EX-3 exhibit31.htm EXHIBIT3.1
Document processing fee Colorado Secretary of State
If document is filed on paper $125.00 Date and Time: 09/24/2007 02:57 PM
If document is filed electronically $ 25.00 Id Number: 20071436695
Fees & forms/cover sheets
are subject to change. Document number: 20071436695
To file electronically, access instructions
for this form/cover sheet and other
information or print copies of filed
documents, visit www.sos.state.co.us
and select Business Center.
Paper documents must be typewritten or machine printed.
ABOVE SPACE FOR OFFICE USE ONLY
filed pursuant to §7-90-301, et seq. and §7-102-102of the Colorado Revised Statutes (C.R.S)
1. Entity name: Holbrook Energy, Inc.
(The name of a corporation must contain the term or abbreviation “corporation”,
“incorporated”, “company”, “limited”, “corp.”, inc.”, “co.” or “ltd”; If the
corporation is a professional corporation, it must contain the term or abbreviation
“professional corporation”, “p.c.”, or “pc” §7- 90-601, C.R.S.)
2. Use of Restricted Words(if any of these
terms are contained in an entity name, true“bank” or “trust” or any derivative thereof
name of an entity, trade name or trademark“credit union” “savings and loan”
stated in this document, mark the applicable“insurance”, “casualty”, “mutual”, or “surety”
box):
3. Principal office street address: 2694 Myrtle Springs
(Street name and number)
________________________________________________
Dallas TX 75220
(City) (State) (Postal/Zip Code)
(Province – if applicable) (Country – if not US)
4. Principal office mailing address: 75-5851 Kuakini Hwy. #395
(if different from above): (Street name and number or Post Office Box information)
________________________________________________
(City) (State) (Postal/Zip Code)
United States
(Province – if applicable) (Country – if not US)
5. Registered agent:(if an individual): ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
OR(if a business organization):
6. The person appointed as registered agent in the document has consented to being so appointed.
7. Registered agent street address: 4164 Austin Bluffs Pkwy. #104
(Street name and number)
______________________________________________________
(City) (State) (Postal/Zip Code)
ARTINC_PC Page 1 of 3 Rev. 11/16/2005
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8. Registered agent mailing address: ______________________________________________________
(LEAVE BLANK if same as above) (Street name and number or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (Postal/Zip Code)
_______________________ ______________
(Province – if applicable) (Country – if not US)
9. If the corporation’s period of duration
is less than perpetual, state the date on
which the period of duration expires: _____________________
(mm/dd/yyyy)
10.(OPTIONAL)Delayed effective date:______________________
(mm/dd/yyyy)
11. Name(s) and address(es) of
incorporator(s):(if an individual) Clewley Val
(Last) (First) (Middle) (Suffix)
OR(if a business organization) ______________________________________________________
P.O. Box 13092
(Street name and number or Post Office Box information)
______________________________________________________
(City) (State) (Postal/Zip Code)
______________________ United States
(Province – if applicable) (Country – if not US)
(if an individual) ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
OR(if a business organization) ______________________________________________________
______________________________________________________
(Street name and number or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (Postal/Zip Code)
_______________________ ______________
(Province – if applicable) (Country – if not US)
(if an individual) ____________________ ______________ ______________ _____
(Last) (First) (Middle) (Suffix)
OR(if a business organization) ______________________________________________________
______________________________________________________
(Street name and number or Post Office Box information)
______________________________________________________
__________________________ ____ ____________________
(City) (State) (Postal/Zip Code)
_______________________ ______________
(Province – if applicable) (Country – if not US)
ARTINC_PC Page 2 of 3 Rev. 11/16/2005
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12. The corporation is authorized to issue200,000,000 shares of common stock.
(number)
(Additional classes of capital stock may be authorized and additional information regarding the corporation’s stock may be stated, mark this
box and include an attachment stating pertinent information.)
13. Additional information may be included pursuant to §7-102-102, C.R.S. and other organic statutes such as
title 12, C.R.S. If applicable, mark this box and include an attachment stating the additional
information.
Notice:
Causing this document to be delivered to the secretary of state for filing shall constitute the affirmation or
acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the
individual's act and deed, or that the individual in good faith believes the document is the act and deed of the
person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity
with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic
statutes, and that the individual in good faith believes the facts stated in the document are true and the
document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the secretary of
state, whether or not such individual is named in the document as one who has caused it to be delivered.
14. Name(s) and address(es) of the
individual(s) causing the document
to be delivered for filing: Clewley Val
(Last) (First) (Middle) (Suffix)
P.O. Box 13092
(Street name and number or Post Office Box information)
______________________________________________________
Tucson AZ 85732
(City) (State) (Postal/Zip Code)
_______________________ United States
(Province – if applicable) (Country – if not US)
(The document need not state the true name and address of more than one individual. However, if you wish to state the name and address
of any additional individuals causing the document to be delivered for filing, mark this box and include an attachment stating the
name and address of such individuals.)
Disclaimer:
This form, and any related instructions, are not intended to provide legal, business or tax advice, and are
offered as a public service without representation or warranty. While this form is believed to satisfy minimum
legal requirements as of its revision date, compliance with applicable law, as the same may be amended from
time to time, remains the responsibility of the user of this form. Questions should be addressed to the user’s
attorney.
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