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PLACER PHILIPPINES EXPLORATION LTD.

Corporation Number：343850-3

Business Number：872682497RC0001

Corporate Name：PLACER PHILIPPINES EXPLORATION LTD.

Status：Dissolved by the corporation (s. 210) on 2003-06-30

Governing Legislation：Canada Business Corporations Act - 1997-11-26

Office Address：Care of: BENTALL POSTAL 1055 DUNSMUIR ST. SUITE 1600 PO BOX 49330 VANCOUVER BC V7X 1P1 Canada

Office Address in Map

Directors

Full name: BRUCE B.NICOL

Address: 5164 BENTLEY DR., DELTA BC , Canada

Full name: TONY S. GIARDINI

Address: 2925 WEST 38TH AVE., VANCOUVER BC V6N 2X2, Canada

Full name: GEOFFREY P. GOLD

Address: 6538 ANGUS DRIVE, VANCOUVER BC V6P 5H9, Canada

Annual Filings

Anniversary Date (MM-DD)

11-26

Date of Last Annual Meeting

2003-05-30

Annual Filing Period (MM-DD)

11-26 to 01-25

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2002 - Filed 2001 - Filed 2000 - Filed

Corporate History

1997-11-26 to Present

PLACER PHILIPPINES EXPLORATION LTD.

Certificates and Filings

Certificate of Incorporation

1997-11-26

Certificate of Dissolution

2003-06-30

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