Corporation/Non-Profit Search

Corporate Registration System

Date of Search: Time of Search: Search provided by: 2012/03/16 01:41 PM ACCUSEARCH LICENCE REGISTRY

Service Request Number: 17708895 Customer Reference Number:

Corporate Access Number: 209218882 Legal Entity Name: 921888 ALBERTA LTD. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Registration Date: 2001/02/27 YYYY/MM/DD

Registered Office: Street: 150, 129 - 17 AVENUE NE City: CALGARY Province: ALBERTA Postal Code: T2E 1L7 Records Address: Street: City: Province: Postal Code:

150, 129 - 17 AVENUE NE CALGARY ALBERTA T2E 1L7

Directors: Last Name: CHU First Name: ALAN Street/Box Number: 37 PATINA TERRACE S.W. City: CALGARY Province: ALBERTA Postal Code: T3H 4M8

Voting Shareholders: Legal Entity Name: 1286256 ALBERTA LTD. Corporate Access Number: 2012862567 Street: 37 PATINA TERRACE SW City: CALGARY Province: ALBERTA Postal Code: T3H 4M8 Percent Of Voting Shares: 100

Details From Current Articles:

The information in this legal entity table supersedes equivalent electronic attachments Share Structure: SEE ATTACHED SCHEDULE 1. Share Transfers Restrictions: SEE ATTACHED SCHEDULE 2. Min Number Of Directors: 1 Max Number Of Directors: 9 Business Restricted To: NONE Business Restricted From: NONE Other Provisions: SEE ATTACHED SCHEDULE 3.

Other Information:
Last Annual Return Filed: File Year Date Filed (YYYY/MM/DD) 2011 2011/06/24

Filing History: List Date (YYYY/MM/DD) 2001/02/27 2006/12/15 2009/02/21 2009/03/05 2010/06/26 2011/06/24 Type of Filing Incorporate Alberta Corporation Name/Structure Change Alberta Corporation Change Director / Shareholder Capture Microfilm/Electronic Attachments Change Address Enter Annual Returns for Alberta and Extra-Provincial Corp.

Attachments: Attachment Type Share Structure Other Rules or Provisions Share Structure Restrictions on Share Transfers Other Rules or Provisions Amended Annual Return Microfilm Bar Code ELECTRONIC ELECTRONIC ELECTRONIC ELECTRONIC ELECTRONIC 10000507104980755 Date Recorded (YYYY/MM/DD) 2001/02/27 2001/02/27 2006/12/15 2006/12/15 2006/12/15 2009/03/03

This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.