EX-3.1 3 articles.htm ARTICLES OF INCORPORATION Articles of Incorporation

Articles of Incorporation

(PURSUANT TO NRS 78)

STATE OF NEVADA

Secretary of State

(For filing office use) (For filing office use)

 

1. NAME OF CORPORATION: Can/Am Autosales, Inc.

2. RESIDENT AGENT.

Laughlin International, Inc.

2533 North Carson Street

Carson City, NV 89706

3. SHARES. Number of shares with par value: 100,000,000 Par value: $.001

4. GOVERNING BOARD: Directors

The FIRST BOARD OF DIRECTORS shall consist of 1 member and the names and addresses are as follows:

Triantafyllos Groumoutis

1577 W. 4th Avenue

Vancouver, BC V6J 1L6

Canada

5. PURPOSE: The purpose of the corporation shall be to undertake all vehicle sales and endeavors which are legal under the laws of the State of Nevada, and for which the Board of Directors approves.

6. OTHER MATTERS :

6.1 Limitation on Director Liability

To the fullest extent permitted by Nevada Law and subject to the Bylaws of this Corporation, a director of this Corporation shall not be liable to the Corporation or its shareholders for monetary damages for his or her conduct as a director. Any amendment to or repeal of this Article shall not adversely effect any right of a director of this Corporation hereunder with respect to any acts or omissions of the director occurring prior to amendment or repeal.

6.2 Indemnification of Directors

To the fullest extent permitted by the bylaws and Nevada law, this Corporation is authorized to indemnify any of its directors. The Board of Directors shall be entitled to determine the terms of indemnification, including advance of expenses, and to give effect thereto through the adoption of Bylaws, approval of agreements, or by any other manner approved by the Board of Directors. Any amendment to or repeal of this Article shall not adversely affect any right of an individual with respect to any right to indemnification arising prior to such amendment or repeal.

7. SIGNATURES OF INCORPORATORS : The names and addresses of each of the incorporators signing the articles:

/s/ Robert J. Burnett

ROBERT J. BURNETT

500 108th Avenue NE, Suite 1710

Bellevue, WA 98004

 

State of Washington, County of King

This instrument was acknowledged before me on _______________________________2002, by Robert J. Burnett as incorporator of Can/Am Autosales.

 

 

______________________________________

Notary Public Signature

(Affix notary stamp or seal)

 

 

 

8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT

(SEE ATTACHED)