<illegible
stamp of Nevada
Secretary of State
office appears here
dated JAN 15 1988>
ARTICLES OF INCORPORATION
OF
DATA FINANCIAL CORPORATION
THE UNDERSIGNED natural person of the age of 21 years or more, acting as
incorporator of a corporation under the Private Corporations provisions of
8-010, et seq., NEVADA REVISED STATUTES, (hereinafter referred to as the
"N.R.S."), adopt the following Articles of Incorporation for such Corporation:
ARTICLE I
NAME
The name of the Corporation is DATA FINANCIAL CORPORATION.
ARTICLE II
PRINCIPAL OFFICE
The initial principal office of the Corporation shall be located at 98
South Highland Drive, #311, Las Vegas, Nevada 89106, and/or such other place
as the directors shall designate.
ARTICLE III
DURATION
The period of duration of the Corporation is perpetual.
ARTICLE IV
PURPOSES AND POWERS
The general nature of the business to be transacted by this Corporation
shall be to conduct all corporation business of every kind and nature, to
perform any acts or business which a natural person can perform without any
limitations, including, but not limited to, the holding of all meetings, and
more specifically to invent, develop, market, and otherwise exploit high
technology, electronic communication systems, both hardware and software
components, particularly systems utilizing security coding and protective
transmitting and receiving.
The Corporation shall be empowered to do each and everything necessary,
suitable or proper for the accomplishment of any of the foregoing purposes of
attainment of any one or more of the subject hereinabove enumerated, or which
may at any time appear conductive to expedite for the protection or benefit of
this Corporation, and to do such acts as fully and to the extent as natural
persons might or could do, in any part of the world as principals, agents,
partners, trustees or otherwise, either alone or in conjunction with any other
person, association or corporation.
The foregoing clauses shall be construed as powers as well as objectives
and purposes and the matters expressed in each clause shall, unless herein
otherwise expressly provided, be in no wise limited by reference to or
interference from the terms of any other clause, but shall be regarded as
independent objectives, purposes and powers shall not be construed to limit or
restrict in any manner the meaning of the general terms or the general powers
of the Corporation, nor shall the expression of one thing be deemed to exclude
another not expressed, although it may be of like nature.
The Corporation shall have all of the additional powers and rights as
provided within the N.R.S.
ARTICLE V
AUTHORIZED SHARES
The aggregate number of shares which the Corporation shall have authority
to issue is 50,000,000 shares, having a par value of $0.001 (1 mill) per
share. The stock shall be designated as Class "A" voting common stock and
shall have the same rights and preferences. The common stock shall not be
divested into classes and may not be issued in series. Fully paid stock of
this Corporation shall not be liable for any further call or assessment. The
total capitalization of the Corporation shall be $50,000.
ARTICLE VI
PRE-EMPTIVE RIGHTS
No stockholder of the corporation shall, because of his ownership of
stock, have a pre-emptive or other right to purchase, subscribe for or take
part of any of the notes, debentures, bonds or other securities convertible
into or carrying options for warrants to purchase stock of the Corporation
issued, optioned or sold by it after its incorporation, except as may be
otherwise stated in these Articles of Incorporation. Any part of the capital
stock and any part of the notes, debentures, bonds or other securities
convertible into or carrying options or warrants to purchase stock of the
Corporation authorized by these Articles of Incorporation or by an amended
certificate of said Articles duly filed, may at any time be issued, optioned
for sale and sold or disposed of by the Corporation pursuant to the resolution
of its Board of Directors to such person, persons or organizations and upon
such terms as may to such Board of Directors seem proper, without first
offering such stock or securities or any part thereof to existing
stockholders, except as required in Article V of these Articles of
Incorporation.
ARTICLE VII
VOTING OF SHARES
Each outstanding share of the class "A" common stock of the Corporation
shall be entitled to one vote on each matter submitted to a vote at a meeting
of the stockholders. Each shareholder shall be entitled to vote his or its
shares in person or by proxy, executed in writing by such shareholder or by
the duly authorized attorney in fact. At each election for directors, every
shareholder entitled to vote at such election shall have the right to vote in
person or by proxy, the number of shares owned by him or it for as many
persons as there are directors to be elected and for whose election he or it
has the right to vote, but the shareholder shall have no right, whatsoever, to
accumulate his or its votes with regard to such election.
ARTICLE VIII
DIRECTORS
The governing board of this Corporation shall be called directors, and
the number of directors may from time to time be specified by the By-laws of
the Corporation at not less than one, nor more than fifteen. When the By-laws
do not specify the number of directors, the number of directors shall be three
(3), or equal to the number of shareholders should there be less than three
initial shareholders. The name of the initial director, being also the
incorporator and sole shareholder, is:
NAME ADDRESS
Krista Castleton 3760 So. Highland Dr. #407,
Salt Lake City, UT 84106
which director shall hold office until the first meeting of the shareholders
of the Corporation and until his or her successors have been duly elected and
qualified. Directors need not be residents of the State of Nevada or
shareholders of the Corporation.
ARTICLE IX
INCORPORATOR
The name and address of the sole incorporator and sole initial
shareholder of this Corporation is:
NAME ADDRESS
Krista Castleton 3760 So. Highland Dr. #407,
Salt Lake City, UT 84106
Dated this 11th day of January 1988.
/s/ Krista Castleton
________________________________
Incorporator
STATE OF UTAH )
)ss
COUNTY OF Salt Lake )
Personally appeared before me this 11th day of January, 1988, Krista
Castleton, signer of the foregoing instrument who being by me first duly
sworn, declared that he is the person who signed the foregoing as incorporator
and that the statements contained therein are true.
/s/ signature illegible
___________________________
My Commission Expires: Notary Public
Residing in Salt Lake
