Attached files
file | filename |
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S-1/A - Asgaard Media | v165461_s1a.htm |
EX-3.2 - Asgaard Media | v165461_ex3-2.htm |
EX-5.1 - Asgaard Media | v165461_ex5-1.htm |
EX-99.1 - Asgaard Media | v165461_ex99-1.htm |
EX-14.1 - Asgaard Media | v165461_ex14-1.htm |
EX-23.1 - Asgaard Media | v165461_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
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Document
Number
|
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20080008981-06
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||
Filing
Date and Time
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||
Articles
of Incorporation
|
Ross
Miller
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01/08/2008 10:27
AM
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(PURSUANT
TO NRS 78)
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Secretary
of State
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Entity
Number
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State
of Nevada
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EOO05482008-3
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USE BLACK
INK ONLY· DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
1.
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Name
of
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ASGAARD
MEDIA
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|||||||||||
Corporation:
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|||||||||||||
2.
Resident
Agent
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Wm.
Alan Pezzuto
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||||||||||||
Name
and Street
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Name
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||||||||||||
Address:
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4754 East Flamingo Road Apt.
347
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Nevada
89121
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|||||||||||
(Must
be Nevada Address
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Las
Vegas
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||||||||||||
Where
process may be served
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(MANDATORY) Physical Street
Address
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City
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Zip
Code
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||||||||||
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(OPTIONAL)
Mailing Address
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City
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State
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Zip
Code
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|||||||||
3.
Shares
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|||||||||||||
Number
of Shares
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Number
of shares
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Par
value
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Number
of shares
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||||||||||
Corporation
is Authorized
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with
par value:
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10000000
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per
share:
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$
.001
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without
par value:
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||||||||
To
Issue
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|||||||||||||
1.
|
Wm.
Alan Pezzuto
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||||||||||||
4.
Name
& Address
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|||||||||||||
of
the Board of
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Name
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||||||||||||
Directors/Trustees:
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4754
East Flamingo Road Apt. 347
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Las
Vegas
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NY
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89121
|
|||||||||
Each
Director/Trustee
|
Street
Address
|
City
|
State
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Zip
Code
|
|||||||||
Must
be a natural Person
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|||||||||||||
At
least 18 years of age
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2.
|
||||||||||||
Attach
additional page
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Name
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||||||||||||
If
more than 3 directors/trustees
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|||||||||||||
Street
Address
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City
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State
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Zip
Code
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||||||||||
3.
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|||||||||||||
Name
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|||||||||||||
Street
Address
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City
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Stat
••
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Zip
Code
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||||||||||
The
purpose of this Corporation shall be:
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|||||||||||||
5.
Purpose
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Any
and all legal activities with regard to any aspect of communication and/or
information gathering and dissemination
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||||||||||||
6.
Name
Address
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X
/
S/
Wm. Alan Pezzuto
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||||||||||||
and
Signature of
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Wm.
Alan Pezzuto
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||||||||||||
Incorporator:
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Name
|
Signature
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|||||||||||
4754
East Flamingo Road Apt. 347
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Las
Vegas
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NV
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89121
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||||||||||
Address
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City
|
State
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Zip
Code
|
||||||||||
7.
Certificate
of
Acceptance
of
Appointment
of
Registered
Agent
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|||||||||||||
I
hereby accept appointment as Resident Agent for the above named
corporation named corporation.
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|||||||||||||
X /S/
Wm. Alan Pezzuto
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|||||||||||||
Authorized
Signature or R.A. or on Behalf of R.A. Company
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Date
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1/5/2008
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This
form must be accompanied by appropriate fees.
1
Wm. Alan
Pezzuto
4754 East
Flamingo Road
Filed in the office of
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Document Number
|
|||
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ROSSMILLER
Secretary of State
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|
20080100034-08
|
|
204 North Carson Street Ste 1
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|
Filing Date and Time
|
||
Carson City. Nevada 811701-
42U (775) 684- 5708
|
Ross Miller
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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
2