EXHIBIT 3.1
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INCORPORATED UNDER THE LAWS OF
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No. Shares
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The State of Nevada
[LOGO] Xxxxxx Resources Inc.
Ten Million Shares Authorized, $0.001 Par Value
This Certifies That SPECIMAN is the owner of _______________________ Shares of
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$0.001 each of the Capital Stock of
Xxxxxx Resources Inc.
transferable only on the books of the Corporation by the holder hereof in person
or by Attorney upon surrender of this Certificate properly endorsed.
In Witness Whereof, the said Corporation has caused this Certificate to be
signed by its duly authorized officers, and to be sealed with the Seal of the
Corporation this ____, day of _____ At
[SEAL]
___________________ ___________________
President Secretary
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SHARES $0.001 EACH
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CERTIFICATE
FOR
200,000
SHARES
[SEAL APPEARS HERE]
OF THE
CAPITAL STOCK
XXXXXX RESOURCES, INC.
ISSUED TO
_____________________
DATED
_____________________
For Value Received ___ hereby sell, assign and transfer unto _______
_________________________________________________________________________
___________________________________________________________________ Shares
of the Capital Stock represented by the written Certificate and do hereby
irrevocably constitute and appoint ______________________________________
to transfer the said Stock on the books of the within named Corporation
with full power of substitution in the premises.
Dated ________________________
In presence of
__________________________
________________________
NOTICE. THE SIGNATURE OF THIS ASSIGNMENT MUST CORRESPOND WITH THE NAME AS
WRITTEN ON THE FACE OF THE CERTIFICATE, IN EVERY PARTICULAR WITHOUT ALTERATION
AND ENLARGEMENTS OR ANY CHANGE WHATEVER
PLEASE NOTE THAT ALL CERTIFICATES MUST BE LEGENDED AS FOLLOWS:
The shares to be acquired upon exercise of these warrants have not
been registered under the Securities Act of 1933, as amended, (the
"Act") and may not be sold, transferred or otherwise disposed of by
the holder, unless registered under the act or unless, in the opinion
of counsel satisfactory to the issuer, the transfer qualifies for an
exemption from or exemption to the registration provisions thereof.
