Triangle Petroleum Corp - FORM 8-K - EX-3.1 - ARTICLES OF INCORPORATION - November 2, 2010

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8-K - FORM 8-K - Triangle Petroleum Corpd8k.htm

 

Exhibit 3.1

Articles of Incorporation

(effective as of November 4, 2010)

(PURSUANT TO NRS 78)

 

1.    Name of Corporation    TRIANGLE PETROLEUM CORPORATION
2.    Resident Agent
Name and Street
Address:
(must be a Nevada
address where process
may be served)		    The Corporation Trust Company of Nevada
      Name
      6100 Neil Road, Suite 500   Reno     Nevada   89511
      Street Address   City     State   Zip Code
      None      
      Optional Mailing Address   City     State   Zip Code
3.    Shares:
(number of shares
corporation authorized
to issue)		    Number of shares
with par value:             70,000,000		  

 

Par value:    0.00001  

   Number of shares without par value:  

 

None

4.    Name & Addresses,
of Board of Directors/
Trustees:
(attach additional page there is more than 3 directors/trustees)		    1. Sergei Stetsenko
      Name
      Omitted for filing purposes
      Street Address   City   State   Zip Code
      2. Maryna Bilynska
      Name
      Omitted for filing purposes
      Street Address   City   State   Zip Code
5.    Purpose:
(optional - see instructions)		   

The purpose of this Corporation shall be:

To engage in and carry on any lawful business activity.

6.    Names, Address
and Signature of
Incorporator.
(attach additional page there is more than 1 incorporator)		    Conrad C. Lysiak   /s/ Conrad C. Lysiak
      Name   Signature
      601 West First Avenue, Suite 503   Spokane, Washington 99201
      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.
      /s/ Kathleen C. Gariepy, Assistant Secretary   12-10-03
      Authorized Signature of R. A. or On Behalf of R. A. Company   Date
     
8.    Reverse Stock Split.    In conjunction with the reduction of the corporation’s number of authorized shares of common stock from 150,000,000 shares (par value $0.00001 per share) to 70,000,000 shares (par value $0.00001 per share), the corporation will effect a 1 for 10 reverse stock split of its issued and outstanding shares of common stock.

Triangle Petroleum Corp Reports