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|BRITISH
      COLUMBIA        | BRITISH COLUMBIA          |                              | 
|----------------------------- | ------------------------- | ---------------------------- | 
|Ministry of Finance           | Mail Address:             | Location:                   
|Corporate and Personal        | PO BOX 9431 Stn Prov Govt | 2nd Floor - 940 Blanshard St
|Property Registries           | Victoria BC V8W 9V3       | Victoria BC                 
|                              |                           | 250 356-8626                
|www.corporateonline.gov.bc.ca |                           |                             

|Notice of Articles                       | CERTIFIED COPY                         
|---------------------------------------- | ---------------------------------------
|Of a Document filed with the Province of
|                                         | British Columbia Registrar of Companies
|BUSINESS CORPORATIONS ACT                |                                        
|                                         | J S Powell                             
|                                         | June 1, 2004                           

|This Notice of Articles was issued by the Registrar on June 1, 2004
        09:52 AM Pacific Time
      Incorporation Number: BC0057126
      Recognition Date: Incorporated on June 25, 1963
|---------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

NOTICE OF ARTICLES

Name of Company:

SILVERADO GOLD MINES LTD.

|REGISTERED OFFICE INFORMATION      |                     
|---------------------------------- | --------------------
|                                   |                     
|Mailing Address:                   | Delivery Address:   
|2800 PARK PLACE                    | 2800 PARK PLACE     
|666 BURRARD STREET                 | 666 BURRARD STREET  
|VANCOUVER BC V6C 2Z7               | VANCOUVER BC V6C 2Z7
|                                   |                     
|RECORDS OFFICE INFORMATION         |                     
|                                   |                     
|Mailing Address:                   | Delivery Address:   
|2800 PARK PLACE                    | 2800 PARK PLACE     
|666 BURRARD STREET                 | 666 BURRARD STREET  
|VANCOUVER BC V6C 2Z7               | VANCOUVER BC V6C 2Z7
|                                   |                     
|DIRECTOR INFORMATION               |                     
|                                   |                     
|Last Name, First Name Middle Name: |                     
|MCCULLOCH, STUART                  |                     

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|Mailing Address:                    | Delivery Address:                  
|----------------------------------- | -----------------------------------
|SUITE 505, 1111 WEST GEORGIA STREET | 106 - 15188 22ND AVENUE            
|VANCOUVER BC V6E 4M3                | SURREY BC V4A 9T4                  
|                                    |                                    
|Last Name, First Name Middle Name:  |                                    
|DIXON, JAMES                        |                                    
|                                    |                                    
|Mailing Address:                    | Delivery Address:                  
|SUITE 505, 1111 WEST GEORGIA STREET | 400 - 999 WEST HASTINGS STREET     
|VANCOUVER BC V6E 4M3                | VANCOUVER BC V6C 2W2               
|                                    |                                    
|Last Name, First Name Middle Name:  |                                    
|ANSELMO, GARRY L.                   |                                    
|                                    |                                    
|Mailing Address:                    | Delivery Address:                  
|SUITE 505, 1111 WEST GEORGIA STREET | SUITE 505, 1111 WEST GEORGIA STREET
|VANCOUVER BC V6E 4M3                | VANCOUVER BC V6E 4M3               

PRE-EXISTING COMPANY PROVISIONS

The Pre-existing Company Provisions apply to this company.

AUTHORIZED SHARE STRUCTURE

|1. No maximum | Common Shares | Without Par Value
      Without Special Rights or Restrictions attached
|------------- | ------------- | -----------------------------------------------------------------------

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