Ultimate Security Systems Corp Watch

from 10SB12G ~20 pages Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G ~20 pages Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page This Certificate Is Attached to a 2 Page Certificate of Amendment Document for Ultimate Security Systems Corporation Dated November 30, 2000 State Ofcalifornia County of Orange on November 30, 2000, Before Me, Krystal L. Rives Notary Public, Personally Appeared James K. Cooper, Personally Known to Me(or Proved to Me on the Basis of Satisfactory Evidence) to Be the Person(s) Whose Name(s) Is/Are/Their Aurthorized Capacity (Ies), and That by His/Her/Their Signature(s) on the Instrument the Person(s), or Entity Upon Behalf of Which the Person(s) Acted, Executed the Instrument. Witness My Hand and Official Seal. (Stamp) (Krystal L. Rivas Comm.# 1248253 /S:/Krystal L. Rivas, Notary Public-California Orange County Krystal L. Rivas, Notary Public My Term. Expires Jan.2,2001) E-8

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Articles of Incorporation of Ultimate Security Systems Corporation 7. Other Matters Powers of the Board of Directors the Board of Directors as Constituted in the By-Laws of This Corporation Are Granted the Powers to Exercise Any and All Powers Permitted by the Laws of Nevada. E-3 <page>

from 10SB12G 1 page Articles of Incorporation or Bylaws

from 10SB12G 1 page Secretary of State (The Great Seal of the State of Nevada) State of Nevada Corporate Charter I, Cheryl A. Lau, Secretary of State of the State of Nevada, Do Hereby Certify That Ultimate Securit Systems Corporporation Did on the Eeighteenth Day of August, 1994 File in This Office the Original Articles of Incorporation; That Said Articles Are Now on File End of Record in the Office of the Secretary of State of Nevada, and Further, That Said Articles Contain All the Provisions Required by the Law of Said State of Nevada. in Witness Whereof, I Must Hereunto Set My Hand and Affixed the Great Seal of State, at My Office, in Carson City, Nevada, This Eighteenth Day of August, 1994 by /S/ (Unintelligible) Secretary of State by /S/ Debarah Jennings Certification Clerk E-1 <page>