Dean Heller Secretary of State 206 North Carson Street Carson City, Nevada 89701-4299 (775) 684 5708 Articles of Incorporation (Pursuant to NRS 78) 1. Name of Corporation: Wildon Productions Inc. 2. Resident Agent Name and Street Address: (Must be a Nevada address where process may be served) Legalzoom Nevada, Inc. - ---------------------- Name 500 N Rainbow Blvd. Suite 300A Las Vegas Nevada 89107 - ------------------------------ --------- ------ -------- Street Address City Zip Code 3. Shares: (number of shares corporation authorized to issue) Number of shares with par value: 75,000,000 Par value: $0.001 Number of shares without par value: _____________ 4. Names & Addresses, of Board of Directors/Trustees: (attach additional page there is more than three directors/trustees) Elena Krioukovd - --------------- Name 400-318 Homer Street Vancouver BC V6B2V2 - -------------------- ---------- ----- -------- Street Address City State Zip Code 5. Purpose: (optional-see instructions) The purpose of this Corporation shall be: Sell tea and tea-related products 6. Names, Address and Signature of Incorporator. (attach additional page there is more than 1 incorporator) Esther Andruiser - ---------------- Name 7083 Hollywood Blvd., Suite 180 Los Angeles CA 90028 - ------------------------------- ----------- ----- -------- Address City State Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I hereby accept the appointment as Resident Agent for the above named corporation. /s/ Legal Zoom ___________________________________________ 02/24/04 Authorized Sginature of R.A. or on Behalf of R.A. Company Date