EXHIBIT 1.06
--------------
CERTIFICATE OF CONTINUANCE
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CORPORATE ACCESS NUMBER: 208839803
BUSINESS CORPORATIONS ACT
CERTIFICATE
OF
CONTINUANCE
PROMAX ENERGY INC.
CONTINUED FROM BRITISH COLUMBIA TO ALBERTA ON 2000/06/08
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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
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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
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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
- ------------------------ ---------------------------------
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- ------------------------ ---------------------------------
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
- ------------------------ ---------------------------------
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- ------------------------ ---------------------------------
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
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