Corporate Structure
Probe Resources Ltd. was incorporated under the laws of British
Columbia in 1988 and was transitioned under the Business Corporations
Act on March 27, 2006.
The Corporation’s principal subsidiary, Probe Resources
US Ltd. (“Probe US”), is wholly owned by the Corporation
and was incorporated under the Nevada Revised Statute Chapter
78 on July 13, 2007. Probe US is engaged in the exploration
and development of petroleum products.
On January 25, 2008, Probe Resources Energy Marketing US Ltd.
(“PREMUS”), a wholly owned subsidiary of the Corporation,
was incorporated under the Nevada Revised Statute Chapter 78.
PREMUS is engaged in the distribution and marketing of petroleum
products.
On January 8, 2009, Probe High Island 115 Ltd. (“High
Island 115 Ltd.”), a wholly owned subsidiary of the Corporation
was incorporated under Nevada Revised Statute Chapter 78. High
Island 115 Ltd. was formed as a special purpose entity to hold
oil and gas interests in High Island 115.
On January 20, 2009, Probe ST 214 Ltd. (“Probe ST 214”),
a wholly owned subsidiary of the Corporation was incorporated
under the Nevada Revised Statute Chapter 78. Probe ST 214 was
formed as a special purpose entity to hold oil and gas interests
in the leases for EC 246, EC 36, and ST 214. |
