Articles of Incorporation
(PURSUANT TO NRS 78)
STATE OF NEVADA
Secretary of State
DEAN HELLER, SECRETARY OF STATE
(For filing office use) (For filing office use)
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IMPORTANT: Read instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: URANIUM STRATEGIES INC.
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2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in
Nevada where process may be served)
Name of Resident Agent: Robert R. Heller
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Street Address: 9645 Gateway Dr., #B Reno, NV 89511
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Street No. Street Name City Zip
3. SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value 20,000,000 Par value .001
Number of shares without par value:_______________
4. GOVERNING BOARD: shall be styled as (check one): X Directors ____ Trustees
The FIRST BOARD OF DIRECTORS shall consist of 1 members and the name and
addresses are as follows (attach additional pages if necessary):
KEN WEBB 235 DAVISVILLE AVE., TORONTO, ONTARIO M4S 1GB
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Name Address City/State/Zip
Name
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Name Address City/State/Zip
5. PURPOSE (optional - see reverse side): The purpose of the corporation
shall be:
GENERAL BUSINESS
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6. OTHER MATTERS: This form includes the minimal statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant to
NRS 78.037 or any other information you deem appropriate. If any of the
additional information is contradictory to this form, it cannot be filed
and will be returned to your for correction. Number of pages attached ____.
7. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the article. (Signatures must be notarized) (Attach
additional pages if there are more than two incorporators.)
Robert R. Heller
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Name Name (print)
945 Gateway Dr. Reno, NV 89511
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Address City/State/Zip Address City/State/Zip
/s/Robert R. Heller
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Signature Signature
State of Nevada County of Washoe State of _____ County of _______
This instrument was acknowledged before This instrument was acknowledged
me on March 5, 1998, by before me on ______, 19__, by
Robert R. Heller
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Name of Person Name of Person
as incorporator as incorporator
of URANIUM STRATEGIES INC. of
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(name of party on behalf of when (name of party on behalf of when
instrument was accepted) instrument was accepted)
/s/Lori Miller of
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Notary Public Signature Notary Public Signature
(affix notary stamp or seal)
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
I, Robert R. Heller hereby accepts appointment as Resident
------------------------------- Agent for the above named corporation.
/s/Robert Heller 3/5/98
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Signature of Resident Agent Date
