Notice of Articles of Nicholas Financial, Inc.




							
	

	  	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

  

					
		 	 Notice of Articles
  
 BUSINESS CORPORATIONS ACT
	  	 CERTIFIED COPY
 Of a Document filed with the Province of British Columbia Registrar of Companies

			
		 		  	 


 RON TOWNSHEND
 August 17, 2006


 This Notice of Articles was issued by the Registration on: August 17, 2006 09:51 AM Pacific Time

 Incorporation Number            BC0312561 
 Recognition Date: Incorporated on July 28, 1986 
 NOTICE OF ARTICLES 
  

			
	 Name of Company:
  
 NICHOLAS FINANCIAL, INC.
	  	
		
	 REGISTERED OFFICE INFORMATION
  
 Mailing Address:
  
 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.
 VANCOUVER BC V6E 4E6
 CANADA
	  	  
  
 Delivery Address:
  
 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6
 CANADA

		
	 RECORDS OFFICE INFORMATION
  
 Mailing Address:
  
 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.
 VANCOUVER BC V6E 4E6
 CANADA
	  	  
  
 Delivery Address:
  
 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST.

VANCOUVER BC V6E 4E6
 CANADA


 BC0312561 Page: 1 of 3 








			
	 DIRECTOR INFORMATION
  
	  	
	 Last Name, First Name, Middle Name:
  
 BRAGIN, STEPHEN
  
	  	
	 Mailing Address:
  
 13 BELFOREST DR
 BELLAIR BLUFF FL 33770
 USA
	  	 Delivery Address:
  
 13 BELFOREST DR
 BELLAIR BLUFF FL 33770
 USA

		
	 Last Name, First Name, Middle Name:
  
 FINKENBRINK, RALPH T.
	  	
		
	 Mailing Address:
  
 310 CYPRESS CREEK CIRCLE
 OLDSMAR FLORIDA
 USA 34677
	  	 Delivery Address:
  
 310 CYPRESS CREEK CIRCLE
 OLDSMAR FLORIDA
 USA 34677

		
	 Last Name, First Name, Middle Name:
  
 NEAL, ALTON R.
	  	
		
	 Mailing Address:
  
 2873 LA CONCHE DR
 CLEARWATER FL USA
 33759 FULL NAME: CHARLES ALTON NEAL
	  	 Delivery Address:
  
 2873 LA CONCHE DR
 CLEARWATER FL USA
 33759 FULL NAME: CHARLES ALTON NEAL

		
	 Last Name, First Name, Middle Name:
  
 VOSOTAS, PETER L.
	  	
		
	 Mailing Address:
  
 2489 SHADY OAK COURT
 CLEARWATER, FLORIDA
 U.S.A. 34621
	  	 Delivery Address:
  
 2489 SHADY OAK COURT
 CLEARWATER, FLORIDA
 U.S.A. 34621

		
	 Last Name, First Name, Middle Name:
  
 Fink, Scott
	  	
		
	 Mailing Address:
  
 3030 TURTLE BROOKE
 CLEARWATER FL 33761
 UNITED STATES
	  	 Delivery Address:
  
 3030 TURTLE BROOKE
 CLEARWATER FL 33761
 UNITED STATES

		
	 Last Name, First Name, Middle Name:
  
 Luney, Percy
	  	
		
	 Mailing Address:
  
 1134 BRANTLEY ESTATES DRIVE
 ALTAMONTE SPRINGS FL 32714
 UNITED STATES
	  	 Delivery Address:
  
 1134 BRANTLEY ESTATES DRIVE
 ALTAMONTE SPRINGS FL 32714
 UNITED STATES


 BC0312561 Page: 2 of 3 
  







 PRE-EXISTING COMPANY PROVISIONS 
 The Pre-existing Company Provisions apply to this company. 
 RESOLUTION DATES: 
 Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares: 
 August 10, 2006 
 AUTHORIZED SHARE STRUCTURE

  

			
	1.    50,000,000                Common Shares	  	Without Par Value
		
		  	Without Special Rights or Restrictions attached
		
	2.    5,000,000                  Preference Shares	  	Without Par Value
		
		  	With Special Rights or Restrictions attached

 BC0312561 Page: 3 of 3