LBO PLATING, INC.

ARTICLES OF INCORPORATION OF LBO PLATING, INC.
The undersigned, acting as incorporators of a corporation for profit under the laws of the State of Arizona, hereby adopt the following Articles of Incorporation:
ARTICLE I NAME The name of the corporation is LBO PLATING, INC.
ARTICLE Il PURPOSE The purpose for which this corporation is organized is the transaction of any and all lawful business for which corporations may be incorporated under the laws of the State of Arizona, as amended from time to time.
ARTICLE III INITIAL BUSINESS The corporation initially intends to conduct the business of Oxide plating.
ARTICLE IV AUTHORIZED CAPITAL The corporation shall have authority to issue one million (1,000,000) shares of non-assessable common stock, having no par value.
ARTICLE V PREEMPTIVE RIGHTS The holders from time to time of the common stock of the corporation shall have preemptive rights as to the common 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 preemptive rights shall attach may require such rights to be exercised within less than sixty (60) days.
ARTICLE VI STOCK RIGHTS AND OPTIONS The corporation may issue rights and options to purchase shares of stock of the corporation to any person, including directors, officers, or employees of the corporation or of any affiliate thereof, and no shareholder approval or ratification of any such issuance of rights and options shall be required.
ARTICLE VII STATUTORY AGENT The name and address of the initial statutory agent of the corporation is Harish Shah, CPA, 4527 N 16th St. #101, Phoenix, AZ 85016.
ARTICLE VIII KNOWN PLACE OF BUSINESS The known place of business of the corporation shall be 2006 W. Jackson St., Phoenix, AZ 85009.
ARTICLE IX BOARD OF DIRECTORS The initial Board of Directors shall consist of one (1) director. The person who will serve as director until the first annual meeting of shareholders or until his or her successors are elected and qualify is: Freddie L. Torres, 2006 W. Jackson St., Phoenix, AZ 85009.
ARTICLE X NUMBER OF DIRECTORS The number of persons to serve on the Board of Directors shall be fixed by the Bylaws.
ARTICLE XI MANAGEMENT The business and affairs of the corporation shall be managed by the Board of Directors.
ARTICLE XII INCORPORATOR The incorporator of the corporation is: Freddie L. Torres, 2006 W. Jackson St., Phoenix, AZ 85009. All powers, duties and responsibilities of the incorporators shall cease at the time of delivery of these Articles of Incorporation to the Arizona Corporation Commission for filing.
ARTICLE XIII DISTRIBUTIONS FROM CAPITAL SURPLUS The Board of Directors of the corporation may, from time to time, distribute on a pro-rata basis to its shareholders out of the capital surplus of the corporation a portion of its assets, in cash or property.
ARTICLE XIV INDEMNIFICATION OF OFFICERS, DIRECTORS, EMPLOYEES AND AGENTS To the extent permitted by law, the corporation may indemnify any person who incurs any loss, cost or expense by reason of the fact such person is or was an officer, director, employee or agent of the corporation, and such indemnification for an officer or director shall be mandatory in all circumstances in which indemnification is permitted by the laws of the State of Arizona.
ARTICLE XV REPURCHASE OF SHARES The Board of Directors of the corporation may, from time to time, cause the corporation to purchase its own shares to the extent of the unreserved and unrestricted earned and capital surplus of the corporation.
ARTICLE XVI DIVIDENDS The Board of Directors may authorize the payment of dividends to the holders of shares of any class of stock payable in shares of any other class.
Date: 1/11/11. /s/ Freddie L. Torres, Incorporator.
2/4, 2/11, 2/18, 2011 editions Arizona Capitol Times