Umami Sustainable Seafood Inc. Watch

from 10-K 3 pages 1. Name of Corporation: Lions Gate Lighting Corp. 2. Resident Agent Name and Street Address: The Nevada Agency and Trust Company Name (Must Be a Nevada Address Where Process May Be Served). 50 West Liberty Street, Suite 880 Reno Nevada 89501 Street Address City Zip Code Optional Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Authorized to Issue) Number of Shares Number of Shares With Par Value: 100,000,000 Par Value: $ 0.001 Without Par Value: Nil, See Schedule "A" 4. Names & Addresses of Board of Directors/Trustees: 1. Robert Aird Fraser Name 4545 Strathcona Road North Vancouver B.C. V7g 1g7 (Attach Additional Page Where There Is More Than 3 Directors/Trustees) Street Address City State Zip Code 2. William John Grossholz Name 5759 Westport Road West Vancouver B.C. V7w 2x7 Street Address City State Zip Code 3. Robert Stephen McIsaac Name 3475 Fromme Road North Vancouver B.C. V7k 2e4 Street Address City State Zip Code 5. Purpose: The Purpose of This Corporation Shall Be: (Optional-See Instructions) to Engage in Any Lawful Act or Activity Under the General Corporation Law of Nevada 6. Names, Address and Signature of Incorporator: Robert Aird Fraser Name Signature (Attach Additional Page if There Is More Than 1 Incorporator) 4545 Strathcona Road North Vancouver B.C. V7g 1g7 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/ Amanda Cardinalli April 29, 2005 Authorized Signature of R.A. or on Behalf of R.A. Company Date

from 10-Q 4 pages Articles of Incorporation or Bylaws

from 10-K 8 pages By-Laws of Umami Sustainable Seafood Inc. (F/K/a Lions Gate Lighting Corp.) Article 1 Offices Article 2 Stockholders Article 3 Annual and Special Meetings of Stockholders

from SB-2 9 pages By-Laws of Lions Gate Lighting Corp. Article 1 Offices Article 2 Stockholders Article 3 Annual and Special Meetings of Stockholders

from SB-2 3 pages Important: Read Attached Instructions Before Completing Form. Above Space Is for Office Use Only 1. Name of Corporation: Lions Gate Lighting Corp. 2. Resident Agent Name and Street Address: (Must Be a Nevada Address Where Process May Be Served) the Nevada Agency and Trust Company Name 50 West Liberty Street, Suite 880 Reno, Nevada 89501 Street Address City Zip Code Optional Mailing Address City State Zip Code 3. Shares: (Number of Shares Corporation Authorized to Issue) Number of Shares With Par Value: 100,000,000 Par Value: $ 0.001 Number of Shares Without Par Value: Nil, See Schedule “A” D/Czm/876979.1