Page 7 2. STATUTES OF INCORPORATION AND NATURE OF ACTIVITIES
Pro-Trans Ventures Inc. (the Company) was incorporated, as CPVC Bromont Inc., by a Certificate of Incorporation issued pursuant to the provisions of the Business Corporations Act (Alberta) on June 7, 2007. effective June 16, 2009, the Company acquired Pro- Trans Ventures Holding Inc. Upon completion of the reverse take-over transaction the company changed its name from CPVC Bromont Inc. to Pro-Trans Ventures Inc.
The Company is a capital pool company (CPC) that has not commenced commercial operations and has assets that are substantially all cash and cash equivalents. Except as specifically contemplated in the CPC policy manual, until completion of a Qualifying Transaction, the Company will not carry on business, other than the identification and evaluation of companies, businesses or assets with a view to completing a proposed Qualifying Transaction (the "Qualifying Transaction"), as defined in Policy 2.4 of the TSX Venture Corporate Finance Manual.
RCC Announces Key Board and Financial Positions Friday, 30 January 2009 RCC/IWS (Pink Sheets: RCCH) is pleased to announce its Board of Directors and Chief Financial Officer in preparation for its new International Exchange up listing. Added to the Board of Directors are:
Mr. Archie Thompson, Resident of Canada and Board Member. With many years of worldwide entrepreneurial experience in many countries, Mr. Thompson will advise the company on international projects and will help with Business development helping to bring Canadian companies to the international market through RCC/IWS channels.
Mr. Pierre Morin, Resident of Canada and Board Member. Pierre combines many years of formal Canadian Government experience with entrepreneurial business endeavors. Mr. Morin will serve on the Board of Directors as well as take on the role of Chief Country officer for Canada.
Board of Directors: Pierre Morin Archie Thompson Bill Hess
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