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FOR EVERGREEN RESOURCE NETWORK INC.

Corporation Number：345403-7

Business Number：872970843RC0001

Corporate Name：FOR EVERGREEN RESOURCE NETWORK INC.

Status：Dissolved for non-compliance (s. 212) on 2005-09-19

Governing Legislation：Canada Business Corporations Act - 1997-01-14

Office Address：8322 130TH STREET SUITE 202 SURREY BC V3W 8J9 Canada

Office Address in Map

Directors

Full name: BRIAN LAVORATO

Address: 12530 103RD AVENUE, SURREY BC V3V 3G1, Canada

Full name: GERALDINE HEYMAN

Address: 12530 103RD AVENUE, SURREY BC V3V 3G1, Canada

Full name: LORENCE IRVINE

Address: 8322 130TH STREET, APT 202, SURREY BC V3W 8J9, Canada

Full name: BARRY LA ROSE

Address: 1305 JERVIS ST., APT 110, VANCOUVER BC V6E 2E4, Canada

Annual Filings

Anniversary Date (MM-DD)

01-14

Date of Last Annual Meeting

2001-07-14

Annual Filing Period (MM-DD)

01-14 to 03-15

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2004 - Overdue 2003 - Overdue 2002 - Overdue

Corporate History

1997-01-14 to Present

FOR EVERGREEN RESOURCE NETWORK INC.

Certificates and Filings

Certificate of Incorporation

1997-01-14

Certificate of Dissolution

2005-09-19

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