ARTICLES OF INCORPORATION
eAPPLIANCE INNOVATIONS, INC.
The undersigned natural person, of the age of eighteen years or more, a resident of the State of Texas, acting as
an incorporator of a corporation under the Texas Business Corporation Act, does hereby adopt the following
Articles of Incorporation for such corporation:
The name of the Corporation is "eAppliance Innovations, Inc."
The Corporation will have perpetual existence.
The purpose for which the Corporation is organized is the transaction of any or all lawful business for which
corporations may be incorporated under the Texas Business Corporation Act.
The aggregate number of shares of capital stock that the Corporation will have authority to issue is one hundred
and fifty-one million (151,000,000), one hundred and fifty million (150,000,000) of which will be shares of
Common Stock, having a par value of $.001 per share, and one million (1,000,000) of which will be shares of
preferred stock, having a par value of $10 per share.
Preferred stock may be issued in one or more series as may be determined from time to time by the Board of
Directors. All shares of any one series of preferred stock will be identical except as to the date of issue and the
dates from which dividends on shares of the series issued on different dates will cumulate, if cumulative. Authority
is hereby expressly granted to the Board of Directors to authorize the issuance of one or more series of preferred
stock, and to fix by resolution or resolutions providing for the issue of each such series the voting powers,
designations, preferences, and relative, participating, optional, redemption, conversion, exchange or other special
rights, qualifications, limitations or restrictions of such series, and the number of shares in each series, to the full
extent now or hereafter permitted by law.
No shareholder of the Corporation will, solely by reason of holding shares of any