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ROYAL GOLD EVERGREEN INC.

Corporation Number：147914-8

Business Number：104644430RC0001

Corporate Name：ROYAL GOLD EVERGREEN INC.

Status：Dissolved for non-compliance (s. 212) on 2002-12-10

Governing Legislation：Canada Business Corporations Act - 1983-03-31

Office Address：160 ELGIN SUITE 2600 OTTAWA ON K1N 8S3 Canada

Office Address in Map

Directors

Full name: ARTHUR FERJO

Address: 42 FACENDI DRIVE PETERBOROUGH ON K9J 6V1 Canada

Annual Filings

Anniversary Date (MM-DD)

03-31

Date of Last Annual Meeting

2000-07-19

Annual Filing Period (MM-DD)

03-31 to 05-30

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

1999 - Filed 1998 - Filed 1988 - Filed

Corporate History

1983-03-31 to Present

ROYAL GOLD EVERGREEN INC.

Certificates and Filings

Certificate of Incorporation

1983-03-31

Certificate of Dissolution

2002-12-10

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