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Re: None

Monday, 09/21/2015 7:41:42 AM

Monday, September 21, 2015 7:41:42 AM

Post# of 25
http://www.otcmarkets.com/financialReportViewer?symbol=IMPC&id=144262

I,
Robbie Chua
,
Chief Executive Officer
of
Imperial Plantation Corp
.
(“the Company”)
,
certify
that
:
a.
The Company
is
registered
or
required to file periodic
reporting
with the SEC or
is
exempt from SEC
registration as indicated below
(check one)
:
Company is r
egistered under Section
12
(
g
)
of the Exchange Act
Company is r
elying on Exchange Act Rule
12g3
-
2(b)
Company is a
bank that reports to a Bank Regulator under Section 12(i) of the Exchange
Act
Company
is
a bank that is non
-
SEC reporting but is current in its reporting to a Banking Regulator
Company is reporting under Section 15(d) of the Exchange Act.
Other (describe)
b. The Company is current in its reporting obligations as of the most recent fiscal year end and
any subsequent
quarters
,
and such information has been posted either on
the SEC’s
EDGAR
system
or the OTC Disclosure &
News Service
, as applicable
.
c. The Company Profile displayed on
www.otcmarkets.com
is current and complete as
of
September
3
, 2015
and
includes the total shares outstanding, authorized, and in
the public float as of that date
.
d.
The following
is a complete list of
attorney(s) and
law
firm
(s)
who
advised or assisted in the preparation of
the
Company’s most recent annual report
, including in
-
house counsel:
(
If no attorney assisted in putting together the
disclosure, indicate the person or persons who prepared the disclosure and their relationship to
the company
.)
W. Scott Lawler, Esq., Booth Udall Fuller, PLC
e.
The following is a complete list of
third party providers
, including names and addresses,
engaged by the
Company, its officers, directors or controlling shareholders,
during
the period from the Company’s prior fiscal year
end to the date of this OTCQB Certification, to provide investor relations services, public relations services, or other
re
lated services to the Company including promotion o
f the Company or its securities
:
None.
f.
Listed below are the nam
e
s
,
legal
addresses and % of shares owned by all Officers,
Directors and Control
Persons (control persons are beneficial owners of more than five percent (5%) of any class of the issuer’s equity
securities). If any of the beneficial shareholders are corporate shareholders, the name and address of the person(s)
own
ing or controlling such corporate shareholders and the resident agents of the corporate shareholders
must also
be included
.
Name
Address
(
City and State
only)
% Shares Owned
Legacy Fiduciary Services
Limited
*
148
Des Voeux Road
Central, Central Hong Kong
40.02%
World Mission Limited
**
Takshing House
20 Des Voeux Road
Central, Central Hong Kong
44.04%
*Douglas Robert Eugene Wilson
is the Managing Director of
Legacy Fiduciary Services
Limited
148 Des Voeux Road
Central, Central Hong Kong
--
** Legacy Fiduciary Services
Limited is the control person of
World Mission
Limited

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