Attached files
ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
ARTICLES OF INCORPORATION
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Filed in the office of
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Document Number
20100924961-34
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(PURSUANT TO NRS CHAPTER 78)
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/s/ Ross Miller
Ross Miller
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Filing Date and Time
12/14/2010 3:26 PM
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Secretary of State
State of Nevada
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Entity Number
E0596932010-6
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USE BLACK IN ONLY – DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICR USE ONLY
1.
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Name of
Corporation:
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OCTACATION PRODUCTIONS LTD.
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2.
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Resident Agent
FOR Service of Process (check only one box)
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[ X ] Commercial Registered Agent: PARACORP INCORPORATED
Name
[ ] Noncommercial Registered Agent OR [ ] Office or Position with Entity
(name and address below) (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 NevadaZip Code
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3.
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Shares:
(number of shares
Corporation is
authorized to issue)
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Number of Shares Par value Number of shares
With par value: 400,000,000 per share: $0.0001 without par value: 0
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4.
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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 3 directors/trustees)
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1. DARRYL COZAC
Name
21 COUNTRY HILLS GARDENS NW CALGARY AB T3K5A4
Street Address City State Zip Code
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5.
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Purpose:
(optional – see instructions)
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The purpose of this Corporation shall be:
ANY LEGAL PURPOSE
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6.
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Name, Address and Signature of Incorporator:
(attach additional page if more than 1 incorporator)
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DARRYL COZAC X /s/ Darryl Cozac
Name Signature
21 COUNTRY HILLS CARDENS NW CALGARY AB T3K5A4
Address City State Zip Code
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7.
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Certificate of Acceptance of Appointment of Resident Agent:
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I hereby accept appointment as Resident Agent for the above named Corporation.
X PARACORP INCORPORATED 12/14/2010
Authorized signature of Registered Agent or On Behalf of Registered Agent Entity Date
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This form must be accompanied by appropriate fees. Nevada Secretary of State NRS 78 Articles
Revised: 4-10-09