EX-3.1 2 pceexh3_1.txt P--CE COMPUTERS SB-2, ARTICLES OF INCORPORATION EXHIBIT 3.1 ----------- -------------------- ARTICLES OF INCORPORATION |FILED #C20949-2001| ------------------------- | NOV 08 2001 | OF | IN THE OFFICE OF | -- | | Coleman Energy U.S., Inc. | DEAN HELLER | ------------------------- |SECRETARY OF STATE| -------------------- ARTICLE I: NAME --------------- The name of the Corporation is: Coleman Energy U.S., Inc. ARTICLE II: RESIDENT AGENT -------------------------- The Resident Agent of the Corporation is: Nevada Corporation Services Ltd The address of the Resident Agent where process may be served is: 237 Tramway Dr., Suite B, Lake Tahoe (Stateline), Nevada 89449 ARTICLE III: AUTHORIZED SHARES ------------------------------ The Corporation is authorized to issue the following shares: Two Hundred Million (200,000,000) shares of common stock at a par value of $0.0001 Two Hundred Million (200,000,000) shares of common stock at a par value of $0.0001 ARTICLE IV: GOVERNING BOARD --------------------------- A Board of Directors shall govern the Corporation. The First Board of Directors shall consist of one (1) member whose name and address is listed as follows: D. Batrick, P.O. Box 6957, Lake Tahoe, NV 89449-6957 ARTICLE V: PURPOSE ------------------ The Purpose of the Corporation shall be general business and any legal activity. ARTICLE VI: INCORPORATOR ------------------------ The Name and address of the Incorporator is listed as follows: Nevada Corporation Services Ltd 237 Tramway Dr., Suite B, Box 6957, Lake Tahoe, Nevada 89449-6957 I, the undersigned, being the incorporator herein before named for the purpose of forming a corporation pursuant to NRS 78, do make and file these Articles of Incorporation, hereby declaring and certifying that the facts herein stated are true. Nevada Corporation Services Ltd By: /s/ David Batrick Date: 11/07/2001 ---------------------------------------- Authorized Officer