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Carlwood Development Mineral Report - National Training Center

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Broadway Enterprises, Inc., Camel. Inc.,<br />

<strong>Carlwood</strong> <strong>Development</strong> Corporation, and Crescent Corporation<br />

Broadway Enterprises, Inc., Camel, Inc., <strong>Carlwood</strong> <strong>Development</strong> Corp., and Crescent<br />

Corp. ("Roe Corporations") were all incorporated in Nevada on July 29, 1993. For each<br />

corporation, James T. Roe, I11 was listed as President, Secretary, Treasurer, and Resident Agent.<br />

Mr. Roe signed all articles of incorporation on July 27, 1993.15 The receipt for each<br />

corporation's filing fee was issued to Mr. Matheson.<br />

Mr. Roe filed the required annual list of officers, directors, and agent in 1994, but<br />

apparently not in 1995. In 1996, each Roe Corporation was granted a reinstatement by Nevada.<br />

However, no further annual lists of officers, directors, and agents were filed for the four Roe<br />

Corporations after 1996. Nevada records show that each Roe Corporation is Permanently<br />

Revoked as of May 1,2003.<br />

Geosearch, Inc.. Geotech Mining, Inc., and Mincor, Inc.<br />

Geosearch, Inc., Geotech Mining, Inc., and Mincor, Inc. ("Ager Corporations") were also<br />

incorporated on July 29, 1993. At the time of incorporation for each Ager Corporation, Charles<br />

Ager was listed as Secretary and Treasurer, and he was also President of Geotech Mining, Inc.<br />

Mr. Matheson was listed as Resident Agent for all Ager Corporations. As with the four Roe<br />

Corporations, the Nevada filing fee receipts for the Ager Corporations were all issued to Mr.<br />

Matheson.<br />

Mr. Matheson was listed as the resident agent for these three Ager Corporations through<br />

July 3 1,2000. On that date, Robert D. McDougal became the Resident Agent for each Ager<br />

Corporation. Minor changes have occurred in corporate offices since the transfer of interest in -<br />

1996. On August 7, 2003, "The Annual List of Officers, Directors, and Agents" of Mincor, Inc.<br />

changed the name of Caroline I. Ager to Caroline I. McNeil. This was done by means of hand<br />

written notation. Further, Ms. McNeil replaced Charles Ager as Secretary and Treasurer for<br />

Mincor, 1nc.16<br />

Another change in corporate officers occurred on August 7,2003 when "The Annual List<br />

of Officers, Directors, and Agents" for Geosearch, Inc. showed Carol J. Ager replacing Charles<br />

A. Ager as Secretary and Treasurer. Again this change was made by way of hand written<br />

notation on the form.17<br />

l4 Darrell Lincoln Clark was the resident agent for the Pilot Plant, Inc. until May 17, 1993, when Mr.<br />

Matheson replaced Mr. Clark as resident agent for Pilot Plant, Inc.<br />

time.<br />

l5 As indicated in footnote 14 these four corporations were part of the seven filed on or about the same<br />

l6 See Appendix 14, page 14<br />

l7 See Appendix 13, page 14

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