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EXHIBIT 3.3
ARTICLES OF INCORPORATION
OF
CYCO.NET INC.
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The undersigned, acting as incorporator of a corporation under the New
Mexico Business Corporation Act, adopts the following Articles of Incorporation
for such corporation:
ARTICLE I
The name of the corporation is CYCO.NET INC.
ARTICLE II
The period of its duration is perpetual.
ARTICLE III
The purposes for which the corporation is organized are:
A. To engage in any lawful act, activity or business for which
corporations may be incorporated under the Business Corporation Act.
B. To hold, purchase and convey real estate and personal property and
to mortgage or lease any such real estate and personal property with its
franchises.
ARTICLE IV
The corporation has all the general and specific powers granted to
corporations by the Business Corporation Act, and it has the power to do all
things necessary or convenient for the accomplishment or furtherance of any of
its purposes, and the power to do all things necessary or convenient for its own
protection and benefit.
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ARTICLE V
The aggregate number of shares which the corporation shall have
authority to issue is One Hundred Thousand (100,000) shares of common stock
without par value.
ARTICLE VI
Shareholders do not have preemptive rights as provided by the Business
Corporation Act.
ARTICLE VII
Cumulative voting does not exist with respect to shares of stock.
ARTICLE VIII
The street address of the initial registered office of the corporation
is 901 Rio Grande Blvd. NW, Suite G-250, Albuquerque, New Mexico 87104.
The name of its initial registered agent at such address is Richard A.
Urrea.
ARTICLE IX
The business and affairs of the corporation shall be managed by a board
of directors consisting of such number as may be provided by the bylaws. The
number of directors constituting the initial board of directors is one (1), and
the name and residence address of the person who has consented to serve as
director until the first annual meeting of the shareholders or until his
successors are elected and shall qualify is Richard A. Urrea, 600 Alcalde NW,
#4-D, Albuquerque, NM 87104.
The initial bylaws of the corporation shall be adopted by the board of
directors. The power to alter, amend or repeal the bylaws or adopt new bylaws is
vested in the board of directors. The bylaws may contain any provisions for the
regulation and management of the affairs of the corporation not inconsistent
with law or these Articles of Incorporation.
The bylaws may also include transfer restrictions on the corporation's
shares, which restrictions may provide for rights of first refusal by the
corporation and its shareholders.
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ARTICLE X
The name and address of the incorporator is Richard A. Urrea, 901 Rio
Grande Blvd. NW, Suite G-250, Albuquerque, New Mexico 87104.
Witness my execution hereof this 22nd day of January 1999.
Richard A. Urrea, Incorporator
