<PAGE>
STATE OF DELAWARE
CERTIFICATE OF FORMATION
FIRST: The name of the limited liability company is
Guardian Armor, LLC.
SECOND: The address of its registered agent in the State
of Delaware is Suite 606, 1220 N. Market Street
in the City of Wilmington, County of New Castle.
The name of its Registered Agent at such address
is American Incorporators, Ltd.
THIRD: The purpose of the limited liability company shall
be:
The purpose of the limited liability company shall
be: To engage in any lawful act or activity for
which a Limited Liability Corporation may be
formed under the Limited Liability Company law of
the State of Delaware.
FOURTH: The name(s) and address of the initial member(s)
are as follows:
J. Andrew Moorer
P.O. Box 3463
11 Sundial Circle, #17
Carefree, AZ 85377
IN WITNESS WHEREOF, the undersigned has executed this
Certificate of Formation of Guardian Armr LLC on the
thirteenth day of June, 2000.
/s/ Jeff Tindall
--------------------------------
Jeff Tindall
Authorized Person
