Secured Resources Corp. - FORM S-1 - EX-3.1 - ARTICLES OF INCORPORATION. - July 2, 2010

Attached files

file filename
S-1 - FORM S-1 - Secured Resources Corp.forms1.htm
EX-5.1 - LEGAL OPINION & CONSENT OF ATTORNEY - Secured Resources Corp.ex51.htm
EX-3.2 - BYLAWS. - Secured Resources Corp.ex32.htm
EX-23.1 - CONSENT OF INDEPENDENT AUDITOR - Secured Resources Corp.ex231.htm
EX-10.1 - ENGAGEMENT AGREEMENT BETWEEN THE COMPANY AND INTERNATIONAL SECURITIES GROUP INC. DATED JUNE 2, 2010. - Secured Resources Corp.ex101.htm
EX-10.2 - EXECUTED INTEREST ACQUISITION AGREEMENT DATED JUNE 15, 2010 BETWEEN DAVE GIBSON AND SECURED RESOURCES CORP. - Secured Resources Corp.ex102.htm

ROSS MILLER
Secretary of State
204 N. Carson Street, Suite 4
Carson City, Nevada  89701-4520
(775) 684-5708
Website:  www.nvsos.gov

ARTICLES OF INCORPORATION
  
Filed in the office of
Document Number
20100235107-81
(PURSUANT TO NRS 78)
  
/s/ Ross Miller
Ross Miller
Filing Date and Time
04/12/2010 4:47 PM
   
Secretary of State
State of Nevada
Entity Number
E0166242010-3

USE BLACK IN ONLY – DO NOT HIGHLIGHT                                                                                                           ABOVE SPACE IS FOR OFFICR USE ONLY
1.
Name of
Corporation:
Secured Resources Corp.
2.
Resident Agent
FOR Service of Process (check only one box)
[  X ] Commercial Registered Agent:   Paracorp Incorporated
                                                                  Name
[    ]  Noncommercial Registered Agent       OR            [   ] Office or Position with Entity
         (name and address below)                                              (name and address below)
 
Name of Noncommercial Registered Agent OR Name of Title of Office or Other Position with Entity
 
Street Address                                                              City                                Nevada              Zip Code
 
Mailing Address (if different from street address)                                                                                             City              NevadaZip Code
 
3.
Shares:
(number of shares
Corporation is
authorized to issue)
Number of Shares                                                      Par value                                                      Number of shares
With par value:     75,000,000                                                                       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.           David Adelman
Name
1502, 804 – 9 Avenue SW                                    Calgary                                      AB           T2P 0G9
Street Address                                                                City                                State           Zip Code
 
 
5.
Purpose:
(optional – see instructions)
The purpose of this Corporation shall be:
 
6.
Name, Address and Signature of Incorporator:
(attach additional page if more than 1 incorporator)
Donna Venzi                                                                 X /s/ Donna Venzi
Name                                                                           Signature
1530 - 9th Ave SE,                                                                   Calgary                                                           AB                      T2G 0T7
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/ Nancy Gaches for Paracorp Incorporated                                                                                                                                   2010/04/12
Authorized signature of Registered Agent or On Behalf of  Registered Agent Entity Date
This form must be accompanied by appropriate fees.                                                                                                            Nevada Secretary of State NRS 78 Articles
            Revised: 4-10-09