ARTICLES OF INCORPORATION FILED # C14871-00 OF ELITE VISIONS, INC. MAY 26, 2000 IN THE OFFICE OF /S/DEAN HELLER - -------------- DEAN HELLER SECRETARY OF STATE KNOW ALL MEN BY THESE PRESENTS: That I, Flora L. Murillo the undersigned, for the purpose of forming a corporation under the laws of the State of Nevada, relating to the General Corporation Law, DO HEREBY CERTIFY: FIRST: The name of the corporation is ELITE VISIONS, INC. SECOND: This corporation is authorized to carry on any lawful business or enterprise. THIRD: The amount of the total authorized capital stock of this corporation is 20,000 shares, said shares being a par value of $.001 and non-assessable. FOURTH: The members of the governing board of this corporation shall be styled directors. The first board of directors shall consist of 2 members and the names and addresses are as follows: Douglas Beatty Rhett Seabrook 2343 Macleure Hall Ave. 510 East Ashley Avenue Charleston, SC 29412 Folley Beach, SC 29439 FIFTH: The names and address of the incorporator is as follows: Name Post Office Address - ---- ------------------- Flora L. Murillo c/o BLUMBERG EXCELSIOR CORPORATE SERVICES INC. 62 WHITE STREET, 2ND FLOOR NEW YORK, NY 10013 SIXTH: The period of existence of this corporation shall be perpetual. SEVENTH: The name of the resident agent and the registered office address of ELITE VISIONS, INC. is as follows: XL CORPORATE SERVICES, INC., 88 SOUTH "E" STREET, POST OFFICE BOX 366, VIRGINIA CITY, NV 89440 - -------------------------------- STATE OF NEVADA Secretary of State I hereby certify that this is a true and complete copy of the document as filed in this office. MAY 26, 2000 /S/ DEAN HELLER - --------------- Dean Heller Secretary of State - ---------------------------------- EIGHTH: The directors and officers of the Corporation shall not be personally liable to the Corporation or its stockholders for damages for breach of fiduciary duties as a director or officer. However, this provision shall not be interpreted to eliminate or limit the liability of a director or officer for acts or omission which involve intentional misconduct, fraud or a knowing violation of law; or the payment of distributions in violation of NRS 78.300. I, FLORA L. MURILLO, the undersigned, for the purpose of forming a corporation under the laws of the State of Nevada, do make, file and record this certificate, and do certify that the facts herein stated are true and I have accordingly hereunto seal my hand this 25th day of MAY, 2000. /S/ FLORA L. MURILLO -------------------- Flora L. Murillo, Incorporator STATE OF NEW YORK ) ) SS.: COUNTY OF NEW YORK ) On MAY 25, 2000, personally appeared before me, a Notary Public, FLORA L. MURILLO who acknowledged that they executed the above instrument. /S/ MARC D. MOEL ---------------- Notary Public MARC D. MOEL Notary Public, State of New York No. 21-1954980 Qualified in New York County Commission Expires Aug. 23, 2001