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Legal name: U.S. Borax Inc.

Previous legal name: Platt Energy Corporation

Previous legal name: United States Borax & Chemical Corporation

Secretary of State Identification Number (SOSID): 0217273

Status: Current-Active

Citizenship: Foreign

State of Incorporation: DE

Date formed: 10/27/1987

Fiscal month: December

Citizenship: Foreign

Registered agent: Corporation Service Company **Note load times may be long**

Registered office address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

Registered mailing address

2626 Glenwood Avenue, Suite 550
Raleigh, NC 27608

mailing address

4700 Daybreak Parkway
South Jordan, UT 84009

Principal office address

4700 Daybreak Parkway
South Jordan, UT 84009

Officers

Secretary
Cheree N Finan

4700 Daybreak Parkway
South Jordan UT 84009
President
Marnie Finlayson

14486 Borax Road
Boron CA 93516
Tax Officer
Michael Gardner

4700 Daybreak Parkway
South Jordan UT 84009
Tax Officer
Steven Leeper

4700 Daybreak Parkway
South Jordan UT 84009
Treasurer
Robert Morgan

400-1190 Des Canadiens-de-montreal Ave
Montreal XX QC H3A 3G2
Assistant Secretary
Julie Parent

400-1190 Des Canadiens-de-montreal
Montreal XX QC H3A 3G2

Stock: