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State of California
SECRETARY OF STATE'S OFFICE
CORPORATION DIVISION
I, TONY MILLER, Acting Secretary of State of the State of California,
hereby certify:
That the annexed transcript has been compared with the corporate
record on file in this office, of which it purports to be a copy, and that same
is full, true and correct.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great
Seal of the State of California this
AUG 8 1994
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/s/ TONY MILLER
[SEAL] Acting Secretary of State
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ENDORSED
FILED
in the office of the Secretary of State
of the State of California
AUG 8 - 1994
TONY MILLER, Acting Secretary of State
ARTICLES OF INCORPORATION
OF
NATIONAL ENERGY RESOURCES, INC.
I
The name of this corporation is:
NATIONAL ENERGY RESOURCES, INC.
II
The purpose of this 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's Code.
III
The name and address in the State of California for the
corporation's initial agent for service of process is:
MARSHALL J. FIELD
1875 CENTURY PARK EAST, SUITE 3100
LOS ANGELES, CA 90067
IV
This corporation is authorized to issue only one class of stock, and
the total number of shares which this corporation is authorized to issue is ten
thousand (10,000) shares of no par value.
V
The liability of the directors of the corporation for monetary damages
shall be eliminated to the fullest extent permissible under California law.
ENDORSED
FILED
in the office of the Secretary of State
of the State of California
AUG 8 - 1994
TONY MILLER, Acting Secretary of State
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VI
The corporation is authorized to provide indemnification of agents (as
defined in Section 317 of the Corporations Code) for breach of duty to the
corporation and its stockholders through bylaw provisions of through agreements
with the agents, or both, in excess of the indemnification otherwise permitted
by Section 317 of the Corporations Code, subject to the limits on such excess
indemnification set forth in Section 204 of the Corporations Code.
Dated: August 5, 1994
/s/ Walter Weiss
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WALTER WEISS, Incorporator
I HEREBY DECLARE that I am the person who executed the foregoing
Articles of Incorporaton, which execution is my act and deed.
/s/ Walter Weiss
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WALTER WEISS, Incorporator
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