Octacation Productions Ltd. - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION - March 21, 2011

Attached files

file filename
S-1 - S-1 - Octacation Productions Ltd.forms1.htm
EX-5.1 - LEGAL OPINION AND CONSENT OF ATTORNEY - Octacation Productions Ltd.ex51.htm
EX-3.2 - BYLAWS - Octacation Productions Ltd.ex32.htm
EX-99.1 - FORM OF SUBSCRIPTION AGREEMENT - Octacation Productions Ltd.ex991.htm
EX-10.2 - ESCROW AGREEMENT WITH INTERNATIONAL SECURITIES GROUP INC. - Octacation Productions Ltd.ex102.htm
EX-10.1 - OPTION AGREEMENT WITH GORDON RIX - Octacation Productions Ltd.ex101.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - Octacation Productions Ltd.ex231.htm
      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
  
Filed in the office of
Document Number
20100924961-34
(PURSUANT TO NRS CHAPTER 78)
  
/s/ Ross Miller
Ross Miller
Filing Date and Time
12/14/2010  3:26 PM
   
Secretary of State
State of Nevada
Entity Number
E0596932010-6

USE BLACK IN ONLY – DO NOT HIGHLIGHT                                                                                                           ABOVE SPACE IS FOR OFFICR USE ONLY
1.
Name of
Corporation:
OCTACATION PRODUCTIONS LTD.
2.
Resident Agent
FOR Service of Process (check only one box)
[  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
 
3.
Shares:
(number of shares
Corporation is
authorized to issue)
Number of Shares                                                      Par value                                                      Number of shares
With par value:     400,000,000                                 per share:  $0.0001                                      without par value:  0
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 3 directors/trustees)
1.           DARRYL COZAC
Name
21 COUNTRY HILLS GARDENS NW                       CALGARY                      AB              T3K5A4
Street Address                                                                City                                State           Zip Code
 
 
5.
Purpose:
(optional – see instructions)
The purpose of this Corporation shall be:
ANY LEGAL PURPOSE
6.
Name, Address and Signature of Incorporator:
(attach additional page if more than 1 incorporator)
DARRYL COZAC                                                                            X /s/ Darryl Cozac
Name                                                                                                Signature
21 COUNTRY HILLS CARDENS NW                CALGARY                  AB       T3K5A4
Address                                                                City                                State           Zip Code
7.
Certificate of Acceptance of Appointment of Resident Agent:
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
This form must be accompanied by appropriate fees.                                                                                                                       Nevada Secretary of State NRS 78 Articles
                       Revised: 4-10-09

 
 
 

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