Attached files
| file | filename |
|---|---|
| S-1/A - FORM S-1/A - TAP RESOURCES, INC. | tapp_s1a.htm |
| EX-2.1 - FORM OF SHARE EXCHANGE AGREEMENT - TAP RESOURCES, INC. | tapp_ex21.htm |
| EX-10.3 - MINERAL RIGHTS PARTNERSHIP AGREEMENT - TAP RESOURCES, INC. | tapp_ex103.htm |
| EX-3.2.1 - BYLAWS OF THE REGISTRANT - TAP RESOURCES, INC. | tapp_ex321.htm |
| EX-23.3 - CONSENT OF DENNIS LAPOINT - TAP RESOURCES, INC. | tapp_ex233.htm |
| EX-21.1 - SUBSIDIARIES OF TAP RESOURCES, INC - TAP RESOURCES, INC. | tapp_ex211.htm |
| EX-23.2 - CONSENT OF DE JOYA GRIFFITH & COMPANY, LLC - TAP RESOURCES, INC. | tapp_ex232.htm |
| EX-10.2 - MINERAL RIGHTS PARTNERSHIP AGREEMENT - TAP RESOURCES, INC. | tapp_ex102.htm |
| EXCEL - IDEA: XBRL DOCUMENT - TAP RESOURCES, INC. | Financial_Report.xls |
EXHIBIT 3.1.1
DEAN HELLER Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz
Entity#
E0822942006-6
Document Number:
20060721766-77
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ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
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Date Filed
11/1/2006 7:07:43 AM
In the office of:
/s/ Dean Heller
Dean Heller
Secretary of State
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| 1. | Name of Corporation: | RIVER EXPLORATION, INC. | |||
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2.
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Resident Agent
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STATE AGENT AND TRANSFER SYNDICATE, INC.
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Address:
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112 NORTH CURRIE STREET
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Name and Street
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CARSON CITY, NEVADA 89703-4934
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| 3. | Shares: | Number of shares with par value: 75,000,000 | |||
| Par value: $.001 Number of shares without par value: | |||||
| 4. | Names & | 1. | ANDREW AIRD | ||
| Addresses | 112 NORTH CURRIE STREET | ||||
| Of Board of | CARSON CITY, NV 89703-4934 | ||||
| Directors/Trustees: | |||||
| 2. | ANDREW AIRD | ||||
| 112 NORTH CURRIE STREET | |||||
| CARSON CITY, NV 89703-4934 | |||||
| 3. | ANDREW AIRD | ||||
| 112 NORTH CURRIE STREET | |||||
| CARSON CITY, NV 89703-4934 | |||||
| 5. |
Purpose:
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The purpose of the Corporation shall be: | |||
| 6. |
Names, Addresses
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Melissa Wynott for State Agent and Transfer | |||
| and Signature of | Syndicate, Inc. | ||||
| Incorporator. | 112 NORTH CURRIE STREET /s/ Melissa Wynott | ||||
| CARSON CITY NV 89703-4934 | |||||
| 7. | Certificate of | I hereby accept appointment as Resident Agent for | |||
| Acceptance of | the above named corporation. | NOV. 1, 2006 | |||
| Appointment of | /s/ Melissa Wynott | Date | |||
| Resident Agent: |
Authorized Signature of R.A. or On Behalf of R.A.
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| Company | |||||
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Addendum to the
ARTICLES OF INCORPORATION
OF
RIVER EXPLORATION, INC.
PARAGRAPH THREE SHARES
The amount of the total authorized capital of this corporation is $75,000 as 75,000,000 shares each with a par value of one mill ($.001). Such shares are non-assessable.
In any election participated in by the shareholders, each shareholder shall have one vote for each share of stock he owns, either in person or by proxy as proved by law. Cumulative voting shall not prevail in any election by the shareholders of this corporation.
PARAGRAPH EIGHT
ELIMINATING PERSONAL LIABILITY
Officers and directors shall have no personal liability to the corporation of its stock holders for damages for breach of fiduciary duty as an officer or director. This provision does not eliminate or limit the liability of an officer or director for acts or omissions which involve intentional misconduct, fraud or a knowing violation of law or the payment of distributions in violation of the NRS 78.300.
PARAGRAPH NINE
AMENDMENT OF ARTICLES OF INCORPORATION
The articles of incorporation of the corporation may be amended from time to time by a majority vote of all shareholders voting by written ballot in person or by proxy held at any general or special meeting of shareholders upon lawful notice.
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