EX-3
from S-1
~5
pages
1. Name of Corporation: Octagon 88 Resources, Inc. 2. Resident Agent Name and Street Address: (Must Be a Nevada Address Where Process May Be Served United States Corporation Agents, Inc. Name 500 N. Rainbow Blvd. Ste. 300 a Las Vegas Nevada 89107 (Mandatory) Physical Street Address City State Zip Code (Optional) Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Is Authorized to Issue) Number of Shares Par Value Number of Shares With Par Value: 400,000,000 Per Share: $0.0001 Without Par Value: Nil 4. Names and Addresses of the Board of Directors/Trustees (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age: Attach Additional Page if More Than 3 Directors/Trustees 1. Clinton F. Bateman Name 5 Briardale Court Houston Tx 77027 Street Address City State Zip Code 5. Purpose: (Optional – See Instructions) the Purpose of This Corporation Shall Be: Oil and Gas Exploration 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than 1 Incorporator) Tanis Lemus X /S/ Tanis Lemus Name Signature 7083 Hollywood Blvd, Suite 180 Los Angeles Ca 90028 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. X /S/ Jake Varghese 6/5/2008 Authorized Signature of R.A. or on Behalf of R.A. Company Date This Form Must Be Accompanied by Appropriate Fees. Nevada Secretary of State Form 78 Articles 2007 Revised On: 01/01/07
12/34/56
