Enlightened Gourmet, Inc. Watch

from 8-K 4 pages The Enlightened Gourmet, Inc. Certificate of Designation of Series B Convertible Redeemable Preferred Stock

from 10-12G/A 1 page Certificate of Correction

from 10-12G 8 pages Bylaws of the Enlightened Gourmet

from 10-12G 1 page Articles of Incorporation (Pursuant to Nrs 78) 1. Name of Corporation: The Enlightened Gourmet, Inc. 2. Resident Agent Name Csc Services of Nevada, Inc. and Street Address: 502 E. John Street Carson City, Nevada 89705 3. Shares: 65,000,000 Par Value $0.001 4. Names and Addresses Michael Traba of Board of Directors: 3836 N. Keeler Avenue, Suite 200 Chicago, Il 60641 5. Purpose: 6. Name, Address and Signature of Incorporator: /S/ P. Gould Csc Services of Nevada, Inc. 502 E. John Street Carson City, Nevada 89705 7. Certificate of Acceptance /S/ P. Gould of Appointment of Dated 6/25/04 Resident Agent