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Covington Fund I Inc.

Corporation Number：307492-7

Business Number：891839532RC0001

Corporate Name：Covington Fund I Inc.

Status：Dissolved by the corporation (s. 210) on 2008-09-16

Governing Legislation：Canada Business Corporations Act - 1994-10-04

Office Address：200 FRONT ST WEST SUITE 3003 PO BOX 10 TORONTO ON M5V 3K2 Canada

Office Address in Map

Directors

Full name: R. SCOTT COLBRAN

Address: 6173 17TH SIDEROAD, PINECREEK FARM, R.R. #4, ACTON ON L7J 2M1, Canada

Full name: TONY CANNAVINO

Address: 44 DE LA SABLIERE STREET, GATINEAU QC J8Z 3K3, Canada

Full name: LEON PAROIAN

Address: 4695 EAGLE CRESCENT, WINDSOR ON N9G 2N6, Canada

Full name: BOB BALTIN

Address: 803 FROBISHER BOULEVARD, MILTON ON L9T 3L8, Canada

Full name: DAVID A. GRIFFIN

Address: 112 SAWMILL PRIVATE, OTTAWA ON K1V 2E1, Canada

Full name: HENRY J. PANKRATZ

Address: 804 - 449 WALMER ROAD, TORONTO ON M5P 2X9, Canada

Annual Filings

Anniversary Date (MM-DD)

10-04

Date of Last Annual Meeting

2006-11-09

Annual Filing Period (MM-DD)

10-04 to 12-03

Type of Corporation

Distributing corporation

Status of Annual Filings

2007 - Overdue 2006 - Filed 2005 - Filed

Corporate History

1994-10-04 to 1995-11-24

C.I.-C.P.A. BUSINESS VENTURES FUND INC.

1995-11-24 to 2000-06-26

C.I. Covington Fund Inc.

2000-06-26 to Present

Covington Fund I Inc.

Certificates and Filings

Proxy circular

As of 1995-11-16

Certificate of Incorporation

1994-10-04

Certificate of Amendment

2000-06-26

Amendment details: Corporate name

Certificate of Dissolution

2008-09-16

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