ARTICLES OF INCORPORATION
OF
NEW PARADIGM PRODUCTIONS, INC.
THE UNDERSIGNED, acting as incorporator(s) of a corporation under the
Nevada Business Corporation Act, adopt(s) the following Articles of
Incorporation for such corporation.
ARTICLE I - NAME
The name of the Corporation is New Paradigm Productions, Inc.
ARTICLE II - INITIAL OFFICE AND RESIDENT AGENT
Bill Watts
3118 Snowpeak
North Las Vegas, NV 89031
ARTICLE III - STOCK
The aggregate number of shares which this corporation shall have
authority to issue is 24,000,000 shares of Common Stock having a par value of
$.001 per share and 1,000,000 shares of Preferred Stock having a par value of
$.001 per share. All Common Stock of the corporation shall be of the same
class, and shall have the same rights and preferences. The corporation shall
have authority to issue the shares of Preferred Stock in one or more series
with such rights, preferences and designations as determined by the Board of
Directors of the corporation. Fully-paid stock of this corporation shall not
be liable to any further call or assessment.
ARTICLE IV - DIRECTORS
Members of the governing board of the Corporation are directors and the
number of directors constituting the initial Board of Directors of this
corporation is one. The name and address of the person who will serve as
director until the first annual meeting of stockholders or until any successor
is elected and qualifies, is:
NAME ADDRESS
Jody St. Clair 1393 Luckspring Drive
Salt Lake City, Utah 84016
ARTICLE V - INCORPORATORS
The name and address of each incorporator is:
NAME ADDRESS
Van Butler 311 South State, Suite 440
Salt Lake City, UT 84111
ARTICLE VI
LIABILITY OF DIRECTORS AND OFFICERS
No director or officer shall be personally liable to the Corporation or
its stockholders for monetary damages for any breach of fiduciary duty by such
person as a director or officer, except to the extent provided by applicable
law.
ARTICLE VII - CONTROL SHARE ACQUISITIONS
The provisions of NRS 78.378 to 78.3793 regarding control share
acquisitions do not apply to the Corporation.
ARTICLE VIII - COMBINATIONS WITH INTERESTED STOCKHOLDERS
The provisions of NRS 78.411 to 78.444 regarding combinations with
interested stockholders do not apply to the Corporation.
ARTICLE IX - INDEMNIFICATION OF DIRECTORS AND OFFICERS
The Corporation shall indemnify, and advance expenses as they are
incurred to, any person who was or is a party or is threatened to be made a
party to any threatened, pending or completed action, suit or proceeding,
whether civil, criminal, administrative or investigative, by reason of the
fact that such person is or was a director or officer of the Corporation, or
who is serving at the request or direction of the Corporation as a director or
officer of another corporation or other enterprise, against expenses including
attorneys' fees, judgments, fines and amounts paid in settlement, actually and
reasonably incurred by such person in connection with the action, suit or
proceeding, to the full extent permitted by Nevada law.
Under penalties of perjury, I declare that these Articles of
Incorporation have been examined by me and are, to the best of my knowledge
and belief, true, correct and complete.
DATED this 1 day of October , 1999.
/s/ Van Butler
STATE OF UTAH )
: ss.
COUNTY OF SALT LAKE )
On the 1 day of October , 1999, personally
appeared before me, Van Butler , who duly acknowledged to me that he
signed the foregoing Articles of Incorporation.
/s/ Diane I. Holbrook
NOTARY PUBLIC
Residing at
My Commission Expires:
5/13/2000
