Exhibit 3.1
STATE OF NEVADA BARBARA K. CEGAVSKE Secretary of State JEFFERY E4NDERFELT Deputy Secretary for Commercial Recordings Harold Gewerter Harold P. Gewerter, Esq., Ltd. OFFICE OF THE SECRETARY OF STATE Commercial Recordings Division 202 N. Carson Street Carson City, NV 89701-4201 Telephone (775) 684-5708 Fax (775) 684-7138 Job:C20160822-0437 August 22, 2016 5536 S. Fort Apache Rd Suite 102 Las Vegas, NV 89148 Special Handling Instructions: Charges DescriptionDocument Number Filing Date/TimeQtyPriceAmount Articles of Incorporation20160369408-798/22/2016 9:06:06 AM1$75.00$75.00 Initial List20160369409-808/22/2016 9:06:10 AM1$150.00$150.00 Business License 8/2016-20160369409-808/22/2016 9:06:10 AM1$500.00$500.00 8/2017 Total$725.00 Payments TypeDescriptionAmount Credit26464314718819641816960301114$725.00 Total$725.00 Credit Balance:$0.00 Job Contents: Corp Charter(s):1 File Stamped Copy(s):2 Business License(s):1 Harold Gewerter Harold P. Gewerter, Esq., Ltd. 5536 S. Fort Apache Rd Suite 102 Las Vegas, NV 89148
BARBARA K. CEGAVSKE Secretary of State 202 North Carson Street Carson City, Nevada 89701-4201 (775) 684-5708 Website: www.nvsos.gov Filed in the office of "&34,AK-(.3,-_L *040105* Document Number 20160369408-79 Articles of Incorporation (PURSUANT TO NRS CHAPTER 78) Barbara K. CegayskeFiling Date and Time Secretary of State08/22/2016 9:06 AM Entity Number State of Nevada E0369322016-4 This document was filed electronically.) USE BLACK INK ONLY - DO NOT HIGHLIGHT 1. Name ofGOLD STANDARD MINING COMPANY Corporation: 2. Registered ABOVE SPACE IS FOR OFFICE USE ONLY Agent for Service of Process: (check FAA ❑ Commercial Registered Agent: HAROLD P. GEWERTER, Name Noncommercial Registered Agent ESQ., LTD. Office or Position with Entity only one box) (name and address below) OR (name and address below) Name of Noncommercial Registered Agent OR Name of Title of Office Street AddressCity Mailing Address (if different from street address)City 3. Authorized Stock: (number ofNumber of shares corporation isshares withPar value authorized to issue)par value:75000000per share: $ 0.001 4. Names and1) KIM D SOUTHWORTH Addresses of theName Board of or Other Position with Entity Nevada Zip Code Nevada Zp Code Number of shares without par value: 0 DIrectorsarustees: (each ❑irector/Trustee must be a natural person at least 18 years of age: attach additional page if more than two directors/trustees) 5. Purpose: (optional: required only if Benefit Corporation status selected) 1212 S CASINO CENTER BLVD Street Address 2) Name Street Address The purpose of the corporation shall be: ANY LEGAL PURPOSE LAS VEGASNV89104 CityStateZp Code CityStateZp Code 6. Benefit Corporation: (see instructions)❑ Yes I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge 7. Name, Address and Signature of Incorporator: (attach that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. XKIM D SOUTHWORTH KIM D SOUTHWORTH additional page if more than one incorporator) 8. Certificate of Acceptance of Appointment of Registered Agent: NameIncorporator Signature 1212 S CASINO CENTER BLVDLAS VEGASNV89104 AddressCityStateZp Code / hereby accept appointment as Registered Agent for the above named Entity. X HAROLD P. GEWERTER, ESQ., LTD. 8/22/2016 Authorized Signature of Registered Agent or On Behalf of Registered Agent EntityDate Nevada Secretary of State N RS 78 Articles This form must be accompanied by appropriate fees.Revised1-5-15
ESCRETARY OF STA TE CORPORATE CHARTER I, BARBARA K. CEGAVSKE, the duly elected and qualified Nevada Secretary of State, do hereby certify that GOLD STANDARD MINING COMPANY, did on August 22, 2016, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on August 22, 2016. BARBARA K. CEGAVSKE Certified By: Electronic FilingSecretary of State Certificate Number: C20160822-0437 You may verify this certificate online at http://www.nvsos.gov/
(PROFIT) INITIALJANNUAL LIST OF OFFICERS, DIRECTORS AND STATE BUSINESS LICENSE APPLICATION OF: GOLD STANDARD MINING COMPANY NAME OF CORPORATION FOR THE FILING PERIOD OF AUG, 2016 TO AUG, 2017 USE BLACK INK ONLY- DO NOT HIGHUGHT **YOU MAY FILE THIS FORM ONLINE AT lArww.nvslIverflume.gov** El Return one file stamped copy.fling not accompanied by order instructions, file stamped copy will be sent to registered agent) IMPORTANT: Read instructions before completing and returning this form. 1. Print or type names and addresses, either residence or business, for all officers and directors. A ENTITY NUMBER E0369322016-4 *100103* Filed in the office ofDocument Number "&j,64_K-(.3.,_ _20160369409-80 Barbara K. CegayskeFiling Date and Time 08/22/2016 9:06 AM Secretary of State President, Secretary, Treasurer, or equivalent of and all Directors must be named. There must be at least one director. An Officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED. 2. If there are additional officers, attach a list of them to this form. 3. Return the completed form with the filing fee. Annual list feels based upon the current total State of Nevada Entity Number E0369322016-4 authorized stock as explained in the Annual List Fee Schedule For Profit Corporations. A$75.00ABOVE SPACE IS FOR OFFICE USE ONLY penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for the previous year. 4. State business license fee is $500.00/$200.00 for Professional Corporations filed pursuant to NRS Chapter 89. Effective 2/1/2010, $100.00 must be added for failure to file form by deadline. 5. Make your check payable to the Secretary of State. 6. Ordering Copies: If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification. A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must accompany your order. 7. Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, Nevada 89701-4201, (775) 684-5708. 8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms received after due date will be returned for additional fees and penalties. Failure to include annual list and business license fees will result in rejection of filing. CHECK ONLY IF APPLICABLE AND ENTER EXEMPTION CODE IN BOX BELOW OPursuant to NRS Chapter 76, this entity is exempt from the business license fee. Exemption code: NOTE: If claiming an exemption, a notarized Declaration of Eligibility form must be attached. Failure to attach the Declaration of Eligibility form will result in rejection, which could result in late fees. This corporation is a publicly traded corporation. The Central Index Key number is: This publicly traded corporation is not required to have a Central Index Key number. NAMETITLE(S) NRS 76.020 Exemption Codes 001 - Governmental Entity 005 - Motion Picture Company 006 - NRS 680B.020 Insurance Co. KIM D SOUTHWORTHPRESIDENT (OR EQUIVALENT OF) ADDRESSCITYSTATE ZIP CODE 1212 S CASINO CENTER BLVD , USALAS VEGASNV89104 NAMETITLE(S) KIM D SOUTHWORTHSECRETARY (OR EQUIVALENT OF) ADDRESSCITYSTATE ZIP CODE 1212 S CASINO CENTER BLVD , USALAS VEGASNV89104 NAMETITLE(S) KIM D SOUTHWORTHTREASURER (OR EQUIVALENT OF) ADDRESSCITYSTATE ZIP CODE 1212 S CASINO CENTER BLVD , USALAS VEGASNV89104 NAMETITLE(S) KIM D SOUTHWORTHDIRECTOR ADDRESSCITYSTATE ZIP CODE 1212 S CASINO CENTER BLVD , USALAS VEGASNV89104 None of the officers or directors identified in the list of officers has been identified with the fraudulent intent of concealing the identity of any person or persons exercising the power or authority of an officer or director in furtherance of any unlawful conduct. I declare, to the best of my knowledge under penalty of perjury, that the information contained herein is correct and acknowledge that pursuant to NRS 239.330, it is a category C felony to knowingly offer any false or forged instrument for filing in the Office of the Secretary of State. XKIM D SOUTHWORTH Signature of Officer or Title PRESIDENT Date 8/22/2016 9:06:08 AM Nevada Secretary of State List Profit Other Authorized SignatureRevised7-1-15
sV,CRETARY OF STA TE NEVADA STATE BUSINESS LICENSE GOLD STANDARD MINING COMPANY Nevada Business Identification # NV20161494374 Expiration Date: August 31, 2017 In accordance with Title 7 of Nevada Revised Statutes, pursuant to proper application duly filed and payment of appropriate prescribed fees, the above named is hereby granted a Nevada State Business License for business activities conducted within the State of Nevada. Valid until the expiration date listed unless suspended, revoked or cancelled in accordance with the provisions in Nevada Revised Statutes. License is not transferable and is not in lieu of any local business license, permit or registration. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office on August 22, 2016 -6609A8tA-1( BARBARA K. CEGAVSKE Secretary of State You may verify this license at www.nvsos.gov under the Nevada Business Search. License must be cancelled on or before its expiration date if business activity ceases. Failure to do so will result in late fees or penalties which by law cannot be waived.