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|                        | BRITISH                    |                               |                              | 
|----------------------- | -------------------------- | ----------------------------- | ---------------------------- | 
|COLUMBIA                |                            | Mailing Address:              | Location:                   
|The Best Place on Earth | Ministry of                | PO BOX 9431 Stn Prov Govt.    | 2nd Floor - 940 Blanshard St
|                        | Finance                    | Victoria BC V8W 9V3           | Victoria BC                 
|                        | BC
      Registry Services | www.corporateonline.gov.bc.ca | 250
      356-8626          

| |                           | CERTIFIED COPY                          
| | ------------------------- | ----------------------------------------
| |                           | Of a Document filed with the Province of
| |                           | British Columbia Registrar of Companies 
| |                           |                                         
| | Notice of Articles        | Ron Townshend                         
| |                           | RON TOWNSHEND                           
| | BUSINESS CORPORATIONS ACT | March 9, 2009                           

|This Notice of Articles was issued by the
      Registrar on: March 9, 2009 11:25 AM Pacific TimeIncorporation Number: C0845956Recognition Date and
      Time:Continued into British Columbia on February 18, 2009 10:56 AM
      Pacific Time
|-----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|
|

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NOTICE OF ARTICLES

Name of Company:LINCOLN GOLD CORPORATION

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REGISTERED OFFICE INFORMATION

|Mailing Address:            | Delivery Address:          
|--------------------------- | ---------------------------
|10TH FLOOR, 595 HOWE STREET | 10TH FLOOR, 595 HOWE STREET
|VANCOUVER BC V6C 2T5        | VANCOUVER BC V6C 2T5       
|CANADA                      | CANADA                     

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RECORDS OFFICE INFORMATION

|Mailing Address:            | Delivery Address:          
|--------------------------- | ---------------------------
|10TH FLOOR, 595 HOWE STREET | 10TH FLOOR, 595 HOWE STREET
|VANCOUVER BC V6C 2T5        | VANCOUVER BC V6C 2T5       
|CANADA                      | CANADA                     

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DIRECTOR INFORMATION

Last Name, First Name, Middle Name:Milligan,
Andrew

|Mailing Address:                    |                       
|----------------------------------- | ----------------------
|350  885 DUNSMUIR ST.              | Delivery Address:     
|VANCOUVER BC V6C 1N5                | 350  885 DUNSMUIR ST.
|CANADA                              | VANCOUVER BC V6C 1N5  
|                                    | CANADA                
|                                    |                       
|Last Name, First Name, Middle Name: |                       
|LeBlanc, Marc                       |                       
|                                    |                       
|Mailing Address:                    | Delivery Address:     
|350  885 DUNSMUIR ST.              | 350  885 DUNSMUIR ST.
|VANCOUVER BC V6C 1N5                | VANCOUVER BC V6C 1N5  
|CANADA                              | CANADA                
|                                    |                       
|Last Name, First Name, Middle Name: |                       
|Chapman, James                      |                       
|                                    |                       
|Mailing Address:                    | Delivery Address:     
|350  885 DUNSMUIR ST.              | 350  885 DUNSMUIR ST.
|VANCOUVER BC V6C 1N5                | VANCOUVER BC V6C 1N5  
|CANADA                              | CANADA                
|                                    |                       
|Last Name, First Name, Middle Name: |                       
|Saxton, Paul                        |                       
|                                    |                       
|Mailing Address:                    | Delivery Address:     
|350  885 DUNSMUIR ST.              | 350  885 DUNSMUIR ST.
|VANCOUVER BC V6C 1N5                | VANCOUVER BC V6C 1N5  
|CANADA                              | CANADA                

|AUTHORIZED SHARE STRUCTURE |              
|-------------------------- | -------------
|1. No maximum              | Common Shares
|                           |              
|                           |              
|                           |              

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