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8-K - FORM 8-K DISCOVERY ENERGY CORP. 05/11/2012 - Discovery Energy Corp.form8k.txt
EX-3.1 - FIRST AMENDED ARTICLES - Discovery Energy Corp.ex31.txt


NUMBER                                                                  SHARES

                              DISCOVERY ENERGY CORP.
           Fully Paid Non Assessable $0.001 Par Value COMMON STOCK
                              CUSIP NO. 25470P 102

THIS  CERTIFIES  THAT  _______________________________________________________
IS  THE RECORD HOLDER OF _____________________________________________ Shares of
DISCOVERY  ENERGY  CORP.  Capital  Stock  transferable  on  the  books  of  the
Corporation  by  the  holder  in  person  or  by  duly  authorized attorney upon
surrender  of  this Certificate properly endorsed. This Certificate is not valid
until  countersigned  by  the  Transfer  Agent  and registered by the Registrar.

WITNESS the facsimile seal of the Corporation and the facsimile signature of its
duly  authorized  officers.

                                             COUNTERSIGNED AND REGISTERED
                                             ACTION STOCK TRANSFER CORP.
                                             2469 E Ft. Union Blvd., #214,
                                             Salt Lake City, UT 84121
                                             TRANSFER AGENT-AUTHORIZED SIGNATURE

___________________________                  ____________________________
     PRESIDENT                               SECRETARY

The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM - as tenants in common | UNIF GIFT MIN ACT -| | Custodian | --------------------------------|--------------------|------|-----------|------ TEN ENT - as tenants by the | | | | entireties | |(Cust)| |(Minor) ------------------------------------------------------------------------------- JT TEN - as joint tenants with | | under Uniform Gifts to rights of suvivorship | | Minors Act ........... and not as tenants and | | (State) not as tenants in | | common | | -------------------------------------------------------------------------------- | UNIF TRF MIN ACT -|... |Custodian (until age) -------------------------------------------------------------------------------- | | (Cust) -------------------------------------------------------------------------------- | ___ under Uniform | Transfers (Minor) | to Minors Act ....... | (State) 1------------------------------------------------------------------------------- Additional abbreviations may also be used though not in the above list. FOR VALUE RECEIVED, ______________hereby sell, assign and transfer unto _____________ PLEASE INSERT SOCIAL SECURITY OR OTHER IDENTIFYING NUMBER OF ASSIGNEE __________________ ____________________________________________________________________________ (PLEASE PRINT OR TYPE NAME AND ADDRESS, INCLUDING ZIP CODE, OF ASSIGNEE) ______________________________________________________________________ Shares of the Capital stock represented by the within Certificate, and do hereby irrevocably constitute and appoint _____________________________________________ Attorney to transfer the said stock on the books of the within named Corporation with full power of substitution in the premises. Dated_______________________ _________________________________________ _________________________________________ NOTICE: THE SIGNATURE(S) TO THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME(S) AS WRITTEN UPON THE FACE OF THE CERTIFICATE IN EVERY PARTICULAR, WITHOUT ALTERATION OR ENLARGEMENT OR ANY CHANGE WHATEVER