Attached files
Exhibit 3.12
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[SEAL]
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ROSS MILLER
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Secretary of State
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204 North Carson Street, Suite 4
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Carson City, Nevada 89701-4520
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(775) 684-5708
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Website: www.nvsos.gov
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In the office of
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Document Number
20110362342-44
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Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)
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ROSS MILLER
Ross Miller
Secretary of State
State of Nevada
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Filing Date and Time
05/16/2011 9:30 AM
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Entity Number
E0279892011-7
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1. Name of Corporation:
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AMAZING ENERGY, INC.
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2. Resident
Agent for Service
of Process: (check
only one box)
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X
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Commercial Registered Agent:
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Corporate Creations Network Inc.
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Name
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Non Commercial Registered Agent
(name and address below)
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OR
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Office of Position with Entity
(name and address below)
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Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity
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Nevada
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Street Address
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City
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Zip Code
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Nevada
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Mailing Address (if different from street address)
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City
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Zip Code
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3. Authorized
Stock: (number of
shares corporation is
authorized to issue)
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Number of shares
with par value:
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Voting: 100,000,000
Preferred: 10,000,000
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Par value
per share:
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Voting: $.0001
Preferred: $.01
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Number of shares
without par value:
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4. Name and
Addresses of the
Board of
Directors/Trustees:
(each Director/Trustee
must be a natural person
at least 18 years of age;
attach additional page if
more than two
directors/trustees)
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1.
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Jed Miesner
Name
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701 South Taylor, Suite 390B
Street Address
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Amarillo
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TX
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79101
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City
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State
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Zip Code
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2.
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Name
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Street Address
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City
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State
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Zip Code
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5. Purpose: (optional:
see instructions)
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The purpose of this Corporation shall be:
oil & gas
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6. Name, Address
and Signature of
Incorporator: (attach
additional page if more
than one incorporator)
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Corporate Creations International Inc.
Name
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DIANA UMEGO, Special Secretary
Signature
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11380 Prosperity Farms Rd. #221 E
Address
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Palm Beach Gardens
City
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FL
State
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33410
Zip Code
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7. Certificate of
Acceptance of
Appointment of
Resident Agent:
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I hereby accept appointment as Registered Agent for the above named Entity.
KRISTINE ROY, Kristine Roy, Special Secretary
Authorized Signature of Registered Agent or On Behalf of Registered Agent Entity
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4/20/2011
Date
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State NRS 78 Articles
Revised: 3-10-11
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[SEAL]
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ROSS MILLER
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Secretary of State
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204 North Carson Street, Suite 4
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Carson City, Nevada 89701-4520
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(775) 684-5708
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Website: www.nvsos.gov
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In the office of
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Document Number
20110362341-33
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Articles of Domestication
(PURSUANT TO NRS 92A.270)
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ROSS MILLER
Ross Miller
Secretary of State
State of Nevada
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Filing Date and Time
05/16/2011 9:30 AM
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Entity Number
E0279892011-7
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USE BLACK INK ONLY – DO NOT HIGHLIGHT
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ABOVE SPACE IS FOR OFFICE USE ONLY
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1. Entity Name
and Type of
Domestic Entity
as set forth in its
Constituent
Documents:
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Amazing Energy, Inc.
Domestic Texas Profit Corporation
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2. Entity Name
Before Filing Articles
of Domestication:
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Amazing Energy Group, Inc.
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3. Date and
Jurisdiction of
Original Formation:
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12/21/2010, Texas
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4. Jurisdiction
that Constituted
the Principal
Place of
Business, Central
Administration or
Equivalent of the
Undomesticated
Entity
Immediately
Before Articles of
Domestication:
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Texas
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5. Signature of
Authorized
Representative:
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DIANA UMEGO
Authorized Signature
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4/20/2011
Date
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Filing Fee: $350.00
IMPORTANT: This document must be accompanied by the appropriate constituent document for the type of domestic entity described in article 1 above and the filing fees.
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This form must be accompanied by appropriate fees.
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Nevada Secretary of State NRS 92A Domestication
Revised: 4-23-09
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XXXXX Image MISSING XXXXXX
December 30, 2010
Capitol Services Inc
P O Box 1831
Austin, TX 78767 USA
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RE: Amazing Energy Group, Inc.
File Number: 801359274
It has been our pleasure to file the Resolution establishing a series of Shares for the referenced entity. Enclosed is the certificate evidencing filing. Payment of the filing fee is acknowledged by this letter.
If we may be of further service at any time, please let us know.
Sincerely,
Corporations Section
Business & Public Filings Division
(512) 463-5555
Enclosure
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Come visit us on the internet at http://www.sos.state.tx.us/
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Phone: (512) 463-5555
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Fax: (512) 463-5709
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Dial: 7-1-1 for Relay Services
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Prepared by: Lisa Jones
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TID: 10323
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Document: 348115770002
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