Exhibit 3.1
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ROSS MILLER | |
Secretary of State | |
204 North Carson Street Ste 1 | |
Carson City, Nevada 89701-4299 | |
(775) 684 5708 | |
Website: secretaryofstate.biz |
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(PURSUANT TO NRS 78.380) |
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Filed in the office of |
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Ross Miller |
| Filing Date and Time |
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| Entity Number |
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USE BLACK INK ONLY - DO NOT HIGHLIGHT |
| ABOVE SPACE IS FOR OFFICE USE ONLY |
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Certificate of Amendment to Articles of Incorporation | ||
For Nevada Profit Corporations | ||
(Pursuant to NRS 78.380 • Before Issuance of Stock) |
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1. Name of corporation: |
DIGITAL VALLEYS CORP |
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2. The articles have been amended as follows (provide article numbers, if available): |
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Per Share Count: 100,000,000 |
Per Share Value: $0.001 |
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3. The undersigned declare that they constituteat least two-thirds of theIncorporatorso, or of the board ofdirectorsx (check one box only) |
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4. Effective date of filing (optional): |
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5. The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. |
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6. Signatures (if more than two signatures, attach an 8 1/2" X 11" plain sheet with the additional signatures.) |
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x |
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Signature |
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IMPORTANT: Failure to include any of the above information and submit the proper fees may cause this filing to be rejected. | |
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This form must be accompanied by appropriate fees. | (ILLEGIBLE) |
CORPORATE CHARTER
I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify thatDIGITAL VALLEYS CORP.did on May 21, 2007, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.
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| IN WITNESS WHEREOF, I have hereunto set my | |
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| ROSS MILLER | |
| Secretary of State | |
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| Certification Clerk |
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| ROSS MILLER | |
| Secretary of State | |
| 206 North Carson Street | |
| Carson City, Nevada 89701-4299 | |
| (775) 684 5708 | |
| Website: secretaryofstate.biz |
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| (PURSUANT TO NRS 78) |
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Filed in the Office of |
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Ross Miller |
| Filing Date and Time |
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| Entity Number |
USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
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1. | Name of |
| Digital Valleys Corp | |||
2. | Resident Agent |
| Business Filings Incorporated ______________________________________________ | |||
3. | Shares |
| Number of shares ______________ Par value | 0.01 | Number of shares | |
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| with par value: 2,000 ___________per share: $ | without per value: | ||
4. | Names & Addresses |
| 1. Adil H Y Shorap _______________________________________________________ | |||
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| 150 Sanford Ave ____________________ Ottawa ________________ Canada K2C 0E8 | ||||
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| Street Address ________________________City _________________ State Zip Code | ||||
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| 2. ______________________________________________________________________ | ||||
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| Name __________________________________________________________________ | ||||
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| ________________________________________________________________________ | ||||
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| Street Address ___________________________ City ______________ State Zip Code | ||||
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| 3. ______________________________________________________________________ | ||||
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| Name __________________________________________________________________ | ||||
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| _________________________________________________________________________ | ||||
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| Street Address ________________________City _________________ State Zip Code | ||||
5. | Purpose: |
| The purpose of this Corporation shall be:_______________________________________ | |||
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| All lawful business | ||||
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6. | Name, Address |
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| The Nevada Company, Terese Coulthard, Asst. Sec.x | ||||
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| Name | Signature | |||
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| 8025 Excelsior Drive, Suite 200 __________________ Madison _________ WI 53717 | ||||
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| Address ___________________________City ____________________ State Zip Code | ||||
7. | Certificate of |
| I hereby accept appointment as Resident Agent for the above named corporation. | |||
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| May 18, 2007 | ||||
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| Authorized Signature of R. A. or On Behalf of R. A. Company | Date | |||
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This form must be accompanted by appropriate fees. | Nevada secretary of state Form 75 Article 2007 |
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