EX-3.1.1
from S-1/A
2 pages
1. Name of Corporation: River Exploration, Inc. 2. Resident Agent State Agent and Transfer Syndicate, Inc. Address: 112 North Currie Street Name and Street Carson City, Nevada 89703-4934 3. Shares: Number of Shares With Par Value: 75,000,000 Par Value: $.001 Number of Shares Without Par Value: 4. Names & 1. Andrew Aird Addresses 112 North Currie Street of Board of Carson City, NV 89703-4934 Directors/Trustees: 2. Andrew Aird 112 North Currie Street Carson City, NV 89703-4934 3. Andrew Aird 112 North Currie Street Carson City, NV 89703-4934 5. Purpose: The Purpose of the Corporation Shall Be: 6. Names, Addresses Melissa Wynott for State Agent and Transfer and Signature of Syndicate, Inc. Incorporator. 112 North Currie Street /S/ Melissa Wynott Carson City NV 89703-4934 7. Certificate of I Hereby Accept Appointment as Resident Agent for Acceptance of the Above Named Corporation. Nov. 1, 2006 Appointment of /S/ Melissa Wynott Date Resident Agent: Authorized Signature of R.A. or on Behalf of R.A. Company 1 Addendum to the Articles of Incorporation of River Exploration, Inc. Paragraph Three Shares Paragraph Eight Eliminating Personal Liability
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