China Shouguan Investment Holding Group Corp - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION AND AMENDMENTS - July 2, 2010

Attached files

file filename
EX-2 - SHARE EXCHANGE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan2.htm
EX-5 - LEGAL OPINION AND CONSENT - China Shouguan Investment Holding Group Corpshouguan5.htm
EX-4 - FORM OF COMMON STOCK CERTIFICATE - China Shouguan Investment Holding Group Corpshouguan4.htm
EX-14 - CODE OF ETHICS - China Shouguan Investment Holding Group Corpshouguan14.htm
EX-21 - LIST OF SUBSIDIARIES/VARIABLE INTEREST ENTITIES - China Shouguan Investment Holding Group Corpshouguan21.htm
EX-10 - ACQUISITION AGREEMENT FOR CUNLIJI MINE - China Shouguan Investment Holding Group Corpshougua10-2.htm
EX-3.2 - BYLAWS - China Shouguan Investment Holding Group Corpshouguan3-2.htm
EX-10 - OFFICE LEASE - YANTAI - China Shouguan Investment Holding Group Corpshouguan10-9.htm
EX-10 - GEOLOGICAL REPORT - China Shouguan Investment Holding Group Corpshouguan10-8.htm
EX-10 - OPTION AGREEMENT TO PURCHASE EQUITY INTERESTS - China Shouguan Investment Holding Group Corpshouguan10-3.htm
EX-10 - OPERATING AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-5.htm
EX-10 - OPERATING LEASE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-1.htm
EX-10 - EQUITY PLEDGE AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-4.htm
EX-10 - TECHNICAL SERVICE AND CONSULTING AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-6.htm
EX-10 - PROXY AGREEMENT - China Shouguan Investment Holding Group Corpshouguan10-7.htm
EX-10 - OFFICE LEASE - SHENZHEN - China Shouguan Investment Holding Group Corpshouguan10-10.htm
S-1 - FORM S-1 REGISTRATION STATEMENT - China Shouguan Investment Holding Group Corpshouguan-s1.htm
EX-23.1 - CONSENT OF ZYCPA COMPANY LIMITED - China Shouguan Investment Holding Group Corpshouguan23-1.htm

 
 

 
EXHIBIT 3.1

ROSS MILLER
Secretary of State                                                                          Document Number: 20100305678-72
204 North Carson Street, Suite 4                                                 Filed in the Office of  /s/ Ross Miller
Carson City, Nevada 89701-4520                                                 Secretary of State, State of Nevada
(775) 684-5708                                                                                Filing Date and Time: 05/04/2010 12:50 PM
Website: www.nvsos.gov                                                               Entity Number: E0213212010-8

ARTICLES OF INCORPORATION
(Pursuant to NRS Chapter 78)


   
1. Name of Corporation:
CHINA SHOUGUAN MINING CORPORATION
   
2. Registered Agent for Service of Process:
Commercial Registered Agent: CSC SERVICES OF NEVADA, INC.
   
3. Authorized Stock: (number of shares corporation is authorized to issue)
Number of shares with par value:150,000,000 Par value per share: $.0001
   
4. Names and Address of the Board of Directors:
Harry J. Orfanos, 4666 Mission Ave, Suite 1, San Diego, CA. 92116
   
5. Purpose:
To engage in any legal activity
   
6. Name, Address and Signature of Incorporator:
CSC SERVICES OF NEVADA, INC., 502 East John Street, Carson City, NV. 89706                   /s/ C. Woodgate
   
7. Certificate of Acceptance of Appointment of Registered Agent:
I hereby accept appointment as Regisetred Agent for the above named Entity. /s/ C. Woodgate          Date: 5/4/10



 
 
 


 
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov

CERTIFICATE OF AMENDMENT
(Pursuant to NRS 78.380)


Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.380 – Before Issuance of Stock


1.  
 Name of corporation:  CHINA SHOUGUAN MINING CORPORATION

2.  
The articles have been amended as follows:

 
Article 3 of the Articles of Incorporation is hereby amended to read as follows:

Number of shares with par value:  300,000,000

Par value per share: $0.0001

3.  
The undersigned declare that they constitute at least two-thirds of the following:

X   Incorporators                   ____ Board of Directors

4.  
Effective date of filing: (optional)

5.  
The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued.

 
6.  
Signatures:

 
/s/ Harry J. Orfanos
(Authorized Signature)


 
 
 

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