ARTICLES OF INCORPORATION
OF
BOULDER CREEK EXPLORATIONS, INC.
Filed # C15208-04
June 7, 2004
The undersigned proposes to form a corporation under the laws of the State of
Nevada, relating to private corporations, and to that end hereby adopts articles
of incorporation as follows:
1. Name of Corporation: BOULDER CREEK EXPLORATIONS, INC.
2. Resident Agent Nevada State Corporate Network, Inc.
Name and Street 2764 Lake Sahara Drive, Suite 111
Address: Las Vegas, Nevada 89117
3. Shares: Number of shares without par value: 75,000
4. Name & Puneet Sharan
Address 2764 Lake Sahara Drive, Suite 111
of Board of Las Vegas, Nevada 89117
Directors/Trustees:
5. Purpose: The Corporation is organized for the purpose of
engaging in Any Lawful Activity, within or
without the State of Nevada
6. Name, Address Chau Tran /s/ Chau Tran
and Signature of 2764 Lake Sahara Drive, Suite 111
Incorporator. Las Vegas, Nevada 89117
7. Certificate of I hereby accept appointment as Resident Agent
Acceptance of for the above named corporation.
Appointment of
Resident Agent: /s/ Chau Tran 6/07/04
ARTICLES OF INCORPORATION
OF
BOULDER CREEK EXPLORATIONS, INC.
The undersigned, being the original incorporator herein named, for
the purpose of forming a corporation under the General Corporation Laws of the
State of Nevada, to do business both within and without the State of Nevada, do
make and file these Articles of Incorporation, hereby declaring and certifying
that the facts herein stated are true.
ARTICLE I
The name of the corporation, which is hereinafter referred to as
"the corporation" is:
BOULDER CREEK EXPLORATIONS, INC.
ARTICLE II
The name and address of the Resident Agent for the service of
process is:
Nevada State Corporate Network, Inc.
2764 Lake Sahara Drive, Suite 111
Las Vegas, Nevada 89117
ARTICLE III
The corporation is organized for the purpose of engaging in Any
Lawful Activity, within or without the State of Nevada.
ARTICLE IV
The total number of shares of authorized capital stock of the
Corporation shall consist of seventy-five thousand (75,000) shares of common
stock with no par value.
The Board of Directors may issue such shares of Common Stock in one
or more series, with such voting powers, designations, preferences and rights or
qualifications, limitations or restrictions thereof as shall be stated in
Resolutions or Bylaws adopted by them.
Stockholders of the corporation have a preemptive right, granted on
uniform terms and conditions prescribed by the Board of Directors to provide a
fair and reasonable opportunity to exercise the right, to acquire proportional
amounts of the corporation's unissued shares upon the decision of the board of
directors to issue them limited by the provisions of NRS 78.267.
The Common Stock of the corporation, after the amount of the
subscription price has been paid, in money, property or services, as the
directors shall determine, shall not be subject to assessment to pay the debts
of the corporation, nor for any other purpose, and no stock issued as fully paid
shall ever be assessable or assessed, and the Articles of Incorporation shall
not be amended in this particular.
ARTICLE V
The name and address of the one member of the Board of Directors is
as follows:
1. Puneet Sharan, 2764 Lake Sahara Drive, Suite 111, Las Vegas,
Nevada 89117
ARTICLE VI
The liability of the directors, officers or stockholders for damages
for breach of fiduciary duty as a director or officer is hereby eliminated
pursuant to NRS 78.037 except for acts or omissions which involve intentional
misconduct, fraud or knowing violation of law; or the payments of distributions
in violation of NRS 78.300.
ARTICLE VII
Every person who was or is a party to or is threatened to be made a
party to, or is involved in any action, suit or proceeding whether civil,
criminal, administrative or investigative, by reason of the fact that he, or a
person of whom he is the legal representative, is or was a director or officer
of the corporation, or is or was serving at the request of the corporation as a
director of officer of another corporation, or as its representative in a
partnership, joint venture, trust or other enterprise, shall be indemnified and
held harmless to the fullest extent legally permissible under the laws of the
State of Nevada from time to time against all expenses, liability and loss
(including attorneys' fees, judgments, fines and amounts paid or to be paid in
settlement) reasonably incurred or suffered by him in connection therewith. Such
right of indemnification shall be a contract right which may be enforced in any
manner desired by such person. The expenses of officers and directors incurred
in defending a civil or criminal action, suit or proceeding must be paid by the
corporation as they are incurred and in advance of the final disposition of the
action, suit or proceeding, upon receipt of an undertaking by or on behalf of
the director or officer to repay the amount if it is ultimately determined by a
court of competent jurisdiction that he is not entitled to be indemnified by the
corporation. Such right of indemnification shall not be exclusive of any other
right which such directors, officers or representatives may have or hereafter
acquire, and without limiting the generality of such statement, they shall be
entitled to their respective rights of indemnification under any by-law,
agreement, vote of stockholders, provision of law, or otherwise, as well as
their rights under this Article.
ARTICLE VIII
The name and address of the incorporator of BOULDER CREEK
EXPLORATIONS, INC. is:
Nevada State Corporate Network, Inc.
2764 Lake Sahara Drive, Suite 111
Las Vegas, Nevada 89117
Dated 6/7/2004
/s/ Chau Tran
-------------------------------------------------
On Behalf of Nevada State Corporate Network, Inc.
CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
I, NEVADA STATE CORPORATE NETWORK, INC. do hereby accept appointment
as Resident Agent for BOULDER CREEK EXPLORATIONS, INC.
Dated: June 7, 2004
/s/ Chau Tran
-----------------------------------
On Behalf of NEVADA STATE CORPORATE
NETWORK, INC.