Article I - Offices

Section 1. Principal Office

The principal office of EnviroCert International, Inc. (may herein be referred to as the Corporation) shall be located at 49 State Street, in the City of Marion, North Carolina, 28752 in the United States of America.

Section 2. Registered Office

The registered office of the Corporation required by law to be maintained in the State of North Carolina may be, but need not be, identical with the principal office. Notice of any change in the registered office shall be filed with the Secretary of State of North Carolina.

Section 3. Other Offices

The corporation may have offices at such other places, either within or without the State of North Carolina, as the Board of Directors may from time to time determine, or as the affairs of the Corporation may require.