 | ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Website: secrefaryofsfate.blz | Exhibit 3.1 Articles of Incorporation and Articles of Amendment |
| Filed in the office of | Document Number | |
| 20080008981-06 | ||
| Filing Date and Time | ||
| Articles of Incorporation | Ross Miller | 01/08/2008 10:27 AM |
| (PURSUANT TO NRS 78) | Secretary of State | Entity Number |
| State of Nevada | EOO05482008-3 |
USE BLACK INK ONLY· DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
| 1. | Name of | ASGAARD MEDIA | |||||||||||
Corporation: | |||||||||||||
2. Resident Agent | Wm. Alan Pezzuto | ||||||||||||
| Name and Street | Name | ||||||||||||
| Address: | 4754 East Flamingo Road Apt. 347 | Nevada 89121 | |||||||||||
| (Must be Nevada Address | Las Vegas | ||||||||||||
| Where process may be served | (MANDATORY) Physical Street Address | City | Zip Code | ||||||||||
| (OPTIONAL) Mailing Address | City | State | Zip Code | ||||||||||
3. Shares | |||||||||||||
| Number of Shares | Number of shares | Par value | Number of shares | ||||||||||
| Corporation is Authorized | with par value: | 10000000 | per share: | $ .001 | without par value: | ||||||||
| To Issue | |||||||||||||
| 1. | Wm. Alan Pezzuto | ||||||||||||
4. Name & Address | |||||||||||||
of the Board of | Name | ||||||||||||
Directors/Trustees: | 4754 East Flamingo Road Apt. 347 | Las Vegas | NY | 89121 | |||||||||
| Each Director/Trustee | Street Address | City | State | Zip Code | |||||||||
| Must be a natural Person | |||||||||||||
| At least 18 years of age | 2. | ||||||||||||
| Attach additional page | Name | ||||||||||||
| If more than 3 directors/trustees | |||||||||||||
| Street Address | City | State | Zip Code | ||||||||||
| 3. | |||||||||||||
| Name | |||||||||||||
| Street Address | City | Stat •• | Zip Code | ||||||||||
| The purpose of this Corporation shall be: | |||||||||||||
5. Purpose | Any and all legal activities with regard to any aspect of communication and/or information gathering and dissemination | �� | |||||||||||
6. Name Address | X / S/ Wm. Alan Pezzuto | ||||||||||||
and Signature of | Wm. Alan Pezzuto | ||||||||||||
Incorporator: | Name | Signature | |||||||||||
| 4754 East Flamingo Road Apt. 347 | Las Vegas | NV | 89121 | ||||||||||
| Address | City | State | Zip Code | ||||||||||
7. Certificate of Acceptance of Appointment of Registered Agent | |||||||||||||
| I hereby accept appointment as Resident Agent for the above named corporation named corporation. | |||||||||||||
X /S/ Wm. Alan Pezzuto | |||||||||||||
| Authorized Signature or R.A. or on Behalf of R.A. Company | Date | 1/5/2008 | |||||||||||
This form must be accompanied by appropriate fees.
1
Wm. Alan Pezzuto
4754 East Flamingo Road
| Filed in the office of | Document Number | |||
ROSSMILLER Secretary of State | 20080100034-08 | |||
 | 204 North Carson Street Ste 1 | Filing Date and Time | ||
Carson City. Nevada 811701- 42U (775) 684- 5708 | Ross Miller | 0211112008 6:59 AM | ||
| Website: secretaryofstate.biz | Secretary of State | Entity Number | ||
| State of Nevada | EOO05482008-3 |
Certificate of Amendment
(PURSUANT TO NRS 78.380)
USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada profit Corporations
(Pursuant to NRS 78.380 • Before Issuance of Stock)
1. Name of corporation:
ASGAARD MEDIA
2. The articles have been amended as follows (provide article numbers. if available):
Article 3: The number of shares with par value shall be 200,000,000 with a par value of 0.001
3. The undersigned declare that they constitute at least two-thirds of the incorporators Q or of the board of directors £ (check one box only)
4. Effective date of filing (optional): 1/8/08
5. The undersigned affirmatively declare that to the date of this certificate. no stock of the corporation has been issued.
Must be no later than 90 days after certificate is filed
2