EXHIBIT 4.2
CERTIFICATE OF EXISTENCE
WITH STATUS IN GOOD STANDING
I, DEAN HELLER, the duly elected and qualified Nevada Secretary of State, do
hereby certify I am, by the laws of said State, the custodian of the records
relating to filings by corporations, limited liability companies, limited
partnerships and limited liability partnerships pursuant to Title 7 of the
Nevada Revised Statutes which are either present in a status of good standing or
were in good standing for a time period subsequent of 1976 and am the proper
officer to execute this certificate.
I further certify that the records of the Nevada Secretary of State, at the date
of this certificate evidence, SUNFLOWER (USA), LTD. (Formerly known as Pellet
America Corporation from July 18, 1995 to December 31,1998), as a corporation
duly organized under the laws of Nevada and existing under and by virtue of the
laws of the State of Nevada since July 18, 1995 and is in good standing in this
state.
IN WITHNESS WHEREOF, I have hereto set my hand
And affixed the Great Seal of State, at my office, in
Carson City, Nevada, on January 1, 1999.
/s/
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Secretary of State
By
/s/
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Certification Clerk
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