Certified Copy
Annual Returns for Alberta and Extra-Provincial Corp. - Proof
of Filing
Amendment Date: 2000/05/15
Service Request Number: 2016982
Corporate Access Number: 207288739
Legal Entity Name: DATANET INFORMATION SYSTEMS INC.
Legal Entity Type: Alberta Business Corporation
Legal Entity Status: Active
Registration Date: 1997/02/25
This confirms the Annual Return for 1999 has been filed as of 2000/05/15.
Director / Shareholder
Status: Active
Relationship to Legal Entity: Director
Individual / Legal Entity Type: Individual
Appointment Date: 1111/11/11
Last Name/Legal Entity Name: BUDNEY
First Name: BERNARD
Street/Box Number: 34 ALDFRWOOD BLVD
City: ST ALBERTA
Province: ALBERTA
Postal Code: T8N 3Z6
Resident Canadian: Y
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Status: Active
Relationship to Legal Entity: Shareholder
Individual/Legal Entity Type: Individual
Last Name / Legal Entity Name: BUDNEY
First Name: BERNARD
Street/Box Number: 34 ALDERWOOD BLVD
City: ST. ALBERT
Province: ALBERTA
Postal Code: T8N 3Z6
Percent Of Voting Shares: 100
Status: Inactive
Relationship to Legal Entity: Shareholder
Individual/Legal Entity Type: Other
Last Name/Legal Entity Name: DATANET INFORMATION SYSTEMS INC
Street/Box Number: 2660 TOWNSGATE RD SUITE 725
City: WESTLAKE VILLAGE
Province: CALIFORNIA
Postal Code: 91361
Percent Of Voting Shares: 49
REGISTERED ADDRESS
Street: 34 ALDERWOOD BLVD
City: ST ALBERT
Province: ALBERTA
Postal Code: T8N 3Z6
RECORDS ADDRESS
Street: 34 ALDERWOOD BLVD
City: ST ALBERT
Province: ALBERTA
Postal Code: T8N 3Z6
Registration Authorized By: DENISE BUDNEY
AGENT OF CORPORATION
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