Exhibit 3.12
[SEAL] | ROSS MILLER | |||
Secretary of State | ||||
204 North Carson Street, Suite 4 | ||||
Carson City, Nevada 89701-4520 | ||||
(775) 684-5708 | ||||
Website: www.nvsos.gov | ||||
In the office of | Document Number 20110362342-44 | |||
Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) | ||||
ROSS MILLER Ross Miller Secretary of State State of Nevada | Filing Date and Time 05/16/2011 9:30 AM | |||
Entity Number E0279892011-7 |
1. Name of Corporation: | AMAZING ENERGY, INC. | |||||||||||||||
2. Resident Agent for Service of Process: (check only one box) | X | Commercial Registered Agent: | Corporate Creations Network Inc. | |||||||||||||
Name | ||||||||||||||||
Non Commercial Registered Agent (name and address below) | OR | Office of Position with Entity (name and address below) | ||||||||||||||
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity | ||||||||||||||||
Nevada | ||||||||||||||||
Street Address | City | Zip Code | ||||||||||||||
Nevada | ||||||||||||||||
Mailing Address (if different from street address) | City | Zip Code | ||||||||||||||
3. Authorized Stock: (number of shares corporation is authorized to issue) | Number of shares with par value: | Voting: 100,000,000 Preferred: 10,000,000 | Par value per share: | Voting: $.0001 Preferred: $.01 | Number of shares without par value: | |||||||||||
4. Name and Addresses of the Board of Directors/Trustees: (each Director/Trustee must be a natural person at least 18 years of age; attach additional page if more than two directors/trustees) | 1. | Jed Miesner Name | ||||||||||||||
701 South Taylor, Suite 390B Street Address | Amarillo | TX | 79101 | |||||||||||||
City | State | Zip Code | ||||||||||||||
2. | Name | |||||||||||||||
Street Address | City | State | Zip Code | |||||||||||||
5. Purpose: (optional: see instructions) | The purpose of this Corporation shall be: oil & gas | |||||||||||||||
6. Name, Address and Signature of Incorporator: (attach additional page if more than one incorporator) | Corporate Creations International Inc. Name | DIANA UMEGO, Special Secretary Signature | ||||||||||||||
11380 Prosperity Farms Rd. #221 E Address | Palm Beach Gardens City | FL State | 33410 Zip Code | |||||||||||||
7. Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Registered Agent for the above named Entity. KRISTINE ROY, Kristine Roy, Special Secretary Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity | 4/20/2011 Date |
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS 78 Articles Revised: 3-10-11 |
[SEAL] | ROSS MILLER | |||
Secretary of State | ||||
204 North Carson Street, Suite 4 | ||||
Carson City, Nevada 89701-4520 | ||||
(775) 684-5708 | ||||
Website: www.nvsos.gov | ||||
In the office of | Document Number 20110362341-33 | |||
Articles of Domestication (PURSUANT TO NRS 92A.270) | ||||
ROSS MILLER Ross Miller Secretary of State State of Nevada | Filing Date and Time 05/16/2011 9:30 AM | |||
Entity Number E0279892011-7 |
USE BLACK INK ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICE USE ONLY | ||
1. Entity Name and Type of Domestic Entity as set forth in its Constituent Documents: | Amazing Energy, Inc. Domestic Texas Profit Corporation | ||
2. Entity Name Before Filing Articles of Domestication: | Amazing Energy Group, Inc. | ||
3. Date and Jurisdiction of Original Formation: | 12/21/2010, Texas | ||
4. Jurisdiction that Constituted the Principal Place of Business, Central Administration or Equivalent of the Undomesticated Entity Immediately Before Articles of Domestication: | Texas | ||
5. Signature of Authorized Representative: | DIANA UMEGO Authorized Signature | 4/20/2011 Date |
Filing Fee: $350.00
IMPORTANT: This document must be accompanied by the appropriate constituent document for the type of domestic entity described in article 1 above and the filing fees.
This form must be accompanied by appropriate fees. | Nevada Secretary of State NRS 92A Domestication Revised: 4-23-09 |
XXXXX Image MISSING XXXXXX
December 30, 2010
Capitol Services Inc
P O Box 1831
Austin, TX 78767 USA
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RE: Amazing Energy Group, Inc.
File Number: 801359274
It has been our pleasure to file the Resolution establishing a series of Shares for the referenced entity. Enclosed is the certificate evidencing filing. Payment of the filing fee is acknowledged by this letter.
If we may be of further service at any time, please let us know.
Sincerely,
Corporations Section
Business & Public Filings Division
(512) 463-5555
Enclosure
Come visit us on the internet at http://www.sos.state.tx.us/ | ||
Phone: (512) 463-5555 | Fax: (512) 463-5709 | Dial: 7-1-1 for Relay Services |
Prepared by: Lisa Jones | TID: 10323 | Document: 348115770002 |