RLP Energy - Annual Forms

COMPLETE, PRINT, SIGN AND MAIL OR FAX
TAB TO COMPLETE PAGE 2 FOR OFFICE USE ONLY

DOMESTIC CORPORATION 2007 ID#
19,472,600 Postmark:
ANNUAL REPORT WO#

SECRETARY OF STATE
SFN 13016 (05-2007) Filed: By: Amount:
Corporate Name and Name and Address of Registered Agent
REPORT DUE AUGUST 1, 2007

See instructions for EXTENSIONS
RLP ENERGY, INC.
1. FILING FEES:
$25.00 if postmarked on or before August 1, 2007
ZIMNEY FOSTER P.C.
$45.00 if postmarked after August 1, 2007 and on
3100 S COLUMBIA RD STE 200 or before November 1, 2007
GRAND FORKS, ND 58201-6062 $85.00 if postmarked after November 1, 2007 and
on or before August 1, 2008
TYPE, PRINT LEGIBLY OR USE ELECTRONIC FILING OPTION (SEE #14)

For reference, see N.D.C.C., Section 10-19.1-146. SEE PAGE 3 FOR INSTRUCTIONS, FEES, FILING AND MAILING INFORMATION
2. Business activities actually engaged in: 3. Federal ID #: 4. Telephone #:

MANAGE & DEVELOP FLUE GAS TECHNOLOGIES
(701) 330-3146
5. Address of principal place of business as previously reported (Street/RR, City, State, Zip+4) If incorrect, cross out and correct as necessary. Address
cannot only be a post office box.
15 N 23RD ST STOP 9054 GRAND FORKS, ND 58202-9054
OFFICERS AND DIRECTORS OF THE CORPORATION
6.
.. Must provide the name of at least a president, secretary, and treasurer. Make some indication when officer serves in more than one position.
. Must provide the name of at least one director. Check "yes" or "no" to indicate if officer also serves as a director.
An * precedes required fields. Failure to complete will result in a rejected annual report.
COMPLETE MAILING ADDRESS
OFFICE NAME DIRECTOR Street/RR PO Box City State Zip+4
*PRESIDENT YES NO
VICE PRESIDENT YES NO
SEC/TREA YES NO
*SECRETARY YES NO
*TREASURER YES NO
*DIRECTOR
DIRECTOR
7. TOTAL NUMBER OF SHARES SUMMARY OF CORPORATION'S SHARES ON DATE THIS REPORT WAS EXECUTED (Do not alter summary)
ISSUED
(Must be completed or annual report AUTHORITY TO ISSUE NUMBER OF SHARES PAR VALUE PER SHARE LICENSE
CLASS 10000.000000 PAID
will be rejected.) 1.000000
EQUITY 3.000000 Y
.000000 Y
VOTING
***NOTE: Items 8, 9, and 10 need to be completed if the report is filed prior to July 1, 2007.Thereafter, these items may be left blank.
8. The financial information in items 9. Value of all property owned by the corporation wherever located U.S. $
9 and 10 as of fiscal year ending
_______________________ 10. TOTAL GROSS INCOME derived from business operation for calendar U.S. $
(month, day, year) year or fiscal year
SEE NOTE ON INSTRUCTIONS
11. "The undersigned has read the foregoing annual report, knows the contents, and believes the statements made to be true."
Signature Date
12. Name of person to contact about this report: Contact Person's E-Mail Address: Daytime telephone # and extension, if any:
(OVER)
SFN 13016 (05-2007) Page 2
13. Provide the name and mailing address where the report could be returned if necessary, for corrections, additional information, or payment.
ATTN:
Business / Firm Name:
Mailing Address:
City State Zip
14. ELECTRONIC OPTIONS FOR COMPLETING REPORT:
An exact duplicate of this report, with the same preprinted data and instructions, is available on the Secretary of State's website
at www.nd.gov/sos. The form is fillable and prompts the filer through the completion of the report, which minimizes errors or
ommissions. The report can then be printed and sent, along with the appropriate fee, to the Secretary of State.
To access the report, go to www.nd.gov/sos and click on Business Services in the left menu. Then, follow this screen-clicking
path: select Annual Report Forms, select North Dakota Business Corporation, and the Domestic Business Corporation Annual
Report for the current year. On the entity name search screen, enter all or part of the corporate name OR the corporation's ID
number located in the box on the top right corner of page 1. When you have found your corporate name, click on the PDF icon
in the right column to access the fillable form.
If your corporation prefers the fillable option, you may choose to have a postcard notice sent annually to the corporation's
registered agent instead of receiving this entire packet. The postcard notice will be initiated when sufficient interest is
demonstrated. The postcard will inform the registered agent that the corporation's annual report is due. It will provide directions
to the Secretary of State's website to access a duplicate of the report form and instructions that you would have received in the
mail. To select the postcard notification option, please fill in the circle preceding the following authorization:
For future reporting periods, I authorize the Secretary of State to send a postcard informing the corporation that its annual
report is due and available on the Secretary of State's website.
O YES OR O NO
CREDIT CARD PAYMENT AUTHORIZATION

SECRETARY OF STATE
SFN 51478 (06-03)
(All items required to complete transaction)
Name:
Address: City: State: Zip Code:
Discover Signature: (Required by credit card companies)

VISA Master Card
Account Number: V#
Card Expires:
Month Year Date:
-
Mailing Address: Annual Report Processing Center

Secretary of State
State of North Dakota
600 E Boulevard Avenue, Dept. 108
PO Box 5513
Bismarck ND 58506-5513
Fax # : 701-328-2992
SFN 13016 (05-2007) Page 3 DOMESTIC CORPORATION ANNUAL REPORT - 2007
Each year, a business corporation must file an annual report and verify its continued existence as a corporation. Annual reports for domestic
corporations are due each year on or before August 1. If your corporation is no longer active and wishes to voluntarily dissolve itself as a legal entity,
contact the Secretary of State's Business Division for information regarding the dissolution process. If a corporation chooses not to file an annual
report by the due date or file articles of dissolution, state law requires the involuntary dissolution of the corporation one year after the report's due date,
which, for this report is August 1, 2008.
INSTRUCTIONS FOR COMPLETING PAGE 1:
State law (N.D.C.C., Section 10-19.1-146) requires specific information on a domestic corporation's annual report. Therefore, please read the
following instructions carefully. Even though a corporation's annual report is submitted for filing, it cannot be considered timely filed until the report
contains all of the information required by state law. A rejected report may result in late filing penalties.
Corporate Name: The corporation's name is pre-printed on the form exactly as it is stated in the corporation's articles of incorporation on record with
the Secretary of State. If the corporation has changed its name, do not make any changes on this form to the pre-printed name. By law, a corporation
is only allowed to change its legal corporate name by filing an amendment to its articles of incorporation. Contact the Secretary of State's Business
Division for information regarding the filing of a name change amendment.
Registered Agent/Agent's Address: By law, all corporations must continuously maintain a registered agent and have the name and address of that
registered agent on file with the Secretary of State. The name pre-printed at the top of the report below the corporate name is the name of the
registered agent currently on file with the Secretary of State. A Registered Agent/Office Statement of Change form is enclosed (also available on the
Secretary of State's website) to be completed if the corporation needs to change either the registered agent or the address of the registered agent. Do
not cross out or make changes to the registered agent or address on this report form.
Instructions: The following numbered instructions correspond to the numbers on the annual report form.
1. The filing fee is:

$25.00 if the report is postmarked on or before August 1, 2007
$45.00 if postmarked after August 1, 2007 but on or before November 1, 2007
$85.00 if postmarked thereafter.
Payment of the fees may be made by credit card (VISA, MasterCard, or Discover) or checks payable to the Secretary of State for negotiable United
States funds.
An annual report may be faxed to the Secretary of State when payment has already been made to the Secretary of State, or is accommodated with the
credit card authorization form at the bottom of page 2 of the form. When faxing an annual report, maintain the fax transmission log as proof the report
was faxed.
NONREFUNDABLE FEE: North Dakota law provides that annual report filing fees and late filing fees are nonrefundable when a corporation submits an
annual report and fails to provide sufficient information or fees to enable the Secretary of State to file the annual report. The nonrefundable fees are
credited to the state general fund. (N.D.C.C., Section 10-19.1-147).
EXTENSION: If the annual report cannot be filed by the filing deadline date, the law allows the Secretary of State to grant an extension. The request
for a deadline extension must be made in writing and received on or before August 1, 2007. A written request can be hand carried, mailed or faxed. It
must include: (a) the name of the corporation; (b) the pre-printed "ID #" from the upper right corner of the front page; and (c) a specific date (month,
day, year) by which the 2007 report will be filed. The new extended filing deadline must be within the 11-month period after August 1, 2007. Please
note, only one extension can be granted. Do not send the filing fee with the extension request.
STANDING EXTENSION: A corporation with a fiscal year ending between May 1 and August 1 may request an extension to apply to reports for
subsequent years. A standing extension must be requested in writing and be postmarked or faxed on or before August 1, 2006. It must include (a) the
name of the corporation; (b) the "ID #" from the upper right corner of the front page; and (c) a specific date (month, day) by which the report will be filed
each year. The extended filing deadline must be within the 11-month period after the August 1 deadline. This date will be the extended date of the
report each year until the fiscal year is changed, or an alternate extension is requested. Do not send the filing fee with the extension request.
2. Describe the business activities in which the corporation is actually engaged in North Dakota if not already preprinted as previously reported. You may
change the business activity on the form if not correctly stated.
3. While the federal ID number is not required to be disclosed, a corporation's Federal ID number is helpful for maintaining accurate records. Please
provide, if you have one. If the preprinted number is not correct, cross out and correct as necessary.
Privacy: In compliance with N.D.C.C., Section 10-19.1-149.1, social security or Federal ID numbers are not disclosed to the public. They are used by
the Secretary of State to maintain accurate corporate files. Therefore, while voluntary disclosure is requested, failure to do so will not result in
rejection of the document.
4. A telephone number for the corporation is required. The number as previously reported is preprinted on the form. Change the number if no longer
correct.
5. The address of the corporation's principal office is preprinted as previously reported to this office. If this address is no longer correct, cross out the
incorrect address and provide the correct complete address. If the corporation does not maintain an office, provide the address of one of the
corporation's officers. A complete address must include a street or rural address, a post office box (if applicable), the city and state, and a zip code
address with 4-digit extension. The address cannot only be a post office box. It must include a street or rural address.
SFN 13016 (05-2007) Page 4 INSTRUCTIONS FOR DOMESTIC CORPORATION ANNUAL REPORT - 2007
6. This report must list the name and a complete mailing address for the president, secretary, treasurer, and at least one director. Quite often, the
secretary and treasurer are the same person. If an individual serves in more than one position, list the same name for each office or use ditto marks.
By law, a corporation must have at least one director (an officer may also serve as a director). A complete address must include a street or rural
address, a post office box (if applicable), the city and state, and a zip code with 4-digit extension.
NOTE: Because of statutory changes in HB. 1241 passed by the sixtieth Legislative Assembly, line items 8 - 10 may be left blank if the
annual report is submitted after July 1, 2007.
7. Enter the number of shares actually issued. If shares have not been issued, enter a "0" or "None" in this item. This item must be completed. A
blank, dashes, or slashes in this number are not interpreted as "0".
SUMMARY OF CORPORATION'S SHARES ON DATE THIS REPORT WAS EXECUTED.

On this report form, do not make any changes in the columns entitled "Class", "Number of Shares", or "Par Value Per Share". For your information,
we are providing the class of shares, the number of shares in each class, and the par value of the shares the corporation has authority to issue
summarized from the corporation's articles of incorporation on file in the Office of the Secretary of State.
You may change the class, number, or par value of the authorized shares only by filing an amendment to the articles of incorporation. Contact the
Secretary of State's Business Division for information regarding amendments. When a corporation has delayed payment of license fees until after
shares are issued, the corporation will be notified of license fees due. The license fees must be paid before the report can be officially filed.
8. This line item reflects the fiscal year-end for the financial information in numbers 9 and 10. If the corporate fiscal year (tax year) ends on December
31, the year-end should be December 31, 2006. If the fiscal year (tax year) ends before August 1, the year end should be that month, day, 2007. If
the fiscal year (tax year) ends on or after August 1, the year-end should be that month, day, 2006.
If the corporation has filed a previous report, the fiscal year-end (tax year) for this report which is subsequent to that on the previous report filed has
been preprinted on the form. If this year end has changed, provide the correct year-end and put a statement in number 7 to explain the change in the
fiscal year-end.
The FINANCIAL AMOUNTS FOR NUMBERS 9 AND 10 ARE FOR THE FISCAL YEAR (TAX YEAR) ENDING DECLARED IN NUMBER 8 OF THIS
REPORT. Both items must be completed with a figure or a "0". Blanks, dashes, or slashes in these line items cannot be accepted or interpreted as
"0".
9. Provide the value (in U.S. dollars) of all the property owned by the corporation wherever located. This amount is the same amount reported as "Total
Assets" on the federal tax return. Property is defined in North Dakota Century Code, Section 1-01-49 to include both real and personal property
which are defined as follows:
a. Personal property includes money, goods, chattels, things in action, and evidences of debt.
b. Real property shall be coextensive with lands, tenements, and hereditaments (things capable of being inherited).
10. Provide the total gross income (in U.S. dollars) the corporation derived from business operations during its fiscal year (tax year). This amount is the
same amount reported as "Total Income" on the federal tax
11. The report must be dated and bear the signature of someone authorized by the corporate articles or bylaws, or by a resolution approved by the
Board of Directors. A stamped or facsimile signature is acceptable.
12. Provide the name, email address, daytime telephone number, and extension, if any, of the person to contact for any issues related to this report.

To process your annual report more efficiently, please provide the following information. It is not a part of the report's legal requirements
and will not be retained as a part of the public record.
However, it may allow the Secretary of State's staff to make contact with the right person, either by telephone or e-mail, for expediting additions or
corrections to the annual report form without returning it to the filer. If the report must be returned to the filer by regular mail,
the following information will make it possible to send it direct to the filer's contact person who can provide a timely response.
Occasionally, returned reports are misplaced or misdirected within a filer's office, which sometimes results in the assessment of a late
filing fee. Your volunteering the requested information may prevent that from happening and result in faster processing of your report.
13. Provide the name and mailing address where the Secretary of State should return the report, if necessary, for corrections, additional
information, or payment.
14. READ CAREFULLY! Mark the circle to elect postcard notification instead of a paper form packet when future annual reports are due.
ASSISTANCE: If assistance is required to complete the annual report, contact the Secretary of State.
Email: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR DOCUMENT TO
THE SECRETARY OF STATE.
FAX FILING: The document and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the process
of the document in the office of the Secretary of State. When faxing an annual report to the Secretary of State, maintain the fax transmission log as
proof that the annual report was timely filed.
MAILING INSTRUCTIONS: Send the completed annual report to:

Annual Report Processing Center
Secretary of State
PO Box 5513
Telephone: 701-328-4284 Toll Free: 800-352-0867 (8-4284) Fax: 701-328-2992 Web Site: www.nd.gov/sos
DOMESTIC CORPORATION 2008 ID#
19,472,600
Postmark:
ANNUAL REPORT WO#

SECRETARY OF STATE
SFN 13016 (05-2008) Filed: By: Amount:

See instructions for EXTENSIONS
RLP ENERGY, INC.
1. FILING FEES:
ZIMNEY FOSTER P.C. $45.00 if postmarked after August 1, 2008 and on
3100 S COLUMBIA RD STE 200 or before November 3, 2008
GRAND FORKS, ND 58201-6062 $85.00 if postmarked after November 3, 2008 and
on or before August 3, 2009

2. Business activities actually engaged in: 3. Federal ID #: 4. Telephone #:

(701) 330-3146
6.
*PRESIDENT YES NO
SEC/TREA YES NO
*SECRETARY YES NO
*TREASURER YES NO
*DIRECTOR
DIRECTOR
ISSUED
AUTHORITY TO ISSUE NUMBER OF SHARES PAR VALUE PER SHARE
(Must be completed or annual report
will be rejected.) CLASS
EQUITY 10,000 1.000000

VOTING 3 .000000
Signature Date
9. Name of person to contact about this report: Contact Person's E-Mail Address: Daytime telephone # and extension, if any:
(OVER)
SFN 13016 (05-2008) Page 2
ATTN:
Mailing Address:
City State Zip
O YES OR O NO

SECRETARY OF STATE
SFN 51478 (11-06)

Name: Amount Authorized
Address: City: State: Zip Code:
VISA Master Card Discover Signature: (Required by credit card companies)

Account Number: V# Card Expires:
Month Year
Date:
-

Secretary of State
PO Box 5513
Fax # : 701-328-2992
Each year, a business corporation must file an annual report and verify its continued existence as a corporation. Annual reports for domestic
corporations are due each year on or before August 1. If your corporation is no longer active and wishes to voluntarily dissolve itself as a legal entity,
contact the Secretary of State's Business Division for information regarding the dissolution process. If a corporation chooses not to file an annual
report by the due date or file articles of dissolution, state law requires the involuntary dissolution of the corporation one year after the report's due date,
which, for this report is after August 1, 2009.

States funds.
was faxed.
EXTENSION: If the annual report cannot be filed by the filing deadline date, the law allows the Secretary of State to grant an extension. The request
for a deadline extension must be made in writing and received on or before August 1, 2008. A written request can be hand carried, mailed or faxed. It
must include: (a) the name of the corporation; (b) the pre-printed "ID #" from the upper right corner of the front page; and (c) a specific date (month,
day, year) by which the 2008 report will be filed. The new extended filing deadline must be within the 11-month period after August 1, 2008. Please
note, only one extension can be granted. Do not send the filing fee with the extension request.
STANDING EXTENSION: A corporation with a fiscal year ending between May 1 and August 1 may request an extension to apply to reports for
subsequent years. A standing extension must be requested in writing and be postmarked or faxed on or before August 1, 2008. It must include (a) the
name of the corporation; (b) the "ID #" from the upper right corner of the front page; and (c) a specific date (month, day) by which the report will be filed
each year. The extended filing deadline must be within the 11-month period after the August 1 deadline. This date will be the extended date of the
report each year until the fiscal year is changed, or an alternate extension is requested. Do not send the filing fee with the extension request.
While the federal ID number is not required to be disclosed, a corporation's Federal ID number is helpful for maintaining accurate records. Please
3. provide, if you have one. If the preprinted number is not correct, cross out and correct as necessary.
the Secretary of State to maintain accurate corporate files. Therefore, while voluntary disclosure is requested, failure to do so will not result in
rejection of the document.
correct.
6. This report must list the name and a complete mailing address for the president, secretary, treasurer, and at least one director. Quite often, the
secretary and treasurer are the same person. If an individual serves in more than one position, list the same name for each office or use ditto marks.
By law, a corporation must have at least one director (an officer may also serve as a director). A complete address must include a street or rural
address, a post office box (if applicable), the city and state, and a zip code with 4-digit extension.
7. Enter the number of shares actually issued. If shares have not been issued, enter a "0" or "None" in this item. This item must be completed. A
blank, dashes, or slashes in this number are not interpreted as "0".

On this report form, do not make any changes in the columns entitled "Class", "Number of Shares", or "Par Value Per Share". For your information,
we are providing the class of shares, the number of shares in each class, and the par value of the shares the corporation has authority to issue
summarized from the corporation's articles of incorporation on file in the Office of the Secretary of State.
Secretary of State's Business Division for information regarding amendments.
8. The report must be dated and bear the signature of someone authorized by the corporate articles or bylaws, or by a resolution approved by the
Board of Directors. A stamped or facsimile signature is acceptable.
READ CAREFULLY! Mark the circle to elect postcard notification instead of a paper form packet when future annual reports are due.
11. ASSISTANCE: If assistance is required to complete the annual report, contact the Secretary of State.
Email: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR DOCUMENT TO
THE SECRETARY OF STATE.
FAX FILING: The document and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the process
of the document in the office of the Secretary of State. When faxing an annual report to the Secretary of State, maintain the fax transmission log as
proof that the annual report was timely filed.

Secretary of State
PO Box 5513
DOMESTIC CORPORATION 2009 ID Number
19,472,600
Postmark
ANNUAL REPORT WO
SECRETARY OF STATE
SFN 13016 (05-2009) Filed By Amount
RLP ENERGY, INC. 1. FILING FEES:

$45.00 if postmarked after August 3, 2009 and on
ZIMNEY FOSTER P.C. or before November 2, 2009
3100 S COLUMBIA RD STE 200 $85.00 if postmarked after November 2, 2009 and
GRAND FORKS, ND 58201-6062 on or before August 2, 2010

2. Business activities actually engaged in 3. Federal ID Number 4. Telephone Number

(701) 330-3146

6.
* PRESIDENT
YES NO
SEC/TREA YES NO
* SECRETARY YES NO
* TREASURER YES NO
* DIRECTOR
DIRECTOR
ISSUED
AUTHORITY TO ISSUE NUMBER OF SHARES PAR VALUE PER SHARE
(Must be completed or annual report
will be rejected.) CLASS
EQUITY 10,000 1.000000

VOTING 3 .000000
Signature Date
9. Name of person to contact about this report: Contact Person's E-Mail Address: Daytime telephone number and extension, if
any:
(OVER)
SFN 13016 (05-2009) Page 2
ATTN:
Mailing Address:
City State Zip
O YES OR O NO

SECRETARY OF STATE
SFN 51478 (08-08)

Name Amount Authorized
Address City State Zip Code
VISA Master Card Discover Signature (Required by credit card companies)

Account Number V Number Card Expires
Month Year
Date
-

Secretary of State
PO Box 5513
Fax # : 701-328-2992
Each year, a business corporation must file an annual report and verify its continued existence as a corporation. Since August 1, falls on Saturday this
year, annual reports for domestic corporations are due on or before August 3. If your corporation is no longer active and wishes to voluntarily dissolve
itself as a legal entity, contact the Secretary of State's Business Division for information regarding the dissolution process. If a corporation chooses
not to file an annual report by the due date or file articles of dissolution, state law requires the involuntary dissolution of the corporation one year after
the report's due date, which, for this report is after August 2, 2010.

States funds.
was faxed.
EXTENSION: North Dakota corporate laws are changing effective July 1, 2009! The Sixty-First Legislative Assembly recently passed House Bill 1298
which included a provision repealing the Secretary of State's authority to extend the filing date for annual reports. Therefore, the Secretary of State will
not be able to grant extensions for later filing of annual reports. The annual report must be postmarked on or before August 3, 2009.
3. While the federal ID number is not required to be disclosed, a corporation's Federal ID number is helpful for maintaining accurate records. Please
provide, if you have one. If the preprinted number is not correct, cross out and correct as necessary.
the Secretary of State to maintain accurate corporate files. Therefore, while voluntary disclosure is requested, failure to do so will not result in rejection
of the document.
correct.
6. This report must list the name and a complete mailing address for the president, secretary, treasurer, and at least one director. Quite often, the secretary
and treasurer are the same person. If an individual serves in more than one position, list the same name for each office or use ditto marks. By law, a
corporation must have at least one director (an officer may also serve as a director). A complete address must include a street or rural address, a post
office box (if applicable), the city and state, and a zip code with 4-digit extension.
7. Enter the number of shares actually issued. If shares have not been issued, enter a "0" or "None" in this item. This item must be completed. A blank,
dashes, or slashes in this number are not interpreted as "0".

On this report form, do not make any changes in the columns entitled "Class", "Number of Shares", or "Par Value Per Share". For your information, we
are providing the class of shares, the number of shares in each class, and the par value of the shares the corporation has authority to issue summarized
from the corporation's articles of incorporation on file in the Office of the Secretary of State.
Secretary of State's Business Division for information regarding amendments.
8. The report must be dated and bear the signature of someone authorized by the corporate articles or bylaws, or by a resolution approved by the Board
of Directors. A stamped or facsimile signature is acceptable.

READ CAREFULLY! Mark the circle to elect postcard notification instead of a paper form packet when future annual reports are due.
11. ASSISTANCE: If assistance is required to complete the annual report, contact the Secretary of State.
Email: Email is not a secure utility for the transmission of private information or credit card authorizations. DO NOT EMAIL YOUR DOCUMENT TO THE
SECRETARY OF STATE.
FAX FILING: The document and Credit Card Payment Authorization may be faxed to 701-328-2992. A faxed filing does not expedite the process of the
document in the office of the Secretary of State. When faxing an annual report to the Secretary of State, maintain the fax transmission log as proof that
the annual report was timely filed.

Secretary of State
PO Box 5513

RLP Energy - Annual Forms

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COMPLETE, PRINT, SIGN AND MAIL OR FAX

TAB TO COMPLETE PAGE 2 FOR OFFICE USE ONLY

ANNUAL REPORT WO#

Corporate Name and Name and Address of Registered Agent

REPORT DUE AUGUST 1, 2007

TYPE, PRINT LEGIBLY OR USE ELECTRONIC FILING OPTION (SEE #14)

2. Business activities actually engaged in: 3. Federal ID #: 4. Telephone #:

VICE PRESIDENT YES NO

Business / Firm Name:

City State Zip

14. ELECTRONIC OPTIONS FOR COMPLETING REPORT:

CREDIT CARD PAYMENT AUTHORIZATION

Address: City: State: Zip Code:

Discover Signature: (Required by credit card companies)

Mailing Address: Annual Report Processing Center

INSTRUCTIONS FOR COMPLETING PAGE 1:

1. The filing fee is:

SUMMARY OF CORPORATION'S SHARES ON DATE THIS REPORT WAS EXECUTED.

INSTRUCTIONS FOR COMPLETING PAGE 2:

MAILING INSTRUCTIONS: Send the completed annual report to:

ANNUAL REPORT WO#

Corporate Name and Name and Address of Registered Agent

REPORT DUE AUGUST 1, 2008

TYPE, PRINT LEGIBLY OR USE ELECTRONIC FILING OPTION (SEE #11)

2. Business activities actually engaged in: 3. Federal ID #: 4. Telephone #:

VICE PRESIDENT YES NO

EQUITY 10,000 1.000000

Business / Firm Name:

City State Zip

11. ELECTRONIC OPTIONS FOR COMPLETING REPORT:

CREDIT CARD PAYMENT AUTHORIZATION

(All items required to complete transaction)

Address: City: State: Zip Code:

VISA Master Card Discover Signature: (Required by credit card companies)

Mailing Address: Annual Report Processing Center

INSTRUCTIONS FOR COMPLETING PAGE 1:

1. The filing fee is:

SUMMARY OF CORPORATION'S SHARES ON DATE THIS REPORT WAS EXECUTED.

INSTRUCTIONS FOR COMPLETING PAGE 2:

MAILING INSTRUCTIONS: Send the completed annual report to:

Annual Report Processing Center

Corporate Name and Name and Address of Registered Agent

REPORT DUE AUGUST 3, 2009

RLP ENERGY, INC. 1. FILING FEES:

TYPE, PRINT LEGIBLY OR USE ELECTRONIC FILING OPTION (SEE #11)

2. Business activities actually engaged in 3. Federal ID Number 4. Telephone Number

15 N 23RD ST STOP 9054 GRAND FORKS, ND 58202-9054

EQUITY 10,000 1.000000

Business / Firm Name:

City State Zip

11. ELECTRONIC OPTIONS FOR COMPLETING REPORT:

CREDIT CARD PAYMENT AUTHORIZATION

(All items required to complete transaction)

Address City State Zip Code

VISA Master Card Discover Signature (Required by credit card companies)

Mailing Address: Annual Report Processing Center

INSTRUCTIONS FOR COMPLETING PAGE 1:

1. The filing fee is:

SUMMARY OF CORPORATION'S SHARES ON DATE THIS REPORT WAS EXECUTED.

INSTRUCTIONS FOR COMPLETING PAGE 2:

MAILING INSTRUCTIONS: Send the completed annual report to:

Annual Report Processing Center