Form Cf:0036 - Articles Of Domestication - 2004 (Page 2 of 3) in pdf

Form Cf:0036 - Articles Of Domestication - 2004 Page 2

Statutory Agent.

The name and address of the statutory agent of the Corporation is:

________________________________________________________________________

Board of Directors.

The board of directors currently consist of ______ director(s). The name(s) and address(es) of the

person(s) who is(are) to serve as the director(s) until the next annual meeting of the shareholders or

until his(her)(their) successor(s) is(are) elected and qualifies is(are):

___________________________________

____________________________________

___________________________________

____________________________________

___________________________________

____________________________________

___________________________________

____________________________________

___________________________________

____________________________________

___________________________________

____________________________________

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

10.

Indemnification of Officers, Directors, Employees and Agent.

The Corporation shall indemnify any person who incurs expenses by reason of the fact he or she 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.

11.

Limitation of Liability.

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

amended, a director of the Corporation shall not be liable to the Corporation or its stockholders for

monetary damages for any action taken or for 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.

Form Cf:0036 - Articles Of Domestication - 2004 Page 2