EX-3
from SB-2
~5
pages
1. Name of Corporation Puppy Zone Enterprises, Inc. 2. Resident Agent Name and Street Address: (Must Be a Nevada Address Where Process May Be Served) the Corporation Trust Company of Nevada Name 6100 Neil Road, Suite 500 Reno Nevada 89511 Street Address City Zip Code Optional Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Authorized to Issue) Number of Shares With Par Value: 100,000,000 Common Shares Par Value: $0.001 Number of Shares Without Par Value: 4. Names & Addresses of Board of Directors/Trustee: (Attach Additional Page if There Are More Than 3 Directors/Trustees) 1. Tamara A. Hucalak Name 2010–1055 West Georgia Street, P.O. Box 11140 Vancouver B.C. V6e 3p3 Street Address City State Zip Code 2. Maria Estrada Name 7169 Maureen Crescent Burnaby B.C. V5a 1h2 Street Address City State Zip Code 3. Name Street Address City State Zip Code 5. Purpose: (Optional –See Instructions) the Purpose of the Corporation Shall Be: 6. Names, Address and Signature of Incorporator: (Attach Additional Page if There Is More Than 1 Incorporator) Sharon Johnson /S/ Sharon Johnson Name Signature 520 Pike Street Seattle Wa 98101 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation the Corporation Trust Company of Nevada By: /S/ Kathleen C. Garieny April 27, 2005 Authorized Signature of R.A. or on Behalf of R.A. Company Kathleen C. Garieny, Asst. Secy. Date This Form Must Be Accompanied by Appropriate Fees. See Attached Fee Schedule. Nevada Secretary of State Form 78.2003 Revised On: 9/29/03
12/34/56
