AMEC BIOPHARMACEUTICALS, INC., 777450

801-6TH AVENUE S.W., CALGARY, AB, T2P 3W3

Subject AMEC BIOPHARMACEUTICALS, INC. is a legal business entity registered in the Register of the state of Connecticut under the legal form of Stock. The company is written in the register with the ID number 777450 and its seat is at CALGARY, AB, T2P 3W3, CANADA. The company was established on 12th March 2004 and its actual status is Withdrawn.

Entity Name	AMEC BIOPHARMACEUTICALS, INC.
Entity Number	777450

Status	Withdrawn
Incorporation Date	12th March 2004
Business Address	CALGARY, AB, T2P 3W3, CANADA
Mailing Address	801-6TH AVENUE S.W., CALGARY, AB, T2P 3W3
Citizenship/State Inc	Foreign/DE
Legal form	Stock
Name in State of INC	AMEC BIOPHARMACEUTICALS, INC.

The company and its activities are actually managed by 7 persons with the responsibility of its market actions. Persons written in the register are TIMOTHY C. WATSON, who’s seat is at 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, 30084, GA, GRANT LING, who’s seat is at 1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON, 20005, DC, TIMOTHY P. GELBAR, who’s seat is at 1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, 30084, GA, NICHOLAS VLASTARIS, who’s seat is at OAKVILLE, ON, L6H 6X7, CANADA, VIVIENNE R. SCHIFFER, who’s seat is at 333 CLAY STREET, SUITE 3300, HOUSTON, 77002, TX, GREGORY R. GERRISH, who’s seat is at OAKVILLE, ON, L6H 6X7, CANADA, SECRETARY OF THE STATE, who’s seat is at 30 TRINITY STREET, HARTFORD, CT, 06106-0470.

Role	Principal
Title	PRESIDENT
Residence Address	6135 RIVERWOOD DR NW, ATLANTA, 30328, GA
Business Address	1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, 30084, GA

Role	Principal
Title	TREASURER
Residence Address	SUITE 2101, ROCKVILLE, MD, 20852-4685
Business Address	1401 I (EYE) STREET NW, SUITE 1000, WASHINGTON, 20005, DC

Role	Principal
Title	SENIOR VICE PRESIDENT
Residence Address	1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, 30084, GA
Business Address	1979 LAKESIDE PARKWAY, SUITE 500, TUCKER, 30084, GA

Role	Principal
Title	VICE PRESIDENT
Residence Address	TORONTO, ON, M5M 1Y8, CANADA
Business Address	OAKVILLE, ON, L6H 6X7, CANADA

Role	Principal
Title	CORPORATE SECRETARY
Residence Address	12627 TRAIL HOLLOW, HOUSTON, 77024, TX
Business Address	333 CLAY STREET, SUITE 3300, HOUSTON, 77002, TX

Role	Principal
Title	ASSISTANT CORPORATE SECRETARY
Residence Address	TORONTO, ON, M6P 2R8, CANADA
Business Address	OAKVILLE, ON, L6H 6X7, CANADA

Role	Registered Agent
Business Address	30 TRINITY STREET, HARTFORD, CT, 06106-0470

9 BOBWHITE DR, WESTPORT, 06880, CT

80 BUSINESS PARK DRIVE, SUITE 108, ARMONK, 10504, NY

1060 WEST MAIN STREET, BRANFORD, 06405, CT

2465 BLACK ROCK TPKE, FAIRFIELD, 06825, CT

9002 ENFIELD SHOPPING TOWN, ENFIELD, 06082, CT

431 MAIN ST., YALESVILLE, 06492, CT

335 PEACH ORCHARD RD, WATERBURY, 06706, CT

3 WESTOMERE TERRACE, NEW LONDON, 06320, CT

265 KNOLLWOOD ROAD, MANCHESTER, 06040, CT

6 GREENWICH LANE, AVON, 06001, CT

44 COBBLESTONE DRIVE, HAMDEN, 06518, CT

205 CHURCH STREET, SUITE 335, NEW HAVEN, 06510, CT

31 STACY LANE, TOLLAND, 06084, CT

30 MAGAZINER PLACE, SPRINGFIELD, 01104, MA

ONE DOCK STREET, STAMFORD, 06902, CT

1676 BERLIN TPKE, BERLIN, 06037, CT

18 GARFIELD ST, HARTFORD, 06112, CT

2 KELLY COURT, SANDY HOOK, 06468, CT

656 SILVER LN, EAST HARTFORD, 06118, CT

800 MAIN STREET SOUTH, SOUTHBURY, 06488, CT

26 PISCITELLI CR, EAST HAVEN, 06512, CT

10 AMES AVENUE, MERIDEN, 06451, CT

ATTN: LEANNE MOORE, 201 W NORTH ST, DRESDEN, 38225, TN

383 RIDGEDALE AVE, EAST HANOVER, 07936, NJ

488 SUMMER ST., STAMFORD, 06905, CT

C/O CORPORATION SERVICE COMPANY, 2711 CENTERVILLE RD STE 400, WILMINGTON, 19808, DE

83 BANK ST, PO BOX 1469, WATERBURY, 06721, CT

4001 RODNEY PARHAM ROAD, LITTLE ROCK, 72212, AR

3 FELLSMERE FARM RD, BRANFORD, 06405, CT

27883 SMYTH DRIVE, VALENCIA, 91355, CA

THE LYCEUM, 227 LAWRENCE STREET, HARTFORD, 06106, CT

206 HEATHERGLEN LANE, MYSTIC, 06355, CT

73 FRANKLIN ST, NORWICH, 06360, CT

1289 HOPE ST, APT C, STAMOFRD, 06907, CT

147 ASHCRAFT RD, NEW LONDON, 06320, CT

54 FENWICK ST, HARTFORD, 06114, CT

5520 PARK AVE, SUITE 201, TRUMBULL, 06611, CT

2 HEMLOCK TRAIL, REDDING, 06896, CT

78 STONY HILL ROAD, BETHEL, 06801, CT

1305 POST ROAD, STE 102, FAIRFIELD, 06824, CT

90 MORGAN ST., STE. 303, STAMFORD, 06905, CT

113 RANGE RD, WILTON, 06897, CT

682 BLOOMFIELD AVENUE, BLOOMFIELD, 06002, CT

376 WHALLEY AVE., NEW HAVEN, 06511, CT

308 BROAD ST., NEW BRITAIN, 06053, CT

433 WILD FLOWER PL, CHESHIRE, 06410, CT

80 STATE ST, 6TH FL, ALBANY, 12207, NY

41 PUNKUP RD, OXFORD, 06478, CT

41 PUNKUP ROAD, OXFORD, 06478, CT

WILLIAM M. GHIO, 8 SUMMERBERRY CIRCLE, BRISTOL, 06010, CT

16 CASTLEWOOD ROAD, WEATOGUE, 06089, CT

16 TERRACE RD, WEST HARTFORD, 06107, CT

4 CARRIAGE HOUSE WAY, CHESHIRE, 06410, CT

18F BROCKETTS POINT RD, BRANFORD, 06405, CT

230 SADDLE HILL ROAD, STAMFORD, 06903, CT

27 NEWMAN AVE, UNIT 30, WTBY, 06705, CT

163 EAGLE VIEW ROAD, SOUTHBURY, 06488, CT

41 FLAT SWAMP ROAD, NEWTOWN, 06470, CT

4565 MAIN ST., BRIDGEPORT, 06606, CT

28 OAKUM DOCK RD, PO BOX 357, COBALT, 06414, CT

7 REGINA DR, WINDSOR LOCKS, 06096, CT

629 DANBURY RD., #38, RIDGEFIELD, 06877, CT

1 SOUNDVIEW FARM RD, WESTON, 06883, CT

63 TURTLEBACK RD, WILTON, 06897, CT

95-25 QUEENS BOULEVARD, 10TH FLOOR, REGO PARK, 11374, NY

225 ASYLUM STREET, GOODWIN SQUARE, HARTFORD, 06103, CT

3 HALEVIEW DRIVE, GRANBY, 06035, CT

27 RIVERSIDE RD, SIMSBURY, 06070, CT

55 WALLS DR., STE. 202, FAIRFIELD, 06824, CT

156 PROVIDENCE PIKE, PUTNAM, 06260, CT

125-A BROOK STREET, WEST HARTFORD, 06110, CT

36 SOUTH AVENUE, NEW CANAAN, 06840, CT

17 MCKINLEY ST., MANCHESTER, 06040, CT

C/O JOSEPH KELLY, 1 WINDROSE WAY, GREENWICH, 06830, CT

225 WEST 24TH AVENUE, NORTH WILDWOOD, 08260, NJ

435 KING ST., BRISTOL, 06010, CT

15 VALLEY DRIVE, GREENWICH, 06831, CT

52 COLUMBIA ST, ISLIP, 11751, NY

41 SMITH NECK RD, OLD LYME, 06371, CT

270 AMITY ROAD, STE 224, WOODBRIDGE, 06525, CT

150 EABOW BROOK RD, BRIDGEWATER, 06752, CT

183 WATER STREET, WILLIAMSTOWN, 01267, MA

49 WOODRUFF AVE., WINSTED, 06098, CT

123 BROAD ST, MIDDLETOWN, 06457, CT

24 CORALBERRY LANE, GLASTONBURY, 06033, CT

118 HIGH VALLEY DRIVE, CANTON, 06019, CT

17 NORTH ST., PLAINVILLE, 06062, CT

12 W MESQUITE BOULEVARD - #108, MESQUITE, 89027, NV

991 POST ROAD EAST, WESTPORT, 06880, CT

1305 MAIN STREET, STRATFORD, 06615, CT

114 WOOSTER STREET, SHELTON, 06484, CT

27 BEECH STREET, NO BRANFORD, 06471, CT

7 INDIAN HEAD ROAD, RIVERSIDE, 06878, CT

3 HIGH RIDGE ROAD, SEYMOUR, 06483, CT

116 HEATHER GLEN LA., MYSTIC, 06355, CT

CTOPENDATA

AMEC BIOPHARMACEUTICALS, INC.

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