EX-3.12
from 10-K
7 pages
1. Name of Corporation: Amazing Energy, Inc. 2. Resident Agent for Service of Process: (Check Only One Box) X Commercial Registered Agent: Corporate Creations Network Inc. Name Non Commercial Registered Agent (Name and Address Below) or Office of Position With Entity (Name and Address Below) Name of Noncommercial Registered Agent or Name of Title of Office or Other Position With Entity 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: Voting: 100,000,000 Preferred: 10,000,000 Par Value Per Share: Voting: $.0001 Preferred: $.01 Number of Shares Without Par Value: 4. Name and Addresses of the Board of Directors/Trustees: (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age; Attach Additional Page if More Than Two Directors/Trustees) 1. Jed Miesner Name 701 South Taylor, Suite 390b Street Address Amarillo Tx 79101 City State Zip Code 2. Name Street Address City State Zip Code 5. Purpose: (Optional: See Instructions) the Purpose of This Corporation Shall Be: Oil & Gas 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than One Incorporator) Corporate Creations International Inc. Name Diana Umego, Special Secretary Signature 11380 Prosperity Farms Rd. #221 E Address Palm Beach Gardens City Fl State 33410 Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Registered Agent for the Above Named Entity. Kristine Roy, Kristine Roy, Special Secretary Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity 4/20/2011 Date
12/34/56
