One Step Ahead

[gmann11103]

Info on SGGM:

NEVADA SECRETARY OF STATE

Company Name: ST. GEORGE METALS, INC. INDEX NUMBER 0000848626

Type: REGULAR (DOMESTIC)

Status: ACTIVE (REINSTATED)

Standing: CURRENTLY IN GOOD STANDING

Status Date: 7/19/2004

Filing Date: 6/13/1984

Duration: PERPETUAL

State or Country of Incorporation: NEVADA

Purpose: ALL LEGAL ACTIVITIES; HAS NO GAMING

Registered Agent: MARK GIEBELHAUS
Status: ACCEPTED
Creation Date: 8/6/2004
Companies Represented: 1
Companies in Good Standing: 1


Registered Office: 1350 E FLAMINGO RD #688
LAS VEGAS, NV 89119


Additional Information: HAS LIMITED LIABILITY

Filing Number: C4070-1984

Annual Report: Date Due: 2005
Report Date: 8/6/2004
Comments: TERMINATED LIST OF OFFICERS; Number of Officers Reported: 3


Stock Information: Par Value: $ 0.001
Total Capital: $ 950,000,000,000


Officers, Directors: MARK GIEBELHAUS
PRESIDENT
1350 E. FLAMINGO RD #688
LAS VEGAS, NV 89119
Added Date: 4/15/1985



R. ROSS BLUSSON
DIRECTOR
470 W. 37TH STREET
VANCOUVER, BC
Added Date: 7/9/1984


History: File Date: 8/6/2004
Comments: DONALD HAINES #688 1350 E. FLAMINGO RD LAS VEGAS NV 89119 SBA
Transaction: RESIDENT AGENT RESOLUTION



File Date: 7/23/2004
Comments: CERTIFICATE OF AMENDMENT FILED AMENDING CORPORATE STOCK. NEW ACTUAL STOCK IS 950,000,000,000 @ .001 = 950,000,000. ($34725) 1PG SBA
Transaction: 020



File Date: 7/23/2004
Comments: CAPITAL STOCK WAS 40,000,000 @ .010= 400,000 SBA
Transaction: CHANGE CAPITAL



File Date: 7/19/2004
Comments: REINSTATED, REVOKED 07-01-04 AJW
Transaction: OTHER AMENDMENT



File Date: 7/19/2004
Comments: THOMAS L. BELAUSTEGUI 71 WASHINGTON ST RENO NV 89503 AJW
Transaction: RESIDENT AGENT RESOLUTION



File Date: 7/30/1993
Comments: CERTIFICATE OF DESIGNATION, PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES B PREFERRED STOCK, $.01 PAR VALUE. DMF
Transaction: OTHER AMENDMENT



File Date: 8/22/1991
Comments: CERTIFICATE OF DESIGNATION, PREFERENCES, RIGHTS AND LIMITATIONS OF SERIES A PREFERRED STOCK, $.01 PAR VALUE. TLS
Transaction: OTHER AMENDMENT



File Date: 12/31/1990
Comments: RESTATED ARTICLES - VARIOUS CHANGES IN THE ARTICLES C W
Transaction: OTHER AMENDMENT



File Date: 12/31/1990
Comments: CAPITAL STOCK WAS 2500 NO PAR C W
Transaction: CHANGE CAPITAL



File Date: 2/14/1989
Comments: ADDING LIABILITY-ARTICLES XII AND XIII
Transaction: CHANGED LIMITED LIABILITY



File Date: 7/6/1987
Comments: E. A. HOLLINGSWORTH, ESQ. 226 CALIFORNIA AVE RENO NV 89509
Transaction: RESIDENT AGENT RESOLUTION



File Date: 11/22/1985
Comments: E. A. HOLLINGSWORTH, ESQ. 327 SOUTH ARLINGTON RENO NV 89501
Transaction: RESIDENT AGENT REMOVAL



File Date: 6/5/1985
Comments: E. A. HOLLINGSWORTH, ESQ. 604 LANDER STREET RENO NV 89509
Transaction: RESIDENT AGENT REMOVAL