R-Tec Holding Inc Watch

from 10SB12G/A ~20 pages Articles of Incorporation or Bylaws

from 10SB12G/A ~10 pages Preferred Stock Amendment

from 10SB12G/A 1 page Articles of Amendment to the Articles of Incorporation of R-Tec Holding, Inc. Pursuant to the Idaho Business Corporation Act, the Following Articles of Amendment to Its Articles of Incorporation Are Adopted by R-Tec Holding, Inc. I. the Name of the Corporation Is R-Tec Holding, Inc. II. the Following Amendment to the Second Paragraph of the Articles of Incorporation Was Adopted by the Shareholders of the Corporation on April 4, 2000, in the Manner Prescribed by the Idaho Business Corporation Act and the Bylaws of the Corporation So That the Second Paragraph Shall Read as Follows: Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, All of Which Shares Shall Be of Non Par Value, and 5,000,000 Shares of Preferred Stock, With Authority in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. III. the Number of Shares of Common Stock of the Corporation Outstanding at the Time of the Adoption of the Above Amendment Was 8,533,594 and the Number of Shares Entitled to Vote on the Amendment Was the Same. IV. the Number of Shares of Common Stock That Voted for the Above Amendment Was 5,668,632 and the Number of Shares of Common Stock That Voted Against the Amendment Was 0. <page> V. the Designation, Number of Shares, and Voting Results of Each Class of Stock of the Corporation Entitled to Vote on the Above Amendment as a Class Were as Follows: None. VI. Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Affected in the Following Manner: None. Dated This Day of April, 2000. R-Tec Holding, Inc. by /S/ Robert C. Montgomery Its Secretary

from 10SB12G/A 1 page Articles of Incorporation for R-Tec Holding, Inc. the Undersigned Hereby Establishes a Corporation Pursuant to the Idaho Business Corporation Act, as Amended ("The Act"), and Adopts the Following Articles of Incorporation. First: The Name of the Corporation Is R-Tec Holding, Inc. Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, Par Value $1.00 Per Share, and 5,000,000 Shares of Preferred Stock, With Authority Vested in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. Third: The Registered Office of the Corporation Is 1471 E. Commercial Ave, Meridian, Idaho, and Its Registered Agent at That Address Is Douglas G. Hastings. Fourth: A Director of This Corporation Shall Not Be Liable to the Corporation or Its Stockholders for Monetary Damages for Any Action Taken, or Any Failure to Take Any Action, as a Director, Except Liability For: A. the Amount of Financial Benefit Received by a Director to Which He Is Not Entitled; B. an Intentional Infliction of Harm on the Corporation or the Shareholders; C. a Violation of Ss.30-1-833, Idaho Code; or D. an Intentional Violation of Criminal Law. Fifth: The Initial Members of the Board of Directors Shall Be: Rulon L. Tolman, 7272 S. Glenridge View, Boise, Idaho 83709 John R. Hansen, Jr., 12035 Ginger Creek Dr., Boise, Idaho 83713 Incorporator: The Name of the Incorporator Is John R. Hansen, Jr., and the Incorporator's Address Is 12035 Ginger Creek Drive, Boise, Id 83713. in Witness Whereof: Date: August ___, 1999. /S/ Incorporator: John R. Hansen, Jr

from 10SB12G/A ~20 pages Articles of Incorporation or Bylaws

from 10SB12G/A ~10 pages Preferred Stock Amendment

from 10SB12G/A 1 page Articles of Amendment to the Articles of Incorporation of R-Tec Holding, Inc. Pursuant to the Idaho Business Corporation Act, the Following Articles of Amendment to Its Articles of Incorporation Are Adopted by R-Tec Holding, Inc. I. the Name of the Corporation Is R-Tec Holding, Inc. II. the Following Amendment to the Second Paragraph of the Articles of Incorporation Was Adopted by the Shareholders of the Corporation on April 4, 2000, in the Manner Prescribed by the Idaho Business Corporation Act and the Bylaws of the Corporation So That the Second Paragraph Shall Read as Follows: Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, All of Which Shares Shall Be of Non Par Value, and 5,000,000 Shares of Preferred Stock, With Authority in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. III. the Number of Shares of Common Stock of the Corporation Outstanding at the Time of the Adoption of the Above Amendment Was 8,533,594 and the Number of Shares Entitled to Vote on the Amendment Was the Same. IV. the Number of Shares of Common Stock That Voted for the Above Amendment Was 5,668,632 and the Number of Shares of Common Stock That Voted Against the Amendment Was 0. <page> V. the Designation, Number of Shares, and Voting Results of Each Class of Stock of the Corporation Entitled to Vote on the Above Amendment as a Class Were as Follows: None. VI. Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Affected in the Following Manner: None. Dated This Day of April, 2000. R-Tec Holding, Inc. by /S/ Robert C. Montgomery Its Secretary

from 10SB12G/A 1 page Articles of Incorporation for R-Tec Holding, Inc. the Undersigned Hereby Establishes a Corporation Pursuant to the Idaho Business Corporation Act, as Amended ("The Act"), and Adopts the Following Articles of Incorporation. First: The Name of the Corporation Is R-Tec Holding, Inc. Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, Par Value $1.00 Per Share, and 5,000,000 Shares of Preferred Stock, With Authority Vested in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. Third: The Registered Office of the Corporation Is 1471 E. Commercial Ave, Meridian, Idaho, and Its Registered Agent at That Address Is Douglas G. Hastings. Fourth: A Director of This Corporation Shall Not Be Liable to the Corporation or Its Stockholders for Monetary Damages for Any Action Taken, or Any Failure to Take Any Action, as a Director, Except Liability For: A. the Amount of Financial Benefit Received by a Director to Which He Is Not Entitled; B. an Intentional Infliction of Harm on the Corporation or the Shareholders; C. a Violation of Ss.30-1-833, Idaho Code; or D. an Intentional Violation of Criminal Law. Fifth: The Initial Members of the Board of Directors Shall Be: Rulon L. Tolman, 7272 S. Glenridge View, Boise, Idaho 83709 John R. Hansen, Jr., 12035 Ginger Creek Dr., Boise, Idaho 83713 Incorporator: The Name of the Incorporator Is John R. Hansen, Jr., and the Incorporator's Address Is 12035 Ginger Creek Drive, Boise, Id 83713. in Witness Whereof: Date: August ___, 1999. /S/ Incorporator: John R. Hansen, Jr

from 10SB12G/A ~20 pages Articles of Incorporation or Bylaws

from 10SB12G/A ~10 pages Preferred Stock Amendment

from 10SB12G/A 1 page Articles of Amendment to the Articles of Incorporation of R-Tec Holding, Inc. Pursuant to the Idaho Business Corporation Act, the Following Articles of Amendment to Its Articles of Incorporation Are Adopted by R-Tec Holding, Inc. I. the Name of the Corporation Is R-Tec Holding, Inc. II. the Following Amendment to the Second Paragraph of the Articles of Incorporation Was Adopted by the Shareholders of the Corporation on April 4, 2000, in the Manner Prescribed by the Idaho Business Corporation Act and the Bylaws of the Corporation So That the Second Paragraph Shall Read as Follows: Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, All of Which Shares Shall Be of Non Par Value, and 5,000,000 Shares of Preferred Stock, With Authority in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. III. the Number of Shares of Common Stock of the Corporation Outstanding at the Time of the Adoption of the Above Amendment Was 8,533,594 and the Number of Shares Entitled to Vote on the Amendment Was the Same. IV. the Number of Shares of Common Stock That Voted for the Above Amendment Was 5,668,632 and the Number of Shares of Common Stock That Voted Against the Amendment Was 0. <page> V. the Designation, Number of Shares, and Voting Results of Each Class of Stock of the Corporation Entitled to Vote on the Above Amendment as a Class Were as Follows: None. VI. Any Exchange, Reclassification, or Cancellation of Issued Shares Provided for in the Amendment Shall Be Affected in the Following Manner: None. Dated This Day of April, 2000. R-Tec Holding, Inc. by /S/ Robert C. Montgomery Its Secretary

from 10SB12G/A 1 page Articles of Incorporation for R-Tec Holding, Inc. the Undersigned Hereby Establishes a Corporation Pursuant to the Idaho Business Corporation Act, as Amended ("The Act"), and Adopts the Following Articles of Incorporation. First: The Name of the Corporation Is R-Tec Holding, Inc. Second: The Aggregate Number of Shares That the Corporation Shall Have Authority to Issue Is 30,000,000 Shares of Voting Common Stock, Par Value $1.00 Per Share, and 5,000,000 Shares of Preferred Stock, With Authority Vested in the Board of Directors to Prescribe the Classes, Series, and the Number of Each Class or Series of Preferred Stock and the Voting Powers, Designations, Preferences, Limitations, Restrictions and Relative Rights of Each Class or Series of Preferred Stock as Authorized in Ss.30-1-602, Idaho Code. Third: The Registered Office of the Corporation Is 1471 E. Commercial Ave, Meridian, Idaho, and Its Registered Agent at That Address Is Douglas G. Hastings. Fourth: A Director of This Corporation Shall Not Be Liable to the Corporation or Its Stockholders for Monetary Damages for Any Action Taken, or Any Failure to Take Any Action, as a Director, Except Liability For: A. the Amount of Financial Benefit Received by a Director to Which He Is Not Entitled; B. an Intentional Infliction of Harm on the Corporation or the Shareholders; C. a Violation of Ss.30-1-833, Idaho Code; or D. an Intentional Violation of Criminal Law. Fifth: The Initial Members of the Board of Directors Shall Be: Rulon L. Tolman, 7272 S. Glenridge View, Boise, Idaho 83709 John R. Hansen, Jr., 12035 Ginger Creek Dr., Boise, Idaho 83713 Incorporator: The Name of the Incorporator Is John R. Hansen, Jr., and the Incorporator's Address Is 12035 Ginger Creek Drive, Boise, Id 83713. in Witness Whereof: Date: August ___, 1999. /S/ Incorporator: John R. Hansen, Jr