| Admiral Bay Resources Inc. |
| Background: |
Admiral Bay Resources, Inc., together with its subsidiaries, engages in the acquisition, exploration, development, and production of oil and gas reserves in the United States. The company holds a 100% interest in 5 projects, including Shiloh, Devon, Mound Valley, Swordfish, and Santa Rita projects located in the Cherokee Basin, southeastern Kansas. It also owns interests in the Revloc project, a coalbed methane project located on the northeastern flank of the Appalachian Basin in Cambria County, Pennsylvania. The company, formerly known as Arizona Ventures, Ltd., was founded in 1987 and is headquartered in Centennial, Colorado. INCORPORATED: in British Columbia in March 2006 as the continuance of an Ontario corporation. The Ontario corporation was organized Mar. 10, 2004, as the continuance of a British Columbia corporation originally incorporated Sept. 3, 1987, as Riviera Explorations Ltd.; name changed to Kentucky Oil & Gas Inc. July 20, 1993, to Integrated Card Technologies Inc. June 3, 1994, to Rizona Ventures Ltd. July 29, 1997, and to Admiral Bay Resources Inc. Aug. 31, 1998. SUBSIDIARIES: |
| Admiral Bay (USA), Inc. |
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