Attached files

file filename
S-1 - MAPS FOR PROSPECTUS - Eclipse Resources Inc.maps.pdf
EX-5.1 - OPINION & CONSENT OF COUNSEL - Eclipse Resources Inc.ex5-1.txt
EX-3.2 - BYLAWS - Eclipse Resources Inc.ex3-2.txt
EX-23.1 - CONSENT OF AUDITORS - Eclipse Resources Inc.ex23-1.txt
EX-10.1 - ASSET PURCHASE AGREEMENT - Eclipse Resources Inc.ex10-1.txt
S-1 - FORM S-1 OF ECLIPSE RESOURCES INC. - Eclipse Resources Inc.g6435.txt

                                                                     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