Exhibit 3.1
ARTICLES OF INCORPORATION
(Pursuant to NRS 78)
STATE OF NEVADA
Secretary of State
1.
Name of Corporation
Earnest Einstein, Inc.
2.
Resident Agent
Name of Resident Agent: Business Filings Incorporated
Street Address: 7583 Water View Way, Reno, Nevada 89511
Located in the County of Washoe
3.
Shares
The corporation is authorized to issue fifty million (50,000,000) shares of stock. The par value of each share is ($0.0001).
4.
Governing Board
The initial governing board shall be one (1) director.
Jonathan Gilchrist, 6524 San Felipe, Ste. 252, Houston, Texas 77057
5.
Signature of the Incorporator:
Richard A. Oster, 8025 Excelsior Dr., Suite 200, Madison, WI 53717
__//s// Richard A. Oster____
State of Wisconsin County of Dane
This instrument was acknowledged before me on April 3, 2002 by Richard A. Oster as Incorporator
__//s// Steven R. McClelland_____________
Notary Public
1
Certificate of Acceptance of Appointment of Registered Agent
Business Filings Incorporated hereby accepts appointment as registered agent for the above named corporation.
April 3, 2002
__//s// Richard A. Oster___
Business Filings Incorporated
Richard A. Oster, President
2