1976748
ENDORSED
FILED
In the office of the Secretary of State
of the State of California
AUG 12 1996
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/s/ Bill Jones
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BILL JONES, Secretary of State |
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ARTICLES OF INCORPORATION
of
ZEPHYR CORPORATION
ONE: The name of this corporation is ZEPHYR CORPORATION.
TWO: The purpose of the corporation is to engage in any lawful act or
activity for which a corporation may be organized under the General Corporation Law of
California other than the banking business, the trust company business, or the practice of
a profession permitted to be incorporated by the California Corporation Code.
THREE: The name and address in this state of the corporations initial agent for
service of process is Michael B. Nishiyama, 807 Montgomery Street, San Francisco,
California 94577.
FOUR: This corporation is authorized to issue only one class of shares, which
shall be designed common shares. The total number of such shares authorized to be
issued is 1,000,000 shares.
FIVE: The liability of the directors of the corporation for monetary damages
shall be limited to the fullest extent permissible under California law.
SIX: The corporation is authorized to indemnify the directors and officers
of the corporation to the fullest extent permissible under California law.
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| Date: |
/s/ Michael B. Nishiyama
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Michael B. Nishiyama, Incorporator |
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I declare that I am the person who executed the above Articles of
Incorporation, and that this instrument is my act and deed.
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| Date: |
/s/ Michael B. Nishiyama
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Michael B. Nishiyama, Incorporator |
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