<PAGE>
Ontario Corporation Number
Numero de la compagnie en Ontario
1405714
For Ministry Use Only
A l'usage exclusif du ministere
[LOGO] Ministry of Ministere de
Consumer and la Consommation
Ontario Commercial Relations et du Commerce
CERTIFICATE CERTIFICAT
This is to certify that these Ceci certifie que les presents
articles are effective on statuts entrent en vigueur le
MARCH 08 MARS, 2000
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/s/ [illegible]
Director/Directeur
Business Corporations Act/Loi sur les societes par actions
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
ARTICLES OF INCORPORATION
STATUS CONSTITUTIFS
1. The name of the corporation is: Denomination sociale de la compagnie:
YAPALOT COMMUNICATIONS INC.
2. The address of the registered office is: Adresse du siege social:
4884 DUFFERIN STREET, UNIT 1
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(Street & Number or R.R. Number & if Multi-Office Building give Room No.)
(Rue et numero ou numero de la R.R. et s'il s'egit edifice a bureaux,
numero de bureau)
TORONTO M3H5S8
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(Name of Municipality or Post Office) (Postal code/Code postale)
(Nom de la municipalite ou du bureau de poste)
3. Number (or minimum and maximum) of Nombre (ou nombres minimal et maximal)
directors is: d'administrateurs:
MINIMUM 1 MAXIMUM 10
4. The first director(s) is/are: Premier(s) administrateur(s):
<TABLE>
<CAPTION>
Address for service, giving Street & No. or R.R. No., Resident Canadian State
First Name, initials and surname Municipality and Postal Code Yes or No
Prenom, initiales et nom de famille Domecile elu, y compris la rue et la numero, le numero Resident Canadien
de la R.R., ou le nom de la municipalite et la code postale Oui/Non
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<S> <C> <C>
YUVAL BARZAKAY 4884 DUFFERIN STREET, UNIT 1 YES
TORONTO, ONTARIO M3H 5S8
</TABLE>
<PAGE>
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
5. Restrictions, if any, on business Limites, s'il y a lieu, imposees aux
the corporation may carry on or activites commerciales ou aux pouvoirs
powers the corporation may de la compagnie.
exercise.
None
6. The classes and any maximum Categories et nombre maximal, s'il y a
number of shares that the lieu, d'actions que la compagnie est
corporation is authorized to autorisee a emettre:
issue:
Unlimited number of common shares without par value.
<PAGE>
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
7. Rights, privileges, restrictions Droits, privileges, restrictions et
and conditions (if any) attaching conditions, s'il y a lieu, rattaches a
to each class of shares and chaque categorie d'actions et pouvoirs
directors authority with respect des administrateurs relatifs a chaque
to any class of shares which may categorie d'actions qui peut etre emise
be issued in series: en serie:
None
<PAGE>
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
8. The issue, transfer or ownership L'emission, le transfert ou la propriete
of shares is/is not restricted d'actions est/n'est pas restreinte. Les
and the restrictions (if any) are restrictions, s'il ya lieu, sont les
as follows: suivantes:
that no shares be transferred without either:
a) The previous consent of a majority of the Directors of the Corporation
such consent to be expressed either by resolution or by signed
instrument or instrument in writing; or
b) The previous consent of the holders of outstanding shares in the
Corporation carrying more than fifty per cent (50%) of the votes
entitled to be cast at any General Shareholders' meeting, such consent
to be expressed by either resolution or by signed instrument or
instrument in writing.
<PAGE>
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
9. Other provisions, (if any, are): Autres dispositions, s'il ya lieu:
1. The Corporation may purchase any of its issued common shares.
2. The Board of Directors may, from time to time, in such amounts and on such
terms as it deems expedient:
a) borrow money on the credit of the Corporation
b) issue, reissue, sell or pledge debt obligations (including bonds,
debentures, notes or similar obligations, secured or unsecured) of
the Corporation;
c) to the extent permitted by law, give a guarantee on behalf of the
Corporation to secure performance of any present or future
indebtedness, liabilty or obligation of any person; and
d) charge, mortgage, hypothecate, pledge or otherwise create a security
interest in all and any of the currently owned or subsequently
acquired real or personal, moveable or immovable, property of the
Corporation, including book debts, rights, powers, franchises and
undertakings, to secure any debt obligations or any money borrowed
or other debt or liability of the Corporation.
The Board of Directors may from time to time delegate such one or
more of the Directors and Officers of the Corporation as may be
designated by the Board all or any of the powers conferred on the
Board above to such extent and in such manner as the Board shall
determine at the time of such designation.
3. The Number of shareholders of the Corporation, exclusive of persons who are
in the employment of the Corporation, and exclusive of persons, who, having been
formerly in the employ of the Corporation, were, while in that employment, and
have continued to be shareholders of the Corporation, is limited to no more than
fifty (50), two (2) or more persons who are the joint registered owners of one
(1) or more shares being counted as one shareholder.
4. Any invitation to the public to subscribe for any shares or securities of the
Corporation is hereby prohibited.
<PAGE>
Form 1
Business
Corporations
Act
Formule
numero 1
Loi sur les
compagnies
10. The names and addresses of the Full address for service or address of
incorporators are registered office of business giving
Nom et adresse des fondateurs Street & No. or R.R. No., municipality
First name, initials and last and postal code
name or corporate name Domecile elu, adresse du siege social ou
Prenom, initiale ou nom de adresse de l'establissement principal, y
famille ou denomination sociale compris la rue et la numero, le numero
de la R.R., le nom de la municipalite et
le code postal
YUVAL BARZAKAY 4884 DUFFERIN STREET, UNIT 1
TORONTO ONTARIO M3H 5S8
These articles are signed in Les presents statuts sont signes en
duplicate. double exemplaire.
Signatures of incorporators/Signatures des fondeteurs
/s/ Yuval Barzakay
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YUVAL BARZAKAY
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