Office
DEAN HELLER ==================== Use Only:
[NEVADA Secretary of State ARTICLES OF
LOGO INCORPORATION
OMITTED] 101 North Carson Street, Suite 3 (PURSUANT TO NRS 78)
Carson City, Nevada 89701-4786 ====================
(775) 684 5708
------------------------------------------------------
Important: Read attached instructions before completing form.
------------------------------------------------------------------------------------------------------------
1. NAME OF CORPORATION: BW ACQUISITION, INC.
------------------------------------------------------------------------------------------------------------
2. RESIDENT AGENT NAME R/A's of America (#7-00154)
AND STREET ADDRESS: ---------------------------------------------------------------------------
(must be a Nevada address Name
where process may be served)
P. O. Box 662, 1177 Fairview Drive, #996 Carson City, NEVADA 89702-0662
-------------------------------------------------------- -----------
Street Address City Zip Code
------------------------------------------------------------------------------------------------------------
3. SHARES:
(number of shares Number of shares Number of shares
corporation with par value: 25,000,000 Par value: $.001 without par value: n/a
authorized to issue) -------------- ---------- ------
------------------------------------------------------------------------------------------------------------
4. NAMES, ADDRESSES, The First Board of Directors/Trustees shall consist of 1 members
NUMBER OF BOARD OF whose names and addresses are as follows: ------------
DIRECTORS/TRUSTEES:
1. William F. Webster
---------------------------------------------------------------------------
Name
801 K Street, Suite 900 Sacramento CA 95814
------------------------------------------------------, -------- ----------
Street Address City State Zip Code
2._________________________________________________________________________
Name
______________________________________________________, ________ __________
Street Address City State Zip Code
3._________________________________________________________________________
Name
______________________________________________________, ________ __________
Street Address City State Zip Code
4._________________________________________________________________________
Name
______________________________________________________, ________ __________
Street Address City State Zip Code
------------------------------------------------------------------------------------------------------------
5. PURPOSE: The purpose of this Corporation shall be:
(optional-see instructions)
------------------------------------------------------------------------------------------------------------
6. OTHER MATTERS: Number of additional pages attached: none
(see instructions) ------
------------------------------------------------------------------------------------------------------------
7. NAMES, ADDRESSES Terrall W. Chilcoat /S/
AND SIGNATURES OF ------------------------------------- -----------------------------------
INCORPORATORS: Name Signature
(attach additional pages if
there are more than 2 1177 Fairview Drive #996 Carson City NV 89702
incorporators). -----------------------------------------------, ------------ ------------
Address City State Zip Code
_____________________________________ ___________________________________
Name Signature
_______________________________________________, ____________ ____________
Address City State Zip Code
------------------------------------------------------------------------------------------------------------
8. CERTIFICATE OF I, Terrall W. Chicoat hereby accept appointment as Resident Agent
ACCEPTANCE OF --------------------------- for the above named corporation.
APPOINTMENT OF
RESIDENT AGENT: /S/ 10-03-00
------------------------------------- ----------------------------------
Signature of Resident Agent Date
------------------------------------------------------------------------------------------------------------
This form must be accompanied by appropriate fees. Nevada Secretary of State Form CORPART1999.01
See attached fee schedule. Revised on: 03/06/00
