Articles of Incorporation of Lexington Barron Technologies, Inc. ----------------------------------- adopted August 18, 2000 A Corporation formed under the statutes of The State of Colorado of the United States of America. 1 1 ARTICLE I CORPORATION NAME AND ADDRESS SECTION 1. The corporation name shall be, "Lexington Barron Technologies, Inc." and shall hereafter be referred to as the Corporation. Lexington Barron Technologies, Inc. shall be established in the State of Colorado of the United States of America. SECTION 2. The principal business address of Lexington Barron Technologies, Inc. shall be: Lexington Barron Technologies, Inc. 2 N. Cascade Ave. Suite 1100 Colorado Springs, CO 80903 ARTICLE II PURPOSE OF LEXINGTON BARRON TECHNOLOGIES, INC. SECTION 1. Lexington Barron Technologies, Inc. is formed to engaged in the following business endeavors: a. Technical report writing and market analysis for technology companies. b. Creation and maintenance of a web site that hosts technical market reports. ARTICLE III SHARES ISSUED SECTION 1. The classes of shares that will be issued are Type A, Common Shares with full voting rights attached to each share and Type B, Preferred Shares without voting rights. SECTION 2. The total number of Authorized shares are twenty five million (25,000,000) consisting of 20,000,000 Shares of Type A and 5,000,000 Shares of Type B. SECTION 3. There will be no Par Value for each share or a Par Value of zero (0). ARTICLE IV INTIAL REGISTERED AGENT SECTION 1. The initial Registered Agent shall be: a. Eric Majors 2 N. Cascade Ave. Suite 1100 Colorado Springs, CO 80903 b. The undersigned consents to the appointment as the initial Registered Agent. /s/ Eric Majors _____________________________________ Signature of Eric Majors, Registered Agent c. These Articles are to have the delayed effective date of _______________ 2 2 ARTICLE V INTIAL BOARD OF DIRECTORS SECTION 1. There will be three directors serving on the Board of Directors of Lexington Barron Technologies, Inc.. SECTION 2. The name and addresses of the initial Board Members are: Phillip W. Kilgore 18135 Spur Ranch Rd., Peyton, CO 80831 Jeffrey A. Neal 3110 Navigation Dr., Colorado Springs, CO 80920 David A. Goller 3115 Birnamwood Dr., Colorado Springs, CO 80920 ARTICLE VI CORPORATE OFFICERS SECTION 1. The office of the, Chief Executive Officer will be held by: Phillip W. Kilgore 18135 Spur Ranch Rd., Peyton, CO 80831 SECTION 2: The office of the President will be held by: Jeffrey A. Neal 3110 Navigation Dr., Colorado Springs, CO 80920 SECTION 3: The office of the Vice President will be held by: David A. Goller 3115 Birnamwood Dr., Colorado Springs, CO 80920 ARTICLE VII INCORPORATORS SECTION 1. The names and addresses of the initial share holders and Incorporators are: a. Phillip W. Kilgore 18135 Spur Ranch Rd., Peyton, CO 80831 b. Jeffrey A. Neal 3110 Navigation Dr., Colorado Springs, CO 80920 c. David A. Goller 3115 Birnamwood Dr., Colorado Springs, CO 80920 3 3 d. Ernesto Rojano Angel 12549 McKenzie Ct., Broomfield, CO 80020 c. The undersigned are acting as incorporator(s) of a corporation under the Colorado Business Corporation Act, adopt the above Articles of Incorporation. /s/ Phillip W. Kilgore _____________________________ Signature, Phillip W. Kilgore /s/ Jeffrey A. Neal _____________________________ Signature, Jeffrey A. Neal /s/ David A. Goller _____________________________ Signature, David A. Goller 4 4