EXHIBIT 3.1 COMPANY ACT MEMORANDUM _____I_____ wish to be formed into a company with limited liability under the - Company Act in pursuance of this Memorandum. 1. The name of the company is CYPACIFIC TRADING INC. 2. The authorized capital of the company consists of 100 Million shares without par value 3. _____I_____ agree to take the number and kind of shares in the company - set opposite _____my_____ name. -- Full Name(s), Resident Address(es) Number and Kind of Shares and Occupation(s) of Subscriber(s) taken by Subscriber(s) Andrew Seokwoo Lee 100 Shares 6874 Radisson Street Vancouver, B.C. V5S 3W9 Businessman /S/ Andrew Seokwoo Lee - --------------------------- Total Shares Taken: 100 Shares Dated the 20th day of March, 2003. ---- -------