ARTICLES OF INCORPORATION
OF
MADISON MANAGEMENT, INC.
FIRST: The name of this corporation shall be:
MADISON MANAGEMENT, INC.
| SECOND: | Its registered office in the State of Nevada is to be located at: 1400 Colorado Street, Boulder City, Nevada 89005, and its registered agent at such address is SAMUEL WIERDOW, INC. |
| THIRD: | The purpose or purposes of the corporation shall be: To engage in any lawful act or activity for which corporations may be organized under the General Corporation law of Nevada. |
| FOURTH: | The total number of shares of stock which this corporation is authorized to issue is: Twenty-five million (25,000,000) with a par value of $.001 per share. |
| FIFTH: | The first Board of Directors shall consist of two members: |
| SIXTH: | The name and address of the incorporator signing these articles of incorporation is: |
| | Stan Medley, 249 North Brand Blvd. #586, Glendale, CA 91203 |
IN WITNESS THEREOF, the undersigned, being the incorporator herein before named, has executed, signed and acknowledged this Certificate of Incorporation this 30th day of January 2001.
| | CERTIFICATE OF ACCEPTANCE OF APPOINTMENT BY RESIDENT AGENT |
SAMUEL WIERDLOW, INC. hereby accepts appointment as Registerd Agent for the above named corporation.
| Dated: | January 30, 2001 | /s/ Samuel Wierdlow, Inc. |
| | By: Stan Medley, President |
