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Date and Time: September 22, 2005 12:10 PM Pacific Time

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

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Transition Application

FORM 43BUSINESS CORPORATIONS ACT 
  Section 437

|FILING DETAILS:      | Transition Application for:                                   
|-------------------- | --------------------------------------------------------------
|                     | MIRANDA GOLD CORP.                                            
|                     |                                                               
|Filed Date and Time: | September 22, 2005 12:10 PM Pacific Time                      
|                     |                                                               
|                     |                                                               
|Transition Date and  | Transitioned on September 22, 2005 12:10 PM
      Pacific Time
|Time:                |                                                               

TRANSITION APPLICATION

This confirms there has been filed with the registrar all
records necessary to ensure that the information in the corporate registry
respecting the directors of the company is, immediately before the transition
application is submitted to the registrar for filing, correct.

|Incorporation Number: | Name of Company:  
|--------------------- | ------------------
|                      |                   
|BC0446397             | MIRANDA GOLD CORP.
|                      |                   
|                      |                   

NOTICE OF ARTICLES

Name of Company:

MIRANDA GOLD CORP.

BC0446397 Page: 1 of 3

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|                                    |                                
|----------------------------------- | -------------------------------
|REGISTERED OFFICE INFORMATION       |                                
|Mailing Address:                    | Delivery Address:              
|1710 1177 WEST HASTINGS ST          | 1710 1177 WEST HASTINGS ST     
|VANCOUVER BC V6E 2L3                | VANCOUVER BC V6E 2L3           
|CANADA                              | CANADA                         
|                                    |                                
|                                    |                                
|RECORDS OFFICE INFORMATION          |                                
|Mailing Address:                    | Delivery Address:              
|1710 1177 WEST HASTINGS ST          | 1710 1177 WEST HASTINGS ST     
|VANCOUVER BC V6E 2L3                | VANCOUVER BC V6E 2L3           
|CANADA                              | CANADA                         
|                                    |                                
|                                    |                                
|DIRECTOR INFORMATION                |                                
|                                    |                                
|Last Name, First Name, Middle Name: |                                
|CUNNINGHAM, KENNETH                 |                                
|Mailing Address:                    | Delivery Address:              
|5900 PHILOREE LANE                  | 5900 PHILOREE LANE             
|RENO,
      NV 89511                | RENO,
      NV 89511           
|                                    |                                
|Last Name, First Name, Middle Name: |                                
|HIGGS, DENNIS                       |                                
|Mailing Address:                    | Delivery Address:              
|4520 WEST 5TH AVENUE                | 4520 WEST 5TH AVENUE           
|VANCOUVER,
      BC V6R1S7          | VANCOUVER,
      BC V6R1S7     
|                                    |                                
|Last Name, First Name, Middle Name: |                                
|LLOYD, AILEEN                       |                                
|Mailing Address:                    | Delivery Address:              
|3996 MICHENER COURT                 | 3996 MICHENER COURT            
|NORTH
      VANCOUVER BC V7K3C7     | NORTH
      VANCOUVER BC V7K3C7
|                                    |                                
|Last Name, First Name, Middle Name: |                                
|RISTORCELLI, STEVE                  |                                
|Mailing Address:                    | Delivery Address:              
|393 FRICKE COURT                    | 393 FRICKE COURT               
|GARDNERVILLE NV                     | GARDNERVILLE NV                
|89410                               | 89410                          
|                                    |                                
|Last Name, First Name, Middle Name: |                                
|CRAGG, JAMES F.                     |                                
|Mailing Address:                    | Delivery Address:              
|665 SO SKINKER BLVD. 15H            | 665 SO SKINKER BLVD. 15H       
|ST. LOUIS MO 63105                  | ST. LOUIS MO 63105             
|UNITED STATES                       | UNITED STATES                  

BC0446397 Page: 2 of 3

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|
|

PRE-EXISTING COMPANY PROVISIONS

The Pre-existing Company Provisions apply to this company.

|
|

AUTHORIZED SHARE STRUCTURE

|1. | 100,000,000 | Common Shares | Without
      Par Value  
|-- | ----------- | ------------- | -------------------------
|   |             |               |                          
|   |             |               |                          
|   |             |               | Without Special Rights or
|   |             |               | Restrictions attached    

|
|





BC0446397 Page: 3 of 3

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