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MINAS GERAIS RESOURCES LTD.

Corporation Number：231829-6

Business Number：884343070RC0001

Corporate Name：MINAS GERAIS RESOURCES LTD.

Status：Dissolved for non-compliance (s. 212) on 1997-05-27

Governing Legislation：Canada Business Corporations Act - 1988-04-06

Office Address：1055 WEST GEORGIA SUITE 1900 BOX 11161 VANCOUVER BC V6E 4J2 Canada

Office Address in Map

Directors

Full name: JACK HANS NIEMANN

Address: 45845 THOMAS ROAD CHILLIWACK BC V0X 1K0 Canada

Annual Filings

Anniversary Date (MM-DD)

04-06

Date of Last Annual Meeting

Not available

Annual Filing Period (MM-DD)

04-06 to 06-05

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

Corporate History

1988-04-06 to 1989-04-24

JACK NIEMANN'S BLACK FOREST HOLDINGS LTD.

1989-04-24 to Present

MINAS GERAIS RESOURCES LTD.

Certificates and Filings

Certificate of Incorporation

1988-04-06

Certificate of Dissolution

1997-05-27

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