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Conlon Resource Corporation

Corporation Number：222425-9

Business Number：888329695RC0001

Corporate Name：Conlon Resource Corporation

Status：Dissolved for non-compliance (s. 212) on 2006-02-09

Governing Legislation：Canada Business Corporations Act - 1987-08-27

Office Address：1177 WEST HASTINGS STREET SUITE 1710 VANCOUVER BC V6E 2L3 Canada

Office Address in Map

Directors

Full name: PATRICK CONLON

Address: 2202 CHARTER ST., MERRITT BC V1K 1B8, Canada

Full name: GLEN WAYNE STEWART

Address: 2682 COUTLEE ST., MERRITT BC V1K 1B8, Canada

Full name: GORDON L.ELLIS

Address: 1569 DEMPSEY, NORTH VANCOUVER BC V7K 1S8, Canada

Full name: RANDY CLIFFORD

Address: 6012-85 AVE.NW, EDMONTON AB T6B 1J5, Canada

Full name: COURTLAND BREWSTER

Address: 1965 WEST 16th AVE., VANCOUVER BC V6J 2M5, Canada

Annual Filings

Anniversary Date (MM-DD)

08-27

Date of Last Annual Meeting

2003-10-08

Annual Filing Period (MM-DD)

08-27 to 10-26

Type of Corporation

Non-distributing corporation with more than 50 shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Filed

Corporate History

1987-08-27 to 1993-12-10

EUROCAN MINING (CANADA) CORPORATION

1993-12-10 to 2000-09-18

Conlon Copper Corporation

2000-09-18 to Present

Conlon Resource Corporation

Certificates and Filings

Certificate of Incorporation

1987-08-27

Certificate of Amendment

2000-09-18

Amendment details: Corporate name

Certificate of Dissolution

2006-02-09

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