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| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz | FILED #C22773-01
        Feb 05 2004
        IN THE OFFICE OF
        Dean Heller
        DEAN HELLER, SECRETARY OF STATE
| | ----------------------------------------------------------------------------------------------------------------------------------------------------------------------- | -------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT TO NRS 92A.200)
      Page 1
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

(Pursuant to Nevada Revised Statutes Chapter 92A)
  (excluding 92A.200(4b))
  SUBMIT IN DUPLICATE

|1) | Name and jurisdiction of organization of each constituent
      entity (NRS 92A.200). If there are more than four merging entities, check
      box  ̈ and attach an 81/2" x11'' blank sheet containing the required information for each additional
      entity.
|-- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | LIBERTY STAR ACQUISITION CORP. |              
| | ------------------------------ | -------------
| | Name of merging entity         |              
| |                                |              
| | NEVADA                         | CORPORATION  
| | Jurisdiction                   | Entity type *
| |                                |              
| |                                |              
| | Name of merging entity         |              
| |                                |              
| |                                |              
| | Jurisdiction                   | Entity type *
| |                                |              
| |                                |              
| | Name of merging entity         |              
| |                                |              
| |                                |              
| | Jurisdiction                   | Entity type *
| |                                |              
| |                                |              
| | Name of merging entity         |              
| |                                |              
| |                                |              
| | Jurisdiction                   | Entity type *
| |                                |              
| | and,                           |              
| |                                |              
| | TITANIUM INTELLIGENCE, INC.    |              
| | Name of surviving entity       |              
| |                                |              
| | NEVADA                         | CORPORATION  
| | Jurisdiction                   | Entity type *

* Corporation, non-profit corporation, limited partnership, limited-liability company or business trust.

This form must be accompanied by appropriate fees. See attached fee
  schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

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| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT
      TO NRS 92A.200) Page 2
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

|2) | Forwarding address where copies of process
      may be sent by the Secretary of State of Nevada (if a foreign entity is
      the survivor in the merger - NRS 92A.1 90):                                                                                                                        
|-- | --------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|3) | (Choose one)                                                                                                                                                                                                                                                                                      
|   |                                                                                                                                                                                                                                                                                                   
|   |  ̈                                                                                                                                                                                                                                                                                                 
|   |                                                                                                                                                                                                                                                                                                   
|   | x                                                                                                                                                                                                                                                                                                 
|   |                                                                                                                                                                                                                                                                                                   
|4) | Owner's approval (NRS
        92A.200)(options a, b, or c must be used, as applicable, for each entity)
        (if there are more than four merging entities, check box ̈
        and attach an 8 1/2" x 11'' blank sheet containing the required information
        for each additional entity):
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   | (a)                                                                                                                                                                                                                                                                                               
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   
|   |                                                                                                                                                                                                                                                                                                   

This form must be accompanied by appropriate fees. See attached fee
  schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

---

| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT
      TO NRS 92A.200) Page 3
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

| | (b) | The plan was approved by the required consent of the owners of *:
      LIBERTY STAR ACQUISITION CORP.
        Name of merging entity, if applicable
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      and, or;
      Name of surviving entity, if applicable
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

* Unless otherwise provided in the certificate of trust or governing instrument
  of a business trust, a merger must be approved by all the trustees and beneficial
  owners of each business trust that is a constituent entity in the merger.

This form must be accompanied by appropriate fees. See attached fee
  schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

---

| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT
      TO NRS 92A.200) Page 4
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

| | (c) | Approval of plan of merger for Nevada non-profit corporation (NRS 92A.160):
      The plan of merger has been approved by the directors
        of the corporation and by each public officer or other person whose approval
        of the plan of merger is required by the articles of incorporation of
        the domestic corporation.
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      Name of merging entity, if applicable
      and, or;
      Name of surviving entity, if applicable
| | --- | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------



This form must be accompanied by appropriate fees. See attached fee
  schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

---

| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT
      TO NRS 92A.200) Page 5
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

|5) | Amendments, if any, to the articles or
        certificate of the surviving entity. Provide article numbers, if available.
        (NRS 92A.200)*:
      Article 1 of the Articles of Incorporation of the surviving corporation
        is hereby amended to state as follows:
      "Name of Corporation: LIBERTY STAR GOLD CORP."
|-- | ------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------
|6) | Location of Plan of Merger (check a or
        b):                                                                                                                                                                                                                                                                                  
|   |  ̈                                                                                                                                                                                                                                                                                                                                   
|   | or,                                                                                                                                                                                                                                                                                                                                 
|   | x                                                                                                                                                                                                                                                                                                                                   
|7) | Effective date (optional)":                                                                                                                                                                                                                                                                                                         

* Amended and restated articles may be attached as an exhibit
  or integrated into the articles of merger. Please entitle them ''Restated''
  or ''Amended and Restated,'' accordingly. The form to accompany restated articles
  prescribed by the secretary of state must accompany the amended and/or restated
  articles. Pursuant to NRS 92A.180 (merger of subsidiary into parent - Nevada
  parent owning 90% or more of subsidiary), the articles of merger may not contain
  amendments to the constituent documents of the surviving entity except that
  the name of the surviving entity may be changed.

** A merger takes effect upon filing the articles of merger
  or upon a later date as specified in the articles, which must not be more than
  90 days after the articles are filed (NRS 92A.240).

This form must be accompanied by appropriate fees. See attached fee
  schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

---

| | DEAN HELLER 
      Secretary of State 204 North Carson Street, Suite 1 
      Carson City, Nevada 89701-4299 
      (775) 684 5708 
      Website: secretaryofstate.biz
| | -----------------------------------------------------------------------------------------------------------------------------------------------------------------------



|Articles of Merger(PURSUANT
      TO NRS 92A.200) Page 6
|--------------------------------------------------------

Important: Read attached instructions before completing
  form.

ABOVE SPACE IS FOR OFFICE USE ONLY

|8) | Signatures - Must be signed by: An officer of each Nevada corporation;
          All general partners of each Nevada limited partnership; All general
          partners of each Nevada limited partnership; A manager of each Nevada
          limited-liability company with managers or all the members if there
          are no managers; A trustee of each Nevada business trust (NRS 92A.230)*
        (if there are more than four merging entities, check box  ̈
          and attach an 8 %'' x 1 1 '' blank sheet containing the required
          information for each additional entity.):
|-- | -------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------

| | LIBERTY STAR ACQUISITION CORP. |           |                 
| | ------------------------------ | --------- | ----------------
| | Name of merging entity         |           |                 
| |                                |           |                 
| | /s/ Gary Musil                 | President | February 4, 2004
| | Signature                      | Title     | Date            
| |                                |           |                 
| |                                |           |                 
| | Name of merging entity         |           |                 
| |                                |           |                 
| |                                |           |                 
| | Signature                      | Title     | Date            
| |                                |           |                 
| |                                |           |                 
| | Name of merging entity         |           |                 
| |                                |           |                 
| |                                |           |                 
| | Signature                      | Title     | Date            
| |                                |           |                 
| |                                |           |                 
| | Name of merging entity         |           |                 
| |                                |           |                 
| |                                |           |                 
| | Signature                      | Title     | Date            
| |                                |           |                 
| | TITANIUM INTELLIGENCE, INC.    |           |                 
| | Name of surviving entity       |           |                 
| |                                |           |                 
| | /s/ Gary Musil                 | President | February 4, 2004
| | Signature                      | Title     | Date            

* The articles of merger must be signed by each foreign constituent
  entity in the manner provided by the law governing it (NRS 92A.230). Additional
  signature blocks may be added to this page or as an attachment, as needed.

IMPORTANT:Failure to include any of the above information
  and submit the proper fees may cause this filing to be rejected.

This form must be accompanied by appropriate fees. See
  attached fee schedule.

Nevada Secretary of State AM Merger 2003
  Revised on: 10/24/03

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