EXHIBIT 3.1
NOTICE OF ARTICLES
OF
DAUGHERTY RESOURCES, INC.
(Under the British Columbia Business Corporations Act)
MINISTRY OF FINANCE TRANSITION APPLICATION
[BRITISH COLUMBIA LOGO] Corporate and Personal
Property Registries FORM 43 - BC COMPANY
WWW.FIN.GOV.BC.CA/REGISTRIES Section 437 Business
Corporations Act
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A. INCORPORATION NUMBER OF COMPANY
186138
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B. NAME OF COMPANY
Enter the name of the company applying for transition.
Daugherty Resources, Inc.
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C. CERTIFIED CORRECT - I have read this form and found it to be correct.
NAME OF AUTHORIZED SIGNING SIGNATURE OF AUTHORIZED SIGNING DATE
AUTHORITY FOR THE COMPANY AUTHORITY FOR THE COMPANY SIGNED
William S. Daugherty "William S. Daugherty" May 25, 2004
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NOTICE OF ARTICLES
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A. NAME OF COMPANY
Set out the name of the company. The name must be the name that the
company had immediately before the time of this filing.
DAUGHERTY RESOURCES, INC.
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B. TRANSLATION OF COMPANY NAME
Set out every translation of the company name that the company intends to
use outside of Canada, or if none, enter "not applicable". N/A
C. DIRECTOR NAME(S) AND ADDRESS(ES)
Set out the name and prescribed address of each individual who was,
immediately before the time of this filing, a director of the company. A
prescribed address for a director is the delivery address and, if
different, the mailing address for the office at which the individual can
usually be served with records between 9 a.m. and 4 p.m. on business days.
If there is no office at which the individual can usually be served with
records during these hours, enter the delivery address and mailing
address, if different, of the individual's residence. Before this form can
be filed, the company must ensure that immediately before the transition
application is submitted to the registrar for filing, the information in
the corporate register respecting the directors of the company is correct.
Attach an additional sheet if more space is required.
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FULL NAME
INCLUDING MIDDLE NAME, DELIVERY ADDRESS MAILING ADDRESS
IF APPLICABLE INCLUDING POSTAL CODE INCLUDING POSTAL CODE
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Charles L. Cotterell 801 - 478 Pearl St. 801 - 478 Pearl St.
Burlington, ON L7R 2N3 Burlington, ON L7R 2N3
William S. Daugherty 201 - 120 Prosperous Pl. 201 - 120 Prosperous Pl.
Lexington, KY, USA 40509 Lexington, KY, USA 40509
James K. Klyman 207 - 6111 Cambie St. 207 - 6111 Cambie St.
Vancouver, BC V5Z 3B2 Vancouver, BC V5Z 3B2
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D. REGISTERED OFFICE ADDRESSES
Set out the delivery and mailing addresses of the office that was the
registered office of the company immediately before the time of this
filing.
DELIVERY ADDRESS OF THE COMPANY'S REGISTERED OFFICE (INCLUDING POSTAL
CODE)
700 - 625 Howe St., Vancouver, BC V6C 2T6
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MAILING ADDRESS OF THE COMPANY'S REGISTERED OFFICE (INCLUDING POSTAL CODE)
700 - 625 Howe St., Vancouver, BC V6C 2T6
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E. RECORDS OFFICE ADDRESSES
Set out the delivery and mailing addresses of the office that was the
registered office of the company immediately before the time of this
filing.
DELIVERY ADDRESS OF THE COMPANY'S RECORDS OFFICE (INCLUDING POSTAL CODE)
700 - 625 Howe St., Vancouver, BC V6C 2T6
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MAILING ADDRESS OF THE COMPANY'S RECORDS OFFICE (INCLUDING POSTAL CODE)
700 - 625 Howe St., Vancouver, BC V6C 2T6
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F. PRE-EXISTING COMPANY PROVISIONS (refer to Part 17 and Table 3 of the
Regulation under the Business Corporations Act)
[X] Pre-existing Provisions apply to this company.
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G. AUTHORIZED SHARE STRUCTURE
Set out the authorized share structure of the company. The information set
out must reflect the information that was contained in the company's
memorandum or articles immediately before the time of this filing. Attach
an additional sheet if more space is required.
For each class or series of shares please RE-STATE the information
contained in the company's memorandum or articles.
- The identifying name of each class or series of its shares.
- The maximum number of shares of the class or series of shares that
the company is authorized to issue.
- The kind of shares of the class or series of shares - state whether
the shares are without par value or with par value - if with par
value, state the amount of the par value, in Canadian dollars.
- Whether or not there are special rights or restrictions attached to
the shares of the class or series of shares
Are there special
Maximum number of shares rights or
of this class or series restrictions
of shares that the attached to the
company is authorized to Kind of shares of this class shares of this class
issue or series of shares or series of shares?
Identifying name of ------------------------ ---------------------------- --------------------
class or series of MAXIMUM NUMBER OF SHARES TYPE OF
shares AUTHORIZED PAR VALUE CURRENCY YES/NO
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common 100,000,000 Without Yes
preferred 5,000,000 Without Yes