Omega Resources, Inc

8541 North County Road 11

Wellington, CO 80549

AUTHORIZED SHARES

Attachment 1, Amended September 21, 2017

The corporation is authorized to issue ten-five million (10,000,000) preferred shares, par value $0.0001 and sixty-five million (65,000,000) common shares, par value $0.0001 that shall have unlimited voting rights and are entitled to receive the net assets of the corporation upon dissolution.

Omega Resources, Inc

8541 North County Road 11

Wellington, CO 80549

LIST OF INCORPORATORS

Attachment 2, Amended September 21, 2017

Karen Ziegler - President

8541 North County Road 11

P.O. Box 1397

Wellington, CO 80549

Reginald A. Kemp, Sr. - Vice President

8471 Pebble Court

P.O. Box 205

Wellington, CO 80549