FILED
IN THE OFFICE OF THE Articles of Incorporation [ILLEGIBLE]
SECRETARY OF STATE OF THE [ILLEGIBLE]
STATE OF NEVADA STATE OF NEVADA
[SEAL]
FEB 21 1995
No 283395
/s/ DEAN KELLER STATE OF NEVADA
DEAN KELLER, SECRETARY OF STATE Secretary of State [ILLEGIBLE]
[ILLEGIBLE]
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IMPORTANT: Read instructions on reverse side before completing this form.
TYPE OR PRINT (BLACK INK ONLY)
1. NAME OF CORPORATION: Fitonics Corporation
2. RESIDENT AGENT: (designated resident agent and his STREET ADDRESS in Nevada
where process may be served)
Name of Resident Agent: The Corporation Trust Company of Nevada
Street Address: One East First Street Reno, Nevada 89501
Street No. Street Name City Zip
3. SHARES: (Number of shares the corporation is authorized to issue):
Number of shares with par value 2,500,000 Par value .01
Number of shares without par value: 0
4. GOVERNING BOARD: shall be styled as (check one): |XX| Directors ___Trustees
The FIRST BOARD OF DIRECTORS shall consist of 1 members and the names and
address are as follows:
Ben A. Johnson, Jr. Suite 4100, 111 [ILLEGIBLE] Oak Street,
Portland, Oregon 97201
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Name Address City/State/Zip
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Name Address City/State/Zip
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Name Address City/State/Zip
5. PURPOSE (optional-see reverse side): The purpose of the Corporation shall
be as follows: N/A
6. PERSONAL LIABILITY (pursuant to [ILLEGIBLE]: Check one: ___ Accept
|XX| Decline (if you chose accept see 6(a))
6(a) If you chose accept, please check one ___ Limiting ___ [ILLEGIBLE]
7. OTHER MATTERS: Any other matters to be included in these articles may be
noted on separate pages and incorporated by reference herein as a part of
these articles. Number of pages attached |2|.
8. SIGNATURES OF INCORPORATORS: The names and addresses of each of the
incorporators signing the articles (Signatures must be notarized.)
<TABLE>
<CAPTION>
<S> <C>
Dawn McPheerson Sharon Johnson
Name (print) Name (print)
520 Pike Street, Seattle, Washington 98101 520 Pike Street, Seattle, Washington 98101
Address City/State/Zip Address City/State/Zip
/s/ DAWN MCPHEERSON /s/ SHARON JOHNSON
Signature Signature
Laurie Wand
Name (print) Subscribed and sworn to before me this 21st day of
520 Pike Street, Seattle, Washington 98101 February, 1995
Address City/State/Zip
/s/ LAURIE WAND /s/ KATHLEEN C. [ILLEGIBLE]
Signature Notary Public Kathleen C. [ILLEGIBLE]
(affix notary stamp or [ILLEGIBLE])
</TABLE>
9. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
The Corporation Trust Company of Nevada hereby accept appointment as
Resident Agent of the above named corporation
The Corporation Trust Company of Nevada
[ILLEGIBLE] February 21, 1995
E-5
