Ppa Technologies Inc Watch

from SB-2/A ~10 pages By Laws of Corporation

from SB-2/A 1 page Certificate of Amendment to the Certificate of Incorporation of Ppa Technologies, Inc. To: The Secretary of State State of New Jersey Pursuant to the Provisions of Section 14a:9-2(4) and Section 14a:9-4(3), Corporations, General, of the New Jersey Statutes, the Undersigned Corporation Executes the Following Certificate of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is Ppa Technologies, Inc. 2. the Following Amendment to the Certificate of Incorporation Was Approved by the Directors and Thereafter Duly Adopted by the Shareholders of the Corporation on May 24, 1996. Resolved, That Paragraph Fourth of the Certificate of Incorporation Be Amended to Read as Follows: "4. the Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is 10,000,000 Shares of Common Stock Having No Par Value and 1,000,000 Shares of Preferred Stock Having a Par Value of $100 Per Share. the Preferred Stock May Be Issued in Such Classes and With Such Preferences as the Board of Directors May, From Time to Time, Decide in Their Sole Discretion." 3. Adoption Was by a Vote of the Shareholders of the Corporation Taken at a Properly Noticed Meeting on May 24, 1996 at Which a Unanimous Vote in Favor of the Amendment to the Articles of Incorporation Was Made in Accordance With the New Jersey Statutes. Dated This 4th Day of June, 1996. By: /S/ Roger L. Fidler Roger L. Fidler, President Attested: /S/ Gerald Sugerman Gerald Sugerman Corporate Secretary

from SB-2/A 1 page Certificate of Incorporation of Ppa Technologies, Inc. This Is to Certify That, There Is Hereby Organized a Corporation Under and by Virtue of N.J.S.14A:L-L Et Seq., the "New Jersey Business Corporation Act." 1. the Name of the Corporation Is Ppa Technologies, Inc. 2.the Address (And Zip Code) of This Corporation's Initial Registered Office Is: 400 Grove Street Glen Rock, New Jersey 07452 and the Name of the Corporation's Initial Registered Agent at Such Address Is Roger L. Fidler. 3. the Purposes for Which This Corporation Is Organized Are: To Engage in Any Activity Within the Purposes for Which Corporations May Be Organized Under the "New Jersey Business Corporation Act." N.J.S. 14a:l-L Et Seq. 4. the Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is: 2,500 Common Shares, No Par Value. 5. the First Board of Directors of This Corporation Shall Consist of One Director and the Name and Address of Such Person Who Is to Serve as Such Director Is: Name: Roger L. Fidler Address: 400 Grove Street, Glen Rock, New Jersey 07452 Zip Code: 07452 6. the Name and Address of Each Incorporator Is: Name: Wanda L. Billet Address: 400 Grove Street, Glen Rock, New Jersey Zip Code: 07452 in Witness Whereof, Each Individual Incorporator, Each Being Over the Age of Eighteen Years, Has Signed This Certificate; or if the Incorporator Be a Corporation, Has Caused This Certificate to Be Signed by Its Authorized Officers, This Eighteenth Day of July 1994. /S/ Wand L. Billet Wanda L. Billet

from SB-2 ~10 pages Articles of Incorporation or Bylaws

from SB-2 1 page Certificate of Amendment to the Certificate of Incorporation of Ppa Technologies, Inc. To: The Secretary of State State of New Jersey Pursuant to the Provisions of Section 14a:9-2(4) and Section 14a:9-4(3), Corporations, General, of the New Jersey Statutes, the Undersigned Corporation Executes the Following Certificate of Amendment to Its Certificate of Incorporation: 1. the Name of the Corporation Is Ppa Technologies, Inc. 2. the Following Amendment to the Certificate of Incorporation Was Approved by the Directors and Thereafter Duly Adopted by the Shareholders of the Corporation on May 24, 1996. Resolved, That Paragraph Fourth of the Certificate of Incorporation Be Amended to Read as Follows: "4. the Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is 10,000,000 Shares of Common Stock Having No Par Value and 1,000,000 Shares of Preferred Stock Having a Par Value of $100 Per Share. the Preferred Stock May Be Issued in Such Classes and With Such Preferences as the Board of Directors May, From Time to Time, Decide in Their Sole Discretion." 3. Adoption Was by a Vote of the Shareholders of the Corporation Taken at a Properly Noticed Meeting on May 24, 1996 at Which a Unanimous Vote in Favor of the Amendment to the Articles of Incorporation Was Made in Accordance With the New Jersey Statutes. Dated This 4th Day of June, 1996. By: /S/ Roger L. Fidler Roger L. Fidler, President Attested: /S/ Gerald Sugerman Gerald Sugerman Corporate Secretary Express Mail June 18, 1996 Bureau of Commercial Recording 820 Bear Tavern Road Cn 308 Trenton, Nj 08625-0308 Gentlemen: Enclosed Herewith for Filing Please Find the Amendment to the Certificate of Incorporation of Ppa Technologies, Inc. Along With a Copy, a Self-Addressed Stamped Envelope, and a Check to Cover the Filing Fee, Certified Copy Fee and Expedited Service Fee in the Amount of $130.00. Yours Truly, Roger L. Fidler ??

from SB-2 1 page Certificate of Incorporation of Ppa Technologies, Inc. This Is to Certify That, There Is Hereby Organized a Corporation Under and by Virtue of N.J.S. 14a:l-L Et Seq., the "New Jersey Business Corporation Act." 1. the Name of the Corporation Is Ppa Technologies, Inc. 2. the Address (And Zip Code) of This Corporation's Initial Registered Office Is: 400 Grove Street Glen Rock, New Jersey 07452 and the Name of the Corporation's Initial Registered Agent at Such Address Is Roger L. Fidler. 3. the Purposes for Which This Corporation Is Organized Are: To Engage in Any Activity Within the Purposes for Which Corporations May Be Organized Under the "New Jersey Business Corporation Act." N.J.S. 14a:l-L Et Seq. 4. the Aggregate Number of Shares Which the Corporation Shall Have the Authority to Issue Is: 2,500 Common Shares, No Par Value. 5. the First Board of Directors of This Corporation Shall Consist of One Director and the Name and Address of Such Person Who Is to Serve as Such Director Is: Name: Roger L. Fidler Address: 400 Grove Street, Glen Rock, New Jersey 07452 Zip Code: 07452 6. the Name and Address of Each Incorporator Is: Name: Wanda L. Billet Address: 400 Grove Street, Glen Rock, New Jersey Zip Code: 07452 in Witness Whereof, Each Individual Incorporator, Each Being Over the Age of Eighteen Years, Has Signed This Certificate; or if the Incorporator Be a Corporation, Has Caused This Certificate to Be Signed by Its Authorized Officers, This Eighteenth Day of July 1994. /S/ Wand L. Billet Wanda L. Billet