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OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />I, Bernie Buescher, as the Secretary of State of the State of Colorado, hereby certify that, according to the <br />records of this office, <br />Wildcat Mining Corporation <br />is an entity formed or registered under the law of Nevada has complied with all applicable requirements <br />of this office, and is in good standing with this office. This entity has been assigned entity identification <br />number 20061210533. <br />This certificate reflects facts established or disclosed by documents delivered to this office on paper <br />through 10/29/2010 that have been posted, and by documents delivered to this office electronically <br />through 11/03/2010 @ 08:47:02. <br />I have affixed hereto the Great Seal of the State of Colorado and duly generated, executed, authenticated, <br />issued, delivered and communicated this official certificate at Denver, Colorado on 11/03/2010 @ <br />08:47:02 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7782835. <br />I taPt c.k?,? c~-- <br />Secretary of State of the State of Colorado <br />*******+********* z***a******************End of Certificate**************************************** <br />Notice: A certificate issued electronically from the Colorado Secretary of State's Web site is fully and immediately valid and effective, However, <br />as an option, the issuance and validity of a certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, htip://?vwlv.sos.state.co.us/bi_/CertifcateSearchCriteriado entering the certificate's confirmation number <br />displayed on the certificate, and following the instructions displayed. Confirming the issuance of a certificate is merely optional and is not <br />necessary to the valid and effective issuance ofa certifcate. For more information, visit our Web site, http?/rvtivw.sos.state.co.us/click Business <br />Center and select "Frequently Asked Questions. " <br />CERT GS F Revised 0812012008