EX-3.1 2 ex31.htm EXHIBIT 3.1 Unassociated Document

        Dean Heller
        Secretary of State
        206 North Carson Street
        Carson City, Nevada 89701-4299
        (775) 684 5708
        Webside: secretaryofstate.biz
 
 
 
   
   
   
   
   
        ARTICLES OF INCORPORATION  Filed #32971-04  
        (PERSUANT TO NRS 78) 
 Dec 08, 2004
   
  /s/ Dean Heller  
  Dean Heller  
  Secretary of state 
 
 
 
Important: Read attached instructions before completing form.                                    ABOVE SPACE IS FOR OFFICE USE ONLY.
1. 
Name of Corporation: 
BERNARD HALDANE ASSOCIATES INC.
 
2. 
 
Resident Agent  Name and Street Address:
(must be nevada adress where process may be served)
JANET TROST
Name
2251 S. JONES BLVD SUITE 121                                                      LAS VEGAS       Nevada               89146
Street Address                             City             State          Zip Code 
______________________________________________________________________
Optional mailing Address                                                                  City                                 State          Zip Code
3. 
 
Shares:
(number of shares corporation authorized to issue) 
 Number of shares with par value:     100,000,000     Par Value: $     .001     Number of shares without par value                                 
  (number of shares corporationn authorized to issue)   
4.  Names &Addresses of Board of Directors/Trustees
(attach additional pages oif there is more than 3 directors/trustees)
1. M. MANCINI
Name
11757 KATY FREEWAY, SUITE 1300                       HOUSTON                  TX     77079
Street Address                       City             State    Zip Code
5. 
Purpose:
(Optional-see instructions)
 
The purpose of  this Corporation shall be:
HOLDING COMPANY
6. 
Names, Address and  Signature of Incorporator:
(attach additional pages if there is more than 1 incorporator)
M. MANCINI                                                                                                                      /s/M.MANCINI
Name                                           Signature
11757 KATY FREEWAY, SUITE 1300                    HOUSTON                  TX        77079
Address                       City             State       Zip Code
7.  Certificate of Acceptence of Appointment of Resident Agent:
I hereby accept appointment as Resident Agent for the above named corporation.
CSC Services of Nevada, Inc.
By: _/s/ JANET TROST      ______________________                                             12/07/04
Authorized Signature of R.A. or On Behalf of R.A Company        Date
     
 
This form must be accompanied by approriate fees. See attached fee schedule.