CORPORATE INFORMATION

Corporate Office

Resolve Ventures Inc
1550 - 200 Burrard St.
Vancouver, BC
V6C-3L6
Email: info@resolveventures.com

Transfer Agent

Computershare Investor Services
3rd Floor, 510 Burrard Street

Vancouver , B.C. V6C 3B9

Accountant

Morgan & Company
1488 - 700 West Georgia Street
Vancouver , BC

Share Structure

As of December 16, 2011.

Authorized:

100,000,000

Undiluted Shares Outstanding:

23,939,927

Closing price Dec 16, 2011

$0.25

Market Capitalization:

$1,496,245

Warrants:

0

Stock Options:

0

Fully Diluted:

23,939,927

Proceeds on exercise of all Warrants and Options

$0

Average share price of dilution

$0.00


Incentive Stock Options

Expiry Date Number of Shares Price per Share

Share Purchase Warrants

Expiry Date Warrant Detail Number of Shares Price per Share


Stock Exchange

TSX Venture Exchange
Symbol: RSV

Directors

David Baker - President / Director
J. Earl Terris - Director
Martin Auyeung - Director
Vivian Gu - Chief Financial Officer

1550 - 200 Burrard St. Vancouver, BC V6C 3L6 | E: info@resolveventures.com | T: 604.685.3317 F: 604.683.8087
© 2004 Resolve Ventures Inc