Registration of Securities of a Small-Business Issuer — Form 10-SB
Filing Table of Contents
Document/Exhibit Description Pages Size
1: 10SB12G Registration of Securities of a Small-Business 46± 196K
Issuer
2: EX-3.1 Articles of Incorporation/Organization or By-Laws 2± 12K
3: EX-3.2 Articles of Incorporation/Organization or By-Laws 11± 40K
4: EX-3.3 Articles of Incorporation/Organization or By-Laws 1 9K
5: EX-3.4 Articles of Incorporation/Organization or By-Laws 1 8K
6: EX-3.5 Articles of Incorporation/Organization or By-Laws 1 8K
7: EX-3.6 Articles of Incorporation/Organization or By-Laws 2± 10K
8: EX-4.1 Instrument Defining the Rights of Security Holders 4± 19K
9: EX-4.2 Instrument Defining the Rights of Security Holders 4± 19K
10: EX-10.1 Material Contract 7± 29K
11: EX-10.2 Material Contract 11± 50K
12: EX-10.3 Material Contract 2± 10K
13: EX-10.4 Material Contract 1 8K
14: EX-10.5 Material Contract 1 9K
15: EX-16 Letter re: Change in Certifying Accountant 1 7K
16: EX-27 Financial Data Schedule (Pre-XBRL) 1 9K
17: EX-99 Miscellaneous Exhibit 2± 11K
EX-3.1 — Articles of Incorporation/Organization or By-Laws
ARTICLES OF INCORPORATION
OF
SIERRA GOLD DEVELOPMENT CORP.
I. The name of this corporation is SIERRA GOLD DEVELOPMENT CORP.
II. The Resident Agent of this corporation for the transaction of
business, until changed according to law, shall be the following address:
Nevada Business Services
675 Fairview Dr. #246
Carson City, NV 89701
III. This corporation may engage in any lawful activity or
activities in Nevada and throughout the world.
IV. The total authorized capital stock of this corporation is
TWENTY-FIVE THOUSAND (25,000) SHARES each share having no par value. All of
the voting power of the capital stock of this corporation shall reside in the
Common Stock. No capital stock of this corporation shall be subject to
assessment and no holder of any share, or shares shall have preemptive rights
to subscribe to any or all issues of shares of other securities of this
corporation.
V. The directors, officers and stockholders of this corporation are
indemnified from any personal liability for damages including costs of
developing records, investigator fees and attorney fees, if any, for breach of
fiduciary duty or civil suit as a director or officer, but does not eliminate
or limit the liability for: (a) acts or omissions which involve intentional
misconduct, fraud or a knowing violation of law or (b) the payment of
dividends; in violation of NRS 78.300.
VI. The members of the governing board of this corporation shall be
styled directors, and they shall be one in number until changed either by (1)
an amendment to the Articles of Incorporation of this corporation, or (2) the
adoption of By-Laws, and from time to time amendments thereto increasing or
decreasing the number of directors, but in no case shall the number of
directors be smaller than one or the number of stockholders, whichever shall
be the least. The name and address of the person who is appointed to act as
the first director of this corporation is as follows:
James Barry Somervail
3530 Skyline View Dr.
Reno, NV 89509
VII. This corporation is to have perpetual existence.
VIII. The name and address of the first incorporator of this
corporation
is as follows:
Mary Ann Dickens
675 Fairview Dr. #246
Carson City, NV 89701
The powers of the incorporator are to terminate upon filing of
these Articles of Incorporation.
IN WITNESS WHEREOF, the undersigned incorporator has executed these
Articles of Incorporation of SIERRA GOLD DEVELOPMENT CORP. on this 17th day of
May, 1995.
/s/Mary Ann Dickens
Incorporator
STATE OF NEVADA
ss.
CARSON CITY
On this 17th day of May 1995, before me, Sheila Allen, a Notary Public
in and for said County and State, personally appeared Mary Ann Dickens, known
to me to be the person whose name is subscribed to the foregoing instrument,
and who duly acknowledged to me that she executed the same for the purposes
therein mentioned.
IN WITNESS WHEREOF, I have hereunto set my hand and affixed my official
seal in the County and State, the day and year in this Certificate first above
written.
/s/Sheila Allen
Notary Public
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