Attached files

file filename
8-K - Star Mountain Resources, Inc.form8k.htm
EX-3.2 - Star Mountain Resources, Inc.ex3-2.htm
EX-2.1A - Star Mountain Resources, Inc.ex2-1a.htm
EX-2.1 - Star Mountain Resources, Inc.ex2-1.htm
EX-10.1 - Star Mountain Resources, Inc.ex10-1.htm
EX-2.1B - Star Mountain Resources, Inc.ex2-1b.htm

  

  STATE OF NEVADA  
   
ROSS MILLER  
Secretary of State Commercial Recordings Division
  202 N. Carson Street
  Carson City, NV 89701-4069
SCOTT W. ANDERSON Telephone (775) 684-5708
Deputy Secretary Fax (775) 684-7138
for Commercial Recordings  
  OFFICE OF THE  
  SECRETARY OF STATE  

 

  DJP CORPORATE SERVICES NEVADA   Job: C20120412-0201
  10785 WEST TWAIN AVE STE 200   April 13, 2012
  LAS VEGAS, NV 89135    
       
Special Handling Instructions:    
24HR FSC EMAILED SCL 04/13/2012    

 

Charges                   
                    
Description  Document Number  Filing Date/Time   Qty   Price   Amount 
Articles of Incorporation  20120255523-87   4/11/2012 4:45:19 PM    1   $75.00   $75.00 
24 Hour Expedite  20120255523-87   4/11/2012 4:45:19 PM    1   $125.00   $125.00 
Total                    $200.00 

 

Payments        
         
Type   Description  Amount 
Credit   265034 | 12041338375568  $ 200.00 
Total      $200.00 
     Credit Balance:  $0.00 

  

Job Contents:  
File Stamped Copy(s): 1
Corp Charter(s): 1
ILO-ALO Profit(s): 1

 

DJP CORPORATE SERVICES NEVADA
10785 WEST TWAIN AVE STE 200
LAS VEGAS, NV 89135

 

 
 

 

 

   

 
 

 

 

ARTICLES OF INCORPORATION

OF
BOLCAN MINING CORPORATION

 

The undersigned natural person, being at least eighteen years of age, acting as incorporator of a corporation under the Nevada Revised Statutes, Chapter 78, adopts the following Articles of Incorporation for such corporation:

 

ARTICLE 1
CORPORATE NAME

 

The name of this corporation (the “Corporation”) is

 

BOLCAN MINING CORPORATION

 

ARTICLE 2
CORPORATE PURPOSE

 

The Corporation is organized to:

 

(a)                                 Own mining claims and leases;

 

(b)                                 Do all other things necessary or incidental to the foregoing business purposes; and

 

(c)                                  undertake and engage in any lawful act or activity for which corporations may be organized under the Nevada Revised Statutes.

 

ARTICLE 3
CAPITALIZATION

 

3.1 Authorized Capital Stock. The total number of shares which the Corporation shall have the authority to issue is One Million (1,000,000) shares of Common Stock, $0.001 par value per share. All of the shares of the Corporation’s capital stock shall be non-assessable.

 

ARTICLE 4
REGISTERED OFFICE AND AGENT

 

The street address of the initial registered office of the Corporation is DJP Corporate Services Nevada, 10785 West Twain Avenue, Suite 200, Las Vegas, Nevada 89135. The name of the Corporation’s initial registered agent at that office is DJP Corporate Services Nevada, whose signature is set forth on the signature page of these Articles of Incorporation. Upon completion of filing of these Articles with the Nevada Secretary of State, the Secretary of State may send a copy of these Articles to the registered agent at the above address of the Corporation’s registered office.

 

 
 

 

ARTICLE 5
INDEMNIFICATION OF OFFICERS AND DIRECTORS

 

To the fullest extent permitted by the Nevada Revised Statutes or any other applicable law as now in effect or as it may hereafter be amended, and within the meaning of and in accordance with NRS 78.7502:

 

1.                                      No director of the Corporation shall be personally liable to the Corporation or its shareholders for monetary damages for any action taken or any failure to take any action as a director, except as provided in this ARTICLE 5.

 

2.                                      The limitation of liability contemplated in this ARTICLE 5 shall not extend to (a) the amount of a financial benefit received by a director to which he is not entitled, (b) an intentional infliction of harm on the Corporation or its shareholders, (c) a violation of NRS 78.300, or (d) an intentional violation of criminal law.

 

3.                                      Any repeal or modification of this ARTICLE 5 by the shareholders of the Corporation shall not adversely affect any right or protection of a director of the Corporation existing at the time of such repeal or modification.

 

4.                                      Without limitation, this ARTICLE 5 shall be applied and interpreted, and shall be deemed to incorporate, any provision of the Nevada Revised Statutes, as the same exists or may hereafter be amended, as well as any applicable interpretation of Nevada law, so that personal liability of directors and officers of the Corporation to the Corporation or its shareholders, or to any third person, shall be eliminated or limited to the fullest extent as from time to time permitted by Nevada law.

 

ARTICLE 6
INCORPORATOR

 

The name and address of the incorporator is C. Parkinson Lloyd, 111 East Broadway, Suite 900, Salt Lake City, UT 84111.

 

IN WITNESS WHEREOF, the undersigned being the incorporator of the Corporation executes these Articles of Incorporation and certifies under penalty of perjury to the truth of the facts herein stated, this 11th day of April, 2012.

 

  /s/ C. Parkinson Lloyd
  C. Parkinson Lloyd

  

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ACKNOWLEDGMENT OF REGISTERED AGENT

 

The undersigned, DJP Corporate Services Nevada, hereby acknowledges that he has been appointed registered agent of Bolcan Mining Corporation., a Nevada corporation to be formed pursuant to the Articles of Incorporation to which this Acknowledgment is attached, and hereby agrees to act as registered agent of said corporation.

 

  DJP CORPORATE SERVICES NEVADA
   
  By: /s/ Paul M. Durham
    Paul M. Durham

 

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