EX-3.1 3 exh31.htm EXHIBIT 3.1 - ARTICLES OF INCORPORATION Exhibit 3.1

Exhibit 3.1

DEAN HELLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299
(775) 684-5708
Website: secretaryofstate.biz

Articles of Incorporation
(PURSUANT TO NRS 78)

Important. Read attached instructions before completing form.               ABOVE SPACE IS FOR OFFICE USE ONLY

1.

Name of Corporation

STERLING GOLD CORP.

2.

Resident Agent
Name and Street Address:
(must be a Nevada address where process may be served)

The Corporation Trust Company of Nevada

Name

 

6100 Neil Road, Suite 500

Reno

NEVADA

89511

Street Address

City

State

Zip Code

 

 

 

 

Optional Mailing Address

City

State

Zip Code

3.

Shares:
(number of shares corporation authorized to issue


Number of shares
with par value:



100,000,000



Par value:



$0.00001

Number of shares without par value:



None

4.

Name & Addresses,
of Board of Directors/
Trustees:
(attach additional page
there is more than 3
directors/trustees)

1.   Robert M. Baker

Name

 

885 Pyrford Road

W.Vancouver

B.C.

V7S 2A2

Street Address

City

State

Zip Code

2.   Courtlandt Fraser

Name

 

 

 

#135 - 13880 74th Avenue

Surrey

B. C.

V3W 7E6

Street Address

City

State

Zip Code

5.

Purpose:
(optional - see instructions)

The purpose of this Corporation shall be:
To engage in and carry on any lawful business activity.

6.

Names, Address
and Signature of
Incorporator.
(
attach additional page
there is more than 1

incorporator)

Conrad C. Lysiak

/s/ Conrad C. Lysiak

Name

Signature

601 West First Avenue, Suite 503

Spokane

WA

99201

Address

City

State

Zip Code

7.

Certificate of
Acceptance of
Appointment of
Resident Agent:

I hereby accept appointment as Resident Agent for the above named corporation.

/s/ Kathleen C. Gariepy

01/26/2004

Authorized Signature of R. A. or On Behalf of R. A. Company
Kathleen C. Gariepy, Asst. Secretary

Date

This form, must be accompanied by appropriate fees. See attached fee schedule.