EX-3.2
from SB-2
~5
pages
The Initial Office of the Corporation Shall Be Located at 725 Kendall Lane, Boulder City, Nevada, 89005. the Corporation May Also Maintain Offices at Such Other Places Within or Without the United States as the Board of Directors May, From Time to Time, Determine. Section 1 -Annual Meetings: The Annual Meeting of the Shareholders of the Corporation Shall Be Held Within Five Months After the Close of the Fiscal Year of the Corporation, for the Purpose of Electing Directors, and Transacting Such Other Business as May Properly Come Before the Meeting. Section 2 -Special Meetings
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EX-3.1
from SB-2
1 page
7. Names, Addresses and Signatures of Incorporators: (Attach Additional Pages if There Are More Than 2 Incorporators) Csc Services of Nevada, Inc. /S/ Cyndy Woodgate Name Signature 502 East John Street, Carson City, NV, 89706 Address City/State/Zip 8. Certificate of Acceptance of Appointment of Resident Agent: I, Csc Services of Nevada, Inc. Hereby Accept Appointment as Resident Agent for the Above Named Corporation. By: /S/ Cyndy Woodgate 7/31/2003 Authorized Signature of R.A. on Behalf of R.A. Company Date This Form Must Be Accompanied by Appropriate Fees. See Attached Fee Schedule Nevada Secretary of State Form Corpart 1999.01 Revised on 08/20/01
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