ELDORADO GOLD & EXPLORATION, INC.
(A Florida corporation)
1.1 ISSUANCE. Every holder of shares in this corporation shall be entitled to have a certificate representing all
shares to which he is entitled. No certificate shall be issued for any share until such share is fully paid.
1.2 FORM. Certificates representing shares in this corporation shall be signed by the president or vice president
and a secretary or an assistant secretary and may be sealed with the seal of this corporation or facsimiles if the
certificate is manually signed on behalf of a transfer agent or registrar, other than the corporation itself or an
employee of the corporation. In case any officer who signed or whose facsimile signature has been placed upon
such certificate shall have ceased to be such officer before such certificate is issued, it may be issued by the
corporation with the same effect as if he were such officer at the date of its issuance.
Every certificate representing shares which are restricted as to sale, disposition or other transfer of such shares
shall state that such shares are restricted as to transfer and shall set forth or fairly summarize upon the certificate,
or shall state that the corporation will furnish to any shareholder upon request and without charge a full statement
of such restrictions.
Each certificate representing shares shall state upon the face thereof:
The name of the corporation; that the corporation is organized under the laws of this State; the name of the
person or persons to whom it is issued; the number and class of shares, and the designation of the series, if any,
which such certificate represents; and the par value of each share represented by such certificate, or statement
that the shares are without par value.
1. 3 TRANSFER OF STOCK. The stock of the corporation shall be assignable and transferable on the books
of the corporation only by the person in whose name it appears on said books, his legal representatives or by