Nevada, Inc. /s/ Name Signature 502 E. John Street, Carson City Nevada 89706 Address City State Zip Code |
7. | Certificate of Acceptence of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named corporation. By: /s/ 372005 Authorized Signature of R.A. or On Behalf of R.A Company Date |
This form must be accompanied by approriate fees. See attached fee schedule.
Dean Heller
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Webside: secretaryofstate.biz
Entity # | |
E0083092005-7 | |
Document Number | |
20050069672-87 | |
CERTIFICATE OF CORRECTION | Date Filed |
(PERSUANT TO NRS 78 78A,80, 81, 82, 84, 86, 87, 58, 88A, 89, and 92A) | 3/18/2005 11:40:13 AM |
In the office of | |
/s/ Dean Heller | |
Dean Heller | |
Secretary of state |
Important: Read attached instructions before completing form.
Certificiate of Correction
(PERSUANT TO NRS 78 78A,80, 81, 82, 84, 86, 87, 58, 88A, 89, and 92A)
1. The name of the entitiy for which correction is being made:
LIONS METAL, INC.
2. Description of the original document for which correction is being made:
Articles of Incorporation
3. Filing date of the original document foe which correction is being made: 3/7/2005
4. Description of the inaccuracy or defect
The name of the entitiy was listed incorrectly as LIONS METAL, INC.
5. Correction of the inaccuracy of defect.
The name of the entitiy was listed incorrectly as LIONS METAL, INC.
6. Signature:
/s/ Incorporator 0; 3/18/2005
Authorized Signature �� Title Date
* If the entity is a corporation, it must be signed by an Officer if stock has been issued, OR an Incorporator or Director if the stock has not been issued; a Limited-Liability Company, by a manager or managing members; a Limited Partnership or Limited-Liability Limited Partnership, by a General Partner; a Limited-Liability Partnership, by a Managing Partner; a Business Trust, by a trustee.
IMPORTANT: Failure to include any of the above information and submit proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees. See attached fee schedule.
Entity # | |
(PROFIT) INITIAL LIST OF OFFICERS, DIRECTORS, AND RESIDENT AGENTS OF | E0083092005-7 |
Document Number | |
LIONS METAL, INC | 20050250364-07 |
Date Filed | |
6/24/2005 7:29:56 AM | |
FOR THE FILING PERIOD OF MAR 2005 TO MAR 2004 DUE BY APR 30, 2005 | In the office of |
/s/ Dean Heller | |
Dean Heller Secretary of state | |
The corporation is duly appointed resident agent in the State of Nevada upon whom process can be served is: CSC SERVICES OF NEVADA INC. 502 EAST JOHN STREET CARSON CITY, NV 89706 | |
Dean Heller
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Webside: secretaryofstate.biz
Entity # | |
E0083092005-7 | |
Document Number | |
20050593946-03 | |
CERTIFICATE OF AMENDMENT | Date Filed |
(PERSUANT TO NRS 78 78,365 and 78,390) | 12/5/2005 10:45:33 AM |
In the office of | |
/s/ Dean Heller | |
Dean Heller | |
Secretary of state |
Important: Read attached instructions before completing form:
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(PURSUANT to NRS 78,385 and 78,390-After Issuance of Stock)
1. Name of Corporation: LIONS METALS INC.
2. The articles have been amended as follows (provide article numbers, If available):
ARTICLE 1: THE NAME OF THE CORPORATION IS PATRIOT POWER CORP.
ARTICLE 2: AUTHORIZED SHARES OF THE COMPANY ARE 75,000,000 AT PAR VALUE OF $0.001
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of this amendment is: 100%
4. Effective date of filing (optional): Immediate 60;
5. Officer Signature (required): /s/ 60;
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Dean Heller
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Webside: secretaryofstate.biz
Entity # | |
E0083092005-7 | |
Document Number | |
20050618551-73 | |
CERTIFICATE OF AMENDMENT | Date Filed |
(PERSUANT TO NRS 78 78,365 and 78,390) | 12/15/2005 9:23:05 AM |
In the office of | |
/s/ Dean Heller | |
Dean Heller | |
Secretary of state |
Important: Read attached instructions before completing form:
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(PURSUANT to NRS 78,385 and 78,390-After Issuance of Stock)
1. Name of Corporation: PATRIOT POWER CORP.
2. The articles have been amended as follows (provide article numbers, If available):
ARTICLE 1: THE NAME OF THE CORPORATION IS PATRIOT POWER CORP.
ARTICLE 2: AUTHORIZED SHARES OF THE COMPANY ARE 75,000,000 AT PAR VALUE OF $0.001
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise at least majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation have voted in favor of this amendment is: 100%
4. Effective date of filing (optional): Immediate 60;
5. Officer Signature (required): /s/ 60;
*If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares then the amendment must be approved by the vote. In addition to the affirmative vote otherwise required of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless of limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected.
This form must be accompanied by appropriate fees.
Entity # | |
(PROFIT) INITIAL LIST OF OFFICERS, DIRECTORS, AND RESIDENT AGENTS OF | E0083092005-7 |
Document Number | |
PATRIOT POWER CORPORATION | 20060269368-52 |
Date Filed | |
4/27/2006 8:06:27 AM | |
FOR THE FILING PERIOD OF 3/31/2006 TO 3/31/2007 | In the office of |
/s/ Dean Heller | |
Dean Heller Secretary of state | |
The corporation is duly appointed resident agent in the State of Nevada upon whom process can be served is: CSC SERVICES OF NEVADA INC. 502 EAST JOHN STREET CARSON CITY, NV 89706 | |