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• + HE-5 Resources
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Corporate Information

Management Certification

HE-5 Resources Corporation’s Management certifies that all corporate actions are performed in conformity with the Securities Exchange Commission policies and Pink Sheets disclosure policies, and that the Company is currently in good standing and up to date in its corporate reports in compliance with all applicable laws.

Company Information

HE-5 Resources Corp is a Nevada State Corporation, currently trading on the (OTC-NASDAQ) under the symbol HRRN.PK

President: Daniel Beauchamp
Secretary: Veronica Rojas

Year of Incorporation: 1995
Company Year-End: February 28

Outstanding Shares: 683,238,408 as of Nov 30, 2009
Authorized Shares: 1,000,000,000 as of Nov 30, 2009
Float(shares): 462,628,140 as of Nov 30, 2009
Number of Shareholders of Record: 660 as of Nov 30, 2009

Corporate CPA:
Patrick Rodgers, CPA, PA
309 East Citrus Street
Altamonte Springs, FL 32701

Company Attorney       
Kimmel & Kimmel
114 Barrington Town Square
Suite 159
Aurora, OH 44202

Transfer Agent:
Manhattan Transfer Registrar
57 Eastwood Road, Miller Place,
NY 11764 USA