ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684 8708
Website: secretaryofstate.biz
Articles of Incorporation
(PURSUANT TO NRS 78)
Important. Read attached instructions before completing form. | ABOVE SPACE IS FOR OFFICE USE ONLY |
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1. | Name of | |
| Corporation: | MyOtherCountryClub.com |
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2. | Registered Agent | [ ] Commercial Registered Agent |
| for Service of Process | [ ] Noncommercial Registered Agent OR [X] Office or Position with Entity |
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| (check only one box) | Name of Title of Office or Other Position with Entity | | |
| | Secretary | | | |
| | 18124 Wedge Pkwy, #1050 | Reno | Nevada | 89511 |
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3. | Authorized Stock: | 50,000,000 | $0.001 | 0 |
| (number of shares | Number of shares | Par value: | Number of shares |
| corporation authorized to issue) | with par value: | | without par value: |
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4. | Names | Michael Smith |
| & Addresses, | Name |
| of Board of | 18124 Wedge Pkwy, #1050 | | Nevada | 89511 |
| Directors/Trustees: | Street Address | City | State | Zip Code |
| (each Director/Trustee must | |
| be a natural person at least | Name |
| 18 years of age; attach | | | | |
| additional page if more | Street Address | City | State | Zip Code |
| than two directors/trustees) | |
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5. | Purpose: | The purpose of this Corporation shall be: |
| (optional-see instructions) | Sell Golf Tee times on-line for private country clubs |
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6. | Names, Address | | /S/ Michael Smith |
| and Signature of | Name | Signature |
| Incorporator: | | | Nevada | 89511 |
| (attached additional page | Street Address | City | State | Zip Code |
| there is more than one | |
| incorporator) | |
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7. | Certificate of | I hereby accept appointment as Registered Agent for the above named Entity. |
| Acceptance of | |
| Appointment of | /S/ Michael Smith | 06-02-2009 |
| Registered Agent: | Authorized Signature of R.A. or On Behalf of Registered Agent Entity | Date |
This form must be accompanied by appropriate fees. See attached fee schedule.