EX-1 7 0007.txt CERTIFICATE OF CONTINUANCE EXHIBIT 1.06 -------------- CERTIFICATE OF CONTINUANCE 129 CORPORATE ACCESS NUMBER: 208839803 BUSINESS CORPORATIONS ACT CERTIFICATE OF CONTINUANCE PROMAX ENERGY INC. CONTINUED FROM BRITISH COLUMBIA TO ALBERTA ON 2000/06/08 130 Articles of Continuance For PROMAX ENERGY INC. Classes of Shares: SEE SCHEDULE ''A'' ATTACHED Restrictions on Share Transfer: NONE Number of Directors: Minimum Number of Directors: 3 Maximum Number of Directors: 10 Restrictions on Business To: NONE Restriction on Business From: NONE Other Rule or Provisions: NONE Registration Authorized by: ROGER D. CONNER SOLICITOR 131 Directors Service Request Number: 2084231 Alberta Corporation Type: Named Alberta Corporation Legal Entity Name: PROMAX ENERGY INC. French Equivalent Name: Nuans Report Name: French Name Nuans Report Number: French Name Nuans Report Date: REGISTERED ADDRESS: Street: #200, 707-7 AVENUE 8 Wo. City: CALGARY Province: ALBERTA Postal Code: T2P 0Z2 RECORDS ADDRESS: Street: #200, 707-7 AVENUE 8 Wo. City: CALGARY Province: ALBERTA Postal Code: T2P 0Z2 ADDRESS FOR SERVICE BY MAIL: Post Office Box: City: Province: Postal Code: Internet mail m: Classes of Shares and any Maximum Number (within each class): SEE SCHEDULE ''A'' ATTACHED. Restrictions on Share Transfer: NONE Minimum Number of Directors: 3 Maximum Number of Directors: 10 Restrictions on Business To: NONE Restrictions on Business From: NONE Other Provisions: NONE Professional Endorsement Provided: Directors Issue Shares In Series: Corporate Access Number in (Alberta) if applicable: 218204642 Future Dating Required: Registration Date: 2000/06/08 132
Directors ------------------------ --------------------------------- Last Name: Card ------------------------ --------------------------------- First Name: Robert ------------------------ --------------------------------- Middle Name: Lawrence ------------------------ --------------------------------- Street/Box Number: #3005, 1199 Marinaside Crescent ------------------------ --------------------------------- City: Vancouver ------------------------ --------------------------------- Province: British Columbia ------------------------ --------------------------------- Postal Code: V6Z 2Y2 ------------------------ --------------------------------- Country: ------------------------ --------------------------------- Appointment Date: 2000/06/08 ------------------------ --------------------------------- Resident Canadian: Y ------------------------ --------------------------------- Status: Active ------------------------ --------------------------------- ------------------------ --------------------------------- Last Name: Lemmens ------------------------ --------------------------------- First Name: Alexander ------------------------ --------------------------------- Middle Name: T. ------------------------ --------------------------------- Street/Box Number: 603 Willowbrook Drive SE ------------------------ --------------------------------- City: Calgary ------------------------ --------------------------------- Province: Aberta ------------------------ --------------------------------- Postal Code: T2J IN6 ------------------------ --------------------------------- Country: ------------------------ --------------------------------- Appointment Date: 2000/06/08 ------------------------ --------------------------------- Resident Canadian: Y ------------------------ --------------------------------- Status: Active ------------------------ --------------------------------- 133 ------------------------ --------------------------------- Last Name: McAllister ------------------------ --------------------------------- First Name: Norman ------------------------ --------------------------------- Middle Name: J. ------------------------ --------------------------------- Street/Box Number: #300, 400-5 Ave. SW ------------------------ --------------------------------- City: Calgary ------------------------ --------------------------------- Province: Alberta ------------------------ --------------------------------- Postal Code: T2P 0L6 ------------------------ --------------------------------- Country: ------------------------ --------------------------------- Appointment Date: 2000/06/08 ------------------------ --------------------------------- Resident Canadian: Y ------------------------ --------------------------------- Status: Active ------------------------ --------------------------------- ------------------------ --------------------------------- Last Name: Mellis ------------------------ --------------------------------- First Name: Richard ------------------------ --------------------------------- Middle Name: N. ------------------------ --------------------------------- Street/Box Number: 434 Sierra Madre Court SW ------------------------ --------------------------------- City: Calgary ------------------------ --------------------------------- Province: Alberta ------------------------ --------------------------------- Postal Code: T3H 3M4 ------------------------ --------------------------------- Country: ------------------------ --------------------------------- Appointment Date: 2000/06/08 ------------------------ --------------------------------- Resident Canadian: Y ------------------------ --------------------------------- Status: Active ------------------------ --------------------------------- 134 ------------------------ --------------------------------- Last Name: O'Shea ------------------------ --------------------------------- First Name: Shelia ------------------------ --------------------------------- Middle Name: K. ------------------------ --------------------------------- Street/Box Number: 200, 707-7 Ave. SW ------------------------ --------------------------------- City: Calgary ------------------------ --------------------------------- Province: Alberta ------------------------ --------------------------------- Postal Code: T2P 0Z2 ------------------------ --------------------------------- Country: ------------------------ --------------------------------- Appointment Date: 2000/06/08 ------------------------ --------------------------------- Resident Canadian: Y ------------------------ --------------------------------- Status: Active ------------------------ ---------------------------------
Name in Previous Corporate Access Previous Date Created in Jurisdiction Number in Previous Jurisdiction Previous Jurisdiction Jurisdiction ----------------- ------------------- --------------- --------------- PROMAX 216983 BRITISH 1980/09/26 ENERGY INC. COLUMBIA ----------------- ------------------- --------------- ---------------
Attachment Type Microfilm Bar Code Date Recorded ------------------- ------------------- --------------- Share Capital Electronic 200/06/08 ------------------- ------------------- --------------- Letter of Approval 10000396000979 2000/06/08 Registration Authorized By: RODGER D. CUTLER SOLICITOR 135