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1987 Aug 17 PM 3:45
DIVISION OF CORPORATIONS
STATE OF UTAH
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ARTICLES OF INCORPORATION
OF
LOVE CALENDAR, INC.
We, the undersigned natural persons of the age of 21 years or more acting
as incorporators of a corporation under the Utah Business Corporation Act, adopt
the following Articles of Incorporation for such a corporation.
ARTICLE I
The name of the corporation hereby formed shall be LOVE CALENDAR, INC.
ARTICLE II
The period of its duration shall be perpetual.
ARTICLE III
The purposes for which the corporation is organized are to engage in
primarily any marketing of advertising and/or promotional products; to engage in
any business, investment or other pursuit or activity, whether retail or whole
sale, whether commercial or industrial; consulting by contract with individuals
or companies relative to advertising and/or promotional material, and to perform
any and all other lawful acts or purposes as are or may be granted to corporate
entities under the laws of the State of Utah and by any other state or foreign
country. The corporation may conduct its business anywhere within the States of
the United States or in any foreign country, without in any way limiting the
foregoing powers. It is hereby provided that the corporation shall have the
power to do any and all acts and things that may be reasonably necessary or
appropriate to accomplish any of the foregoing purposes for which the
corporation is formed.
ARTICLE IV
The aggregate number of shares which the corporation shall have the
authority to issue is 50,000,000 shares of common stock at par value of $0.001
per share, or a total capitalization of $50,000.00.
There shall be no cumulative voting, and all pre-emptive rights are denied.
Each share shall entitle the holder thereof to one vote at all meetings of the
stockholders.
Stockholders shall not be liable to the corporation or its creditors for
any debts or obligations of the corporation.
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ARTICLE V
The corporation shall not commence business until at least $1,000.00 has
been received by it as consideration for the issuance of shares.
ARTICLE VI
The principal place of business and the principal office of the corporation
shall be 175 West 200 South, Suite 3001, in Salt Lake County, State of Utah
84101. Branch offices or other places of business may be established elsewhere
in the State of Utah or United States as the Board of Directors may determine.
ARTICLE VII
Provisions for the regulations of the internal affairs of the corporation
will be contained in By-laws appropriately by the Board of Directors in
accordance with Section 16-10-25 of the Utah Code Annotated (1953), as amended.
ARTICLE VIII
The address of the initial registered office of the corporation is 175 West
200 South, Suite 3001 in Salt Lake City, Utah 84101, and the name of its initial
registered agent is Roger G. Coleman, Sr.
Accepted:
/s/ Roger G. Coleman, Sr.
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ARTICLE IX
The number of directors shall be not less than three nor more than nine,
and the directors constituting the initial Board shall be four, and the names
and addresses of the persons who are to serve as directors until the first
annual meeting of the shareholders or until their successors are elected and
shall qualify are:
Ted Remington 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
Troy Bingham 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
Gary Pace 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
Roger G. Coleman, Sr. 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
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ARTICLE X
The name and address of each incorporator is:
Ted Remington 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
Troy Bingham 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
Gary Pace 175 West 200 South, STE. 3001
Salt Lake City, Utah 84101
/s/ Ted Remington
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/s/ Troy Bingham
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/s/ Gary Pace
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