EX-3.7 2 cti10ksbex37063006.txt ARTICLES OF INCORPORATION FILED ON 04-20-05 SECRETARY OF STATE [SEAL] STATE OF NEVADA CORPORATE CHARTER I, DEAN HELLER, the duly elected and qualified Nevada Secretary of State, do hereby certify that CONCIERGE TECHNOLOGIES, INC. did on April 20, 2005 file in this office the original Articles of Incorporation; that said Articles are now on file and of record in the office of the Secretary of State of the State of Nevada, and further, that said Articles contain all the provisions required by the law of said State of Nevada. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the Great Seal of State, at my office, in Carson City, Nevada, on April 20, 2005. [SEAL] /s/ Dean Heller DEAN HELLER Secretary of State By /s/ Judith M. Ventura Certification Clerk Exhibit 3.7 Page 1 of 4 Pages DEAN HELLER Entity # Secretary of State E0227302005-8 [SEAL] 204 North Carson Street, Suite 1 Document Number: Carson City, Nevada 89701-4299 20050136750-69 (775) 684-5708 Date Filed: Website: secretaryofstate.biz 4/20/2005 8:46:15 AM In the office of /s/ Dean Heller Dean Heller Secretary of State Articles of Incorporation (Pursuant to NRS 78) 1. Name of Corporation: ------------------- CONCIERGE TECHNOLOGIES, INC. 2. Resident Agent Name and Street Address: -------------------------------------- Capitol Corporate Services, Inc. 202 S. Minnesota Street Carson City, Nevada 89703 3. Shares: ------ Number of shares Number of shares with par value: 200,000,000 Par value $0.001 without par value: 0 [continued on attachment] 4. Names and Addresses of Board of Directors: ----------------------------------------- David Neibert 24028 Clarington Drive West Hills, CA 91304 James E. Kirk 1401 Kirby, N.E. Albuquerque, NM 87112 Samuel C.H. Wu 1202 Tower I, Admiralty Centre 18 Harcourt Road Hong Kong, China [continued on attachment] Exhibit 3.7 Page 2 of 4 Pages 5. Purpose: ------- The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of Nevada other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the Nevada Corporations Code. 6. Names, Address and Signature of Incorporator: -------------------------------------------- Michelle Ellis /s/ Michelle Ellis 202 S. Minnesota Street, Carson City, NV 89703 7. Certificate of Acceptance of Appointment of Resident Agent: ---------------------------------------------------------- I hereby accept appointment as Resident Agent for the above named corporation. /s/ Michelle Ellis 4/19/2005 Authorized Signature of R.A.. or on Behalf of R.A. Company Exhibit 3.7 Page 3 of 4 Pages Attachment to: Concierge Technologies, Inc. Articles of Incorporation 3. Shares (continued): The authorized capital of the corporation shall be 190 million shares of common stock, $0.001 par value, and 10 million shares of preferred stock, $0.001 par value. The preferred stock may be issued in series. The board of directors is authorized to determine the designation of each series of preferred stock, to fix the number of shares of each series, to determine or alter the rights, preferences, privileges and restrictions granted to or imposed upon any wholly unissued series, and to increase the number of shares of any series subsequent to the issue of shares of such series. 4. Names and Addresses of Board of Directors (continued): Allen E. Kahn 7547 W. Manchester Ave., No. 325 Los Angeles, CA 90045 F. Patrick Flaherty 637 29th Street Manhattan Beach, CA 90266 Marc Angell 1575 Spinnaker Dr Suite 204A Ventura, CA 93001 Pat Rodden 411 SW Second Ave. Third Floor Portland, OR 97204 5. Purpose (continued): The purpose of this corporation is to engage in any lawful act or activity for which a corporation may be organized under the General Corporation Law of Nevada other than the banking business, the trust company business or the practice of a profession permitted to be incorporated by the Nevada Corporations Code. Exhibit 3.7 Page 4 of 4 Pages