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Exhibit 3
ARTICLES OF INCORPORATION
OF
MYCOM GROUP, INC.
FIRST: The name of the corporation is Mycom Group, Inc.
SECOND: Its registered office in the State of Nevada is located at 510
South Eighth Street, Las Vegas, Nevada 89101. The name of its resident agent at
that address is Dean Kajioka, Esq.
THIRD: The total number of shares the corporation is authorized to
issue is 100 million, of which 90 million shares shall be Common Stock, par
value $0.01, and 10 million shares shall be Preferred Stock, par value $0.01.
The Preferred Stock, or any series thereof, shall have such designations,
preferences and relative, participating, optional or other special rights and
qualifications, limitations or restriction thereof as shall be expressed in the
resolution or resolutions providing for the issuance of such stock adopted by
the board of directors and may be dependent upon facts ascertainable outside
such resolutions of the board of directors, provided that the manner in which
such facts shall operate upon such designations, preferences, rights and
qualifications, limitations or restrictions of such class or series of stock is
clearly and expressly set forth in the resolution or resolutions providing for
the issuance of such stock by the board of directors.
FOURTH: The governing board of this corporation shall be known as
directors and the number of directors may from time to time be increased or
decreased in such manner as shall be provided by the bylaws of this corporation.
The names and addresses of the first board of directors, which shall be
three (3) in number, are as follows:
NAME ADDRESS
Larry N. Lunan 1501 Anita Lane
Newport Beach, CA 92660
Roger Warren 1520 Nutmeg Place #207
Costa Mesa, CA 92626
Jay Berger 26691 Plaza Drive, Suite 140
Mission Viejo, CA 92691
FIFTH: The name and address of each of the incorporators signing the
articles of incorporation are as follows:
NAME ADDRESS
R. C. Mindlin 818 West Seventh Street
Los Angeles, CA 90017
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SIXTH: 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 Nevada.
SEVENTH: To the fullest extent permitted by Chapter 78 of the Nevada
Revised Statutes as the same exists or may hereafter be amended, an officer or
director of the corporation shall not be personally liable to the corporation or
its stockholders for monetary damages due to breach of fiduciary duty as such
officer or director.
