2011-08-09_REVISION - M1981185 ‎(68)‎

• Permit No: M1981185
• IBM Index Class Name: REVISION
• Doc Date: 8/9/2011
• Doc Name: CN-01 112d permit application Exhibit A thru F
• From: Wildcat Mining Corporation
• To: DRMS
• Type & Sequence: CN1
• Email Name: WHE
• Media Type: D
• Archive: No

CHECK ONLY IF APPLICABLE
Section 7(2) Exemption Codes
❑ Pursuant to NRS, this corporation is exempt from the
business license fee. Exemption code: 001 - Governmental Entity
.. _..
002 - 501(c) Nonprofit Entity
2 1 0
20 003 - Home -based Business
004 - Natural Person with 4 or less
Central Index Key number is: rental dwelling units
005 - Motion Picture Company
a Central Index Key number. 006 - NRS 680B.020 Insurance Co.
Month and year your State Business License expires:
This corporation is a publicly traded corporation. The
❑ This publicly traded corporation is not required to have
NAME
ROGER A TICHENOR
ADDRESS
;1630 RINGLING BLVD , US ... -... _ ...
TITLE(S)
PRESIDENT (OR EQUIVALENT OF)
CITY STATE
SARASOTA FL
ZIP CODE
34236
NAME
TORII K GOAR
ADDRESS
1630 RINGLING BLVD,, US
TITLE(S)
SECRETARY (OR EQUIVALENT OF)
CITY STATE
SARASOTA FL
ZIP CODE
34236
NAME
JAMES CERNA
ADDRESS
655 „ SKYWAY .ROAD . #235 - , US
TITLE(S)
TREASURER (OR EQUIVALENT OF)
CITY STATE
; SAN CAROLOS - ` CA
ZIP CODE
94070
.... __..
NAME
.._.,
SCOTT WILLIAMS
ADDRESS
7924 MIDNIGHT PASS RD , US,_.
TITLE(S)
DIRECTOR
CITY STATE
SARASOTA I FL
ZIP CODE
34242
(PROFIT) ANNUAL LIST OF OFFICERS, DIRECTORS A ND REGISTERED AGENT AND
STATE BUSINESS LICENSE APPLICATION OF: FILE NUMBER
WILDCAT MINING CORPORATION E0671722005 -6
NAME OF CORPORATION
FOR THE FILING PERIOD OF 10 /2010 TO 10/2011
* *YOU MAY FILE THIS FORM ONLINE AT www.nvsos.gov **
The entity's duly appointed registered agent in the State of Nevada upon whom process can be served is:
BUSINESS FILINGS INCORPORATED (Commercial Registered Agent)
'311 S DIVISION ST
CARSON CITY, NV 89703 USA
A FORM TO CHANGE REGISTERED AGENT INFORMATION IS FOUND AT: www.nvsos.gov
USE BLACK INK ONLY - DO NOT HIGHLIGHT Atsuvt unLr
❑ Return one file stamped copy. (If filing not accompanied by order instructions, file stamped copy will be sent to registered agent.)
IMPORTANT: Read instructions before completing and returning this form. •
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
named. There must be at least one director. An Officer must sign the form. FORM WILL BE RETURNED IF UNSIGNED.
2. If there are additional officers, attach •a list of them to this form.
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.
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 dale shall be deemed an amended list for
the previous year.
4. State business license fee is $200.00. Effective 211/2010, 5100.00 must be added for failure to file form by deadline.
5. Make your check payable to the Secretary of State.
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.
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
accompany your order.
7. Return the completed form to: Secretary of State. 202 North Carson Street, Carson City, Nevada 89701 -4201. (775) 684 -5708.
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
received after due date will be returned for additional fees and penalties. Failure to include annual l ist and business license fees will result in re o f filin
I decl are, 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
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
instrument for filing in the Mice of the Secretary of State. ,1
K TORII K GOAR
Signature of Officer
k.
111 1111 111 111 11111 11 11111 111 liii liii
(This'document filed'electroitically
Title Date
SECRETARY .10/27/2010 9:55:20 AM
Nevada Secretary of State Annual List Profit
Revised: 8 -5 -09