MANITOBA COMPANIES OFFICE PAGE 001. SEARCH AS OF 2016/01/26 NAME: 4456743 MANITOBA LTD. BUSINESS NUMBER: 854488889MCO00L CURRENT JURISDICTION: MANITOBA, DATE OF INCORPORATION: 2001/10/23 DATE REGISTERED IN MANITOBA: N/A CURRENT STATUS / STATUS DATE: ACTIVE 2001/10/23 YEAR OF LAST RETURN ON FIL! 2015 NATURE OF BUSINESS: REGISTERED OFFICE ADDRESS: MAILING ADDRESS: AUTHORIZED CAPITAL: DIRECTOR(S) MISC SERVICES BOUDREAU LAW 3ST. ANNE'S RD WINNEPEG MB R2M 2x9 ATTN : 9.R. NORMAN BOUDREAU. BOUDREAU LAW 3ST. ANNE'S RD WINNEPES MB R2M 2x9 SHARE TYPE AUTH ISSUED CONSID com A UNLTD com UNLTD PREF C UNLTD PREF D UNLTD MORRIS SWAN-SHANNACAPPO. BOX 145 ERICKSON MB RO? OPO MICHAEL MCKAY BOX 145 ERICKSON. MB ROI OPO THE ACCURACY OF THIS INFORMATION IS NOT GUARANTEED. IN PARTICULAR, IT IS POSSIGLE THAT CERTAIN FILINGS HAVE BEEN RECEIVED WHICH HAVE NOT YET BEEN UPDATED ONTO THE SYSTEM. YOU SHOULD CONSULT ORIGINAL DOCUMENTS OR OBTAIN APPROPRIATE CERTIFICATES WHEN YOU NEED TO BE CERTAIN OF INFORMATION.END OF FILE SUMMARY ** MANITOBA COMPANIES OFFICE PAGE 002 SEARCH AS OF 2016/01/26 PRESIDENT SECRETARY ‘TREASURER SHAREHOLDER(S) VICE PRESIDENT IVAN AMYOTTE P.0, BOX 145 ERICKSON. MB ROI OPO CLAUDE SHANNACAPPO P.O. BOX 145 ERICKSON MB RO? OPO MORRIS_SWAN-SHANNACAPPO BOX 145 ERICKSON. MB -RO3 OPO NORMAN BOUDREAU 3ST. ANNE'S RD WINNIPEG MB R2M 2x9 CLAUDE SHANNACAPPO P.0. BOX 145 ERICKSON. MB ROI OPO THE DULY AND LAWFULLY ELECTED CHIEF AND cou NCIL_FROM TIME TO TIME OF THE ROLLING RIVER FIRST NATION com A 1 IVAN AMYOTTE, P.0. BOX 1445 ERICKSON MB RO] OPO THE ACCURACY OF THIS INFORMATION TS NOT GUARANTEED. IN PARTICULAR, IT 15 POSSIBLE THAT CERTAIN FILINGS HAVE BEEN RECEIVED WHICH HAVE NOT YET BEEN UPDATED ONTO THE SYSTEM. YOU SHOULD CONSULT ORIGINAL DOCUMENTS OR OBTAIN APPROPRIATE CERTIFICATES WHEN YOU NEED TO BE CERTAIN OF INFORMATION.