Dean Heller
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 5708
Webside: secretaryofstate.biz
ARTICLES OF INCORPORATION | Filed #32971-04 |
(PERSUANT TO NRS 78) | Dec 08, 2004 |
/s/ Dean Heller | |
Dean Heller | |
Secretary of state |
Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY.
1. | Name of Corporation: | BERNARD HALDANE ASSOCIATES INC. |
2. | Resident Agent Name and Street Address: (must be nevada adress where process may be served) | JANET TROST Name 2251 S. JONES BLVD SUITE 121 LAS VEGAS Nevada 89146 Street Address City State Zip Code ______________________________________________________________________ Optional mailing Address City State Zip Code |
3. | Shares: (number of shares corporation authorized to issue) | Number of shares with par value: 100,000,000 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. M. MANCINI Name 11757 KATY FREEWAY, SUITE 1300 HOUSTON TX 77079 Street Address City State Zip Code |
5. | Purpose: (Optional-see instructions) | The purpose of this Corporation shall be: HOLDING COMPANY |
6. | Names, Address and Signature of Incorporator: (attach additional pages if there is more than 1 incorporator) | M. MANCINI /s/M.MANCINI Name Signature 11757 KATY FREEWAY, SUITE 1300 HOUSTON TX 77079 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. CSC Services of Nevada, Inc. By: _/s/ JANET TROST ______________________ 12/07/04 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.