Kurrant Food Enterprises, Inc.



                                as of May 3, 2005





                                    ARTICLE I

                                     Offices

                                     -------



     The principal office of the Corporation shall initially be located at 3029

S. Cherry Way, Denver, Colorado 80222. The Corporation may have other offices at

such places within or without the State of Colorado as the Board of Directors

may from time to time establish.



                                   ARTICLE II

                           Registered Office and Agent

                           ---------------------------



     The registered office of the Corporation in Colorado shall be located at

Penthouse Suite, 8400 East Prentice Ave., Greenwood Village, Colorado 80111 and

the registered agent shall be Corporate Filing Corp. The Board of Directors may,

by appropriate resolution from time to time, change the registered office and/or

agent.



                                   ARTICLE III

                            Meetings of Stockholders

                            ------------------------





     Section 1. Annual Meetings. The annual meeting of the Stockholders for the

election of Directors and for the transaction of such other business as may

properly come before such meeting shall be held at such time and date as the

Board of Directors shall designate from time to time by resolution duly adopted.



                                       1





     Section 2. Special Meetings. A special meeting of the Stockholders may be

called at any time by the President or the Board of Directors, and shall be

called by the President upon the written request of Stockholders of record

holding in the aggregate twenty per cent (20%) or more of the outstanding shares

of stock of the Corporation entitled to vote, such written request to state the

purpose or purposes of the meeting and to be delivered to the President.



     Section 3. Place of Meetings. All meetings of the Stockholders shall be

held at the principal office of the Corporation or at such other place, within

or without the State of Colorado, as shall be determined from time to time by

the Board of Directors or the Stockholders of the Corporation.



     Section 4. Change in Time or Place of Meetings. The time and place

specified in this Article III for annual meetings shall not be changed within

thirty (30) days next before the day on which such meeting is to be held. A

notice of any such change shall be given to each Stockholder at least twenty

(20) days before the meeting, in person or by letter mailed to his last known

post office address.



     Section 5. Notice of Meetings. Written notice, stating the place, day and

hour of the meeting, and in the case of a special meeting, the purposes for

which the meeting is called, shall be given by or under the direction of the

President or Secretary at least ten (10) days but not more than fifty (50) days

before the date fixed for such meeting; except that if the number of the

authorized shares of the Corporation are to be increased, at least thirty (30)

days' notice shall be given. Notice shall be given to each Stockholder entitled

to vote at such meeting, of record at the close of business on the day fixed by

the Board of Directors as a record date for the determination of the

Stockholders entitled to vote at such meeting, or if no such date has been

fixed, of record at the close of business on the day next preceding the day on

which notice is given. Notice shall be in writing and shall be delivered to each

Stockholder in person or sent by United States Mail, postage prepaid, addressed

as set forth on the books of the Corporation. A waiver of such notice, in

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