CERTIFICATE OF INCORPORATION OF MONACO GROUP INC. FIRST: The name of the Corporation is Monaco Group Inc. SECOND: Its registered office is to be located at Suite 606, 1220 N. Market Street, Wilmington, DE 19801, County of New Castle. The registered agent is American Incorporators Ltd. whose address is the same as above. THIRD: The nature of business and purpose of the organization is to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Laws. FORTH: The total number of shares of stock which the corporation shall have authority to issue is ten million (10000000). All such shares are to be with par value of 0.001 and are to be of one class. FIFTH: The name and address of the incorporator are as follows: Nicole Sanders Suite 606 1120 N. Market St. Wilmington, DE 19801 SIXTH: The powers of the undersigned incorporator will terminate upon filing of the certificate of incorporation. The name and mailing address of the person(s) who will serve as director(s) until the first annual meeting of the stockholders or until a successor(s) is elected and qualified are: Suzanne Lilly 20A Voyager Court South Etobicoke, M9W 5M& Canada SEVENTH: Each person who serves or has served as a director shall not be personally liable to the corporation or its stockholders for monetary damages for breach of fiduciary duty as a director, provided that this provision shall not eliminate or limit the liability of a director: (i) for any breach of loyalty to the corporation or its stockholders; (ii) for acts or omission not in good faith or which involve intentional misconduct or a knowing violation of law; (iii) for unlawful payment of dividend or unlawful stock purchase or redemption as such liability is imposed under Section 174 of the General Corporation Laws of Delaware; or (iv) for any transaction from which the director derived an improper personal benefit. I, THE UNDERSIGNED, for the purpose of forming a corporation under the laws of the State of Delaware, do make, file and record this certificate, and do certify that the facts stated herein are true, and I have accordingly set my hand. /s/ Nicole Sanders ------------------------- Nicole Sanders INCORPORATOR