1. Name of company:

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2. Registered Office:

   Name: Professional Corporate Services (Anguilla) Ltd

   Address: The Hallmark Building, Box 227, Anguilla, B.W.I

   Code #:

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3. Registered Agent:

   Name: Professional Corporate Services (Anguilla) Ltd

   Address: The Hallmark Building, Box 227, Anguilla, B.W.I.

   Code #

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4. Share Capital:

   No Par Value (or)
   Par Value (or)
   Both Par Value and No Par Value Shares
   
   (a) The classes and any maximum number of shares that the company is authorized to issue.

   
   (b) The aggregate par value of all shares and the par value of each share.

   
   

   (c) The rights, privileges, restrictions and conditions attaching to each class of shares.
   
   (d) If a class of shares can be issued in series, the authority given to the directors to fix the number of shares in, or to determine the designation of, and the rights, privileges, restrictions and conditions attaching to the shares of each series.

   
   (e)Restrictions, if any, on share transfers.

   
   
   
   

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5. Restrictions, if any, on business the company may carry on
   

   "The Company cannot:

   (a)Carry on business with persons resident in Anguilla;
   

   (b) Carry on a Banking or Trust business within the meaning of the Offshore Banks and Trust Companies Ordinance 1991;
   

   (c) Carry on business as an Insurance or a Reinsurance Company, or Insurance Manager;
   

   (d) Carry on the business of providing the Registered Office for Companies"
   

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6. Other provisions, if any.
   
   

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7. Incorporator (s)

   Full Name                                                            Address                                                           Signature

   Professional Corporate Services                   The Xerox Building

   (Anguilla) Ltd                                                  Box 227, Anguilla, B.W.I.

Company No:

Agent Code No:

Date Filed:

Received by:

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