EX-3.1 2 exhibit31.htm DEAN HELLER

EXHIBIT 3.1


DEAN HELLER

Secretary of State

206 North Carson Street

Carson City, Nevada 89701-4298

(775) 684-5708

Filed in the office of
/s/ Ross Miller
Ross Miller
Secretary of State
State of Nevada

Document Number
20080157781-39

Filing Date and Time
03/06/2008 2:45 PM

Entity Number
E0146042008-1


ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)


Important. Read attached Instructions before completing form.

ABOVE SPACE IS FOR OFFICE USE ONLY

1.

Name of
Corporation

Bonanza Goldfields Corp.

 

 

 

2.

Resident Agent
Name and Street
Address:
Must be a Nevada Address
where express may be
shipped

Corporate Creations Network, Inc.

 

 

 

Name

 

 

 

8275 South Eastern Avenue #200

Las Vegas

Nevada

89123

Street Address

City

 

Zip Code

 

 

 

 

Optional Mailing Address

City

State

Zip Code

3.

Shares

 

 

 

 

Number of shares

 

Number of shares

with par value: 100,000,000

Par Value: $.0001

without par value:

4.

Names &
Addrresses
of Board of Director/Trustees

1. MOHAMED YASIN SANKAR

 

 

 

     Name

 

 

 

18 Littlewood Crescent

Toronto Ontario

Canada

M9C-4AB

Street Address

City

State

Zip Code

2. DAVID GARCIA

 

 

 

     Name

 

 

 

18 Littlewood Crescent

Toronto Ontario

Canada

M9C-4AB

Street Address

City

State

Zip Code

3.

 

 

 

     Name

 

 

 

 

 

 

 

Street Address

City

State

Zip Code

5.

Purpose:

The purpose of this Corporation shall be:

6.

Names, Address
and Signature of
Incorporator

Angela Howard

/s/ A. Howard

Name

Signature

 

 

11380 Prosperity Farms Rd. #221E

Palm Beach

FL

33410

Address

City

State

Zip Code

7.

Certificate of
Acceptance of
Appointment of
Resident Agent:

I hereby accept appointment as Resident Agent for the above named corporation.

 

 

 

3/6/08

Authorized Signature of R.A. or on behalf of R.A. Company

 

Date

This form must be accompanied by appropriate fees. See attached fee schedule.