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72b 2920725 01129/2002 04:20P JR Sukl Tsukamoto
1 of 1 R 6.00 D 0.00 Weld County CO
NOTARIAL CERTIFICATE
CANADA )
PROVINCE OF ALBERTA )
TO WIT' )
I, the undersigned, RACHEL L. DESROCHES , a Notary Public in and for the Province of
Alberta, Country of Canada, hereby certify that the attached are true and correct copies of the.
Letter from the'Montana Secretary of State approving the filing of the merger of Entech
Gas Ventures, Inc ("Entech"), the Montana Power Gas Company("MPGas"), and Xeno,
Inc ("Xeno") into North American Resources Company ("Narco"),
- Articles of Merger of Entech, MPGas, Xeno and Narco,
Plan of Merger, clause 5 of which states that the surviving corporation's Articles of
Incorporation will be amended to change the name of the surviving corporation to
PanCanadian Energy Resources Inc , and
Addendum to Articles of Merger,
the said copies having been compared by me with the original document and found to be true in
every respect. AN ACT WHEREOF BEING REQUESTED, I have granted the same under my
notarial form and seal of office to serve and avail as occasion shall or may require
IN WITNESS WHEREOF I have hereunto set my hand and seal at Calgary,
Alberta, Canada, this 11th day of January 2002.
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A HELL DROC
RACHEL L DESROCHES'- v
NotarY Public In and for the
Province of Alberta
MY Appointment expires Dec.31,2003
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