ARTICLES OF INCORPORATION

OF

SECURETECH, INC.

The Incorporator, Robert C. Harris, who is the herein undersigned, for the purpose of forming a corporation under the Laws of the State of Wyoming, presently adopts the following Articles of Incorporation, and so certifies that:

Article I

The Corporation’s name is SECURETECH, INC. 

Article II

The Corporation is to have a perpetual existence.  Where the business takes place, and where the corporate records are, may be sustained anywhere within or without the United States.

Article III

The purpose of this Corporation is to engage in any lawful business, but not to engage in a business that is subject to regulation under a statue of the State of Wyoming.

Article IV

The designated Commercial Registered Agent for the Corporation is 007 Agents, Inc., 1876 Horse Creek Rd., Cheyenne, Wyoming  82009. 

Article V

The initial principle place of business and designated mailing address for the Corporation is 2355 Highway 36 West, Suite 400, Roseville, Minnesota  55113. 

Article VI

The total number of shares of all classes of stock which the Corporation shall have the authority to issue is five-hundred fifty million (550,000,000) shares, of which five-hundred million (500,000,000) shares, par value of one-tenth of one cent ($0.001) per share, shall be of a class designated "Common Stock" and fifty-million (50,000,000) shares, par value of one-tenth of one cent ($0.001) per share, shall be of a class designated "Preferred Stock".  The express terms and provisions of the shares of each class of stock are as follows: 

COMMON STOCK

Noncumulative, Common Stock at a par value of one-tenth of one cent ($0.001) per share

(1)Dividends.  Subject to all of the rights of the other classes of stock, the holders of Common Stock shall be entitled to receive, when, and if declared by the Board of Directors of the Corporation (“Board of Directors”), out of funds legally available therefore, dividends payable in cash, stock or otherwise; 

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Articles of Incorporation

Securetech, Inc.

(2)Voting Rights. Each share of Common Stock has one (1) vote on each matter on which the share is entitled to vote.  Shareholders may not cumulate their votes for any voting matter; 

(3)Liquidation. Upon any liquidation, dissolution or winding-up of the Corporation, whether voluntary or involuntary, and after the holders of any issued and outstanding classes of Preferred Stock have been paid in full for the amounts to which they respectively shall be entitled or a sum sufficient for such payment in full shall have been set aside, the remaining net assets of the Corporation shall be distributed pro rata to the holders of Common Stock in accordance with their respective rights and interests, to the exclusion of the holders of any issued and outstanding classes of Preferred Stock; 

(4)Preemptive Rights. No shareholder of the Corporation holding Common Stock shall have any preemptive or other right to subscribe for any additional unissued or treasury shares of stock or for other securities of any class, or for rights, warrants or options to purchase stock, or for scrip, or for securities of any kind convertible into stock or carrying stock purchase warrants or privileges unless so authorized by the Board of Directors; and 

(5)Other Rights. The holders of shares of Common Stock shall have any other rights as are established by the Board of Directors and provided for by law. 

PREFERRED STOCK

(1)The Board of Directors is authorized, subject to applicable law and the provisions of this Article III, to provide for the issuance from time to time in one or more series of any number of shares of Preferred Stock, and to establish the number of shares to be included in each such series, and to fix the designation, relative rights, preferences, qualifications and limitations of the shares of each such series.  The authority of the Board of Directors with respect to each series shall include, but not be limited to, determination of the following: 

(a)the distinctive designation and number of shares comprising such series, which number may (except where otherwise provided by the Board of Directors in creating such series) be increased or decreased (but not below the number of shares then outstanding) from time to time by like action of the Board of Directors; 

(b)the dividend rate or rates on the shares of such series and the preferences, if any, over any other series (or of any other series over such series) with respect to dividends, the terms and conditions upon which and the periods in respect of which dividends shall be payable, whether and upon what conditions such dividends shall be cumulative and, if cumulative, the date or dates from which dividends shall accumulate; 

(c)the voting powers, full or limited, if any, of shares of such series, and under what conditions, if any, the shares of such series (alone or together with the shares of one or more other series having similar provisions) shall be entitled to vote separately as a class for the election of one or more directors of the Corporation in case of dividend arrearages or other specified events or upon other matters; 

(d)whether the shares of such series shall be redeemable, the limitations and restrictions with respect to such  redemptions, the time or times when, the price or prices at which and the manner in which such shares shall be redeemable, including, but not limited to, the manner of selecting shares of such series for redemption if less than all shares are to be redeemed; 

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Articles of Incorporation

Securetech, Inc.

(e)the rights to which the holders of shares of such series shall be entitled, and the preferences, if any, over any other series (or of any other series over such series), upon the voluntary or involuntary liquidation, dissolution, distribution of assets or winding up of the Corporation, which rights may vary depending on whether such liquidation, dissolution, distribution or winding up is voluntary or involuntary, and, if voluntary, may vary at different dates; 

(f)whether the shares of such series shall be subject to the operation of a purchase, retirement or sinking fund, and, if so, whether and upon what conditions such purchase, retirement or sinking fund shall be cumulative or noncumulative, the extent to which and the manner in which such fund shall be applied to the purchase or redemption of the shares of such series, including, but not limited to, the price or prices at which the shares may be purchased or redeemed, or to other corporate purposes and the terms and provisions relative to the operation thereof; 

(g)whether the shares of such series shall be convertible into or exchangeable for shares of stock of any other class or classes, or of any other series of the same class, and, if so convertible or exchangeable, the price or prices or the rate or rates of conversion or exchange and the method, if any, of adjusting the same, and any other terms and conditions of such conversion or exchange; 

(h)whether the issuance of additional shares of Preferred Stock shall be subject to restrictions as to issuance, or as to the powers, preferences or other rights of any other series; 

(i)the right of the shares of such series to the benefit of conditions and restrictions upon the creation of indebtedness of the Corporation or any subsidiary, upon the issuance of any additional stock (including additional shares of such series or any other series) and upon the payment of dividends or the making of other distributions on, and the purchase, redemption or other acquisition by the Corporation or any subsidiary of, any outstanding stock of the Corporation; and 

(j)any other preferences, privileges and powers, and relative participating, optional or other special rights, and qualifications, limitations or restrictions of such series, as the Board of Directors may deem advisable and as shall not be inconsistent with applicable law or the provisions of these Articles of Incorporation, as amended from time to time. 

(2)Shares of Preferred Stock which have been issued and reacquired in any manner by the Corporation (excluding until the Corporation elects to retire them, shares which are held as treasury shares, including shares redeemed, shares purchased and retired and shares which have been converted) shall have the status of authorized but unissued shares of Preferred Stock and may be reissued as a part of the series of which they were originally a part or may be reissued as a part of another series of Preferred Stock, all subject to the conditions or restrictions on issuance set forth in the resolution or resolutions adopted by the Board of Directors providing for the issuance of any series of Preferred Stock. 

(3)The holders of Preferred Stock shall not have any preemptive rights except to the extent such rights shall be specifically provided for in the resolution or resolutions providing for the issuance thereof adopted by the Board of Directors. 

Issuance of the classes of Common Stock and Preferred Stock.  The Board of Directors of the Corporation may from time to time authorize by resolution the issuance of any or all shares of any class of the Common Stock and the Preferred Stock herein authorized in accordance with the terms and conditions set forth in these Articles of Incorporation.  In such amounts, to such persons, corporations, or entities, for such consideration as the Board of Directors in its sole discretion may determine and without any vote or other action by the stockholders except as otherwise required by law.  The Board of Directors, from time to time, also may authorize, by resolution, options, warrants and other rights convertible into Common or Preferred Stock (collectively "Securities").  The Securities

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Articles of Incorporation

Securetech, Inc.

must be issued for consideration of money, property, and/or services as the Board of Directors may deem appropriate, subject to the requirement that the value of such consideration be no less than the par value of the shares issued.  Any shares issued for which the consideration so fixed has been paid or delivered shall be fully paid stock and the holder of such shares shall not be liable for any further call or assessment or any other payment thereon, provided that the actual value of such consideration is not less than the par value of the shares so issued.

Article VII

The Corporation shall be governed by a Board of Directors consisting of no less than one (1) and no more than seven (7) directors.  Directors need not be shareholders of the Corporation.

Article VIII

To the fullest extent permitted by the Wyoming Business Corporations Act or any other applicable law as now in effect or as it may hereafter be amended, a Director of the Corporation shall have no personal liability to the Corporation or its shareholders for monetary damages for any action taken or failure to take any action as a Director.

Article XI

The identity and address of the Corporation’s Incorporators are as follows:

Incorporator’s NameAddress 

Robert C. Harris564 Wedge Ln. 

Fernley, NV 89408

The undersigned, being the original incorporator herein named, for the purpose of forming a corporation to do business both within and without the State of Wyoming, and in pursuance of the general corporation law of the State of Wyoming, does make and file this certificate, hereby declaring and certifying that the facts herein are true, and accordingly have hereunto set my hand this 3rd day of March, 2017.

/s/ Robert C. Harris 

Robert C. Harris 

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Articles of Incorporation

Securetech, Inc.