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RESERVE ROYALTY CORPORATION

Corporation Number：321112-6

Business Number：861495323RC0001

Corporate Name：RESERVE ROYALTY CORPORATION

Status：Inactive - Amalgamated into RESERVE ROYALTY CORPORATION on 2000-07-27

Governing Legislation：Canada Business Corporations Act - 1996-01-01

Office Address：300 5TH AVE S W SUITE 930 CALGARY AB T2P 3C4 Canada

Office Address in Map

Directors

Full name: MURRAY Sinclair

Address: 1095 WEST PENDER STREET, SUITE 850, VANCOUVER BC V6E 2M6, Canada

Full name: JOSEPH F. CONWAY

Address: 40 KING STREET WEST, 57TH FLOOR, TORONTO ON M5H 3Y2, Canada

Full name: STEPHEN PROBYN

Address: 95 KING STREET EAST, 2ND FLOOR, TORONTO ON M5C 1G4, Canada

Full name: FIONA M. D. READ

Address: 356 CANTERVILLE DRIVE S.W., CALGARY AB T2W 3Z9, Canada

Full name: JOHN B. ZAOZIRNY

Address: 421 7TH AVENUE S.W., SUITE 3200, CALGARY AB T2P 4K9, Canada

Full name: GARTH A. C. MACRAE

Address: 40 KING STREET WEST, SUITE 5500, TORONTO ON M5H 4A9, Canada

Full name: GERALD MCCARVILL

Address: 40 KING STREET WEST, SUITE 5830, TORONTO ON M5H 4A9, Canada

Annual Filings

Anniversary Date (MM-DD)

01-01

Date of Last Annual Meeting

1998-06-09

Annual Filing Period (MM-DD)

01-01 to 03-01

Type of Corporation

Distributing corporation

Status of Annual Filings

1999 - Filed 1998 - Filed 1997 - Filed

Corporate History

1996-01-01 to Present

RESERVE ROYALTY CORPORATION

Certificates and Filings

Certificate of Amalgamation

1996-01-01

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