ROSS MILLER
Secretary of State
202 N. Carson Street
Carson City, Nevada 89701-4069
(775) 684-5708
Website: secretaryofstate.biz
ARTICLES OF INCORPORATION | Filed in the office of | Document Number 2020080552231-68 | |
(PURSUANT TO NRS 78) | /s/ Ross Miller Ross Miller | Filing Date and Time 08-19-2008 12:00 PM | |
Secretary of State State of Nevada | Entity Number E0526062008-3 |
USE BLACK IN ONLY – DO NOT HIGHLIGHT | ABOVE SPACE IS FOR OFFICR USE ONLY |
1. | Name of Corporation: | BCO Hydrocarbon Ltd. | |||
2. | Resident Agent Name and Street Address: (must be a Nevada address where process may be served | PARACORP INCORPORATED Name 318 NORTH CARSON STREET, SUITE 208 (MANDATORY) Physical Street Address (OPTIONAL) Mailing Address | CARSON CITY City City | Nevada State State | 89701 Zip Code Zip Code |
3. | Shares: (number of shares Corporation is authorized to issue) | Number of Shares With par value: 200,000,000 | Par value per share: $0.0001 | Number of shares without par value: Nil | |
4. | Names 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 3 directors/trustees | 1. Malcolm Albery Name 920 Crescent Boulevard SW Street Address | Calgary City | AB State | T2S 1L5 Zip Code |
5. | Purpose: (optional – see instructions) | The purpose of this Corporation shall be: | |||
6. | Name, Address and Signature of Incorporator: (attach additional page if more than 1 incorporator) | Nancy Gaches Name 318 N. Carson St., #208 Address | X /s/ Nancy Gaches Signature Carson City City | NV State | 89701 Zip Code |
7. | Certificate of Acceptance of Appointment of Resident Agent: | I hereby accept appointment as Resident Agent for the above named Corporation. X /s/ Nancy Gaches for Paracorp Incorporated Authorized signature of R.A. or On Behalf of R.A. Company | 8/19/08 Date |
This form must be accompanied by appropriate fees. | Nevada Secretary of State Form 78 Articles |
Revised on: 7-1-08 |