BioPower Operations Corp Watch

from 8-K 1 page Articles of Incorporation or Bylaws

from 8-K 2 pages Articles of Incorporation or Bylaws

from 8-K 11 pages Articles of Incorporation or Bylaws

from 8-K 16 pages Articles of Incorporation or Bylaws

from 10-K 8 pages Articles of Incorporation or Bylaws

from 8-K 1 page Articles of Incorporation or Bylaws

from S-1/A 4 pages Use Black Ink Only- Do Not Highlight Above Space Is for Office Use Only Certificate of Designation for Nevada Profit Corporations

from S-1/A ~5 pages Use Black Ink Only- Do Not Highlight Above Space Is for Office Use Only Certificate of Amendment to Articles of Incorporation for Nevada Profit Corporation

from S-1/A 4 pages Use Black Ink Only- Do Not Highlight (This Document Was Filed Electronically.) Above Space Is for Office Use Only 1. Name of Corporation: BioPower Operations Corporation 2. Registered Agent for Service of Process: (Check Only One Box) X Commercial Registered Agent: Csc Services of Nevada, Inc. ¨ Noncommercial Registed Agent (Name and Address Below) or ¨ Office or Position With Entity (Name and Address Below) Name of Noncommercial Registered Agent or Name or Title of Office or Other Position With Entity Nevada Street Address City Zip Code Nevada Mailing Address ( if Different From Street Address) City Zip Code 3. Authorized Stock: (Number of Shares Corporation Is Authorized to Issue) Number of Shares With Par Value: 10000000 Par Value Per Share:$ 0.0001 Number of Shares Without Par Value: 0 4. Names and Addresses of the Board of Directors/Trustees: (Each Director/Trustee Must Be a Natural Person at Least 18 Years of Age: Attach Additional Page if More Than Two Directors/Trustees) 1) Robert Kohn Name 5379 Lyons Rd Suite 301 Coconut Creek Fl 33073 Street Address City State Zip Code 2) Bonnie Nelson Name 5379 Lyons Rd Suite 301 Coconut Creek Fl 33073 Street Address City State Zip Code 5. Purpose: (Optional, See Instructions) the Purpose of the Corporation Shall Be: Growing Biomass Energy Trees and Grass An-See Attached 6. Name, Address and Signature of Incorporator: (Attach Additional Page if More Than One Incorporator) Robert Kohn X Robert Kohn Name Incorporator Signature 5379 Lyons Rd Suite 301 Coconut Creek Fl 33073 Address City State Zip Code 7. Certificate of Acceptance of Appointment of Registered Agent: I Hereby Accept Appointment as Registered Agent for the Above Named Entity X Csc Services of Nevada, Inc. 1/5/2011 Authorized Signature of Registered Agent or on Behalf of Registered Agent Entity Date

from S-1 13 pages Bylaws of BioPower Operations Corporation, a Nevada Corporation

from S-1 4 pages Articles of Incorporation or Bylaws

from S-1 1 page Articles of Incorporation or Bylaws

from S-1 6 pages Articles of Incorporation or Bylaws