Abogado

RESOLUTIONS ADOPTED BY THE INCORPORATOR
OF
SANTA MARIA GOLD CORP.

The Undersigned, being the sole Incorporator of Santa Maria Gold Corp. , a Nevada
Corporation (the “Corporation”) herebyadopts the following resolutions:

(1) RESOLVED, that a copy of the Certificate of Incorporation of the
Corporation, together with the original receipt showing payment of the
statutory organizationtax and filing fee, be inserted in the Minute Book of the
Corporation.
(2) RESOLVED, that the following person(s) be, and he hereby is/are, elected as
Director(s) of the Corporation, to serve untilthe first annual meeting of
shareholders, and until their successors are elected and qualify:
Rosa Habeila Feliz Ruiz, Avenida Sarasota No. 20, Torre Empresarial
AIRD, Local 1103, La Julia, SantoDomingo

(3) FURTHER RESOLVED, that the undersigned hereby resigns as incorporator
and terminates any and all involvement relative to any and all business
activities of the Corporation.
Dated:January 06, 2012

_________________________________________
Farah Moiso, Incorporator

RESOLUTIONS ADOPTED BY THE DIRECTOR(S)
OF
SANTA MARIA GOLD CORP.

The undersigned, being the Directorsof the above corporation hereby adopt the following
resolution.

(1) RESOLVED, that all actions heretofore taken by the Incorporator of the
Corporation are adopted, ratified and confirmed by theDirector.

(2) RESOLVED, that the form of Bylaws submitted to this meeting be, and they
are hereby adopted as the Bylaws of the Corporation.

(3) RESOLVED, that the following person(s) areelected to the office(s) set
opposite his/her name, to assume the duties and responsibilities fixed by the
Bylaws or by the undersigned as the Director(s) of the Corporation:
President:_____________________

_______________________
_______________________

Vice- President:

_____________________

_______________________
_______________________

Treasurer:

_____________________...