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TIBERON MINERALS (VIETNAM) LTD.

Corporation Number：417349-0

Business Number：885321901RC0001

Corporate Name：TIBERON MINERALS (VIETNAM) LTD.

Status：Dissolved by the corporation (s. 210) on 2006-10-11

Governing Legislation：Canada Business Corporations Act - 2003-06-20

Office Address：237 - 4 AVENUE S.W. SUITE 3000 CALGARY AB T2P 4X7 Canada

Office Address in Map

Directors

Full name: WILLIAM G. GILLILAND

Address: 237 - 4 AVENUE S.W. SUITE 3000 CALGARY AB T2P 4X7 Canada

Annual Filings

Anniversary Date (MM-DD)

06-20

Date of Last Annual Meeting

2003-06-22

Annual Filing Period (MM-DD)

06-20 to 08-19

Type of Corporation

Non-distributing corporation with 50 or fewer shareholders

Status of Annual Filings

2005 - Overdue 2004 - Filed 2003 - Filed

Corporate History

2003-06-20 to Present

TIBERON MINERALS (VIETNAM) LTD.

Certificates and Filings

Certificate of Incorporation

2003-06-20

Certificate of Dissolution

2006-10-11

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