Form: 20-F

Annual and transition report of foreign private issuers [Sections 13 or 15(d)]

Documents

 

EXHIBIT 4.31

 

ROSS MILLER  
Secretary of State  
204 North Carson Street, Suite 4  
Carson City, Nevada 89701-4520  
 (775) 684-5708  
Website: www.nvaoa.gov  

 

 

Filed in the office of

 

/s/ Ross Miller

Ross Miller

Secretary of State

State of Nevada

 Document Number
  201305724428-64
  Filing Date and Time
  08/29/2013 2:09 AM
  Entity Number
  E0424952013-4

 

Articles of Incorporation

(PURSUANT TO NRS CHAPTER 76)

  

 

 

USE BLACK INK ONLY-DO NOT HIGHLIGHT ABOVE SPACE IS FOR OFFICE USE ONLY
1.            Name of Corporation: Eagleford Energy, Zavala Inc.
2.           Registered Agent for Service of Process: (check one box only) S Commercial Registered Agent:

National Registered Agent, Inc.

Name

 
£ Noncommerical Registered Agent (name and address below) OR

£ Office or Position with Entity

(name and address below

Nevada
Street Address City Zip Code
Nevada
Mailing Address (if different from street address City Zip Code
3.           Authorized Stock: (number of shares corporation is authorized to issue)

 

 

Number of Shares with par value:

 

 

100,000

 

 

Par value per share:

 

 

$0.001

 Number of shares without par value:  
4.           Names and Addresses of the Board of Directors/Trustees: (each Director/Trustee must be at least 18 years of age; attach additional page if more than two directors/trustees) 1)     James Cassina    
Name    
1 King Street West, Suite 1505

 

 

Toronto,

 

 

Ontario, Canada

 

 

M5H 1A1

Street Address City State Zip Code
2)      
Name      
Street Address   State Zip Code
5.           Purpose: (optional; see instructions)

 

The purpose of the corporation shall be:

Any lawful purpose pursuant to federal law and the laws of the State of Nevada

6.           Name, Address and Signature of Incorporator: (attach additional page if more than one incorporator) Eleanor Osmanoff /s/ Eleanor Osmanoff
Name Incorporator Signature
488 Madison Avenue, 12th Floor New York NY 10022
Address City State Zip Code
7.           Certificate of Acceptance of Appointment of Registered Agent: I hereby accept appointment as Registered Agent for the above named Entity
/s/Susan Broadway

Susan Broadway

Assistant Sec’y

 

8/29/13

Authorized signature of Registered Agent or On Behalf of Registered Agent Entity Date
This form must be accompanied by appropriate fees.

Nevada Secretary of State NRS 78 Articles

Revised 3-10-10

                               

 
 

 

SECRETARY OF STATE

 

 

CORPORATE CHARTER

 

I, ROSS MILLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that EAGLEFORD ENERGY, ZAVALA INC., did on August 29, 2013, file in this office the original Articles of Incorporation; that said Articles of Incorporation are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada.

  

IN WITNESS WHEREOF, I have hereunto
set my hand and affixed the Great Seal of
State, at my office on August 30, 2013.

 

  /S/ Ross Miller
  ROSS MILLER
  Secretary of State
Certified By: GJ Jaillet  
Certificate Number: C2013080-0278  
You may verify this certificate  
Online at http://www.nvsos.gov/