Further Information on Action Detail Report: EN …Administrative Law Judge. Utah Department of...
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Further Information on Action Detail Report: EN -00325 -16 To: Keith Woodwell, Director, Division of Securities J. Steven Eklund, Administrative Law Judge, Department of Commerce Jeff Buckner, Assistant Attorney General Thomas Brady, Analyst, Division Records Officer Re: Information regarding the validity of Action Detail Report: EN -00325 ·16 I appreciate this opportunity to discuss the report in question. It is my position, after careful review of the circumstances surrounding this report that its implications have been far greater than anyone might have imagined. Firstly, I look forward to the meeting at the Division on Thursday and the offer to deal with this stipulation report. The purpose of this document is to present what information has become available to me and to show that there are many more valid reasons in addition to its age and the availability of the supporting documents to correct this matter.. Because this one report has been used against me so aggressively and I was unaware of its existence until two years ago, I am anxious to get the record set straight. I thought that everything had been accomplished twenty years ago, but obviously that was not nearly as much the case as I thought. Even more immediate is that the facts need to be brought to light regarding how this record was used by others to initiate the current action by the Division. In addition to what I am sending today, I have substantial information that can be brought to the Division and there is much more that will become available through discovery. Thanks very much for your assistance in this matter, Amos R. (Rod) Mansfield 801-472-3174 [email protected]
Transcript of Further Information on Action Detail Report: EN …Administrative Law Judge. Utah Department of...
Further Information on Action Detail Report EN -00325 -16
To Keith Woodwell Director Division of Securities
J Steven Eklund Administrative Law Judge Department of Commerce
Jeff Buckner Assistant Attorney General
Thomas Brady Analyst Division Records Officer
Re Information regarding the validity of Action Detail Report EN -00325 middot16
I appreciate this opportunity to discuss the report in question It is my position after careful review of the circumstances surrounding this report that its implications have been far greater than anyone might have imagined
Firstly I look forward to the meeting at the Division on Thursday and the offer to deal with this stipulation report
The purpose of this document is to present what information has become available to me and to show that there are many more valid reasons in addition to its age and the availability of the supporting documents to correct this matter
Because this one report has been used against me so aggressively and I was unaware of its existence until two years ago I am anxious to get the record set straight I thought that everything had been accomplished twenty years ago but obviously that was not nearly as much the case as I thought
Even more immediate is that the facts need to be brought to light regarding how this record was used by others to initiate the current action by the Division In addition to what I am sending today I have substantial information that can be brought to the Division and there is much more that will become available through discovery
Thanks very much for your assistance in this matter
Amos R (Rod) Mansfield
801-472-3174 armansfyahoocom
REQUEST TO EXPUNGE A UTAH GOVERNMENT RECORD
To Keith Woodwell Director Division of Securities J Steven Eklund Administrative Law Judge Utah Department of Commerce
Address of government office 160 East 300 South 2nd floor Box 146760 Salt Lake City Utah 84114-6760
Description of records sought to be expunged
Utah Division of Securities Action Detail Report Docket Number EN-00325-16 Name Mansfield Amos R Title President Status Stipulation Statute 61-1-1shyFraud Action initiated 06 Oct 1989 Final Disposition 13 Aug 1990 Fine 5000 Restitution 0 Note The original complaint was filed by Susan Eberley andor Marshal Ray Eberley
I hereby request that the document herein referenced be expunged Because
The document as published pertains to me it contains gross errors and it does not contain the required and adequate information to present a complete fair and honest representation of the facts
Explanation for the request
1 - The stipulation referred to in the document proposed to be expunged was between Phonex Corporation and the Division of Securities Mr Amos Mansfield was not a party to the stipulation and therefore the Name on the document should have been and should be Phonex Corporation as it was the corporation that executed the stipulation with the Division
2 - Mr Amos Mansfield was never president of Phonex Corporation
3 - Documents provided as Mansfield Discovery pages 67 - 90 (SD-10-0052 amp SO-10-0053 Mansfield discovery docs) are related to Phonex Corporation and verifY item 2 above
4 - No further information other than stated in item 1 above is provided by the document record or is referenced by the document record which therefore fails to disclose any of the material facts that would enable anyone unfamiliar with the Divisions actions and terminology to make an informed judgment ThEW would be left with the presumption that fraud had been committed and admitted which is completely untrue As it stands and has been available to the public the document is and has been a violation of Mr Mansfields civil rights under the Utah State and Federal Constitutions
5 - The discovery documents mentioned in item 3 above do not include any additional information on this document that is proposed to be expunged Verbal requests to the Division regarding this document were answered as nothing
further is available This requester states that if or when the full supporting documents become available they will support the assertion that the document is not only in gross error regarding the facts related in items 1 2 and 4 above but that no fraud was ever committed in the first place by Phonex Corporation or Mansfield
6 - Statements to Mr Mansfield by Phonex Corporation at the time of the stipulation by Phonex was that the action was not an admission of guilt but was a settlement with the Division that eliminated further legal defense efforts that would have been more costly than the fine The company position at the time was that Mr Mansfield was considered as a separate party by the Division
7 - Included in the discovery documents referenced in item 3 above pages 91shy116 is information submitted to Dave Hermansen by attorney Mark Pugsley which includes a description of the events relating to Mr Mansfield Phonex Corporation and the Division On page 100 there is a description of a meeting Mr Mansfield had with attorneys at the Division If the Divisions records can be found the records of that meeting and the subsequent letter that was sent to Mr Mansfield would specifically and completely confirm that Mansfield was never a party to an action by the Division related to Phonex Absent those records relating to the Phonex Corporation and Mansfields involvement then there is the obvious result that there is no factual basis supported by Division records except for this erroneous document presented as an Action Detail Report
8 - Attorneys Kimball Parr and Waddoups hired by Phonex and John Knab the Phonex CEO at the time who is listed and verified by the documents referenced in item 3 above both stated to Mansfield that they were specifically dealing with the Division and that they were not representing Mansfield in any way thus confirming that Mansfield was not a party to the stipulation related to the document in question This supports the fact that the existing record document proposed to be expunged lists Mansfield in error
9 - The Action Detail Report in question is actually a report of an administrative action yet it does not provide a clear distinction for the lay person to understand that it is different from a criminal action and thus it presents a false and misleading characterization to the general public and is thus a clear violation of the civil rights of Mr Mansfield
10 - The above items clearly indicate the erroneous mistakes related to the Action Detail Report document proposed to be expunged As a result I hereby request that the document be expunged that a statement from the Division be delivered to Mansfield that the original record was published in error and that Mansfield is thereby exonerated with regard to the incorrect record
Requester Amos R Mansfield Address 4080 Devonshire Drive Provo UT 84604
Daytime telephone number 801 4723174 Date 18 Nov 2010
Signature =====================
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Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
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==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
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Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
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Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
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ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
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(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
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hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
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notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
-6shy
NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
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DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
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ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
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Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
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breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
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I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
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MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
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laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
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)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
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STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
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$001 ~- D 0 Patv ~ p
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o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
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1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
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~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
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THIS lOX MUST IE COMPLETED
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I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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II 1IIe 0 per)UIY as an r 0 ICer
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
REQUEST TO EXPUNGE A UTAH GOVERNMENT RECORD
To Keith Woodwell Director Division of Securities J Steven Eklund Administrative Law Judge Utah Department of Commerce
Address of government office 160 East 300 South 2nd floor Box 146760 Salt Lake City Utah 84114-6760
Description of records sought to be expunged
Utah Division of Securities Action Detail Report Docket Number EN-00325-16 Name Mansfield Amos R Title President Status Stipulation Statute 61-1-1shyFraud Action initiated 06 Oct 1989 Final Disposition 13 Aug 1990 Fine 5000 Restitution 0 Note The original complaint was filed by Susan Eberley andor Marshal Ray Eberley
I hereby request that the document herein referenced be expunged Because
The document as published pertains to me it contains gross errors and it does not contain the required and adequate information to present a complete fair and honest representation of the facts
Explanation for the request
1 - The stipulation referred to in the document proposed to be expunged was between Phonex Corporation and the Division of Securities Mr Amos Mansfield was not a party to the stipulation and therefore the Name on the document should have been and should be Phonex Corporation as it was the corporation that executed the stipulation with the Division
2 - Mr Amos Mansfield was never president of Phonex Corporation
3 - Documents provided as Mansfield Discovery pages 67 - 90 (SD-10-0052 amp SO-10-0053 Mansfield discovery docs) are related to Phonex Corporation and verifY item 2 above
4 - No further information other than stated in item 1 above is provided by the document record or is referenced by the document record which therefore fails to disclose any of the material facts that would enable anyone unfamiliar with the Divisions actions and terminology to make an informed judgment ThEW would be left with the presumption that fraud had been committed and admitted which is completely untrue As it stands and has been available to the public the document is and has been a violation of Mr Mansfields civil rights under the Utah State and Federal Constitutions
5 - The discovery documents mentioned in item 3 above do not include any additional information on this document that is proposed to be expunged Verbal requests to the Division regarding this document were answered as nothing
further is available This requester states that if or when the full supporting documents become available they will support the assertion that the document is not only in gross error regarding the facts related in items 1 2 and 4 above but that no fraud was ever committed in the first place by Phonex Corporation or Mansfield
6 - Statements to Mr Mansfield by Phonex Corporation at the time of the stipulation by Phonex was that the action was not an admission of guilt but was a settlement with the Division that eliminated further legal defense efforts that would have been more costly than the fine The company position at the time was that Mr Mansfield was considered as a separate party by the Division
7 - Included in the discovery documents referenced in item 3 above pages 91shy116 is information submitted to Dave Hermansen by attorney Mark Pugsley which includes a description of the events relating to Mr Mansfield Phonex Corporation and the Division On page 100 there is a description of a meeting Mr Mansfield had with attorneys at the Division If the Divisions records can be found the records of that meeting and the subsequent letter that was sent to Mr Mansfield would specifically and completely confirm that Mansfield was never a party to an action by the Division related to Phonex Absent those records relating to the Phonex Corporation and Mansfields involvement then there is the obvious result that there is no factual basis supported by Division records except for this erroneous document presented as an Action Detail Report
8 - Attorneys Kimball Parr and Waddoups hired by Phonex and John Knab the Phonex CEO at the time who is listed and verified by the documents referenced in item 3 above both stated to Mansfield that they were specifically dealing with the Division and that they were not representing Mansfield in any way thus confirming that Mansfield was not a party to the stipulation related to the document in question This supports the fact that the existing record document proposed to be expunged lists Mansfield in error
9 - The Action Detail Report in question is actually a report of an administrative action yet it does not provide a clear distinction for the lay person to understand that it is different from a criminal action and thus it presents a false and misleading characterization to the general public and is thus a clear violation of the civil rights of Mr Mansfield
10 - The above items clearly indicate the erroneous mistakes related to the Action Detail Report document proposed to be expunged As a result I hereby request that the document be expunged that a statement from the Division be delivered to Mansfield that the original record was published in error and that Mansfield is thereby exonerated with regard to the incorrect record
Requester Amos R Mansfield Address 4080 Devonshire Drive Provo UT 84604
Daytime telephone number 801 4723174 Date 18 Nov 2010
Signature =====================
To Search for Phonex in the Securities Division Web site use
httpwwwsecuritiesstateutusdatabasenamedetai Iphpid=727 I 16
You get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
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Click on Name History and you get
Utah Division of Securities Name History Report
111111 bull Ilk 1111 Illl ld 11
lIlll Ilei ~ ~ ( ~ ~
727116 Issuer A
New Search I Securities Home I Help
Status A Active Name F = FKA (Formerly known as) K =AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
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There are no Actions associated with that AttomeylRepresentative
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Utah Division of Securities Actions List
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The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix CR
Click on EN-00325-16 and you get
Utah Division of Securities Action Detail Report
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix = CR
Click on Docket Entries and you get
Utah Division of Securities Action Docket Entries Report
Click on Image to view document in Adobe Acrobat Format
Click on the Image Icon and you get
Sorry this page is not available
Click on Co-Defendants and you get
Utah Division of Securities Co-Defendants
Click on Mansfield Amos Rod and you get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
Note The Division has a policy to withhold public disclosure of the address and phone number of licensees listed in Division databases Addresses and phone numbers are listed for all individuals that do not have a license record in the database such as attorneys correspondents etc
Click on Filings and you get
No records Found
Click on Licences and you get
There are no Licenses associated with that firm or individuaL
Click on Portfolios and you get
There are no portfolios entered for that entity
Click on Name History and you get
Utah Division of Securities Name History Report
I Ill I ~ Ill ~t~i~L ~iil 1 _ _ 11il ~
[mll c-o - - ~ ~~ ~~Ii~~JrJ l)~~- l~~-l~ ~ -~ 1 11 r~ ~r bull
bull 0 81 G 0
New Search I Securities Home I Help
Status A = Active Name F FKA (Formerly known as) K = AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
No response to clicking on the button
Click on Actions by Attorney and you get
There are no Actions associated with that AttomeylRepresentative
Click on Actions and you get
Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SO or EN Civil Action Prefix CV Criminal Action Prefix = CR
Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
Search all of Utall-gov If
==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
With this information you canbull
Search for Images
Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
Help
Status E)(llred
fyouwoul(l6ke 11) IIi_ images of paperftNngs forllis busin9S$ entity select1he bIJttOn1l) tile left You wiU be assessed a $ 200 fee per image of a docIInent for llis seNice
r you WOUld _ke 10 AlCei1le ilioon8tion on 1he pril1Clpal indMdllalaaSSOCialed witllllisen1lty Click 1he buUon on the left You wi be a$68SSEld a $100 tllefortlis information
Do AnOltler Search
Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
CoIlIriIIbtreg 20111 ofUtIIII bull JIll risII-tIII
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
-6shy
NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
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al
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y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
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12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
further is available This requester states that if or when the full supporting documents become available they will support the assertion that the document is not only in gross error regarding the facts related in items 1 2 and 4 above but that no fraud was ever committed in the first place by Phonex Corporation or Mansfield
6 - Statements to Mr Mansfield by Phonex Corporation at the time of the stipulation by Phonex was that the action was not an admission of guilt but was a settlement with the Division that eliminated further legal defense efforts that would have been more costly than the fine The company position at the time was that Mr Mansfield was considered as a separate party by the Division
7 - Included in the discovery documents referenced in item 3 above pages 91shy116 is information submitted to Dave Hermansen by attorney Mark Pugsley which includes a description of the events relating to Mr Mansfield Phonex Corporation and the Division On page 100 there is a description of a meeting Mr Mansfield had with attorneys at the Division If the Divisions records can be found the records of that meeting and the subsequent letter that was sent to Mr Mansfield would specifically and completely confirm that Mansfield was never a party to an action by the Division related to Phonex Absent those records relating to the Phonex Corporation and Mansfields involvement then there is the obvious result that there is no factual basis supported by Division records except for this erroneous document presented as an Action Detail Report
8 - Attorneys Kimball Parr and Waddoups hired by Phonex and John Knab the Phonex CEO at the time who is listed and verified by the documents referenced in item 3 above both stated to Mansfield that they were specifically dealing with the Division and that they were not representing Mansfield in any way thus confirming that Mansfield was not a party to the stipulation related to the document in question This supports the fact that the existing record document proposed to be expunged lists Mansfield in error
9 - The Action Detail Report in question is actually a report of an administrative action yet it does not provide a clear distinction for the lay person to understand that it is different from a criminal action and thus it presents a false and misleading characterization to the general public and is thus a clear violation of the civil rights of Mr Mansfield
10 - The above items clearly indicate the erroneous mistakes related to the Action Detail Report document proposed to be expunged As a result I hereby request that the document be expunged that a statement from the Division be delivered to Mansfield that the original record was published in error and that Mansfield is thereby exonerated with regard to the incorrect record
Requester Amos R Mansfield Address 4080 Devonshire Drive Provo UT 84604
Daytime telephone number 801 4723174 Date 18 Nov 2010
Signature =====================
To Search for Phonex in the Securities Division Web site use
httpwwwsecuritiesstateutusdatabasenamedetai Iphpid=727 I 16
You get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
Note The Division has a policy to withhold public disclosure ofthe address and phone number of licensees listed in Division databases Addresses and phone numbers are listed for all individuals that do not have a license record in the database such as attorneys correspondents etc
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Click on Licences and you get
There are no Licenses associated with that firm or individual
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There are no portfolios entered for that entity
Click on Name History and you get
Utah Division of Securities Name History Report
111111 bull Ilk 1111 Illl ld 11
lIlll Ilei ~ ~ ( ~ ~
727116 Issuer A
New Search I Securities Home I Help
Status A Active Name F = FKA (Formerly known as) K =AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
No response to clicking on the button
Click on Actions by Attorney and you get
There are no Actions associated with that AttomeylRepresentative
Click on Actions and you get
Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix CR
Click on EN-00325-16 and you get
Utah Division of Securities Action Detail Report
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix = CR
Click on Docket Entries and you get
Utah Division of Securities Action Docket Entries Report
Click on Image to view document in Adobe Acrobat Format
Click on the Image Icon and you get
Sorry this page is not available
Click on Co-Defendants and you get
Utah Division of Securities Co-Defendants
Click on Mansfield Amos Rod and you get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
Note The Division has a policy to withhold public disclosure of the address and phone number of licensees listed in Division databases Addresses and phone numbers are listed for all individuals that do not have a license record in the database such as attorneys correspondents etc
Click on Filings and you get
No records Found
Click on Licences and you get
There are no Licenses associated with that firm or individuaL
Click on Portfolios and you get
There are no portfolios entered for that entity
Click on Name History and you get
Utah Division of Securities Name History Report
I Ill I ~ Ill ~t~i~L ~iil 1 _ _ 11il ~
[mll c-o - - ~ ~~ ~~Ii~~JrJ l)~~- l~~-l~ ~ -~ 1 11 r~ ~r bull
bull 0 81 G 0
New Search I Securities Home I Help
Status A = Active Name F FKA (Formerly known as) K = AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
No response to clicking on the button
Click on Actions by Attorney and you get
There are no Actions associated with that AttomeylRepresentative
Click on Actions and you get
Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SO or EN Civil Action Prefix CV Criminal Action Prefix = CR
Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
Search all of Utall-gov If
==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
With this information you canbull
Search for Images
Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
Help
Status E)(llred
fyouwoul(l6ke 11) IIi_ images of paperftNngs forllis busin9S$ entity select1he bIJttOn1l) tile left You wiU be assessed a $ 200 fee per image of a docIInent for llis seNice
r you WOUld _ke 10 AlCei1le ilioon8tion on 1he pril1Clpal indMdllalaaSSOCialed witllllisen1lty Click 1he buUon on the left You wi be a$68SSEld a $100 tllefortlis information
Do AnOltler Search
Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
CoIlIriIIbtreg 20111 ofUtIIII bull JIll risII-tIII
lofl 6292010506 PM
NuTorque 000067
13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
-6shy
NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
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IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
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16
~
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
To Search for Phonex in the Securities Division Web site use
httpwwwsecuritiesstateutusdatabasenamedetai Iphpid=727 I 16
You get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
Note The Division has a policy to withhold public disclosure ofthe address and phone number of licensees listed in Division databases Addresses and phone numbers are listed for all individuals that do not have a license record in the database such as attorneys correspondents etc
Click on Filings and you get
No records Found
Click on Licences and you get
There are no Licenses associated with that firm or individual
Click on Portfolios and you get
There are no portfolios entered for that entity
Click on Name History and you get
Utah Division of Securities Name History Report
111111 bull Ilk 1111 Illl ld 11
lIlll Ilei ~ ~ ( ~ ~
727116 Issuer A
New Search I Securities Home I Help
Status A Active Name F = FKA (Formerly known as) K =AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
No response to clicking on the button
Click on Actions by Attorney and you get
There are no Actions associated with that AttomeylRepresentative
Click on Actions and you get
Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix CR
Click on EN-00325-16 and you get
Utah Division of Securities Action Detail Report
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SD or EN Civil Action Prefix = CV Criminal Action Prefix = CR
Click on Docket Entries and you get
Utah Division of Securities Action Docket Entries Report
Click on Image to view document in Adobe Acrobat Format
Click on the Image Icon and you get
Sorry this page is not available
Click on Co-Defendants and you get
Utah Division of Securities Co-Defendants
Click on Mansfield Amos Rod and you get
Utah Division of Securities Entity Detail Report
New Search I Securities Home I Help
Note The Division has a policy to withhold public disclosure of the address and phone number of licensees listed in Division databases Addresses and phone numbers are listed for all individuals that do not have a license record in the database such as attorneys correspondents etc
Click on Filings and you get
No records Found
Click on Licences and you get
There are no Licenses associated with that firm or individuaL
Click on Portfolios and you get
There are no portfolios entered for that entity
Click on Name History and you get
Utah Division of Securities Name History Report
I Ill I ~ Ill ~t~i~L ~iil 1 _ _ 11il ~
[mll c-o - - ~ ~~ ~~Ii~~JrJ l)~~- l~~-l~ ~ -~ 1 11 r~ ~r bull
bull 0 81 G 0
New Search I Securities Home I Help
Status A = Active Name F FKA (Formerly known as) K = AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
No response to clicking on the button
Click on Actions by Attorney and you get
There are no Actions associated with that AttomeylRepresentative
Click on Actions and you get
Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SO or EN Civil Action Prefix CV Criminal Action Prefix = CR
Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
Search all of Utall-gov If
==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
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Add_LIne 1 Add_LIne2 CIIV ZIp
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PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
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Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
CoIlIriIIbtreg 20111 ofUtIIII bull JIll risII-tIII
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
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(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
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hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
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by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
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NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
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NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
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y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
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Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
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Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
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Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
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Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
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(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
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hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
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by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
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notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
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DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
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NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
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STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
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Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
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THIS lOX MUST IE COMPLETED
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I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
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Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
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Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
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fyouwoul(l6ke 11) IIi_ images of paperftNngs forllis busin9S$ entity select1he bIJttOn1l) tile left You wiU be assessed a $ 200 fee per image of a docIInent for llis seNice
r you WOUld _ke 10 AlCei1le ilioon8tion on 1he pril1Clpal indMdllalaaSSOCialed witllllisen1lty Click 1he buUon on the left You wi be a$68SSEld a $100 tllefortlis information
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Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
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NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
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NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
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NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
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NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
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o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
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INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
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(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
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Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
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THIS lOX MUST IE COMPLETED
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I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
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PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
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SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
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STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
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Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
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Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
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Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
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(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
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hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
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by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
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notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
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DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
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ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
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NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
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NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
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TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
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laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
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)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
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STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
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o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
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THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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II 1IIe 0 per)UIY as an r 0 ICer
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
Utah Division of Securities Name History Report
I Ill I ~ Ill ~t~i~L ~iil 1 _ _ 11il ~
[mll c-o - - ~ ~~ ~~Ii~~JrJ l)~~- l~~-l~ ~ -~ 1 11 r~ ~r bull
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New Search I Securities Home I Help
Status A = Active Name F FKA (Formerly known as) K = AKA (Also known as)
Sort The Active name appears first all remaining names are in alphabetical order
Click on Filings by Correspondent and you get
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There are no Actions associated with that AttomeylRepresentative
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Utah Division of Securities Actions List
New Search I Securities Home I Help
The type of action is determined by the prefix in the docket number as follows Administrative Action Prefix = SO or EN Civil Action Prefix CV Criminal Action Prefix = CR
Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
Search all of Utall-gov If
==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
With this information you canbull
Search for Images
Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
Help
Status E)(llred
fyouwoul(l6ke 11) IIi_ images of paperftNngs forllis busin9S$ entity select1he bIJttOn1l) tile left You wiU be assessed a $ 200 fee per image of a docIInent for llis seNice
r you WOUld _ke 10 AlCei1le ilioon8tion on 1he pril1Clpal indMdllalaaSSOCialed witllllisen1lty Click 1he buUon on the left You wi be a$68SSEld a $100 tllefortlis information
Do AnOltler Search
Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
CoIlIriIIbtreg 20111 ofUtIIII bull JIll risII-tIII
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
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1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
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THIS lOX MUST IE COMPLETED
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I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
Business Entity Search hIlpsllsecWeutahgovbeslactionlsearchresults
Search all of Utall-gov If
==- Business Entity Search
Name PHONEX BROADBAND CORPORATION
BwlllnNamr Entity Number Reglahtlon ow Stnt of Origin
Address
Status Statua SIatua Description Tills Statua ca LIlt Renewed Llcelllt Type Delinquent Date
Registered Agent Registered Agent
Add_LIne 1 Add_LIne2 CIIV ZIp
Additionallnfonnation Additioftal Principals SIodI Clau 1 Amount SIOcII Clan 1 Type Stock Clan 2 AmOunt Sfl)ck Class 2 Type
With this information you canbull
Search for Images
Type City CoIporalion Midvale
PHONEXBROADBANDCORPORAnoN 1005266-0142 0710811888 lIT
6952 HIGH TECH DR Midl6le lIT 84047
Expired Mellled 1Q()712004 0710112004 Corporation - Domestic - Proftt 0710812005
STEPHENM METCALF SeardBESJ Sea1Ch RfSl 6952 HIGH TECH DR
Midl6lamp lIT 84047
N 81000000 COMMON 18821541 SERES A PREFERRED
Help
Status E)(llred
fyouwoul(l6ke 11) IIi_ images of paperftNngs forllis busin9S$ entity select1he bIJttOn1l) tile left You wiU be assessed a $ 200 fee per image of a docIInent for llis seNice
r you WOUld _ke 10 AlCei1le ilioon8tion on 1he pril1Clpal indMdllalaaSSOCialed witllllisen1lty Click 1he buUon on the left You wi be a$68SSEld a $100 tllefortlis information
Do AnOltler Search
Deoartment of ComIllCt Home IDlyjslO of CQPOlIOlsect Home ~ lJIbp traquome I lIIIhaav Ilmll of UII lJIbp PrMQr fciiAw I lIIb_ N r MY Paliot I ranslate Utah gOl
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13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
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STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
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11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
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o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
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1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
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Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
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~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
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THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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II 1IIe 0 per)UIY as an r 0 ICer
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
13226 RECE1JED
19Sn Jut -3 A~i ~ 1B -to (lS
CiVSiCN ~r tllR~ ~~~ UI
ARTICLES OF INCORPORATION Wiif Ui Utl
OF
PHONIX CORPORATION
We the undersigned natural persons of the age of
twenty-one years or more acting as incorporators of a
corporation under the Utah Business Corporation Act adopt the
following Articles of Incorporation for such corporation
ARTICLE I
NAME The name of the corporation is
PHONIX CORPORATION
ARTICLE II
DURATION The corporation shall exist perpetually or
until dissolved according to law
ARTICLE III
PURPOSES The purposes for which the corporation is
organized are
(a) To engage in the electronics and
telecommunications industry and as such to
manufacture hold purchase or otherwise
acquire buy and sell both retail and wholesale
produce secure receive procure make or
NuTorque 000068
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
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NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
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51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
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o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
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1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
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Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
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~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
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Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
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THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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II 1IIe 0 per)UIY as an r 0 ICer
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IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
otherwise dispose of and generally deal in
articles in the electronics and
telecommunications industry and all other
articles of merchandise of a kindred nature to
export import and deal in all such articles
commonly supplied or dealt in by businesses
engaged in the electronics or telecommunications
industry to carry on research to develop and
design electronic and electrical components to
obtain patents to license and to execute
contracts as necessary for the above activities
and to carryon all activities and business
necessary or incidental to such research
development manufacture and distribution
(b) To purchase acquire own hold lease
mortgage encumber sell and dispose of any and
all kinds and character of real personal and
mixed property (the foregoing particular
enumeration in no sense being used by way of
exclusion or limitation) and while the owner
thereof to exercise all the rights powers and
privileges of ownership including in the case
of stocks and shares the right to vote thereon
-2shy
NuTorque 000069
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
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12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
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13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
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(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
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16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
(c) To enter into make and perform
contracts of every kind and description to
borrow and lend money with or without security
and to endorse or otherwise guarantee the
obligations of others
(d) To act as principal or agent for others
and receive compensation for all services which
it may render in the performance of the duties of
an agency character
(e) To purchase hold sell and transfer
the shares of its own capital stock
(f) To engage in the general business of
investing on behalf of itself and others any
part of its capital and such additional funds as
it may obtain or any interest thereon either as
tenant in common or otherwise and to sell or
otherwise dispose of the same or any part
thereof or any interest therein
(g) To conduct researches investigations
and examinations of businesses and enterprises of
every kind and description both within and
without the State of Utah
(h) To engage in any and all other lawful
purposes activities and pursuits presently or
-3shy
NuTorque 000070
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
-6shy
NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
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IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
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16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
hereafter allowed by law whether similar or
dissimilar to the foregoing
(i) To engage in any and all business
activities and pursuits which may be reasonably
related to the foregoing purposes
The corporation shall have all powers allowed by law
including without limitation those powers described in
Section 16-10-4 and Section 16-10-5 Utah Code Annotated 1953
as amended and supplemented
The purposes stated herein shall be construed as
powers as well as purposes and the matters expressed in any
clause shall not be limited by reference to or inference from
the terms of any other but shall be regarded as independent
purposes and powers and the enumeration of specific purposes
and powers shall not be construed to limit or restrict the
meaning of general terms of the general powers nor shall the
expression of one thing be deemed to exclude another not
expressed although it be of like nature
ARTICLE IV
CAPITALIZATION The aggregate number of shares which
the corporation shall have the authority to issue is Ten
Million (10000000) shares of Common Stock having no par
value All voting rights of the corporation shall be exercised
-4shy
NuTorque 000071
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
-6shy
NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
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j
I 114 DIRECTOIt
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
by the holders of the Common Stock with each share of Common
Stock being entitled to one vote All shares of Common Stock
shall have equal rights in the event of dissolution or final
liquidation
ARTICLE V
PAID-IN CAPITAL The corporation will not commence
business until consideration of the value of at least One
Thousand Dollars ($1000) has been received for the issuance of
shares
ARTICLE VI
BY-LAWS Provisions for the regulation of the
internal affairs of the corporation shall be set forth in the
By-Laws Changes in the By-Laws can only be made upon the
approval of not less than three-fourths of the then issued and
outstanding capital stock of the corporation
ARTICLE VII
PREEMPTIVE RIGHTS No holder of shares of the
capital stock of any class of the corporation shall have any
preemptive or preferential rights of subscription to any shares
of any class of stock of the corporation whether now or
hereafter authorized or to any obligations convertible into
stock of the corporation issued or sold The term
convertible obligations as used herein shall include any
-5shy
NuTorque 000072
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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I 114 DIRECTOIt
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
notes bonds or other evidences of indebtedness to which are
attached or with which are issued warrants or other rights to
purchase stock of the corporation
ARTICLE VIII
REGISTERED OFFICE AND AGENT The address of the
initial resistered office of the corporation is 17 East 200
North 1201 Provo Utah 84601 and the name of its initial
resistered asent at such address is Marshall Ray Eberley
ARTICLE IX
DIRECTORS The number of directors which shall
constitute the Board of Directors of the corporation may vary
from three (3) to nine (9) directors as prescribed by the
by-laws The number of directors constitutins the initial
Board of Directors of the corporation shall be five (5) and the
names and addresses of the persons who are to serve as
directors until the first meetins of the shareholders or until
their successors are elected and shall qualify are
NAME ADDRESS
Amos Robbins Mansfield Jr 4080 Devonshire Drive Provo Utah 84604
Randall Jay Mansfield 811 East 1610 North Orem Utah 84057
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NuTorque 000073
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
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NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
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NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
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NuTorque 000078
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ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
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NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
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CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
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y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
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IIIGlSTIMO OHICI IoIID1asr
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THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
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II 1IIe 0 per)UIY as an r 0 ICer
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17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
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day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
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lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
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~
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IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
John Simonsen 430 East 1980 North Provo Utah 84601
Marshall Ray Eberley 4134 Dover Lane Provo Utah 84604
William L Fillmore 4105 N Devonshire Drive Provo Utah 84604
ARTICLE X
AMENDMENT TO ARTICLES These Articles may be amended
only upon the approval of not less than three-fourths of the
then issued and outstanding capital stock of the corporation
ARTICLE XI
INCORPORATORS The name and address of each
incorporator is
NAME ADDRESS
Amos Robbins Mansfield Jr
Randall Jay Mansfield
John Simonsen
Marshall Ray Eberley
4080 Devonshire Drive Provo Utah 84604
811 East 1610 North Orem Utah 84057
430 East 1980 North Provo Utah 84601
4134 Dover Lane Provo Utah 84604
-7shy
NuTorque 000074
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
DATED this L- day of IIIIo--cw-- 1988
STATE OF UTAH ) ss bull COUNTY OF UTAH )
On the ~ day 0 1988 personally appeared before me AMOS ROBBIN MANSF LD JR bullbull RANDALL JAY MANSFIELD JOHN SIMON$EN and MARSHALL Y EBERLEY who being by me duly sworn declared that they are the persons who signed the within and foregoing Articles of Incorporation as - bull incorporators and that the statements contained thereitla~~~ - shytrue ~ ~~ -
My Commission Expires
~-i a ~ -
-8shy
NuTorque 000075
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
ACKNOWLEDGMENT
The undersigned MARSHALL RAY EBERLEY herebyacknowledges that he has been named as registered agent of PRONEX CORPORATION a Utah corporation to be formed pursuant to Articles of Incorporation to which this Acknowledgment is attached and hereby agrees to act as registered agent of said corporation
STATE OF UTAH ) COUNTY OF UTAH )
On this ~ day of L~ bull 1988 perso~llyappeared before me MARSHALL RAY E~EY the signer of ~~ - foregoing Acknowledgment who duly acknowledged to me ~~~ executed the same Imiddot~middot -
~ ~
Ripoundampte~ My Commission EXpires
ss
5955A 061488
-9shy
NuTorque 000076
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
Phonex Corporation a corporation duly organized and existing under the laws of the State of Utah hereby amends its Articles of Incorporation pursuant to Section 16-10-54 of the Utah Code Annotated as amended as follows
FIRST The name of the corporation is Phonex Corporation
SECOND Article V of the Articles of Incorporation captioned ~Capitalization is amended to read as follows
CAPITALI ZATION The aggregate number of shares which the corporation shall have authority to issue is Twenty Million (20000000) shares having a par value of one-tenth cent ($0001) per share All shares of capitalstock of the corporation shall be of the same class common and shall have the same rights and preferencesPully paid shares of the capital stock of the corporationshall not be liable to any call and shall be nonassessable
THIRD Article VI of the Articles of Incorporationcaptioned By-Laws is amended to read as follows
BYLAWS Provisions for the regulation of the internal affairs of the corporation shall be set forth in the Bylaws Power to adopt alter amend or repeal the Bylaws or to adopt new Bylaws subject to repeal or change by action of the shareholders shall be vested in the corporations Board of Directors
FOURTH Article X of the Articles of Incorporationcaptioned Amendment to Articles is repealed and deleted in its entirety
FIFTH A new Article X is added to the Articles of Incorporation to read as follows
JUN 20198]ARTICLE X
LIMITATION 0P01i DIRECTOlitS LIABILITY To the fullest extent permitted by the Utah Business Corporation Act as the same exists or may hereafter be amended no director of this corporation shall be personally liable to this corporation or its shareholders for monetary damages for
ZlOOlOZLf6
NuTorque 000077
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
breach of fiduciary duty as a director except for liability (i) for any breach of the directors duty of loyalty to this corporation or its shareholders (ii) for acts or omissions not in qood faith or which involve intentional misconduct or a knowinq violation of law (iii) for actions under Section 16-10-44 of such Act or (iv) for any transaction from which a director derived an improper personal benefit
Any amendment or repeal of this Article X or adoption of any other provision of the Articles of Incorporation which has the effect of increasinq director liability shall operate prospectively only and shall not effect any action taken or failure to act by a director of this corporation prior to such amendment repeal or other provision becoming effective
SIXTH A new Article XII be added to the Articles of Incorporation to read as follows
ARTICLE XII
REPURCHASE OF STOCK In addition to all other riqhts qranted by law to the corporation to purchase its own stock the corporation shall have the riqht to purchase its own stock to the extent of unreserved and unrestricted capital surplus
SEVENTH The foreqoing Amendment was adopted by the shareholders of the corporation at a meetinq duly called and held on March 6 1989
EIGHTH The number of shares of the corporationoutstandinq at the time of adoption of the foreqoinq Amendment was u99f111Wl The number of shares entitled to vote on the ~ent was 9~7ef None of the shares of the corporation was entitled to vo as a class
NDTTH The number of shares voted for and aqainst the Amendment is set forth below
Number Voted Number Voted For Amenampaent Against
--()shy
TEIlrH This Amendment does provide for an exchanqe reclassification or cancellation of issued shares in that the existinq no par value common stock is assiqned a par value of $0001 per share
-2shy
NuTorque 000078
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
I -shy-r
ELEVENTH his Amendment does affect a change in the amount of stated capital of the corporation in that the existing no par value common stock is assigned a par value of $0001 pershare he corporations stated capital is therefore changed to $20 O)O==
IN WINESS WHEREOF the President and Secretary of ~ corporation have executed these Articles of Amendment this ~~ day of S4Mamp bull 1989 By their signatures below the undersigneddo hereby affi~ that they have read the foregoing Articles of Amendment and are familiar with its contents and they do herebyverify and affirm the truthfulness thereof
PHONEX CORPORATION
STATE OF UTAH )) ss
COtlNrY OF ____)
On this __ day of 1989 personally appearedbefore me whose identify was personally known to me or proved to me on the basis of satisfactory evidence who in Dyen presence voluntarily subscribed the foregoing Articles of Merger in behalf of Phonex Corporation a Utah corporation and who affirmed and verified to me that he did so as the President of such Corporation pursuant to proper authority and that the contents thereof are true and correct shy
My Commission Expires
0242F
-3shy
NuTorque 000079
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
MoiI011middotmiddot~
DEPARTMENT OF BUSINESS REGULATION
DIVISION OF CORORATION AND COMMERCIAL CODE
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME HONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION ROFIT Y
DATE OF INCORPORRTION 0708~988 DATE OF LAST ANNUAL REPORT
RESISTER~D AGENT IiRRSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
T NAME ADDR=SS CITYSTRTE ZIP
D AMOS ROBaINS MANSFI=LDJR4080 DEVONSHIRE DRIVE ROVO UT 84604 D RANDAI_L JAY MANSFIELD 8H EAST ~6~O NORTH OREi1 UT 84C57 D JOHN SIMONSEN 430 EAST ~9aO NORTH i(OVO UT 84601
STOCK INFORMFlTION
RUTHORIZED ISSUE) CLRSS =gtAR VRLUE DRTE t-UMBER l)RTE
COMMON 0000 0000 I I
STATED CRPITRL
NuTorque 000080
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
laquolaquobulllaquolaquolaquolaquo DEPARTMENT OF BUSINESS REGULATION DIVISION OF CORPORATION AND COMMERCIAL CODE laquo__il
CORPORATION TRANSCRIPT FOR ~32262
BUSINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYPE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 0708~988 DATE OF LAST ANNUAL REPORT
REGISTERED AGENT MARSHALL RAY EBERLEY ~7 EAST 200 NORTH 20~ PROVO UT 84601
AGENT CHANGED ADDRESS CHANGED RESIGNATION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZIP
D RMOS ROBBINS MANSFIELDJR4080 DEVONSHIRE DRIVE PROVO UT 84604 D RANDALL JAY MANSFIELD 8~~ ERST J6J0 NORTH OREM UT 84057 D JOHN SIMONSEN 430 EAST 1980 NORTH PROVO UT 84601
STOCK INFORMATION
AUTHORIZED ISSUED CLRSS PAR VRLUE DRTE NUMBER DRTE NUMBER
COMMON CtODG lCl JOe 000 li (I LII) o Q
STqTED CAP ITAL
NuTorque 000081
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
)1-raquo
oilDEPRRTMENT OF BUSINESS REGULRTION DIVISION OF CORPORRTION RNII COMMERCIRL CODE
CORPORATION TRANSCRIPT FOR 132262
~SINESS NAME PHONEX CORPORATION
STATUS GOOD STANDING
TYE OF BUSINESS COMMUNICATION PROFIT Y
DATE OF INCORPORATION 07081988 DATE OF LRST ANNUAL REPORT
REGISTERED AGENT XARSHAt_L RAY EaERiEY 17 EAST 200 NORTH 2a~ PROVO UT 8460~
AGENT CHRNGED RDDRESS CHRNGED RESIGNRTION DATE PREVIOUS RESIGNATION DATE
OFFICERS AND DIRECTORS
TP NAME ADDRESS CITYSTATE ZI
D RMOS ROBBINS IiANSFIELD JR4080 DEVONSHIRE DRIVE ROVOmiddot iJT 84604 D iltANDALL JAY MANSFIELD 811 EAST 1610 NORTH OREii UT amp4057 D JOHN SIMONSEN 430 EAST 1980 NCRTH novo UT 8451jj
STOC) INFORMATlON
AUTHORIZED ISSUE~)
CASS AR VALUE )lTE
O[ClO I I I 0000 I
NuTorque 000082
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
STATE OF UTAH DEPARTMENT OF BUSINESS REGULAnON
DIVISION OF CORPORAnONS AND CO-RCIAL CODE
PROFIT COAPORAnON ANNUAL AlPORT
1 182
D 07080 PIOIEX COAPORAnON
MIA
IMUlIMt 11M IfAAl1IfLL JAY A11111
11 poundAST zoo NORtH 1201 PROVO UT 84801
fI 1IICOIIIORAtpoundl) OitI$IDE TIC STAte Of 1lTAH GMt TIC ADIlIIfSS OF TIlE PIlllcIIAI OFFICE III nil _ STATE
51
PROFESSIONAL CORPORATIONS ONLV _____ __ yenESD NOO
101pound lIt
~AAJI)t 1-y 1IfIIIISPcagt811 E~~N
oItlf v-r - fI4AS- 1~ IIICIi IIESIIlEKT
~lpoundZ -SOlIN S-N~11 ~=
CITY $TAlE bull ZIP 4aD E ~64A1 ot4IP IJ4(e I
12~ 7iraquo441 11-0 bull 1 CfIY $TATE ZIP - Iff ~~AJ
~~
al
19 gJelt a=ey MttN$C (J ~ CII f 1410raquobull Orc- dlaquo BoS ~ 1~ ~ ~ ~--~~----~--------------------------~ 111ijf~ 1+iiiJA~ oi libl)li l 2 r
y _~ __ I0 __
13
15
NuTorque 000083
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
~RPORAnON ANNUAL REPORT I MUST fIL20 NIORTO MARCH 1ST 0700101
STATE OF UTAH
Ii] ITEII NO 1 IIUST BE COMPLITED IN FULL
IXACT CORPORATE NAIIE PbcIaex Colparation REGISTERED AGDiT Randall Jay Mansfield RIGISTERID OFFICI 17 last 200 Ncath PJovo UT 84601
III IF NEW REGISTERID AGENT ANDOR OFFICE PLUSI CO~ONLY~FIE~gt~NGE New Registered Agent Rillla J 1 JAv--MaDsfield 44 4 ~ New ReaiIIenId Ofllce 17 Bast 2oruoj201 Clampy ~DampJ___ 8401StatlYamp1Zip
(8InIeI Mer) (WiUI1IIe __~ OII11e OIficeIllCl~OI ___ oIIictOl _
III IF THE INFORMATION BELOW IS THE SAllE AS LAST YEAR CHECK ) THEIl PRDCIED TO ITEM 12
IINC()RIIC)AATBI) UNDIA THE LAWS OF Utah (STATE OR COUN1RY)
IiI I INCORPORATED OUlSlDETHE STAtIE OF UTAHGIVE THEADDRESS OFTHIt PRINCIPALOFFICE IN THESTAtIE OR COUNTRY 0 INCORPORATION
laquo (SItMt Add-------------------------------~----------------~------------~-----
Ii] TYPEOF8US1NESSCONDUC1IDINUTAH 8Jectrrric te]~ ~U r ~III NAMES AND RESPeCTIVE ADDRESStS OF THE OFFJCIRS AND DIRECTORS OF THE CORPORATION STREITADDRESS CITY eTA ZIP
Pfesidetlt Randall Jay Mansfield 17 E 200 N 201 PlovQ UT 84601 Vlce-Praiclent
screwy John Simonsen 17 E 200N- 201middot ProvoUT 84601 TNaurer
lIJ DIRECTORS (UTAH LAW REQUIRES AT LEASTS DIRECTORS) STREITADDReSS ClneTA ZIP
1 1trIDS ambins Mansfield Jr 17 E 200 No 201 P1cNo U1 84601 2 Randall Jay Mansfield 17 E 200 No 201 Provo U1 84601 a william Fillmare 17 E 200 No 1201 Provo U1 84601
Il AU~loo NDTCHANGE THEINFORIlATiON USTED~ Nullltletof SMres I1ImIHd SItieI tf 14111
AuIoriBd By CIa WiIIIln A aass
11407323 nla
$001 ~- D 0 Patv ~ p
___O=sectftae=-_f fJ ~ ~-- shy- en O~$001 r N t~r - - J
o STATED CAPITAL ASOP DATEOP 1HI$REPORT (lllllMlroC __ Xyenalae s ~Fii -__OIPIIfiufY ___I_ ____-if--oIfI=~I_=D ____MCliLlO_oIIIIIiIJI_--MCI_ amp- _ ~
II 8Y ~~ 11 PnwjdeJR enZ ~ Tlaquo PIIIiIioII
1~ 1II 0IIiCIw _ 1IIit B DATE ____~~~--=Z~____________ ~---0____ ~_TIoeorViGI-_ fIIIIIOI)
n =n~ I to AnaaI Report DMIIIoIl FIE ssoo en lIIecIa II8rcII 1st 11Il00) EAST _ 8OU11t 2ND FLOOR CIMcIc to Annuli bpoIt PA-
SIIt _UIIIa~
D9 NOT CHANGE OR ALTER THIS FORII (1)SIMD12 ~I b~
NuTorque 000084
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
Item 8 (ccmt) Directors
Jcbn SlmlInampen 17 B 200 No 201 Provo trl 84601
Bob Ramsdell 17 B 200 No 201 Provo trl 84601
NuTorque 000085
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
ICORPORATION ANNUAL RIPORT I 0701tt1l1
MUST8(FJIeD IIRIGa TO IIMCH 111 STATe OF UTAH
[I UACT CORPOAATI NAM Phonex Corporation REGtSnRED AGENT Nicholas A Smith RIGISTERED OFFICE 768 South 400 East
fi1 ~F ~~ RlGISTERED AGINT ANDOR OPPlCE PLEASE co N4t~ Registered AgIInI Mr Nicholas Smi th NewfagiltenldOlflce 768 South 400 East tIt Orem YZIsI 84058
(SIMt MelNa)
iWrJ 1M 111)_ CIIangeUleMd 01 IllefIIIiIMNIGfiicOIInd l1liilia Dulin Cllllceal1M~ IQIIIIt _ldMIIIuLl
~ THe HFORIlATIOIl 8ILOW IS THE SAM AS LAST YEAR CHECK laquo ) THEN PROCEED TO ITIII 12
INCOPPORATEO UNDIR THE LAWS OF __Utah___________ (STA1ampOR COUNTRY)
III F~CXlftPORATIDOUTStDE1HESTAOUTAHGM1HEADDRES8OPTHBPIUNCIPALOFFlCllNntISTATEORCOUNTRY OP INCORPORADOamp
Staraor -------~~~-----------Clty----- Count ____ 2111 ___
(SttMt AddAIIaI
11 rv OF BUSIHESSCONDUCTED IN UTAH Manufacturing amp Distribution of Telephone Product
[iJ NAMES AND RESPECnVl ADDRESSES OF THE gmega AND DIRECT_ OF nil CORPORATlOK NAME snEETADDIIEII CITYsrATE ZIP
John ~ab 10254 Loridan Lane Sandy 0 84092 Nicholas A Smith 589 Grove Circle Alpine UT 84004 Nicholas A Smith 589 Grove Circle Alpine UT 84004 John M Simonsen 430 E 1980 N provo UT 84604
til DiASCTOR$ (UTAH LAW REQUIRES AT LlAST3 DJREC1ORS) L SIRIIIADDRESS em STAT ZIP
1 John M Knab 10254 Loridan Lane Sandy OT 84092 2 William Fillmore 4105 N Devonshire Provo UT 84604 3 John Simonsen 430 E 1980 N Provo UT 84604
~ It1tORIZIQ SHARES (DO NOT CKANGI THE INFORllAnoN lJS1ED)
Wrbsr of $we$ IteIniZtIcI $IrieI 11 Nrt ~onl8d By au WiUIift It CIa 20000 Common Rone 001
iii NUMER OF SIWIiS ISSUED (IIUS1- COMPLETED) NuIIItIII gf __ ~ ~0 Sbares IIiIIrIiZiId SlIt If Any
~ aye- WltlinA9M1 -crvarye -14~8280 Common Norie 001
5] ZT~ED OAPtTALASOFDATEOFTH REPORT( oIStI XIWY-)S J 4 i 96 00
~~middotIltIIIIlanl_-aifllJllllllijllll__-GlllicllIIIIIIIIar nintI1ffIj--j-otlllY____- uva--~
~=~~~~~~~~------------iI PresidentCEO ~~~ i I - RIgiIIIMId 0ffIcet _ - cnangeo on 1IIis iii DATEJuly 3 L 12L bull rgt e~IStIle~a _ltIIionlldapleclllytllttlklllftSAf ~-wJl 3nd TlIofRlliclollaarllkle~ t _ 1IIIIOl1
4Icr DO n~~ aT to i payette to Annual Report DiWIston
~ - ~-
NuTorque 000086
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
Utab Department of Commerce Division of Corporations
180 E 300 S PO Box 45801 Salt Lake City Utab 84145-0801
Pbone 530-4849 PIII_t to Sections 16-10-121 and 122 ueA all corporltions must fi 1IIeir 111I11III repona IIId corrections wilhin 111 month of their lMiveraary datAt Flilure to do so will rsult in ISUIIIfInsion of tile corporJle chlrter
COIIPCIllAllOH flU t_~~~~~~~ FpoundOII1A4 10 t
1 COIQIOItAII_
1II0IIITElIED lIT
IIIGlSTIMO OHICI IoIID1asr
cm nAII bull ZII
THIS lOX MUST IE COMPLETED
a shy
I dec at 1IIis ~ report and if _licIDIe tile ~t ctIIrIge of registered office rlUor 1IQeIIt - Dftn xnined by me n is to 1IIe Hat of 111 Mowl IIId belief tnIlt correct IIId compIlJIe
17 PROFESSIONAl CORPORATIONS ONLY Is the officetW listed bIIow tile enty sllareholdet(s)
11 TIlEASUltER
13CHRECTOR
ngtbbullbull - - ~lt 14D1RE00R
II 1IIe 0 per)UIY as an r 0 ICer
---
-
17 bull________~~~~--------------luS~O~------
IF nEIIE ARE NO QWGES FROII1 THE PREVIOUS lEAR PLEASI ClETACII TIlE COLPON FOUND AT THE IOTTOII OF THE ATTACtED NOTICE NIlgt AITURIII IT IN THE INCLOSED ENVELOPE WITH YOUR PAYIEIIT
-_ NuTorque 000087
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
PEO~
raquoBOI1BZ COUOJUIlOII EXPE~ -~~ I PUrsuant to the provisions of the utah Business Corporation ~
Act as amended the undersigned corporation does here))y adopt the ~-l followinq Articles of Amendment to its Articles of Incorporation c~
FIRSl ~e name of the Corporation is Phonex Corporation
SECOND lhe following Amendment to its Articles of Incorporation was adopted ))y the shareholders of the Corporation on september 20 1990 in the manner oprescri))ed by the utah Business Corporation Act
Article IV of the Articles of Incorporation is hereby amended in its entirety to read as follows
CAPJDLIZAlION The aqgregate numJ)er of shares which the corporation shall have authority to issue is One HUndred Killion (100000000) shares having a par value of one-tenth cent ($0001) per share All shares of capital stock of the corporation shall be of the same class common and shall have the same riqhts and preferences Fully paid shares of the capital stock of the corporation shall not be liable to any call and shall be nonassessa))le
THIRD lhe Amendment was adopted by the Shareholders of the corporation on September 20 1990
FOURlH The nWJll)er of shares of the corporation outstanding and entitled to vote on the proposal relating to the Articles of Amendment at the time of such adoption was 18785000 shares of cOlllllCn stock par value $0001 per share _ No other class of shares was issued and outstanding_
FIFlH The numJ)er of shares voted in favor of such Amendment was I~ Sli os= the numJ)er of shares voted against such AJbendment was I i and the nUJd)er of shares a))stained from voting was
5amp000
NuTorque 000088
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
SIXTH The Amendment herein adopted does not provide for any exehanqe reclassification or cancellation of issued shares bull
SEVENTH The Amendment herein adopted does not effect a ehanqe in the Ulount of stated capital of the Corporation
DATED this Ci day of September 1990
PHONEX CORPORATION
VERIFICATION
STATE OF UTAH ) ) SS
COONlY OF SALT LAIa )
John M Knab beinq duly sworn deposes and says that he is the President of PHONiX CORPORATION that the foreqoinq Articles of Amendment to the Articles of Incorporation were prepared with the assistance and advice of counsel and that the Articles of Amendment to the Articles of Incorporation are true to the best of his knowledqe information and belief
SUBSCRIBED AND SWORN to September 1990
My Commission Expires
If ki 1$
-2shy
day of
NuTorque 000089
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
STATE OF UTAH DEPARTMENT OF COMMERCE
DIVISION OF CORPORATIONS AND COMMERCIAL CODE
PROFIT CORPORATION ANNUAL REPORT
bull acrIV
The following information is on file In this oflice Pursuant to Utah Law all corporations must fila their annual reports and corrections within the month of thell annivenlary date Failute to do so wiD result In suspension of the carporate charter
bull l)jywoa Di_
TIllbull _TO OIIISIDE THE STilT OF UTIlll _ AOOIIat 01 THE PlllllCIIAI OFFICI III THE _ STATE
Ii PROFeSSIONAL CORPORATIONS ONLY Ia 1he officerS1 IisteCI below tile only lihareboldetfs)
bull voo II o
lDhn M ~
Nlwi~ Amiddot ~ltk
S~ IJ Nthalf
1O $ECllpoundTARI
m4SllRlR
12OIRpoundCTOII
113 01llECTOIt
j
I 114 DIRECTOIt
-----
bullbull
c) bullbull gt _3
(Jl
IIICtMSUIoaTYIIO ~---- ~ - ~Tyen s-
l
Nt
16
~
ilfwc iLllaquoiC-e
IF THERE ARI NO CHANGES RIOM THE PREVIOUS YEAR PLEASE DETACH THE COUPON IIEIOW AND RETURN rr TO f2 OUR 0A=lCE WITH YOUR PAYMENT J
NuTorque 000090
