Attached files
| file | filename |
|---|---|
| S-1 - REGISTRATION STATEMENT - WildCap Energy Inc. | wildcapenergy_s1-110410.htm |
| EX-5 - OPINION OF COUNSEL - WildCap Energy Inc. | ex5.htm |
| EX-3.2 - AMENDMENT TO ARTICLES - WildCap Energy Inc. | ex3-2.htm |
| EX-3.3 - BYLAWS - WildCap Energy Inc. | ex3-3.htm |
| EX-10.3 - CONSULTING SERVICES - WildCap Energy Inc. | ex10-3.htm |
| EX-23.3 - CONSENT OF COUNSEL - WildCap Energy Inc. | ex23-3.htm |
| EX-23.1 - CONSENT OF ACCOUNTING FIRM - WildCap Energy Inc. | ex23-1.htm |
| EX-10.1 - OPTION AGREEMENT - WildCap Energy Inc. | ex10-1.htm |
| EX-23.2 - CONSENT OF EXPERT - WildCap Energy Inc. | ex23-2.htm |
| EX-10.2 - ACCELERATION AGREEMENT - WildCap Energy Inc. | ex10-2.htm |
EXHIBIT 3.1
Articles of
Incorporation
(PURSUANT TO NRS 78)
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1. Name of
Corporation
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WildCap Energy Storage Devices, Inc.
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2. Resident Agent
Name and Street
Address:
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NAME
Business Filings Incorporated
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PHYSICAL STREET
ADDRESS
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CITY
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STATE
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ZIP
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| 6100 Neil Road, Suite 500 | Reno | NEVADA | 89511 | |
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ADDITIONAL MAILING
ADDRESS
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CITY
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STATE
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ZIP
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| 3. Shares: | Number of shares
with par value:
100,000,000
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Par value:
$0.001
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Number of shares
without par value:
0
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4. Names. Addresses.
Number of Board of
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The First Board of Directors/Trustees shall consist of 1 member whose names and addresses are as follows:
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1. NAME Frederick Rogers | |||
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STREET ADDRESS
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CITY
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STATE
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ZIP
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4340 Von Karman Avenue
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Newport Beach
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CA
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92660
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2. NAME
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STREET ADDRESS
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CITY
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STATE
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ZIP
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5. Purpose
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The purpose of this corporation shall be:
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| All lawful business | ||||
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6. Names. Addresses
and Signatures of
Incorporators:
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The Nevada Company,
Terese Coulthard, Asst. Sec.
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| NAME |
/s/ Terese Coulthard
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Signature
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STREET ADDRESS
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CITY
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STATE
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ZIP
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| 8025 Excelsior Drive, Suite 200 | Madison | WI | 53717 | |
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7. Certificate of
Appointment of
Resident Agent:
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I hereby accept appointment as Resident Agent for the above names corporation.
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/s/ Terese Coulthard
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Authorized Signature of Resident Agent or Resident Agent Company
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Date: June 15, 2007 | |||
II-6