Menzies Bay Minerals Inc. Watch

from SB-1 12 pages Bylaws of Menzies Bay Minerals Inc. (The”company”) May 29, 2006

from SB-1 2 pages 1. Name of Corporation: Menzies Bay Minerals Inc. 2. Resident Agent Name and Street Address: (Must Be Nevada Adress Where Process May Be Served) Csc Services of Nevada, Inc. Name 502 E. John Street Carson City Nevada 89706 Street Address City State 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: $ ..001 Number of Shares Without Par Value (Number of Shares Corporationn Authorized to Issue) 4. Names &ADDRESSES of Board of Directors/Trustees (Attach Additional Pages Oif There Is More Than 3 Directors/Trustees) 1. Rod Bergen Name 1485 Davie Street Apt 307 Vancouver, Bc Canada V6g 1v5 Street Address City State Zip Code 5. Purpose: (Optional-See Instructions) the Purpose of This Corporation Shall Be: 6. Names, Address and Signature of Incorporator: (Attach Additional Pages if There Is More Than 1 Incorporator) Csc Services of Nevada, Inc. Name 502 E. John Street Carson City Nevada 89706 Street Address City State Zip Code 7. Certificate of Acceptence of Appointment of Resident Agent: I Hereby Accept Appointment as Resident Agent for the Above Named Corporation. Csc Services of Nevada, Inc. By: /S/ January 6, 2006 Authorized Signature of R.A. or on Behalf of R.A Company Date