Number 210031
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
CANADA
PROVINCE OF BRITISH COLUMBIA
I Hereby Certify that
YELLOW POINT MINING CORP.
has this day changed its name to
DESERT SUN MINING CORP.
ISSUED UNDER MY HAND OFFICE AT
VICTORIA, BRITISH COLUMBIA,
[seal of British Columbia]
ON AUGUST 26, 1994
/S/ JOHN S. POWELL
REGISTRAR OF COMPANIES
CANADA
PROVINCE OF BRITISH COLUMBIA
Number 210031
Province of British Columbia
Ministry of Finance and Corporate Relations
REGISTRAR OF COMPANIES
COMPANY ACT
CERTIFICATE
I HEREBY CERTIFY THAT
SUN RIVER GOLD CORP.
HAS THIS DAY CHANGED ITS NAME TO THE NAME
YELLOW POINT MINING CORP.
GIVEN UNDER MY HAND AND SEAL OF
OFFICE AT VICTORIA, BRITISH COLUMBIA,
[seal of British Columbia]
This 11th day of March, 1991
/s/DAVID :W. BOYD
REGISTRAR OF COMPANIES
CANADA
PROVINCE OF BRITISH COLUMBIA
NUMBER 210031
Province of British Columbia
Ministry of Consumer and Corporate Affairs
REGISTRAR OF COMPANIES
COMPANY ACT
Certificate
I HEREBY CERTIFY THAT
CONSOLIDATED FREDONIA RESOURCES LTD.
HAS THIS DAY CHANGED ITS NAME TO THE NAME
SUN RIVER GOLD CORP.
GIVEN UNDER MY HAND AND SEAL OF
OFFICE AT VICTORIA, BRITISH COLUMBIA,
[seal of British Columbia]
This 20th day of February, 1986
/s/ Roberta J. Lowdon
DEPUTY REGISTRAR OF COMPANIES
CANADA
PROVINCE OF BRITISH COLUMBIA
NUMBER 210031
Province of British Columbia
Ministry of Consumer and Corporate Affairs
REGISTRAR OF COMPANIES
COMPANY ACT
Certificate
I HEREBY CERTIFY THAT
FREDONIA OIL AND GAS LTD.
HAS THIS DAY CHANGED ITS NAME TO THE NAME
CONSOLIDATED FREDONIA RESOURCES LTD.
GIVEN UNDER MY HAND AND SEAL OF
OFFICE AT VICTORIA, BRITISH COLUMBIA,
[seal of British Columbia]
This 21st day of February, 1985
/s/ L.G. Huck
DEPUTY REGISTRAR OF COMPANIES
CANADA
PROVINCE OF BRITISH COLUMBIA
NUMBER 210031
Province of British Columbia
Ministry of Consumer and Corporate Affairs
REGISTRAR OF COMPANIES
COMPANY ACT
Certificate of Incorporation
I HEREBY CERTIFY THAT
FREDONIA OIL L GAS LTD.
HAS THIS DAY BEEN INCORPORATED UNDER THE COMPANY ACT
GIVEN UNDER MY HAND AND SEAL OF
OFFICE AT VICTORIA, BRITISH COLUMBIA,
[seal of British Columbia]
MAY, 1980
L.G. HUCK
DEPUTY REGISTRAR OF COMPANIES