Form Cf: 0042 - Articles Of Incorporation Of Pursuant To A.r.s. 10-202

DO NOT PUBLISH

6. Board of Directors:

THIS SECTION

The initial board of directors shall consist of ______ director(s). The name(s) and

ARTICLE 6

address(es) of the person(s) who is(are) to serve as the director(s) until the first annual

A minimum of 1

meeting of shareholders or until his(her)(their) successor(s) is(are) elected and qualifies

director is required.

is(are):

Name: ________________________

Name: ___________________________

Address: ______________________

Address: _________________________

City, State, Zip: _________________

City, State, Zip: ____________________

Name: ________________________

Name: ___________________________

Address: ______________________

Address: _________________________

City, State, Zip: _________________

City, State, Zip: ____________________

The number of persons to serve on the board of directors thereafter shall be fixed by the Bylaws.

7. Incorporators:

ARTICLE 7

A minimum of 1

incorporator is

The name(s) and address(es) of the incorporator(s) is (are):

required. All

incorporators must

sign both the

Name: ________________________

Name: ___________________________

Articles of

Incorporation and

Address: ______________________

Address: _________________________

the Certificate of

Disclosure.

City, State, Zip: _________________

City, State, Zip: ____________________

All powers, duties and responsibilities of the incorporators shall cease at the time of

delivery of these Articles of Incorporation to the Arizona Corporation Commission.

8. Indemnification of Officers, Directors, Employees and Agents:

The Corporation shall indemnify any person who incurs expenses or liabilities by reason of the

fact he or she is or was an officer, director, employee or agent of the Corporation or is

or was serving at the request of the Corporation as a director, officer, employee or agent of

another Corporation, partnership, joint venture, trust or other enterprise. This indemnification

shall be mandatory in all circumstances in which indemnification is permitted by law.

9. Limitation of Liability:

To the fullest extent permitted by the Arizona Revised Statutes, as the same exists or may

hereafter be amended, a director of the Corporation shall not be liable to the Corporation

or its stockholders for monetary damages for any action taken or any failure to take any

action as a director. No repeal, amendment or modification of this article, whether direct or

indirect, shall eliminate or reduce its effect with respect to any act or omission of a director

of the Corporation occurring prior to such repeal, amendment or modification.

CF: 0042

Arizona Corporation Commission

Rev. 06/2010

Page 4 of 5

Corporations Division

Form Cf: 0042 - Articles Of Incorporation Of Pursuant To A.r.s. 10-202 - 2010 Page 2

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