Amended Articles of Incorporation Of Pure Steel Custom Cycles, Inc. Articles I The name of the corporation shall be Pure Steel Custom Cycles, Inc. Article II The purpose for which this corporation is organized is the transaction of any or all lawful business for which corporations may be incorporated under the laws of the State of Arizona, as they may be amended from time to time. Article III The corporation initially intends to engage in the manufacturing and selling of custom motorcycles and accessories. Article IV The corporation shall have the authority to issue twenty-five million (25,000,000) shares of common stock and the authority to issue three-hundred thousand (300,000) shares of preferred stock. Article V The name and address of the initial statutory agent of the corporation is: John J. Assini 7493 N. Oracle Road Suite #213 Tucson, Arizona 85704 Article VI The know place of business of the corporation in the County of Maricopa, State of Arizona, is: Pure Steel Custom Cycles, Inc. 4010 Grand Avenue Suite 16 Phoenix, Arizona 85019 Article VII The initial Board of Directors shall consist of two (2) directors to serve as directors until the first annual meeting of shareholders or until his or her successor is elected and qualified: Danny Elzy c/o McDade & Assini, P.C. 8493 N. Oracle Rd. Suite #213 Tucson, Arizona 85704 Oscar Coca c/o McDade & Assini, P.C. 8493 N. Oracle Rd. Suite #213 Tucson, Arizona 85704 Article VIII The incorporators of the corporation are: Danny Elzy c/o McDade & Assini, P.C. 8493 N. Oracle Rd. Suite #213 Tucson, Arizona 85704 Oscar Coca c/o McDade & Assini, P.C. 8493 N. Oracle Rd. Suite #213 Tucson, Arizona 85704 Article IX The holders of the common stock of the corporation shall have, from time to time, pre-emptive rights as to the common (and Preferred) stock then or thereafter authorized to be issued, including Treasury stock. No resolution of the Board of Directors authorizing the issuance of stock to which pre-emptive rights shall attach may require such rights to be exercised within less than thirty (3) days. Article X The private property of the shareholders shall be exempt from liability for corporate debts. IN WITNESS WHEREOF, for the purpose of forming Pure Steel Custom Cycles, Inc. under the laws of the State of Arizona, being the incorporators named herein, have executed these Amended Articles of Incorporation, this 15th day of December 1999. /s/Oscar Coca /s/Danny Elzy - ----------------------------- - ------------------------------ Oscar Coca Danny Elzy I, John J. Assini, Esq., having been designated to act as Statutory Agent, hereby consent to act in that capacity until removed or resignation is submitted in accordance with the Arizona Revised Statutes. /s/John J. Assini - ---------------------------- Statutory Agent STATE OF ARIZONA ) )ss. COUNTY OF PIMA ) Subscribed and sworn to before me this 15th day of December 1999, by Oscar Coca. Subscribed and sworn to before me this 15th day of December 1999, by Danny Elzy. /s/Troy L. Glenn - ---------------------------- Notary Public My commission expires: 5-1-01 - ----------------------------