Attached files

file filename
EX-3.5 - EXHIBIT 3.5 - XT Energy Group, Inc.exhibit3-5.htm
EX-3.4 - EXHIBIT 3.4 - XT Energy Group, Inc.exhibit3-4.htm
EX-3.3 - EXHIBIT 3.3 - XT Energy Group, Inc.exhibit3-3.htm
EX-2.1 - EXHIBIT 2.1 - XT Energy Group, Inc.exhibit2-1.htm
8-K - FORM 8-K - XT Energy Group, Inc.form8k.htm

Exhibit 3.2

ARTICLES OF INCORPORATION


ROSS MILLER  
   
Secretary of State  
   
204 North Carson Street, Suite 4  
   
  Carson City, Nevada 89701-4520  
     
  (775) 684-5708  
     
  Website: www.nvsos.gov  

Articles of Incorporation
(PURSUANT TO NRS CHAPTER 78)

USE BLACK INK ONLY ABOVE SPACE IS FOR OFFICE USE ONLY
-DO NOT HIGHLIGHT  



1. Name of Xiangtian (USA) Air Power Co., Ltd.    
Corporation:        
         
2. Registered Agent [X] Commercial Registered Corporation Service Company    
for Agent: Name    
Service of Process:        
(check        
only one box) [ ] Noncommercial Registered                                OR [ ] Office or  
  Agent      
  Position with Entity      
  (name and address below)     (name and
        address below)
  Name of Noncommercial Registered Agent OR Name    
  of Title of Office or Other Position with Entity    
      Nevada  
  Street Address City   Zip Code
      Nevada  
  Mailing Address (if different City   Zip Code
  from street address)      
3. Authorized Stock: 1,000,000,000 common stock,   Number of shares  
(number of shares par value $0.001   Without  
corporation is     par value:  
authorized        
to issue) 100,000,000 preferred stock,      
  par value $0.001      
         
  1) Zhou Deng Hua      
4. Name & Addresses    Name      
Of        
the Board of   Causeway Bay Hong Kong 999077
Directors/Trustees: Unit 602, Causeway Bay      
(each        
Director/Trustee must Common Bldg 1, Sugar Street      
be a        
natural person at least        
18 years of age:        
attach additional        
page if more than three Street Address   City State Zip Code
directors/trustees        
  2) Zhou Jian      
     Name      
  Unit 602, Causeway Bay Causeway Bay Hong Kong 999077
         
  Common Bldg 1, Sugar Street      
         
     Street Address City State Zip Code
         
5. Purpose: (optional
see
Instructions)
The purpose of the corporation shall be:
  Olivia Mao X    
         
     Name Incorporator Signature    

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  McLaughlin & Stern, LLP New York NY 10016
         
  260 Madison Avenue      
     Address City State Zip Code
         
         
7. Certificate of I hereby accept appointment as Resident Agent for the above named  
Acceptance of Entity.      
Appointment of        
Resident        
Agent: X      
  Authorized Signature of Registered Agent or On Behalf of   Date
         
  Registered Agent Entity      

This form must be accompanied by appropriate fees. Nevada Secretary of State Form NRS 78 Articles

Instructions

Revised on: 2-14-09

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