EX-3 2 exhibit31articlesofincorpora.htm EXHIBIT 3.1 ARTICLES OF INCORPORATION

ROSS MILLER

Secretary of State

202 North Carson Street

Carson City, Nevada  89701-4299

(775) 684-5708

Website:  secretaryofstate.biz


ARTICLES OF INCORPORATION

 

Filed in the office of

Document Number

20080390711-31

(PURSUANT TO NRS 78)

 

/s/ Ross Miller

Ross Miller

Filing Date and Time

06-09-2008 11:45 AM

  

Secretary of State

State of Nevada

Entity Number

E0367072008-1


USE BLACK INK ONLY – DO NOT HIGHLIGHT

                          ABOVE SPACE IS FOR OFFICE USE ONLY

1.

Name of

Corporation:

OCTAGON 88 RESOURCES, INC.

2.

Resident Agent

Name and Street

Address:

(must be a Nevada address

where process may be served

United States Corporation Agents, Inc.

Name

500 N. Rainbow Blvd. Ste. 300 A

Las Vegas

Nevada

89107

(MANDATORY) Physical Street Address

City

State

Zip Code


(OPTIONAL) Mailing Address

City

State

Zip Code

3.

Shares:

(number of shares

Corporation is

authorized to issue)

Number of Shares

Par value

                Number of shares

With par value:     400,000,000

per share:  $0.0001

without par value:  Nil

4.

Names and Addresses of the Board of Directors/Trustees (each Director/Trustee

must be a natural person at least 18 years of age: attach additional page if more than 3 directors/trustees

1. Clinton F. Bateman

    Name

5 Briardale Court

                Houston

TX

77027

   Street Address

City

State

Zip Code


5.

Purpose:

(optional – see instructions)

The purpose of this Corporation shall be:

Oil and gas exploration

6.

Name, Address and Signature of Incorporator:

(attach additional page if more than 1 incorporator)

Tanis Lemus

X  /s/ Tanis Lemus

Name

Signature

7083 Hollywood Blvd, Suite 180

Los Angeles

CA

90028

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.

X  /s/ Jake Varghese

6/5/2008

Authorized signature of R.A. or On Behalf of R.A. Company

Date

This form must be accompanied by appropriate fees.

  

                                  Nevada Secretary of State Form 78 Articles 2007

            Revised on: 01/01/07