ARTICLES OF INCORPORATION
NEW FRONTIER MEDIA, INC.
The undersigned, acting as the incorporator of a corporation to be incorporated under the laws of the State of Colorado, adopts these
Articles of Incorporation.
The name of the Corporation is New Frontier Media, Inc.
The Corporation shall have authority to issue 10,000,000 shares of common stock which shall be without par value per share and which
shall have unlimited voting rights and shall be entitled to receive the net assets of the Corporation upon dissolution.
A. INITIAL REGISTERED AGENT. The street address of the initial registered office of the Corporation is 1535 Grant Street, Suite
140, Denver, Colorado 80203, and the name of its initial registered agent at that address is Search Company International. The written
consent of the initial registered agent to the appointment as such is stated below.
B. INITIAL PRINCIPAL OFFICE. The address of the Corporation's initial principal office is 11050 Walnut Street, Suite 301, Boulder,
The name and address of the incorporator is Melody Egge, an individual, 4601 DTC Blvd., Suite 1050, Denver, Colorado 80237.
A. PURPOSE. The purpose for which the Corporation is organized is to transact any lawful business or businesses.
B. POWERS. The Corporation shall have and may exercise all powers and rights granted or otherwise provided, including, but not
limited to, all powers necessary or convenient to effect the Corporation's purpose.
No shareholder of the Corporation shall be entitled as of right to acquire additional unissued shares of the Corporation or securities
convertible into such shares or carrying a right to subscribe for or to acquire such shares.
BOARD OF DIRECTORS
The corporate powers shall be exercised by or under the authority of, and the business and affairs of the Corporation shall be managed
under the direction of,