| 1. | Name of Corporation: CHARGER MINERALS CORPORATION | ||
| 2. | Registered Agent for Service of Process: Aspen Asset Management Services, 6623 Las Vegas Blvd South, Las Vegas, NV 89119* | ||
| *Agent for Service subsequently changed to Incorp Services, Inc., 2360 Corporate Cir., Ste 400, Henderson, NV 89074-7722 | |||
| 3. | Authorized Stock: | 100,000,000 | shares with par value |
| -0- | shares without par value | ||
| 4. | Names and Addresses of Board of Directors / Trustees: Robert Card, 5067 East 26th Drive, Bellingham, WA 98226 | ||
| 5. | Purpose: (optional) | ||
| 6. | Name, Address and Signature of Incorporator: /S/ Robert Card, 5067 East 26th Drive, Bellingham, WA 98226 | ||
| 7. | Certificate of Acceptance of Appointment of Registered Agent: /S/ Aspen Asset Management Services, 4/15/2011 | ||
