Attached files
file | filename |
---|---|
S-1 - REGISTRATION STATEMENT - WildCap Energy Inc. | wildcap_s1-083010.htm |
EX-5 - EX 5 - WildCap Energy Inc. | ex5.htm |
EX-3.3 - EX 3.3 - WildCap Energy Inc. | ex3-3.htm |
EX-3.2 - EX 3.2 - WildCap Energy Inc. | ex3-2.htm |
EX-10.2 - EX 10.2 - WildCap Energy Inc. | ex10-2.htm |
EX-10.1 - EX 10.1 - WildCap Energy Inc. | ex10-1.htm |
EX-23.2 - EX 23.2 - WildCap Energy Inc. | ex23-2.htm |
EX-10.3 - EX 10.3 - WildCap Energy Inc. | ex10-3.htm |
EX-23.1 - EX 23.1 - WildCap Energy Inc. | ex23-1.htm |
EXHIBIT 3.1
Articles of
Incorporation
(PURSUANT TO NRS 78)
1. Name of Corporation
|
WildCap Energy Storage Devices, Inc.
|
|||||||
NAME
|
||||||||
2. Resident Agent Name
|
Business Filings Incorporated
|
|||||||
and Street Address:
|
||||||||
PHYSICAL STREET ADDRESS
|
CITY
|
ZIP
|
||||||
6100 Neil Road, Suite 500 | Reno | NEVADA | 89511 | |||||
ADDITIONAL MAILING ADDRESS
|
CITY
|
STATE
|
ZIP
|
|||||
3. Shares:
|
Number of shares
|
Number of shares
|
||||||
with par value:
|
Par value:
|
without par value: 0
|
||||||
100,000,000
|
$0.001
|
|||||||
4. Names. Addresses.
|
The First Board of Directors/Trustees shall consist of 1 member whose names and addresses are as follows:
|
members whose names and
|
||||||
Number of Board of
|
||||||||
Directors/Trustees:
|
1. NAME
|
Frederick Rogers
|
||||||
STREET ADDRESS
|
CITY
|
STATE
|
ZIP
|
|||||
4340 Von Karman Avenue
|
Newport Beach
|
CA
|
92660
|
|||||
2. NAME
|
||||||||
STREET ADDRESS
|
CITY
|
STATE
|
ZIP
|
|||||
The purpose of this corporation shall be:
|
||||||||
5. Purpose
|
All lawful business
|
|||||||
6. Names. Addresses and Signatures of Incorporators:
|
The Nevada Company, Terese Coulthard, Asst. Sec.
|
|||||||
/s/ Terese Coulthard
|
||||||||
NAME
|
Signature
|
|||||||
STREET ADDRESS
|
CITY
|
STATE
|
ZIP
|
|||||
8025 Excelsior Drive, Suite 200
|
Madison
|
WI
|
53717
|
|||||
7. Certificate of
|
I hereby accept appointment as Resident Agent for the above names corporation.
|
|||||||
Acceptance of
|
||||||||
Appointment of
|
||||||||
Resident Agent:
|
||||||||
/s/ Terese Coulthard
|
||||||||
Authorized Signature of Resident Agent or Resident Agent Company
|
Date: June 15, 2007
|