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S-1/A - Asgaard Mediav165461_s1a.htm
EX-3.2 - Asgaard Mediav165461_ex3-2.htm
EX-5.1 - Asgaard Mediav165461_ex5-1.htm
EX-99.1 - Asgaard Mediav165461_ex99-1.htm
EX-14.1 - Asgaard Mediav165461_ex14-1.htm
EX-23.1 - Asgaard Mediav165461_ex23-1.htm

 
ROSS MILLER Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4299 (775) 684 5708
Website: secrefaryofsfate.blz
Exhibit 3.1 Articles of Incorporation and Articles of Amendment
 
 
Filed in the office of
Document Number
   
20080008981-06
   
Filing Date and Time
Articles of Incorporation
Ross Miller
01/08/2008 10:27 AM
(PURSUANT TO NRS 78)
Secretary of State
Entity Number
 
State of Nevada
EOO05482008-3
 
USE BLACK INK ONLY· DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
1.
Name of
ASGAARD MEDIA
         
 
Corporation:
               
2.   Resident Agent
Wm. Alan Pezzuto
         
 
Name and Street
Name
           
 
Address:
 4754 East Flamingo Road Apt. 347
     
Nevada 89121
 
(Must be Nevada Address
   
Las Vegas
 
 
Where process may be served
(MANDATORY) Physical Street Address
 
City
   
Zip Code
                   
 
 
(OPTIONAL) Mailing Address
 
City
 
State
Zip Code
3.   Shares
               
 
Number of Shares
Number of shares
 
Par value
Number of shares
   
 
Corporation is Authorized
with par value:
10000000
per share:
$ .001
without par value:
   
 
To Issue
               
   
1.
Wm. Alan Pezzuto
         
4.   Name & Address
             
 
of the Board of
 
Name
           
 
Directors/Trustees:
4754 East Flamingo Road Apt. 347
 
Las Vegas
NY
89121
                 
 
Each Director/Trustee
Street Address
   
City
 
State
Zip Code
 
Must be a natural Person
               
 
At least 18 years of age
2.
             
 
Attach additional page
 
Name
           
 
If more than 3 directors/trustees
               
                   
   
Street Address
   
City
State
Zip Code
                   
   
3.
             
     
Name
           
               
   
Street Address
   
City
Stat ••
Zip Code
               
   
The purpose of this Corporation shall be:
         
5.   Purpose
Any and all legal activities with regard to any aspect of communication and/or information gathering and dissemination
 
     
6.   Name Address
       
X   / S/ Wm. Alan Pezzuto
   
 
and Signature of
Wm. Alan Pezzuto
       
 
Incorporator:
Name
   
Signature
   
                 
   
4754 East Flamingo Road Apt. 347
 
Las Vegas
NV
89121
   
Address
   
City
State
Zip Code
7.   Certificate of
Acceptance of
Appointment of
Registered Agent
               
 
I hereby accept appointment as Resident Agent for the above named corporation named corporation.
   
       
       
 
X   /S/ Wm. Alan Pezzuto
 
     
 
Authorized Signature or R.A. or on Behalf of R.A. Company
Date
1/5/2008
 
This form must be accompanied by appropriate fees.

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Wm. Alan Pezzuto
4754 East Flamingo Road

     
Filed in the office of  
Document Number
  
 
ROSSMILLER
Secretary of State
  
20080100034-08
 
204 North Carson Street Ste 1
  
Filing Date and Time
   
Carson City. Nevada 811701-
42U (775) 684- 5708
Ross Miller
0211112008 6:59 AM
  
 
Website: secretaryofstate.biz
Secretary of State
Entity Number
  
 
  
State of Nevada
EOO05482008-3
 
Certificate of Amendment
(PURSUANT TO NRS 78.380)
 
USE BLACK INK ONLY – DO NOT HIGHLIGHT                                   ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada profit Corporations
(Pursuant to NRS 78.380 • Before Issuance of Stock)
 
1. Name of corporation:
ASGAARD MEDIA
 
2. The articles have been amended as follows (provide article numbers. if available):
Article 3: The number of shares with par value shall be 200,000,000 with a par value of 0.001
 
3. The undersigned declare that they constitute at least two-thirds of the incorporators Q   or of the board of directors   £   (check one box only)
 
4. Effective date of filing (optional):                                                                        1/8/08
 
5. The undersigned affirmatively declare that to the date of this certificate. no stock of the corporation has been issued.
 
 
Must be no later than 90 days after certificate is filed
 
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