Attached files
Exhibit 3.1
ROSS MILLER
Secretary of State Document Number
206 North Carson Street 20120385781-57
Carson City, Nevada 89701-4298 Filing Date and Time
(775) 684-5708 05/31/2012 9:30AM
Website: www.nvsos.gov Entity Number
E0298202012-0
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: Eclipse 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: 75,000,000 Par value: $0.001 without par value:
authorized
to issue)
4. Names & Addresses, 1. Sydney Kraft
of Board of Name
Directors/Trustees: #2-556 Furby Street Winnipeg, Manitoba Canada R3B 2V8
(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 Business Filings Incorporated /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 A.V.P. Business Filings Incorporated May 31, 2012
Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date
This form must be accompanied by appropriate fees