APPLICATION FOR CERTIFICATE OF REGISTRATION
AND
ARTICLES OF CONTINUANCE
Filed Jul 14, 99
347271
Wyoming Secretary of State
Pursuant to Wyo. Stat. 17-16-1710 of the Wyoming Business Corporation Act,
the undersigned hereby applies for a Certificate of Registration, and for that
purpose hereby submits the following Articles of Continuance:
1. The name of the corporation is PREDATOR VENTURES LTD. (the "Corporation")
and it is incorporated under the laws of British Columbia, Canada. Upon
continuance into the state of Wyoming, the name of the corporation shall be
PREDATOR VENTURES LTD.
2. The Corporation's date of incorporation is June 24, 1986. The period of
duration of the Corporation is perpetual. Certified copies of the Articles of
Incorporation and all amendments thereto are attached hereto as Attachment A.
3. The address of the principal office of the Corporation and the mailing
address where correspondence and annual reports can be sent is:
Suite 2200 - 885 West Georgia Street
Vancouver, British Columbia
V6C 3E8
Attention: Gregg Sedun
4. The physical address of the proposed registered office in Wyoming and the
name of its registered agent at that address is:
Rick A. Thompson
Hathaway, Speight & Kunz, LLC
P.O. Box 1208
2515 Warren Avenue, Suite 500
Cheyenne, Wyoming 82003-1208
5. The purpose or purposes which the Corporation proposes to pursue in the
transaction of business in the State of Wyoming may include any lawful business
which corporations existing under the Wyoming Business Corporation Act may
engage in, other than banking or insurance.
6. The names and respective business addresses of the directors and officers
of the Corporation are:
<PAGE>
Office Name Address
------ ---- -------
Director David E. De Witt 4718 West 6th Avenue
Vancouver, British Columbia
V6T 1C5
Director and President Gregg J. Sedun 6015 Alma Street
Vancouver, British Columbia
V6N 1Y3
Director Alan F. Matthews 13610 North Scottsdale Road
#10, 169 Scottsdale, Arizona
USA 85711
Secretary Judith Vanderzwart 3220 Grant Street
Vancouver, British Columbia
V5K 3J2
7. The aggregate number of shares or other ownership units which the
Corporation has the authority to issue, itemized by classes, par value of
shares, shares without par value and series, if any, within a class is:
Number of Shares Class Series Par Value Per Share
------------------ ----- ------ ----------------------
100,000,000 Common N/A No par value.
8. The aggregate number of issued shares or other ownership units, itemized
by classes, par value of shares, shares without par value and series, if any,
within a class is:
Number of Shares Class Series Par Value Per Share
------------------ ----- ------ ----------------------
15,918,107 Common N/A No par value.
9. The Corporation accepts the Constitution of the State of Wyoming in
compliance with the requirements of Article 10, Section 5 of the Wyoming
Constitution.
Dated this 22nd day of June, 1999.
PREDATOR VENTURES LTD. (STATE OF WYOMING STAMP
July 14, 1999)
By: /s/ Gregg Sedun
President and Director
<PAGE>
PROVINCE OF BRITISH COLUMBIA
CITY OF VANCOUVER
I, , Notary Public, do hereby certify that on this 22nd day of
June, 1999, before me personally appeared Gregg Sedun, who, being first duly
sworn, declared that he signed the foregoing document as a Director and
President of the corporation, and that the statements therein are true.
In witness whereof, I have hereunto set my hand and seal this 22nd day of
June, 1999.
(signed)
Notary Public
