Dixie Lee International Industries (DLII) Inactive
Filed: 28 Jun 02, 12:00am
Articles of Incorporation
(PURSUANT TO NRS 78)
STATE OF NEVADA
Secretary of State
(For filing office use) (For filing office use)
1. NAME OF CORPORATION: WOOD PRODUCTS, INC.
2. RESIDENT AGENT.
The Corporation Trust Company of Nevada
6100 Neil Road, Suite 500
Reno, NV 89511
3. SHARES. Number of shares with par value:, 100,000,000 Par value: $.001
4. GOVERNING BOARD: Directors
The FIRST BOARD OF DIRECTORS shall consist of 1 member and the names and addresses are as follows:
Gordon William Watts
8360 Fairfax Place
Richmond, B.C. V7C 3Z1
5. PURPOSE: The purpose of the corporation shall be to undertake all sales and promotion of wood framed and log homes and other endeavors which are legal under the laws of the State of Nevada, and for which the Board of Directors approves.
6. OTHER MATTERS :
6.1 Limitation on Director Liability
To the fullest extent permitted by Nevada Law and subject to the Bylaws of this Corporation, a director of this Corporation shall not be liable to the Corporation or its shareholders for monetary damages for his or her conduct as a director. Any amendment to or repeal of this Article shall not adversely effect any right of a director of this Corporation hereunder with respect to any acts or omissions of the director occurring prior to amendment or repeal.
6.2 Indemnification of Directors
To the fullest extent permitted by the bylaws and Nevada law, this Corporation is authorized to indemnify any of its directors. The Board of Directors shall be entitled to determine the terms of indemnification, including advance of expenses, and to give effect thereto through the adoption of Bylaws, approval of agreements, or by any other manner approved by the Board of Directors. Any amendment to or repeal of this Article shall not adversely affect any right of an individual with respect to any right to indemnification arising prior to such amendment or repeal.
7. SIGNATURES OF INCORPORATORS : The names and addresses of each of the incorporators signing the articles:
/s/ Robert J. Burnett
ROBERT J. BURNETT
500 108th Avenue NE, Suite 1710
Bellevue, WA 98004
State of Washington, County of King
This instrument was acknowledged before me on January 8, 2002, by Robert J. Burnett as incorporator of WOOD PRODUCTS, INC.
/s/ Brenda M. Vreeke
Notary Public Signature
(Affix notary stamp or seal)
8. CERTIFICATE OF ACCEPTANCE OF APPOINTMENT OF RESIDENT AGENT
(SEE ATTACHED)
CERTIFICATE OF ACCEPTANCE OF APPOINTMENT
BY RESIDENT AGENT
for
Wood Products, Inc.
The Corporation Trust Company of Nevada, located at 6100 Neil Road, Suite 500, Reno, Nevada 89511, hereby accepts the appointment as Resident Agent of the above named corporation.
The Corporation Trust Company of Nevada
Resident Agent
By: /s Kathleen C. Gariepy
Kathleen C. Gariepy
Assistant Secretary
on behalf of The Corporation Trust Company of Nevada