| Transition Application |
| |
| FORM 43 |
| BUSINESS CORPORATIONS ACT |
| Section 437 |
| |
| |
| FILING DETAILS: | Transition Application for: |
| | BLACK DIAMOND HOLDINGS CORPORATION |
| |
| Filed Date and Time: | March 27, 2006 02:37 PM Pacific Time |
| |
| Transition Date and | Transitioned on March 27, 2006 02:37 PM Pacific Time |
| Time: | |
TRANSITION APPLICATION
This confirms there has been filed with the registrar all records necessary to ensure that the information
in the corporate registry respecting the directors of the company is, immediately before the transition
application is submitted to the registrar for filing, correct.
| Incorporation Number: | Name of Company: |
| BC0619991 | BLACK DIAMOND HOLDINGS CORPORATION |
NOTICE OF ARTICLES
Name of Company:
BLACK DIAMOND HOLDINGS CORPORATION
| REGISTERED OFFICE INFORMATION | |
| |
| Mailing Address: | Delivery Address: |
| 4TH FLOOR, 888 FORT STREET | 4TH FLOOR, 888 FORT STREET |
| VICTORIA BC V8W 2K1 | VICTORIA BC V8W 2K1 |
| CANADA | CANADA |
| |
| RECORDS OFFICE INFORMATION | |
| |
| Mailing Address: | Delivery Address: |
| 4TH FLOOR, 888 FORT STREET | 4TH FLOOR, 888 FORT STREET |
| VICTORIA BC V8W 2K1 | VICTORIA BC V8W 2K1 |
| CANADA | CANADA |
| |
| |
| DIRECTOR INFORMATION | |
| |
| Last Name, First Name, Middle Name: | |
| Cameron, Brian | |
| |
| Mailing Address: | Delivery Address: |
| 12538 52 A AVENUE | 12538 52 A AVENUE |
| SURREY BC V8X 3K3 | SURREY BC V8X 3K3 |
| CANADA | CANADA |
| |
| |
| Last Name, First Name, Middle Name: | |
| MOYNES, BRADLEY JAMES | |
| |
| Mailing Address: | Delivery Address: |
| 2502 1088 QUEBEC ST | 2502 1088 QUEBEC ST |
| VANCOUVER BC V6A 4H2 | VANCOUVER BC V6A 4H2 |
| CANADA | CANADA |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE
| 1. | 100,000,000 | Common Shares | Without Par Value |
| |
| | | | With Special Rights or |
| | | | Restrictions attached |
Notice of Articles
BUSINESS CORPORATIONS ACT
This Notice of Articles was issued by the ?Registrar on: March 27, 2006 02:37 PM Pacific Time
Incorporation Number: BC0619991
Recognition Date: Incorporated on December 28, 2000
NOTICE OF ARTICLES
Name of Company:
BLACK DIAMOND HOLDINGS CORPORATION
| REGISTERED OFFICE INFORMATION | |
| |
| Mailing Address: | Delivery Address: |
| 4TH FLOOR, 888 FORT STREET | 4TH FLOOR, 888 FORT STREET |
| VICTORIA BC V8W 2K1 | VICTORIA BC V8W 2K1 |
| CANADA | CANADA |
| |
| RECORDS OFFICE INFORMATION | |
| |
| Mailing Address: | Delivery Address: |
| 4TH FLOOR, 888 FORT STREET | 4TH FLOOR, 888 FORT STREET |
| VICTORIA BC V8W 2K1 | VICTORIA BC V8W 2K1 |
| CANADA | CANADA |
| DIRECTOR INFORMATION | |
| |
| Last Name, First Name, Middle Name: | |
| Cameron, Brian | |
| |
| Mailing Address: | Delivery Address: |
| 12538 52 A AVENUE | 12538 52 A AVENUE |
| SURREY BC V8X 3K3 | SURREY BC V8X 3K3 |
| CANADA | CANADA |
| |
| |
| Last Name, First Name, Middle Name: | |
| MOYNES, BRADLEY JAMES | |
| |
| Mailing Address: | Delivery Address: |
| 2502 1088 QUEBEC ST | 2502 1088 QUEBEC ST |
| VANCOUVER BC V6A 4H2 | VANCOUVER BC V6A 4H2 |
| CANADA | CANADA |
PRE-EXISTING COMPANY PROVISIONS
The Pre-existing Company Provisions apply to this company.
AUTHORIZED SHARE STRUCTURE
| 1. | 100,000,000 | Common Shares | Without Par Value |
| |
| | | | With Special Rights or |
| | | | Restrictions attached |
