Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20100251014-06
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 04/19/2010 9:22 AM
Website: www.nvsos.gov Entity Number
E0177102010-0
Filed in the office of
ARTICLES OF INCORPORATION /s/ Ross Miller
(PURSUANT TO NRS 78) Ross Miller
Secretary of State
State of Nevada
ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: Monte Resources Inc.
2. Registered Agent [X] Commercial Registered Agent Business Filings Incorporated
for Service of Name
Process [ ] Noncommercial Registered Agent OR [ ] Office or Position with Entity
(check only one box) (name and address below) (name and address below)
Nevada
Address City Zip Code
Nevada
Mailing Address City Zip Code
(if different from street address)
3. Shares:
(number of shares Number of shares Number of shares
corporation with par value: 2,000 Par value: $0.01 without par value:
authorized
to issue)
4. Names & Addresses, 1. Edwin Morrow
of Board of Name
Directors/Trustees: 1002 Ermine Court South Lake Tahoe CA 96150
(attach additional page Street Address City State Zip Code
if there is more than 3
directors/trustees 2.
Name
Street Address City State Zip Code
5. Purpose: (optional- The purpose of this Corporation shall be:
see instructions) To engage in any lawful act or activity for which a corporation
may be organized under Chapter 78 of NRS.
6. Names, Address The Nevada Company, /s/ Mark Williams A.V.P.
and Signature of Name Signature
Incorporator.
(attach additional page 8040 Excelsior Drive, Suite 200 Madison WI 53717
if there is more than 1 Address City State Zip Code
incorporator).
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of /s/ Mark Williams Mark Williams A.V.P., Business Filings Incorporated April 19, 2010
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
ROSS MILLER
Secretary of State
206 North Carson Street
Carson City, Nevada 89701-4298
(775) 684-5708
Website: www.nvsos.gov
CERTIFICATE OF AMENDMENT
(PURSUANT TO NRS 78.380)
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.380 - Before Issuance of Stock)
1. Name of Corporation:
Monte Resources Inc.
2. The articles have been amended as follows (provide article numbers, if
available):
Article 3 is hereby amended:
The number of authorized shares has been amended from 2000 shares to
75,000,000 shares
The par value has been amended from $0.01 per share to $0.001 per share
3. The undersigned declare that they constitute at least two-thirds of the
following:
(check only one box) [X] incorporators [ ] board of directors
4. Effective date of filing: (optional) 5/26/10
5. The undersigned affirmatively declare that to the date of this certificate,
no stock of the corporation has been issued.
Signature
/s/ Edwin G. Morrow
-------------------------
Authorized Signatur