ARTICLES OF EXCHANGE FOR THE EXCHANGE OF SHARES OF RED OAK FARMS, INC., (an Iowa corporation) FOR SHARES OF WILD WINGS, INC., (a Nevada corporation) Pursuant to Nevada Revised Statutes 92A.200, Wild Wings, Inc., a Nevada corporation ("Wild Wings"), as the acquiring corporation and Red Oak Farms, Inc., an Iowa corporation ("Red Oak"), as the acquired corporation in the exchange (the "Exchange") to be effected between Red Oak and Wild Wings, upon the filing of these Articles of Exchange, have caused their Presidents and Secretaries to execute these Articles of Exchange for the purpose of filing with the State of Nevada, Secretary of State. ARTICLE I The Plan of Exchange is as follows: (a) Parties to the Exchange and Surviving Corporation. Red Oak will exchange all of its issued and outstanding shares for 10,000,000 shares of Wild Wings. Upon the filing of these Articles of Exchange with the State of Nevada, Secretary of State, (the "Effective Time") Red Oak will become a wholly owned subsidiary of Wild Wings. The exchange shall be pursuant to the provisions of, and with the effect provided in Chapter 92A of Nevada Revised Statutes. (b) Manner and Basis of Exchanging Shares. At the Effective Time, Red Oak shall be acquired by Wild Wings and the shareholders of Red Oak shall be issued 10,000,000 restricted common shares of Wild Wings plus options to acquire an additional 3,000,000 common shares in exchange for all of the issued and outstanding shares of Red Oak. (c) Exchange of Certificates. At the Effective Time, holders of Red Oak certificates, representing the total issued and outstanding shares of Red Oak, shall deliver such certificates to Wild Wings in exchange for certificates of Wild Wings. (d) No Further Ownership Rights in Red Oak. All shares of Wild Wings restricted common stock issued in the Exchange for Red Oak shares in accordance with the terms hereof shall be deemed to have been issued in full satisfaction of all rights pertaining to such shares of Red Oak, and there shall be no further registration of transfers on the stock transfer books of Red Oak of the shares of Red Oak which were outstanding immediately prior to the Effective Time. ARTICLE II The Plan of Exchange has been approved and adopted by the board of directors of Red Oak and the board of directors of Wild Wings in the manner provided by the Nevada Revised Statutes. ARTICLE III The plan of exchange was approved by the unanimous consent of the owners of Red Oak. The plan of exchange was approved by the shareholders of Wild Wings pursuant to Nevada Revised Statutes. Wild Wings has one class of voting stock, designated as Common Stock, and 12,960,000 shares of such class were issued and outstanding as of the record date of the vote taken to approve the Plan of Exchange. The holders of the outstanding common stock of Wild Wings constituted a single voting group for the purposes of voting on the Plan, and each outstanding share of such common stock was entitled to one vote. 12,415,500 of the issued and outstanding shares of common stock of Wild Wings were voted for the Plan of Exchange. The number of votes cast by the holders of Wild Wings common stock for the Plan of Exchange was sufficient for approval by such holders. The complete executed plan of exchange in on file at the registered office of Wild Wings. ARTICLE IV The Exchange shall take effect upon the effective date of these Articles of Exchange. These Articles of Exchange shall become effective upon the date they are filed with the State of Nevada, Secretary of State. IN WITNESS WHEREOF, the undersigned has executed these Articles of Exchange on behalf of Wild Wings this 14th day of March, 1997. WILD WINGS, INC., a Nevada corporation By:________________________________ Brenda Hall, President and Secretary STATE OF UTAH ) :ss COUNTY OF SALT LAKE ) On the ____ day of March, 1997, personally appeared before me Brenda Hall and duly acknowledged to me that she is the person who signed the foregoing instrument as President and Secretary that she has read the foregoing instrument and knows the contents thereof and that the same is true of her own knowledge except as to those matters upon which she operates on information and belief and as to those matters believe her to be true. _________________________ NOTARY PUBLIC Residing in :_____________ My Commission Expires: ____________________ IN WITNESS WHEREOF, the undersigned has executed these Articles of Exchange on behalf of Red Oak this ____th day of March, 1997. RED OAK FARMS, INC., an Iowa corporation By:________________________________ By:_____________ Gordon Reisinger, President _________, Secretary STATE OF _____________ ) :ss COUNTY OF ___________ ) On the ____ day of March, 1997, personally appeared before me Gordon Reisinger and ____________________ and duly acknowledged to me that they are the persons who signed the foregoing instrument as President and Secretary respectively and that they have read the foregoing instrument and know the contents thereof and that the same is true of their own knowledge except as to those matters upon which they operate on information and belief and as to those matters believe them to be true. _________________________ NOTARY PUBLIC Residing in :_____________ My Commission Expires: ____________________