EX-3.1
from SB-2
2 pages
1. Name of Corporation: Rohat Resources, Inc. 2. Resident Agent Name and Street Address: (Must Be Nevada Adress Where Process May Be Served) National Corporate Research, Ltd. Name 202 South Minnesota Street Carson City Nevada 89703 Street Address City State Zip Code P.O. Box 2670 Reno Nevada 89505-2670 Optional Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Authorized to Issue) Number of Shares : 100,000,000 Common 10,000,000 Preferred Par Value: $ ..001 Number of Shares Without Par Value N/a 4. Names &ADDRESSES of Board of Directors/Trustees (Attach Additional Pages Oif There Is More Than 3 Directors/Trustees) 1. Delara Hussaini Name 2025 Graveley St Vancouver Bc V6c-1v5 Street Address City State Zip Code 2. Angela Hussaini Name 109-8120 Bennett Road Richmond Bc V6y-1n5 Street Address City State Zip Code 5. Purpose: (Optional-See Instructions) the Purpose of This Corporation Shall Be: 6. Names, Address and Signature of Incorporator: (Attach Additional Pages if There Is More Than 1 Incorporator) Kristin J. Angelino /S/ Kristin J. Angelino Name Signature 600 Lexington Ave. 9th Floor New York Ny 10022 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. By: /S/ Registered Agent 8/25/2006 Authorized Signature of R.A. or on Behalf of R.A Company Date Addendum to Certificate of Incorporation of Rohat Resources, Inc
12/34/56
