Attached files

file filename
S-1 - LINGAS RESOURCES, INC. FORM S-1 - Monarch America, Inc.lingasresourcesinc.htm
EX-3.2 - BYLAWS - Monarch America, Inc.bylaws.htm
EX-14 - CODE OF ETHICS - Monarch America, Inc.codeofethics.htm
EX-23.1 - CONSENT OF MADSEN & ASSOCIATES CPA'S - Monarch America, Inc.consentofmadsen.htm
EX-3 - CORPORATE CHARTER - Monarch America, Inc.corporatecharter.htm
EX-10.1 - ASSIGNMENT AGREEMENT WITH HERNANDEZ VENTURES - Monarch America, Inc.assignmentofclaim.htm
EX-10.2 - AGREEMENT WITH ACTION STOCK TRANSFER - Monarch America, Inc.transferagentagreement.htm
EX-99.1 - STATE OF TITLE CERTIFICATE - Monarch America, Inc.stateoftitlecertificate.htm
EX-11 - STATEMENT RE. COMPUTATION OF PER SHARE EARNINGS - Monarch America, Inc.statementofearningspershare.htm
EX-5 - OPINION OF LAWLER & ASSOCIATES, ATTORNEY AT LAW - Monarch America, Inc.opinionoflawler.htm
EX-23.2 - CONSENT OF ALFREDO JUMPAY, PROFESSIONAL ENGINEER - Monarch America, Inc.consentofalfredojumpay.htm
 
 
Exhibit 3 (i)                                ARTICLES OF INCORPORATION
 
ARTICLES OF INCORPORATION
 
OF
 
LINGAS RESOURCES, INC.
 
THE UNDERSIGNED, having associated ourselves together for the purpose of forming a corporation for the transaction of business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions of and subject to the requirements of the laws of the State of Nevada, do make, record and file these Articles of Incorporation, in writing, and we do hereby certify:

ARTICLE I
NAME
 
             The name of this Corporation shall be:   LINGAS RESOURCES, INC.
 
ARTICLE II
PURPOSE
 
The purpose for which said Corporation is formed and the nature of the objects proposed to be transacted and carried on by it is to engage in any and all lawful activity, as provided by the laws of the State of Nevada.
ARTICLE III
CAPITAL STOCK
 
The total number of shares of all classes of capital stock which the Company shall have authority to issue is 450,000,000 shares (“Capital Stock”).  The classes and the aggregate number of shares of each class of Capital Stock that the Company shall have authority to issue are as follows:

450,000,000 shares of common stock, $0.001 par value ("Common Stock")
 
ARTICLE IV
GOVERNING BOARD
 
The members of the Governing Board of the Corporation are styled Directors.  The initial board of directors shall consist of one member.  The number of directors may be changed from time to time by action of the directors of the Corporation in accordance with, and subject to the limitation on the number contained in the By-Laws of the Corporation.  The names and post office address of the First Board of Directors are as follows:

FIRST BOARD OF DIRECTORS
 
Name                                                      Address

John Ngitew                                       123 W. Nye Lane, Suite 129
                     Carson City, NV 89706

Grace Parinas                            123 W. Nye Lane, Suite 129
                      Carson City, NV 89706


 
 
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ARTICLE V
INCORPORATOR
 
The name and address of the incorporator signing these Articles of Incorporation, who is above the age of eighteen (18) years, is as follows:

Name                                                                Address
 
Justeene Blankenship                                        7069 S. Highland Dr., Suite 300
Salt Lake City, Utah 84121
 
                ARTICLE VI
 
               RESIDENT AGENT

The name and address of the Resident Agent is as follows:

Name                                                                       Address

American Corporate Enterprises, Inc.                            123 W. Nye Lane, Suite 129
Carson City, NV  89706
 
ARTICLE VII
INDEMNIFICATION
 
No director or officer of the Corporation shall be personally liable to the Corporation or any of its stockholders for damages for breach of fiduciary duty as a director or officer; provided, however, that the foregoing provision shall not eliminate or limit the liability of a director or officer (i) for acts or omissions which involve intentional misconduct, fraud or knowing violation of law, or (ii) the payment of dividends in violation of Section 78.300 of the Nevada Revised Statutes.  Any repeal or modification of an Article by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation of the personal liability of a director or officer of the Corporation for acts or omissions prior to such repeal or modification.

ARTICLE VIII
 
ACQUISITION OF CONTROLLING INTEREST
 
The Corporation elects not to be governed by the terms and provisions of Sections 78.378 through 78.3793, inclusive, of the Nevada Revised Statutes, as the same may be amended, superseded, or replaced by any successor section, statute, or provision.  No amendment to these Articles of Incorporation, directly or indirectly, by merger or consolidation or otherwise, having the effect of amending or repealing any of the provisions of this paragraph shall apply to or have any effect on any transaction involving acquisition of control by any person or any transaction with an interested stockholder occurring prior to such amendment or repeal.

ARTICLE IX

COMBINATIONS WITH INTERESTED STOCKHOLDERS
 
The Corporation elects not to be governed by the terms and provisions of Sections 78.411 through 78.444, inclusive, of the Nevada Revised Statutes, as the same may be amended, superseded, or replaced by any successor section, statute, or provision.

IN WITNESS WHEREOF, I have hereunto subscribed my name this 14th day of September, 2010.
 
JUSTEENE BLANKENSHIP
Justeene Blankenship
 
 
 
 
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