EX-3.1 2 doc12.txt Articles of Incorporation (PURSUANT TO NRS 78 STATE OF NEVADA Secretary of State 1. NAME OF CORPORATION: ASIA PROPERTIES, INC. 2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada where process may be served) Name of Resident Agent: The Corporation Trust Company of Nevada. Street Address: One, East First Street, Reno, Nevada 89501 3. SHARES: (Number of shares the corporation is authorized to issue) Number of shares with par value: 50,000,000 Par Value: $0.001 Number of shares without par value: 0 4. GOVERNING BOARD: Shall be styled as (check one): X Directors Trustees 5. PURPOSE: (optional - see reverse side) The purpose of the corporation shall be: 6. OTHER MATTERS: This form includes the minimal statutory requirements to incorporate under NRS 78.- You may include additional information pursuant to NRS 78.037 or any other information you deem appropriate. If any of this additional information is contradictory to this form it cannot be filed and will be returned to you for correction. Number of pages attached 0 7. SIGNATURES OF INCORPORATORS: The names and addresses of each of the incorporators signing the articles: (signature must be notarized) (Attach additional pages if there are more than two incorporators.)
Christie L. Gomez Katrina M. Reyes Name (print) Name (print) 818 W. Seventh St., 2nd Fl. Los Angeles CA 90017 818 W. Seventh St., 2nd Fl. Los Angeles CA 90017 Address City/State/Zip Address City/State/Zip Signature Signature State of California County of Los Angeles State of California County of Los Angeles This instrument was acknowledged before me on This instrument was acknowledged before me on April 6, 1998 by April 6, 1998 by Christie L. Gomez Name of Person as Incorporator Katrina M. Reyes Name of Person as Incorporator of Asia Properties, Inc. of Asia Properties, Inc. (name of party on behalf of (name of party on behalf of whom instrument was executed) whom instrument was executed) See attached Sheet See attached Sheet Notary Public Signature Yadira H. Garcia Notary Public Signature Yadira H. Garcia (affix notary stamp or seal) (affix notary stamp or seal)
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT: The Corporation Trust Company of Nevada hereby accept appointment as resident agent for the above named corporation. The Corporation Trust Company of Nevada By: Stephanie A. Brooks April 6, 1998 Signature of Resident Agent (Assistant Secretary) Date