KNIGHT ENERGY CORP.

FORWARDING ADDRESS FOR SERVICE OF PROCESS: THE CORPORATION TRUST INCORPORATED, 300 EAST LOMBARD STREET, BALTIMORE MD 21202

Previous Stock Value: Par Value Shares: 120,000,000 Value: $ 0.0001 No Par Value Shares: 0 ------------------------------------...

Previous Stock Value: Par Value Shares: 25,000,000 Value: $ 0.001 Par Value Shares: 10,000,000 Value: $ 0.01 No Par Val...

List of Officers for 2003 to 2004

CERTIFICATE OF AMENDMENT FILED AMENDING STOCK TO BE: 25,000,000 COM @ .001 AND 10,000,000 PREF. @ .01 = 125,000 CAPITAL. (1PG) ($150) ...