A standart set of corporate documents of Extra Provincial Corporation (Canada), includes:
А) Corporate documents of a parent company (registered in Gibraltar):
1)	Certificate of Incorporation, issued by the Registrar of Companies of Gibraltar.
2)	Pre - Incorporation Memorandum of Association, signed by the Subscribers of the Company.
3)	Memorandum and Articles of Association, signed by the Subscribers of the Company.
4)	Written Resolution of Directors, a document confirming appointment of the Nominee Director/s and Nominee Shareholder/s of the Company.
5)	Minutes of the First Meeting of Directors, a document stating the address of the Registered Office of the Company and confirming issue of share certificates.
6)	General Power of Attorney, signed by the Nominee Director/s. Name and surname of the Attorney must be specified at the moment of purchase of the Company.
7)	Agreement for the provision of nominee services and indemnification of the nominee, a document confirming the ownership rights of the Beneficial Owner.
8)	Resignation letter (undated), signed by the Nominee Director/s.
9)	Share Certificates, signed by the Nominee Director/s.
10)	A seal of the Company.
Also, the first year domiciliation and legal maintenance of the Company is included in its price, as described below:
1)	Legal address of the Company in Gibraltar - provided for 12 months.
2)	Local registered agent and secretary services - provided for 12 months.
3)	Payment of annual fixed Government fees for first year.
4)	Nominee Director/s and Shareholder/s services - provided for 12 months.

B) Corporate documents of Canadian Extra Provincial Corporation:
1)	Certificate of Incorporation, issued by the Registrar of Companies of particular province of Canada.
2)	Minutes of pre-registration meeting of officers, signed by the Subscribers of the Company.
3)	Articles of Continuation, signed by the Subscribers of the Company.
4)	Written Resolution of the board of Directors, a document confirming appointment of the Nominee Director/s and Secretary, as well as stating the address of the Registered Office of the Company.
5)	General Power of Attorney, signed by the Nominee Director/s. Name and surname of the Attorney must be specified at the moment of purchase of the Company.
6)	Agreement for the provision of nominee services and indemnification of the nominee, a document confirming the ownership rights of the Beneficial Owner.
7)	Resignation letter (undated), signed by the Nominee Director/s.
8)	A seal of the Company.
Also, the first year domiciliation and legal maintenance of the EPC Company is included in its price, as described below:
1)	Legal address of the Company in Canada - provided for 12 months.
2)	Local registered agent and secretary services - provided for 12 months.
3)	Payment of annual fixed Government fees for first year.
4)	Nominee Director/s and Shareholder/s services - provided for 12 months.