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(PROFIT) ANNUAL LIST OF OFFICERS, DIRECTORS AND REGISTERED AGENT AND <br />STATE BUSINESS LICENSE APPLICATION OF: FILE NUMBER <br />..................................... <br />WILDCAT MINING CORPORATION - -- - <br />NAME OF CORPORATION 671722 2005-6 <br />FOR THE FILING PERIOD OF 10/2010 TO 10/2011 <br />.......... .. <br />**YOU MAY FILE THIS FORM ONLINE AT www.nvsos.gov** <br />me enury s duly appointed registered agent in the State of Nevada upon whom process can be served i, <br />............. <br />BUSINESS FILINGS INCORPORATED (Commercial Registered Agent) <br />311 S DIVISION ST <br />CARSON CITY, NV 89703 USA <br />A FORM TO CHANGE REGISTERED AGENT INFORMATION IS FOUND AT: www.nvsos.gov <br />*110101* <br />USE BLACK INK ONLY - DO NOT HIGHLIGHT (This document was filed electronically ) <br />? A6uvt"JYALt its FUIt UhhiGt Usk ONLY <br />Return one file stamped copy. (If filing not accompanied by order instructions, file stamped copy will be sent to registered agent.) <br />IMPORTANT Read instructions before completing and returning this form. <br />1. Print or type names and addresses, either residence or business, for all officers and directors. A President, Secretary, Treasurer, or equivalent of and all Directors must be <br />named. There must be at least one director. An Officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED. <br />2. If there are additional officers, attach a list of them to this form. <br />3. Return the complete form with the filing fee. Annual list fee is based upon the current total authorized stock as explained in the Annual List Fee Schedule For Profit Corporations. <br />A $75.00 penalty must be added for failure to file this form by the deadline. An annual list received more than 90 days before its due date shall be deemed an amended list for <br />the previous year. <br />4. State business license fee is $200.00. Effective 2/1/2010, $100.00 must be added for failure to file form by deadline. <br />5. Make your check payable to the Secretary of State. <br />6. Ordering Copies- If requested above, one file stamped copy will be returned at no additional charge. To receive a certified copy, enclose an additional $30.00 per certification. <br />A copy fee of $2.00 per page is required for each additional copy generated when ordering 2 or more file stamped or certified copies. Appropriate instructions must <br />accompany your order. <br />7. Return the completed form to: Secretary of State, 202 North Carson Street, Carson City, Nevada 89701-4201, (775) 684-5708. <br />8. Form must be in the possession of the Secretary of State on or before the last day of the month in which it is due. (Postmark date is not accepted as receipt date.) Forms <br />received after due date will be returned for additional fees and penalties. Failure to include annual list and business license fees will result in rejection of filing. <br />CHECK ONLY IF APPLICABLE <br />? Pursuant to NRS, this corporation is exempt from the business license fee. Exemption code: <br />0 Month and year your State Business License expires: 1 2 20:-J.-I, <br />This corporation is a publicly traded corporation. The Central Index Key number <br />This publicly traded corporation is not required to have a Central Index Key number. <br />NAME <br />ROGER A TICHENOR <br />. .......................................... <br />ADDRESS <br />1630 RINGLING BLVD , US <br />CITY STATE ZIP CODE <br />SARASOTA FL 34236 <br />TITLE(S) <br />SECRETARY (OR EQUIVALENT OF) <br />CITY STATE ZIP CODE <br />SARASOTA <br />FL 34236 <br />TITLE(S) <br />JAMES CERNA TREASURER (OR EQUIVALENT OF) <br />ADDRESS CITY <br />STATE ZIP CODE <br />5_ SKYWAY..ROAD•#235,...,.US SAN CAROLOS <br />94070 <br />CA <br />NAME <br />TITLE(S) <br />SCOTT WILLIAMS DIRECTOR <br />ADDRESS <br />CITY STATE ZIP CODE <br />7924.MIDN.IGHT PASS.. RD <br />SARASOTA <br />FIL <br />34242 <br />I declare, to the best of my knowledge under penalty of perjury, that the above mentioned entity has complied with the provisions of sections 6 to 18 of AB 146 of <br />the 2009 session of the Nevada Legislature and acknowledge that pursuant to NRS 239.330, It is a category C felony to knowingly offer any false or forged <br />instrument for filing in the ice of the Secretary of State. <br />X TORII K GOAR 1 Title <br />K . Date <br />SECRETARY 10/27/2010 9:55:20 AM; <br />Signature of Officer Nevada Secretary of State Annual List Profit <br />Revised: 8-5-09 <br />001 - Governmental Entity <br />002 - 501(c) Nonprofit Entity <br />003 - Home-based Business <br />004 - Natural Person with 4 or less <br />rental dwelling units <br />005 - Motion Picture Company <br />006 - NRS 680B.020 Insurance Co. <br />TITLE(S) <br />PRESIDENT (OR EQUIVALENT OF)