USE BLACK INK ONLY - DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
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1. | Name of Corporation: | | Digital Valleys Corp |
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2. | Resident Agent Name and Street Address: | | Business Filings Incorporated ______________________________________________ Name__________________________________________________________________ 6100 Neil Road, Suite 500 _________________ Reno _______________ Nevada 89511 (MANDATORY) Physical Street Address _____ City ____________________ Zip Code (OPTIONAL) Mailing Address ______________ City ______________ State Zip Code |
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3. | Shares | | Number of shares ______________ Par value | 0.01 | Number of shares |
| | | with par value: 2,000 ___________per share: $ | without per value: |
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4. | Names & 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 3 directors/trustees) | | 1. Adil H Y Shorap _______________________________________________________ Name_________________________________________________________________ |
| | 150 Sanford Ave ____________________ Ottawa ________________ Canada K2C 0E8 |
| | Street Address ________________________City _________________ State Zip Code |
| | 2. ______________________________________________________________________ |
| | Name __________________________________________________________________ |
| | ________________________________________________________________________ |
| | Street Address ___________________________ City ______________ State Zip Code |
| | 3. ______________________________________________________________________ |
| | Name __________________________________________________________________ |
| | _________________________________________________________________________ |
| | Street Address ________________________City _________________ State Zip Code |
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5. | Purpose: (optional - see instructions) | | The purpose of this Corporation shall be:_______________________________________ |
| | All lawful business |
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| | | | 
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6. | Name, Address and Signature of Incorporator: (attach additional page if more than 1 incorporator) | | |
| | The Nevada Company, Terese Coulthard, Asst. Sec.x |
| | Name | Signature |
| | 8025 Excelsior Drive, Suite 200 __________________ Madison _________ WI 53717 |
| | Address ___________________________City ____________________ State Zip Code |
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7. | Certificate of Acceptance of Appointment of Resident Agent: | | I hereby accept appointment as Resident Agent for the above named corporation. |
| | x | |
| | May 18, 2007 |
| | Authorized Signature of R. A. or On Behalf of R. A. Company | Date |
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