FORM 51-101F3
REPORT OF MANAGEMENT AND DIRECTORS ON OIL
AND GAS DISCLOSURE
This is the form referred to in item 3 of section 2.1 of National Instrument 51-101 Standards of
Disclosure for Oil and Gas Activities ("NI 51-101").
1. Terms to which a meaning is ascribed in NI 51-101 have the same meaning in this
form.1
2. The report referred to in item 3 of section 2.1 of NI 51-101 must in all material respects
be as follows:
Report of Management and Directors on Reserves Data and Other
Information
Management of RTN Stealth Software Inc. (the "Company") are responsible for the
preparation and disclosure of information with respect to the Company’s oil and gas
activities in accordance with securities regulatory requirements. This information
includes reserves data, which are estimates of proved reserves and probable reserves and
related future net revenue as at December 31, 2009 estimated using forecast prices and
costs.
The board of directors of the Company has reviewed the assets, data and position of the
Company as of December 31, 2009 and has determined that, as of the last day of the
Company’s most recently completed financial year, the Company had no reserves.
An independent qualified reserves evaluator has not been retained to evaluate the
Company’s reserves data as the Company has no reserves as of the last day of the
Company’s most recently completed financial year and no report of an independent
qualified reserves evaluator will be disclosed by the Company for the period from
December 31, 2008 to December 31, 2009.
1 For the convenience of readers, CSA Staff Notice 51-324 Glossary to NI 51-101 Standards of Disclosure for Oil and
Gas Activities sets out the meanings of terms that are printed in italics in sections 1 and 2 of this Form or in NI 51-101,
Form 51-101F1, Form 51-101F2 or Companion Policy 51-101CP.
The board of directors has reviewed the Company’s procedures for assembling and
reporting other information associated with oil and gas activities and has reviewed that
information with management of the Company.
The board of directors has approved:
(a) the content and filing with securities regulatory authorities of Form 51-101F1
containing information detailing the Company’s oil and gas activities;
(b) the Company not filing form 51-101F2, which is the report of the independent
qualified reserves evaluator on reserves data because the Company has no reserves; and
(c) the content and filing of this report.
Because reserves data are based on judgments regarding future events, actual results will
vary and the variations may be material. However, any variations should be consistent
with the fact that reserves are categorized according to the probability of their recovery.
Therefore, based on information available at December 31, 2009 board of directors of the
Company has determined that the Company had no reserves at that time.
“Lucky Janda”
Lucky Janda
President & Chief Executive Officer
“Nikolas Perrault”
Nikolas Perrault
Director
“Donald Ziraldo”
Donald Ziraldo
Director
“Sandeep Poonia”
Sandeep Poonia
Director
April 30, 2010
