Triangle Petroleum Corp - FORM S-1/A - EX-3.5 - ARTICLES OF INCORPORATION - November 3, 2010

Attached files

file filename
S-1/A - AMENDMENT NO. 3 TO FORM S-1 - Triangle Petroleum Corpds1a.htm

 

Exhibit 3.5

Articles of Incorporation

(effective as of November 4, 2010)

(PURSUANT TO NRS 78)

 

1.    Name of Corporation    TRIANGLE PETROLEUM CORPORATION   
2.    Resident Agent    The Corporation Trust Company of Nevada   
   Name and Street    Name   
   Address:    6100 Neil Road, Suite 500            Reno         Nevada         89511   
   (must be a Nevada    Street Address            City         State         Zip Code   
   address where process    None               
   may be served)    Optional Mailing Address            City         State         Zip Code   
3.   

Shares:

(number of shares

corporation authorized to

issue)

    Number of shares
with par value:		   

 
 

    
70,000,000

 
  

   

 
 

    
Par value:

 
  

   

 
 

    
0.00001

 
  

     
 		 Number of shares
without par value:		   
  		   

 
 

    
None

 
  

4.    Name & Addresses,    1. Sergei Stetsenko   
   of Board of Directors/    Name   
   Trustees:    Omitted for filing purposes            
   (attach additional page    Street Address            City         State         Zip Code   
   there is more than 3    2. Maryna Bilynska   
   directors/trustees)    Name   
      Omitted for filing purposes            
      Street Address            City         State         Zip Code   
5.   

Purpose:

(optional - see

instructions)

    The purpose of this Corporation shall be:

To engage in and carry on any lawful business activity.

   

  

6.    Names, Address    Conrad C. Lysiak         /s/ Conrad C. Lysiak   
   and Signature of    Name         Signature   
   Incorporator.    601 West First Avenue, Suite 503         Spokane, Washington 99201   
   (attach additional page    Address         City         State         Zip Code   
   there is more than 1            
   incorporator)            
7.    Certificate of    I hereby accept appointment as Resident Agent for the above named corporation.   
   Acceptance of    /s/ Kathleen C. Gariepy, Assistant Secretary         12-10-03   
   Appointment of    Authorized Signature of R. A. or On Behalf of R. A. Company         Date   
   Resident Agent:      
8.    Reverse Stock Split.    In conjunction with the reduction of the corporation’s number of authorized shares of common stock from 150,000,000 shares (par value $0.00001 per share) to 70,000,000 shares (par value $0.00001 per share), the corporation will effect a 1 for 10 reverse stock split of its issued and outstanding shares of common stock.            

Triangle Petroleum Corp Reports

Also read