EXHIBIT 3.1A
STATE OF CALIFORNIA
OFFICE OF THE
SECRETARY OF STATE
(Seal)
SECRETARY OF STATE
I, BILL JONES, Secretary of State of the State of California, hereby
certify:
That the attached transcript of 1 page(s) has been compared with the record
on file in this office, of which it purports to be a copy, and that it is full,
true and correct.
IN WITNESS WHEREOF, I execute this
certificate and affix the Great Seal of
the State of California this day of
Aug 21 2001
_______________________________
The Great Seal of the /s/ Bill Jones
State of California Secretary of State
2355577
ENDORSED - FILED
in the office of the Secretary of State
of the State of California
AUG 13 2001
BILL JONES, Secretary of State
ARTICLES OF
INCORPORATION OF
KNUTEK HOLDINGS, INC.
FIRST: The name of this corporation is KNUTEK HOLDINGS, INC.
SECOND: 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
Corporations Code.
THIRD: The total number of shares which the Corporation is authorized to
issue is twenty million (20,000,000) shares, all of which shall be Common Stock
having no par value.
FOURTH: The name and address of the initial agent for service of process
in the State of California is:
Jean L. Batman, Esq.
Duane, Morris & Heckscher LLP
100 Spear Street, 15th Floor
San Francisco, CA 94105
FIFTH: (a) The personal liability of the directors of this corporation for
monetary damages shall be eliminated to the fullest extent permissible under
California law.
(b) This corporation is authorized to provide indemnification of
its agents (as defined in Section 317 of the California General Corporation law)
through bylaw provisions, agreements with the agents, votes of shareholders or
disinterested directors or otherwise, in excess of the indemnification otherwise
permitted by such Section 317, subject only to the applicable limits set forth
in Section 204 of the California General Corporation law with respect to actions
for breach of duty to the corporation and its shareholders.
(c) Any repeal or modification of the foregoing provisions of this
Article shall be prospective only, and shall not adversely affect any limitation
on the personal liability of a director of this corporation with respect to any
act or omission occurring prior to the time of such repeal or modification.
By: /s/ Jean L. Batman
----------------------------
Jean L. Batman, Incorporator
OFFICE OF THE
SECRETARY OF STATE
The Great Seal of the
State of California