EXHIBIT 3.1
ROSS MILLER
Secretary of State Document Number: 20100305678-72
204 North Carson Street, Suite 4 Filed in the Office of /s/ Ross Miller
Carson City, Nevada 89701-4520 Secretary of State, State of Nevada
(775) 684-5708 Filing Date and Time: 05/04/2010 12:50 PM
Website: www.nvsos.gov Entity Number: E0213212010-8
ARTICLES OF INCORPORATION
(Pursuant to NRS Chapter 78)
1. Name of Corporation: | CHINA SHOUGUAN MINING CORPORATION |
2. Registered Agent for Service of Process: | Commercial Registered Agent: CSC SERVICES OF NEVADA, INC. |
3. Authorized Stock: (number of shares corporation is authorized to issue) | Number of shares with par value:150,000,000 Par value per share: $.0001 |
4. Names and Address of the Board of Directors: | Harry J. Orfanos, 4666 Mission Ave, Suite 1, San Diego, CA. 92116 |
5. Purpose: | To engage in any legal activity |
6. Name, Address and Signature of Incorporator: | CSC SERVICES OF NEVADA, INC., 502 East John Street, Carson City, NV. 89706 /s/ C. Woodgate |
7. Certificate of Acceptance of Appointment of Registered Agent: | I hereby accept appointment as Regisetred Agent for the above named Entity. /s/ C. Woodgate Date: 5/4/10 |
ROSS MILLER
Secretary of State
204 North Carson Street, Suite 4
Carson City, Nevada 89701-4520
(775) 684-5708
Website: www.nvsos.gov
CERTIFICATE OF AMENDMENT
(Pursuant to NRS 78.380)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporation
(Pursuant to NRS 78.380 – Before Issuance of Stock
1. | Name of corporation: CHINA SHOUGUAN MINING CORPORATION |
2. | The articles have been amended as follows: |
Article 3 of the Articles of Incorporation is hereby amended to read as follows:
Number of shares with par value: 300,000,000
Par value per share: $0.0001
3. | The undersigned declare that they constitute at least two-thirds of the following: |
X Incorporators ____ Board of Directors
4. | Effective date of filing: (optional) |
5. | The undersigned affirmatively declare that to the date of this certificate, no stock of the corporation has been issued. |
6. | Signatures: |
/s/ Harry J. Orfanos
(Authorized Signature)