ARTICLES OF INCORPORATION
The undersigned (who, if a natural person, is eighteen years of age or older), 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 Health-Outfitters.com, Inc.
The street address of the initial registered office of the Corporation is 12061 Tejon Street, Westminster,
Colorado 80234, and the name of the initial registered agent at that address is Douglass T. Simpson. The written
consent of the initial registered agent to the appointment as such is stated below.
The address of the Corporation's initial principal office is 12061 Tejon Street, Westminster, Colorado 80234.
The name and address of the incorporator is Steven A. Erickson, 1215 Spruce Street, Suite 100, Boulder,
The purpose for which the Corporation is organized is to engage in the transaction of all lawful business for which
corporations may be incorporated pursuant to the Colorado Business Corporation Act.
The aggregate number of shares which the corporation is authorized to issue is One Hundred Thousand
(100,000) shares of common stock, $.001 par value. All common stock will be of the same class and it shall
have full voting power and be fully paid and non-assessable.
The shareholders shall not have preemptive rights.
Cumulative voting shall not be permitted in the election of directors.
QUORUM FOR SHAREHOLDERS' MEETINGS
A majority of the outstanding shares shall constitute a quorum at any meeting of shareholders. Except as is
otherwise provided by the Colorado Business Corporation Act with respect to action on amendment to these
articles of incorporation, on a plan of merger or share exchange, on the dispo