from SB-2/A
1 page
1787326 Endorsed Filed in the Office of the Secretary of State of the State of California Jul 16 1996 /S/ Bill Jones Bill Jones, Secretary of State Articles of Incorporation of Cyber Merchants Exchange, Inc. ***** First: That the Name of the Corporation Is Cyber Merchants Exchange, Inc. Second: This Corporation Is a Close Corporation. All of the Corporation's Issued Shares of All Classes Shall Be Held of Record by Not More Than Thirty-Five Persons. Third: The Purpose of This Corporation Is to Engage in Any Lawful Act or Activity for Which a Corporation May Be Organized Under the General Corporation Law of California Other Than the Banking Business, the Trust Business or the Practice of a Profession Permitted to Be Incorporated by the California Corporations Code. Fourth: The Name of This Corporation's Initial Agent for Service of Process in the State of California Is: Frank Yuan, 815 South Fremont Avenue, Alhambra, Ca 91803 <page> Fifth: The Total Number of Shares Which the Corporation Is Authorized to Issue Is Fifty Million (50,000,000); All of Such Shares Shall Be Without Par Value. in Witness Whereof, the Undersigned Have Executed These Articles This Fifteenth Day of July, 1996. /S/ David I. Farber David I. Farber, Incorporator /S/ Edith C. Shannon Edith C. Shannon, Incorporator /S/ Maria J. Sandoval Maria J. Sandoval, Incorporator
