Certified Copy Annual Returns for Alberta and Extra-Provincial Corp. - Proof of Filing Amendment Date: 2000/03/08 Service Request Number: 1851586 Corporate Access Number: 207288739 Legal Entity Name: DATANET INFORMATION SYSTEMS INC. Legal Entity Type: Alberta Business Corporation Legal Entity Status: Active Registration Date: 1997/02/25 This confirms the Annual Return for 2000 has been filed as of 2000/03/08. Annual returns are outstanding for the 1999 file year(s). Director / Shareholder Status: Active Relationship to Legal Entity: Director Individual/Legal Entity Type: Individual Appointment Date: 1111/11/11 Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST ALBERTA Province: ALBERTA Postal Code: T8N 3Z6 Resident Canadian: Y 1 of 2 11 Status: Active Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Individual Last Name/Legal Entity Name: BUDNEY First Name: BERNARD Street/Box Number: 34 ALDERWOOD BLVD City: ST.ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Percent Of Voting Shares: 51 Status: Active Relationship to Legal Entity: Shareholder Individual/Legal Entity Type: Other Last Name/Legal Entity Name: DATANET INFORMATION SYSTEMS INC Street/Box Number: 2660 TOWNS GATE RD SUITE 725 City: WESTLAKE VILLAGE Province: CALIFORNIA Postal Code: 91361 Percent Of Voting Shares: 49 REGISTERED ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 RECORDS ADDRESS Street: 34 ALDERWOOD BLVD City: ST ALBERT Province: ALBERTA Postal Code: T8N 3Z6 Registration Authorized By: (BERNIE) DELTA FINANCIAL CORP SHAREROLDER 2 of 2 12