EXHIBIT 3i.1
DEAN HELLER Document Number
Secretary of State 20070657337-30
206 North Carson Street Filing Date and Time
Carson City, Nevada 89701-4299 09/26/2007 1:23 PM
(775) 684 5708 Entity Number
Website: secretaryofstate.biz E0674982007-1
Filed in the office of
/s/ Ross Miller
ROSS MILLER
Secretary of State
State of Nevada
ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: Eight Dragons Co.
2. Resident Agent United Corporate Services, Inc.
Name and Street Name
Address:
(must Street be a 202 South Minnesota Street Carson City Nevada 89703
Nevada address where Address City Zip Code
process may
be served). Optional Mailing Address City State Zip Code
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: 150,000,000 Par value: .001 without par value: SEE ATTACHED RIDER
authorized
to issue)
1. Glenn A. Little
4. Names & Addresses, Name
of Board of 211 Wall Street Midland TX 79701
Directors/Trustees: Street Address City State Zip Code
(attach additional page
if there is more than 3 2.
directors/trustees Name
Street Address City State Zip Code
3.
Name
Street Address City State Zip Code
5. Purpose: (optional-
see instructions) The purpose of this Corporation shall be:
6. Names, Address Maris Kruze /s/ Maris Kruze
and Signature of Name Signature
Incorporator.
(attach additional page 10 Bank Street Suite 560 White Palms NY 10606
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ Maris Kruze September 26, 2007
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees.
Rider to Articles of incorporation of: EIGHT DRAGONS CO
3: The Corporation shall be authorized to issue the following shares:
Class Number of Shares Par Value
----- ---------------- ---------
Common 100,000,000 $.0001
Preferred 50,000,000 $.0001
The designations and the powers, preferences and tights, and the
qualifications or restrictions thereof areas follows:
The Preferred shares Shall be issued front time to time in one or more
series, with such distinctive serial designations as shall be stated and
expressed in the resolution or resolutions providing for the issuance of such
shares as adopted by the Board of Directors; the Board of Directors is expressly
authorized to fix the number of shares of each series, the annual rate or rates
of dividends for the particular series, the dividend payment dates for the
particular series and the date from which dividends on all shares of such series
issued prior to the record date for the first dividend payment date shall be
cumulative, the redemption price or prices for the particular series, the voting
powers for the particular series, the rights, if any, of holders oft he shares
of the particular series to convert the same into shares of any other series or
class or other securities of the corporation, with any provisions for the
subsequent adjustment of such conversion rights, the rights, if any, of the
particular series to participate in distributions or payments upon liquidation,
dissolution or winding up of the corporation, and to classify or reclassify any
unissued preferred shares by fixing or altering from time to time any of the
foregoing rights, privileges and qualifications.
All the Preferred shares of any one series shall be identical with each
other in all respects, except that shares of any one series issued at different
times may differ as to the dates from which dividends thereon shall be
cumulative; and all preferred shares shall be of equal rank, regardless of
series, and shall be identical in all respects except as to the particulars
fixed by the Board as hereinabove provided or as fixed herein.
ROSS MILLER
Secretary of State
206 North Carson Street, sTE 1
Carson City, Nevada 89701-4299
(775) 684 5708
Website: secretaryofstate.biz
CERTIFICATE OF CORRECTION
PURSUANT TO NRS CHAPTERS 78,
78A, 80, 81, 82, 84, 86, 87, 87A, 88,
88A, 89 AND 92A
ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Correction
(Pursuant to NRS Chapters 78, 78A, 80, 81, 82, 84, 86, 87, 87A, 88, 88A,
89 AND 92A)
1. The name of the entity for which correction is being made:
Eight Dragons Co.
2. Description of the original document for which correction is being made:
Articles of Incorporation
3. Filing date of the original document for which correction is being made:
September 26, 2007
4. Description of the inaccuracy or defect:
Article 3 incorrectly specified the par value of the authorized shares to
be $.001. It should have been $.0001. The rider to the Articles, describing
the classes of stock, did show the correct par value.
5. Correction of the inaccuracy or defect:
"3. The number of shares that the corporation is authorized to issue is
150,000,000 with a par value of $.0001 each (See attached rider)."
6. Signature:
/s/ Glenn A. Little President 11/30/2007
- ------------------------ --------- ----------
Authorized Signature Title Date