Ministry of Finance	Mailing Address:	Location:
	Corporate and Personal	PO BOX 9431 Stn Prov Govt.	2nd Floor - 940 Blanshard St.
	Property Registries	Victoria BC V8W 9V3	Victoria BC
	www.corporateonline.gov.bc.ca		250 356-8626

Notice of Articles BUSINESS CORPORATIONS ACT	CERTIFIED COPY Of a Document filed with the Province of British Columbia Registrar of Companies
	RON TOWNSHEND August 17, 2006

This Notice of Articles was issued by the Registration on: August 17, 2006 09:51 AM Pacific Time

Incorporation Number            BC0312561

Recognition Date: Incorporated on July 28, 1986

NOTICE OF ARTICLES

Name of Company: NICHOLAS FINANCIAL, INC.
REGISTERED OFFICE INFORMATION Mailing Address: 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 CANADA	Delivery Address: 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 CANADA
RECORDS OFFICE INFORMATION Mailing Address: 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 CANADA	Delivery Address: 17TH FLOOR, 1750 - 1185 WEST GEORGIA ST. VANCOUVER BC V6E 4E6 CANADA

BC0312561 Page: 1 of 3

DIRECTOR INFORMATION
Last Name, First Name, Middle Name: BRAGIN, STEPHEN
Mailing Address: 13 BELFOREST DR BELLAIR BLUFF FL 33770 USA	Delivery Address: 13 BELFOREST DR BELLAIR BLUFF FL 33770 USA
Last Name, First Name, Middle Name: FINKENBRINK, RALPH T.
Mailing Address: 310 CYPRESS CREEK CIRCLE OLDSMAR FLORIDA USA 34677	Delivery Address: 310 CYPRESS CREEK CIRCLE OLDSMAR FLORIDA USA 34677
Last Name, First Name, Middle Name: NEAL, ALTON R.
Mailing Address: 2873 LA CONCHE DR CLEARWATER FL USA 33759 FULL NAME: CHARLES ALTON NEAL	Delivery Address: 2873 LA CONCHE DR CLEARWATER FL USA 33759 FULL NAME: CHARLES ALTON NEAL
Last Name, First Name, Middle Name: VOSOTAS, PETER L.
Mailing Address: 2489 SHADY OAK COURT CLEARWATER, FLORIDA U.S.A. 34621	Delivery Address: 2489 SHADY OAK COURT CLEARWATER, FLORIDA U.S.A. 34621
Last Name, First Name, Middle Name: Fink, Scott
Mailing Address: 3030 TURTLE BROOKE CLEARWATER FL 33761 UNITED STATES	Delivery Address: 3030 TURTLE BROOKE CLEARWATER FL 33761 UNITED STATES
Last Name, First Name, Middle Name: Luney, Percy
Mailing Address: 1134 BRANTLEY ESTATES DRIVE ALTAMONTE SPRINGS FL 32714 UNITED STATES	Delivery Address: 1134 BRANTLEY ESTATES DRIVE ALTAMONTE SPRINGS FL 32714 UNITED STATES

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PRE-EXISTING COMPANY PROVISIONS

The Pre-existing Company Provisions apply to this company.

RESOLUTION DATES:

Date(s) of Resolution(s) or Court Order(s) attaching or altering Special Rights and Restrictions attached to a class or a series of shares:

August 10, 2006

AUTHORIZED SHARE STRUCTURE

1.    50,000,000                Common Shares	Without Par Value
	Without Special Rights or Restrictions attached
2.    5,000,000                  Preference Shares	Without Par Value
	With Special Rights or Restrictions attached

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