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SHEPHERD FUND INC.

Corporation Number：129162-9

Business Number：120271127RC0001

Corporate Name：SHEPHERD FUND INC.

Status：Dissolved for non-compliance (s. 212) on 2004-05-06

Governing Legislation：Canada Business Corporations Act - 1982-04-23

Office Address：P O BOX 984 CAMPBELLTON NB E3N 3H4 Canada

Office Address in Map

Directors

Full name: MARJORIE RUSSELL

Address: 574 RUE LEBLANC, NOUVELLE OUEST QC G0C 2G0, Canada

Full name: B.L. HAWES STRIPLIN

Address: 577 RUE LEBLANC, NOUVELLE OUEST QC G0C 2G0, Canada

Full name: LINDA R. HAWES

Address: 577 RUE LEBLANC, NOUVELLE OUEST QC G0C 2G0, Canada

Annual Filings

Anniversary Date (MM-DD)

04-23

Date of Last Annual Meeting

1994-05-23

Annual Filing Period (MM-DD)

04-23 to 06-22

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Overdue 2001 - Overdue 2000 - Overdue

Corporate History

1982-04-23 to Present

SHEPHERD FUND INC.

Certificates and Filings

Certificate of Incorporation

1982-04-23

Certificate of Dissolution

2004-05-06

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