Exhibit 3.1

 

STATE OF DELAWARE

CERTIFICATE OF INCORPORATION

A STOCK CORPORATION

 

The undersigned Incorporator, desiring to form a corporation under pursuant to the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The name of the Corporation is Global Transition Resources Inc.

 

2. The Registered Office of the corporation in the State of Delaware is located at 3500 South DuPont Highway (street), in the City of Dover, County of Kent Zip Code 19901. The name of the Registered Agent at such address upon whom process against this corporation may be served is Incorporating Services, Ltd.

 

3. The purpose of the corporation is to engage in any lawful act or activity for which corporations may be organized under the General Corporation Law of Delaware.

 

4. The total amount of stock this corporation is authorized to issue is 2,500 common shares (number of authorized shares) with a par value of $ no par value per share.

 

5. The name and mailing address of the incorporator are as follows:

 

Name Priya Agarwal Hebbar
Mailing Address 44 Hill Street, London
Zip Code W1J5NX

 

  By  
    Incorporator
     
  Name: Priya Agarwal Hebbar
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State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 09:43 AM 01/30/2025  
FILED 09:43 AM 01/30/2025  
SR 20250315094 - File Number 10083726  

 

   

 

 

State of Delaware  
Secretary of State  
Division of Corporations  
Delivered 11:07 AM 09/17/2025  
FILED 11:07 AM 09/17/2025  
SR 20253996627 - File Number 10083726  

 

STATE OF DELAWARE

CERTIFICATE OF AMENDMENT

OF CERTIFICATE OF INCORPORATION

 

The corporation organized and existing under the General Corporation Law of the State of Delaware, hereby certifies as follows:

 

1. The name of the corporation is global transition resources inc.

 

2. The Certificate of Incorporation of the corporation is hereby amended by changing the Article thereof numbered first so that, as amended, said Article shall be and read as follows:

 

FIRST: The name of the corporation is CopperTech Metals Inc.
 
 
 
 
 

 

3. That said amendment was duly adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware.

 

  By: /s/ Priya Agarwal Hebbar
    Authorized Officer
     
  Name: Priya Agarwal Hebbar
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