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ARTICLES OF INCORPORATION
OF
BIOMETRICS SECURITY, INC.
I. The name of this corporation is Biometrics Security, Inc.
II. The Resident Agent of this corporation for the transaction of
business, until changed according to law, shall be the following:
Nevada Business Services
675 Fairview Dr. #246
Carson City, NV 89701
III. This corporation may engage in any lawful activity or
activities in Nevada and throughout the world.
IV. The total authorized capital stock of this corporation is FOUR
MILLION (4,000,000) SHARES, each share having no par value of which THREE
MILLION FIVE HUNDRED THOUSAND (3,500,000) SHARES are common stock and FIVE
HUNDRED THOUSAND (500,000) SHARES are preferred stock. All of the voting
power of the capital stock of this corporation shall be subject to assessment
and no holder of any share or shares shall have preemptive rights to
subscribe to any or all issues of shares of other securities of this
corporation.
V. A director of the corporation shall not be personally liable to
the corporation or its shareholders for monetary damages for breach of
fiduciary duty as a director except for liability (1) for any breach of the
director's duty of loyalty to the corporation or its stockholders, (2) for
acts
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or omissions not in good faith or which involve intentional misconduct or a
knowing violation of law, and (3) for any transaction from which the director
derived any improper impersonal benefit.
VI. The members of the governing board of this corporation shall be
styled directors, and they shall be one in number until changed either by (1)
an amendment to the Articles of Incorporation of this corporation, or (2) the
adoption of By-Laws, and from time to time amendments thereto increasing or
decreasing the number of directors, but in no case shall the number of
directors be smaller than one or the number of stockholders, whichever shall
be the least. The name and address of the person who is appointed to act as
the first director of this corporation is as follows:
Stephen James Henry
7924 Limewood
Vancouver BC
Canada V5S 4A7
VII. This corporation is to have perpetual existence.
VIII. The name and address of the first incorporator of this
corporation is as follows:
Mary Ann Dickens
675 Fairview Dr. #246
Carson City, NV 89701
The powers of the incorporator are to terminate upon filing of
these Articles of Incorporation.
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IN WITNESS WHEREOF, the undersigned incorporator has executed
these Articles of Incorporation of BIOMETRICS SECURITY, INC. on this 25th day
of July, 2000.
/s/ Mary Ann Dickens
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Incorporator
[STAMP]
