01/22/2008- CERTIFICATE OF ACCOUNT STATUS

[Franko10 ™]

January 22, 2008






THE STATE OF TEXAS
COUNTY OF TRAVIS


I, Susan Combs, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office


CMKM DIAMONDS INC



is, as of this date, in good standing with this office having no franchise tax reports or payments due at this time. This certificate is valid through the date that the next franchise tax report will be due July 28, 2008.

This certificate does not make a representation as to the status of the corporation's Certificate of Authority, if any, with the Texas Secretary of State.

This certificate is valid for the purpose of conversion when the converted entity is subject to franchise tax as required by law. This certificate is not valid for the purpose of dissolution, merger, or withdrawal.


GIVEN UNDER MY HAND AND
SEAL OF OFFICE in the City of
Austin, this 22nd day of
January 2008 A.D.



Susan Combs
Texas Comptroller


Taxpayer number: 32032251996
File number: 0800809052

Form 05-304 (Rev. 02-03/14)

____________________________________________________

Company Information: CMKM DIAMONDS INC
615 S BROADWAY AVE STE 299
TYLER, TX 75701-1668

Status: IN GOOD STANDING NOT FOR DISSOLUTION OR WITHDRAWAL through July 28, 2008
Registered Agent: KEVIN WEST
615 S. BROADWAY, SECOND FL.
TYLER, TX 75701
Registered Agent Resignation Date:
State of Incorporation: TX
File Number: 0800809052
Charter/COA Date: April 30, 2007
Charter/COA Type: Charter
Taxpayer Number: 32032251996

letter: ecpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaLetter

the other link:
ecpa.cpa.state.tx.us/coa/servlet/cpa.app.coa.CoaGetTp?Pg=tpid&Search_Nm=cmkm%20&Button=search&Search_ID=320322 51996

[Franko10 ™]

Officers and Directors
CMKM DIAMONDS INC
Return to: Corporation Search Results

Officer and director information on this site is obtained from the most recent Public Information Report (PIR) processed by the Secretary of State (SOS). PIRs filed with annual franchise tax reports are forwarded to the SOS. After processing, the SOS sends the Comptroller an electronic copy of the information, which is displayed on this web site. The information will be updated as changes are received from the SOS.

You may order a copy of a Public Information Report from [e-mail] or Comptroller of Public Accounts, Open Government Division, PO Box 13528, Austin, Texas 78711.
Title: Name and Address: Expiration/Resignation Date:

DIRECTOR KEVIN WEST
615 S. BROADWAY, SECOND FL.
TYLER , TX 75701

[Franko10 ™]

January 22, 2008



CERTIFICATE OF ACCOUNT STATUS


THE STATE OF TEXAS
COUNTY OF TRAVIS

I, Susan Combs, Comptroller of Public Accounts of the State of Texas, DO HEREBY CERTIFY that according to the records of this office

CMKM DIAMONDS INC


is, as of this date, in good standing with this office having no franchise tax reports or payments due at this time. This certificate is valid through the date that the next franchise tax report will be due July 28, 2008.

This certificate does not make a representation as to the status of the corporation's Certificate of Authority, if any, with the Texas Secretary of State.

This certificate is valid for the purpose of conversion when the converted entity is subject to franchise tax as required by law. This certificate is not valid for the purpose of dissolution, merger, or withdrawal.

GIVEN UNDER MY HAND AND
SEAL OF OFFICE in the City of
Austin, this 22nd day of
January 2008 A.D.

Susan Combs
Texas Comptroller

Taxpayer number: 32032251996
File number: 0800809052

Form 05-304 (Rev. 02-03/14)