==================== FILED #: C18138-04
[State of DEAN HELLER JUL 09 2004
Nevada Secretary of State Articles of
Seal) 206 North Carson Street Incorporation
Carson City, Nevada 897014-4299
(775) 684 5708 (PURSUANT TO NRS 78) In the office of
Website: secretaryofstate.biz ====================
/s/ Dean Heller
Dean Heller
Secretary of State
Important: Read attached instructions before completing form. ABOVE SPACE IS FOR OFFICE USE ONLY
1. Name of
Corporation: ENVIRO-TECH INC.
=================================================================================
2. Resident Agent PARACORP INCORPORATED
Name and Street ---------------------------------------------------------------------------------
Address: Name
318 NORTH CARSON STREET, SUITE 208 CARSON CITY NEVADA 89701
-------------------------------------------------------, ------------
Street Address City Zip Code
-------------------------------------------------------,------------ ------------
Optional Mailing Address City State Zip Code
=================================================================================
3. Shares:
(number of shares
corporation Number of shares Number of shares
authorized to issue) with par value: 100,000,000 par value: $ .001 without par value:
------------- ------ ------
=================================================================================
4. Names, & 1. ANDREA ELGUETA
Addresses, ---------------------------------------------------------------------------------
Of Board of Name
Directors/Trustees: 2160 - RUE DE-LA MONTAGNE, SUITE 720 MONTREAL QUEBEC H3G 2T3
-------------------------------------------------------,------------ ------------
Street Address City State Zip Code
2.
---------------------------------------------------------------------------------
Name
-------------------------------------------------------,------------ ------------
Street Address City State Zip Code
3.
---------------------------------------------------------------------------------
Name
-------------------------------------------------------,------------ ------------
Street Address City State Zip Code
=================================================================================
5. Purpose: The purpose of this Corporation shall be: BIO-TECH COMPANY
=================================================================================
6. Names, Address IRENE FISHER /s/ IRENE FISHER
and Signature of ------------------------------------------- -------------------------------
Incorporator: Name Signature
1530 9 AVENUE S.E. CALGARY ALBERTA T2G 0T7
-------------------------------------------------------,------------ ------------
Address City State Zip Code
=================================================================================
7. Certificate of I hereby accept appointment as Resident Agent for the above named corporation.
Acceptance of
Appointment of By: /s/ FOR PARACORP INCORPORATED [illegible] 7/9/04
Resident Agent: --------------------------------------------------------- -----------------
Authorized Signature of R.A. or On Behalf of R.A. Company Date
=================================================================================
This form must be accompanied by appropriate fees. See attached fee schedule.
