EXHIBIT 3.1
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ARTICLES OF INCORPORATION |FILED #C20949-2001|
------------------------- | NOV 08 2001 |
OF | IN THE OFFICE OF |
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Coleman Energy U.S., Inc. | DEAN HELLER |
------------------------- |SECRETARY OF STATE|
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ARTICLE I: NAME
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The name of the Corporation is:
Coleman Energy U.S., Inc.
ARTICLE II: RESIDENT AGENT
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The Resident Agent of the Corporation is:
Nevada Corporation Services Ltd
The address of the Resident Agent where process may be served is:
237 Tramway Dr., Suite B, Lake Tahoe (Stateline), Nevada 89449
ARTICLE III: AUTHORIZED SHARES
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The Corporation is authorized to issue the following shares:
Two Hundred Million (200,000,000) shares of common stock at a par value of
$0.0001
Two Hundred Million (200,000,000) shares of common stock at a par value of
$0.0001
ARTICLE IV: GOVERNING BOARD
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A Board of Directors shall govern the Corporation. The First Board of Directors
shall consist of one (1) member whose name and address is listed as follows:
D. Batrick, P.O. Box 6957, Lake Tahoe, NV 89449-6957
ARTICLE V: PURPOSE
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The Purpose of the Corporation shall be general business and any legal activity.
ARTICLE VI: INCORPORATOR
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The Name and address of the Incorporator is listed as follows:
Nevada Corporation Services Ltd
237 Tramway Dr., Suite B, Box 6957, Lake Tahoe, Nevada 89449-6957
I, the undersigned, being the incorporator herein before named for the
purpose of forming a corporation pursuant to NRS 78, do make and file these
Articles of Incorporation, hereby declaring and certifying that the facts herein
stated are true.
Nevada Corporation Services Ltd
By: /s/ David Batrick Date: 11/07/2001
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Authorized Officer