Attached files
EXHIBIT
3.1
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
Filed in the office of:
/s/ ROSS MILLER
Ross Miller
Secretary of State
State of Nevada
Document Number: 20100104566-65
Filing Date and Time: 02/19/2010 10:15 AM
Entity Number: E0073282010-5
ARTICLES OF INCORPORATION
(PURSUANT TO NRS CHAPTER 78)
| Use Black Ink Only - Do Not Highlight | Above Space Is For Office Use Only |
| 1. Name of Corporation: | REVIVAL RESOURCES, INC. |
|
2.
Registered Agent for Service of
Process:
(check
only one box)
|
[X]
Commercial Registered Agent: STATE AGENT AND TRANSFER SYNDICATE,
INC.
[ ] Noncommercial Registered Agent (name and
address below) OR
[ ] Office or Position with Entity (name and
address below)
Name of Noncommercial Registered Agent OR Name of Title of
Office or Other Position with Entity
Street Address____________________________________
City___________________________ Nevada Zip Code_____
Mailing Address (if different from street
address)__________ City___________________________ Nevada
Zip Code_____
|
|
3.
Authorized Stock:
(number
of shares corporation is authorized to issue)
|
Number of
shares with par value: 75,000,000
Par value per share: $.001
Number of shares without par value:
|
|
4.
Names and Addresses of the Board of
Directors/Trustees:
(each Director/Trustee must be a natural person at least 18 years of
age; attach additional page if more than two
directors/trustees)
|
1)
Name: CAROLINE SWART
2) Street Address: 112 NORTH CURRY STREET, CARSON CITY, NV
89703
|
|
5.
Purpose:
(optional; see instructions)
|
The
purpose of the corporation shall be:
|
|
6.
Name, Address and Signature of
Incorporator:
(attach additional page if more than one incorporator)
|
Name: STATE
AGENT AND TRANSFER SYNDICATE, INC.
Address: 112 NORTH CURRY STREET, CARSON CITY, NV 89703
Incorporator Signature: /s/ TRISTIN ALISLID
|
| 7. Certificate of Acceptance of Appointment of Registered Agent: |
I
hereby accept appointment as Registered Agent for the above named
Entity.
Authorized Signature of Registered Agent or On Behalf of Registered
Agent Entity: /s/ TRISTIN ALISLID
Date: 2/19/2010
|
This form must be accompanied by appropriate fees.
Nevada Secretary of State NRS 78 Articles
Revised: 4-10-09
NUMBER OF PAGES ATTACHED - 1
Addendum to
the
ARTICLES OF
INCORPORATION
OF
REVIVAL
RESOURCES, INC.
PARAGRAPH THREE
SHARES
The amount of the total authorized capital of this corporation is $75,000
as 75,000,000 shares each with a par value of one mill ($.001). Such shares are
non-assessable.
In any election participated in by the shareholders, each shareholder shall
have one vote for each share of stock he owns, either in person or by proxy as
provided by law. Cumulative voting shall not prevail in any election by the
shareholders of this corporation.
PARAGRAPH EIGHT
ELIMINATING PERSONAL LIABILITY
Officers and directors shall have no personal liability to the corporation
or its stockholders for damages for breach of fiduciary duty as an officer or
director. This provision does not eliminate or limit the liability of an officer
or director for acts or omissions which involve intentional misconduct, fraud or
a knowing violation of law or the payment of distributions in violation of NRS
78.300.
PARAGRAPH NINE
AMENDMENT OF ARTICLES OF INCORPORATION
The articles of incorporation of the corporation may be amended from time
to time by a majority vote of all shareholders voting by written ballot in
person or by proxy held at any general or special meeting of shareholders upon
lawful notice.