Certified Copy
Annual Returns for Alberta and Extra-Provincial Corp. - Proof
of Filing
Amendment Date: 2000/03/08
Service Request Number: 1851586
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 2000 has been filed as of
2000/03/08. Annual returns are outstanding for the 1999 file year(s).
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 ALDERWOOD BLVD
City: ST ALBERTA
Province: ALBERTA
Postal Code: T8N 3Z6
Resident Canadian: Y
1 of 2
11
<PAGE>
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: 51
Status: Active
Relationship to Legal Entity: Shareholder
Individual/Legal Entity Type: Other
Last Name/Legal Entity Name: DATANET INFORMATION SYSTEMS INC
Street/Box Number: 2660 TOWNS GATE 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: (BERNIE) DELTA FINANCIAL CORP
SHAREROLDER
2 of 2
12