EXHIBIT 3.1 – ARTICLES OF INCORPORATION
ARTICLES OF INCORPORATION Entity # E0054922006-4
(Pursuant to NRS 78) Document Number: 20060045701-65
Date Filed: 1/26/2006 4:18:14 PM
In the office of
/s/ Dean Heller
Dean Heller
Secretary of State
1. NAME OF CORPORATION: GRYPHON OIL & GAS, INC.
2. RESIDENT AGENT NAME AND STREET ADDRESS:
(must be a Nevada address where process may be served)
Name of Resident Agent: CSC Services of Nevada, Inc.
Street Address: 502 East John St. Carson City, NV 89706
3. SHARES: (number of shares corporation authorized to issue)
Number of shares with par value: 100,000,000 Par value: $0.001
No.without par value: ____
4. NAMES, ADDRESSES, NUMBER OF BOARD OF DIRECTORS/TRUSTESS:
The First Board of Directors/Trustees shall consist of ONE member(s) whose name(s) and address(es) are as follows:
Louie Jurinak 6550 Raleigh Street Vancouver, BC, Canada V5S 2W8
Name Address City/State/Zip
5. PURPOSE:
(optional – see instructions)
The purpose of the corporation shall be:______________________
6. OTHER MATTERS:
(see instructions)
Number of pages attached: __________
7. NAMES, ADDRESSES AND SIGNATURES OF INCORPORATORS:
(attach additional pages if there are more than 2 incorporators)
CSC Services of Nevada, Inc. /s/ Norma Kull
Name Signature
502 East John Street, Carson City, NV, 89706
Address City/State/Zip
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT:
I, CSC Services of Nevada, Inc. hereby accept appointment as Resident Agent for the above named corporation.
By: /s/ Norma Kull 1/26/06
Authorized Signature of R.A. On behalf of R.A. Company Date
This form must be accompanied by appropriate fees. See attached fee schedule