[FILED 9-5-2001]
AMENDED AND RESTATED
ARTICLES OF INCORPORATION
OF
ONLINE PROCESSING, INC.
Pursuant to the provisions under the General Corporation Law of the State of Nevada, Online Processing, Inc.
hereby adopts the following amended and restated Articles of Incorporation:
ARTICLE I
The name of this corporation is Online Processing, Inc.
ARTICLE II
The following amended and restated Articles of Incorporation were adopted by unanimous consent of the two
shareholders of the corporation on August 29, 2001:
ARTICLE ONE
The name of this corporation is Online Processing, Inc.
ARTICLE TWO
The period of the corporation's duration is perpetual.
ARTICLE THREE
The purpose or purposes for which the corporation os organized are to engage in and transact any or all lawful
business for which corporations may be incorporated under the General Corporation Law of the State of
Nevada.
ARTICLE FOUR
The amount of the total authorized capital stock of this corporation is Twenty Five Million (25,000,000) shares
with a par value of $0.001 each, amounting to Twenty Five Thousand Dollars ($25,000.00).
Such stock may be issued from time to time without action by the stockholders for such consideration as may be
determined, from time to time, by the Board of Directors and such shares so issued shall be deemed fully paid
stock, and the holders of such stock shall not be liable for any further payments thereon.
ARTICLE FIVE
The corporation will not commence business until it has received for the issuance of its shares, consideration of
the value of at least One Thousand Dollars ($1,000.00), consisting of money, labor done, or property actually
received.
ARTICLE SIX
Directors shall be elected by majority vote. Cumulative voting shall not be permitted.
Amended and Restated Articles of Incorporation Online Processing, Inc.
Page 1 of 3
ARTICLE SEVEN
The name and address of the registered agent and office of the corporation in Nevada is: Laughlin & Associates,
Inc., 2533 N. Carson Str