(stamp) FILED in the Office of the Secretary of State of Texas Oct 21 1996 Corporation Section ARTICLES OF INCORPORATION OF T.A.R. FINANCIAL GROUP, INC. ARTICLE ONE THE NAME OF THE CORPORATION IS T.A.R. FINANCIAL GROUP INC. ARTICLE TWO THE PERIOD OF ITS DURATION IS PERPETUAL. ARTICLE THREE THE PURPOSE FOR WHICH THE CORPORATION IS ORGANIZED IS THE TRANSACTION OF ANY AND ALL LAWFUL BUSINESS FOR WHICH A CORPORATION MAY BE INCORPORATED UNDER THE TEXAS BUSINESS CORPORATION ACT. ARTICLE FOUR THE AGGREGATE NUMBER OF SHARES WHICH THE CORPORATION SHALL HAVE AUTHORITY TO ISSUE IS ONE THOUSAND (1000). THE SHARES SHALL HAVE NO PAR VALUE. ARTICLE FIVE THE CORPORATION WILL NOT COMMENCE BUSINESS UNTIL IT HAS RECEIVED FOR THE ISSUANCE OF ITS SHARES CONDERATION OF THE VALUE OF $1000.00, CONSISTING OF MONEY, LABOR DONE OR PROPERTY ACTUALLY RECEIVED. ARTICLE SIX THE STREET ADDRESS OF ITS INITIAL REGISTERED OFFICE, AND THE NAME OF ITS INITIAL REGISTERED AGENT AT THIS ADDRESS IS AS FOLLOWS: TARA J. MORADO 1353 MIDDLETON RD. CEDAR HILL, TEXAS 75107 THE NUMBER OF INITIAL DIRECTORS IS ONE. THE NAMES AND ADDRESS OF THE INITIAL DIRECTORS ARE: TARA J. MORADO 1353 MIDDLETON RD. CEDAR HILL, TEXAS 75107 ARTICLE EIGHT THE CORPORATION IS A CLOSED CORPORATION. ARTICLES OF INCORPORATION FOR T.A.R. FINANCIAL GROUP INC. ARTICLE NINE THE NAME AND ADDRESS OF THE INCORPORATOR IS: AARON LIGGETT 2821 E. RANDOL MILL RD. ARLINGTON, TEXAS 76011 IN WITNESS WHEREOF: I HAVE HEREUNTO SET MY HAND THIS 16 DAY OF OCT.1996. /S/ ARRON LIGGETT ----------------------------- AARON LIGGETT