Nexgen Publishing Group Inc Watch

from SB-2 1 page State of Delaware Secretary of State Division of Cororations 09:00 Am 12/06/2001 010623952-3465483 State of Delaware Certificate of Incorporation a Stock Coporation First the Name of This Corporation Is Nexgen Publishing Group Inc. Second: Its Registered Office in Tile State of Delaware Is to Be Located at 15 Loockerman Street in the City of Dover County of Kent Zip Code 19904. the Registered Agent in Charge Thereof Is Agents for Delaware Corporations Inc. Third. the Purpose of This Corporation Is to Engage in Any Lawful Act of Activity for Which Corporations May Be Organized Under the Corporation Law of Delaware. Fourth: The Amount of of Total Authorized Capital Stock Corporation Is Twenty Thousand Dollars Divided Into Twenty Million Shares of .001 Cent Par Value Each. Fifth: The Name. and Mailing Address at the Incorporator Are as Follows: Name: Karin R. Slacum Mailing Address: P.O. Box 841 Dover De 19903-0841 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 Herein Are True, and I Have Accordingly Hereunto Set My Hand This 6th Day of December, 2001. /S/ Karin R. Slacum Karin R. Slacum Incorporator

from SB-2 ~5 pages Certificate of Amendment

from SB-2 ~10 pages Articles of Incorporation or Bylaws