Attached files
Exhibit 3(i).1
STATE OF DELAWARE
CERTIFICATE OF INCORPORATION
A STOCK CORPORATION
First: The name of this Corporation is Golden Dragon Holding Co.
Second: Its registered office in the State of Delaware is to be located at 1201
Orange Street, Suite 600, in the city of Wilmington, County of new Castle, Zip
Code, 19801. The registered agent in charge thereof is Agents and Corporations,
Inc.
Third: The purpose of the corporation is to engage in any lawful act or activity
for which corporations may be organized under the General Corporation Law of
Delaware.
Fourth: The total number of shares of stock which the Corporation shall have
authority to issue is One Hundred Ten Million shares (110,000,000); One Hundred
Million shares (100,000,000) of which are designated as common shares, $0.0001
par value per share, and 10,000,000 of which are designated as preferred stock,
$0.0001 par value, which may be subdivided into various classes or series with
rights, privileges, and preferences to be hereafter determined and designated by
the Board of Directors.
Fifth: The name and mailing address of the incorporator are as follows:
Name: Michael A. Littman
Mailing Address: 7609 Ralston Road
Arvada, CO Zip Code: 80002
I, the undersigned, for the purpose of forming a corporation under the laws of
the State of Delaware, do make, file and record this Certificate, and do certify
that the facts herein stated are true, and I have accordingly hereunto set my
hand this 16th day of December, A.D. 2010.
By: /s/ Michael A. Littman
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Name: Michael A. Littman
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