EX-3.1
from SB-2
~5
pages
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
12/34/56
