ARTICLES OF INCORPORATION
OF
NIKKY D. CORPORATION
ARTICLE I
NAME: The name of the corporation shall be NIKKY D. CORPORATION.
ARTICLE II
PURPOSE: The purpose for which this corporation is organized is the transaction
of any or all- lawful business for which this corporation may be incorporated
under the laws of the State of Arizona, as they may be amended from time to
time.
ARTICLE III
INITIAL BUSINESS: The corporation initially intends to own and operate
gasoline services stations.
ARTICLE IV
AUTHORIZED CAPITAL: The corporation shall have the authority to issue Fifty
Million Shares (50,000,000) of Common Stock, $.001 par value.
ARTICLE V
STATUTORY AGENT: The name and address of its initial Statutory Agent is:
Jose F. Garcia
15300 North 85th Drive
Peoria, Arizona 85381
ARTICLE VI
BOARD OF DIRECTORS: The initial board of Directors shall consist of two (2)
members, who are to serve as Directors until the first annual meeting of the
shareholders or until their successors are elected and qualify are:
Jose F. Garcia 15300 North 85th Drive, Peoria, Arizona 85381
Maria Victoria Melgar 15300 North 85th Drive, Peoria, Arizona 85381
The Directors are also the Incorporators.
/s/
Jose F. Garcia
/s/
Maria Victoia Melgar
Dated this 14th day of June, 1994.
I, Jose F. Garcia, having been designated to act as Statutory Agent, hereby
consent to at in that capacity until removed or resignation is submitted in
accordance with the Arizona Revised Statutes.
/s/
Jose F. Garcia