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I <br />OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Mike Coffman, as the Secretary of State of the State of Colorado, hereby certify that, <br />according to the records of this office, <br />BASIN RESOURCES, INC. <br />is a <br />Corporation <br />formed or registered on 07/20/1977 under the law of Colorado, has complied with all applicable <br />requirements of this office, and is in good standing with this office. This entity has been <br />assigned entity identification number 19871331143 <br />This certificate reflects facts established or disclosed by documents delivered to this office on <br />paper through 08/16/2007 that have been posted, and by documents delivered to this office <br />electronically through 08/20/2007 (a), 14:21:05 <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, <br />authenticated, issued, delivered and communicated this official certificate at Denver, Colorado <br />on 08/20/2007 @ 14:21:05 pursuant to and in accordance with applicable law. This certificate is <br />assigned Confirmation Number 6865068 <br /> <br />Secretary of State of the State of Colorado <br />**ssss*ss***sss**s***s****s*sss***s**s*sEnd of Certificate*s*****ss*******s*********************** <br />Notice: A certificate issued electronically from the Colorado Secretary of State's Web site is fully and immediately valid and ellective. However, <br />as an option, the issuance and validity ofa certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, ht!p•/Avww sos state co us/biz/CertificateSearchCriteria.do entering the certificate's confirmation number <br />displayed on the certificate, and following the instructions displayed. Confirming the issuance o fa certificate is merely optional and is not <br />necessary to the valid and egective issuance ofa certificate. For more information. visit our Web site, hup:1Avww.sos.state.co.us/ click Business <br />Center and select "Frequently Asked Questions. " <br />CERT GS D Revised 01/02/2007