ARTICLES OF INCORPORATION
(PURSUANT TO NRS 78)
STATE OF NEVADA
SECRETARY OF STATE
FOR FILING OFFICE USE FOR FILING OFFICE USE
--------------------------------------------------------------------------------
IMPORTANT: Read instructions on reverse side before completing this form
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: WINNERNET INDUSTRIES, INC.
-------------------------------------------------------
2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
where process may be served)
Name of Resident Agent: NEVADA FIRST HOLDINGS INC.
----------------------------------------------------
Street Address: 1800 EAST SAHARA AVENUE, SUITE 104 LAS VEGAS 89104
------------------------------------------------------------
Street No. Street Name City Zip
3. SHARES: (number of shares the corporation is authorized to issue)
Number of shares with par value: 25,000 Par Value: $1.00
Number of shares without par value: 0
4. GOVERNING BOARD: shall be styled as (check one) [X] Directors [ ] Trustees
The FIRST BOARD OF DIRECTORS shall consist of 1 members and the names and
addresses are as follows (attach additional pages if necessary):
CHAD HOLTZ 1800 E. SAHARA AVE., SUITE 104, LAS VEGAS, NV 89104
-------------------- ----------------------------------------------------
Name Address City, State, Zip
5. PURPOSE (Optional - see reverse side.) The purpose of the corporation shall
be:
---------------------------------------------------------------------------
6. OTHER MATTERS: This form includes the minimum statutory requirements to
incorporate under NRS 78. You may attach additional information pursuant to
NRS 78.73 or any other information you deem appropriate. If any of the
additional information is contradictory to this form, it cannot be filed
and will be returned to you for correction. NUMBER OF PAGES ATTACHED: 0
-----
7. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles. Signatures must be notarized. (Attach
additional pages if there are more than two incorporators)
<TABLE>
<S> <C>
JOHN BROWN
--------------------------------------------------- ---------------------------------------------------
Name (print) Name (print)
1800 E. SAHARA AVE., SUITE 104, LAS VEGAS, NV 89104
--------------------------------------------------- ---------------------------------------------------
Address City/State Zip Address City/State Zip
/s/ John Brown
--------------------------------------------------- ---------------------------------------------------
Signature Signature
State of NEVADA County of CLARK State of County of
------------------- ------------
This instrument was acknowledged before me on This instrument was acknowledged before me on
NOVEMBER 6, 1996, by , 19 , by
----------------------------------------- --
JOHN BROWN
--------------------------------------------------- ---------------------------------------------------
Name of Person Name of Person
as incorporator of as incorporator of
WINNERNET INDUSTRIES, INC.
--------------------------------------------------- ---------------------------------------------------
(name of party on behalf of whom instrument (name of party on behalf of whom instrument
was executed) was executed)
--------------------------------------------------- ---------------------------------------------------
Notary Public Signature Notary Public Signature
RECEIVED
(affix notary stamp or seal) (affix notary stamp or seal)
NOV 08 1996
</TABLE>
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
NEVADA FIRST HOLDINGS INC. hereby accept appointment as Resident Agent for
the above to be formed corporation
NOVEMBER 6, 1996
-------------------------------- ----------------------------------
Signature of Resident Agent Date
