FILED: 01/22/2002
CID: 2002-00430642WY Secretary of State

ARTICLES OF INCORPORATION

|Wyoming Secretary of State
Corporations Division
The State Capitol Building
Cheyenne, WY 82002-0020 | Phone (307) 777-7311/7312
Fax (307) 777-5339
E-mail: corporations@state.wy.us
|--------------------------------------------------------------------------------------------------- | -----------------------------------------------------------------------------



1.

Corporate name

NATION ENERGY INC                                                                                                    .

2.

Registered agent name C T Corporation System                                                                                                             .

3.

Address of registered agent (must be a Wyoming street address which is identical to the registered agents business office; must include street address, city, state and zip code; no post office boxes or mail drop boxes.)c/o C T Corporation System, 1720 Carey Avenue, Cheyenne, WY 82001                                                                      .
                                                                                                                                                                                               .

4.

Number and class of shares the corporation will have the authority to issue:100,000,000 shares of common stock, with no par value                                                                                                   .Number and class of shares which are entitled to receive the net assets upon dissolution:100,000,000 shares of common stock, with no par value                                                                                                   .

5.

Address for mailing annual report formJohn R. Hislop, 1589 Marpole Avenue, Vancouver, BC Canada V6J 2R9                                                                          .
                                                                                                                                                                                               .
                                                                                                                                                                                               .

6.

Incorporators (list names and addresses of each incorporator):John R. Hislop, 1589 Marpole Avenue, Vancouver, BC Canada V6J 2R9                                                                         .
 Donald A. Sharpe, 1281 Eldon Road, North Vancouver, BC Canada V7R 1T5                                                                 .
                                                                                                                                                                                               .

7.



WY001  6/26/00 C T Systems Online



8.

Execution (all incorporators must sign)





|Printed Name     |  | Signature          |  | Date          
|---------------- |  | ------------------ |  | --------------
|John R. Hislop   |  | John R. Hislop   |  | Jan 15, 2002
|Donald A. Sharpe |  | Donald A. Sharpe |  | Jan 16/02   
|                 |  |                    |  |               
|                 |  |                    |  |               





9.



|Contact Name          |  | Daytime Phone Number | 
|--------------------- |  | -------------------- | 
|Tony Smith/CT Seattle |  | 206-622-4511         | 
|                      |  |                      | 





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Filing Fee:$100.00



Instructions:



1.

Make check payable to Secretary of State.

2.

Articles must be accompanied by a written consent to appointment executed by the registered agent.























Revised 5/2000

WY001  6/26/00 C T Systems Online





CONSENT TO APPOINTMENT
BY REGISTERED AGENT

|Wyoming Secretary of State
Corporations Division
The State Capitol Building
Cheyenne, WY 82002-0020 | Phone (307) 777-7311/7312
Fax (307) 777-5339
E-mail: corporations@state.wy.us
|--------------------------------------------------------------------------------------------------- | -----------------------------------------------------------------------------





I, C T Corporation System, voluntarily consent to serve as the
registered agent for NATION ENERGY INC.                                                                                                            . 
on the date shown below.

The registered agent certifies that he is:  (circle one)

(a)

An individual who resides in this state and whose business office is
identical with the registered office;

(b)

A domestic corporation or not-for-profit domestic corporation
whose business office is identical with the registered office; or

(c)

A foreign corporation or not-for-profit foreign corporation autho-
rized to transact business in this state whose business office is inden-
tical with the registered office.



Dated this 18TH

_ day of JANUARY, 2002

.



C T Corporation System



By Jeff Carly, Asst VP_

Signature of Registered Agent























Revised: 5/2002



WY001  6/26/00 C T Systems Online