EX-3.(I) 2 taraminsb2ex31607.txt EXHIBIT 3.1 Entity # E0374822006-9 Document Number: 20060308262-29 Date Filed: 5/12/2006 7:10:35 AM Articles of Incorporation (Pursuant to Article 78 of the Nevada Revised Statutes) In the office of Dean Heller Secretary of State 1. Name of Corporation: Tara Minerals Corp. 2. Resident Agent Name and Street Address: Corporate Capital Formation, Inc. 2724 Otter Creek Ct., #101 Las Vegas, NV 89117 3. Shares: 75,000,000 4. Names and Addresses of Board of Directors/Trustees: Roger Coleman 2724 Otter Creek Ct., #101 Las Vegas, NV 89117 5. Purpose: All lawful purposes. 6. Names, Address and Signature of incorporator: Roger Coleman 2724 Otter Creek Ct., #101 Las Vegas, NV 89117 7. Certificate of Acceptance of Appointment of Resident Agent: I hereby accept appointment as Resident Agent for the above named corporation. /s/ Roger Coleman