CANADA NUMBER
PROVINCE OF BRITISH COLUMBIA
262523
"SEAL"
Province of British Columbia
Ministry of Consumer and Corporate Affairs
REGISTRAR OF COMPANIES
COMPANY ACT
Certificate of Incorporation
I HEREBY CERTIFY THAT
OROTEK RESOURCES CORPORATION
HAS THIS DAY BEEN INCORPORATED UNDER THE COMPANY ACT
GIVEN UNDER MY HAND AND SEAL OF OFFICE
AT VICTORIA, BRITISH COLUMBIA,
THIS 11 TH DAY OF APRIL, 1983
" SEAL"
/Signed/ "L. G. Huck"
L. G. HUCK
DEPUTY REGISTRAR OF COMPANIES
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
OROTEK RESOURCES CORPORATION
has this day changed its name to
DOUCETTE DEVELOPMENTS CORP.
Issued under my hand at Victoria, British Columbia
on December 29, 1992
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
DOUCETTE DEVELOPMENTS CORP..
has this day changed its name to
TRADERS INTERNATIONAL FRANCHISE SYSTEMS INC.
Issued under my hand at Victoria, British Columbia
on August 30, 1995
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
TRADERS INTERNATIONAL FRANCISE SYSTEMS INC.
has this day changed its name to
NEWQUEST VENTURES CORP.
Issued under my hand at Victoria, British Columbia
on May 21, 1998
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
NEWQUEST VENTURES CORP.
has this day changed its name to
ASTER VENTURES CORP.
Issued under my hand at Victoria, British Columbia
on May 26, 1999
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
ASTER VENTURES CORP..
has this day changed its name to
KNIGHT PETROLEUM CORP.
Issued under my hand at Victoria, British Columbia
on March 22, 2001
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA
" SEAL " NUMBER : 262523
BRITISH
COLUMBIA
CERTIFICATE
OF
CHANGE OF NAME
COMPANY ACT
I Hereby Certify that
KNIGHT PETROLEUM CORP.
has this day changed its name to
KNIGHT RESOURCES LTD.
Issued under my hand at Victoria, British Columbia
on March 07, 2003
/Signed/ " John S. Powell "
JOHN S. POWELL
"SEAL" Registrar of Companies
PROVINCE OF BRITISH COLUMBIA
CANADA