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CERTIFICATE OF INCORPORATION
OF
ERF WIRELESS, INC.
FIRST:

The name of the corporation is ERF WIRELESS, INC.

SECOND: The address of the Corporation's registered office in the State of Nevada is
6100 Neil Road, Suite 500, Reno, Nevada 89511. The name of the Corporation's
registered agent at such address is Corporation Trust Company of Nevada.
THIRD: The nature of the business and the objects and purposes to be conducted or
promoted by the Corporation are to engage in any lawful act or activity for which
corporations may be organized under the Nevada Revised Statutes (NRS), except that the
Corporation will not engage in any business subject to supervision by the commissioner
of insurance or by the commissioner of financial institutions.
FOURTH:

AUTHORIZED SHARES.

1. The total number of shares of stock of all classes which the Corporation shall have
authority to issue is Five Hundred Million (500,000,000), of which Twenty Five Million
(25,000,000) shall be shares of Preferred Stock wit