Southern Star Energy Inc. Watch

from SB-2 ~5 pages Certificate of Correction

from SB-2 21 pages To the Bylaws of Surge Enterprises, Inc

from SB-2 ~5 pages 1. Name of Corporation Surge Enterprises, Inc. 2. Resident Agent Name and Street Address: (Must Be a Nevada Address Where Process May Be Served) Incorp Services, Inc. Name 3155 East Patrick Lane – Suite 1 Las Vegas Nevada 89120-3481 Street Address City Zip Code 3. Shares: (Number of Shares Corporation Authorized to Issue) Number of Shares With Par Value: 75,000 Par Value: $ 0.001 Number of Shares Without Par Value: 4. Names & Addresses of Board of Directors/Trustee: (Attach Additional Page if There Are More Than 3 Directors/Trustees) 1. Winston Barta Name 3155 East Patrick Lane – Suite 1 Las Vegas NV 89120-3481 Street Address City State Zip Code 2. Name Street Address City State Zip Code 3. Name Street Address City State Zip Code 5. Purpose: (Optional –See Instructions) the Purpose of the Corporation Shall Be: Any Legal Purpose 6. Names, Address and Signature of Incorporator: (Attach Additional Page if There Is More Than 1 Incorporator) Doug Ansell on Behalf of Incorp Services, Inc. /S/ Doug Ansell Name Signature 3155 East Patrick Lane – Suite 1 Las Vegas NV 89120-3481 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation /S/ Doug Ansell February 7, 2005 Authorized Signature of R.A. or on Behalf of R.A. Company Date This Form Must Be Accompanied by Appropriate Fees. See Attached Fee Schedule. Nevada Secretary of State Form 78.2003 Revised On: 9/29/03