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a? <br />P_ZOIl-ooy <br />ft (Ate-, d C Goaj 5t-AUAIIAI <br />alv°is? <br />M1 <br />OFFICE OF THE SECRETARY OF STATE <br />OF THE STATE OF COLORADO <br />CERTIFICATE <br />L:JL tp Q . <br />MAY 3 1201, <br />I, Scott Gessler, as the Secretary of State of the State of Colorado, hereby certify that, according to the <br />records of this office, <br />St. Sophia Holding Ltd. <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 20111302558. <br />This certificate reflects facts established or disclosed by documents delivered to this office on paper <br />through 05/25/2011 that have been posted, and by documents delivered to this office electronically <br />through 05/30/2011 @ 16:55:23. <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 05/30/2011 @ <br />16:55:23 pursuant to and in accordance with applicable law. This certificate is assigned Confirmation <br />Number 7957793. <br />RECEiVW <br />JUN 06 2Oii <br />Division o7 kpciamation, <br />Mining and Safety <br />,-44-1 <br />Secretary of State of the State of Colorado <br />***rsr***********r***s****r****rs*******End of Certificate*********************r****r****r**r**r**r <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 ofa certificate obtained electronically may be established by visiting the Certificate Confirmation Page of <br />the Secretary of State's Web site, http://www.sos.state co us/biz/CertificateSearchCriteria do entering the certificate's confirmation number <br />displayed on the certificate, and following the instructions displayed. Confirmine the issuance ofa certificate is merely optional and is not <br />necessary to the valid and effective issuance ofa certificate. For more information, visit our Web site, http://Www.sos.state.co.us/click Business <br />Center and select "Frequently Asked Questions. " <br />CERT GS FRMsed0812012008