EAGLE GOLF CORP, SB-2, 1999-10-27

Articles of Incorporation

(PURSUANT TO NRS 78)

STATE OF NEVADA

Secretary of State

IMPORTANT: Read attached instructions before completing form.

1. Name of Corporation: Eagle Golf Corp.

2. Resident Agent Name and Street Address:

(must be a Nevada address where process may be served)

Name of Resident Agent: Martin G. Bothmann

Street Address: 5217 Cory Place, Las Vegas, NV 89117

3. Shares: (No. of shares corporation authorized to issue)

Number of shares with par value: 25,000,000 Par value: .001

Number of shares without par value: _______

4. Governing Board: (Check one) Shall be styled as XX Directors or Trustees

The FIRST BOARD OF DIRECTORS shall consist of 3 members and the names and addresses are as follows:

5. Purpose: (Optional-See Instructions) The purpose of this Corporation shall be:_________________

6. Other Matters: (See instructions) Number of additional pages attached: ________

7. Names, Addresses and Signatures of Incorporators: (Signatures must be notarized)

Attach additional pages if there are more than 2 Incorporators.

Hans U. Bothmann

Name

7601 W. Laredo, Las Vegas, NV 89117

Address City, State, Zip

/s/Hans U. Bothmann

Signature

Subscribed and Sworn to me this 15th day of February 1996

/s/Sondra Walker

8. Certificate of Acceptance of Appointment of Resident Agent:

I, Martin Bothmann, hereby accept appointment as Resident Agent for the above named corporation.

/s/Martin Bothmann - 02-15-96

Signature of Resident Agent - Date