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CR-75001
[Stamp - Registrar of Companies
Exempted
Cayman Islands]
Certificate of Incorporation On Change Of Name
I DO HEREBY CERTIFY that
ifg.com, INC.
having by Special Resolution dated 5th of March 2001 changed its name,
is now incorporated under the name of
International Financial Group, Inc.
Given under my hand and Seal at George Town in the
Island of Grand Cayman this Sixth day of March
Two Thousand One
CERTIFIED T0 BE A TRUE AND CORRECT COPY
(SGD. D.O. SOLOMON)
SIG:___(signature - Delano O. Solomon)__
DELANO . SOLOMON An Authorised Officer,
Registrar of Companies Registry of Companies,
DATE:__6th March, 2001______________ Cayman Islands, B.W.I.
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CR-75001
[Stamp - Registrar of Companies
Exempted
Cayman Islands]
Certificate of Incorporation On Change Of Name
I DO HEREBY CERTIFY that
INTERNET FINANCIAL GROUP INC.
having by Special Resolution dated 29th of May 2000 changed its name,
is now incorporated under the name of
ifg.com, INC.
Given under my hand and Seal at George Town in the
Island of Grand Cayman this Seventeenth day of June
Two Thousand
CERTIFIED T0 BE A TRUE AND CORRECT COPY
(SGD. D.H.
DIXON)
SIG:___(signature - Donnell H. Dixon)__
DONNELL H. DIXON
Asst. Registrar of Companies An Authorised Officer,
Registry of Companies,
DATE:__OCTOBER 25th, 2000______________ Cayman Islands, B.W.I.
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CR-75001
[Stamp - Registrar of Companies
Exempted
Cayman Islands]
Certificate of Incorporation On Change Of Name
I DO HEREBY CERTIFY that
THE CALEDONIAN 500 INDEX FUND
having by Special Resolution dated 13th of March 2000 changed its
name, is now incorporated under the name of
INTERNET FINANCIAL GROUP INC.
Given under my hand and Seal at George Town in the
Island of Grand Cayman this Twenty-Seventh day of March
Two Thousand
CERTIFIED T0 BE A TRUE AND CORRECT COPY
(SGD. C.Y. JEFFERSON)
SIG:___(signature - Cindy Y. Jefferson)__
CINDY Y. JEFFERSON An Authorised Officer,
Registrar of Companies Registry of Companies,
DATE:__March 27th, 2000______________ Cayman Islands, B.W.I.
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CR-75001
[Stamp - Registrar of Companies
Exempted
Cayman Islands]
Certificate of Incorporation
I, GRACE LUCY EBANKS, Assistant Registrar of Companies of the Cayman Islands DO
HEREBY CERTIFY, pursuant to the Companies Law (Revised), that all the
requirements of the said Law in respect of registration were complied with by
THE CALEDONIAN 500 INDEX FUND
an Exempted Company incorporated in the Cayman Islands with Limited Liability
with effect from the 14th Day of July One Thousand Nine Hundred Ninety-Seven.
Given under my hand and Seal at George Town in the
Island of Grand Cayman this Sixth day of March
Two Thousand One
CERTIFIED T0 BE A TRUE AND CORRECT COPY
(SGD. G.L. EBANKS)
SIG:___(signature - Grace L. Ebanks)__
Grace L. Ebanks
Asst. Registrar of Companies Assistant Registrar
DATE:__JULY 14th 1997______________ of Companies, Cayman Islands, B.W.I.
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