EX-3.1 2 ex3-1.txt ARTICLES OF INCORPORATION Exhibit 3.1 ARTICLES OF INCORPORATION ROSS MILLER Secretary of State 206 North Carson Street Carson City, Nevada 89701-4298 (775) 684-5708 Website: secretaryofstate.biz Filing Date 07/12/2010 Entity Number E329392010-7 Filed in the office of /s/ Ross Miller Ross Miller Secretary of State State of Nevada ARTICLES OF INCORPORATION (PURSUANT TO NRS 78) 1. Name of Corporation: Goff, Corp. 2. Resident Agent Name & Street Address: Nevada Commercial Registered Agent 4231 Dant Blvd Reno Nevada, 89509-7020 3. Shares: Number of Shares with par value: 75,000,000 Par value: $.001 Number of Shares without par value: 4. Name & Address of Board Of Directors/Trustees: Gary O'Flynn PO Box 4470 Lake Tahoe (Stateline) NV 89449 Patrick Corkery PO Box 4470 Lake Tahoe (Stateline) NV 89449 5. Purpose: All lawful business 6. Name, Address & Signature Of Incorporator: Terry Wells /s/ Terry Wells 4231 Dant Blvd. Reno, NV 89509-1020 7. Certificate of Acceptance I hereby accept appointment as Resident Agent of Appointment of Resident for the above named corporation. Agent: /s/ Terry Wells 07-12-2010 Authorized Signature of R.A. Date