Attached files

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EX-3.2 - EXHIBIT 3.2 - ALPHACOM HOLDINGS INCexhibit3-2.htm
EX-14 - EXHIBIT 14 - ALPHACOM HOLDINGS INCexhibit14.htm
S-1 - FORM S-1 - ALPHACOM HOLDINGS INCforms_1.htm
EX-5 - EXHIBIT 5 - ALPHACOM HOLDINGS INCexhibit5.htm
EX-99.1 - EXHIBIT 99.1 - ALPHACOM HOLDINGS INCexhibit99-1.htm
EX-4 - EXHIBIT 4 - ALPHACOM HOLDINGS INCexhibit4.htm
EX-10.1 - EXHIBIT 10.1 - ALPHACOM HOLDINGS INCexhibit10-1.htm
EX-23.1 - EXHIBIT 23.1 - ALPHACOM HOLDINGS INCexhibit23-1.htm

Exhibit 3.1

ARTICLES OF INCORPORATION

OF

MITU RESOURCES, INC.

            THE UNDERSIGNED, having associated ourselves together for the purpose of forming a corporation for the transaction of business and the promotion and conduct of the objects and purposes hereinafter stated, under the provisions of and subject to the requirements of the laws of the State of Nevada, do make, record and file these Articles of Incorporation, in writing, and we do hereby certify:

ARTICLE I

NAME

            The name of this Corporation shall be: MITU RESOURCES, INC.

ARTICLE II

PURPOSE

            The purpose for which said Corporation is formed and the nature of the objects proposed to be transacted and carried on by it is to engage in any and all lawful activity, as provided by the laws of the State of Nevada.

ARTICLE III

CAPITAL STOCK

            The total number of shares of all classes of capital stock which the Company shall have authority to issue is 70,000,000 shares ("Capital Stock"). The classes and the aggregate number of Shares of each class of Capital Stock that the Company shall have authority to issue are as follows:

            70,000,000 shares of common stock, $0.001 par value ("Common Stock");


ARTICLE IV

GOVERNING BOARD

            The members of the Governing Board of the Corporation are styled Directors. The initial board of directors shall consist of one member. The number of directors may be changed from time to time by action of the directors of the Corporation in accordance with, and subject to the limitation on the number contained in, the By-Laws of the Corporation. The names and post office addresses of the First Board of Directors are as follows:

FIRST BOARD OF DIRECTORS    
     
Name   Address
Juan Pablo Perez Gonzalez   123 W. Nye Lane, Suite 129
     Carson City, NV 89706

ARTICLE V

INCORPORATOR

            The name and address of the incorporator signing these Articles of Incorporation who is above the age of eighteen (l 8) years, is as follows:

Name   Address
     
Justeene Blankenship   2469 E. Fort Union Blvd, Suite 214
     Salt Lake City, UT 84121

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ARTICLE VI

REGISTERED AGENT

The name and address of the Registered Agent is as follows:

Name   Address
     
American Corporate Enterprises, Inc.   123 W. Nye Lane, Suite 129
    Carson City, NV 89706

ARTICLE VII

INDEMNIFICATION

            No director or officer of the Corporation shall be personally liable to the Corporation or any of its stockholders for damages for breach of -fiduciary duty as a director or officer; provided, however, that the foregoing provision shall not eliminate or limit the liability of a director or officer (i) for acts or omissions which involve intentional misconduct, fraud or knowing violation of law, or (ii) the payment of dividends in violation of Section 78.300 of the Nevada Revised Statutes. Any repeal or modification of an Article by the stockholders of the Corporation shall be prospective only, and shall not adversely affect any limitation of the personal liability of a director or officer of the Corporation for acts or omissions prior to such repeal or modification.

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ARTICLE VIII

ACQUISITION OF CONTROLLING INTEREST

            The Corporation elects not to be governed by the terms and provisions of Sections 78.378 through 78.3793, inclusive, of the Nevada Revised Statutes, as the same may be amended, superseded, or replaced by any successor section, statute, or provision. No amendment to these Articles of Incorporation, directly or indirectly, by merger or consolidation or otherwise, having the effect of amending or repealing any of the provisions of this paragraph shall apply to or have any effect on any transaction involving acquisition of control by any person or any transaction with an interested stockholder occurring prior to such amendment or repeal.

ARTICLE IX

COMBINATIONS WITH INTERESTED STOCKHOLDERS.

            The Corporation elects not to be governed by the terms and provisions of Sections 78.411 through 78.444, inclusive, of the Nevada Revised Statutes, as the same may be amended, superseded, or replaced by any successor section, statute, or provision.

            IN WITNESS WHEREOF, I have hereunto subscribed my name this 15 day of April, 2013.

til Justeene Blankenship
Justeene Blankenship

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