Attached files
| file | filename |
|---|---|
| 8-K/A - AMENDED CURRENT REPORT - Stratex Oil & Gas Holdings, Inc. | f8k070612a2_stratex.htm |
| EX-10.10 - NEBRASKA ALLIANCE ASSIGNMENT, CONVEYANCE AND BILL OF SALE - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex10x_stratex.htm |
| EX-2.2 - STATE OF DELAWARE CERTIFICATE OF MERGER - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex2ii_stratex.htm |
| EX-10.6 - GOLDEN VALLEY ASSIGNMENT OF OIL & GAS LEASES - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex10vi_stratex.htm |
| EX-10.15 - FORM OF BRIO FINANCIAL GROUP CONSULTING AGREEMENT (FILED HEREWITH) - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex10xv_stratex.htm |
| EX-2.3 - STATE OF COLORADO STATEMENT OF MERGER - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex2iii_stratex.htm |
| EX-10.14 - GEOVAL CONSULTING AGREEMENT (FILED HEREWITH) - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex10xiv_stratex.htm |
| EX-10.13 - LAROCHE PETROLEUM CONSULTANTS, LTD. ENGAGEMENT LETTER (FILED HEREWITH) - Stratex Oil & Gas Holdings, Inc. | f8k070612a2ex10xiii_stratex.htm |
EXHIBIT 3.1
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Colorado Secretary of State
Date and Time: 05/24/2012 02:51 PM
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Document must be filed electronically. Paper documents will not be accepted.
Document processing fee
Fees & forms/cover sheets
are subject to change.
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$50.00 |
ID Number: 20121288926
Document number: 20121288926
Amount Paid: $50.00
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To access other information or print
copies of filed documents,
visit www.sos.state.co.us and
select Business Center.
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ABOVE SPACE FOR OFFICE USE ONLY
Articles of Incorporation for a Profit Corporation
filed pursuant to § 7-102-101 and § 7-102-102 of the Colorado Revised Statutes (C.R.S.)
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1.
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The domestic entity name for the corporation is
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STRATEX ACQUISITION CORP.
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(The name of a corporation must contain the term or abbreviation “corporation”, “incorporated”, “company”, “limited”, “corp.”, inc.”, “co.” or “ltd.”. See §7-90- 601, C.R.S. If the corporation is a professional or special purpose corporation, other law may apply.)
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(Caution: The use of certain terms or abbreviations are restricted by law. Read instructions for more information.)
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2.
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The principal office address of the corporation’s initial principal office is
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Street address
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13933 Poway Road
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Suite C
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Poway
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CA
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92064
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(City)
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(State)
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(ZIP/Postal Code) | |||
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United States
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(Province - if applicable)
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(Country)
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Mailing address
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(leave blank if same as street address)
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(Street number and name or Post Office Box information)
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(City)
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(State)
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(ZIP/Postal Code)
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(Province - if applicable)
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(Country)
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3.
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The registered agent name and registered agent address of the corporation’s initial registered agent are
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Name
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(Last)
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(First) | (Middle) | (Suffix) | |||
| OR | ||||||
| (if an entity) | InCorp Services, Inc. |
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(Caution: Do not provide both an individual and an entity name.)
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| Street address | 36 South 18th Avenue |
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(Street number and name)
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Suite D
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Brighton
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CO
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80601
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(City)
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(State)
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(ZIP/Postal Code) |
| ARTINC_PC | Rev. 02/28/2008 |
Page 1 of 3
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Mailing address
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(leave blank if same as street address)
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(Street number and name or Post Office Box information)
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CO
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(City)
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(State)
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(ZIP/Postal Code)
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| (The following statement is adopted by marking the box.) |
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The person appointed as registered agent above has consented to being so appointed.
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4.
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The true name and mailing address of the incorporator are
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Name
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| (if an individual) | Batcher |
Karen
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(Last)
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(First) | (Middle) | (Suffix) | |||
| OR | ||||||
| (if an entity) | |
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(Caution: Do not provide both an individual and an entity name.)
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Mailing address
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819 Anchorage Place
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(Street number and name or Post Office Box information)
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Suite 28
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| Chula Vista |
CA
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91914
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(City)
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(State)
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(ZIP/Postal Code) |
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United States
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(Province - if applicable)
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(Country)
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(If the following statement applies, adopt the statement by marking the box and include an attachment.)
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o
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The corporation has one or more additional incorporators and the name and mailing address of each additional incorporator are stated in an attachment.
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5.
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The classes of shares and number of shares of each class that the corporation is authorized to issue are as follows.
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(If the following statement applies, adopt the statement by marking the box and enter the number of shares.)
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þ
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The corporation is authorized to issue 10,000 common shares that shall have unlimited voting rights and are entitled to receive the net assets of the corporation upon dissolution.
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(If the following statement applies, adopt the statement by marking the box and include an attachment.)
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þ
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Additional information regarding shares as required by section 7-106-101, C.R.S., is included in an attachment.
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(Caution: At least one box must be marked. Both boxes may be marked, if applicable.)
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6.
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(If the following statement applies, adopt the statement by marking the box and include an attachment.)
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o
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This document contains additional information as provided by law.
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7.
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(Caution: Leave blank if the document does not have a delayed effective date. Stating a delayed effective date has significant legal consequences. Read instructions before entering a date.)
(If the following statement applies, adopt the statement by entering a date and, if applicable, time using the required format.)
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The delayed effective date and, if applicable, time of this document is/are .
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(mm/dd/yyyy hour:minute am/pm)
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| ARTINC_PC | Rev. 02/28/2008 |
Page 2 of 3
Notice:
Causing this document to be delivered to the Secretary of State for filing shall constitute the affirmation or acknowledgment of each individual causing such delivery, under penalties of perjury, that the document is the individual's act and deed, or that the individual in good faith believes the document is the act and deed of the person on whose behalf the individual is causing the document to be delivered for filing, taken in conformity with the requirements of part 3 of article 90 of title 7, C.R.S., the constituent documents, and the organic statutes, and that the individual in good faith believes the facts stated in the document are true and the document complies with the requirements of that Part, the constituent documents, and the organic statutes.
This perjury notice applies to each individual who causes this document to be delivered to the Secretary of State, whether or not such individual is named in the document as one who has caused it to be delivered.
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8.
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The true name and mailing address of the individual causing the document to be delivered for filing are
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| Batcher |
Karen
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(Last)
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(First) | (Middle) | (Suffix) | |||
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Mailing address
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819 Anchorage Place
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(Street number and name or Post Office Box information)
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Suite 28
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| Chula Vista |
CA
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91914
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(City)
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(State)
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(ZIP/Postal Code) |
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United States
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(Province - if applicable)
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(Country)
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(If the following statement applies, adopt the statement by marking the box and include an attachment.)
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o
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This document contains the true name and mailing address of one or more additional individuals causing the document to be delivered for filing.
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Disclaimer:
This form/cover sheet, and any related instructions, are not intended to provide legal, business or tax advice, and are furnished without representation or warranty. While this form/cover sheet is believed to satisfy minimum legal requirements as of its revision date, compliance with applicable law, as the same may be amended from time to time, remains the responsibility of the user of this form/cover sheet. Questions should be addressed to the user’s legal, business or tax advisor(s).
| ARTINC_PC | Rev. 02/28/2008 |
Page 3 of 3