EX-3.1 2 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4298 (775) 684-5708 Website: secretaryofstate.biz Document Number 20080400676-23 Filing Date and Time 06/12/2008 7:02 AM Entity Number E0386682008-7 Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada ARTICLES OF INCORPORATION (PURSUANT TO NRS 78) ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of Corporation: SILVER BAY RESOURCES INC. 2. Resident Agent CORPORATE SERVICES OF NEVADA Name and Street Name Address: (must Street be a 502 NORTH DIVISION STREET CARSON CITY Nevada 89703 Nevada address where Address City Zip Code process may be served). Optional Mailing Address City State Zip Code 3. Shares: (number of shares Number of shares Number of shares corporation with par value: 75,000,000 Par value: $.001 without par value: authorized to issue) 1. DONALD R. GARDNER 4. Names & Addresses, Name of Board of C/O 204 WEST SPEAR STREET CARSON CITY NV 89073 Directors/Trustees: Street Address City State Zip Code (attach additional page if there is more than 3 2. directors/trustees Name Street Address City State Zip Code 3. Name Street Address City State Zip Code 5. Purpose: (optional- The purpose of this Corporation shall be: see instructions) 6. Names, Address DON HARMER /s/ Don Harmer and Signature of Name Signature Incorporator. (attach additional page 502 NORTH DIVISION STREET CARSON CITY NV 89703 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/ April Leger / Sect CSR 06/11/2008 Resident Agent: Authorized Signature of R. A. or On Behalf of R. A. Company Date