Markland Resource Development Inc. was incorporated under the Companies Act (Nova Scotia) on May 24, 2001

Head Office:
Suite 205, 170 The Donway West
Toronto, Ontario M3C 2G3

Registered Office:
Boyne and Clarke – Barristers and Solicitors
Suite 700, 333 Alderney Drive
Dartmouth, Nova Scotia B2Y 3Z5

Auditor:
McGovern Hurley Cunningham LLP Chartered Accountants
2001 Sheppard Avenue East, 
North York, Ontario M2J 4Z8

Legal Counsel, Registrar and Transfer Agent:
Boyne Clarke, Barristers and Solicitors, Dartmouth Nova Scotia.

Capital Stock:

a) Authorized
  100,000,000 common shares without nominal or par value
b) Issued as of Dec. 31, 2005
  12,277,867 common shares

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Markland Resource Development Inc.