THE UNDERSIGNED, being over the age of eighteen years, in order to form a corporation pursuant to the provisions of the Corporate Code, hereby certifies as follows:

The name of the corporation, hereinafter referred to as the Corporation,” is SEVEN GATES GROUP.

The period during which the corporation shall continue is perpetual.

The address of the initial registered office of the Corporation is

The purpose of the Corporation is to engage in any or all lawful business for which corporations may be organized under the provisions of the General Corporation Law of Arizona.

The total authorized capital stock of the Corporation is $1,000,000 shares having a Par Value of $14. All or any part of said shares may be issued by the Corporation from time to time and for such consideration as may be determined upon or fixed by the Board of Directors, as provided by law.

The name and post office address of the Incorporator of the Corporation is as follows:

Ty Narada
Post Office Box 1136
Ash Fork, Arizona 86320-1136

The powers of the Incorporator are to terminate upon the filing of this Certificate of Incorporation and the name and mailing address of the person who is to serve as Director until the first meeting of stockholders or until his successor is elected and qualifies is as follows:

Ty Narada, POB 1136, Ash Fork, Arizona 86320-1136

Directors of the corporation shall not be liable to either the corporation or its stockholders for monetary damages for a breach of fiduciary duties unless the breach is one which invokes: (1) a Director’s duty of loyalty to the corporation or its stockholders; (2) acts or omissions not in good faith or which involve intentional misconduct or a knowing violation of law; (3) liability for unlawful payments of dividends or unlawful stock purchases or redemption by the corporation; or (4) a transaction from which the Director derived an improper personal benefit.

The effective date of this Certificate of Incorporation shall be PENDING.

IN WITNESS WHEREOF, the undersigned Incorporator has caused this Certificate of Incorporation to be executed as of

PENDING.

Ty Narada
Ty Narada
(Incorporator)

I, Ty Narada, the sole incorporator of Seven Gates Group, a limited liability corporation (LLC) formed in accordance with the laws of Arizona sign this statement to set forth action taken as follows:

FIRST: I state that the Certificate of Incorporation of  Seven Gates Group, LLC  on PENDING, a true copy of which is annexed to this statement, was filed with the Corporations Registar of the State of Arizona on PENDING.

SECOND: The by-laws annexed to this statement have been adopted by me as the by-laws of the Corporation.

THIRD: The following persons have been nominated and elected by me as Director of the Corporation to hold office until the first annual meeting of shareholders and until their successors are elected and qualify:

FOURTH: I hereby assign all my rights as incorporator of the Corporation to the above-named directors.
The foregoing is established by my signature on this instrument at Seven Gates Corporate Headquarters, Ash Fork, AZ on this PENDING day of PENDING.

Ty Narada

The First Meeting of the Board of Directors of Seven Gates Group was held on January 28, 1998, at the principal office of the Corporation, Narada Farms, Arizona 86868.

Upon motion duly made and seconded, Ty Narada was chosen as Chairman of the meeting and Holly Oaks Secretary of the meeting. The Secretary called the roll and the following Directors were present:
 

Ty E. Narada	Ethan Shawn	Dylan Tyler	Karla Baker
Jesus H. Christ	Julius Caesar	Carl Sagan	Vincent Julig
Zip Doo Dah	Top Secret	Jesse James	Mark Johnson
Alex D. Great	Helen of Troy	Wyatt Isaac	Nikola Tesla
John Galt	Alien of Altar	Big Daddy	Hindenberg

Ty E. Narada, P.O. Box 1111, Narada Farms, Arizona, 86868-1111

being the Director of the Corporation

The Secretary then presented an original Waiver of Notice of the time and place of the meeting signed by each of the Directors. Upon motion duly made and seconded, it was unanimously:

RESOLVED, that these waivers be entered in the Minute Book immediately preceding the minutes of this meeting.

The Secretary then presented a copy of the Certificate of Incorporation, the original of which was filed with the Secretary of State on PENDING. After consideration, and upon motion duly made and seconded, it was unanimously

RESOLVED, that the Directors of Seven Gates Group, LLC ratify and approve the Certificate of Incorporation and its filing with the Secretary of State.

The Secretary then presented the Incorporator’s Certificate and by-laws adopted by the Incorporator(s) at Flagstaff, Arizona on PENDING. After consideration, and upon motion duly made and seconded, it was unanimously:

RESOLVED, that the Incorporator’s Certificate adopted and executed by the Incorporator(s) on PENDING became effective pursuant Article I and all action shown to have been taken or authorized by the board of directors are approved and ratified in all respects; and it is further

RESOLVED, that the by-laws of this Corporation presented to the meeting be and they aare hereby adopted as the by-laws of the Corporation and that a copy thereof shall be permanently inserted in the Minute Book of the Corporation.

The Chairman stated that the next order of business was the election of the officers as specified in the by-laws. Nomination having made, the following persons were duly elected to the offices set beside their respective names, to serve until the next Annual Meeting of the Board of Directors of the Corporation, and until their respective successors shall be duly elected and shall qualify in their stead:

 RESOLVED, that the form of seal submitted to this meeting be and the same hereby is approved and adopted as and for the corporate seal of the Corporation, and that an impression of said seal be made upon the margin of these minutes.

The Chairman then presented to the meeting a proposed form of certificate for fully paid and nonassessable shares of the Corporation. The Chairman directed that a copy of such form of certificate be annexed to and made a part of the minutes of this meeting. After consideration, and upon motion duly made and seconded, it was unanimously:

RESOLVED, that the form of certificate for fully paid and non assessable shares of the Corporation, submitted to this meeting, be and the same hereby is approved and adopted in all respects as the certificate to represent such fully paid and non assessable shares and that a specimen of such certificate be annexed to and made a part of the minutes of this meeting.

The Chairman then stated that the next order of business was the designation of a depository for the funds of the Corporation. After consideration, and upon motion duly made and seconded, it was unanimously:

RESOLVED, that the banking resolutions annexed hereto and made a part hereof are adopted for and on behalf of the Corporation; and it is further

RESOLVED, that the banking resolutions annexed hereto and made a part hereof are adopted for and on behalf of the Corporation; and it is further

RESOLVED, that the Secretary of the Corporation be and she hereby is authorized to certify to the Bank the foregoing resolutions.

The Chairman then stated that the next order of business was the designation of a fiscal year for the Corporation, pursuant to the provisions of Article IX of the by-laws of the Corporation. After consideration, and upon motion duly made and seconded, it was unanimously:

RESOLVED, that the year ending October, 31, 1998 be and it hereby is designated as the fiscal year of the Corporation.

The Chairman stated that the next order of business was the authorization of the initial expenses of the Corporation. After consideration, and upon motion duly made and seconded, it was unanimously;

RESOLVED, that the Treasurer of the Corporation be, and he hereby is, authorized and directed to pay all charges and expenses incident to or arising out of the organization of the Corporation, and to reimburse any and all persons who have made disbursements thereof; and it was further

RESOLVED, that the Corporation elect, on its first United States Corporation Income Tax Return, to deduct these expenses

Ratably over a 12-month period, starting with the month in which the Corporation begins business, pursuant to Section 248 of the Internal Revenue Code of 1986, as mended.

The Chairman stated that the next order of business was the designation of the principal office of the Corporation and the appointment of an agent in charge of said principal office, upon whom process against the Corporation may be served. After discussion and upon motion duly made, seconded, and unanimously carried, it was:

RESOLVED, that the principal office of the Corporation within this State be and the same hereby is designated as Seven Gates Corporate Headquarters, and that Hans Eikmann be and he hereby is appointed the agent of this Corporation in charge of said principal office, upon whom process against this Corporation may be served.

There was then discussed a plan to issue 100,000 shares of common stock, at $1 par value. After consideration, and upon motion duly made and seconded, it was unanimously:

RESOLVED, that the President of this Corporation and any officers designated by him are authorized and directed to offer for sale, sell, and issue up to 100,000 shares of the common stock of this Corporation.

The consideration to be received for this stock shall be money or other property (other than stock or securities) equal to $1  per share.

The Chairman stated that Mitchel Braun, Jason Steel, Zack Tower and Alex North  had eachpresented an offer to purchase 25,000 shares of the common stock of the corporation at a price of $1 per share. Upon motion duly made and seconded, it was unanimously:

RESOLVED, that the Corporation accept the offers of Braun, Steel, Tower and North  to purchase 100,000 shares of the common stock of this Corporation at a price of $1  per share; and it is further

RESOLVED, that the proper officers of the Corporation are authorized to issue and deliver a certificate in the amount of 25,000  shares each to Braun, Steel, Tower and North.
 

There being no further business to come before the meeting, and upon motion duly made, seconded, and unanimously carried, the meeting was adjourned.

Holly Oaks
(Secretary)

Board of Directors of Seven Gates Group
(corporation) We, the undersigned, offer to purchase 100,000  shares of the common stock, at $14  par value, of your corporation at a total purchase price of  $UNDISCLOSED.

Very truly yours.

Your offer is hereby accepted on behalf of Seven Gates Group, LLC.

By Ty Narada
(President)

Position/Title Position Votes+ No. yrs Service = Total Power
OPERATIONAL    HIREARCHY   Votes
Vice-President, Operations 120 + (xyrs l times 2)
Inspector General 110 + (x yrs l times 2)
President/CEO 100 + (xyrs l times 2)
Internal Security 95 + (xyrs l times 2)
Chairman 80 + (xyrs l times 2)
All other Vice-Presidents 75 + (xyrs l times 2)
Board Members 65 + (xyrs l times 2)
Owner/Founder 50 + (xyrs l times 2)
Department Supervisors 20 + (xyrs l times 2)
Manager assistants 10 + (x yrs ltimes 2)
Former Managers, honorably retired 5+ (x yrs ltimes 2)
Members and/or Employees 1 + (xyrs l times 3)
Stockholders, preferred 1 per 100 shares + (xyrs held l times 1)

Position/Title Position Votes+ No. yrs Service = Total Power
ORGANIZATIONAL HIREARCHY  Votes
Owner/Founder 50 + (xyrs l times 2)
Department Supervisors 20 + (xyrs l times 2)
Manager assistants 10 + (xyrs l times 2)
Members and/or Employees 1 + (xyrs l times 3)
Inspector General 110 + (x yrs l times 2)
President/CEO 100 + (xyrs l times 2)
Vice-President, Operations 120 + (xyrs l times 2)
Chairman 80 + (xyrs l times 2)
All other Vice-Presidents 75 + (xyrs l times 2)
Board Members 65 + (xyrs l times 2)
Internal Security 95 + (xyrs l times 2)
Former Managers, honorably retired 5 + (xyrs ltimes 2)
Stockholders, preferred 1 per 100 shares + (xyrs held l times 1)

The office of Internet Affairs was created and filled by Casey Larsen

New World Port Authority
Seven Gates Industrial Security
Seven Gates University

are installed as official divisions of the corporation and ratified into the charter by the IG, IS & CEO.

The charter is amended to include the added divisions.

Biocybergenics
Naradamotive
Hydronetics

are installed as official divisions of the corporation and ratified into the charter by the OVP & CEO.