FLORIDA DEPARTMENT OF STATE
June 23,1999
Katherine Harris
Secretary of State
Qualification documents for OREX GOLD MINES CORPORATION were filed on June 22,1999 and assigned document number F99000003234. Please refer to this number whenever corresponding with this office.
Your corporation is now qualified and authorized to transact business in Florida as cithe file date.
A corporation annual report will be due this office between January 1 and May 1 of the year following the calendar year of the file date. A Federal Employer Identification (FEI) number will be required before this report can be filed. If you do not already have an FEI number1 please apply NOW with the Internal Revenue by calling 1-800-829-3676 and requesting form SSA.
Please be aware if the corporate address changes, it is the responsibility of the corporation to notify this office.
Should you have any questions regarding this matter, please telephone (850)487-6091, the Foreign Qualification/Tax Lien Section.
Agnes Lunt
Document Specialist
Division of Corporations
Account number: 072100000032
XLefter Number: 599A00033851
Account charged: 70.00
Division of Corporations - P.O Box 6827 -Tallahassee, Florida 32314
Page 2
APPLICATION BY FOREIGN CORPORATION FOR AUTHORIZATION
TO TRANSACT BUSINESS IN FLORIDA
IN COMPLIANCE WITH SECIION 607.1503, FLORIDA STATUTES THE FOLLOWING IS
SUBMIITED TO REGISETER A FOREIGN CORPORATION TO TRANSACT BUSINESS IN THE
STATE OF FLORIDA:
1. OREX GOLD MINES CORPORATION
(Name of corporation: must include the word “INC0RPORATED”, “COMPANY”, “INCORPORATED” or words or abbreviations of like import in language as will clearly indicate that it is a corporation instead of a natural parson or partnership if not so contained in the name at present.)
2. DELAWARE
State or country under the law of which it is Incorporated)
3. APPLIED FOR
(FEI number, if applicable)
4, 6 Sept.1996
(Dale of Incorporation)
5. Perpetual
Duration: year corp. will cease to exist or "perpetual)
6. UPON FILING
(Date First transacted business in Florida. (See Sections,15O1.601, 1501.602, and 187.155, , P.S.)
7. 2121 Ponce De Leon Blvd., Suite 510, Coral Gables, FL 55134
(Current mailing address)
3 General Natural Resource Business Service or any lawful purposes
(Purpose(s) of corporation authorized in home state or country to be carried out in the State of Florida)
9. Name and street address of Florida registered agent: (PO Box or Mail Drop Box NQT acceptable)
Name: Corporation Service Company
Office Address: 1201 Hays Street
Tallahassee, Florida, 32301
10. Registered agents acceptance:
Having been named as registered agent and to accept service of process for the above stated corporation at the place designated in this application I hereby accept the appointment as a registered agent and agree to act in this capacity. I further agree to comply with the provisions of states relative to the proper and complete performance of my duties, and I am familiar with and accept the obligations of position as registered agent.
11. Attached is a Certificate of existence duly authenticate, not more than 90 days prior to delivery of application to the Department of State by the Secretary of State or other official having custody of corporate records in the jurisdiction under the law of which it is incorporated. |
