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Corporate Registration System

Date of Search: Time of Search: Search provided by: 2012/03/16 01:40 PM ACCUSEARCH LICENCE REGISTRY

Service Request Number: 17708879 Customer Reference Number:

Corporate Access Number: 208970327 Legal Entity Name: 897032 ALBERTA INC. Legal Entity Status: Active Alberta Corporation Type: Numbered Alberta Corporation Registration Date: 2000/09/14 YYYY/MM/DD

Registered Office: Street: 1110 VALOIS AVE SW City: CALGARY Province: ALBERTA Postal Code: T2T 1L3 Records Address: Street: City: Province: Postal Code:

1110 VALOIS AVE SW CALGARY ALBERTA T2T 1L3

Directors: Last Name: MCROBERTS First Name: JAMES Street/Box Number: 1110 VALOIS AVE SW City: CALGARY Province: ALBERTA Postal Code: T2T 1L3

Voting Shareholders: Last Name: MCROBERTS First Name: JAMES Street: 1110 VALOIS AVE SW City: CALGARY Province: ALBERTA Postal Code: T2T 1L3 Percent Of Voting Shares: 100

Details From Current Articles:

The information in this legal entity table supersedes equivalent electronic attachments Share Structure: SEE SCHEDULE "A" ATTACHED HERETO. Share Transfers Restrictions: SEE SCHEDULE "B" ATTACHED HERETO. Min Number Of Directors: 1 Max Number Of Directors: 15 Business Restricted To: NO RESTRICTIONS Business Restricted From: NO RESTRICTIONS Other Provisions: SEE SCHEDULE "C" ATTACHED HERETO. Holding Shares In: Legal Entity Name MERCATO INTERNATIONAL LTD.

Other Information:
Last Annual Return Filed: File Year Date Filed (YYYY/MM/DD) 2011 2011/09/26

Filing History: List Date (YYYY/MM/DD) Type of Filing

2000/09/14 2000/10/24 2010/06/21 2011/09/26

Incorporate Alberta Corporation Change Director / Shareholder Change Address Enter Annual Returns for Alberta and Extra-Provincial Corp.

Attachments: Attachment Type Share Structure Restrictions on Share Transfers Other Rules or Provisions Microfilm Bar Code ELECTRONIC ELECTRONIC ELECTRONIC Date Recorded (YYYY/MM/DD) 2000/09/14 2000/09/14 2000/09/14

This is to certify that, as of this date, the above information is an accurate reproduction of data contained within the official records of the Corporate Registry.